1
49 Albemarle Street, 4th Floor, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-12-02 ~ now
IIF 3 - LLP Designated Member → ME
2
47 Queen Anne Street, London, Greater London, England
Dissolved Corporate (3 parents)
Officer
2022-02-02 ~ dissolved
IIF 16 - Director → ME
3
47 Queen Anne Street, London, Greater London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2022-02-02 ~ dissolved
IIF 12 - Director → ME
4
47 Queen Anne Street, London, Greater London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2022-02-02 ~ dissolved
IIF 11 - Director → ME
5
47 Queen Anne Street, London, Greater London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2022-02-02 ~ dissolved
IIF 14 - Director → ME
6
47 Queen Anne Street, London, Greater London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2022-02-01 ~ dissolved
IIF 15 - Director → ME
7
47 Queen Anne Street, London, Greater London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2022-02-02 ~ dissolved
IIF 13 - Director → ME
8
28 Brodrick Road 28 Brodrick Road, London, England
Active Corporate (5 parents)
Officer
2020-07-28 ~ 2021-07-27
IIF 5 - Director → ME
Person with significant control
2020-07-28 ~ now
IIF 23 - Has significant influence or control → OE
9
CLOSERSTILL MEDIA HOLDINGS LIMITED - now
CURTIS TRANSMISSION (TOPCO) LIMITED - 2015-07-09
3rd Floor, The Foundry, 77 Fulham Palace Road, London, England
Active Corporate (15 parents, 2 offsprings)
Officer
2017-01-12 ~ 2018-12-19
IIF 21 - Director → ME
10
GIACOM BIDCO LIMITED - now
PANTHER BIDCO LIMITED
- 2023-06-29
13006615DE FACTO 2287 LIMITED
- 2020-12-18
13006615 08873775, 09840222, 12987868Warning 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, 6 offsprings)
Officer
2020-12-17 ~ 2021-03-31
IIF 10 - Director → ME
11
GIACOM HOLDCO LIMITED - now
PANTHER HOLDCO LIMITED
- 2023-06-29
12994493DE FACTO 2286 LIMITED
- 2020-12-18
12994493 12994480, 12525366, 12987868Warning 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 (10 parents, 1 offspring)
Officer
2020-12-17 ~ 2021-03-31
IIF 7 - Director → ME
12
GIACOM MIDCO 1 LIMITED - now
DE FACTO 2283 LIMITED
- 2020-12-18
12994480 13006615, 09840186, 12929384Warning 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 (10 parents, 1 offspring)
Officer
2020-12-17 ~ 2021-03-31
IIF 8 - Director → ME
13
GIACOM MIDCO 2 LIMITED - now
DE FACTO 2284 LIMITED
- 2020-12-18
12994570 12994480, 13077360, 12987868Warning 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 (10 parents, 1 offspring)
Officer
2020-12-17 ~ 2021-03-31
IIF 9 - Director → ME
14
GIACOM PIKCO LIMITED - now
PANTHER PIKCO LIMITED
- 2023-06-29
12994462DE FACTO 2285 LIMITED
- 2020-12-18
12994462 05544464, 09827450, 12987868Warning 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 (10 parents, 1 offspring)
Officer
2020-12-17 ~ 2021-03-31
IIF 6 - Director → ME
15
PANTHER TOPCO LIMITED
- 2023-08-14
12987863DE FACTO 2282 LIMITED
- 2020-12-18
12987863 12994480, 13006624, 12987868Warning 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 (17 parents, 1 offspring)
Officer
2020-12-18 ~ 2024-03-01
IIF 17 - Director → ME
16
INFLEXION PRIVATE EQUITY PARTNERS HOLDINGS LLP
OC442939 47 Queen Anne Street, London
Active Corporate (39 parents, 1 offspring)
Officer
2022-12-21 ~ 2024-02-16
IIF 1 - LLP Member → ME
17
NEW INFLEXION MANAGERS LLP - 2005-12-09
47 Queen Anne Street, London, England
Active Corporate (73 parents, 16 offsprings)
Officer
2019-07-01 ~ 2024-08-16
IIF 2 - LLP Member → ME
18
MOUNTAIN WAREHOUSE INTERNATIONAL LIMITED
- now 08729050INGLEBY (1932) LIMITED - 2014-03-20
7a Howick Place, London, England
Active Corporate (14 parents, 2 offsprings)
Officer
2018-07-03 ~ 2024-02-22
IIF 22 - Director → ME
19
C/o Wilson Partners Limited Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-29 ~ 2024-10-15
IIF 4 - LLP Designated Member → ME
Person with significant control
2024-08-29 ~ 2024-10-15
IIF 24 - Right to appoint or remove members → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
20
Eurocard Centre Herald Park, Herald Drive, Crewe, England
Active Corporate (19 parents, 1 offspring)
Officer
2019-07-01 ~ 2024-05-31
IIF 19 - Director → ME
21
Eurocard Centre Herald Park, Herald Drive, Crewe, England
Active Corporate (18 parents, 2 offsprings)
Officer
2019-07-01 ~ 2024-05-31
IIF 18 - Director → ME
22
RADIUS PAYMENT SOLUTIONS TOPCO LIMITED
11047034 Eurocard Centre Herald Park, Herald Drive, Crewe, England
Active Corporate (18 parents, 2 offsprings)
Officer
2019-07-01 ~ 2024-05-31
IIF 20 - Director → ME