1
27 Esplanade, St. Helier, Jersey
Converted / Closed Corporate (4 parents, 1 offspring)
Officer
2025-10-15 ~ now
IIF 14 - Director → ME
2
30 Tower View, Kings Hill, West Malling, England
Active Corporate (9 parents, 2 offsprings)
Officer
2018-01-04 ~ 2019-09-23
IIF 44 - Director → ME
3
30 Tower View, Kings Hill, West Malling, Kent, England
Active Corporate (11 parents, 19 offsprings)
Officer
2018-01-05 ~ 2019-09-23
IIF 48 - Director → ME
4
30 Tower View, Kings Hill, West Malling, Kent, England
Active Corporate (9 parents, 1 offspring)
Officer
2018-01-03 ~ 2019-09-23
IIF 47 - Director → ME
5
30 Tower View, Kings Hill, West Malling, Kent, England
Active Corporate (12 parents, 1 offspring)
Officer
2018-01-02 ~ 2022-11-15
IIF 46 - Director → ME
6
The Floral, 27b Floral Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-08-10 ~ now
IIF 6 - Director → ME
7
AUGUST EQUITY PARTNERS LLP - 2007-05-17
KC PARTNERS LLP - 2006-06-26
The Floral, 27b Floral Street, London, United Kingdom
Active Corporate (18 parents, 128 offsprings)
Officer
2014-04-01 ~ now
IIF 13 - LLP Designated Member → ME
Person with significant control
2021-04-01 ~ now
IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
AUGUST EQUITY MANAGEMENT LIMITED
- now 04261261AUGUST EQUITY LIMITED - 2007-05-17
KLEINWORT CAPITAL LIMITED - 2006-03-13
BROOMCO (2638) LIMITED - 2001-09-25
The Floral, 27b Floral Street, London, United Kingdom
Active Corporate (21 parents, 17 offsprings)
Officer
2017-04-17 ~ now
IIF 4 - Director → ME
9
LOTHIAN SHELF (447) LIMITED - 2006-10-17
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-04-28 ~ dissolved
IIF 53 - Director → ME
10
AUGUST EQUITY PARTNERS II GP LIMITED
- now SC308304 14233106, 04141155, SC436139Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)LOTHIAN SHELF (446) LIMITED - 2006-10-17
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2017-04-28 ~ dissolved
IIF 52 - Director → ME
11
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (8 parents, 1 offspring)
Officer
2017-04-28 ~ dissolved
IIF 54 - Director → ME
12
AUGUST EQUITY PARTNERS III GP LIMITED
SC436139 SC308304, 04141155, 14233106Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2017-04-28 ~ dissolved
IIF 55 - Director → ME
13
AUGUST EQUITY PARTNERS IV GP LIMITED
10033090 04141155, 12056652, SC308304Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Floral, 27b Floral Street, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2017-04-28 ~ now
IIF 5 - Director → ME
14
AUGUST EQUITY PARTNERS V GP LIMITED
12056652 04141155, 04141155, 14233106Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Floral, 27b Floral Street, London, United Kingdom
Active Corporate (5 parents, 7 offsprings)
Officer
2019-06-18 ~ now
IIF 7 - Director → ME
15
AUGUST EQUITY PARTNERS VI GP LIMITED
14233106 04141155, 12056652, SC308304Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Floral, 27b Floral Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2022-07-13 ~ now
IIF 8 - Director → ME
16
COMPASS ACQUISITIONS LIMITED
- now 07998414PLUM ACQUISITIONS LIMITED
- 2012-09-10
07998414 Mountfields House Off Squirrel Way, Epinal Way, Loughborough, Leicestershire
Dissolved Corporate (14 parents, 1 offspring)
Officer
2012-03-20 ~ 2013-01-28
IIF 27 - Director → ME
17
COMPASS SERVICES FOR CHILDREN GROUP LIMITED
- 2013-02-19
08017562PLUM FOSTERING LIMITED
- 2012-09-10
08017562PLUM TRADECO LIMITED
- 2012-07-13
08017562 3 Rayns Way, Syston, Leicester, England
Active Corporate (20 parents, 16 offsprings)
Officer
2012-04-03 ~ 2014-01-28
IIF 29 - Director → ME
18
PLUM (HOLDINGS) LIMITED
- 2012-09-10
07998366 Mountfields House, Off Squirrel Way Epinal Way, Loughborough, Leicestershire
Dissolved Corporate (15 parents, 1 offspring)
Officer
2012-03-20 ~ 2014-01-28
IIF 32 - Director → ME
19
Unit 5 Bridge Park, Merrow Lane, Guildford, Surrey, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2023-04-17 ~ now
IIF 1 - Director → ME
20
10 Slingsby Place, St. Martin's Courtyard, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-08-30 ~ dissolved
