1
4th Floor 2 Bond Court, Leeds, England
Active Corporate (3 parents, 1 offspring)
Officer
2026-01-21 ~ now
IIF 12 - Director → ME
Person with significant control
2026-01-23 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
4th Floor 2 Bond Court, Leeds, England
Active Corporate (4 parents, 1 offspring)
Officer
2026-01-21 ~ now
IIF 9 - Director → ME
3
4th Floor 2 Bond Court, Leeds, England
Active Corporate (4 parents, 1 offspring)
Officer
2026-01-21 ~ now
IIF 13 - Director → ME
4
UKSOF GP LIMITED - 2006-10-26
YORKSHIRE ENTERPRISE FUND MANAGERS LIMITED - 2005-04-19
4th Floor 2 Bond Court, Leeds, England
Dissolved Corporate (18 parents)
Officer
2020-03-06 ~ dissolved
IIF 20 - Director → ME
5
DIGITAL HEALTHCARE (HOLDINGS) LIMITED
08530572 Shakespeare House, 42 Newmarket Road, Cambridge, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-05-15 ~ dissolved
IIF 22 - Director → ME
6
EGIS UK - CONSULTING AND ENGINEERING LIMITED - now
EGIS CONSULTING AND ENGINEERING UK LIMITED - 2024-03-14
EGIS UK HOLDINGS LIMITED - 2024-03-13
CPMS TOPCO LIMITED
- 2021-12-13
11475428 3 Valentine Place, Southwark, London, England, England
Active Corporate (22 parents, 5 offsprings)
Officer
2018-07-20 ~ 2018-08-03
IIF 19 - Director → ME
Person with significant control
2018-07-20 ~ 2018-08-03
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
7
HUSKNEL LTD - now
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (10 parents)
Officer
2012-12-10 ~ 2013-03-19
IIF 21 - Director → ME
8
10 Brighton Road, Lancing, England
Active Corporate (6 parents)
Officer
2014-04-01 ~ 2026-03-10
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2026-03-01
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
9
249 Silbury Boulevard, Milton Keynes, England
Active Corporate (2 parents)
Officer
2021-03-11 ~ now
IIF 18 - Director → ME
Person with significant control
2021-03-11 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
WHITE ROSE NOMINEE INVESTMENTS LIMITED
- now 02177954ARMADAWAY LIMITED - 1988-02-12
4th Floor 2 Bond Court, Leeds, England
Active Corporate (19 parents)
Officer
2026-01-21 ~ now
IIF 11 - Director → ME
11
4th Floor 2 Bond Court, Leeds, England
Active Corporate (13 parents)
Officer
2023-12-31 ~ now
IIF 14 - Director → ME
12
4th Floor 2 Bond Court, Leeds, England
Active Corporate (10 parents)
Officer
2026-04-01 ~ now
IIF 8 - Director → ME
13
YFM EQUITY PARTNERS BUYOUT I (GP) LIMITED
- now 10010574 LP017293, LP024450, LP019632Warning 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)YFM EQUITY PARTNERS 2016 (GP) LIMITED - 2018-06-18
4th Floor 2 Bond Court, Leeds, England
Active Corporate (14 parents, 7 offsprings)
Officer
2020-03-06 ~ now
IIF 16 - Director → ME
14
YFM EQUITY PARTNERS GROWTH I (GP) LIMITED
- now 09252084 LP016276, LP019633, 10010574Warning 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)YFM EQUITY PARTNERS II (GP) LIMITED - 2018-06-18
4th Floor 2 Bond Court, Leeds, England
Active Corporate (15 parents, 3 offsprings)
Officer
2020-03-06 ~ now
IIF 7 - Director → ME
15
YFM EP LLP - 2013-10-17
4th Floor 2 Bond Court, Leeds, England
Active Corporate (37 parents, 2 offsprings)
Officer
2014-08-15 ~ now
IIF 23 - LLP Designated Member → ME
16
4th Floor 2 Bond Court, Leeds, England
Active Corporate (8 parents, 1 offspring)
Officer
2026-01-21 ~ now
IIF 6 - Director → ME
17
AGHOCO 1699 LIMITED - 2018-05-25
4th Floor 2 Bond Court, Leeds, England
Active Corporate (19 parents, 11 offsprings)
Officer
2020-03-06 ~ now
IIF 10 - Director → ME
18
AGHOCO 1700 LIMITED - 2018-05-25
4th Floor 2 Bond Court, Leeds, England
Active Corporate (19 parents, 9 offsprings)
Officer
2020-03-06 ~ now
IIF 15 - Director → ME
19
YORKSHIRE FUND MANAGERS LIMITED - 2004-10-07
MOSSPIRE LIMITED - 1987-12-14
4th Floor 2 Bond Court, Leeds, England
Active Corporate (34 parents, 31 offsprings)
Officer
2019-11-07 ~ now
IIF 17 - Director → ME