1
2 Kilspindie Crescent, Dundee, Scotland
Active Corporate (13 parents, 4 offsprings)
Officer
2016-05-27 ~ now
IIF 9 - Director → ME
Person with significant control
2016-08-01 ~ 2021-10-20
IIF 24 - Has significant influence or control → OE
2
CAPITAL GENERATION PARTNERS SERVICES LIMITED - now
SAFINVEST LIMITED - 2008-02-01
SAGITTA INVESTMENT ADVISERS LIMITED
- 2005-12-06
01602869SAFINVEST LIMITED - 1995-11-14
SIFCORP SERVICES (UK) LIMITED - 1992-04-06
SAUDI INVESTMENT SERVICES (UK) LIMITED - 1988-02-24
SIFCORP INVESTMENT SERVICES (UK) LIMITED - 1982-04-01
Fourth Floor Berkeley Square House, Berkeley Square, London, England
Active Corporate (21 parents, 2 offsprings)
Officer
1996-01-22 ~ 1997-04-25
IIF 1 - Director → ME
3
CASTLEMAYNE PROPERTIES LIMITED
- now 15354285CASTLEMAYNE HOUSING LIMITED - 2024-01-19
125 Wood Street, London, England
Active Corporate (4 parents)
Officer
2024-01-31 ~ now
IIF 8 - Director → ME
4
90 Fetter Lane, London
Dissolved Corporate (3 parents)
Officer
2007-11-02 ~ dissolved
IIF 21 - Director → ME
5
32 Cornhill, London, England
Dissolved Corporate (4 parents)
Officer
2020-07-01 ~ dissolved
IIF 18 - Director → ME
6
124 City Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-12-10 ~ dissolved
IIF 7 - LLP Designated Member → ME
7
124 City Road, London, England
Active Corporate (2 parents)
Officer
2023-05-24 ~ now
IIF 11 - Director → ME
8
DLJ GROUP - now
DLJ PHOENIX GROUP LIMITED
- 2001-04-18
02479336PHOENIX GROUP LIMITED
- 1997-04-11
02479336 5 Broadgate, London, England
Active Corporate (31 parents, 8 offsprings)
Officer
~ 2000-08-17
IIF 5 - Director → ME
9
DLJ INVESTMENT PARTNER II LIMITED - now
DLJ PHOENIX GENERAL PARTNER II LIMITED
- 2001-04-02
SC165186PHOENIX GENERAL PARTNER II LIMITED
- 1997-04-15
SC165186WJB (421) LIMITED
- 1996-07-10
SC165186 SC180204, SC162870, SC167291Warning 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 (29 parents)
Officer
1996-06-26 ~ 2000-08-17
IIF 2 - Director → ME
10
SMITH WILKINSON LTD.
- 2015-08-10
07999718 Frp Advisory, 4 Beaconsfield Road, St Albans, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2015-04-08 ~ 2022-08-31
IIF 15 - Director → ME
11
124 City Road, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2016-02-17 ~ now
IIF 10 - Director → ME
12
OKA DIRECT (SCENT FOR LIVING) LTD
- now 04352875CATH COLLINS LTD - 2010-06-24
Purchas Road, Didcot, Oxfordshire, United Kingdom
Dissolved Corporate (15 parents)
Officer
2013-10-15 ~ 2018-01-04
IIF 17 - Director → ME
13
152 Brook Drive Milton, Abingdon, England
Active Corporate (31 parents, 2 offsprings)
Officer
2013-10-15 ~ 2018-01-04
IIF 16 - Director → ME
14
30 Upper High Street, Thame, Oxfordshire, England
Dissolved Corporate (4 parents)
Officer
2020-06-26 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-06-26 ~ dissolved
IIF 23 - Has significant influence or control → OE
15
Waverly House, 7-12 Noel Street, London, England
Active Corporate (11 parents)
Officer
2016-09-15 ~ 2017-03-17
IIF 13 - Director → ME
16
PHOENIX EQUITY NOMINEES LIMITED
- now 03297846PAPERTHEME LIMITED
- 1997-01-27
03297846 10th Floor, 123 Victoria Street, London, England
Active Corporate (21 parents, 22 offsprings)
Officer
1997-01-24 ~ 2000-08-17
IIF 4 - Director → ME
17
PHOENIX EQUITY PARTNERS LIMITED - now
DLJ EUROPEAN PRIVATE EQUITY LIMITED
- 2001-03-27
01786523PHOENIX SECURITIES INVESTMENTS LIMITED
- 1990-11-01
01786523 10th Floor, 123 Victoria Street, London, England
Active Corporate (36 parents, 5 offsprings)
Officer
~ 2000-08-17
IIF 3 - Director → ME
18
PHOENIX FUND TRUSTEE LIMITED - now
DLJ PHOENIX FUND TRUSTEE LIMITED
- 2001-05-02
02596861PHOENIX FUND TRUSTEE LIMITED
- 1997-04-11
02596861GRADEMEDIUM LIMITED
- 1991-06-04
02596861 10th Floor, 123 Victoria Street, London, England
Dissolved Corporate (21 parents)
Officer
1991-05-13 ~ 2000-08-17
IIF 6 - Director → ME
19
THE BRITISH HONEY COMPANY PLC
- now 09300046THE BRITISH HONEY COMPANY LTD
- 2020-03-05
09300046THE OXFORD HONEY COMPANY LTD - 2016-01-12
2nd Floor 110 Cannon Street, London
Dissolved Corporate (27 parents, 5 offsprings)
Officer
2018-09-07 ~ 2021-09-24
IIF 19 - Director → ME
20
THE SAID BUSINESS SCHOOL FOUNDATION TRUSTEE LIMITED
10318633 Said Business School, Park End Street, Oxford, United Kingdom
Active Corporate (13 parents)
Officer
2016-08-08 ~ 2025-03-13
IIF 14 - Director → ME
21
WAVOO.COM LIMITED - 2000-07-17
Frp Advisory Llp, 4 Beaconsfield Road, St Albans, Hertfordshire
Dissolved Corporate (19 parents)
Officer
2000-11-09 ~ 2020-03-12
IIF 22 - Director → ME
22
90 Fetter Lane, London
Dissolved Corporate (3 parents)
Officer
2012-05-15 ~ dissolved
IIF 12 - Director → ME