1
15 Clerkenwell Green, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2021-08-02 ~ 2025-10-29
IIF 10 - Director → ME
2
15 Clerkenwell Green, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2021-08-02 ~ 2025-10-29
IIF 12 - Director → ME
3
15 Clerkenwell Green, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2021-08-02 ~ 2025-10-29
IIF 13 - Director → ME
4
37 Connaught Square, London, England
Active Corporate (2 parents)
Officer
2024-11-15 ~ now
IIF 7 - Director → ME
Person with significant control
2024-11-15 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
5
C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire
Dissolved Corporate (13 parents, 1 offspring)
Officer
2019-02-01 ~ dissolved
IIF 22 - Director → ME
6
C/o Harveys Insolvency & Turnaround Ltd 2, Old Bath Road, Newbury, Berkshire
Dissolved Corporate (9 parents, 1 offspring)
Officer
2020-06-29 ~ dissolved
IIF 20 - Director → ME
7
C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire
Dissolved Corporate (14 parents, 1 offspring)
Officer
2019-02-01 ~ dissolved
IIF 24 - Director → ME
8
C/o Harveys Insolvency & Turnaround Ltd 2, Old Bath Road, Newbury, Berkshire
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2019-02-01 ~ dissolved
IIF 23 - Director → ME
9
SKN HOLDINGS LIMITED
- 2020-01-30
05636470FORMGRAIN LIMITED - 2006-01-04
2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
Liquidation Corporate (24 parents, 3 offsprings)
Officer
2019-02-01 ~ now
IIF 9 - Director → ME
10
C/o Harveys Insolvency & Turnaround Ltd 2, Old Bath Road, Newbury, Berkshire
Dissolved Corporate (10 parents, 1 offspring)
Officer
2020-02-04 ~ dissolved
IIF 19 - Director → ME
11
39 Sloane Street, 2nd Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-06-24 ~ now
IIF 3 - Director → ME
12
2nd Floor, 1 Newham's Row, London, England
Active Corporate (12 parents)
Officer
2019-12-30 ~ 2025-07-23
IIF 18 - Director → ME
13
LOTHIAN SHELF (214) LIMITED
SC270228 SC303638, SC270237, SC253399Warning 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) C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
2004-08-02 ~ 2016-10-01
IIF 5 - Director → ME
14
PHO 2012 LIMITED
07915150 16286428, 15048811, 06921217Warning 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) 15 Clerkenwell Green, London
Active Corporate (18 parents, 1 offspring)
Officer
2021-08-02 ~ 2025-10-29
IIF 14 - Director → ME
15
QUILVEST CAPITAL PARTNERS UK LIMITED - now
QUILVEST UK LIMITED
- 2020-07-08
06046426 4 Albemarle Street, 4th Floor, London, United Kingdom
Active Corporate (11 parents)
Officer
2007-01-09 ~ 2014-07-23
IIF 6 - Director → ME
16
2nd Floor, 1 Newhams Row, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2018-06-06 ~ 2025-07-23
IIF 27 - Director → ME
17
ROSA'S PROPERTY SERVICES LIMITED
10915031 26 Earlham Street, London, England
Dissolved Corporate (9 parents)
Officer
2018-06-06 ~ dissolved
IIF 29 - Director → ME
18
26 Earlham Street, London, England
Dissolved Corporate (10 parents)
Officer
2018-06-06 ~ dissolved
IIF 28 - Director → ME
19
LINEGRAIN LIMITED - 2006-01-04
C/o Harveys Insolvency & Turnaround Ltd 2, Old Bath Road, Newbury, Berkshire
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2019-02-01 ~ 2020-07-21
IIF 21 - Director → ME
20
2nd Floor, 1 Newhams Row, London, England
Active Corporate (13 parents, 3 offsprings)
Officer
2018-06-06 ~ 2025-07-23
IIF 26 - Director → ME
21
2nd Floor, 1 Newham's Row, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2018-06-06 ~ 2025-07-23
IIF 25 - Director → ME
22
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Officer
2021-06-01 ~ now
IIF 15 - Director → ME
23
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2021-06-01 ~ now
IIF 16 - Director → ME
24
29 Villiers Street, London, England
Active Corporate (9 parents)
Officer
2018-11-28 ~ 2022-12-31
IIF 30 - Director → ME
25
39 Sloane Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-12-14 ~ now
IIF 17 - Director → ME
26
2nd Floor 39 Sloane Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-02-12 ~ now
IIF 11 - Director → ME
27
4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
Active Corporate (17 parents)
Officer
2016-08-15 ~ now
IIF 4 - LLP Designated Member → ME
2015-11-10 ~ 2016-03-03
IIF 8 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE