1
Alpine House Hollins Brook Park, 4 Little 66, Bury, England
Dissolved Corporate (3 parents)
Officer
2022-12-08 ~ dissolved
IIF 34 - Director → ME
2
Riverview A17 Embankment Business Park, Vale Road Heaton Mersey, Stockport, England
Active Corporate (6 parents, 2 offsprings)
Officer
2025-01-21 ~ now
IIF 11 - Director → ME
3
BOLLIN 123 LIMITED - 2019-03-21
Riverview A17 Embankment Business Park, Vale Road Heaton Mersey, Stockport, England
Active Corporate (12 parents, 3 offsprings)
Officer
2021-02-01 ~ now
IIF 27 - Director → ME
4
Riverview A17 Embankment Business Park, Vale Road Heaton Mersey, Stockport, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-01-17 ~ now
IIF 10 - Director → ME
5
Capital Building, Tyndall Street, Cardiff, Caerdydd, Wales
Active Corporate (14 parents, 1 offspring)
Officer
2020-12-02 ~ 2021-01-15
IIF 17 - Director → ME
6
Capital Building, Tyndall Street, Cardiff, Caerdydd, Wales
Active Corporate (13 parents, 1 offspring)
Officer
2020-12-03 ~ 2021-01-15
IIF 18 - Director → ME
7
Capital Building, Tyndall Street, Cardiff, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2020-12-06 ~ 2021-01-15
IIF 16 - Director → ME
8
3rd Floor, Arena Court, Crown Lane, Maidenhead, England
Active Corporate (8 parents, 1 offspring)
Officer
2025-09-24 ~ now
IIF 33 - Director → ME
9
3rd Floor, Arena Court, Crown Lane, Maidenhead, England
Active Corporate (8 parents, 1 offspring)
Officer
2025-09-24 ~ now
IIF 32 - Director → ME
10
3rd Floor, Arena Court, Crown Lane, Maidenhead, England
Active Corporate (10 parents, 1 offspring)
Officer
2025-09-24 ~ now
IIF 31 - Director → ME
11
6 Morson Crescent, Rugby, Warwickshire
Dissolved Corporate (4 parents)
Officer
2013-08-29 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
12
NEPTUNE 123 LIMITED
11713253 08480752, 08229362, 09535967Warning 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) Aptus House Barrs Fold Road, Westhoughton, Bolton, England
Active Corporate (12 parents, 1 offspring)
Officer
2021-11-03 ~ now
IIF 19 - Director → ME
13
NEPTUNE 456 LIMITED
11714879 12763825, 10661389, 11410757Warning 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) Aptus House Barrs Fold Road, Westhoughton, Bolton, England
Active Corporate (14 parents, 1 offspring)
Officer
2021-11-03 ~ now
IIF 1 - Director → ME
14
NEPTUNE 789 LIMITED
11751303 13120888, 11713253, 11714879Warning 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) Aptus House Barrs Fold Road, Westhoughton, Bolton, England
Active Corporate (14 parents, 1 offspring)
Officer
2021-11-03 ~ now
IIF 2 - Director → ME
15
3rd Floor, Arena Court, Crown Lane, Maidenhead, England
Active Corporate (12 parents, 1 offspring)
Officer
2020-11-26 ~ 2024-05-28
IIF 14 - Director → ME
16
3rd Floor, Arena Court, Crown Lane, Maidenhead, England
Active Corporate (10 parents, 1 offspring)
Officer
2020-11-30 ~ 2024-05-28
IIF 12 - Director → ME
17
3rd Floor, Arena Court, Crown Lane, Maidenhead, England
Active Corporate (10 parents, 1 offspring)
Officer
2020-12-01 ~ 2024-05-28
IIF 13 - Director → ME
18
Centura, 76 Wellington Street, Leeds, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-29 ~ now
IIF 38 - Director → ME
Person with significant control
2025-05-29 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
19
