1
James Cowper Kreston 8th Floor South, Reading Bridge House, George Street, Reading, England
Active Corporate (14 parents)
Officer
2009-06-10 ~ 2011-05-24
IIF 60 - Director → ME
2
COUNTRY HOUSE MAGAZINE LIMITED - 2008-12-16
Studio 2 Chelsea Gate Studios, 115 Harwood Road, London, London
Active Corporate (8 parents, 8 offsprings)
Officer
2009-07-03 ~ now
IIF 59 - Director → ME
3
221 St. John's Hill, Clapham Junction, London
Active Corporate (8 parents, 2 offsprings)
Officer
2019-09-05 ~ now
IIF 1 - Director → ME
4
221 St. John's Hill, London, England
Active Corporate (4 parents)
Officer
2019-12-16 ~ now
IIF 57 - Director → ME
5
INNOVATIONRCA F I CARRIED INTEREST LLP
OC419672 7th & 8th Floor 22 Percy Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-10-27 ~ now
IIF 37 - LLP Designated Member → ME
Person with significant control
2017-10-27 ~ now
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove members → OE
6
INNOVATIONRCA F I GENERAL PARTNER LIMITED
11034575 7th & 8th Floor 22 Percy Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-10-26 ~ now
IIF 14 - Director → ME
7
LIGHTHOUSE INTELLIGENCE LTD - now
OTA INSIGHT LTD - 2023-11-09
SOCIAL SIGNIFICANCE LTD
- 2017-11-07
08178250 Suite 8, Third Floor, 207 Regent Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2014-07-04 ~ 2017-01-27
IIF 28 - Director → ME
8
Studios 15-16 Deane House Studios, 27 Greenwood Place, London, England
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2018-09-18 ~ 2018-10-12
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
9
MONDADORI UK LIMITED - now
LONDON BOUTIQUES TRADING LIMITED
- 2014-06-25
07193901NATURAL ECHO LIMITED - 2012-03-02
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (7 parents)
Officer
2012-12-28 ~ 2014-05-19
IIF 27 - Director → ME
10
SPOND LIMITED - 2014-09-22
Unit 2.01, The Tea Building, Shoreditch High Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-11-12 ~ 2016-10-29
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2016-06-01
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
11
CONTINENTAL SHELF 420 LIMITED
- 2007-10-08
06167803 06370671, 03125868, 06990260Warning 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) 221 St. John's Hill, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2007-07-25 ~ now
IIF 19 - Director → ME
12
78 York Street, London, England
Active Corporate (5 parents)
Officer
2015-12-24 ~ 2017-09-19
IIF 22 - Director → ME
13
113 Jermyn Street, London
Dissolved Corporate (3 parents)
Officer
2013-09-13 ~ dissolved
IIF 26 - Director → ME
14
9th Floor 107 Cheapside, London, England
Active Corporate (12 parents)
Officer
2012-08-10 ~ 2017-09-19
IIF 24 - Director → ME
15
171 Wingate Square 171 Wingate Square, London, England
Active Corporate (9 parents)
Officer
2009-01-18 ~ 2017-04-21
IIF 73 - Director → ME
16
Opus Restracturing Llp 1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (7 parents)
Officer
2012-06-11 ~ 2017-09-19
IIF 23 - Director → ME
17
Wilson Field Ltd The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (6 parents)
Officer
2012-06-26 ~ 2014-07-23
IIF 20 - Director → ME
18
EVERADOES LIMITED - 1987-03-09
Stonewall Park Stonewall Park, Chiddingstone Hoath, Edenbridge, Kent
Active Corporate (7 parents)
Officer
2007-08-24 ~ now
IIF 17 - Director → ME
19
THE ELVASTON GROUP LIMITED
- now 02887284BRACKENBURY DESIGNS LIMITED - 1999-10-04
AREAMAIL PROJECTS LIMITED - 1994-03-15
221 St. John's Hill, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2007-08-03 ~ now
IIF 2 - Director → ME
2007-08-03 ~ 2023-11-30
IIF 71 - Secretary → ME
20
THE LETTER PRESS OF CIRENCESTER LIMITED
06471321 221 St. John's Hill, London, England
Active Corporate (6 parents)
Officer
2019-12-16 ~ now
IIF 58 - Director → ME
Person with significant control
2021-03-01 ~ now
IIF 74 - Has significant influence or control → OE
21
FLEMING VENTURES LIMITED
- 2009-09-29
06927186 146 Freston Road, London, England
Dissolved Corporate (2 parents)
Officer
2009-06-08 ~ dissolved
IIF 21 - Director → ME
2009-06-08 ~ dissolved
IIF 70 - Secretary → ME
22
Studio 210 134-146 Curtain Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-05-29 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2020-05-29 ~ dissolved
