1
15 Clerkenwell Green, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2021-08-02 ~ 2025-10-29
IIF 8 - Director → ME
2
15 Clerkenwell Green, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2021-08-02 ~ 2025-10-29
IIF 10 - Director → ME
3
15 Clerkenwell Green, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2021-08-02 ~ 2025-10-29
IIF 11 - Director → ME
4
37 Connaught Square, London, England
Active Corporate (2 parents)
Officer
2024-11-15 ~ now
IIF 1 - Director → ME
Person with significant control
2024-11-15 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
5
C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire
Dissolved Corporate (13 parents, 1 offspring)
Officer
2019-02-01 ~ dissolved
IIF 20 - Director → ME
6
C/o Harveys Insolvency & Turnaround Ltd 2, Old Bath Road, Newbury, Berkshire
Dissolved Corporate (9 parents, 1 offspring)
Officer
2020-06-29 ~ dissolved
IIF 18 - Director → ME
7
C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire
Dissolved Corporate (14 parents, 1 offspring)
Officer
2019-02-01 ~ dissolved
IIF 22 - Director → ME
8
C/o Harveys Insolvency & Turnaround Ltd 2, Old Bath Road, Newbury, Berkshire
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2019-02-01 ~ dissolved
IIF 21 - Director → ME
9
SKN HOLDINGS LIMITED
- 2020-01-30
05636470FORMGRAIN LIMITED - 2006-01-04
2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
Liquidation Corporate (24 parents, 3 offsprings)
Officer
2019-02-01 ~ now
IIF 7 - Director → ME
10
C/o Harveys Insolvency & Turnaround Ltd 2, Old Bath Road, Newbury, Berkshire
Dissolved Corporate (10 parents, 1 offspring)
Officer
2020-02-04 ~ dissolved
IIF 17 - Director → ME
11
39 Sloane Street, 2nd Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-06-24 ~ now
IIF 4 - Director → ME
12
2nd Floor, 1 Newham's Row, London, England
Active Corporate (12 parents)
Officer
2019-12-30 ~ 2025-07-23
IIF 16 - Director → ME
13
LOTHIAN SHELF (214) LIMITED
SC270228 SC290592, SC303638, SC285399Warning 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) C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
2004-08-02 ~ 2016-10-01
IIF 2 - Director → ME
14
PHO 2012 LIMITED
07915150 06921217, 16286428, 15048811Warning 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 Clerkenwell Green, London
Active Corporate (18 parents, 1 offspring)
Officer
2021-08-02 ~ 2025-10-29
IIF 12 - Director → ME
15
QUILVEST CAPITAL PARTNERS UK LIMITED - now
QUILVEST UK LIMITED
- 2020-07-08
06046426 4 Albemarle Street, 4th Floor, London, United Kingdom
Active Corporate (11 parents)
Officer
2007-01-09 ~ 2014-07-23
IIF 3 - Director → ME
16
2nd Floor, 1 Newhams Row, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2018-06-06 ~ 2025-07-23
IIF 25 - Director → ME
17
ROSA'S PROPERTY SERVICES LIMITED
10915031 26 Earlham Street, London, England
Dissolved Corporate (9 parents)
Officer
2018-06-06 ~ dissolved
IIF 27 - Director → ME
18
26 Earlham Street, London, England
Dissolved Corporate (10 parents)
Officer
2018-06-06 ~ dissolved
IIF 26 - Director → ME
19
LINEGRAIN LIMITED - 2006-01-04
C/o Harveys Insolvency & Turnaround Ltd 2, Old Bath Road, Newbury, Berkshire
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2019-02-01 ~ 2020-07-21
IIF 19 - Director → ME
20
2nd Floor, 1 Newhams Row, London, England
Active Corporate (13 parents, 3 offsprings)
Officer
2018-06-06 ~ 2025-07-23
IIF 24 - Director → ME
21
2nd Floor, 1 Newham's Row, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2018-06-06 ~ 2025-07-23
IIF 23 - Director → ME
22
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2021-06-01 ~ now
IIF 13 - Director → ME
23
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2021-06-01 ~ now
IIF 14 - Director → ME
24
29 Villiers Street, London, England
Active Corporate (9 parents)
Officer
2018-11-28 ~ 2022-12-31
IIF 28 - Director → ME
25
39 Sloane Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-12-14 ~ now
IIF 15 - Director → ME
26
2nd Floor 39 Sloane Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-02-12 ~ now
IIF 9 - Director → ME
27
4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
Active Corporate (17 parents)
Officer
2016-08-15 ~ now
IIF 6 - LLP Designated Member → ME
2015-11-10 ~ 2016-03-03
IIF 5 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Has significant influence or control → OE