1
58 Grosvenor Street, London, England
Active Corporate (1 parent)
Officer
2024-10-14 ~ now
IIF 5 - Director → ME
Person with significant control
2024-10-14 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
2
21 St James’s Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-06-29 ~ dissolved
IIF 11 - Director → ME
3
21 St. James's Square, London
Active Corporate (7 parents)
Officer
2020-01-31 ~ 2023-09-05
IIF 7 - Director → ME
4
CINVEN CAPITAL MANAGEMENT (IV) LIMITED
- now SC292128 SC192456, SC200212, SC192450Warning 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 (330) LIMITED - 2005-12-05
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (34 parents)
Officer
2008-06-23 ~ 2012-02-17
IIF 17 - Director → ME
5
CINVEN CAPITAL MANAGEMENT (TF NO. 1) LIMITED
- now SC213374 SC213376, SC213377, SC192451Warning 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 FIFTY (726) LIMITED - 2000-12-13
50 Lothian Road, Edinburgh, Midlothian
Active Corporate (40 parents)
Officer
2008-06-23 ~ 2012-02-17
IIF 18 - Director → ME
6
CINVEN CAPITAL MANAGEMENT (TF NO. 2) LIMITED
- now SC213376 SC213377, SC213374, SC192452Warning 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 FIFTY (727) LIMITED - 2000-12-13
50 Lothian Road, Edinburgh, Midlothian
Active Corporate (40 parents)
Officer
2008-06-23 ~ 2012-02-17
IIF 20 - Director → ME
7
CINVEN CAPITAL MANAGEMENT (TF NO. 3) LIMITED
- now SC213377 SC213376, SC213374, SC192451Warning 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 FIFTY (728) LIMITED - 2000-12-13
50 Lothian Road, Edinburgh, Midlothian
Active Corporate (40 parents)
Officer
2008-06-23 ~ 2012-02-17
IIF 21 - Director → ME
8
CINVEN LIMITED - 1996-06-24
CIN VENTURE MANAGERS LIMITED - 1992-03-02
CLOSELOCAL LIMITED - 1988-01-27
21 St James’s Square, London, United Kingdom
Active Corporate (52 parents, 79 offsprings)
Officer
2020-05-31 ~ 2023-09-05
IIF 9 - Director → ME
9
21 St James’s Square, London, United Kingdom
Active Corporate (27 parents, 7 offsprings)
Officer
2012-02-17 ~ 2020-05-31
IIF 3 - LLP Member → ME
10
21 St. James's Square, London
Active Corporate (16 parents, 27 offsprings)
Officer
2020-05-31 ~ 2024-09-04
IIF 2 - LLP Member → ME
11
21 St James's Square, London
Active Corporate (6 parents)
Officer
2022-05-18 ~ 2023-09-05
IIF 16 - Director → ME
12
21 St James's Square, London
Active Corporate (5 parents, 1 offspring)
Officer
2022-04-29 ~ 2023-09-05
IIF 15 - Director → ME
13
21 St. James's Square, London
Dissolved Corporate (3 parents)
Officer
2020-06-24 ~ dissolved
IIF 1 - LLP Designated Member → ME
Person with significant control
2020-06-24 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
14
21 St. James’s Square, London, United Kingdom
Active Corporate (30 parents)
Officer
2008-06-23 ~ 2012-02-17
IIF 19 - Director → ME
15
21 St. James’s Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2015-10-20 ~ 2023-12-20
IIF 8 - Director → ME
16
FOREST TOPCO LTD - now
BERNOULLI BIDCO LTD
- 2021-06-25
13372752 21 St. James's Square, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-05-04 ~ 2021-06-24
IIF 12 - Director → ME
17
58 Grosvenor Street, London, England
Active Corporate (3 parents)
Officer
2023-08-02 ~ now
IIF 4 - Director → ME
Person with significant control
2023-08-02 ~ now
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
18
NEWDAY GROUP LIMITED - now
PARK GARDENS 21 LIMITED - 2022-01-11
NEWDAY GROUP LIMITED - 2022-01-11
7 Handyside Street, London, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Officer
2022-01-14 ~ 2023-10-06
IIF 6 - Director → ME
19
7 Handyside Street, London, England
Active Corporate (26 parents, 2 offsprings)
Officer
2017-01-26 ~ 2023-10-03
IIF 10 - Director → ME
20
PARTNERSHIP HOLDINGS LIMITED
- now 06610600 05465382, 05465382, 08419490Warning 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)PAG ACQUISITIONS LIMITED
- 2009-07-22
06610600 Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (26 parents, 1 offspring)
Officer
2008-06-04 ~ 2008-08-29
IIF 22 - Director → ME
2009-05-29 ~ 2012-04-30
IIF 23 - Director → ME
21
REASSURE FSH UK LIMITED - now
GUARDIAN FINANCIAL SERVICES HOLDINGS UK LIMITED
- 2016-12-22
07717278GREEN DAY ACQUISITIONS LIMITED
- 2012-06-18
07717278GREEN DAY AQUISITIONS LIMITED
- 2011-07-26
07717278 Windsor House, Telford Town Centre, Telford, Shropshire, England
Active Corporate (29 parents, 4 offsprings)
Officer
2011-07-25 ~ 2016-01-06
IIF 14 - Director → ME
22
FTV GALLEON 3 LIMITED - 2016-09-13
Newburn House Gateway West, Newburn Riverside, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (22 parents, 3 offsprings)
Officer
2022-01-21 ~ 2023-09-28
IIF 13 - Director → ME