Capital Building, Tyndall Street, Cardiff, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2023-10-25 ~ now
IIF 25 - Director → ME
20
Capital Building, Tyndall Street, Cardiff, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-10-25 ~ now
IIF 20 - Director → ME
21
Capital Building, Tyndall Street, Cardiff, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-10-25 ~ now
IIF 23 - Director → ME
22
Alpine House, Little 66, Bury, England
Active Corporate (10 parents, 2 offsprings)
Officer
2022-10-13 ~ now
IIF 21 - Director → ME
23
Alpine House, Little 66, Bury, England
Active Corporate (8 parents, 1 offspring)
Officer
2022-10-13 ~ now
IIF 22 - Director → ME
24
Alpine House, Little 66, Bury, England
Active Corporate (8 parents, 1 offspring)
Officer
2022-10-14 ~ now
IIF 24 - Director → ME
25
Capital Building, Tyndall Street, Cardiff, Wales
Active Corporate (5 parents)
Officer
2020-12-04 ~ 2021-01-15
IIF 15 - Director → ME
26
WESTBRIDGE (DRAGON) NOMINEES LIMITED
16342577 Capital Building, Tyndall Street, Cardiff, South Glamorgan, Wales
Active Corporate (5 parents)
Officer
2025-06-02 ~ now
IIF 9 - Director → ME
27
WESTBRIDGE (FINN) NOMINEES LIMITED
15835187 Capital Building, Tyndall Street, Cardiff, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-12 ~ now
IIF 3 - Director → ME
28
WESTBRIDGE (OLYMPUS) NOMINEES LIMITED
13044448 Capital Building, Tyndall Street, Cardiff, Wales
Active Corporate (4 parents)
Officer
2020-11-26 ~ now
IIF 8 - Director → ME
29
WESTBRIDGE (SATORI) NOMINEES LIMITED
15071459 Capital Building, Tyndall Street, Cardiff, United Kingdom
Active Corporate (4 parents)
Officer
2023-08-14 ~ now
IIF 6 - Director → ME
30
WESTBRIDGE (SENTINEL) NOMINEES LIMITED
15320106 Capital Building, Tyndall Street, Cardiff, United Kingdom
Active Corporate (4 parents)
Officer
2023-11-30 ~ now
IIF 4 - Director → ME
31
WESTBRIDGE (STREAM) NOMINEES LIMITED
14416441 Capital Building, Tyndall Street, Cardiff, Wales
Active Corporate (4 parents)
Officer
2022-10-13 ~ now
IIF 7 - Director → ME
32
WATERBRIDGE CAPITAL LLP - 2009-03-31
WATERSHED PRIVATE EQUITY LLP - 2009-03-31
Capital Building, Tyndall Street, Cardiff, Wales
Active Corporate (7 parents, 30 offsprings)
Officer
2023-11-01 ~ now
IIF 36 - LLP Designated Member → ME
33
WESTBRIDGE FUND MANAGERS LIMITED
- now 02914364WALES FUND MANAGERS LIMITED - 2009-06-25
M.B.H.4 LIMITED - 1994-10-06
Capital Building, Tyndall Street, Cardiff, Wales
Active Corporate (22 parents, 4 offsprings)
Officer
2023-11-07 ~ now
IIF 28 - Director → ME
34
Capital Building, Tyndall Street, Cardiff, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-30 ~ now
IIF 5 - Director → ME
35
Capital Building, Tyndall Street, Cardiff, United Kingdom
Active Corporate (3 parents)
Officer
2023-06-05 ~ now
IIF 26 - Director → ME
36
WESTBRIDGE III GP 1 LIMITED
14144077 14144085, OC442537, LP022654Warning 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) Capital Building, Tyndall Street, Cardiff, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2023-08-01 ~ now
IIF 29 - Director → ME
37
WESTBRIDGE III GP 2 LIMITED
14144085 14144077, OC442537, LP022654Warning 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) Capital Building, Tyndall Street, Cardiff, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2023-08-01 ~ now
IIF 30 - Director → ME