1
One Brunswick Square Brunswick Square, Ground Floor, Bristol, England
Active Corporate (8 parents, 1 offspring)
Officer
2015-04-22 ~ 2015-09-03
IIF 30 - Director → ME
2
One Brunswick Square Brunswick Square, Ground Floor, Bristol, England
Active Corporate (7 parents, 1 offspring)
Officer
2015-04-22 ~ 2015-09-03
IIF 31 - Director → ME
3
BROADTYPE LIMITED - 1994-03-28
Stokenchurch House Oxford Road, Stokenchurch, High Wycombe, England
Active Corporate (28 parents, 4 offsprings)
Officer
2009-11-12 ~ 2015-08-20
IIF 22 - Director → ME
4
35 New Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2010-12-10 ~ dissolved
IIF 45 - LLP Designated Member → ME
5
16 Great Queen Street, London, England
Dissolved Corporate (5 parents)
Officer
2002-06-24 ~ 2005-04-29
IIF 36 - Director → ME
2006-05-08 ~ dissolved
IIF 13 - Director → ME
2002-06-24 ~ 2004-11-15
IIF 48 - Secretary → ME
6
75 Knightsbridge, London, England
Active Corporate (3 parents, 17 offsprings)
Officer
2007-09-04 ~ now
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Right to surplus assets - More than 25% but not more than 50% → OE
7
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (5 parents, 2 offsprings)
Officer
2007-11-30 ~ now
IIF 4 - Director → ME
2007-11-30 ~ now
IIF 43 - Secretary → ME
8
75 Knightsbridge, London
Active Corporate (7 parents)
Officer
2023-11-09 ~ now
IIF 15 - LLP Member → ME
9
75 Knightsbridge, London, England
Active Corporate (7 parents, 6 offsprings)
Officer
2011-03-22 ~ now
IIF 18 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Right to surplus assets - More than 25% but not more than 50% → OE
10
75 Knightsbridge, London, England
Active Corporate (7 parents, 13 offsprings)
Officer
2015-01-22 ~ now
IIF 17 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Right to surplus assets - More than 25% but not more than 50% → OE
11
75 Knightsbridge, London, England
Active Corporate (8 parents, 10 offsprings)
Officer
2007-11-30 ~ now
IIF 6 - Director → ME
2007-11-30 ~ now
IIF 44 - Secretary → ME
12
75 Knightsbridge, London, England
Active Corporate (7 parents, 11 offsprings)
Officer
2022-07-26 ~ now
IIF 19 - LLP Member → ME
Person with significant control
2019-08-14 ~ now
IIF 58 - Right to surplus assets - More than 25% but not more than 50% → OE
13
16 16 Great Queen Street, London, State, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-05-08 ~ dissolved
IIF 14 - Director → ME
2002-06-24 ~ 2004-11-15
IIF 35 - Director → ME
2002-06-24 ~ 2004-11-15
IIF 49 - Secretary → ME
14
ARL REALISATIONS 2014 LIMITED - now
ANGRY ROBOT LIMITED
- 2014-10-03
07137662MC 475 LIMITED - 2010-04-12
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2014-06-01 ~ 2014-08-13
IIF 27 - Director → ME
15
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (8 parents)
Officer
2010-09-27 ~ 2014-08-01
IIF 50 - Director → ME
16
CDW FINANCE HOLDINGS LIMITED - now
3rd Floor One New Change, London, United Kingdom
Active Corporate (25 parents, 4 offsprings)
Officer
2006-07-20 ~ 2006-11-15
IIF 26 - Director → ME
17
CLEARWATER ENVIRONMENTAL LIMITED
06009366 1 City Road East, Manchester
Dissolved Corporate (10 parents)
Equity (Company account)
500,609 GBP2017-03-31
Person with significant control
2016-11-20 ~ 2018-09-03
IIF 60 - Right to appoint or remove directors → OE
18
75 Knightsbridge Gate, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-04-11 ~ now
IIF 38 - Director → ME
19
75 Knightsbridge Gate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-04-11 ~ now
IIF 37 - Director → ME
20
Unit 4 Albany Park, Frimley Road, Camberley, Surrey
Dissolved Corporate (16 parents)
Officer
2013-02-15 ~ 2016-10-28
IIF 12 - Director → ME
Person with significant control
2016-08-01 ~ 2016-10-28
