1
AFA (2006) LLP - now
AUGENTIUS FUND ADMINISTRATION LLP
- 2014-05-19
OC320699 2 London Bridge, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
2011-02-17 ~ 2014-04-04
IIF 27 - LLP Designated Member → ME
2
AUGENTIUS CHARITABLE FOUNDATION
06822213 4th Floor, 3 More London Riverside, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2019-05-31 ~ 2019-11-29
IIF 31 - Director → ME
2009-02-17 ~ 2018-03-01
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-01
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
2 London Bridge, London
Dissolved Corporate (4 parents)
Officer
2007-05-18 ~ dissolved
IIF 32 - Director → ME
4
AUXADI ACCOUNTING SERVICES U.K. LIMITED
13044932 C/o Relative Accountancy Ltd Headrow House, 19 Old Leeds Road, Huddersfield, West Yorkshire, England
Active Corporate (4 parents)
Officer
2020-11-26 ~ 2021-05-23
IIF 10 - Director → ME
5
LOTHIAN SHELF (586) LIMITED - 2007-01-22
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (8 parents, 5 offsprings)
Officer
2012-04-04 ~ 2013-11-14
IIF 16 - Director → ME
6
LOTHIAN SHELF (587) LIMITED - 2007-01-22
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (8 parents, 1 offspring)
Officer
2012-04-04 ~ 2013-11-14
IIF 17 - Director → ME
7
DARWIN PRIVATE EQUITY CORPORATE MEMBER LIMITED
08280923 LP011889, OC322970, 08280865Warning 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) 4 Burntwood Drive, Oxted, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2012-11-05 ~ 2013-11-14
IIF 15 - Director → ME
8
DARWIN PRIVATE EQUITY HOLDINGS LTD
08280865 LP011889, OC322970, 08280923Warning 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) 9 Mill Shaw, Oxted, England
Active Corporate (4 parents, 4 offsprings)
Officer
2012-11-05 ~ 2013-11-14
IIF 1 - Director → ME
9
EXPONENT HAVANA CO-INVESTMENT PARTNERS GP LIMITED
08374481 LP015385, LP023109, LP022467Warning 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) 30 Broadwick Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2018-11-27 ~ 2020-02-14
IIF 20 - Director → ME
10
EXPONENT PRIVATE EQUITY FOUNDER PARTNER GP II LIMITED
SC326446 09058511, 05152983, LP023208Warning 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) 58 Morrison Street, Edinburgh, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2018-11-27 ~ 2020-02-14
IIF 22 - Director → ME
11
EXPONENT PRIVATE EQUITY FOUNDER PARTNER GP III LIMITED
09058511 SC326446, 05152983, LP023208Warning 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) 30 Broadwick Street, London, England
Active Corporate (6 parents, 6 offsprings)
Officer
2018-11-27 ~ 2020-02-14
IIF 18 - Director → ME
12
EXPONENT PRIVATE EQUITY FOUNDER PARTNER GP LIMITED
05152983 SL005215, SC326446, 09058511Warning 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) 30 Broadwick Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2018-11-27 ~ 2020-02-14
IIF 6 - Director → ME
13
EXPONENT PRIVATE EQUITY GP (SECOND MEMBER) LIMITED
10175343 30 Broadwick Street, London, England
Active Corporate (6 parents, 12 offsprings)
Officer
2018-11-27 ~ 2020-02-14
IIF 19 - Director → ME
14
EXPONENT PRIVATE EQUITY GP OF GP II LIMITED
SC326447 05152985, SO305138, OC306781Warning 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) 58 Morrison Street, Edinburgh, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2018-11-27 ~ 2020-02-14
IIF 21 - Director → ME
15
EXPONENT PRIVATE EQUITY GP OF GP LIMITED
05152985 SC326447, OC306781, SO305138Warning 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) 30 Broadwick Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2018-11-27 ~ 2020-02-14
