1
Moorlands Off Brea Road, Rock, Wadebridge, Cornwall, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-12 ~ dissolved
IIF 3 - Director → ME
2018-03-12 ~ dissolved
IIF 40 - Secretary → ME
Person with significant control
2018-03-12 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
2
Eversholt Lower School Church End, Eversholt, Milton Keynes, Bedfordshire
Active Corporate (40 parents)
Officer
2012-09-13 ~ 2017-06-23
IIF 4 - Director → ME
3
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (21 parents)
Officer
2014-01-31 ~ 2018-04-06
IIF 6 - Director → ME
4
HALLMARK INDUSTRIES LIMITED
- now 03385127BROOMCO (1300) LIMITED - 1997-11-12
Leonard Curtis House Elms Square, Bury New Road, Whitefield
Dissolved Corporate (19 parents)
Officer
2014-01-31 ~ 2018-04-06
IIF 5 - Director → ME
5
KREOS CAPITAL 2020 OPPORTUNITY (UK) LIMITED
13106037 Drapers Gardens, 12 Throgmorton Avenue, London
Active Corporate (9 parents)
Officer
2020-12-31 ~ 2025-08-19
IIF 18 - Director → ME
6
KREOS CAPITAL III (UK) LIMITED
- now 05981165 16637390, 13611522, 07758282Warning 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)EUROPEAN VENTURE PARTNERS III (UK) LIMITED - 2007-04-10
EUROPEAN VENTURE PARTNERS 3 (UK) LIMITED - 2006-11-10
Ground Floor, Portland House, 54 New Bridge Street West, Newcastle Upon Tyne
Dissolved Corporate (7 parents)
Officer
2020-07-10 ~ dissolved
IIF 19 - Director → ME
7
KREOS CAPITAL IV (UK) LIMITED
07758282 09728300, 05981165, 13611522Warning 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) Ground Floor Portland House, 54 New Bridge Street West, Newcastle Upon Tyne
Dissolved Corporate (5 parents)
Officer
2020-07-10 ~ dissolved
IIF 21 - Director → ME
8
KREOS CAPITAL MANAGEMENT (UK) LIMITED
- now 05155732EUROPEAN VENTURE PARTNERS MANAGEMENT (UK) LIMITED - 2007-04-11
12 Throgmorton Avenue, London, England
Active Corporate (14 parents, 3 offsprings)
Officer
2020-07-10 ~ 2025-09-02
IIF 15 - Director → ME
9
KREOS CAPITAL MANAGEMENT GROUP UK LIMITED
13103999 Ground Floor Portland House, New Bridge Street West, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
2020-12-30 ~ dissolved
IIF 23 - Director → ME
10
Ground Floor Portland House, 54 New Bridge Street West, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
2020-07-10 ~ dissolved
IIF 22 - Director → ME
11
EUROPEAN VENTURE PARTNERS SERVICES LIMITED - 2007-04-10
Ground Floor, Portland House, 54 New Bridge Street West, Newcastle Upon Tyne
Dissolved Corporate (6 parents)
Officer
2020-07-10 ~ dissolved
IIF 20 - Director → ME
12
Ground Floor, Portland House, 54 New Bridge Street West, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
2020-07-10 ~ dissolved
IIF 13 - Director → ME
13
Ground Floor, Portland House, 54 New Bridge Street West, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
2020-07-10 ~ dissolved
IIF 14 - Director → ME
14
KREOS CAPITAL V (UK) LIMITED
09728300 07758282, 11535385, 13611522Warning 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) Drapers Gardens, 12 Throgmorton Avenue, London
Active Corporate (10 parents)
Officer
2020-07-10 ~ 2025-08-19
IIF 16 - Director → ME
15
KREOS CAPITAL VI (UK) LIMITED
11535385 09728300, 13611522, 16637390Warning 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) Drapers Gardens, 12 Throgmorton Avenue, London
Active Corporate (8 parents)
Officer
2020-07-10 ~ 2025-08-19
IIF 17 - Director → ME
16
KREOS CAPITAL VII (UK) LIMITED
13611522 11535385, 05981165, 16637390Warning 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) Drapers Gardens, 12 Throgmorton Avenue, London
Active Corporate (9 parents)
Officer
2021-09-09 ~ 2025-08-19
IIF 24 - Director → ME
17
POPPYVALE LIMITED - 1991-03-19
Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (3 parents)