IIF 30 - Director → ME
21
Floor 3, 1-4 Atholl Crescent, Edinburgh, Scotland
Active Corporate (14 parents, 1 offspring)
Officer
2017-10-25 ~ 2019-12-12
IIF 21 - Director → ME
22
Floor 3, 1-4 Atholl Crescent, Edinburgh, Scotland
Active Corporate (14 parents, 1 offspring)
Officer
2017-10-25 ~ 2019-12-12
IIF 20 - Director → ME
23
Floor 3, 1-4 Atholl Crescent, Edinburgh, Scotland
Active Corporate (14 parents, 1 offspring)
Officer
2017-10-24 ~ 2019-12-12
IIF 19 - Director → ME
24
Floor 3, 1-4 Atholl Crescent, Edinburgh, Scotland
Active Corporate (15 parents, 1 offspring)
Officer
2017-10-24 ~ 2019-12-12
IIF 22 - Director → ME
25
DENTAL PARTNERS BIDCO LIMITED - now
15 Basset Court, Loake Close, Grange Park, Northampton, England
Active Corporate (14 parents, 1 offspring)
Officer
2016-12-16 ~ 2018-01-25
IIF 16 - Director → ME
26
DENTAL PARTNERS FINCO LIMITED - now
15 Basset Court, Loake Close, Grange Park, Northampton, England
Active Corporate (14 parents, 1 offspring)
Officer
2016-12-16 ~ 2018-01-25
IIF 25 - Director → ME
27
DENTAL PARTNERS GROUP LIMITED
- now 10529994 15 Basset Court, Loake Close, Grange Park, Northampton, England
Active Corporate (19 parents, 1 offspring)
Officer
2016-12-16 ~ 2018-01-25
IIF 17 - Director → ME
2020-01-11 ~ 2022-04-29
IIF 18 - Director → ME
28
DENTAL PARTNERS HOLDINGS LIMITED - now
GENDEN HOLDINGS LIMITED
- 2018-02-15
06961891 15 Basset Court, Loake Close, Grange Park, Northampton, England
Active Corporate (22 parents, 7 offsprings)
Officer
2017-05-18 ~ 2018-01-25
IIF 49 - Director → ME
29
DENTAL PARTNERS MIDCO LIMITED - now
15 Basset Court, Loake Close, Grange Park, Northampton, England
Active Corporate (14 parents, 1 offspring)
Officer
2016-12-16 ~ 2018-01-25
IIF 24 - Director → ME
30
Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, England
Active Corporate (12 parents, 2 offsprings)
Officer
2022-12-01 ~ now
IIF 2 - Director → ME
31
BOX HOLDCO LIMITED - 2009-09-23
BOX INVESTMENT LIMITED - 2009-09-15
SHOO 465 LIMITED - 2009-09-09
80 Mount Street, Nottingham, Nottinghamshire
Active Corporate (15 parents, 1 offspring)
Officer
2011-04-11 ~ 2016-03-01
IIF 45 - Director → ME
32
Spitfire House, Aviator Court, York, England
Active Corporate (10 parents)
Officer
2015-03-03 ~ 2017-11-27
IIF 56 - Director → ME
33
27 Esplanade, St.helier, Je1 1sg, Jersey
Active Corporate (8 parents)
Officer
2022-08-11 ~ now
IIF 3 - Director → ME
34
INDEPENDENT VETCARE FINANCE LIMITED
- now 07703740NEMO ACQUISITIONS LIMITED
- 2011-12-09
07703740 The Chocolate Factory, Keynsham, Bristol
Active Corporate (16 parents, 4 offsprings)
Officer
2011-07-13 ~ 2014-07-16
IIF 34 - Director → ME
35
INDEPENDENT VETCARE HOLDINGS LIMITED
- now 07705042NEMO ACQUISITIONS HOLDINGS LIMITED
- 2011-12-09
07705042 The Chocolate Factory, Keynsham, Bristol
Dissolved Corporate (13 parents, 1 offspring)
Officer
2011-07-14 ~ 2014-07-16
IIF 36 - Director → ME
36
INDEPENDENT VETCARE LIMITED - now
NEMO ACQUISITIONS TRADING LIMITED
- 2011-12-09
07746795 The Chocolate Factory, Keynsham, Bristol
Active Corporate (24 parents, 355 offsprings)
Officer
2011-08-19 ~ 2011-09-09
IIF 35 - Director → ME
37
Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, England
Active Corporate (13 parents, 49 offsprings)
Officer
2021-09-06 ~ 2025-11-24
IIF 12 - Director → ME
38
Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, England
Active Corporate (13 parents, 1 offspring)
Officer
2021-09-06 ~ 2025-11-24
IIF 10 - Director → ME
39
Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, England
Active Corporate (13 parents, 1 offspring)
Officer
2021-09-06 ~ 2025-11-24
IIF 9 - Director → ME
40
Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, England
Active Corporate (15 parents, 1 offspring)
Officer
2021-09-06 ~ 2025-11-24
IIF 11 - Director → ME
41
ORIGIN GROUP FINANCE LIMITED
- now 08784972WESTPOINT GROUP FINANCE LIMITED
- 2015-11-26
08784972OVAL (2266) LIMITED
- 2014-01-20
08784972 08566607, 08784951, 09002734Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Spitfire House, Aviator Court, York, England
