1
THE ANTHONY NOLAN TRUST - 2013-02-18
THE ANTHONY NOLAN BONE MARROW TRUST - 2001-11-13
THE ANTHONY NOLAN BONE MARROW TRUST LIMITED - 1990-07-19
SPHERECAUSE LIMITED - 1990-02-19
The Royal Free Hospital, Pond Street, Hampstead, London
Active Corporate (51 parents, 1 offspring)
Officer
2025-06-23 ~ now
IIF 3 - Director → ME
2
Warwick Court, Paternoster Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-27 ~ dissolved
IIF 42 - Director → ME
3
Byron House Cambridge Business Park, Cowley Road, Cambridge, England
Active Corporate (15 parents)
Officer
2020-01-31 ~ 2022-09-13
IIF 53 - Director → ME
4
Douglas House, 18b, Trumpington Road, Cambridge, England
Dissolved Corporate (21 parents)
Officer
2010-03-10 ~ dissolved
IIF 43 - Director → ME
5
Douglas House, 18b, Trumpington Road, Cambridge, England
Dissolved Corporate (2 parents)
Officer
2014-03-28 ~ dissolved
IIF 52 - Director → ME
6
SUMPF 201 LIMITED - 2005-11-28
Unit 1,black Moor Business Park 36a Black Moor Road, Ebblake Industrial Estate, Verwood, Dorset
Dissolved Corporate (16 parents)
Officer
2006-01-18 ~ 2007-12-31
IIF 47 - Director → ME
7
SUMPF 207 LIMITED - 2005-12-21
Unit 1, Black Moor Business Park 36a Black Moor Road, Ebblake Industrial Estate, Verwood, Dorset
Dissolved Corporate (14 parents)
Officer
2006-01-18 ~ 2007-12-31
IIF 46 - Director → ME
8
BONNE BOUCHE FROZEN LIMITED
- now 05122509BONNE BOUCHE LIMITED - 2005-01-14
INHOCO 3094 LIMITED - 2004-07-19
Bdo Stoy Hayward Llp, 1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (10 parents)
Officer
2005-11-10 ~ 2006-03-02
IIF 25 - Director → ME
9
CHARTERHOUSE CAPITAL MANAGEMENT LLP - 2004-03-27
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (94 parents, 6 offsprings)
Officer
2008-01-07 ~ 2023-09-17
IIF 12 - LLP Member → ME
10
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (28 parents, 41 offsprings)
Officer
2014-10-30 ~ 2016-03-22
IIF 16 - LLP Member → ME
11
RLFC PROPERTIES LTD
- 2022-06-24
14068620 Bradbury House, Mission Court, Newport, Gwent, United Kingdom
Active Corporate (2 parents)
Officer
2022-04-26 ~ now
IIF 4 - Director → ME
Person with significant control
2022-04-26 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
7th Floor Warwick Court, Paternoster Square, London
Dissolved Corporate (5 parents)
Officer
2014-02-04 ~ 2014-02-24
IIF 36 - Director → ME
13
7th Floor Warwick Court, Paternoster Square, London
Dissolved Corporate (5 parents)
Officer
2014-02-04 ~ 2014-02-24
IIF 35 - Director → ME
14
DEB BIDCO LIMITED - now
ALNERY NO. 2887 LIMITED
- 2010-02-24
07097426 06712054, 06957947, 01838233Warning 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) One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (13 parents, 1 offspring)
Officer
2010-02-24 ~ 2010-03-22
IIF 50 - Director → ME
15
DEB GROUP HOLDINGS LIMITED
- now 07162365ALNERY NO. 2902 LIMITED
- 2010-02-24
07162365 06641399, 07168489, 07168446Warning 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) Denby Hall Way, Denby, Ripley, Derbyshire
Active Corporate (19 parents, 1 offspring)
Officer
2010-02-24 ~ 2015-03-25
IIF 49 - Director → ME
16
DEB MIDCO LIMITED - now
ALNERY NO. 2903 LIMITED
- 2010-02-24
07162350 03969918, 07186871, 04066383Warning 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) One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (13 parents, 1 offspring)
Officer
2010-02-24 ~ 2010-03-22
IIF 51 - Director → ME
17
Audrey House, 16-20 Ely Place, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2007-01-19 ~ dissolved
IIF 8 - LLP Designated Member → ME
18
Audrey House, 16-20 Ely Place, London
Dissolved Corporate (4 parents)
Officer
2006-03-31 ~ dissolved
IIF 15 - LLP Designated Member → ME
19
EPIC INVESTMENT PARTNERS (UK) LIMITED - now
EPIC SPECIALIST INVESTMENTS LIMITED
- 2007-10-01
04467441 Audrey House, 16-20 Ely Place, London
Active Corporate (19 parents, 5 offsprings)
Officer
2007-09-28 ~ 2007-12-07
IIF 48 - Director → ME
20
EPIC INVESTMENT PARTNERS LLP - now
Audrey House, 16-20 Ely Place, London
Active Corporate (15 parents, 10 offsprings)
Officer
2007-03-30 ~ 2010-01-14
IIF 14 - LLP Designated Member → ME
21
EPIC RECONSTRUCTION PROPERTY COMPANY II LIMITED
- now 05322252HAMSARD 2802 LIMITED
- 2005-04-19
05322252 05322245, 16010127, 05379242Warning 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) Audrey House, 16-20 Ely Place, London
Dissolved Corporate (6 parents)
Officer
2005-04-12 ~ 2006-07-28
IIF 29 - Director → ME
2005-04-12 ~ 2006-07-28
IIF 55 - Secretary → ME
22
DMWSL 668 LIMITED - 2011-07-12
2nd Floor Exchequer Court 33 St Mary Axe, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2015-07-02 ~ 2015-07-31
IIF 5 - Director → ME
23
DMWSL 585 LIMITED
- 2011-06-28
06475825 09337626, 03295742, 06475828Warning 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) 26-28 Bedford Row, London, England, England
Dissolved Corporate (13 parents)
Officer
2011-01-31 ~ 2017-02-10
IIF 44 - Director → ME
24
EXPECTRUM SECRETARIES LIMITED
- now 08457527DMWSL 722 LIMITED - 2013-05-17
7th Floor Warwick Court, Paternoster Square, London
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2013-11-14 ~ dissolved
IIF 6 - Director → ME
25
FIRE AND SECURITY HOLDINGS LIMITED
- now 12363321BASE ALMOND HOLDINGS LIMITED - 2020-07-16
6 Ambley Green, Gillingham Business Park, Gillingham, Kent, United Kingdom
Active Corporate (9 parents, 5 offsprings)
Officer
2024-10-01 ~ 2026-04-08
IIF 17 - Director → ME
26
FOUNDATION INVESTMENT PARTNERS III (GP) LLP
OC453472 OC422780, OC394426, LP023817Warning 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) 3rd Floor 100 Wigmore Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2024-08-21 ~ 2026-03-17
IIF 11 - LLP Designated Member → ME
27
FOUNDATION INVESTMENT PARTNERS III QAHC LIMITED
16100233 3rd Floor 100 Wigmore Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-11-25 ~ 2026-03-17
IIF 19 - Director → ME
28
FOUNDATION INVESTMENT PARTNERS MANAGEMENT LLP
OC394388 3rd Floor 100 Wigmore Street, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2024-05-16 ~ 2026-03-25
IIF 10 - LLP Designated Member → ME
29
FOUNDATION INVESTMENTS SCOTLAND LP III (GP) LLP
SO308048 SO306530, SO304974, SL037052Warning 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) Citypoint 65 Haymarket Terrace, Edinburgh, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-08-21 ~ 2026-03-17
IIF 9 - LLP Designated Member → ME
30
INFORMATION SERVICES BIDCO LIMITED
- now 15423507 1st Floor 4 Valentine Place, London, England
Active Corporate (8 parents, 4 offsprings)
Officer
2024-01-18 ~ 2025-12-01
IIF 24 - Director → ME
31
LCP MORGAN HOLDCO LIMITED
- now 04336416MORGAN HOLDCO LIMITED
- 2021-04-28
04336416ALEXANDER FORBES FINANCIAL SERVICES HOLDINGS LIMITED - 2016-12-21
ALEXANDER FORBES CONSULTANTS AND ACTUARIES LIMITED - 2006-03-03
6th Floor, Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (36 parents, 2 offsprings)
Officer
2021-01-19 ~ 2023-09-17
IIF 45 - Director → ME
32
MIRION TECHNOLOGIES (GLOBAL), LTD.
