1
Ringley House, 1 Castle Road, London, England
Active Corporate (7 parents)
Officer
2017-06-02 ~ now
IIF 30 - Director → ME
2
82 Balcombe Street, London, England
Dissolved Corporate (4 parents)
Officer
2010-10-05 ~ dissolved
IIF 9 - Director → ME
3
ALLIANCE MEDICAL HOLDINGS LIMITED
- now 04113112DE FACTO 894 LIMITED
- 2001-01-17
04113112 04433250, 02512146, 04113118Warning 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) Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
Active Corporate (27 parents)
Officer
2001-01-17 ~ 2001-09-26
IIF 10 - Director → ME
4
Sas House Friarswood, Chipperfield Road, Kings Langley, England
Active Corporate (7 parents, 1 offspring)
Officer
2025-08-22 ~ 2025-09-30
IIF 75 - Director → ME
5
Unit 1 Madeira Tower, 32-34 Ponton Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2026-01-08 ~ 2026-01-21
IIF 34 - Director → ME
6
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2018-08-10 ~ 2018-08-22
IIF 47 - Director → ME
7
Sas House Friarswood, Chipperfield Road, Kings Langley, England
Active Corporate (7 parents, 1 offspring)
Officer
2025-08-20 ~ 2025-09-30
IIF 74 - Director → ME
8
C/o Bridgepoint Group Plc, 5 Marble Arch, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2026-01-08 ~ now
IIF 33 - Director → ME
9
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2018-08-21 ~ 2018-08-22
IIF 50 - Director → ME
10
Sas House Friarswood, Chipperfield Road, Kings Langley, England
Active Corporate (8 parents, 1 offspring)
Officer
2025-08-19 ~ now
IIF 24 - Director → ME
11
Unit 1 Madeira Tower, 32-34 Ponton Road, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2026-01-08 ~ 2026-03-04
IIF 35 - Director → ME
12
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2018-08-21 ~ 2019-04-09
IIF 44 - Director → ME
13
Sas House Friarswood, Chipperfield Road, Kings Langley, England
Active Corporate (7 parents, 1 offspring)
Officer
2025-08-20 ~ 2025-09-30
IIF 73 - Director → ME
14
Unit 1 Madeira Tower, 32 - 34 Ponton Road, London, England
Active Corporate (5 parents)
Officer
2026-01-08 ~ 2026-01-21
IIF 32 - Director → ME
15
12-13 The Parade, St. Albans Road East, Hatfield, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2012-07-09 ~ dissolved
IIF 7 - Director → ME
16
BOWMARK CAPITAL PARTNERS LLP
- 2008-01-02
OC331233 04967620, 06457569, LP015843Warning 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) One, Eagle Place, London
Active Corporate (35 parents, 132 offsprings)
Officer
2008-01-02 ~ 2011-05-31
IIF 20 - LLP Member → ME
17
BRIDGEPOINT ADVISERS LIMITED - now
BRIDGEPOINT CAPITAL LIMITED
- 2011-01-04
03220373NATWEST EQUITY PARTNERS LIMITED
- 2000-05-08
03220373NATWEST VENTURES LIMITED - 1997-09-29
NATWEST PRIVATE EQUITY LIMITED - 1997-01-01
5 Marble Arch, London, United Kingdom
Active Corporate (75 parents, 91 offsprings)
Officer
2000-02-01 ~ 2000-06-28
IIF 3 - Director → ME
2001-07-06 ~ 2001-11-16
IIF 2 - Director → ME
18
BRIDGEPOINT GROWTH INVESTCO 1 LIMITED
10762305 5 Marble Arch, London, United Kingdom
Active Corporate (9 parents)
Officer
2017-05-15 ~ now
IIF 81 - Director → ME
19
BUSABA EATHAI HOLDINGS LIMITED
- now 06583652DE FACTO 1632 LIMITED - 2008-06-18
6th Floor 2 London Walll Place, London
Dissolved Corporate (21 parents)
Officer
2013-01-30 ~ 2016-12-09
IIF 21 - Director → ME
20
35 New Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2013-12-10 ~ dissolved
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 83 - Right to surplus assets - More than 25% but not more than 50% → OE
21
9 Holles Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2024-10-17 ~ now
IIF 31 - Director → ME
22
2nd Floor 1 Church Road, Richmond, United Kingdom
Active Corporate (21 parents, 8 offsprings)
Officer
2011-06-01 ~ 2013-07-31
IIF 77 - Director → ME
2008-03-19 ~ 2011-05-31
IIF 19 - Director → ME
2014-12-15 ~ 2018-04-27
IIF 63 - Director → ME
23
DATIX BUSINESS SYSTEMS LIMITED - 2004-08-09
2nd Floor 1 Church Road, Richmond, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2014-12-15 ~ 2018-04-27
IIF 64 - Director → ME
24
5 Marble Arch, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-09-25 ~ 2024-10-04
IIF 27 - Director → ME
25
5 Marble Arch, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-09-24 ~ 2024-10-04
IIF 29 - Director → ME
26
5 Marble Arch, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-09-25 ~ 2024-10-04
IIF 26 - Director → ME
27
5 Marble Arch, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2024-09-24 ~ now
IIF 28 - Director → ME
28
DESIGN OBJECTIVES (HOLDINGS) LIMITED
05890219 62 Church Hill, Loughton, Essex, England
Active Corporate (14 parents, 2 offsprings)
Officer
2006-07-28 ~ 2013-09-21
IIF 18 - Director → ME
2006-07-28 ~ 2006-08-12
IIF 80 - Secretary → ME
29
Swan Court 11 Worple Road, Wimbledon, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2014-12-15 ~ 2018-04-27
IIF 61 - Director → ME
30
Swan Court 11 Worple Road, Wimbledon, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2014-12-15 ~ 2018-04-27
IIF 65 - Director → ME
31
2nd Floor 1 Church Road, Richmond, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2014-12-15 ~ 2018-04-27
IIF 62 - Director → ME
32
35 New Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2014-10-23 ~ dissolved
IIF 40 - Director → ME
33
HELIO INTELLIGENCE GROUP LIMITED - now
20 St. Thomas Street, London, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Officer
2021-02-08 ~ 2021-02-17
IIF 55 - Director → ME
34
HELIO INTELLIGENCE HOLDINGS LIMITED
- now 15018387CROSSFIRE NEWCO LIMITED
- 2025-07-18
15018387 20 St. Thomas Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2023-08-04 ~ now
IIF 25 - Director → ME
35
HELIO LOWER MIDCO LIMITED - now
20 St. Thomas Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2021-02-08 ~ 2021-02-17
IIF 60 - Director → ME
36
HELIO MIDCO LIMITED - now
20 St. Thomas Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2021-02-08 ~ 2021-02-17
IIF 56 - Director → ME
37
HELIO UPPER MIDCO LIMITED
- now 13185356 20 St. Thomas Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2021-02-08 ~ 2025-08-01
IIF 53 - Director → ME
38
Moorside, Monks Cross, York, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2024-02-12 ~ 2024-09-24
IIF 67 - Director → ME
39
Moorside, Monks Cross, York, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-02-12 ~ 2024-09-24
IIF 69 - Director → ME
40
BG MIDCO 21 LIMITED
- 2024-03-07
15484341 Moorside, Monks Cross, York, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-12-12 ~ 2025-04-25
IIF 66 - Director → ME
2024-02-12 ~ 2024-09-24
IIF 68 - Director → ME
41
Moorside, Monks Cross, York, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2024-02-12 ~ now
IIF 37 - Director → ME
42
INSPIRING LEARNING (HOLDINGS) LIMITED - now
EDUCATION AND ADVENTURE TRAVEL (HOLDINGS) LIMITED
- 2014-01-27
06323443SOLAISE HOLDINGS LIMITED
- 2007-12-06
06323443 Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (20 parents, 2 offsprings)
Officer
2007-07-25 ~ 2008-07-08
IIF 16 - Director → ME
43
INSPIRING LEARNING LIMITED - now
EDUCATION TRAVEL GROUP LTD
- 2014-01-29
06323699SOLAISE GROUP LIMITED
- 2007-12-07
06323699 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (21 parents, 6 offsprings)
Officer
2007-07-25 ~ 2008-07-08
IIF 15 - Director → ME
44
KAIZEN SURVEILLANCE SOLUTIONS LIMITED - now
RED DEER (JERSEY) LTD
- 2023-07-28
FC031260 La Bouverie, Route De Cobo, Castel, Gy5 7ur, Guernsey
Active Corporate (15 parents, 1 offspring)
Officer
2013-09-12 ~ 2018-02-22
IIF 38 - Director → ME
45
10 Fleet Place, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2019-05-24 ~ 2023-08-22
IIF 43 - Director → ME
46
MATCH GROUP LIMITED - now
DMWSL 267 LIMITED - 1999-06-18
9 Appold Street, London, United Kingdom
Active Corporate (26 parents)
Officer
1999-07-28 ~ 2001-09-24
IIF 12 - Director → ME
47
DMWSL 263 LIMITED - 1999-06-18
9 Appold Street, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
1999-07-28 ~ 2001-09-24
IIF 13 - Director → ME
48
DE FACTO 1507 LIMITED - 2007-07-26
International House St Katharine Docks, St. Katharines Way, London, England
Active Corporate (27 parents, 1 offspring)
Officer
2013-01-01 ~ 2016-12-01
IIF 4 - Director → ME
49
NETWORK DIGITAL MARKETING ACQUISITIONS LIMITED - now
Huckletree Ancoats The Express Building, 9 Great Ancoats Street, Manchester, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2018-09-25 ~ 2018-11-29
IIF 46 - Director → ME
50
NETWORK DIGITAL MARKETING FINANCE LIMITED - now
Huckletree Ancoats The Express Building, 9 Great Ancoats Street, Manchester, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2018-09-25 ~ 2018-11-29
IIF 51 - Director → ME
51
NETWORK DIGITAL MARKETING GROUP LIMITED - now