Officer
2002-09-13 ~ 2008-07-31
IIF 28 - Secretary → ME
18
MEZZANINE MANAGEMENT CENTRAL EUROPE FOUNDER PARTNER II LIMITED
- now 06018706 07101504, 04160022, 05613053Warning 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)PENCILEARTH LIMITED
- 2006-12-07
06018706 Orion House, 5 Upper St. Martin's Lane, London
Dissolved Corporate (7 parents)
Officer
2009-06-01 ~ 2018-02-08
IIF 34 - Secretary → ME
2006-12-07 ~ 2008-07-31
IIF 39 - Secretary → ME
19
MEZZANINE MANAGEMENT CENTRAL EUROPE FOUNDER PARTNER LIMITED
- now 04160022 06018706, 07101504, 05613053Warning 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)BASICPOSTER LIMITED - 2001-04-12
Orion House, 5 Upper St. Martin's Lane, London, England
Dissolved Corporate (8 parents)
Officer
2009-06-01 ~ 2018-02-08
IIF 32 - Secretary → ME
2007-10-30 ~ 2008-07-31
IIF 30 - Secretary → ME
20
MEZZANINE MANAGEMENT FOUNDER PARTNER GP LIMITED
- now SC303654LOTHIAN SHELF (411) LIMITED
- 2006-06-19
SC303654 SC306868, SC303638, SC302989Warning 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) 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (6 parents)
Officer
2006-06-19 ~ 2008-07-31
IIF 27 - Secretary → ME
2009-06-01 ~ 2018-02-08
IIF 35 - Secretary → ME
21
MEZZANINE MANAGEMENT FUND III FOUNDER PARTNER LIMITED
- now 03702312 05613053, 04160022, 06018706Warning 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)AMBERSECOND LIMITED - 1999-03-15
Pkf Gm 15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
2007-10-30 ~ 2008-07-31
IIF 31 - Secretary → ME
2009-06-01 ~ 2018-02-08
IIF 36 - Secretary → ME
22
MEZZANINE MANAGEMENT FUND IV FOUNDER PARTNER LIMITED
- now 05613053 03702312, 04160022, 06018706Warning 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)POINTWATER LIMITED
- 2005-11-25
05613053 Orion House, 5 Upper St. Martin's Lane, London, England
Dissolved Corporate (6 parents)
Officer
2005-11-22 ~ 2008-07-31
IIF 38 - Secretary → ME
2009-06-01 ~ 2018-02-08
IIF 37 - Secretary → ME
23
MEZZANINE MANAGEMENT UK LIMITED
- now 02270009 OC333488, 05613053, 03702312Warning 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)MEZZANINE MANAGEMENT LTD - 1998-06-05
LEGIBUS 1245 LIMITED - 1988-11-23
Pkf Geoffrey Martin & Co, 1 Westferry Circus, London, England
Dissolved Corporate (5 parents)
Officer
2005-06-21 ~ 2008-07-31
IIF 29 - Secretary → ME
2009-06-01 ~ dissolved
IIF 33 - Secretary → ME
24
MEZZANINE MANAGEMENT LLP - 2008-06-16
Orion House, 5 Upper St. Martin's Lane, London
Active Corporate (19 parents, 3 offsprings)
Officer
2008-08-01 ~ 2018-03-31
IIF 12 - LLP Designated Member → ME
25
Orion House Orion House, 5 Upper St. Martin's Lane, London, England
Active Corporate (5 parents, 6 offsprings)
Officer
2013-04-03 ~ 2018-02-08
IIF 11 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-02-08
IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
26
MML UK ADVISOR LLP - now
MML UK PARTNERS LLP
- 2019-07-11
OC393766 Orion House, 5 Upper St. Martin's Lane, London, England
Active Corporate (16 parents, 6 offsprings)
Officer
2014-06-12 ~ 2018-02-08
IIF 10 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-02-08
IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
27
1 High Street, Guildford
Dissolved Corporate (4 parents)
Officer
2019-07-24 ~ dissolved
IIF 9 - LLP Designated Member → ME
Person with significant control
2019-07-24 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
28
2 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, Kent, England
Active Corporate (39 parents, 1 offspring)
Officer
2002-06-12 ~ 2004-05-25
IIF 25 - Director → ME
29
Y&NTM LIMITED - 2001-03-30
2 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, England
Active Corporate (30 parents)
Officer
2002-06-16 ~ 2004-05-25
IIF 26 - Director → ME