1
ALLFUNDS GROUP PLC - now
ALLFUNDS GROUP LIMITED - 2021-04-23
ALLFUNDS (UK) LIMITED - 2021-04-14
2 Fitzroy Place, 8 Mortimer Street, London
Active Corporate (29 parents, 2 offsprings)
Person with significant control
2017-03-02 ~ 2020-03-12
IIF 9 - Has significant influence or control → OE
2
Suite 2 Ground Floor, Lanchester House, Brighton, England
Active Corporate (12 parents, 1 offspring)
Person with significant control
2025-10-13 ~ now
IIF 3 - Has significant influence or control → OE
3
BLEU BLANC ROUGE FOUNDATION LIMITED
11225248 18-19 Albemarle Street 18 - 19 Albemarle Street, London, England
Active Corporate (7 parents)
Officer
2018-02-26 ~ 2020-04-04
IIF 12 - Director → ME
4
CHARTERHOUSE NADIA 1 LIMITED
- now SC356383 SC358124, SC358125, SC358126Warning 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)MM&S (5457) LIMITED - 2009-06-02
16 Charlotte Square, Edinburgh, Midlothian
Active Corporate (22 parents, 1 offspring)
Officer
2012-08-02 ~ 2015-05-19
IIF 22 - Director → ME
5
BISOMOTION LTD - 2013-08-02
6th Floor One London Wall, London, England
Active Corporate (21 parents)
Person with significant control
2025-09-10 ~ 2026-01-12
IIF 2 - Has significant influence or control → OE
6
18-19 Albemarle Street 18/19 Albemarle Street, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2020-01-23 ~ now
IIF 25 - Director → ME
Person with significant control
2020-01-23 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
7
The Brunel Building, Canalside Walk, London, England
Active Corporate (3 parents)
Officer
2010-08-16 ~ now
IIF 26 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Right to surplus assets - 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
8
HELLMAN & FRIEDMAN ACQUISITION III LIMITED
- 2010-06-10
FC027672 Ugland House, Po Box 309, Grand Cayman, Ky1-1104, Cayman Islands
Converted / Closed Corporate (16 parents)
Officer
2007-07-13 ~ 2011-04-04
IIF 27 - Director → ME
9
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (9 parents)
Officer
2013-12-13 ~ 2014-02-26
IIF 28 - Director → ME
10
16 Charlotte Square, Edinburgh, Midlothian
Active Corporate (18 parents, 1 offspring)
Officer
2012-06-27 ~ 2015-05-19
IIF 18 - Director → ME
11
16 Charlotte Square, Edinburgh, Midlothian
Active Corporate (15 parents, 1 offspring)
Officer
2012-06-27 ~ 2015-05-15
IIF 21 - Director → ME
12
16 Charlotte Square, Edinburgh, Midlothian
Active Corporate (15 parents, 1 offspring)
Officer
2012-06-27 ~ 2015-05-19
IIF 19 - Director → ME
13
16 Charlotte Square, Edinburgh, Midlothian
Active Corporate (15 parents, 1 offspring)
Officer
2012-06-27 ~ 2015-05-19
IIF 20 - Director → ME
14
1 More London Place, London
Dissolved Corporate (15 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Has significant influence or control → OE
15
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, United Kingdom
Active Corporate (5 parents)
Officer
2022-10-27 ~ now
IIF 8 - Director → ME
Person with significant control
2022-10-27 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
16
The Brunel Building, 2 Canalside Walk, London, England
Active Corporate (15 parents, 3 offsprings)
Officer
2007-07-30 ~ now
IIF 29 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Has significant influence or control as a member of a firm → OE
IIF 24 - Has significant influence or control → OE
17
4385, 08460519 - Companies House Default Address, Cardiff
Active Corporate (40 parents)
Officer
2015-12-02 ~ 2018-11-09
IIF 13 - Director → ME
18
2nd Floor South Wing The Capitol Building, Oldbury, Bracknell, Berkshire
Active Corporate (13 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2020-04-01
IIF 11 - Has significant influence or control → OE
19
Brunel Building C/o Hellman & Friedman, 2 Canalside Walk, London, England
Active Corporate (6 parents)
Person with significant control
2023-01-13 ~ now
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Has significant influence or control → OE
20
The Brunel Building, 2 Canalside Walk, London, England
Active Corporate (19 parents)
Person with significant control
2016-04-06 ~ now
IIF 23 - Has significant influence or control → OE
21
Fifth Floor, 10 Gresham Street, London
Dissolved Corporate (13 parents)
Officer
2004-09-27 ~ 2011-07-07
IIF 14 - Director → ME
2004-04-28 ~ 2004-05-27
IIF 17 - Director → ME
22
ATLANTIC VALUE PARTNERS (NO.2) LIMITED - 2004-08-09
Fifth Floor, 10 Gresham Street, London
Dissolved Corporate (13 parents)
Officer
2004-09-27 ~ 2011-07-07
IIF 16 - Director → ME
23
ATLANTIC VALUE PARTNERS (NO.1) LIMITED - 2004-08-09
Fifth Floor, 10 Gresham Street, London
Dissolved Corporate (13 parents)
Officer
2004-09-27 ~ 2011-07-07
IIF 15 - Director → ME
24
Q12 Quorum Business Park Benton Lane, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2025-08-26 ~ now
IIF 7 - Director → ME