1
TOKYO TOPCO LIMITED - 2021-04-12
C/o Harrison Clark Rickerbys Ellenborough House, Wellington Street, Cheltenham, England
Active Corporate (13 parents, 1 offspring)
Officer
2024-01-24 ~ 2025-11-11
IIF 12 - Director → ME
2
Fire House Mayflower Close, Chandler's Ford, Eastleigh, England
Active Corporate (10 parents, 1 offspring)
Officer
2023-08-07 ~ now
IIF 10 - Director → ME
3
ISOTRAK GROUP LIMITED
- 2019-03-06
08506198FINN TOPCO LIMITED - 2015-10-26
DE FACTO 2020 LIMITED - 2013-07-16
Cowgill Holloway Business Recovery Llp, Fourth Floor Unit 5b The Parklands, Bolton
Dissolved Corporate (26 parents, 1 offspring)
Officer
2018-03-16 ~ 2021-09-29
IIF 19 - Director → ME
4
CONNEXAS HOLDINGS LIMITED - now
ISOTRAK HOLDINGS LIMITED
- 2019-03-07
08598266FINN BIDCO LIMITED - 2015-10-23
DE FACTO 2025 LIMITED - 2013-07-16
36 Queensbridge, Northampton, England
Active Corporate (30 parents, 4 offsprings)
Officer
2018-03-16 ~ 2018-03-16
IIF 20 - Director → ME
5
2nd Floor 1-3 College Hill, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-02-26 ~ now
IIF 6 - Director → ME
Person with significant control
2021-02-26 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
6
GROUND CONTROL TECHNOLOGIES LTD - 2022-08-11
WIRELESS INNOVATION GROUP LTD - 2021-06-24
RADIO TOPCO LIMITED - 2018-10-19
Unit D2 Churcham Business Park, Churcham, Gloucester, England
Active Corporate (14 parents, 1 offspring)
Officer
2024-02-22 ~ 2025-09-24
IIF 32 - Director → ME
7
HORIZON CAPITAL (FOUNDERS) LIMITED
- now 02633662LYCEUM CAPITAL (FOUNDERS) LIMITED - 2018-10-22
LYCEUM CAPITAL LIMITED - 2007-03-09
WEST PRIVATE EQUITY LIMITED - 2006-05-23
PERSONAL RECEIVABLES LOAN SECURITISATION (NO.5) LIMITED - 1999-02-10
TRUSHELFCO (NO.1730) LIMITED - 1991-10-04
2nd Floor 1-3 College Hill, London, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2020-06-02 ~ now
IIF 1 - Director → ME
8
HORIZON CAPITAL (HOLDINGS) LIMITED
- now 05681914LYCEUM CAPITAL (INVESTMENTS) LIMITED - 2018-10-22
LYCEUM CAPITAL NUMBER 2 LIMITED - 2007-02-27
LYCEUM CAPITAL LIMITED - 2006-05-23
2nd Floor 1-3 College Hill, London, United Kingdom
Active Corporate (10 parents, 20 offsprings)
Officer
2020-06-02 ~ now
IIF 3 - Director → ME
9
HORIZON CAPITAL 2013 CIP LIMITED
- now SC426394LYCEUM CAPITAL (CIP3) LIMITED - 2019-01-16
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (6 parents)
Officer
2020-06-02 ~ now
IIF 5 - Director → ME
10
HORIZON CAPITAL 2013 GENERAL PARTNER LIMITED
- now SC426395LYCEUM CAPITAL (GP3) LIMITED - 2019-01-17
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (6 parents, 8 offsprings)
Officer
2020-06-02 ~ now
IIF 4 - Director → ME
11
HORIZON CAPITAL 2019 SYNDICATION GP LLP
OC429882 LP020703, LP021454, LP020912Warning 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) 2nd Floor 1-3 College Hill, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-03-09 ~ now
IIF 24 - LLP Designated Member → ME
12
HORIZON CAPITAL FOUNDER PARTNERS LLP
OC447022 2nd Floor 1-3 College Hill, London, England
Active Corporate (3 parents)
Officer
2023-04-21 ~ now
IIF 21 - LLP Designated Member → ME
Person with significant control
2023-04-21 ~ 2023-09-28
IIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
LYCEUM CAPITAL PARTNERS LLP
- 2018-10-22
OC320937 OC424119, LP012622, LP011297Warning 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) 2nd Floor 1-3 College Hill, London, United Kingdom
Active Corporate (28 parents, 51 offsprings)
Officer
2013-01-25 ~ now
IIF 23 - LLP Designated Member → ME
14
HORIZON CAPITAL MEMBERCO LIMITED
13197195 2nd Floor 1-3 College Hill, London, United Kingdom
Active Corporate (2 parents, 8 offsprings)
Officer
2021-02-11 ~ now
IIF 2 - Director → ME
15
LYCEUM CAPITAL SECURITY TRUSTEE NUMBER 2 LIMITED - 2018-10-22
2nd Floor 1-3 College Hill, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-06-02 ~ 2025-10-23
IIF 14 - Director → ME
16
LYCEUM CAPITAL SECURITY TRUSTEE NUMBER 3 LIMITED - 2018-10-22
2nd Floor 1-3 College Hill, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-07-28 ~ 2025-10-23
IIF 9 - Director → ME
17
FINN MIDCO LIMITED - 2015-10-23
DE FACTO 2021 LIMITED - 2013-07-16
45-53 Chorley New Road, Bolton
Dissolved Corporate (22 parents, 1 offspring)
Officer
2020-06-30 ~ 2021-09-29
IIF 18 - Director → ME
18
JUNIPER EDUCATION GROUP LIMITED
- now 11851234ECLAIR TOPCO LIMITED - 2019-05-03
Boundary House, County Place, Chelmsford, England
Active Corporate (10 parents, 2 offsprings)
Officer
2024-03-19 ~ now
IIF 13 - Director → ME
19
LYCEUM CAPITAL (CIP4) GP LLP - 2018-08-17
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (4 parents, 3 offsprings)
Officer
2020-09-08 ~ now
IIF 26 - LLP Member → ME
20
LCP 2018 CO-INVEST GP LLP
- now OC419768LYCEUM CAPITAL IV GP LLP - 2018-08-16
2nd Floor 1-3 College Hill, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-09-08 ~ now
IIF 27 - LLP Member → ME
21
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (5 parents, 2 offsprings)
Officer
2020-09-28 ~ now
IIF 29 - LLP Member → ME
22
LIAISE GROUP HOLDINGS LIMITED - now
SEQUENCE CARE GROUP HOLDINGS LIMITED
- 2022-08-02
08499847CUROCARE HOLDINGS LIMITED - 2014-03-18
ENSCO 982 LIMITED - 2013-06-18
Highbury Crescent Rooms, 70 Ronalds Road, London
Active Corporate (32 parents, 3 offsprings)
Officer
2017-03-22 ~ 2021-09-28
IIF 8 - Director → ME
23
LYCEUM CAPITAL II FP (SCOTLAND) LIMITED - 2007-03-02
LOTHIAN SHELF (613) LIMITED - 2007-02-22
One Lochrin Square, 92 Fountainbridge, Edinburgh
Dissolved Corporate (9 parents)
Officer
2020-07-28 ~ dissolved
IIF 16 - Director → ME
24
LYCEUM CAPITAL (DMC) FP GENERAL PARTNER LLP
SO306450 13 Queen's Road, Aberdeen, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-06-02 ~ now
IIF 28 - LLP Member → ME
25
2nd Floor 1-3 College Hill, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-06-02 ~ now
IIF 25 - LLP Member → ME
26
LYCEUM CAPITAL II GP (SCOTLAND) LIMITED - 2007-03-02
LOTHIAN SHELF (612) LIMITED - 2007-02-22
One Lochrin Square, Fountainbridge, Edinburgh
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2020-09-14 ~ dissolved
IIF 7 - Director → ME
27
LYCEUM CAPITAL CARRIED INTEREST PARTNER LIMITED
- now 03700151WPE CARRIED INTEREST PARTNER LIMITED - 2006-05-23
CIVILENTER LIMITED - 1999-03-17
156 Great Charles Street, Queensway, Birmingham
Dissolved Corporate (15 parents)
Officer
2020-06-02 ~ dissolved
IIF 11 - Director → ME
28
2nd Floor 1-3 College Hill, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-06-02 ~ now
IIF 22 - LLP Member → ME
29
LYCEUM CAPITAL GENERAL PARTNER LIMITED
- now 03699738WPE GENERAL PARTNER LIMITED - 2006-05-23
LODGEREPAIR LIMITED - 1999-03-17
156 Great Charles Street, Queensway, Birmingham
Dissolved Corporate (20 parents)
Officer
2020-06-02 ~ dissolved
IIF 17 - Director → ME
30
LYCEUM CAPITAL SECURITY TRUSTEE LIMITED
- now 09827490DE FACTO 2206 LIMITED - 2016-03-17
156 Great Charles Street, Queensway, Birmingham
Dissolved Corporate (7 parents)
Officer
2020-07-29 ~ dissolved
IIF 15 - Director → ME