1
CONSOLE TOPCO LIMITED
- 2015-01-30
09085601 Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, Surrey
Dissolved Corporate (18 parents, 1 offspring)
Officer
2014-07-30 ~ 2017-03-30
IIF 23 - Director → ME
2
CARDINUS RISK MANAGEMENT LIMITED - now
THB RISK MANAGEMENT LIMITED - 2009-11-09
RARRIGINI & ROSSO GROUP LIMITED
- 2003-09-25
03127254RARRIGINI & ROSSO LIMITED - 1996-08-27
22 Bishopsgate, London, England
Active Corporate (37 parents, 5 offsprings)
Officer
2002-04-15 ~ 2003-09-02
IIF 29 - Director → ME
3
CARE MANAGEMENT GROUP (HOLDING COMPANY) LIMITED
- now 05867918PIMCO 2513 LIMITED - 2006-07-18
Hill House, 1 Little New Street, London
Dissolved Corporate (13 parents)
Officer
2006-08-18 ~ 2008-06-20
IIF 16 - Director → ME
4
PINCO 1847 LIMITED
- 2004-07-30
04582476 04582456, 03261312, 04580198Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) First Floor, Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (16 parents, 3 offsprings)
Officer
2003-03-07 ~ 2006-08-18
IIF 18 - Director → ME
5
CARE MANAGEMENT GROUP TRUSTEES LIMITED
- now 04844768PINCO 1990 LIMITED
- 2004-02-17
04844768 03960217, 04457338, 04298105Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) First Floor, Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (14 parents)
Equity (Company account)
1 GBP2021-02-28
Officer
2004-02-04 ~ 2008-06-20
IIF 38 - Director → ME
6
CAROUSEL LOGISTICS HOLDINGS LIMITED
- now 08604843NEWINCCO 1250 LIMITED - 2013-12-09
Gateway Centre Castle Road, Eurolink, Sittingbourne, England
Active Corporate (23 parents, 1 offspring)
Equity (Company account)
-2,878,680 GBP2023-12-31
Officer
2020-03-27 ~ 2022-02-28
IIF 24 - Director → ME
7
CREATE HEALTH HOLDING LIMITED
- now 08003956SHOO 568 LIMITED - 2014-02-04
Dunstan House Lower Ground, 14a St Cross Street, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2018-07-18 ~ 2019-05-21
IIF 49 - Director → ME
8
DEMICA LIMITED - now
CITADEL FINANCIAL SYSTEMS PLC - 1997-09-18
RISK LIMITED - 1992-03-24
HIGHDECK SERVICES LIMITED - 1990-06-11
C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, England
Active Corporate (45 parents)
Officer
2000-08-11 ~ 2002-10-07
IIF 30 - Director → ME
9
NEWINCCO 1124 LIMITED
- 2012-08-07
07785582 07599335, 07793925, 07916853Warning 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) Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, Surrey
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2011-12-09 ~ 2014-07-30
IIF 35 - Director → ME
10
NEWINCCO 1395 LIMITED - 2016-11-30
Kinnaird House, 1 Pall Mall East, London, England
Active Corporate (14 parents, 3 offsprings)
Officer
2020-02-25 ~ 2021-01-29
IIF 22 - Director → ME
11
44 Esplanade, St Helier, Je4 9wg, Jersey
Active Corporate (10 parents)
Officer
2023-06-09 ~ now
IIF 50 - Director → ME
12
ENSCO 503 LIMITED
05772214 05839325, 05791651, SC449478Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 1000 Lakeside Suite 310, Third Floor N E Wing, Portsmouth
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2006-07-14 ~ 2011-12-07
IIF 17 - Director → ME
13
GREATACCRUE LIMITED - 1998-10-13
100 Wood Street, London
Active Corporate (20 parents, 69 offsprings)
Officer
2006-10-02 ~ 2017-10-16
IIF 21 - Director → ME
14
AGHOCO 1155 LIMITED
- 2013-09-11
08473608 08473329, 08461561, 08750337Warning 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 St Nicholas Building, St Nicholas Street, Newcastle Upon Tyne, Tyne And Wear
Active Corporate (15 parents, 5 offsprings)
Officer
2013-07-01 ~ 2016-04-27
IIF 28 - Director → ME
15
GETTING PERSONAL GROUP LIMITED
- now 07038447HAMSARD 3193 LIMITED - 2010-06-18
Century House Brunel Road, Wakefield 41 Industrial Estate, Wakefield, England
Dissolved Corporate (19 parents)
Officer
2010-06-21 ~ 2011-07-07
IIF 13 - Director → ME
16
GIACOM (CLOUD) TOPCO LIMITED - now
PROJECT SEATTLE TOPCO LIMITED
- 2023-06-30
11051394 Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2017-11-20 ~ 2020-11-18
IIF 55 - Director → ME
17
LEDGE 871 LIMITED
- 2006-11-23
SC285635 SC278137, SC320374, SC287199Warning 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) Unit C Old Campbell House, Alva Industrial Estate, Alva, Scotland
Dissolved Corporate (19 parents, 4 offsprings)
Officer
2005-11-08 ~ 2013-04-24
IIF 37 - Director → ME
18
IP SOLUTIONS GROUP LIMITED
- now 09191603NEWINCCO 1315 LIMITED - 2015-09-26
C/o Mazars Llp, 45 Church Street, Birmingham, B3 2rt
Dissolved Corporate (17 parents, 1 offspring)
Officer
2017-09-29 ~ dissolved
IIF 26 - Director → ME
19
IPSOS EMEA HOLDINGS LTD - now
PINCO 2060 LIMITED
- 2004-04-22
04997072 05014411, 03538429, 04865599Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Cfo - Ipsos Mori, 3 Thomas More Square, London
Active Corporate (23 parents, 7 offsprings)
Officer
2004-03-10 ~ 2005-10-21
IIF 39 - Director → ME
20
KIDS (WARRINGTON AND LUTON) LIMITED
- now 02745667KINDERCARE LEARNING CENTRES LIMITED - 2004-05-11
KINDERCARE LEARNING CENTERS LIMITED - 1992-10-28
2 Crown Way, Rushden, Northamptonshire
Dissolved Corporate (39 parents)
Officer
2007-11-01 ~ 2008-04-04
IIF 11 - Director → ME
21
KIDS OF WILMSLOW LIMITED - now
Britannia House, 3-5 Rushmills, Northampton, England
Active Corporate (28 parents)
Officer
2001-06-25 ~ 2008-04-04
IIF 20 - Director → ME
22
KINDERCARE PROPERTIES LIMITED - 2004-05-11
68 PALL MALL NO. 1 LIMITED - 1994-10-18
2 Crown Way, Rushden, Northamptonshire
Dissolved Corporate (36 parents)
Officer
2007-11-01 ~ 2008-04-04
IIF 12 - Director → ME
23
KIDSUNLIMITED LIMITED - now
WELCOMEBRANCH LIMITED - 1989-05-23
Britannia House, 3-5 Rushmills, Northampton, England
Active Corporate (37 parents)
Officer
2007-11-01 ~ 2008-04-04
IIF 8 - Director → ME
24
NEWINCCO 272 LIMITED - 2003-09-01
5th Floor Queen Elizabeth House, 4 St. Dunstan's Hill, London, United Kingdom
Active Corporate (38 parents, 2 offsprings)
Officer
2005-04-29 ~ 2006-01-19
IIF 36 - Director → ME
25
LIVERPOOL ROAD MANAGEMENT LIMITED
- now 03630984KNOCKOUT MANAGEMENT LIMITED - 1999-02-17
A Dandy Wren 13a, Building Two, Canonbury Yard, 190 New North Road, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
8 GBP2024-12-31
Officer
2006-01-09 ~ now
IIF 5 - Director → ME
Person with significant control
2018-03-19 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
26
LIVINGBRIDGE ENTERPRISE LLP
OC401650 OC419118, OC424997, 09758974Warning 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) 100 Wood Street, London
Active Corporate (22 parents, 26 offsprings)
Officer
2015-09-08 ~ now
IIF 44 - LLP Member → ME
27
LIVING BRIDGE EP LLP
- 2015-01-30
OC311889 100 Wood Street, London
Active Corporate (51 parents, 74 offsprings)
Officer
2005-03-01 ~ now
IIF 41 - LLP Member → ME
28
LIVINGBRIDGE FS LLP
- 2021-11-15
OC411398 100 Wood Street, London
Active Corporate (12 parents, 3 offsprings)
Officer
2016-04-20 ~ now
IIF 43 - LLP Member → ME
29
LIVINGBRIDGE SERVICES LIMITED
- now 03630106LIVINGBRIDGE EP GP LIMITED
