1
ALG COGNITA LIMITED - now
THE BUSHCRAFT COMPANY LIMITED - 2021-06-24
THE BUSHCRAFT GROUP LIMITED
- 2013-10-03
06762201THE OUTDOOR COMPANIES LIMITED
- 2010-04-01
06762201 Seebeck House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2009-11-01 ~ 2013-01-31
IIF 6 - Director → ME
2009-11-18 ~ 2012-04-01
IIF 20 - Secretary → ME
2
ANONTEC LIMITED - now
EXCALIBUR GROUP HOLDINGS LIMITED
- 2021-07-29
04600706 Sir Chris Evans, 29 Farm Street, London, United Kingdom
Dissolved Corporate (21 parents, 12 offsprings)
Officer
2008-04-10 ~ 2009-04-30
IIF 10 - Director → ME
2005-01-10 ~ 2008-04-14
IIF 17 - Secretary → ME
3
BUSHCRAFT CORPORATE LIMITED
- now 06863946THE CONFERENCING COMPANIES LIMITED
- 2010-03-17
06863946 The Stable Block Cornbury Park, Charlbury, Chipping Norton, Oxfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-01-01 ~ 2012-04-01
IIF 19 - Secretary → ME
4
EXCALIBUR FUND MANAGEMENT LIMITED
- 2009-02-26
03213958MERLIN INVESTMENT ADVISERS LIMITED - 1999-10-18
PINCO 794 LIMITED - 1996-08-30
Shafia Zahoor, 20 Berkeley Square, London, England
Dissolved Corporate (22 parents, 1 offspring)
Officer
2008-04-14 ~ 2009-04-30
IIF 9 - Director → ME
2005-01-10 ~ 2008-04-14
IIF 16 - Secretary → ME
5
MERLIN ASSET MANAGEMENT LIMITED
SC228784 16 Charlotte Square, Edinburgh
Dissolved Corporate (8 parents)
Officer
2005-08-04 ~ 2008-04-14
IIF 11 - Secretary → ME
6
DUTYSKILL LIMITED - 1998-10-21
Excalibur Group Holdings Ltd, Berkeley Sq House Berkeley Sq, Mayfair, London
Dissolved Corporate (11 parents)
Officer
2005-01-10 ~ 2008-04-14
IIF 18 - Secretary → ME
7
MERLIN BIOSCIENCES LIMITED - 1999-10-18
CHANGEFIVE LIMITED - 1999-05-25
Excalibur Group Holdings Ltd, Berkeley Square House Berkeley Square, Mayfair, London
Dissolved Corporate (11 parents)
Officer
2005-01-10 ~ 2008-04-14
IIF 14 - Secretary → ME
8
MERLIN BIOSCIENCES LIMITED - now
EXCALIBUR FUND MANAGERS LIMITED - 2009-02-17
AUDIOSKILL LIMITED - 1999-03-09
Excalibur Group Holdings Ltd, Berkeley Sq House Berkeley Sq, Mayfair, London
Dissolved Corporate (11 parents)
Officer
2005-01-10 ~ 2008-04-14
IIF 13 - Secretary → ME
9
MERLIN GENERAL PARTNER III LIMITED
- now 04374669SUGARGREEN LIMITED - 2002-07-15
Excalibur Group Holdings Ltd, Berkeley Square House Berkeley Square, Mayfair, London
Dissolved Corporate (16 parents)
Officer
2005-01-10 ~ 2008-10-20
IIF 15 - Secretary → ME
10
16 Charlotte Square, Edinburgh
Dissolved Corporate (8 parents)
Officer
2005-08-04 ~ 2008-04-14
IIF 12 - Secretary → ME
11
PRECISION CELLULAR STORAGE LTD. - now
VIRGIN HEALTH BANK LIMITED - 2018-08-02
CELLS CENTRE LIMITED
- 2007-01-26
05359946MERLIN CELLS CENTRE LIMITED
- 2005-08-02
05359946 24 Brest Road, Derriford, Plymouth, England
Active Corporate (28 parents)
Officer
2005-02-10 ~ 2005-08-03
IIF 22 - Secretary → ME
12
Suite 1, First Floor, 1 Duchess Street, London, England
Active Corporate (3 parents)
Officer
2019-06-26 ~ now
IIF 7 - Director → ME
13
SYNTEGRA CAPITAL ADVISORS LIMITED
- now 02865837SG CAPITAL EUROPE ADVISORS LIMITED
- 2009-11-18
02865837SGST EQUITY DERIVATIVES LIMITED - 2002-09-06
SYSTEMBRAVE TRADING LIMITED - 1993-12-09
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (30 parents)
Officer
2009-10-30 ~ 2018-03-31
IIF 27 - Secretary → ME
14
SG CARRIED INTEREST GP LIMITED - 2009-11-18
LOTHIAN FIFTY (866) LIMITED - 2002-04-19
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (12 parents, 1 offspring)
Officer
2013-05-09 ~ 2018-03-31
IIF 1 - Director → ME
15
SGAM CARRIED INTEREST LIMITED
- 2009-11-18
04958426BUCKLECLOSE LIMITED - 2003-12-11
2nd Floor 55 Ludgate Hill, London, England
Dissolved Corporate (16 parents)
Officer
2009-11-13 ~ 2018-03-31
IIF 8 - Director → ME
2009-10-30 ~ 2018-03-31
IIF 26 - Secretary → ME
16
BLUE SET II LIMITED
- 2016-12-07
07078705 2nd Floor 55 Ludgate Hill, London, England
Dissolved Corporate (8 parents)
Officer
2013-07-03 ~ 2018-03-31
IIF 2 - Director → ME
2013-07-03 ~ 2018-03-31
IIF 23 - Secretary → ME
17
SYNTEGRA CAPITAL I LIMITED
- now 04405146 04405196, 07617885, 07028159Warning 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) 2nd Floor 55 Ludgate Hill, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2013-05-09 ~ 2018-03-31
IIF 3 - Director → ME
2009-10-30 ~ 2018-03-31
IIF 25 - Secretary → ME
18
SYNTEGRA CAPITAL II LIMITED
- now 04405196 05169153, 04405146, 07617885Warning 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 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (9 parents)
Officer
2013-05-09 ~ dissolved
IIF 5 - Director → ME
2009-10-30 ~ dissolved
IIF 28 - Secretary → ME
19
SYNTEGRA CAPITAL III LIMITED
- now 05169153 04405196, 04405146, 07028159Warning 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) 2nd Floor 55 Ludgate Hill, London, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2013-05-09 ~ 2018-03-31
IIF 4 - Director → ME
2009-10-30 ~ 2018-03-31
IIF 24 - Secretary → ME
20
SG EUROPEAN PRIVATE EQUITY CAPITAL MANAGEMENT LIMITED - 2002-03-27
POTTERFIELD LIMITED - 1998-11-23
10 Holland Park Court, Holland Park Gardens, London, England
Dissolved Corporate (22 parents, 13 offsprings)
Officer
2009-10-30 ~ 2018-03-31
IIF 21 - Secretary → ME
21
SYNTEGRA CAPITAL LIMITED
- now 07617885 07028159, 04405146, 04405196Warning 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)SYNTEGRA ABB LIMITED
- 2013-07-04
07617885 10 Holland Park Court, Holland Park Gardens, London, England
Dissolved Corporate (6 parents, 11 offsprings)
Officer
2011-06-15 ~ 2018-03-31
IIF 29 - Secretary → ME