1
115/117 HIGHLEVER ROAD (MANAGEMENT) LIMITED
01375197 36 Hayes Street, Bromley, England
Dissolved Corporate (12 parents)
Officer
1994-08-20 ~ 2003-04-02
IIF 31 - Director → ME
1997-03-20 ~ 2003-04-02
IIF 37 - Secretary → ME
2
30 ST. JAMES'S SQUARE INVESTMENTS LIMITED
- now 04442623CHARCO 1026 LIMITED
- 2002-09-03
04442623 04380946, 10459539, 10922824Warning 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) 30 St James's Square, London
Dissolved Corporate (16 parents)
Officer
2002-08-20 ~ 2013-09-12
IIF 14 - Director → ME
3
3rd Floor 29/30 Ely Place, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2019-12-10 ~ 2022-05-19
IIF 26 - Director → ME
4
BEAM REACH HOLDINGS TOPCO LIMITED
14697441 9 Appold Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2023-03-17 ~ 2024-12-04
IIF 25 - Director → ME
5
22 Soho Square, London, England
Active Corporate (4 parents)
Officer
2015-03-10 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Right to appoint or remove directors → OE
6
Ibis Capital, 3rd, Floor 22, Soho Square 22 Soho Square, 3rd Floor, London
Dissolved Corporate (3 parents)
Officer
2013-04-30 ~ dissolved
IIF 22 - Director → ME
7
POLYVIEW MEDIA LIMITED
- 2010-03-05
05792730 6 Snow Hill, London
Dissolved Corporate (6 parents)
Officer
2008-11-17 ~ 2014-02-11
IIF 12 - Director → ME
8
Mc/o Begbies Traynor, 2nd Floor, Endeavor House, 3 Meridians Cross, Ocean Way, Southampton
Liquidation Corporate (14 parents, 1 offspring)
Officer
2010-08-18 ~ 2012-12-03
IIF 17 - Director → ME
9
4th Floor 167 Fleet Street, London, England
Dissolved Corporate (110 parents)
Officer
2006-01-16 ~ 2023-08-29
IIF 1 - LLP Member → ME
10
Baker Tilly Restructuring And Recovery Llp, 25 Farringdon Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2010-03-22 ~ dissolved
IIF 20 - Director → ME
11
HOULIHAN LOKEY ADVISORY LIMITED - now
HOULIHAN LOKEY MANCHESTER LIMITED - 2024-02-26
HOULIHAN LOKEY UK LIMITED - 2024-02-26
GCA ALTIUM LIMITED - 2021-12-06
ALTIUM CAPITAL LIMITED
- 2016-07-29
01072627APAX PARTNERS & CO. CORPORATE FINANCE LTD - 1998-08-12
MMG PATRICOFF & CO LIMITED - 1991-10-14
1 Curzon Street, London, England
Active Corporate (43 parents)
Officer
1999-07-21 ~ 2002-06-28
IIF 27 - Director → ME
12
LUDGATE 305 LIMITED
- 2003-08-07
04736611 03802293, 05416232, 04893565Warning 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) 22 Soho Square, London
Active Corporate (5 parents, 4 offsprings)
Officer
2003-08-01 ~ now
IIF 7 - Director → ME
2003-08-01 ~ 2007-10-01
IIF 29 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
13
3rd Floor 22 Soho Square Soho Square, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-12-09 ~ now
IIF 23 - Director → ME
14
Woodcote Fisher Lane, Dunsfold, Godalming, England
Dissolved Corporate (6 parents)
Officer
2006-10-30 ~ 2012-11-22
IIF 4 - LLP Designated Member → ME
15
31st Floor 40, Bank Street, London
Liquidation Corporate (10 parents, 3 offsprings)
Officer
2006-01-23 ~ now
IIF 18 - Director → ME
16
22 Soho Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-08-30 ~ dissolved
IIF 3 - LLP Designated Member → ME
Person with significant control
2023-08-30 ~ dissolved
IIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
IBIS PRIVATE EQUITY PARTNERS LLP
OC376759 22 Soho Square, London
Active Corporate (3 parents)
Officer
2012-07-09 ~ now
IIF 2 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
LANGUAGELAB.COM LIMITED
- 2015-07-29
06612760LANGUAGELAB.COM LLC LTD - 2009-08-27
1 Beasleys Yard, 126 High Street, Uxbridge, Middlesex
In Administration Corporate (18 parents)
Officer
2013-07-15 ~ now
IIF 28 - Director → ME
19
9 Appold Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2017-01-30 ~ 2025-04-14
IIF 11 - Director → ME
20
MAMA & COMPANY LIMITED - now
MAMA GROUP LIMITED - 2013-02-06
CAMPUS MEDIA PLC - 2005-12-14
REQUESTPAGE LIMITED - 2002-01-25
30 St. John Street, London, England
Active Corporate (29 parents, 10 offsprings)
Officer
2005-12-15 ~ 2010-03-02
IIF 19 - Director → ME
21
85-87 Bayham Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2009-09-04 ~ 2012-11-01
IIF 13 - Director → ME
22
C/o Ibis Capital, 22 Soho Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-21 ~ now
IIF 5 - Director → ME
23
PENTON INTERNATIONAL HOLDINGS LIMITED
14681110 22 Soho Square, C/o Ibis Capital, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2023-02-22 ~ now
IIF 8 - Director → ME
Person with significant control
2023-02-22 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
24
THIRD MILLENNIUM INFORMATION LIMITED
- 2015-02-19
03275565 C/o Leigh Saxton Green Llp 6th Floor, Mutual House, 70 Conduit Street, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2010-06-16 ~ 2017-07-12
IIF 21 - Director → ME
25
C/o Ibis Capital, 3rd Floor, 22 Soho Square, London, England
Dissolved Corporate (3 parents)
Officer
2019-04-06 ~ dissolved
IIF 16 - Director → ME
26
STEEL RIVER MEDIA LIMITED
- now 07088513 5 Howick Place, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2010-01-12 ~ 2018-06-28
IIF 15 - Director → ME
27
STONESTHROW MEDIA LIMITED
- now 04522388DIAMOND BASE LIMITED - 2003-01-15
59-65 Worship Street, London
Dissolved Corporate (18 parents)
Officer
2003-03-19 ~ 2005-12-15
IIF 24 - Director → ME
28
The Barley House Wall Farm Harkstead Road, Holbrook, Ipswich, England
Active Corporate (3 parents)
Officer
2020-07-02 ~ now
IIF 6 - Director → ME
29
YM&U CENTRAL SERVICES LIMITED - now
JAMES GRANT GROUP LIMITED
- 2018-10-02
06898710COBCO 902 LIMITED - 2009-09-10
180 Great Portland Street, London
Active Corporate (23 parents, 12 offsprings)
Officer
2014-02-28 ~ 2014-10-13
IIF 10 - Director → ME
30
YM&U HOLDINGS LIMITED - now
JAMES GRANT HOLDINGS LIMITED
- 2018-10-02
06928966 04097930, 07753017, 07750618Warning 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)COBCO 904 LIMITED - 2009-09-28
180 Great Portland Street, London
Dissolved Corporate (20 parents, 5 offsprings)
Officer
2013-09-01 ~ 2014-10-13
IIF 30 - Director → ME