- 2015-07-23
03630106LIVING BRIDGE EP GP LIMITED - 2015-01-30
ISIS EQUITY PARTNERS GP LIMITED - 2014-11-20
FISPE GP LIMITED - 2002-12-24
SMALLTRACE LIMITED - 1998-09-17
100 Wood Street, London
Active Corporate (15 parents, 1 offspring)
Officer
2015-07-23 ~ 2024-05-30
IIF 25 - Director → ME
30
LIVING BRIDGE VC LLP
- 2015-01-30
OC320408 100 Wood Street, London
Dissolved Corporate (20 parents, 7 offsprings)
Officer
2006-08-10 ~ 2021-12-24
IIF 42 - LLP Member → ME
31
NEWINCCO 1399 LIMITED
10094124 09760858, 09905531, 09359156Warning 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) Units 2 & 3, Three Rivers Business Ctr, Felixstowe Road, Foxhall, Ipswich, England
Active Corporate (16 parents, 1 offspring)
Officer
2016-04-08 ~ 2020-09-17
IIF 6 - Director → ME
32
NEWINCCO 1400 LIMITED
10091271 10373244, 09060547, 10371448Warning 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) Units 2 & 3, Three Rivers Business Ctr, Felixstowe Road, Foxhall, Ipswich, England
Active Corporate (19 parents, 1 offspring)
Officer
2016-04-08 ~ 2023-06-09
IIF 1 - Director → ME
33
NICE SYSTEMS TECHNOLOGIES UK LIMITED - now
FORTENT LIMITED - 2013-04-02
SEARCHSPACE LIMITED
- 2006-12-01
02795958 Tollbar House Tollbar Way, Hedge End, Southampton, Hampshire
Active Corporate (29 parents)
Officer
2001-05-02 ~ 2004-01-29
IIF 31 - Director → ME
34
NURSERY EDUCATION FOR EMPLOYMENT DEVELOPMENT LIMITED
02667954 2 Crown Way, Rushden, Northamptonshire
Dissolved Corporate (26 parents)
Officer
2007-11-01 ~ 2008-04-04
IIF 9 - Director → ME
35
HAMSARD 3080 LTD
- 2007-11-28
06286904 09139432, 11012093, OC348995Warning 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) 5 Adair Street, Manchester, England
Active Corporate (18 parents, 5 offsprings)
Officer
2007-11-23 ~ 2013-10-04
IIF 7 - Director → ME
36
ONYX INFORMATION TECHNOLOGY HOLDINGS LIMITED
- now 07725048AGHOCO 1059 LIMITED - 2012-04-23
Blue Square House, Priors Way, Maidenhead, England
Active Corporate (20 parents, 2 offsprings)
Officer
2014-11-20 ~ 2016-06-07
IIF 19 - Director → ME
37
AGHOCO 1305 LIMITED - 2015-05-22
Blue Square House, Priors Way, Maidenhead, England
Active Corporate (12 parents)
Officer
2015-05-29 ~ 2016-06-07
IIF 54 - Director → ME
38
PATHWAY CARE GROUP LIMITED
- now 05552469NEWINCCO 473 LIMITED - 2005-09-09
Atria, Spa Road, Bolton, England
Active Corporate (30 parents, 1 offspring)
Officer
2005-09-30 ~ 2011-08-08
IIF 15 - Director → ME
39
PORTMANDENTEX LIMITED - now
PORTMAN HEALTHCARE (HOLDINGS) LIMITED
- 2024-09-24
09114888NEWINCCO 1310 LIMITED
- 2015-08-20
09114888 04359435, 09115850, 09191749Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
Active Corporate (20 parents, 1 offspring)
Officer
2014-12-18 ~ 2018-09-12
IIF 34 - Director → ME
40
RED BOX RECORDERS GROUP LIMITED
- now 08449679NEWINCCO 1229 LIMITED
- 2014-02-06
08449679 08265081, 08532283, 08696137Warning 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) Bradmore Business Park Loughborough Road, Bradmore, Nottingham, Nottinghamshire
Active Corporate (28 parents, 2 offsprings)
Officer
2013-04-27 ~ 2023-01-31
IIF 14 - Director → ME
41
ROYAL GARDENS (HARROGATE) LIMITED
05307663 4 St Leonards Close 4, St Leonards Close, Harrogate, N Yorkshire, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
8,423 GBP2024-05-31
Officer
2010-06-26 ~ now
IIF 2 - Director → ME
42
SEARCHSPACE GROUP LIMITED
- now 04144864NEWINCCO 16 LIMITED - 2001-03-07
Tollbar House Tollbar Way, Hedge End, Southampton, Hampshire
Dissolved Corporate (23 parents)
Officer
2001-10-31 ~ 2005-06-30
IIF 33 - Director → ME
43
STOWE FAMILY LAW FINANCE LIMITED
- now 10527978GENESIS BIDCO LIMITED
- 2017-06-01
10527978 Clockwise, Yorkshire House, Greek Street, Leeds, England
Active Corporate (9 parents, 5 offsprings)
Equity (Company account)
-9,346,238 GBP2020-03-31
Officer
2017-02-17 ~ 2017-12-12
IIF 48 - Director → ME
44
STOWE FAMILY LAW HOLDINGS LIMITED
- now 10527864GENESIS TOPCO LIMITED
- 2017-06-01
10527864 Clockwise Yorkshire House, Greek Street, Leeds, United Kingdom
Active Corporate (19 parents, 3 offsprings)
Officer
2017-02-17 ~ 2024-09-24
IIF 47 - Director → ME
45
STOWE FAMILY LAW PROPERTY LIMITED
- now 10552887GENESIS TRADECO LIMITED
- 2017-06-01
10552887 Clockwise, Yorkshire House, Greek Street, Leeds, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
1,890,314 GBP2024-03-31
Officer
2017-02-17 ~ 2017-12-12
IIF 45 - Director → ME
46
MAGENTA HOLDINGS 1973 LIMITED
- 2017-06-02
07176297MARILYN J STOWE - 2015-03-11
MAGENTA HOLDINGS 1973 - 2015-03-11
Clockwise, Yorkshire House, Greek Street, Leeds, England
Active Corporate (14 parents, 4 offsprings)
Equity (Company account)
3,818,818 GBP2020-03-31
Officer
2017-05-30 ~ 2020-09-17
IIF 46 - Director → ME
47
SYKES COTTAGES EBT LIMITED
- now 10253138AGHOCO 1431 LIMITED - 2016-07-19
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
-224 GBP2024-09-30
Officer
2016-08-31 ~ 2019-10-28
IIF 52 - Director → ME
48
SYKES COTTAGES HOLDINGS LIMITED
- now 09346246AGHOCO 1275 LIMITED
- 2015-03-23
09346246 09322540, 09348053, 09116444Warning 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) 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2015-02-17 ~ 2019-10-28
IIF 53 - Director → ME
49
2 Crown Way, Rushden, Northamptonshire
Dissolved Corporate (23 parents)
Officer
2007-11-01 ~ 2008-04-04
IIF 10 - Director → ME
50
THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION
- now 01697461BRITISH VENTURE CAPITAL ASSOCIATION(THE) - 2008-12-16
Third Floor, 48 Chancery Lane, London, England
Active Corporate (115 parents)
Officer
2011-03-09 ~ 2013-08-31
IIF 3 - Director → ME
51
TOPCO 8787 LIMITED
11899532 10781033, 12105987, 14764627Warning 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) Unit 3 Caxton Close, Drayton Fields Industrial Estate, Daventry, England
Active Corporate (21 parents, 1 offspring)
Equity (Company account)
17,741,211 GBP2023-06-30
Officer
2024-03-01 ~ now
IIF 51 - Director → ME
52
TRAVELJIGSAW HOLDINGS LIMITED
- now 06604660NEWINCCO 846 LIMITED - 2008-06-05
100 New Bridge Street, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2008-06-13 ~ 2010-05-18
IIF 40 - Director → ME
53
VECTURA GROUP LIMITED - now
VECTURA GROUP PLC - 2022-01-05
FUNFINE LIMITED - 1998-01-15
One, Prospect West, Chippenham, Wiltshire
Active Corporate (51 parents, 5 offsprings)
Officer
2001-04-18 ~ 2004-06-09
IIF 32 - Director → ME
54
WITHERSLACK GROUP (HOLDINGS) LIMITED
- now 07449888PIMCO 2892 LIMITED
- 2011-04-05
07449888 07630319, 06895792, 07609301Warning 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) Lupton Tower, Lupton, Carnforth, Lancashire
Active Corporate (22 parents, 3 offsprings)
Officer
2011-01-28 ~ 2017-08-24
IIF 27 - Director → ME
55
WITHERSLACK TOPCO LIMITED
- now 13538818MC PLATO TOPCO LIMITED
- 2022-02-03
13538818 Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2021-08-17 ~ now
IIF 4 - Director → ME