1
BBI ACQUISITION LIMITED - now
Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, United Kingdom
Active Corporate (12 parents, 4 offsprings)
Officer
2015-06-23 ~ 2015-11-17
IIF 21 - Director → ME
2
BBI GROUP HOLDING LIMITED
- now 09653450 Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Officer
2015-06-23 ~ 2020-01-31
IIF 18 - Director → ME
3
8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (15 parents, 1 offspring)
Officer
2017-08-14 ~ 2019-03-05
IIF 6 - Director → ME
4
MUSTANG DEBTCO LIMITED
- 2017-09-20
10914634 1 More London Place, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2017-08-14 ~ 2019-03-05
IIF 10 - Director → ME
5
1 More London Place, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2017-08-14 ~ 2019-03-05
IIF 9 - Director → ME
6
1 More London Place, London
Dissolved Corporate (8 parents)
Officer
2017-09-06 ~ 2019-03-05
IIF 11 - Director → ME
7
MUSTANG TOPCO LIMITED
- 2017-09-19
10913058 1 More London Place, London
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2017-08-14 ~ 2019-03-05
IIF 8 - Director → ME
8
LIGHT CHARGE LIMITED
- 2021-09-21
13452027 Reedham House, 31 King Street West, Manchester, England
Active Corporate (2 parents)
Officer
2021-06-11 ~ now
IIF 5 - Director → ME
Person with significant control
2021-06-11 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
9
EXPONENT (DEEPLY) SPV 3 LIMITED
- 2014-08-07
06366212ALNERY NO.2741 LIMITED - 2007-12-06
C/o Ey, 1 More London Place, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2013-12-02 ~ 2016-06-03
IIF 16 - Director → ME
10
Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2015-06-24 ~ 2015-11-17
IIF 22 - Director → ME
11
Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2015-06-24 ~ 2015-11-17
IIF 23 - Director → ME
12
EXPONENT PRIVATE EQUITY LLP
- now OC306781 05152985, LP009534, SC326447Warning 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)SQUARE CAPITAL MANAGEMENT LLP - 2004-03-08
30 Broadwick Street, London, England
Active Corporate (21 parents, 28 offsprings)
Officer
2010-03-22 ~ 2020-01-31
IIF 38 - LLP Member → ME
13
EXPONENT PRIVATE EQUITY PARTNERS GP IV LLP
OC417979 OC397205, LP018172, LP016048Warning 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
Active Corporate (18 parents, 19 offsprings)
Officer
2018-09-26 ~ now
IIF 37 - LLP Member → ME
14
DE FACTO 2217 LIMITED
- 2016-04-22
09840222 08458880, 10151635, 09840247Warning 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) The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (12 parents, 1 offspring)
Officer
2016-04-22 ~ 2016-09-15
IIF 32 - Director → ME
15
DE FACTO 2216 LIMITED
- 2016-04-22
09840295 09019669, 10151632, 09840247Warning 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) The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (12 parents, 1 offspring)
Officer
2016-04-22 ~ 2016-09-15
IIF 31 - Director → ME
16
DE FACTO 2215 LIMITED
- 2016-04-22
09840382 12984731, 05365776, 09840247Warning 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) The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (12 parents, 1 offspring)
Officer
2016-04-22 ~ 2016-09-15
IIF 33 - Director → ME
17
DE FACTO 2214 LIMITED
- 2016-04-22
09840298 13077360, 09840382, 12744069Warning 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) The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (16 parents, 1 offspring)
Officer
2016-04-22 ~ 2019-11-21
IIF 34 - Director → ME
18
HAMPSHIRE BIDCO LIMITED - now
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (13 parents, 1 offspring)
Officer
2012-09-10 ~ 2012-11-26
IIF 24 - Director → ME
19
HAMPSHIRE MIDCO LIMITED - now
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2012-10-10 ~ 2012-11-26
IIF 20 - Director → ME