Huckletree Ancoats The Express Building, 9 Great Ancoats Street, Manchester, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2018-10-05 ~ 2018-11-29
IIF 49 - Director → ME
52
NETWORK DIGITAL MARKETING HOLDINGS LIMITED
- now 11586771 11586896, 11607829, 04009390Warning 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) Huckletree Ancoats The Express Building, 9 Great Ancoats Street, Manchester, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2018-09-25 ~ now
IIF 36 - Director → ME
53
OUTDOOR EDUCATION (HOLDINGS) LIMITED
- now 05453516CLOCKORDER LIMITED
- 2005-07-15
05453516 1 Jubilee Street, Brighton, England
Active Corporate (25 parents, 1 offspring)
Officer
2005-05-26 ~ 2008-07-08
IIF 1 - Director → ME
2005-05-26 ~ 2006-01-25
IIF 78 - Secretary → ME
54
PELOTON & CO CYCLE CLUB LIMITED
08509055 4 Market Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-04-29 ~ dissolved
IIF 8 - Director → ME
55
PELOTONCO (SPITALFIELDS) LIMITED
09277437 35 New Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2014-10-23 ~ dissolved
IIF 39 - Director → ME
56
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (10 parents, 1 offspring)
Officer
2021-05-28 ~ 2021-07-01
IIF 58 - Director → ME
57
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (8 parents, 1 offspring)
Officer
2021-06-24 ~ 2021-07-01
IIF 57 - Director → ME
58
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (14 parents, 2 offsprings)
Officer
2021-06-22 ~ 2023-08-31
IIF 54 - Director → ME
59
C/o Interpath Ltd, 10, Fleet Place, London
Liquidation Corporate (8 parents, 1 offspring)
Officer
2021-06-23 ~ 2021-07-01
IIF 59 - Director → ME
60
DE FACTO 517 LIMITED - 1996-09-06
Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
Active Corporate (45 parents, 1 offspring)
Officer
1999-09-27 ~ 2001-09-17
IIF 11 - Director → ME
61
2 Copthall Avenue, London, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2015-03-27 ~ 2016-12-31
IIF 41 - Director → ME
62
RAPID CHARGE GRID LIMITED
- now 08794632 Charter House, 55 Drury Lane, London, England
Active Corporate (11 parents)
Officer
2013-11-28 ~ 2017-02-02
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-29
IIF 76 - Ownership of shares – More than 50% but less than 75% → OE
IIF 76 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 76 - Right to appoint or remove directors → OE
63
4th Floor 95 Gresham Street, London
Liquidation Corporate (7 parents)
Person with significant control
2022-03-28 ~ now
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
64
SECURITIES LENDING SERVICES GROUP LIMITED
- now 06097517CASWIN LIMITED - 2007-03-27
4th Floor Ropemaker Place 25 Ropemaker Street, London
Dissolved Corporate (17 parents)
Officer
2011-06-01 ~ 2012-04-02
IIF 14 - Director → ME
2007-04-25 ~ 2011-05-31
IIF 17 - Director → ME
65
46 New Broad Street, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2022-09-28 ~ 2022-10-07
IIF 71 - Director → ME
66
46 New Broad Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-09-28 ~ 2022-10-07
IIF 70 - Director → ME
67
46 New Broad Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2022-09-28 ~ now
IIF 23 - Director → ME
68
46 New Broad Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-09-28 ~ 2022-10-07
IIF 72 - Director → ME
69
DE FACTO 806 LIMITED
- 2000-01-06
03839574 03881169, 03942309, 03928194Warning 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) 17 Slingsby Place, London
Dissolved Corporate (23 parents)
Officer
2000-01-06 ~ 2001-09-26
IIF 6 - Director → ME
2000-01-06 ~ 2000-01-12
IIF 79 - Secretary → ME
70
265 Tottenham Court Road, London, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2017-06-05 ~ 2017-06-07
IIF 48 - Director → ME
71
265 Tottenham Court Road 265 Tottenham Court Road, 2nd Floor, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2017-06-05 ~ 2017-06-07
IIF 45 - Director → ME
72
265 Tottenham Court Road 2nd Floor, London, England
Dissolved Corporate (13 parents, 5 offsprings)
Officer
2017-06-05 ~ 2020-12-30
IIF 52 - Director → ME
73
TOPCO 90 LTD
14992129 14764627, 13119034, 15718725Warning 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) 86-90 Paul Street, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-07-10 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2023-07-10 ~ dissolved
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of shares – 75% or more → OE