IIF 69 - Ownership of shares – 75% or more → OE
23
TRIO PLANNING LLP - now
Highview House, 1st Floor, Tattenham Crescent, Epsom, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2022-01-20 ~ 2025-05-22
IIF 35 - LLP Member → ME
24
VENREX 2014 CARRIED INTEREST LLP
OC392274 7th & 8th Floor 22 Percy Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2014-03-27 ~ now
IIF 46 - LLP Designated Member → ME
25
VENREX 2014 GENERAL PARTNER LIMITED
08963743 7th & 8th Floor 22 Percy Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2014-03-27 ~ now
IIF 6 - Director → ME
26
VENREX ABC I CARRIED INTEREST LLP
OC423771 7th & 8th Floor 22 Percy Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-08-16 ~ now
IIF 51 - LLP Designated Member → ME
Person with significant control
2022-07-12 ~ now
IIF 65 - Has significant influence or control → OE
27
7th & 8th Floor 22 Percy Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-08-15 ~ now
IIF 3 - Director → ME
28
7th & 8th Floor 22 Percy Street, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2024-08-19 ~ now
IIF 15 - Director → ME
29
7th & 8th Floor 22 Percy Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-09-22 ~ dissolved
IIF 45 - LLP Designated Member → ME
30
7th & 8th Floor 22 Percy Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-09-23 ~ dissolved
IIF 32 - Director → ME
31
VENREX BFC FASHION I CARRIED INTEREST LLP
OC435249 7th & 8th Floor 22 Percy Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-01-26 ~ now
IIF 55 - LLP Designated Member → ME
32
VENREX BFC FASHION I GENERAL PARTNER LIMITED
13160943 7th & 8th Floor 22 Percy Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-27 ~ now
IIF 8 - Director → ME
33
VENREX CAD CARRIED INTEREST LLP
OC445982 7th & 8th Floor 22 Percy Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-02-23 ~ now
IIF 39 - LLP Designated Member → ME
Person with significant control
2023-02-23 ~ 2025-02-07
IIF 64 - Right to appoint or remove members → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Right to surplus assets - More than 25% but not more than 50% → OE
34
VENREX CAD GENERAL PARTNER LIMITED
14662558 7th & 8th Floor 22 Percy Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-02-14 ~ now
IIF 9 - Director → ME
35
7th & 8th Floor 22 Percy Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-02-23 ~ dissolved
IIF 44 - LLP Designated Member → ME
Person with significant control
2023-02-23 ~ dissolved
IIF 63 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Right to appoint or remove members → OE
36
7th & 8th Floor 22 Percy Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-02-14 ~ dissolved
IIF 34 - Director → ME
37
7th & 8th Floor 22 Percy Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-02-23 ~ dissolved
IIF 49 - LLP Designated Member → ME
38
7th & 8th Floor 22 Percy Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-02-14 ~ dissolved
IIF 29 - Director → ME
39
7th & 8th Floor 22 Percy Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-02-23 ~ dissolved
IIF 36 - LLP Designated Member → ME
40
7th & 8th Floor 22 Percy Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-02-14 ~ dissolved
IIF 30 - Director → ME
41
VENREX COINVEST BOLT CARRIED INTEREST LLP
OC435168 7th & 8th Floor 22 Percy Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-01-21 ~ now
IIF 42 - LLP Designated Member → ME
42
VENREX COINVEST BOLT GENERAL PARTNER LIMITED
13149147 7th & 8th Floor 22 Percy Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-21 ~ now
IIF 5 - Director → ME
43
VENREX OTHERWISE COINVEST CARRIED INTEREST LLP
- 2023-08-21
OC425888VENREX COINVESTMENT CARRIED INTEREST LLP
- 2023-04-11
OC425888 7th & 8th Floor 22 Percy Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-01 ~ dissolved
IIF 38 - LLP Designated Member → ME
44
VENREX COINVEST COLOUR CARRIED INTEREST LLP
OC435167 7th & 8th Floor 22 Percy Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-01-21 ~ now
IIF 43 - LLP Designated Member → ME
45
VENREX COINVEST COLOUR GENERAL PARTNER LIMITED
13149131 7th & 8th Floor 22 Percy Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-21 ~ now
IIF 12 - Director → ME
46
VENREX OTHERWISE COINVEST GENERAL PARTNER LIMITED
- 2023-08-22
11802816VENREX COINVESTMENT GENERAL PARTNER LIMITED
- 2023-04-11
11802816 7th & 8th Floor 22 Percy Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-02-01 ~ dissolved
IIF 31 - Director → ME
47
First Floor Office St James House, 13 Kensington Square, London, United Kingdom, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-02-01 ~ dissolved
IIF 67 - Director → ME
48
VENREX GENERAL PARTNER LIMITED
- now SC306646PACIFIC SHELF 1390 LIMITED
- 2006-09-14
SC306646 SC275633, 00276503, SC307815Warning 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) 13 Queens Road, Aberdeen
Active Corporate (5 parents, 3 offsprings)
Officer
2006-09-11 ~ now
IIF 10 - Director → ME
49
7th & 8th Floor 22 Percy Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2003-01-06 ~ now
IIF 54 - LLP Designated Member → ME
50
7th & 8th Floor 22 Percy Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2004-09-16 ~ dissolved
IIF 41 - LLP Designated Member → ME
51
30 Beard Road, Manchester, England
Dissolved Corporate (1 parent)
Person with significant control
2022-03-21 ~ dissolved
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
52
VENREX INVESTMENT MANAGEMENT LLP
OC318273 7th & 8th Floor 22 Percy Street, London, United Kingdom
Active Corporate (3 parents, 30 offsprings)
Officer
2006-03-08 ~ now
IIF 48 - LLP Designated Member → ME
53
VENREX IV GENERAL PARTNER LIMITED
06951962 11824603, 13422504, 15092586Warning 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) 7th & 8th Floor 22 Percy Street, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2009-07-03 ~ now
IIF 18 - Director → ME
54
7th & 8th Floor 22 Percy Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-02-13 ~ now
IIF 53 - LLP Designated Member → ME
55
VENREX IX GENERAL PARTNER LIMITED
11824603 06951962, 13422504, 15092586Warning 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) 7th & 8th Floor 22 Percy Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-02-13 ~ now
IIF 7 - Director → ME
56
7th & 8th Floor 22 Percy Street, London, United Kingdom
Active Corporate (3 parents, 8 offsprings)
Officer
2023-05-04 ~ now
IIF 16 - Director → ME
57
VENREX QL CARRIED INTEREST LLP
- now OC435250 7th & 8th Floor 22 Percy Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-01-26 ~ now
IIF 47 - LLP Designated Member → ME
58
VENREX QL GENERAL PARTNER LIMITED
- now 13160948VENREX BBC BEAUTY QL I GENERAL PARTNER LIMITED - 2022-11-09
7th & 8th Floor 22 Percy Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-27 ~ now
IIF 13 - Director → ME
59
VENREX VIII CARRIED INTEREST LLP
OC416157 7th & 8th Floor 22 Percy Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-02-28 ~ now
IIF 50 - LLP Designated Member → ME
Person with significant control
2025-02-26 ~ now
IIF 66 - Right to appoint or remove members → OE
60
VENREX VIII GENERAL PARTNER LIMITED
10635030 11824603, 06951962, 15092586Warning 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) 7th & 8th Floor 22 Percy Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-02-23 ~ now
IIF 11 - Director → ME
61
7th & 8th Floor 22 Percy Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2021-05-28 ~ now
IIF 52 - LLP Designated Member → ME
62
VENREX X GENERAL PARTNER LIMITED
13422504 11824603, 15092586, 06951962Warning 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) 7th & 8th Floor 22 Percy Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-05-26 ~ now
IIF 4 - Director → ME
63
7th & 8th Floor 22 Percy Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-08-21 ~ dissolved
IIF 40 - LLP Designated Member → ME
64
VENREX XI GENERAL PARTNER LIMITED
15092586 13422504, 06951962, 11824603Warning 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) 7th & 8th Floor 22 Percy Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-08-23 ~ dissolved
IIF 33 - Director → ME
65
Unit 19, Dagenham Business Centre, 123 Rainham Rd N, Dagenham, United Kingdom
Active Corporate (4 parents)
Officer
2018-08-30 ~ now
IIF 72 - Director → ME
Person with significant control
2019-09-05 ~ now
IIF 76 - Has significant influence or control → OE