Active Corporate (14 parents, 14 offsprings)
Officer
2013-11-21 ~ 2018-07-10
IIF 43 - Director → ME
42
ORIGIN GROUP HOLDCO LIMITED
- now 08784951WESTPOINT GROUP HOLDCO LIMITED
- 2015-11-26
08784951OVAL (2267) LIMITED
- 2014-01-20
08784951 08566607, 09445882, 08618863Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Spitfire House, Aviator Court, York, England
Active Corporate (17 parents, 1 offspring)
Officer
2013-11-21 ~ 2018-07-10
IIF 42 - Director → ME
43
OYSTER&PEARL 1 LIMITED - now
SAFETY AND SURVIVAL SYSTEMS INTERNATIONAL (HOLDINGS) LTD
- 2018-10-19
09002736OVAL (2277) LIMITED
- 2014-10-09
09002736 06479822, 09445882, 09002734Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
Dissolved Corporate (15 parents, 1 offspring)
Officer
2014-04-17 ~ 2015-11-18
IIF 31 - Director → ME
44
OYSTER&PEARL 2 LIMITED - now
SAFETY AND SURVIVAL SYSTEMS INTERNATIONAL (GROUP) LTD
- 2018-10-19
09002734 09002738OVAL (2276) LIMITED
- 2014-10-09
09002734 06479825, 06769523, 08963601Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
Dissolved Corporate (14 parents, 1 offspring)
Officer
2014-04-17 ~ 2015-11-18
IIF 33 - Director → ME
45
OYSTER&PEARL 3 LIMITED - now
OVAL (2275) LIMITED
- 2014-10-09
09002738 09931342, 08963601, 09002734Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Highfield Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire
Dissolved Corporate (14 parents, 4 offsprings)
Officer
2014-04-17 ~ 2015-11-18
IIF 28 - Director → ME
46
Gresham House, 5-7 St. Pauls Street, Leeds, England
Active Corporate (16 parents, 1 offspring)
Officer
2021-10-18 ~ 2022-07-01
IIF 23 - Director → ME
47
ROLLFOLD HOLDINGS LIMITED
- now 05820567PROJECT RUBY LIMITED - 2006-05-23
Churwell Vale, Shaw Cross Business Park, Dewsbury, West Yorkshire
Dissolved Corporate (25 parents, 1 offspring)
Officer
2009-11-04 ~ 2013-07-18
IIF 50 - Director → ME
48
Churwell Vale, Shaw Cross Business Park, Dewsbury, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2012-03-16 ~ 2013-07-18
IIF 51 - Director → ME
49
TIME RIGHT HOLDCO LIMITED
- 2015-06-18
09151027SHOO 601 LIMITED
- 2015-06-05
09151027 06406650, 09086602, 05586341Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Spitfire House, Aviator Court, York, England
Active Corporate (12 parents, 1 offspring)
Officer
2015-04-09 ~ 2021-02-26
IIF 37 - Director → ME
50
TIME RIGHT HOLDINGS LIMITED
- now 09067869TIME RIGHT FINANCE LIMITED
- 2015-06-18
09067869SHOO 599 LIMITED
- 2015-06-05
09067869 06007470, 08983323, 09043284Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Spitfire House, Aviator Court, York, England
Active Corporate (10 parents, 2 offsprings)
Officer
2015-04-09 ~ 2021-02-26
IIF 40 - Director → ME
51
WRITEAFTER LIMITED - 1997-01-17
C/o Ocean Safety, Saxon Wharf, Southampton, Hampshire, United Kingdom
Dissolved Corporate (18 parents, 1 offspring)
Officer
2014-11-18 ~ 2015-03-27
IIF 26 - Director → ME
52
VETPARTNERS GROUP FINANCE LIMITED
- now 09750991VETPARTNERS UK LTD
- 2016-04-22
09750991 6th Floor 10 New Burlington Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2015-08-26 ~ 2018-04-05
IIF 39 - Director → ME
53
VETPARTNERS GROUP LIMITED
- now 10026937 Spitfire House, Aviator Court, York, England
Active Corporate (15 parents, 1 offspring)
Officer
2016-03-08 ~ 2018-04-05
IIF 58 - Director → ME
54
Spitfire House, Aviator Court, York, England
Active Corporate (14 parents, 133 offsprings)
Officer
2016-03-08 ~ 2018-04-05
IIF 57 - Director → ME
55
VETPARTNERS UK HOLDINGS LTD.
- now 09750904COFFEE HOLDINGS LIMITED
- 2015-12-09
09750904 6th Floor 10 New Burlington Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2015-08-26 ~ 2018-04-05
IIF 38 - Director → ME
56
WESTPOINT GROUP TRADING LIMITED
- now 08833557OVAL (2273) LIMITED
- 2014-01-20
08833557 09002736, 09003340, 09002734Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Spitfire House, Aviator Court, York, England
Active Corporate (11 parents, 1 offspring)
Officer
2014-01-06 ~ 2018-07-10
IIF 41 - Director → ME