- now 09300420 41 Lothbury, London, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Officer
2014-11-07 ~ 2015-06-09
IIF 7 - Director → ME
33
NEXUS CIRRUS LIMITED - now
HAMSARD 2739 LIMITED
- 2005-09-08
05122187 05073203, 03966440, 05120404Warning 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) Hazelwoods Llp, Windsor House Barnett Way Barnwood, Gloucester
Dissolved Corporate (12 parents)
Officer
2004-08-26 ~ 2005-01-28
IIF 27 - Director → ME
2004-08-26 ~ 2005-01-28
IIF 54 - Secretary → ME
34
PAST TIMES TRADING LIMITED
- now 05607298HAMSARD 2963 LIMITED
- 2006-01-26
05607298 05607310, 03966402, 04124694Warning 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) Kpmg Llp, 1 Sovereign Square Sovereign Street, Leeds
Dissolved Corporate (13 parents)
Officer
2005-12-30 ~ 2006-08-31
IIF 33 - Director → ME
35
PHARMACY2U LIMITED - now
PHARMACY 2U LIMITED
- 2010-03-11
03802593 Lumina Park Approach, Thorpe Park, Leeds, England
Active Corporate (39 parents, 30 offsprings)
Officer
2004-09-24 ~ 2006-07-31
IIF 26 - Director → ME
36
1st Floor 90 Great Suffolk Street, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2025-05-27 ~ 2025-07-14
IIF 32 - Director → ME
37
3rd Floor 100 Wigmore Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-05-27 ~ 2025-07-14
IIF 31 - Director → ME
38
3rd Floor 100 Wigmore Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-05-27 ~ now
IIF 20 - Director → ME
Person with significant control
2025-05-27 ~ 2025-07-14
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
39
3rd Floor 100 Wigmore Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-05-27 ~ 2025-07-14
IIF 30 - Director → ME
40
3rd Floor 100 Wigmore Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-05-27 ~ now
IIF 18 - Director → ME
41
1st Floor 4 Valentine Place, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-01-18 ~ 2025-12-01
IIF 21 - Director → ME
42
1st Floor 4 Valentine Place, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2024-01-17 ~ 2026-03-25
IIF 23 - Director → ME
43
1st Floor 4 Valentine Place, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-01-18 ~ 2025-12-01
IIF 22 - Director → ME
44
SLR BD LIMITED - now
DMWSL 878 LIMITED - 2018-03-09
Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
Active Corporate (17 parents, 8 offsprings)
Officer
2018-03-15 ~ 2018-06-21
IIF 38 - Director → ME
45
HAMILTON TOPCO LIMITED
- 2018-09-04
11182524DMWSL 875 LIMITED - 2018-03-09
Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
Active Corporate (24 parents, 5 offsprings)
Officer
2018-03-15 ~ 2022-09-30
IIF 40 - Director → ME
46
SLR HD LIMITED - now
HAMILTON HOLDCO LIMITED
- 2018-09-04
11182575DMWSL 876 LIMITED - 2018-03-09
Third Floor Summit House, 12 Red Lion Square, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2018-03-15 ~ 2018-06-21
IIF 39 - Director → ME
47
SLR MD LIMITED - now
DMWSL 877 LIMITED - 2018-03-09
Third Floor Summit House, 12 Red Lion Square, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2018-03-15 ~ 2018-06-21
IIF 37 - Director → ME
48
LEEMING 123 LIMITED - 2010-11-22
22 Friars Street, Sudbury, Suffolk
Active Corporate (5 parents)
Officer
2023-06-26 ~ now
IIF 28 - Director → ME
49
5 Howick Place, London, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2019-05-17 ~ 2019-09-17
IIF 41 - Director → ME
50
WATLING STREET CAPITAL PARTNERS LLP
OC369654 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (46 parents, 1 offspring)
Officer
2011-11-09 ~ 2023-09-17
IIF 13 - LLP Member → ME
51
CROWN HOLDCO LIMITED
- 2014-02-24
08874787 29th Floor 40 Bank Street, London
Dissolved Corporate (10 parents)
Officer
2014-02-04 ~ 2014-02-24
IIF 34 - Director → ME