1
INTERCEDE 2442 LIMITED
- 2012-05-28
07922831 Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2012-05-23 ~ 2014-06-17
IIF 4 - Director → ME
2
BRENTSIDE COMMUNICATIONS LIMITED - now
PAGEONE COMMUNICATIONS LIMITED
- 2003-03-03
01991595MERCURY PAGING LIMITED
- 1996-08-12
01991595TYPEHOLD LIMITED - 1986-05-02
12th Floor Gw1 Great West House, Great West Road, Brentford, Middlesex, United Kingdom
Active Corporate (52 parents, 1 offspring)
Officer
1996-07-12 ~ 2000-09-05
IIF 30 - Director → ME
3
Global House, 2 Crofton Close, Lincoln, Lincolnshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-10-16 ~ dissolved
IIF 47 - Director → ME
4
Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2010-09-01 ~ 2013-12-11
IIF 10 - Director → ME
5
1 Rivergate, Temple Quay, Bristol, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2023-03-09 ~ now
IIF 28 - Director → ME
6
EPIC GAMES SA UK LIMITED - now
SUPERAWESOME LIMITED
- 2024-01-27
08375013BOX OF AWESOME LIMITED - 2013-05-21
C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
Active Corporate (17 parents, 3 offsprings)
Officer
2017-07-31 ~ 2020-09-24
IIF 61 - Director → ME
7
FEVERTREE DRINKS PLC - now
FEVERTREE TOPCO LIMITED - 2014-10-17
FEVERTREE DRINKS LIMITED
- 2014-10-17
08415302 186-188 Shepherds Bush Road, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2013-03-11 ~ 2014-08-06
IIF 8 - Director → ME
8
GROVE EDUCATION PARTNERS BIDCO LIMITED
11998094 Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-05-15 ~ 2019-05-28
IIF 45 - Director → ME
9
GROVE EDUCATION PARTNERS MIDCO LIMITED
11997920 Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-05-15 ~ 2019-05-28
IIF 44 - Director → ME
10
1a Parklands, Lostock, Bolton, England
Active Corporate (11 parents, 1 offspring)
Officer
2019-11-18 ~ 2021-07-15
IIF 46 - Director → ME
11
1a Parklands, Lostock, Bolton, England
Active Corporate (9 parents, 1 offspring)
Officer
2019-11-18 ~ 2021-07-15
IIF 48 - Director → ME
12
130 Shaftesbury Avenue, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2017-01-13 ~ 2017-03-27
IIF 58 - Director → ME
13
130 Shaftesbury Avenue, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2017-01-13 ~ 2017-03-27
IIF 59 - Director → ME
14
HEMISPHERE CAP (UK) LIMITED
- now 04416749HEMISPHERE CAPITAL LIMITED
- 2003-06-10
04416749INGLEBY (1508) LIMITED - 2002-05-27
27-28 Eastcastle Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2003-02-24 ~ 2008-10-20
IIF 52 - Director → ME
15
Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2003-06-10 ~ 2008-10-20
IIF 53 - LLP Designated Member → ME
16
IMAGINE NATION HOLDINGS LIMITED - now
LKR HOLDINGS LIMITED
- 2022-01-12
08615788 2nd Floor 60-62 Great Titchfield Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2013-08-29 ~ 2014-07-21
IIF 2 - Director → ME
17
INTER-CITY PAGING LIMITED
- now 01643672C.I. RADIOPAGING LIMITED - 1983-04-12
ANVILBEACON LIMITED - 1982-08-24
1 More London Place, London
Dissolved Corporate (39 parents)
Officer
1996-07-12 ~ 2000-09-05
IIF 29 - Director → ME
18
IRESS (UK) LIMITED - now
AVELO FS HOLDINGS LIMITED
- 2013-10-31
068362801ST SOFTWARE HOLDINGS LIMITED
- 2011-04-01
06836280INTERCEDE 2326 LIMITED - 2009-08-04
Honeybourne Place, Jessop Avenue, Cheltenham, England, England
Dissolved Corporate (27 parents, 1 offspring)
Officer
2009-08-25 ~ 2013-09-09
IIF 14 - Director → ME
19
1 Rivergate Temple Quay, Bristol, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2025-11-29 ~ now
IIF 19 - Director → ME
20
1 Rivergate Temple Quay, Bristol, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2025-11-29 ~ now
IIF 17 - Director → ME
21
ORION ENERGY TECHNOLOGY LTD - 2020-10-12
69 Notting Hill Gate, London, England
Active Corporate (12 parents)
Officer
2025-12-07 ~ now
IIF 18 - Director → ME
22
Second Floor, The Sans, 20 St. John's Square, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-12-14 ~ 2022-02-24
IIF 43 - Director → ME
23
Second Floor, The Sans, 20 St. John's Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-12-13 ~ 2022-02-24
IIF 42 - Director → ME
24
Second Floor, The Sans, 20 St. John's Square, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-12-14 ~ 2022-02-24
IIF 41 - Director → ME
25
10 Norwich Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-03-26 ~ now
IIF 16 - Director → ME
26
8 Hanover Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-05-20 ~ now
IIF 36 - LLP Designated Member → ME
Person with significant control
2022-04-04 ~ 2022-04-04
IIF 69 - Right to appoint or remove members → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Right to surplus assets - More than 25% but not more than 50% → OE
27
MAYFAIR EQUITY PARTNERS I CO-INVESTOR GENERAL PARTNER LLP
SO305479 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2015-09-24 ~ now
IIF 38 - LLP Designated Member → ME
28
MAYFAIR EQUITY PARTNERS I CO-INVESTOR GP LIMITED
SC516430 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (5 parents, 5 offsprings)
Officer
2015-09-24 ~ now
IIF 23 - Director → ME
29
MAYFAIR EQUITY PARTNERS I GENERAL PARTNER LIMITED
SC498626 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (5 parents, 4 offsprings)
Officer
2015-02-23 ~ now
IIF 22 - Director → ME
30
MAYFAIR EQUITY PARTNERS I GP LLP
SO305247 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2015-02-23 ~ now
IIF 39 - LLP Designated Member → ME
31
MAYFAIR EQUITY PARTNERS II CO-INVESTOR GENERAL PARTNER LLP
SO306298 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2018-01-26 ~ now
IIF 32 - LLP Designated Member → ME
Person with significant control
2018-01-26 ~ 2018-02-08
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to surplus assets - More than 25% but not more than 50% → OE
32
MAYFAIR EQUITY PARTNERS II CO-INVESTOR GP LIMITED
SC586604 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (5 parents, 5 offsprings)
Officer
2018-01-24 ~ now
IIF 27 - Director → ME
33
MAYFAIR EQUITY PARTNERS II GENERAL PARTNER LIMITED
SC586603 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (5 parents, 4 offsprings)
Officer
2018-01-24 ~ now
IIF 24 - Director → ME
34
MAYFAIR EQUITY PARTNERS II GP LLP
SO306299 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (5 parents, 2 offsprings)
Officer
2018-01-26 ~ now
IIF 35 - LLP Designated Member → ME
Person with significant control
2018-01-26 ~ 2018-02-08
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to surplus assets - More than 25% but not more than 50% → OE
35
MAYFAIR EQUITY PARTNERS III CO-INVESTOR A GP LLP
OC450603 8 Hanover Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-01-12 ~ now
IIF 33 - LLP Designated Member → ME
36
MAYFAIR EQUITY PARTNERS III CO-INVESTOR GP LLP
OC447212 8 Hanover Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-05-05 ~ now
IIF 34 - LLP Designated Member → ME
37
MAYFAIR EQUITY PARTNERS III GENERAL PARTNER LIMITED
14338663 8 Hanover Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-09-06 ~ now
IIF 25 - Director → ME
38
MAYFAIR EQUITY PARTNERS III GP LLP
SO307624 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (5 parents, 6 offsprings)
Officer
2022-08-25 ~ now
IIF 37 - LLP Designated Member → ME
39
8 Hanover Street, London
Active Corporate (4 parents, 32 offsprings)
Officer
2014-06-18 ~ now
IIF 31 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Right to appoint or remove members → OE
IIF 68 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
MAYFAIR EQUITY PARTNERS NOMINEES LIMITED
09519730 8 Hanover Street, London
Active Corporate (5 parents, 28 offsprings)
Officer
2015-03-31 ~ now
IIF 20 - Director → ME
41
MAYFAIR EQUITY PARTNERS PENCO LIMITED
09988055 8 Hanover Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-02-04 ~ now
IIF 26 - Director → ME
42
MDNX GROUP HOLDINGS LIMITED LTD - now
MDNX GROUP HOLDINGS LIMITED
- 2018-10-09
08708409CONNECTION TOPCO LIMITED
- 2014-02-25
08708409DE FACTO 2058 LIMITED - 2013-11-01
Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
Converted / Closed Corporate (21 parents, 9 offsprings)
Officer
2013-12-11 ~ 2014-08-21
IIF 67 - Director → ME
43
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents, 1 offspring)
Person with significant control
2018-12-21 ~ now
IIF 70 - Right to surplus assets - More than 25% but not more than 50% → OE
44
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents, 1 offspring)
Person with significant control
2025-04-25 ~ now
IIF 54 - Right to surplus assets - More than 25% but not more than 50% → OE
45
1 Myrtle Road, Brentwood, Essex, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-09-03 ~ 2019-09-23
IIF 65 - Director → ME
46
1 Myrtle Road, Brentwood, Essex, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2015-09-03 ~ 2019-09-23
IIF 62 - Director → ME
47
LISTALPHA NOMINEES LIMITED
- 2023-09-26
14832320 8 Hanover Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2023-04-27 ~ now
IIF 21 - Director → ME
48
NASSTAR LIMITED - now
DIVITIAS BIDCO LIMITED
- 2021-03-16
11334412 Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2018-04-27 ~ 2018-05-04
IIF 49 - Director → ME
49
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2013-12-04 ~ 2014-08-11
IIF 51 - Director → ME
50
NIMBUS REALISATIONS LIMITED - now
NASSTAR GROUP LIMITED - 2024-10-31
DIVITIAS MIDCO LIMITED
- 2021-03-16
11334361 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (11 parents, 1 offspring)
Officer
2018-04-27 ~ 2018-05-04
IIF 50 - Director → ME
51
25 Argyll Street, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2012-05-16 ~ 2014-07-28
IIF 7 - Director → ME
52
INTERCEDE 2450 LIMITED - 2012-09-19
3mc Middlemarch Business Park, Siskin Drive, Coventry, United Kingdom
Dissolved Corporate (13 parents)
Officer
2012-10-01 ~ 2014-07-11
IIF 60 - Director → ME
53
INTERCEDE 2424 LIMITED - 2011-07-27
3mc Middlemarch Business Park, Siskin Drive, Coventry, United Kingdom
Active Corporate (20 parents)
Officer
2011-07-31 ~ 2014-07-11
IIF 5 - Director → ME
54
Branch Registration, Refer To Parent Registry
Active Corporate (9 parents, 1 offspring)
Officer
2013-08-02 ~ 2014-06-24
IIF 12 - Director → ME
55
OVO ENERGY (GROUP) LTD
- 2015-08-15
08862063 1 Rivergate, Temple Quay, Bristol
Active Corporate (22 parents, 8 offsprings)
Officer
2015-04-17 ~ now
IIF 40 - Director → ME
56
PANTHER RESTAURANTS LIMITED
- 2013-07-16
08462175 C/o Interpath Ltd 2nd Floor 45, Church Street, Birmingham
Dissolved Corporate (15 parents, 5 offsprings)
Officer
2013-04-18 ~ 2014-08-06
IIF 6 - Director → ME
57
12th Floor, Brunel Building, 2 Canalside Walk, London, England
Active Corporate (7 parents)
Person with significant control
2021-10-08 ~ 2022-10-25
IIF 55 - Has significant influence or control → OE
58
STRATUS (HOLDINGS) LIMITED
- now 07509461UK2 (HOLDINGS) LIMITED - 2011-04-15
INTERCEDE 2400 LIMITED - 2011-04-14
3mc Middlemarch Business Park, Siskin Drive, Coventry, West Midlands, England
Active Corporate (20 parents, 2 offsprings)
Officer
2011-04-19 ~ 2014-07-11
IIF 11 - Director → ME
59
INTERCEDE 2385 LIMITED - 2011-01-17
C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
Liquidation Corporate (15 parents, 1 offspring)
Officer
2011-02-09 ~ 2012-12-10
IIF 1 - Director → ME
60
TWOFOUR GROUP HOLDINGS LIMITED - now
BOOM SUPERVISORY LIMITED
- 2015-12-22
08602993BOOM PICTURES (HOLDINGS) LIMITED
- 2013-11-04
08602993 Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2013-10-15 ~ 2014-06-17
IIF 3 - Director → ME
61
ULTRALEAP HOLDINGS LIMITED
- now 10051029ULTRAHAPTICS HOLDINGS LTD - 2019-09-18
The West Wing, Glass Wharf, Bristol, England
Active Corporate (19 parents, 6 offsprings)
Officer
2019-11-15 ~ 2021-06-18
IIF 15 - Director → ME
62
ULYSSES ENTERPRISES LIMITED
- now 08317535USWITCH ENTERPRISES LIMITED
- 2013-09-16
08317535INTERCEDE 2464 LIMITED - 2013-05-21
The Cooperage, 5 Copper Row, London, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2013-08-09 ~ 2014-07-08
IIF 9 - Director → ME
63
WASP MANAGEMENT SOFTWARE LIMITED
- now 07745721INTERCEDE 2432 LIMITED - 2011-11-28
Wasp Management Software Limited C/o Workforce Software Ltd, 100 Avebury Boulevard, Milton Keynes, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2011-12-01 ~ 2014-05-01
IIF 13 - Director → ME
64
WONDERFIELD BIDCO LIMITED - now
SNOWFOX BIDCO LIMITED - 2024-08-02
Fourth Floor, 69 Wilson Street, London, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2015-10-28 ~ 2017-09-27
IIF 64 - Director → ME
65
WONDERFIELD GROUP LIMITED - now
SNOWFOX MIDCO 1 LIMITED - 2024-08-02
YS MIDCO 1 LIMITED
- 2019-07-02
09846773 Fourth Floor, 69 Wilson Street, London, United Kingdom
Active Corporate (17 parents, 3 offsprings)
Officer
2015-10-28 ~ 2017-09-27
IIF 63 - Director → ME
66
WONDERFIELD GROUP MIDCO 2 LIMITED - now
SNOWFOX MIDCO 2 LIMITED - 2024-08-02
YS MIDCO 2 LIMITED
- 2019-07-02
09846846 Fourth Floor, 69 Wilson Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2015-10-28 ~ 2017-09-27
IIF 66 - Director → ME