1
7 STRATHRAY GARDENS LIMITED
- now 04597797DONIAN PROPERTY MANAGEMENT LIMITED - 2003-01-31
Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (9 parents)
Officer
2014-08-29 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
2
95 Wigmore Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-07-11 ~ dissolved
IIF 18 - Director → ME
3
95 Wigmore Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-07-11 ~ dissolved
IIF 19 - Director → ME
4
95 Wigmore Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-07-11 ~ dissolved
IIF 21 - Director → ME
5
95 Wigmore Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-07-11 ~ dissolved
IIF 16 - Director → ME
6
95 Wigmore Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-07-11 ~ dissolved
IIF 20 - Director → ME
7
MWS TECHNOLOGY LTD
- 2022-10-27
06824227MYWORKSEARCH LIMITED - 2016-01-04
3 Harmood Grove, London, England
Active Corporate (14 parents)
Officer
2021-09-08 ~ now
IIF 8 - Director → ME
8
BRIDGEPOINT ADVISERS HOLDINGS
- now 01899316BRIDGEPOINT CAPITAL (HOLDINGS) - 2011-01-04
THE EUROPEAN PRIVATE EQUITY PARTNERSHIP - 2002-01-18
BRIDGEPOINT CAPITAL GROUP - 2000-09-28
NATWEST EQUITY PARTNERS GROUP - 2000-05-23
COUNTY NATWEST VENTURES (GROUP) LIMITED - 1997-09-29
COUNTY LIMITED - 1989-12-12
COUNTY HOLDINGS LIMITED - 1986-05-23
5 Marble Arch, London, United Kingdom
Active Corporate (76 parents, 192 offsprings)
Officer
2014-01-01 ~ 2017-04-06
IIF 10 - Director → ME
9
BRIDGEPOINT ADVISERS LIMITED - now
BRIDGEPOINT CAPITAL LIMITED
- 2011-01-04
03220373NATWEST EQUITY PARTNERS LIMITED - 2000-05-08
NATWEST VENTURES LIMITED - 1997-09-29
NATWEST PRIVATE EQUITY LIMITED - 1997-01-01
5 Marble Arch, London, United Kingdom
Active Corporate (75 parents, 91 offsprings)
Officer
2008-10-20 ~ 2009-07-31
IIF 5 - Director → ME
10
BRIDGEPOINT EUROPE IV BIDCO 14 LIMITED
- 2013-12-10
08617241 08493175, 07068784, 07785663Warning 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) 51-53 Hills Road, Cambridge, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2013-11-28 ~ 2013-12-30
IIF 14 - Director → ME
11
DE FACTO 2063 LIMITED
- 2013-12-09
08780031 08751699, 08886782, 08780071Warning 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) 51-53 Hills Road, Cambridge, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2013-11-27 ~ 2013-12-30
IIF 15 - Director → ME
12
DE FACTO 2064 LIMITED
- 2013-12-09
08780055 08751795, 08886715, 08780071Warning 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) 51-53 Hills Road, Cambridge, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2013-11-27 ~ 2013-12-30
IIF 12 - Director → ME
13
DE FACTO 2065 LIMITED
- 2013-12-09
08780064 08751699, 08780396, 08454313Warning 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) 51-53 Hills Road, Cambridge, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2013-11-27 ~ 2013-12-30
IIF 13 - Director → ME
14
DE FACTO 2066 LIMITED
- 2013-12-09
08780071 08604586, 12741385, 08780396Warning 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) 51-53 Hills Road, Cambridge, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2013-11-27 ~ 2021-11-10
IIF 11 - Director → ME
15
12 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (2 parents)
Officer
2010-06-18 ~ dissolved
IIF 7 - Director → ME
16
Marine House, Dunston Road, Chesterfield, Derbyshire, England
Active Corporate (11 parents, 2 offsprings)
Officer
2018-04-19 ~ 2018-12-07
IIF 17 - Director → ME
17
LGC SCIENCE GROUP LIMITED
- now 07110945BEECHMARSH LIMITED - 2010-01-28
The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
Active Corporate (25 parents, 1 offspring)
Officer
2010-03-05 ~ 2011-09-30
IIF 6 - Director → ME
18
MILLER HOMES GROUP HOLDINGS LIMITED - now
MILLER HOMES GROUP HOLDINGS PLC
- 2022-04-20
10854458 2 Centro Place, Pride Park, Derby, Derbyshire, England
Active Corporate (12 parents, 1 offspring)
Officer
2017-07-06 ~ 2017-09-17
IIF 23 - Director → ME
19
MILLER HOMES GROUP LIMITED - now
MILLER (BP) LIMITED - 2023-01-12
MILLER HOMES GROUP LIMITED - 2022-09-14
MARILYN TOPCO LIMITED
- 2018-02-20
10853907 2 Centro Place, Pride Park, Derby, Derbyshire, England
Active Corporate (11 parents, 1 offspring)
Officer
2017-07-06 ~ 2017-12-01
IIF 25 - Director → ME
20
MILLER MIDCO 1 LIMITED - now
2 Centro Place, Pride Park, Derby, Derbyshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-07-06 ~ 2017-09-17
IIF 26 - Director → ME
21
MILLER MIDCO 2 LIMITED - now
2 Centro Place, Pride Park, Derby, Derbyshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-07-06 ~ 2017-09-17
IIF 24 - Director → ME
22
SPTS TECHNOLOGIES GROUP LIMITED
- now 07635249SAPPHIRE TOPCO LIMITED
- 2011-08-03
07635249DE FACTO 1869 LIMITED
- 2011-06-20
07635249 07632558, 07629246, 07498942Warning 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) Ringland Way, Newport, Gwent
Converted / Closed Corporate (20 parents, 1 offspring)
Officer
2011-06-17 ~ 2014-08-07
IIF 4 - Director → ME
23
SPTS TECHNOLOGIES HOLDINGS LIMITED - now
SAPPHIRE FINCO LIMITED
- 2011-08-03
07636450DE FACTO 1870 LIMITED
- 2011-06-20
07636450 07629141, 07694791, 07636425Warning 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) Ringland Way, Newport, Gwent
Converted / Closed Corporate (16 parents, 1 offspring)
Officer
2011-06-17 ~ 2011-08-01
IIF 2 - Director → ME
24
SPTS TECHNOLOGIES INVESTMENTS LIMITED
- now 07635236 07000106, 07037812, 09098431Warning 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)DE FACTO 1890 LIMITED
- 2011-06-20
07635236 07670562, 05874707, 06497174Warning 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) Ringland Way, Newport, Gwent
Converted / Closed Corporate (16 parents, 1 offspring)
Officer
2011-06-17 ~ 2011-08-01
IIF 3 - Director → ME
25
SPTS TECHNOLOGIES SAPPHIRE LIMITED - now
BRIDGEPOINT EUROPE IV BIDCO 7 LIMITED - 2011-06-08
Ringland Way, Newport, Gwent
Converted / Closed Corporate (15 parents, 1 offspring)
Officer
2011-06-17 ~ 2011-08-01
IIF 1 - Director → ME