1
ALPHABET HOLDINGS BC LIMITED - now
ASSENT BUILDING COMPLIANCE AND SAFETY GROUP LIMITED - 2025-12-16
ALPHABET BC LIMITED
- 2024-09-17
10823194 4 Navigation Court, Calder Park, Wakefield, West Yorkshire
Active Corporate (8 parents, 7 offsprings)
Officer
2017-06-16 ~ 2017-07-20
IIF 26 - Director → ME
2
ALPINA CAPITAL PARTNERS LLP
- now OC331086WHEB CAPITAL PARTNERS LLP - 2016-01-29
WHEB VENTURE PARTNERS LLP - 2013-01-17
265-269 Wimbledon Park Road, London, England
Dissolved Corporate (17 parents, 11 offsprings)
Officer
2021-02-04 ~ dissolved
IIF 31 - LLP Designated Member → ME
Person with significant control
2021-02-04 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
ALPINA PARTNERS (SCOTCO) LIMITED
- now SC446848WHEB PARTNERS 3 (SCOTCO) LIMITED
- 2017-03-16
SC446848 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-08-21 ~ dissolved
IIF 38 - Secretary → ME
4
WHEB PARTNERS LIMITED
- 2016-02-23
06755267 265-269 Wimbledon Park Road, London, England
Dissolved Corporate (6 parents)
Officer
2015-08-21 ~ dissolved
IIF 34 - Secretary → ME
5
135 Clonmore Street, London, England
Active Corporate (1 parent)
Officer
2022-11-30 ~ now
IIF 18 - Director → ME
Person with significant control
2022-11-30 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
6
1st Floor, Eardley House 182-184 Campden Hill Road, London
Active Corporate (7 parents, 1 offspring)
Officer
2024-09-09 ~ now
IIF 19 - Director → ME
Person with significant control
2024-09-09 ~ now
IIF 6 - Has significant influence or control → OE
7
PIPER VI ILP LIMITED - 2021-06-30
Eardley House, 182-184 Campden Hill Road, London, England
Active Corporate (4 parents)
Officer
2024-09-09 ~ now
IIF 25 - Director → ME
8
PIPER PE CARRY GP COMPANY LIMITED
- now SC531177PIPER PE VI CARRY GP COMPANY LIMITED - 2021-07-09
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
Active Corporate (4 parents, 1 offspring)
Officer
2024-09-09 ~ now
IIF 17 - Director → ME
Person with significant control
2024-09-09 ~ now
IIF 4 - Has significant influence or control → OE
9
PIPER PE GP 2 COMPANY LIMITED
- now 10103543 10098552, 10098552, 14861904Warning 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)PIPER VI LIMITED - 2021-07-13
Eardley House, 182-184 Campden Hill, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2024-09-09 ~ now
IIF 21 - Director → ME
Person with significant control
2024-09-09 ~ now
IIF 10 - Has significant influence or control → OE
10
PIPER PE GP 2 COMPANY VII LIMITED
14861904 14859648, 10103543, 10098552Warning 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) Eardley House, 182-184 Campden Hill, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-09-09 ~ now
IIF 23 - Director → ME
Person with significant control
2024-09-09 ~ now
IIF 11 - Has significant influence or control → OE
11
PIPER PE GP COMPANY LIMITED
- now 10098552 10103543, SC389814, 14859648Warning 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)PIPER PE VI GP COMPANY LIMITED - 2021-06-30
Eardley House, 182-184 Campden Hill, London, England
Active Corporate (4 parents, 5 offsprings)
Officer
2024-09-09 ~ now
IIF 22 - Director → ME
Person with significant control
2024-09-09 ~ now
IIF 12 - Has significant influence or control → OE
12
PIPER PE GP COMPANY VII LIMITED
14859648 14861904, 10098552, SC389814Warning 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) Eardley House, 182-184 Campden Hill, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2024-09-09 ~ now
IIF 20 - Director → ME
Person with significant control
2024-09-09 ~ now
IIF 13 - Has significant influence or control → OE
13
PIPER PE V GP COMPANY LIMITED
SC389814 10098552, 10098552, 10103543Warning 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) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (6 parents, 1 offspring)
Officer
2024-09-09 ~ now
IIF 16 - Director → ME
Person with significant control
2024-09-09 ~ now
IIF 3 - Has significant influence or control → OE
14
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (6 parents, 1 offspring)
Person with significant control
2024-09-09 ~ now
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Has significant influence or control → OE
15
Eardley House, 182-184 Campden Hill Road, London
Dissolved Corporate (4 parents)
Officer
2024-09-09 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2024-09-09 ~ dissolved
IIF 14 - Has significant influence or control → OE
16
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (6 parents, 1 offspring)
Officer
2024-09-09 ~ now
IIF 15 - Director → ME
Person with significant control
2024-09-09 ~ now
IIF 2 - Has significant influence or control → OE
17
VIRTALIS HOLDINGS LIMITED - now
Chester House 79 Dane Road, Sale, Manchester, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2017-05-22 ~ 2017-06-28
IIF 27 - Director → ME
18
96 Kensington High Street, London, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2015-08-21 ~ dissolved
IIF 39 - Secretary → ME
19
265-269 Wimbledon Park Road, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-11-30 ~ dissolved
IIF 28 - Director → ME
2015-11-30 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2021-09-01 ~ dissolved
IIF 8 - Has significant influence or control → OE
20
WHEB EQUITY PARTNERS LIMITED
- now SC256649DMWS 642 LIMITED - 2004-03-19
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-08-21 ~ dissolved
IIF 32 - Secretary → ME
21
265-269 Wimbledon Park Road, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-11-30 ~ dissolved
IIF 29 - Director → ME
2015-08-21 ~ dissolved
IIF 36 - Secretary → ME
22
265-269 Wimbledon Park Road, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-11-30 ~ dissolved
IIF 30 - Director → ME
2015-11-30 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2021-09-01 ~ dissolved
IIF 9 - Has significant influence or control → OE
23
WHEB VENTURES 2 (SCOTCO) LIMITED
SC342268 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-08-21 ~ dissolved
IIF 35 - Secretary → ME