IIF 51 - Has significant influence or control → OE
IIF 51 - Has significant influence or control as a member of a firm → OE
21
Unit 4 Albany Park, Frimley Road, Camberley, Surrey
Dissolved Corporate (21 parents, 1 offspring)
Officer
2013-08-02 ~ 2016-10-28
IIF 10 - Director → ME
22
Broadoak Business Park Ashburton Road West, Trafford Park, Manchester, Greater Manchester, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2024-03-13 ~ 2024-05-10
IIF 41 - Director → ME
23
Broadoak Business Park Ashburton Road West, Trafford Park, Manchester, Greater Manchester, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2024-03-13 ~ 2024-05-10
IIF 42 - Director → ME
24
Broadoak Business Park Ashburton Road West, Trafford Park, Manchester, Greater Manchester, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2024-03-13 ~ 2024-05-10
IIF 40 - Director → ME
25
Broadoak Business Park Ashburton Road West, Trafford Park, Manchester, Greater Manchester, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2024-03-13 ~ now
IIF 39 - Director → ME
26
HIGH ROAD RESTAURANTS GROUP HOLDCO LIMITED
- now 10482231THE THAI TAPAS GROUP HOLDCO LIMITED
- 2018-03-28
10482231 Nower End, Nower Road, Dorking, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
1 GBP2024-06-30
Officer
2018-02-02 ~ now
IIF 7 - Director → ME
27
ITI ENGINEERING GROUP LIMITED - now
CONSENSUS BIDCO LIMITED
- 2020-08-07
11589704 Iti Operations Limited Rotherside Road, Eckington, Sheffield, England
Active Corporate (9 parents, 1 offspring)
Officer
2018-11-13 ~ 2018-12-10
IIF 5 - Director → ME
28
ITI ENGINEERING HOLDINGS LIMITED
- now 11589419CONSENSUS TOPCO LIMITED
- 2020-08-07
11589419 Iti Operations Limited Rotherside Road, Eckington, Sheffield, England
Active Corporate (9 parents, 1 offspring)
Officer
2018-11-13 ~ now
IIF 8 - Director → ME
29
LIVE LIFE PROTECTED LIMITED - now
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (8 parents)
Officer
2007-05-31 ~ 2009-06-26
IIF 33 - Director → ME
30
MAR-KEY MARQUEES LIMITED - 2024-10-02
DAYBENCH LIMITED - 1995-04-19
8-10 Airfield Way, Airfield Industrial Estate, Christchurch, Dorset, England
Active Corporate (21 parents, 1 offspring)
Equity (Company account)
5,224,586 GBP2024-12-31
Officer
2025-08-31 ~ now
IIF 1 - Director → ME
31
65 Sloane Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-10-05 ~ dissolved
IIF 46 - Director → ME
32
65 Sloane Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2023-10-05 ~ dissolved
IIF 47 - Director → ME
33
8-10 Airfield Way, Airfield Industrial Estate, Christchurch, Dorset, England
Active Corporate (9 parents, 1 offspring)
Profit/Loss (Company account)
-229,585 GBP2023-06-12 ~ 2023-12-31
Officer
2025-08-31 ~ now
IIF 3 - Director → ME
34
8-10 Airfield Way, Airfield Industrial Estate, Christchurch, Dorset, England
Active Corporate (8 parents, 1 offspring)
Profit/Loss (Company account)
-92,998 GBP2024-01-01 ~ 2024-12-31
Officer
2025-08-31 ~ now
IIF 2 - Director → ME
35
75 Knightsbridge, London, England
Active Corporate (4 parents)
Officer
2007-06-26 ~ now
IIF 20 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Right to surplus assets - More than 25% but not more than 50% → OE
36
NASDAQ CORPORATE SOLUTIONS INTERNATIONAL LIMITED - now
NASDAQ OMX CORPORATE SOLUTIONS INTERNATIONAL LIMITED - 2015-10-27
GLIDE TECHNOLOGIES LTD
- 2013-06-21
04627785 22 Bishopsgate, London, United Kingdom
Active Corporate (20 parents)
Officer
2011-08-25 ~ 2011-10-21
IIF 34 - Director → ME
37
OSPREY PUBLISHING LIMITED
- now 03471853STOCKDEEP LIMITED - 1998-02-25
50 Bedford Square, London
Active Corporate (30 parents, 2 offsprings)
Officer
2014-05-01 ~ 2014-12-23
IIF 25 - Director → ME
38
SEVERN TRENT GREEN POWER GROUP LIMITED - now
AGRIVERT GROUP LIMITED
