1
14th Floor 30 St. Mary Axe, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2000-05-01 ~ 2001-03-01
IIF 36 - Director → ME
2
Storgatan 53, Gothenburg, 41138, Sweden
Active Corporate (4 parents)
Officer
2020-02-14 ~ now
IIF 20 - Director → ME
3
T27 SYSTEMS LIMITED
- 2013-12-05
06260621PEARL BMS LIMITED - 2007-06-21
C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (32 parents)
Officer
2010-05-13 ~ 2022-01-17
IIF 18 - Director → ME
4
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (8 parents)
Officer
1995-06-01 ~ dissolved
IIF 39 - Director → ME
5
CRANMER INVESTMENTS (CANTERBURY) LLP
OC345381 5 Fleet Place, London
Dissolved Corporate (8 parents)
Officer
2009-06-09 ~ dissolved
IIF 40 - LLP Member → ME
6
C/o Notion Capital Managers Llp 91, Wimpole Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-02-02 ~ now
IIF 31 - LLP Member → ME
7
BANTR LTD. - 2010-10-29
2 Winnersh Fields Gazelle Close, Winnersh, Wokingham, Berkshire, England
Active Corporate (20 parents)
Officer
2013-04-09 ~ 2021-02-11
IIF 14 - Director → ME
8
5020 Franlkin Drive, Suite 100, Pleasanton, California 94588, United States
Active Corporate (3 parents)
Officer
2021-03-13 ~ now
IIF 21 - Director → ME
9
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (16 parents)
Officer
2015-06-26 ~ 2018-10-26
IIF 19 - Director → ME
10
THE CLOUD CROWD LIMITED
- 2010-09-07
07337334 Oldlands Bannerleigh Road, Leigh Woods, Bristol, England
Active Corporate (4 parents)
Officer
2010-08-05 ~ 2017-11-23
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-23
IIF 12 - Has significant influence or control → OE
11
91 Wimpole Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-11-22 ~ now
IIF 41 - LLP Designated Member → ME
12
NOTION CAPITAL CARRIED INTEREST GP LLP
SO305290 SO306726, SO305357, SL033780Warning 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) 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2015-03-25 ~ now
IIF 25 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
13
NOTION CAPITAL CO-INVESTMENT PARTNER LLP
OC371867 C/o Notion Capital Managers Llp, 91 Wimpole Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2012-01-27 ~ now
IIF 33 - LLP Member → ME
Person with significant control
2016-06-30 ~ now
IIF 9 - Has significant influence or control → OE
14
NOTION CAPITAL III CARRIED INTEREST GP LLP
SO305357 SO306726, SO305290, SL020760Warning 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) 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2015-05-19 ~ now
IIF 24 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
15
NOTION CAPITAL III CO-INVESTMENT LLP
OC399966 C/o Notion Capital Managers Llp, 91 Wimpole Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-05-18 ~ now
IIF 29 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Has significant influence or control → OE
16
C/o Notion Capital Managers Llp, 91 Wimpole Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2015-05-18 ~ 2015-06-30
IIF 22 - LLP Member → ME
17
NOTION CAPITAL IV CO-INVESTMENT LLP
OC426803 C/o Notion Capital Managers Llp, 91 Wimpole Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-04-05 ~ now
IIF 32 - LLP Member → ME
Person with significant control
2019-07-24 ~ now
IIF 6 - Has significant influence or control → OE
18
C/o Notion Capital Managers Llp, 91 Wimpole Street, London, United Kingdom
Active Corporate (5 parents, 14 offsprings)
Officer
2009-06-22 ~ now
IIF 15 - Director → ME
19
NOTION CAPITAL MANAGERS LLP
- now OC364955 91 Wimpole Street, London, England
Active Corporate (8 parents, 15 offsprings)
Officer
2011-05-25 ~ now
IIF 26 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE
20
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents, 1 offspring)
Officer
2016-07-08 ~ now
IIF 23 - LLP Member → ME
Person with significant control
2016-07-08 ~ now
IIF 1 - Has significant influence or control → OE
21
C/o Notion Capital Managers Llp, 91 Wimpole Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-08-01 ~ now
IIF 30 - LLP Member → ME
Person with significant control
2016-08-01 ~ now
IIF 7 - Has significant influence or control → OE
22
C/o Notion Capital Managers Llp, 91 Wimpole Street, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2016-07-11 ~ now
IIF 10 - Has significant influence or control → OE
23
C/o Notion Capital Managers Llp, 91 Wimpole Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-03-18 ~ now
IIF 34 - LLP Member → ME
24
C/o Notion Capital Managers Llp, 91 Wimpole Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2009-06-10 ~ now
IIF 28 - LLP Member → ME
25
C/o Notion Capital Managers Llp, 91 Wimpole Street, London, England
Active Corporate (7 parents, 3 offsprings)
Officer
2012-01-27 ~ 2021-09-02
IIF 27 - LLP Member → ME
Person with significant control
2016-06-30 ~ now
IIF 5 - Has significant influence or control → OE
26
NOTION PROPERTY MANAGEMENT LIMITED
- 2016-12-14
08381879 C/o Notion Capital Managers Llp, 91 Wimpole Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-06-30 ~ now
IIF 8 - Has significant influence or control → OE
27
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Active Corporate (38 parents)
Officer
2013-06-27 ~ now
IIF 35 - LLP Member → ME
28
9 Appold Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2015-09-16 ~ 2023-01-24
IIF 16 - Director → ME
29
The Old Forge West End, Northleach, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-03-26 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
30
Office Block A, Bay Studios Business Park, Fabian Way, Swansea, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2009-10-06 ~ 2017-03-21
IIF 38 - Director → ME
31
VONAGE BUSINESS LIMITED - now
PREMIER BUSINESS AUDIO LIMITED - 2007-12-06
ON HOLD SERVICES LIMITED - 2002-12-24
C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2010-05-05 ~ 2018-10-31
IIF 17 - Director → ME