1
New Leaze Farm, East Knoyle, United Kingdom
Active Corporate (2 parents)
Officer
2010-05-19 ~ now
IIF 12 - Director → ME
2010-05-19 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
2
H2O VENTURE PARTNERS (PRIVATE EQUITY) LLP
OC321953 OC354840, OC376810, 05705432Warning 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) 264 Banbury Road, Oxford, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2007-05-15 ~ dissolved
IIF 16 - LLP Member → ME
3
C/o Bishop Fleming 2nd Floor, Stratus House, Emperor Way, Exeter
Active Corporate (21 parents, 4 offsprings)
Officer
2019-05-01 ~ 2020-12-08
IIF 11 - Director → ME
4
HAWKSMOOR INVESTMENT MANAGEMENT LIMITED
06307442 C/o Bishop Fleming 2nd Floor Stratus House, Emperor Way Exeter Business Park, Exeter, Devon
Active Corporate (30 parents)
Officer
2019-05-01 ~ 2020-12-08
IIF 10 - Director → ME
5
HENDERSON INVESTMENT MANAGEMENT LIMITED
- now 01795354TOUCHE REMNANT INTERNATIONAL LIMITED
- 1998-04-22
01795354TRONICTILE LIMITED - 1984-08-07
15 Canada Square, London
Dissolved Corporate (43 parents)
Officer
(before 1992-04-09) ~ 1998-04-30
IIF 7 - Director → ME
6
4 Matthew Parker Street, London
Dissolved Corporate (10 parents)
Officer
2010-09-21 ~ 2012-11-01
IIF 4 - Director → ME
7
HISCOX INVESTMENT MANAGEMENT LIMITED - 2007-12-31
HISCOX INVESTMENTS MANAGEMENT LIMITED - 1995-08-24
MINMAR (296) LIMITED - 1995-05-04
22 Bishopsgate, London, United Kingdom
Active Corporate (35 parents)
Officer
2010-09-21 ~ 2012-03-26
IIF 5 - Director → ME
8
JANUS HENDERSON INVESTORS UK LIMITED - now
HENDERSON GLOBAL INVESTORS LIMITED - 2022-03-15
HENDERSON FINANCIAL MANAGEMENT LIMITED
- 1997-04-07
00906355 201 Bishopsgate, London
Active Corporate (114 parents, 7 offsprings)
Officer
1997-02-14 ~ 2000-09-22
IIF 8 - Director → ME
9
HTT FINANCE LIMITED
- 2001-03-20
03254819PRECIS (1476) LIMITED
- 1996-12-13
03254819 03176586, 03271960, 03291349Warning 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) 4 Matthew Parker Street, London
Dissolved Corporate (17 parents)
Officer
1996-12-13 ~ 2013-01-30
IIF 2 - Director → ME
10
WHITELEGACY PUBLIC LIMITED COMPANY
- 2002-04-25
04235369 16 Palace Street, London
Active Corporate (30 parents, 2 offsprings)
Officer
2002-03-22 ~ 2021-09-08
IIF 1 - Director → ME
11
16 Palace Street, London
Active Corporate (58 parents)
Officer
2005-10-31 ~ 2019-08-08
IIF 15 - LLP Member → ME
12
POLAR CAPITAL PARTNERS LIMITED
- now 04053650SUMMIT CAPITAL LIMITED
- 2000-12-12
04053650ARW TECHNOLOGY LIMITED
- 2000-10-12
04053650TRUSHELFCO (NO.2717) LIMITED
- 2000-10-10
04053650 04138200, 04053667, 04152239Warning 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) 16 Palace Street, London, England
Active Corporate (29 parents, 3 offsprings)
Officer
2000-10-10 ~ 2017-07-17
IIF 9 - Director → ME
13
POLAR CAPITAL SECRETARIAL SERVICES LIMITED
- now 04138229TRUSHELFCO (NO.2763) LIMITED
- 2001-02-02
04138229 04773131, 04140209, 03672411Warning 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) 16 Palace Street, London
Active Corporate (16 parents, 7 offsprings)
Officer
2001-02-02 ~ 2011-07-19
IIF 6 - Director → ME
14
HENDERSON TECHNOLOGY TRUST PLC
- 2001-04-09
03224867HENDERSON TECHNOLOGY INVESTMENT TRUST PLC - 1996-10-29
YIELDMOVE PUBLIC LIMITED COMPANY - 1996-10-28
16 Palace Street, London
Active Corporate (24 parents)
Officer
1996-10-30 ~ 2018-09-06
IIF 3 - Director → ME
15
WR FITNESS LLP - 2011-01-31
Davenport Lyons, 30 Old Burlington Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2011-02-14 ~ 2013-03-01
IIF 14 - LLP Member → ME
16
Davenport Lyons, 30 Old Burlington Street, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2011-04-13 ~ 2013-03-01
IIF 13 - LLP Member → ME