20
Building 2, Think Park, Mosley Road, Manchester, England
Active Corporate (17 parents, 2 offsprings)
Officer
2012-10-10 ~ 2015-02-12
IIF 19 - Director → ME
21
HAMSARD 3634 LIMITED
13270426 13483363, 08881408, 15221387Warning 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) 26-32 Spitfire Road, Triumph Trading Park, Speke Hall Road, Liverpool, England
Active Corporate (17 parents, 1 offspring)
Officer
2021-07-28 ~ now
IIF 1 - Director → ME
22
HERO ACQUISITIONS LIMITED
- now 06209511ALNERY NO. 2699 LIMITED - 2007-06-07
Building 2, Think Park, Mosley Road, Manchester, England
Active Corporate (29 parents, 6 offsprings)
Officer
2012-10-25 ~ 2012-11-26
IIF 25 - Director → ME
23
IMMEDIATE MEDIA COMPANY LIMITED - now
VANCOUVER BIDCO LIMITED
- 2011-11-01
07635200DE FACTO 1868 LIMITED - 2011-07-12
Vineyard House 44 Brook Green, Hammersmith, London
Active Corporate (17 parents, 7 offsprings)
Officer
2011-08-02 ~ 2011-10-31
IIF 27 - Director → ME
24
DE FACTO 1930 LIMITED - 2012-01-17
1 C/o Ey, 1 More London Place, London
Dissolved Corporate (10 parents)
Officer
2014-07-29 ~ 2016-06-03
IIF 7 - Director → ME
25
THE TULA GROUP OF COMPANIES LIMITED - 2006-07-05
THE TULA GROUP OF COMPANIES PLC - 2003-01-27
3rd Floor 33 Cavendish Square, London, England
Active Corporate (24 parents, 5 offsprings)
Officer
2013-04-22 ~ 2016-06-03
IIF 15 - Director → ME
26
RADLEY ACQUISITIONS LIMITED
- now 05707910DE FACTO 1331 LIMITED - 2006-02-22
C/o Ey, 1 More London Place, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2013-12-02 ~ 2016-06-03
IIF 14 - Director → ME
27
DE FACTO 1332 LIMITED - 2006-02-22
C/o Ey 11, More London Place, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2013-12-02 ~ 2016-06-03
IIF 17 - Director → ME
28
DE FACTO 1333 LIMITED - 2006-02-22
C/o Ey, 1 More London Place, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2013-12-02 ~ 2016-06-03
IIF 12 - Director → ME
29
EXPONENT (RADLEY) SPV 2 LIMITED
- 2014-08-07
06366211ALNERY NO.2740 LIMITED - 2007-12-06
C/o Ey 1, More London Place, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2013-12-02 ~ 2016-06-03
IIF 13 - Director → ME
30
1 More London Place, London
Liquidation Corporate (8 parents, 3 offsprings)
Officer
2018-06-27 ~ 2018-08-17
IIF 3 - Director → ME
31
1 More London Place, London
Liquidation Corporate (8 parents, 1 offspring)
Officer
2018-06-27 ~ 2018-08-17
IIF 4 - Director → ME
32
1 More London Place, London
Liquidation Corporate (8 parents, 1 offspring)
Officer
2018-06-27 ~ 2018-08-17
IIF 2 - Director → ME
33
1 More London Place, London
Liquidation Corporate (13 parents, 1 offspring)
Officer
2018-06-27 ~ 2020-04-02
IIF 30 - Director → ME
34
EXPONENT (TRULY) SPV 1 LIMITED
- 2014-08-07
06366226ALNERY NO.2739 LIMITED - 2007-12-06
C/o Ey, 1 More London Place, London
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2012-11-07 ~ 2016-06-03
IIF 35 - Director → ME
35
DE FACTO 1866 LIMITED - 2011-07-12
Third Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (11 parents, 1 offspring)
Officer
2011-08-02 ~ 2011-10-31
IIF 28 - Director → ME
36
DE FACTO 1867 LIMITED - 2011-07-12
Third Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (11 parents, 1 offspring)
Officer
2011-08-02 ~ 2011-10-31
IIF 26 - Director → ME
37
DE FACTO 1865 LIMITED - 2011-07-12
Vineyard House 44 Brook Green, Hammersmith, London
Active Corporate (23 parents, 2 offsprings)
Officer
2011-08-02 ~ 2017-01-11
IIF 29 - Director → ME
38
1 Lyric Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-12-12 ~ dissolved
IIF 36 - LLP Designated Member → ME
Person with significant control
2022-12-12 ~ dissolved
IIF 39 - Right to appoint or remove members → OE
IIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE