1
BRIDGE LEISURE BIDCO LIMITED - now
PEANUT BIDCO LIMITED
- 2015-03-06
09115874DE FACTO 2134 LIMITED
- 2014-12-16
09115874 09176039, 09514215, 09115896Warning 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) Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
Active Corporate (15 parents, 1 offspring)
Officer
2014-11-24 ~ 2015-01-19
IIF 35 - Director → ME
2
BRIDGE LEISURE FINCO LIMITED - now
PEANUT FINCO LIMITED
- 2015-03-06
09100285DE FACTO 2124 LIMITED
- 2014-12-16
09100285 09083870, 09115874, 09536403Warning 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) Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
Active Corporate (15 parents, 1 offspring)
Officer
2014-11-24 ~ 2015-01-19
IIF 28 - Director → ME
3
BRIDGE LEISURE MIDCO LIMITED - now
PEANUT MIDCO LIMITED
- 2015-03-06
09100290DE FACTO 2125 LIMITED
- 2014-12-16
09100290 09019700, 08922444, 09100235Warning 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) Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
Active Corporate (15 parents, 1 offspring)
Officer
2014-11-24 ~ 2015-01-19
IIF 30 - Director → ME
4
BRIDGE LEISURE TOPCO LIMITED - now
PEANUT TOPCO LIMITED
- 2015-03-05
09083797DE FACTO 2123 LIMITED
- 2014-12-16
09083797 09083961, 02600634, 09100235Warning 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) Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
Active Corporate (18 parents, 1 offspring)
Officer
2014-11-24 ~ 2015-01-19
IIF 29 - Director → ME
5
BUSABA EATHAI HOLDINGS LIMITED
- now 06583652DE FACTO 1632 LIMITED - 2008-06-18
6th Floor 2 London Walll Place, London
Dissolved Corporate (21 parents)
Officer
2008-06-26 ~ 2014-05-21
IIF 45 - Director → ME
6
Bath Yard, Moira, Swadlincote, England
Active Corporate (14 parents, 1 offspring)
Officer
2017-11-17 ~ 2017-12-18
IIF 20 - Director → ME
7
Bath Yard, Moira, Swadlincote, England
Active Corporate (20 parents, 1 offspring)
Officer
2017-11-17 ~ 2022-04-27
IIF 22 - Director → ME
8
Bath Yard Bath Lane, Moira, Swadlincote, England
Active Corporate (11 parents, 1 offspring)
Officer
2017-11-17 ~ 2017-12-18
IIF 21 - Director → ME
9
CAVENDISH HOLDCO LIMITED - now
L.K. BENNETT LONDON LIMITED
- 2017-10-11
10151747DE FACTO 2232 LIMITED
- 2017-04-19
10151747 10160059, 12531725, 09555013Warning 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) 124 Finchley Road, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2017-04-05 ~ 2017-09-12
IIF 18 - Director → ME
10
DE FACTO 965 LIMITED
- 2001-11-09
04282881 04170081, 03721273, 04283112Warning 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) 8 Salisbury Square, London
Dissolved Corporate (10 parents)
Officer
2001-11-09 ~ 2002-03-01
IIF 44 - Secretary → ME
11
DE FACTO 1639 LIMITED
- now 06619029 06872482, 06583565, 07028281Warning 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)L.K. BENNETT GROUP LIMITED
- 2017-04-19
06619029DE FACTO 1639 LIMITED - 2008-06-30
3 Hardman Street, Manchester
Dissolved Corporate (13 parents)
Officer
2008-07-18 ~ 2017-04-28
IIF 7 - Director → ME
12
ENTRUST EDUCATION SERVICES LIMITED - now
EXPOTEL GROUP LIMITED
- 2016-10-28
06631240NOVA TOPCO LIMITED
- 2008-11-17
06631240DE FACTO 1647 LIMITED - 2008-06-30
1 More London Place, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2008-07-18 ~ 2011-04-01
IIF 6 - Director → ME
13
DE FACTO 1385 LIMITED - 2006-07-21
Frp Advisory Llp Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (14 parents, 1 offspring)
Officer
2006-08-02 ~ 2007-12-14
IIF 2 - Director → ME
14
Travel Chapter House, Gammaton Road, Bideford, England
Active Corporate (7 parents, 1 offspring)
Officer
2016-03-17 ~ 2016-04-11
IIF 36 - Director → ME
15
Travel Chapter House, Gammaton Road, Bideford, England
Active Corporate (7 parents, 1 offspring)
Officer
2016-03-17 ~ 2016-04-11
IIF 38 - Director → ME
16
Travel Chapter House, Gammaton Road, Bideford, England
Active Corporate (7 parents, 1 offspring)
Officer
2016-03-17 ~ 2016-04-11
IIF 37 - Director → ME
17
Travel Chapter House, Gammaton Road, Bideford, England
Active Corporate (10 parents, 1 offspring)
Officer
2016-03-17 ~ 2018-12-18
IIF 23 - Director → ME
18
10th Floor, 123 Victoria Street, London, England
Dissolved Corporate (3 parents)
Officer
2017-03-14 ~ dissolved
IIF 32 - Director → ME
19
AIR CLEANCO LIMITED
- 2017-03-16
10666792 10th Floor, 123 Victoria Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-03-13 ~ dissolved
IIF 33 - Director → ME
20
10th Floor, 123 Victoria Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-03-13 ~ dissolved
IIF 31 - Director → ME
21
10th Floor, 123 Victoria Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-03-13 ~ dissolved
IIF 34 - Director → ME
22
10 Howick Place, London
Active Corporate (21 parents, 5 offsprings)
Officer
2001-11-14 ~ 2002-04-04
IIF 4 - Director → ME
23
DE FACTO 1504 LIMITED
- 2007-07-26
06283680 06512179, 06295514, 05060254Warning 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) International House St Katharine Docks, St. Katharines Way, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2007-07-26 ~ 2008-10-31
IIF 8 - Director → ME
24
DE FACTO 1506 LIMITED
- 2007-07-26
06295514 06296388, 07016116, 06281817Warning 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) International House St Katharine Docks, St. Katharines Way, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2007-07-26 ~ 2008-10-31
IIF 10 - Director → ME
25
DE FACTO 1507 LIMITED
- 2007-07-26
06295516 06451866, 06295514, 06397287Warning 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) International House St Katharine Docks, St. Katharines Way, London, England
Active Corporate (27 parents, 1 offspring)
Officer
2007-07-26 ~ 2014-10-28
IIF 9 - Director → ME
26
PHOENIX EQUITY NOMINEES LIMITED
- now 03297846PAPERTHEME LIMITED - 1997-01-27
10th Floor, 123 Victoria Street, London, England
Active Corporate (21 parents, 22 offsprings)
Officer
2004-10-01 ~ now
IIF 16 - Director → ME
27
PHOENIX EQUITY PARTNERS GROUP LIMITED
- now 04134322MOTORDESK LIMITED - 2001-02-08
10th Floor, 123 Victoria Street, London, England
Active Corporate (13 parents, 29 offsprings)
Officer
2018-05-31 ~ now
IIF 17 - Director → ME
Person with significant control
2016-07-01 ~ 2025-10-31
IIF 46 - Has significant influence or control → OE
28
PHOENIX EQUITY PARTNERS HOLDINGS LLP
OC300503 10th Floor, 123 Victoria Street, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2001-07-31 ~ now
IIF 12 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Has significant influence or control → OE
29
DLJ EUROPEAN PRIVATE EQUITY LIMITED - 2001-03-27
DLJ PHOENIX PRIVATE EQUITY LIMITED - 2000-05-04
PHOENIX FUND MANAGERS LIMITED - 1997-04-14
PHOENIX SECURITIES INVESTMENTS LIMITED - 1990-11-01
10th Floor, 123 Victoria Street, London, England
Active Corporate (36 parents, 5 offsprings)
Officer
2002-10-01 ~ now
IIF 14 - Director → ME
30
BOARDWASTE LIMITED - 1998-12-22
10th Floor, 123 Victoria Street, London, England
Dissolved Corporate (12 parents)
Officer
2019-02-21 ~ dissolved
IIF 42 - Director → ME
31
PHOENIX FUND TRUSTEE LIMITED
- now 02596861DLJ PHOENIX FUND TRUSTEE LIMITED - 2001-05-02
PHOENIX FUND TRUSTEE LIMITED - 1997-04-11
GRADEMEDIUM LIMITED - 1991-06-04
10th Floor, 123 Victoria Street, London, England
Dissolved Corporate (21 parents)
Officer
2019-07-09 ~ dissolved
IIF 43 - Director → ME
32
PHOENIX PRIVATE EQUITY LIMITED
- now 03678523SCENTENTER LIMITED - 1998-12-22
10th Floor, 123 Victoria Street, London, England
Active Corporate (15 parents, 12 offsprings)
Officer
2018-03-02 ~ now
IIF 15 - Director → ME
33
PHOENIX THISTLE GENERAL PARTNER LIMITED
- now SC214806LOTHIAN FIFTY (752) LIMITED - 2001-02-02
50 Lothian Road, Edinburgh, Midlothian
Dissolved Corporate (14 parents, 1 offspring)
Officer
2004-10-01 ~ dissolved
IIF 19 - Director → ME
34
PINK SODA LIMITED - now
BANK STORES HOLDINGS LIMITED
- 2011-09-12
05418053DE FACTO 1235 LIMITED - 2005-04-18
Hollinsbrook Way, Pilsworth, Bury, Lancashire
Active Corporate (23 parents, 1 offspring)
Officer
2005-04-19 ~ 2007-12-07
IIF 5 - Director → ME
35
DE FACTO 1333 LIMITED
- 2006-02-22
05709805 05778636, 05685194, 05162460Warning 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 Ey, 1 More London Place, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2006-02-22 ~ 2007-12-09
IIF 3 - Director → ME
36
New Manor, 328 Wetmore Road, Burton-on-trent, Staffordshire
Active Corporate (13 parents, 2 offsprings)
Officer
2014-11-27 ~ 2014-12-18
IIF 24 - Director → ME
37
New Manor, 328 Wetmore Road, Burton-on-trent, Staffordshire
Active Corporate (13 parents, 1 offspring)
Officer
2014-11-27 ~ 2014-12-18
IIF 26 - Director → ME
38
New Manor, 328 Wetmore Road, Burton-on-trent, Staffordshire
Active Corporate (13 parents, 1 offspring)
Officer
2014-11-27 ~ 2014-12-18
IIF 25 - Director → ME
39
New Manor, 328 Wetmore Road, Burton-on-trent, Staffordshire
Active Corporate (16 parents, 1 offspring)
Officer
2014-11-27 ~ 2017-12-12
IIF 27 - Director → ME
40
EVERLY TOPCO LIMITED - 2021-10-06
AGHOCO 2006 LIMITED - 2021-01-29
74 North Street, Guildford, Surrey, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2024-05-09 ~ now
IIF 13 - Director → ME
41
2nd Floor, Arding & Hobbs, 7 St. John's Road, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2013-06-13 ~ 2015-12-22
IIF 40 - Director → ME
42
2nd Floor, Arding & Hobbs, 7 St. John's Road, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2013-06-13 ~ 2015-12-22
IIF 11 - Director → ME
43
THE GYM GROUP OPERATIONS LIMITED
- now 08530765PROJECT GALAXY BIDCO LIMITED
- 2013-07-05
08530765 2nd Floor, Arding & Hobbs, 7 St. John's Road, London, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Officer
2013-06-06 ~ 2015-12-22
IIF 39 - Director → ME
44
THE GYM GROUP HOLDINGS LIMITED
- 2015-10-15
08528493PROJECT GALAXY TOPCO LIMITED
- 2013-07-05
08528493 2nd Floor, Arding & Hobbs, 7 St. John's Road, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2013-06-13 ~ 2016-08-31
IIF 41 - Director → ME
45
TOOTSIES RESTAURANTS LIMITED
- now 03829147MISLEX (243) LIMITED
- 1999-11-23
03829147 04459925, 03829123, 03829146Warning 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) Bdo Llp, 55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
1999-11-17 ~ 2004-11-15
IIF 1 - Director → ME