IIF 4 - Director → ME
16
IQ EQ ADMINISTRATION SERVICES (UK) LTD
- now 08919926AUGENTIUS (UK) LTD
- 2019-03-26
08919926 4th Floor 3 More London Riverside, London, England
Active Corporate (12 parents, 4 offsprings)
Officer
2014-03-03 ~ 2019-11-29
IIF 9 - Director → ME
17
IQ EQ COMPLIANCE SERVICES (UK) LTD
- now 09283397AUGENTIUS COMPLIANCE LTD
- 2019-03-25
09283397 4th Floor 3 More London Riverside, London, England
Active Corporate (16 parents, 4 offsprings)
Officer
2014-10-28 ~ 2019-11-29
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-12
IIF 28 - Has significant influence or control → OE
18
IQ EQ CORPORATE SERVICES (UK) LIMITED
- now 09838906AUGENTIUS CORPORATE SERVICES LTD - 2016-02-19
4th Floor 3 More London Riverside, London, England
Active Corporate (14 parents, 31 offsprings)
Officer
2018-08-13 ~ 2019-11-29
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-12
IIF 30 - Has significant influence or control as a member of a firm → OE
19
IQ EQ DEPOSITARY COMPANY (UK) LIMITED
- now 05830789IBIS (986) LIMITED - 2006-07-28
4th Floor 3 More London Riverside, London, England
Active Corporate (17 parents)
Officer
2010-07-28 ~ 2019-11-29
IIF 23 - Director → ME
20
IQ EQ GLOBAL (UK) LIMITED
- now 09208853FIRST NAMES GLOBAL LIMITED - 2019-03-25
FIRST NAMES (GB) LIMITED - 2015-06-08
BAJNER LIMITED - 2014-09-22
4th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (21 parents, 7 offsprings)
Officer
2019-07-15 ~ 2019-12-17
IIF 12 - Director → ME
21
IQ EQ GROUP A (GUERNSEY) LIMITED
FC032345 Ground Floor Cambridge House, Le Truchot, St Peter Port, Guernsey
Active Corporate (7 parents)
Officer
2015-02-09 ~ 2019-11-29
IIF 14 - Director → ME
22
IQ EQ MAXCOMPLY LIMITED - now
IQ EQ REGCOM (UK) LIMITED - 2024-10-07
LAWSON CONNER SERVICES LTD
- 2021-08-19
07277134LAWSON CONNER LTD - 2014-04-11
LANSING CAPITAL LIMITED - 2011-09-28
4th Floor 3 More London Riverside, London, England
Active Corporate (12 parents, 3 offsprings)
Officer
2019-05-13 ~ 2019-11-29
IIF 5 - Director → ME
23
IQ EQ SECRETARIES (UK) LIMITED
- now 09252280FIRST NAMES SECRETARIES (GB) LIMITED - 2019-03-25
4th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (15 parents, 273 offsprings)
Officer
2019-07-15 ~ 2019-12-17
IIF 11 - Director → ME
24
MAGNUS COLE FINANCIAL RECRUITMENT LIMITED
07099597 145-157 St. John Street, London
Dissolved Corporate (3 parents)
Officer
2009-12-09 ~ 2010-04-27
IIF 24 - Director → ME
2009-12-09 ~ 2010-04-27
IIF 35 - Secretary → ME
25
145-157 St John Street, London
Dissolved Corporate (1 parent)
Officer
2009-12-09 ~ dissolved
IIF 26 - Director → ME
26
MAGNUS COLE RECRUITMENT LIMITED
07099593 145-157 St John Street, London
Dissolved Corporate (1 parent)
Officer
2009-12-09 ~ dissolved
IIF 25 - Director → ME
27
PREMIER EXECUTIVE SOLUTIONS LIMITED
04093112 Ramblers Layer Breton Heath, Layer Breton, Colchester, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2000-10-19 ~ dissolved
IIF 33 - Director → ME
2000-10-19 ~ dissolved
IIF 34 - Secretary → ME
28
SS&C FINANCIAL SERVICES LIMITED
- now 03875613GLOBEOP FINANCIAL SERVICES LIMITED - 2016-12-07
Level 6, Citypoint, 1 Ropemaker Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2025-01-22 ~ now
IIF 2 - Director → ME
29
SS&C FUND SERVICES (UK) LIMITED
- now 04866655WELLS FARGO GLOBAL FUND SERVICES (UK) LIMITED - 2017-01-20
LACROSSE GLOBAL FUND SERVICES (UK) LIMITED - 2012-08-24
BLACK RIVER GLOBAL FUND SERVICES (UK) LIMITED - 2006-11-14
Level 6, Citypoint, 1 Ropemaker Street, London, England
Active Corporate (19 parents)
Officer
2025-01-22 ~ now
IIF 3 - Director → ME