1
C/o Roxburgh Milkins Llp Merchants House North, Wapping Road, Bristol
Dissolved Corporate (27 parents)
Officer
2006-04-25 ~ 2007-06-29
IIF 23 - Director → ME
2
RAMPDOWN LIMITED - 1995-11-08
C/o Roxburgh Milkins Llp Merchants House North, Wapping Road, Bristol
Dissolved Corporate (24 parents)
Officer
2006-04-25 ~ 2007-06-29
IIF 28 - Director → ME
3
EUROTAXGLASS'S LIMITED
- 2016-10-13
05763626CANDLE UK LIMITED - 2010-07-15
PAYHURST LIMITED - 2006-05-05
Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (37 parents, 4 offsprings)
Officer
2012-11-13 ~ 2018-08-31
IIF 41 - Director → ME
4
AUTOVISTA HOLDCO UK LIMITED
- now 05763636CANDLE HOLDCO UK LIMITED
- 2016-10-13
05763636NOTEHURST LIMITED - 2006-05-11
Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (34 parents, 257 offsprings)
Officer
2012-11-13 ~ 2018-08-31
IIF 42 - Director → ME
5
CLEMDAWN LIMITED - 1982-04-02
8 Leake Street, London, United Kingdom
Active Corporate (37 parents, 15 offsprings)
Officer
2002-01-31 ~ 2004-03-10
IIF 11 - Director → ME
6
7 East Pallant, Chichester, West Sussex
Dissolved Corporate (12 parents, 1 offspring)
Officer
2005-12-09 ~ 2006-03-03
IIF 20 - Director → ME
7
7 East Pallant, Chichester, West Sussex
Dissolved Corporate (15 parents, 1 offspring)
Officer
2005-12-09 ~ 2012-03-10
IIF 21 - Director → ME
8
SCEPTRE BUSINESS SYSTEMS LIMITED - 1984-03-23
C/o Roxburgh Milkins Llp Merchants House North, Wapping Road, Bristol
Dissolved Corporate (23 parents)
Officer
2006-04-25 ~ 2007-06-29
IIF 26 - Director → ME
9
Winslade House Winslade Park, Manor Drive, Clyst St Mary, Exeter, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-09-24 ~ 2024-11-27
IIF 37 - Director → ME
10
1 Hoopers Court, London, England
Active Corporate (2 parents)
Officer
2012-05-25 ~ now
IIF 47 - LLP Designated Member → ME
Person with significant control
2016-05-25 ~ now
IIF 1 - Right to surplus assets - 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove members → OE
11
DBI HOLDCO LIMITED
- 2021-10-13
13641953 Winslade House Winslade Park, Manor Drive, Clyst St Mary, Exeter, England
Active Corporate (9 parents, 1 offspring)
Officer
2021-09-24 ~ 2024-11-27
IIF 38 - Director → ME
12
GL ASSESSMENT LIMITED - now
NFER-NELSON PUBLISHING COMPANY LIMITED(THE)
- 2008-01-02
01525617ALNERY NO. 79 LIMITED - 1981-12-31
1st Floor Vantage London, Great West Road, Brentford, United Kingdom
Active Corporate (54 parents)
Officer
2006-04-25 ~ 2007-06-29
IIF 29 - Director → ME
13
GL EDUCATION (NO.2) LIMITED - now
GRANADA LEARNING (NO.2) LIMITED - 2012-03-19
GRANADA LEARNING (LETTS EDUCATIONAL) LIMITED
- 2006-09-04
03819621BARNFRONT LIMITED - 1999-10-11
1st Floor Vantage London, Great West Road, Brentford, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
2006-04-25 ~ 2006-08-30
IIF 30 - Director → ME
14
HEMSCOTT.NET GROUP PLC - 2001-04-25
BRIDGEND GROUP PLC - 2000-08-10
BRIDGEND PROCESSES PLC - 1985-09-04
4th Floor Ropemaker Place, 25 Ropemaker Street, London
Active Corporate (38 parents, 3 offsprings)
Officer
2004-10-01 ~ 2006-11-08
IIF 12 - Director → ME
15
HYVE GROUP LIMITED - now
HYVE GROUP PLC - 2023-06-01
CEMENTONE PLC - 1998-03-19
MULTITRUST PLC - 1994-01-10
MULTITRUST INVESTMENT PLC - 1986-11-14
2 Kingdom Street, London, England
Active Corporate (66 parents, 3 offsprings)
Officer
2003-07-01 ~ 2006-01-23
IIF 19 - Director → ME
2012-02-01 ~ 2017-10-11
IIF 6 - Director → ME
16
KIRKLAND ROWELL LIMITED - now
THE SKILLS FACTORY LIMITED
- 2010-04-20
03604507 1st Floor Vantage London, Great West Road, Brentford, United Kingdom
Dissolved Corporate (28 parents)
Officer
2006-04-25 ~ 2007-06-29
IIF 27 - Director → ME
17
1 Robroyston Gate, Robroyston, Glasgow, Scotland
Active Corporate (27 parents)
Officer
2006-02-25 ~ 2006-09-04
IIF 24 - Director → ME
18
LETTS EDUCATIONAL LIMITED
- now 02583342BPP (LETTS EDUCATIONAL) LIMITED - 1999-10-04
BURGINHALL 548 LIMITED - 1991-07-11
1 London Bridge Street, London
Active Corporate (39 parents)
Officer
2006-04-25 ~ 2006-09-04
IIF 31 - Director → ME
19
Winslade House Winslade Park, Manor Drive, Clyst St Mary, Exeter, England
Active Corporate (17 parents, 2 offsprings)
Officer
2021-10-20 ~ 2024-11-27
IIF 39 - Director → ME
20
Arthur House Mere Green Road, Second Floor, Sutton Coldfield, West Midlands, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2016-05-18 ~ 2023-05-09
IIF 16 - Director → ME
21
Arthur House Mere Green Road, Second Floor, Sutton Coldfield, West Midlands, England
Active Corporate (20 parents, 3 offsprings)
Officer
2016-05-25 ~ 2023-05-09
IIF 13 - Director → ME
22
Arthur House Mere Green Road, Second Floor, Sutton Coldfield, West Midlands, England
Dissolved Corporate (16 parents, 3 offsprings)
Officer
2016-05-18 ~ 2023-05-09
IIF 15 - Director → ME
Person with significant control
2016-05-11 ~ 2023-05-09
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
23
Arthur House Mere Green Road, Second Floor, Sutton Coldfield, West Midlands, England
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2016-05-18 ~ 2023-05-09
IIF 14 - Director → ME
24
PROJECT GATEWAY BIDCO LIMITED
- now 10900121AGHOCO 1583 LIMITED
- 2017-10-04
10900121 11610084, 10900093, 10900108Warning 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) 41 Lothbury, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2017-10-04 ~ 2022-08-10
IIF 8 - Director → ME
25
AGHOCO 1581 LIMITED
- 2017-10-04
10900108 10618230, 10903141, 08582215Warning 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) Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2017-10-04 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2023-03-22 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
26
AGHOCO 1582 LIMITED
- 2017-10-04
10900093 11610080, 10903141, 10900108Warning 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) Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2017-10-04 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2023-03-22 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
PROJECT GATEWAY TOPCO LIMITED
- now 10900066AGHOCO 1580 LIMITED
- 2017-10-04
10900066 10900121, 10903141, 10900108Warning 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) Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-10-04 ~ dissolved
IIF 10 - Director → ME
28
C/o Roxburgh Milkins Llp Merchants House North, Wapping Road, Bristol
Dissolved Corporate (13 parents)
Officer
2006-03-31 ~ 2007-06-29
IIF 33 - Director → ME
29
C/o Roxburgh Milkins Llp Merchants House North, Wapping Road, Bristol
Dissolved Corporate (12 parents, 1 offspring)
Officer
2006-03-31 ~ 2007-06-29
IIF 25 - Director → ME
30
C/o Roxburgh Milkins Llp Merchants House North, Wapping Road, Bristol
Dissolved Corporate (16 parents, 1 offspring)
Officer
2006-03-31 ~ 2012-03-15
IIF 32 - Director → ME
31
STEP ACQUISITIONCO LIMITED
- now 05994587LETTERWING LIMITED - 2006-12-04
Sony Pictures Europe House 25, Golden Square, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2006-12-05 ~ 2012-03-22
IIF 45 - Director → ME
32
CLIPMIRROR LIMITED - 2006-12-04
Sony Pictures Europe House 25, Golden Square, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2006-12-05 ~ 2012-03-22
IIF 43 - Director → ME
33
BOWLTICKET LIMITED - 2006-12-04
Sony Pictures Europe House 25, Golden Square, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2006-12-05 ~ 2012-03-22
IIF 44 - Director → ME
34
STRADBROOK ACQUISITIONS (HOLDINGS) LIMITED
09341840 The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (15 parents, 1 offspring)
Officer
2015-03-19 ~ 2015-12-01
IIF 22 - Director → ME
35
Uncommon - Borough, 1 Long Lane, London, England
Active Corporate (14 parents)
Officer
2013-04-23 ~ 2015-11-23
IIF 40 - Director → ME
36
VERONIS SUHLER STEVENSON INTERNATIONAL LIMITED
- now 03885599VERONIS,SUHLER INTERNATIONAL LIMITED
- 2002-02-05
03885599 Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Dissolved Corporate (11 parents)
Officer
1999-11-24 ~ 2010-02-28
IIF 18 - Director → ME
37
VOLPI CAPITAL CONTI CO-INVEST LP
SL036110 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents)
Person with significant control
2023-06-08 ~ now
IIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
38
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents)
Person with significant control
2023-06-29 ~ now
IIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
39
1 Hoopers Court, London, England
Active Corporate (6 parents, 9 offsprings)
Officer
2015-08-26 ~ now
IIF 46 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Has significant influence or control → OE
40
8 Old Jewry, 4th Floor, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-08-20 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Has significant influence or control → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE