1
Taylor Roberts, Unit 9b Upper Wingbury Farm, Wingrave, Aylesbury, Buckinghamshire
Dissolved Corporate (3 parents)
Person with significant control
2016-07-01 ~ dissolved
IIF 22 - Has significant influence or control → OE
2
ALLIANZ PRIVATE EQUITY UK HOLDINGS LIMITED
- now 04438079STATUSMODEL LIMITED - 2002-06-19
161 Brompton Road, London, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2004-03-31 ~ 2009-10-01
IIF 1 - Director → ME
3
ALLIANZ SPECIALISED INVESTMENTS LIMITED
- now 00311210DRESDNER KLEINWORT BENSON PRIVATE EQUITY LIMITED
- 2004-04-28
00311210KLEINWORT BENSON DEVELOPMENT CAPITAL LIMITED - 2000-01-06
LINGFORD INVESTMENTS LIMITED - 1980-12-31
161 Brompton Road, London, England
Dissolved Corporate (44 parents)
Officer
2004-03-31 ~ 2009-10-01
IIF 3 - Director → ME
4
AMALIE PFI (UK) LIMITED - now
ALLIANZ PFI (UK) LIMITED
- 2007-08-15
05734406 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (26 parents, 5 offsprings)
Officer
2006-03-08 ~ 2007-08-09
IIF 4 - Director → ME
5
AMC ANCORA MANAGEMENT CONSULTING LLP
- now OC370095ASCENSION MANAGEMENT CONSULTING LLP
- 2014-02-13
OC370095 Eighth Floor, 6 New Street Square, London
Active Corporate (8 parents)
Officer
2011-11-23 ~ now
IIF 7 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Right to appoint or remove members → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to surplus assets - 75% or more → OE
6
Eighth Floor, 6 New Street Square, London, England
Active Corporate (1 parent)
Officer
2025-05-01 ~ now
IIF 11 - Director → ME
Person with significant control
2025-05-01 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
7
Eighth Floor, 6 New Street Square, London
Active Corporate (4 parents)
Officer
2011-11-23 ~ now
IIF 8 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Right to appoint or remove members → OE
IIF 18 - Right to surplus assets - 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
8
ANCORA INNOVATION TECHNOLOGY LIMITED
11328167 Eighth Floor 6 New Street Square, New Fetter Lane, London, England
Active Corporate (1 parent)
Officer
2018-04-25 ~ now
IIF 13 - Director → ME
Person with significant control
2018-04-25 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
9
Trafalgar Court 3rd Floor West Wing, Les Banques, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2014-12-02 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares - More than 25% → OE
IIF 12 - Ownership of voting rights - More than 25% → OE
10
FOUR SEASONS (JDM) LIMITED - now
FOUR SEASONS HEALTH CARE LIMITED
- 2005-07-25
03782935 05165301, SC079484, 05439184Warning 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)CARE CATERS LIMITED - 1999-12-03
SHELFCO (NO.1681) LIMITED - 1999-07-07
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (19 parents)
Officer
2004-08-18 ~ 2005-07-20
IIF 2 - Director → ME
11
FOUR SEASONS HEALTH CARE LIMITED
- now 05165301 03782935, SC079484, 05439184Warning 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)RHYME (UK) LIMITED
- 2005-07-25
05165301 Suite 3 Regency House, 91 Western Road, Brighton
Dissolved Corporate (32 parents, 3 offsprings)
Officer
2004-06-29 ~ 2006-08-31
IIF 5 - Director → ME
12
GIVESMART TECHNOLOGIES LIMITED - now
ROMEXX TECHNOLOGIES UK LIMITED
- 2018-01-18
09932231 Herschel House, 58 Herschel Street, Slough, United Kingdom
Dissolved Corporate (11 parents)
Officer
2015-12-30 ~ 2018-01-05
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-15
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
13
MACSCO 46 LIMITED
- 2013-02-12
08033918 08033922, 08025739, 08033793Warning 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) 2 Darker Street, Leicester, Leicestershire, England
Active Corporate (14 parents, 1 offspring)
Officer
2013-02-12 ~ 2013-03-11
IIF 9 - Director → ME
2013-06-20 ~ 2018-01-05
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-05
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
14
Eighth Floor, 6, New Street Square, London
Dissolved Corporate (4 parents)
Officer
2018-10-01 ~ dissolved
IIF 6 - LLP Designated Member → ME
15
55 Baker Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-09-15 ~ 2025-12-19
IIF 10 - Director → ME
16
LEASESITE PROPERTY MANAGEMENT LIMITED
03988742 Flat 1 40 Ifield Road London, Ifield Road 40, London
Active Corporate (12 parents)
Person with significant control
2019-08-24 ~ 2020-08-02
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2019-08-24
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
17
10 Norwich Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-22 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE