1
Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom
Active Corporate (10 parents, 14 offsprings)
Officer
2017-01-19 ~ 2020-03-18
IIF 24 - Director → ME
2017-01-19 ~ 2019-06-17
IIF 9 - Secretary → ME
2
1 More London Place, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2019-10-22 ~ dissolved
IIF 25 - Director → ME
3
15 Rue Edward Steichen, Luxembourg, L-2540, Luxembourg
Active Corporate (4 parents, 1 offspring)
Officer
2024-08-26 ~ now
IIF 17 - Director → ME
4
ASTORG ADVISORY SERVICES SARL
- 2025-06-16
OE005702 OE005908, OE005908, OE005636Warning 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) 15 Rue Edward Steichen, Luxembourg, Luxembourg
Registered Corporate (5 parents, 1 offspring)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2022-11-29 ~ 2025-07-30
IIF 34 - Managing Officer → ME
5
ASTORG ADVISORY SERVICES GPES S.A.R.L. - now
AAS GPES UK BRANCH
- 2025-01-15
FC038696AAS GROWTH UK BRANCH
- 2023-07-12
FC038696 15 Rue Edward Steichen, Luxembourg, L-2540, Luxembourg
Converted / Closed Corporate (5 parents, 1 offspring)
Officer
2021-07-29 ~ 2024-07-24
IIF 27 - Director → ME
6
ASTORG ADVISORY SERVICES MID-CAP - now
ASTORG ADVISORY SERVICES MID-CAP SARL
- 2025-12-01
OE005636 OE005908, OE005908, OE005702Warning 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) 15 Rue Edward Steichen, Luxembourg, Luxembourg
Registered Corporate (7 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2020-06-03 ~ 2025-07-30
IIF 35 - Managing Officer → ME
7
15 Rue Edward Steichen, Luxembourg, Luxembourg
Registered Corporate (8 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2022-07-05 ~ 2025-09-09
IIF 36 - Managing Officer → ME
8
15 Rue Edward Steichen, Luxembourg, L-2540, Luxembourg
Active Corporate (8 parents, 1 offspring)
Officer
2017-09-19 ~ now
IIF 18 - Director → ME
9
15 Rue Edward Steichen, Luxembourg, L-2540, Luxembourg
Active Corporate (11 parents, 1 offspring)
Officer
2016-06-20 ~ now
IIF 33 - Director → ME
10
Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2017-02-23 ~ 2020-03-18
IIF 12 - Director → ME
2017-02-23 ~ 2019-06-17
IIF 10 - Secretary → ME
11
Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2017-02-23 ~ 2020-03-18
IIF 13 - Director → ME
2017-02-23 ~ 2019-06-17
IIF 8 - Secretary → ME
12
Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2017-02-23 ~ 2020-03-18
IIF 23 - Director → ME
2017-02-23 ~ 2019-06-17
IIF 11 - Secretary → ME
13
AUDIOTONIX HOLDINGS LIMITED
- now 12356142ADELE UK TOPCO LIMITED - 2021-03-10
Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2023-12-21 ~ 2024-07-23
IIF 7 - Director → ME
14
CRYSTAL BIDCO LIMITED
- 2019-04-02
11446780 6th Floor, Manfield House, 1 Southampton Street, London, England
Dissolved Corporate (9 parents)
Officer
2018-07-03 ~ dissolved
IIF 37 - Director → ME
15
6th Floor, Manfield House, 1 Southampton Street, London, England
Active Corporate (5 parents)
Officer
2019-03-27 ~ now
IIF 32 - Director → ME
16
Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham, United Kingdom
Liquidation Corporate (7 parents, 1 offspring)
Officer
2019-03-14 ~ now
IIF 31 - Director → ME
17
1st Floor Enigma House 30 Alan Turing Road, Surrey Research Park, Guildford, England
Active Corporate (10 parents, 1 offspring)
Officer
2021-03-25 ~ 2021-04-01
IIF 19 - Director → ME
18
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Fareham, Whiteley, Hampshire, England
Active Corporate (27 parents, 2 offsprings)
Officer
2020-02-04 ~ 2025-10-15
IIF 26 - Director → ME
19
C/o Aztec Financial Services (uk) Limited Forum 4 Solent Business Park Parkway South, Whiteley, Fareham, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-03-24 ~ now
IIF 14 - Director → ME
20
ICG LONGBOW SENIOR DEBT I GP LIMITED - now
ICG LONGBOW SENIOR DEBT 1 GP LIMITED - 2021-04-14
INTERMEDIATE CAPITAL GROUP LIMITED - 1989-02-09
FELLHOLD LIMITED - 1988-09-21
Procession House, 55 Ludgate Hill, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2009-04-01 ~ 2011-07-31
IIF 5 - Director → ME
21
ICG MANAGER LIMITED - now
INTERMEDIATE CAPITAL MANAGERS LIMITED
- 2025-07-21
02327504MAGMET LIMITED - 1989-02-02
Procession House, 55 Ludgate Hill, London, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2011-02-23 ~ 2011-07-31
IIF 4 - Director → ME
22
9th Floor 25 Farringdon Street, London
Dissolved Corporate (7 parents)
Officer
2008-02-20 ~ 2011-07-31
IIF 2 - Director → ME
23
ICG PLC - now
JOG PARTNERS LIMITED - 1989-02-09
DREAMHOLD LIMITED - 1988-06-17
Procession House, 55 Ludgate Hill, London, United Kingdom
Active Corporate (59 parents, 46 offsprings)
Officer
2003-10-02 ~ 2011-07-31
IIF 3 - Director → ME
24
C/o Smart Systems Arnolds Way, Yatton, Bristol, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2021-04-08 ~ 2021-07-06
IIF 21 - Director → ME
25
C/o Smart Systems Arnolds Way, Yatton, Bristol, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2021-04-01 ~ 2021-07-06
IIF 20 - Director → ME
26
INTERMEDIATE CAPITAL INVESTMENTS LIMITED
- now 02327070LOPRUN LIMITED - 1989-02-02
Procession House, 55 Ludgate Hill, London, United Kingdom
Active Corporate (21 parents)
Officer
2008-07-01 ~ 2011-07-31
IIF 1 - Director → ME
27
6 Snow Hill, London
Dissolved Corporate (11 parents)
Officer
2008-05-01 ~ 2010-01-20
IIF 6 - Director → ME
28
LGC SCIENCE CORPORATION LIMITED
- now 12319244LOIRE UK HOLDCO LIMITED
- 2021-07-22
12319244 The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
Active Corporate (24 parents, 1 offspring)
Officer
2020-04-21 ~ now
IIF 16 - Director → ME
29
1st Floor Enigma House 30 Alan Turing Road, Surrey Research Park, Guildford, England
Active Corporate (10 parents, 1 offspring)
Officer
2021-03-24 ~ 2021-04-01
IIF 22 - Director → ME
30
1st Floor Enigma House 30 Alan Turing Road, Surrey Research Park, Guildford, England
Active Corporate (15 parents, 1 offspring)
Officer
2021-03-22 ~ now
IIF 15 - Director → ME
31
Steward Building, Steward Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-12-31 ~ 2021-02-25
IIF 28 - Director → ME
32
Steward Building, 12 Steward Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2020-12-31 ~ 2021-02-25
IIF 30 - Director → ME
33
Steward Building, 12 Steward Street, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2020-12-31 ~ 2021-02-25
IIF 29 - Director → ME