- 2019-03-29
06968842 The Stables, Radford, Chipping Norton, Oxfordshire
Active Corporate (27 parents, 3 offsprings)
Officer
2009-11-12 ~ 2015-08-19
IIF 23 - Director → ME
39
50 Bedford Square, London
Active Corporate (18 parents)
Officer
2014-06-01 ~ 2014-08-15
IIF 29 - Director → ME
40
SPECTIS ENVIRONMENTAL LIMITED
- now 08398149ALCUIN 2008 NEWCO LIMITED
- 2013-10-21
08398149 Town Hall Burnley Road, Padiham, Burnley, Lancashire
Dissolved Corporate (9 parents)
Equity (Company account)
-2,387,413 GBP2021-03-30
Officer
2013-02-11 ~ 2017-02-08
IIF 21 - Director → ME
2017-02-08 ~ 2018-09-03
IIF 9 - Director → ME
41
TASKER INSURANCE GROUP LIMITED
- now 07194832TASKER VENTURES LIMITED - 2014-06-30
ALPINE-TASKER LIMITED - 2011-04-27
MICHCO 1015 LIMITED - 2010-03-24
Beaufort House, 15 St Botolph Street, London, England
Active Corporate (22 parents, 8 offsprings)
Officer
2016-04-27 ~ 2021-09-15
IIF 11 - Director → ME
42
THE ALCUIN 2007 CARRIED INTEREST PARTNERSHIP LP
SL006331 SL007062, SL006483, SL033946Warning 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) Level 5 9 Haymarket Square, Edinburgh
Active Corporate (2 parents)
Person with significant control
2017-11-29 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to surplus assets - More than 25% but not more than 50% → OE
43
THE ALCUIN 2008 CARRIED INTEREST PARTNERSHIP LP
SL006483 SL007062, SL006331, SL033946Warning 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) Level 5 9 Haymarket Square, Edinburgh
Active Corporate (2 parents)
Person with significant control
2017-06-26 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to surplus assets - More than 25% but not more than 50% → OE
44
THE ALCUIN 2009 CARRIED INTEREST PARTNERSHIP LP
SL007062 SL006483, SL006331, SL033946Warning 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) Level 5 9 Haymarket Square, Edinburgh
Active Corporate (2 parents)
Person with significant control
2018-03-18 ~ now
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to surplus assets - More than 25% but not more than 50% → OE
45
THE ALCUIN 2009 GHL COINVEST PARTNERSHIP LP
- now SL008543 SL008544, SL010033, SL034703Warning 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)THE ALCUIN 2009 IHL COINVEST PARTNERSHIP LP
- 2019-02-08
SL008543 SL008544, SL010033, SL034703Warning 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) Level 5 9 Haymarket Square, Edinburgh
Active Corporate (1 parent)
Person with significant control
2018-01-30 ~ now
IIF 56 - Right to surplus assets - 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
46
THE ALCUIN 2015 CARRIED INTEREST PARTNERSHIP LP
SL019377 SL033946, SL036913, SL006331Warning 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) Level 5 9 Haymarket Square, Edinburgh
Active Corporate (2 parents)
Person with significant control
2017-06-26 ~ now
IIF 52 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
THE ALCUIN 2019 CARRIED INTEREST PARTNERSHIP LP
SL033946 SL019377, SL007062, SL036913Warning 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) Level 5 9 Haymarket Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2021-04-12 ~ now
IIF 55 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
45 Church Street, Birmingham
Dissolved Corporate (9 parents)
Officer
2007-09-17 ~ 2007-11-13
IIF 32 - Director → ME
49
NEW WILDTEAM LIMITED - 2009-10-21
Whitemaund, 44-46 Old Steine, Brighton, East Sussex, England
Dissolved Corporate (17 parents)
Officer
2014-02-04 ~ 2015-11-06
IIF 24 - Director → ME
50
WPL REALISATIONS 2014 LIMITED - now
WATKINS PUBLISHING LIMITED
- 2014-10-03
08096994HEXAGON 123 LIMITED - 2012-07-06
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2014-06-01 ~ 2014-08-13
IIF 28 - Director → ME