1
G C FLOORING & FURNISHINGS PLC
- 1990-09-18
00496454 Plumtree Court, London
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 7 - Director → ME
2
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (8 parents)
Officer
2006-10-24 ~ 2008-08-26
IIF 25 - Director → ME
3
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (7 parents)
Officer
2005-05-26 ~ 2008-08-26
IIF 15 - Director → ME
4
ANGLO IRISH PRIVATE EQUITY GP (NO.7) LIMITED
05052544 05058090, 05188344, 04579095Warning 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) C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
Dissolved Corporate (14 parents)
Officer
2005-08-11 ~ dissolved
IIF 53 - Director → ME
5
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2006-08-24 ~ 2008-08-26
IIF 8 - Director → ME
6
AVENCA INVESTMENT COMPANY LIMITED
01839940 16 Naseby Close, London
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 6 - 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
7
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2003-04-04 ~ 2008-08-26
IIF 45 - Director → ME
8
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (11 parents, 13 offsprings)
Officer
1998-08-06 ~ 2000-02-15
IIF 20 - Director → ME
9
J.D. HARRIS LIMITED - 1992-12-03
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (11 parents, 4 offsprings)
Officer
2002-04-11 ~ 2008-08-26
IIF 37 - Director → ME
1998-08-06 ~ 2000-02-15
IIF 22 - Director → ME
10
CARDINAL LYSANDER LIMITED
- now 02610133SPEED 1607 LIMITED - 1991-05-24
New Derwent House, 69-73 Theobalds Road, London, England
Active Corporate (12 parents, 5 offsprings)
Officer
2002-04-11 ~ 2008-08-26
IIF 48 - Director → ME
11
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2003-04-04 ~ 2008-08-26
IIF 54 - Director → ME
12
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2002-11-19 ~ 2008-08-26
IIF 18 - Director → ME
13
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2003-04-04 ~ 2008-08-26
IIF 11 - Director → ME
14
CARDINAL HOUSE LIMITED
- 2007-01-09
02747266BONNEYBUILD LIMITED - 1992-10-21
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2006-10-24 ~ 2008-08-26
IIF 13 - Director → ME
1998-08-06 ~ 2000-02-15
IIF 12 - Director → ME
15
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (10 parents)
Officer
2003-04-04 ~ 2008-08-26
IIF 57 - Director → ME
16
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (8 parents, 4 offsprings)
Officer
2003-04-04 ~ 2008-08-26
IIF 62 - Director → ME
17
CARLISLE GROUP LIMITED - now
CARLISLE GROUP PLC
- 2012-07-26
00511804UTC GROUP PLC - 1987-02-27
SOMPORTEX HOLDINGS PLC
- 1987-02-27
00511804 First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
Active Corporate (36 parents, 3 offsprings)
Officer
~ 1998-10-27
IIF 39 - Director → ME
18
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2006-04-19 ~ 2008-08-26
IIF 34 - Director → ME
19
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (9 parents)
Officer
2002-04-16 ~ 2008-08-26
IIF 30 - Director → ME
20
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (7 parents)
Officer
2002-04-11 ~ 2008-08-26
IIF 23 - Director → ME
21
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (10 parents)
Officer
2002-04-16 ~ 2008-08-26
IIF 66 - Director → ME
22
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (8 parents)
Officer
2005-05-26 ~ 2008-08-26
IIF 35 - Director → ME
23
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (8 parents)
Officer
2006-04-11 ~ 2008-08-26
IIF 55 - Director → ME
24
Third Floor, 24 Chiswell Street, London
Dissolved Corporate (7 parents)
Officer
2007-03-05 ~ 2008-08-26
IIF 32 - Director → ME
25
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (8 parents)
Officer
2006-04-19 ~ 2008-08-26
IIF 27 - Director → ME
26
26-28 Bedford Row, London
Dissolved Corporate (10 parents)
Officer
2002-04-24 ~ 2008-08-26
IIF 58 - Director → ME
27
GODEL LIMITED - now
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2008-01-17 ~ 2008-08-26
IIF 9 - Director → ME
28
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2003-07-09 ~ 2008-08-26
IIF 42 - Director → ME
29
SOUTHAMPTON HOMEBREWS LIMITED
- 1983-09-21
01124015 Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (28 parents)
Officer
~ 1996-05-22
IIF 40 - Director → ME
30
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (9 parents)
Officer
2006-04-19 ~ 2008-08-26
IIF 26 - Director → ME
31
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (9 parents)
Officer
2006-04-11 ~ 2008-08-26
IIF 49 - Director → ME
32
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (7 parents)
Officer
2005-05-26 ~ 2008-08-26
IIF 28 - Director → ME
33
J D HARRIS (2 SADDLE YARD) LIMITED
03405669 14 Bonhill Street, London
Dissolved Corporate (7 parents)
Officer
1997-07-18 ~ 1997-08-01
IIF 56 - Director → ME
34
LEO BAECK COLLEGE - now
LEO BAECK COLLEGE - CENTRE FOR JEWISH EDUCATION - 2006-06-01
THE LEO BAECK COLLEGE
- 2001-11-01
00626693LEO BAECK COLLEGE LIMITED(THE) - 1988-10-19
The Manor House, 80 East End Road Finchley, London
Active Corporate (118 parents)
Officer
1994-06-01 ~ 1996-12-31
IIF 65 - Director → ME
35
Third Floor, 24 Chiswell Street, London
Dissolved Corporate (8 parents)
Officer
2007-03-21 ~ 2008-08-26
IIF 24 - Director → ME
36
Third Floor, 24 Chiswell Street, London
Dissolved Corporate (7 parents)
Officer
2007-03-05 ~ 2008-08-26
IIF 50 - Director → ME
37
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (7 parents)
Officer
2005-05-26 ~ 2008-08-26
IIF 67 - Director → ME
38
24 Chiswell Street, London
Dissolved Corporate (8 parents)
Officer
2007-03-05 ~ 2008-08-26
IIF 46 - Director → ME
39
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (7 parents)
Officer
2005-05-26 ~ dissolved
IIF 44 - Director → ME
40
Heliting House, Richmond Hill, Bournemouth, Dorset
Active Corporate (8 parents)
Officer
2006-06-25 ~ 2020-11-20
IIF 4 - Director → ME
Person with significant control
2017-04-04 ~ 2020-11-20
IIF 1 - Has significant influence or control → OE
41
MINT HOUSE COMMUNICATIONS LIMITED
06487820 Denmark House 143 High Street, Chalfont St. Peter, Gerrards Cross, Buckinghamshire
Active Corporate (5 parents)
Officer
2008-01-29 ~ 2025-05-21
IIF 68 - Secretary → ME
42
Kpmg Restructuring, Saltire Court 20 Castle Terrace, Edinburgh
Dissolved Corporate (24 parents)
Officer
~ 1997-11-19
IIF 36 - Director → ME
43
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2003-04-04 ~ 2008-08-26
IIF 21 - Director → ME
44
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (8 parents, 4 offsprings)
Officer
2003-04-04 ~ 2008-08-26
IIF 60 - Director → ME
45
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (9 parents, 12 offsprings)
Officer
2005-02-28 ~ 2008-08-26
IIF 41 - Director → ME
46
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2003-04-04 ~ 2008-08-26
IIF 47 - Director → ME
47
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (8 parents)
Officer
2007-05-14 ~ 2008-08-26
IIF 51 - Director → ME
48
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (9 parents)
Officer
2005-02-28 ~ 2008-08-26
IIF 43 - Director → ME
49
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2003-04-04 ~ 2008-08-26
IIF 14 - Director → ME
50
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (10 parents)
Officer
2003-04-04 ~ 2008-08-26
IIF 59 - Director → ME
51
C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
Dissolved Corporate (9 parents)
Officer
2005-08-11 ~ dissolved
IIF 17 - Director → ME
52
Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (13 parents)
Officer
2007-09-01 ~ 2008-08-26
IIF 52 - Director → ME
53
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (8 parents)
Officer
2006-04-11 ~ 2008-08-26
IIF 31 - Director → ME
54
THE QUEST TRUST - now
80 East End Road, Finchley, London
Active Corporate (61 parents)
Officer
~ 1996-06-01
IIF 63 - Director → ME
55
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (8 parents)
Officer
2004-03-08 ~ 2008-08-26
IIF 33 - Director → ME
56
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (9 parents)
Officer
2005-05-26 ~ 2008-08-26
IIF 38 - Director → ME
57
C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
Dissolved Corporate (9 parents)
Officer
2005-08-11 ~ dissolved
IIF 16 - Director → ME
58
V & O VISION LIMITED
- 2007-11-07
06406323 29a Kinnoul Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2007-10-23 ~ 2018-10-05
IIF 5 - Director → ME
Person with significant control
2016-10-23 ~ 2018-07-31
IIF 3 - Has significant influence or control → OE
59
W H SECURITIES LIMITED - now
NOBLEPOINT LIMITED
- 2021-02-12
04350708 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2002-01-29 ~ 2008-08-26
IIF 29 - Director → ME
60
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2006-10-09 ~ 2008-08-26
IIF 10 - Director → ME
61
Jupiter House Warley Hill Business Park, The Drive, Brentwood
Liquidation Corporate (10 parents)
Officer
2002-04-24 ~ 2008-08-26
IIF 19 - Director → ME
62
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2005-02-28 ~ 2008-08-26
IIF 64 - Director → ME
63
26-28 Bedford Row, London
Dissolved Corporate (10 parents)
Officer
2002-04-24 ~ 2008-08-26
IIF 61 - Director → ME