1
CCP NO.3.2 LIMITED
- 2022-07-05
13757360 14742173, 14708899, 14845808Warning 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) 30 Tower View, Kings Hill, West Malling, Kent, England, England
Active Corporate (15 parents, 1 offspring)
Officer
2022-06-27 ~ 2024-01-01
IIF 23 - Director → ME
2
ARACHNE HOLDCO (UK) LIMITED
- now 13753328CCP NO.3.1 LIMITED
- 2022-07-05
13753328 15330003, 13061638, 13840201Warning 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) 30 Tower View, Kings Hill, West Malling, Kent, England, England
Active Corporate (15 parents, 3 offsprings)
Officer
2022-06-27 ~ 2024-01-01
IIF 17 - Director → ME
3
30 Tower View, Kings Hill, West Malling, Kent, England, England
Active Corporate (12 parents, 1 offspring)
Officer
2022-07-08 ~ 2024-01-01
IIF 21 - Director → ME
4
30 Tower View, Kings Hill, West Malling, Kent, England, England
Active Corporate (6 parents)
Officer
2022-07-18 ~ 2024-01-01
IIF 19 - Director → ME
5
WILDE FOODS LTD - 2016-10-27
86-90 Paul Street, London, England
Active Corporate (4 parents)
Officer
2017-06-15 ~ now
IIF 7 - Director → ME
6
CHARTERHOUSE CAPITAL MANAGEMENT LLP - 2004-03-27
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (94 parents, 6 offsprings)
Officer
2019-07-01 ~ 2024-06-30
IIF 5 - LLP Member → ME
7
Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, Berkshire
Dissolved Corporate (17 parents)
Officer
2011-10-06 ~ 2012-02-02
IIF 27 - Director → ME
8
CONTESSA (LADIESWEAR) LIMITED
- now 03206943RBCO 208 LIMITED - 1996-06-19
Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, Berkshire
Dissolved Corporate (20 parents)
Officer
2011-10-06 ~ 2012-02-02
IIF 34 - Director → ME
9
1 Gower Street, London, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2019-02-11 ~ 2019-06-30
IIF 44 - Director → ME
10
Grenade Hq, Bournville Place, Bournville Lane, Birmingham, England
Active Corporate (16 parents, 1 offspring)
Officer
2018-06-07 ~ 2019-06-30
IIF 40 - Director → ME
11
Grenade Hq, Bournville Place, Bournville Lane, Birmingham, England
Active Corporate (23 parents, 1 offspring)
Officer
2018-06-07 ~ 2019-06-30
IIF 41 - Director → ME
12
Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, Berkshire
Dissolved Corporate (17 parents)
Officer
2011-10-06 ~ 2012-02-02
IIF 30 - Director → ME
13
LANGVINE LIMITED - 2002-09-20
Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, Berkshire
Dissolved Corporate (17 parents)
Officer
2011-10-06 ~ 2012-02-02
IIF 28 - Director → ME
14
Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, Berkshire
Dissolved Corporate (17 parents)
Officer
2011-10-06 ~ 2012-02-02
IIF 31 - Director → ME
15
Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, Berkshire
Dissolved Corporate (34 parents)
Officer
2011-10-06 ~ 2012-02-02
IIF 33 - Director → ME
16
21 Grosvenor Place, London
Dissolved Corporate (19 parents)
Officer
2013-12-20 ~ 2014-11-27
IIF 1 - LLP Member → ME
17
21 Grosvenor Place, London
Dissolved Corporate (18 parents)
Officer
2013-12-20 ~ 2014-11-27
IIF 43 - LLP Member → ME
18
HMEU2 GP LLP - 2005-05-09
21 Grosvenor Place, London
Dissolved Corporate (38 parents, 1 offspring)
Officer
2006-09-11 ~ 2019-06-30
IIF 3 - LLP Member → ME
19
HM (EU) PARTNERS LLP - 2005-05-09
8-10 Grosvenor Gardens, London, England
Active Corporate (59 parents, 30 offsprings)
Officer
2006-09-11 ~ 2019-06-30
IIF 2 - LLP Member → ME
20
8-10 Grosvenor Gardens, London, England
Active Corporate (10 parents)
Officer
2019-04-11 ~ 2019-06-30
IIF 10 - Director → ME
21
8-10 Grosvenor Gardens, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2019-02-06 ~ 2019-06-30
IIF 8 - Director → ME
22
Aztec Group House, Ifc6, The Esplanade, St Helier, Channel Islands, Je4 0qh, Jersey
Active Corporate (10 parents, 1 offspring)
Officer
2019-02-11 ~ 2019-06-30
IIF 11 - Director → ME
23
LION-SHOES MIDCO LIMITED - now
8-10 Grosvenor Gardens, London, England
Active Corporate (12 parents)
Officer
2014-07-30 ~ 2014-12-09
IIF 37 - Director → ME
24
21 Grosvenor Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-30 ~ dissolved
IIF 38 - Director → ME
25
21 Grosvenor Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-08-21 ~ dissolved
IIF 39 - Director → ME
26
Cadbury House, Sanderson Road, Uxbridge, Middlesex, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2017-02-28 ~ 2019-06-30
IIF 26 - Director → ME
27
Cadbury House, Sanderson Road, Uxbridge, Middlesex, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-02-23 ~ 2019-06-30
IIF 16 - Director → ME
28
Aztec Group House, 11-15 Seaton Place, St Helier, Jersey
Converted / Closed Corporate (15 parents)
Officer
2017-06-30 ~ 2019-06-30
IIF 14 - Director → ME
29
26 Baldwin Street, Bristol
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-12-13 ~ 2019-04-29
IIF 12 - Director → ME
30
26 Baldwin Street, Bristol
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-12-13 ~ 2019-04-29
IIF 13 - Director → ME
31
Aztec Group House, 11-15 Seaton Place, St Helier, Jersey
Converted / Closed Corporate (7 parents)
Officer
2017-06-30 ~ 2019-04-29
IIF 15 - Director → ME
32
LION/SILK FUNDING FACILITY LIMITED
07271819 8 Salisbury Square, London
Dissolved Corporate (7 parents)
Officer
2011-10-06 ~ 2011-11-24
IIF 29 - Director → ME
33
Kpmg Llp, Arlington Business Park, Theale, Reading
Dissolved Corporate (14 parents)
Officer
2011-10-06 ~ dissolved
IIF 35 - Director → ME
34
Kpmg Llp, Arlington Business Park, Theale, Reading
Dissolved Corporate (15 parents)
Officer
2011-10-06 ~ dissolved
IIF 36 - Director → ME
35
LOUNGERS HOLDINGS LIMITED
- now 07980338ARIA NEWCO LIMITED - 2012-06-13
26 Baldwin Street, Bristol
Active Corporate (17 parents, 1 offspring)
Officer
2016-12-19 ~ 2019-04-29
IIF 47 - Director → ME
36
LOUNGERS LIMITED - now
26 Baldwin Street, Bristol
Active Corporate (15 parents, 2 offsprings)
Officer
2019-03-28 ~ 2019-07-01
IIF 9 - Director → ME
37
26 Baldwin Street, Bristol
Active Corporate (21 parents, 2 offsprings)
Officer
2016-12-19 ~ 2019-04-29
IIF 46 - Director → ME
38
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2020-12-21 ~ 2024-01-01
IIF 20 - Director → ME
39
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2020-12-21 ~ 2024-01-01
IIF 18 - Director → ME
40
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2020-12-21 ~ 2024-01-01
IIF 22 - Director → ME
41
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2020-12-21 ~ 2024-01-01
IIF 24 - Director → ME
42
FOOD NEWCO LIMITED - 2015-07-28
112 St. Augustine Street C/o Portt & Co, Suite 1.02, Collar Factory, Taunton, Somerset, United Kingdom
Active Corporate (14 parents)
Officer
2015-10-21 ~ 2021-04-13
IIF 25 - Director → ME
43
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-23 ~ now
IIF 6 - LLP Designated Member → ME
Person with significant control
2023-11-23 ~ now
IIF 48 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
CRAFTS GROUP HOLDING LIMITED - 2017-04-07
GOLDFINCH 16 LIMITED - 2016-07-27
1 Gower Street, London, United Kingdom
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2019-02-11 ~ 2019-06-30
IIF 45 - Director → ME
45
THE DMC GROUP HOLDINGS LIMITED - now
8-10 Grosvenor Gardens, London, England
Active Corporate (11 parents, 4 offsprings)
Officer
2019-01-28 ~ 2019-06-30
IIF 42 - Director → ME
46
WATLING STREET CAPITAL PARTNERS LLP
OC369654 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (46 parents, 1 offspring)
Officer
2019-12-13 ~ 2024-06-30
IIF 4 - LLP Member → ME
47
Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, Berkshire
Dissolved Corporate (20 parents)
Officer
2011-10-06 ~ 2012-02-02
IIF 32 - Director → ME