1
19 Abbots Gardens, London, England
Active Corporate (2 parents)
Officer
2024-12-02 ~ now
IIF 15 - LLP Designated Member → ME
Person with significant control
2024-12-02 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
XTEMPUS LIMITED - 2005-02-07
EXTEMPUS LIMITED - 2000-11-28
Bridge House, London Bridge, London
Dissolved Corporate (20 parents)
Officer
2006-04-06 ~ dissolved
IIF 2 - Director → ME
3
4385, 08397021: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2014-01-11 ~ dissolved
IIF 1 - Director → ME
4
CONCENTRIC 02 ENTREPRENEUR CO-INVESTMENT LLP
OC439975 Huckletree Soho Ingestre Court, Ingestre Place, London, Greater London, United Kingdom
Active Corporate (25 parents)
Officer
2021-11-17 ~ 2026-01-31
IIF 16 - LLP Designated Member → ME
5
CONCENTRIC ERMAK CO-INVESTMENT SPV LLP
OC430084 Huckletree Soho, Ingestre Place, London, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Officer
2019-12-20 ~ 2026-01-31
IIF 18 - LLP Designated Member → ME
6
CONCENTRIC II SENSEI FACTORY LLP
OC452875 Huckletree Soho Ltd, Ingestre Court, Ingestre Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-01 ~ 2026-01-31
IIF 20 - LLP Designated Member → ME
Person with significant control
2024-07-01 ~ now
IIF 13 - Right to appoint or remove members → OE
7
Huckletree Soho Ingestre Court, Ingestre Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-08-13 ~ 2026-01-31
IIF 31 - Director → ME
8
Huckletree Soho Ingestre Court, Ingestre Court, London, Greater London
Active Corporate (12 parents, 6 offsprings)
Officer
2021-11-22 ~ 2026-01-31
IIF 14 - LLP Designated Member → ME
9
Huckletree Soho Ingestre Court, Ingestre Place, London, England
Active Corporate (13 parents, 7 offsprings)
Officer
2015-11-16 ~ 2026-01-31
IIF 7 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-12-06
IIF 21 - Has significant influence or control as a member of a firm → OE
IIF 21 - Has significant influence or control → OE
IIF 21 - Has significant influence or control over the trustees of a trust → OE
10
Huckletree Soho Ingestre Court, Ingestre Place, London, London, United Kingdom
Active Corporate (62 parents, 2 offsprings)
Officer
2018-07-11 ~ 2026-01-31
IIF 6 - LLP Designated Member → ME
11
CONCENTRIC TEAM TECHNOLOGY I FOUNDER PARTNER LLP
OC407537 Huckletree Soho Ingestre Court, Ingestre Place, London, England
Active Corporate (19 parents, 5 offsprings)
Officer
2016-03-31 ~ 2026-01-31
IIF 4 - LLP Designated Member → ME
12
CONCENTRIC TEAM TECHNOLOGY I GENERAL PARTNER LLP
OC416604 Huckletree Soho Ingestre Court, Ingestre Place, London, England
Active Corporate (5 parents)
Officer
2017-03-27 ~ 2026-01-31
IIF 30 - LLP Designated Member → ME
13
CONCENTRIC TEAM TECHNOLOGY I GP LIMITED
10057188 13683432, LP017328, LP022130Warning 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) Huckletree Soho Ingestre Court, Ingestre Place, London, England
Active Corporate (5 parents, 9 offsprings)
Officer
2025-08-25 ~ 2026-01-31
IIF 23 - Director → ME
2016-03-11 ~ 2025-08-29
IIF 34 - Secretary → ME
14
CONCENTRIC TEAM TECHNOLOGY I OPPORTUNITIES LLP
- now OC426997 Huckletree Soho Ingestre Court, Ingestre Place, London, England
Active Corporate (8 parents)
Officer
2019-04-18 ~ 2026-01-31
IIF 8 - LLP Designated Member → ME
15
Huckletree Soho Ltd, Ingestre Court, Ingestre Place, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2024-04-26 ~ 2026-01-31
IIF 19 - LLP Designated Member → ME
Person with significant control
2024-04-26 ~ now
IIF 12 - Right to appoint or remove members → OE
16
CONCENTRIC TEAM TECHNOLOGY II GP LIMITED
13683432 LP022130, 10057188, LP017328Warning 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) Huckletree Soho, Ingestre Place, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2021-10-15 ~ 2026-01-31
IIF 24 - Director → ME
17
CONCENTRIC TEAM TECHNOLOGY WHEELY CO-INVESTMENT LLP
OC426352 Huckletree Soho Ingestre Court, Ingestre Place, London, England
Active Corporate (9 parents)
Officer
2019-03-11 ~ 2026-01-31
IIF 5 - LLP Designated Member → ME
18
ERMAK REAL ASSETS OPPORTUNITIES LLP
- now OC429383CONCENTRIC TEAM TECHNOLOGY OPPORTUNITIES FOUNDER PARTNER LLP
- 2020-12-19
OC429383 Huckletree Soho, Ingestre Court, Ingestre Place, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2019-10-23 ~ 2026-01-31
IIF 17 - LLP Designated Member → ME
19
AIRSORTED LIMITED - 2020-01-17
C/o Carbon Accountancy, 80-83 Long Lane, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2022-01-15 ~ 2022-11-28
IIF 32 - Director → ME
20
LOTHIAN FIFTY (615) LIMITED - 2000-02-16
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (7 parents, 2 offsprings)
Officer
2002-01-16 ~ 2015-11-07
IIF 27 - Secretary → ME
21
19 Abbots Gardens, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-08 ~ now
IIF 3 - Director → ME
Person with significant control
2025-12-08 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
22
19 Abbots Garden, London, Greater London, England
Active Corporate (4 parents, 4 offsprings)
Officer
2022-02-21 ~ now
IIF 22 - LLP Designated Member → ME
Person with significant control
2022-02-21 ~ 2022-02-21
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
85 Great Portland Street, London, England
Active Corporate (16 parents, 5 offsprings)
Officer
2006-04-06 ~ 2015-11-07
IIF 9 - LLP Designated Member → ME
24
188 Hammersmith Road, Front Office, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2002-01-16 ~ dissolved
IIF 29 - Secretary → ME
25
85 Great Portland Street, London, England
Active Corporate (7 parents)
Officer
2002-01-16 ~ 2015-12-07
IIF 26 - Secretary → ME
26
85 Great Portland Street, London, England
Active Corporate (3 parents)
Officer
2007-08-17 ~ 2015-11-07
IIF 28 - Secretary → ME
27
MAC GP II LIMITED - 2007-05-21
LOTHIAN SHELF (637) LIMITED - 2007-05-16
5 South Charlotte Street, Edinburgh South Charlotte Street, 5, Edinburgh, Scotland
Active Corporate (5 parents, 2 offsprings)
Officer
2007-08-16 ~ 2015-11-07
IIF 25 - Secretary → ME