1
10 Ledbury Mews, North London, United Kingdom
Active Corporate (2 parents)
Officer
2023-01-20 ~ now
IIF 44 - Director → ME
2
HAMSARD 3708 LIMITED
- 2023-03-22
14553627 06507394, 15546355, 15185377Warning 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) 10 Ledbury Mews North, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-03-22 ~ now
IIF 21 - Director → ME
3
HAMSARD 3707 LIMITED
- 2023-03-22
14553620 14486203, 16044449, 14486207Warning 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) 10 Ledbury Mews North, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-03-22 ~ now
IIF 16 - Director → ME
4
HAMSARD 3706 LIMITED
- 2023-03-22
14553628 14553627, 15459026, 14486207Warning 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) 10 Ledbury Mews North, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-03-22 ~ now
IIF 18 - Director → ME
Person with significant control
2024-01-24 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
5
BEYOND DOUBT HOLDINGS LIMITED
- 2025-08-21
14189544HAMSARD 3685 LIMITED
- 2022-08-22
14189544 14188836, 13180771, 12903543Warning 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) 10 Ledbury Mews North, London, England
Active Corporate (9 parents, 5 offsprings)
Officer
2022-08-22 ~ 2023-12-11
IIF 15 - Director → ME
Person with significant control
2022-08-22 ~ now
IIF 55 - Has significant influence or control → OE
6
10 Ledbury Mews North, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-03-09 ~ now
IIF 22 - Director → ME
Person with significant control
2020-03-09 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
7
10 Ledbury Mews North, London, England
Active Corporate (13 parents)
Officer
2020-03-09 ~ now
IIF 3 - LLP Designated Member → ME
Person with significant control
2020-03-09 ~ now
IIF 56 - Right to appoint or remove members → OE
IIF 56 - Right to surplus assets - 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
8
10 Ledbury Mews North, London, England
Active Corporate (3 parents)
Officer
2021-09-28 ~ now
IIF 14 - Director → ME
Person with significant control
2021-09-28 ~ now
IIF 48 - Has significant influence or control → OE
9
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (20 parents)
Officer
2006-07-31 ~ 2007-03-07
IIF 46 - LLP Member → ME
10
H.I.G. EUROPEAN CAPITAL PARTNERS, LLP
OC323516 10 Grosvenor Street, London, England
Active Corporate (63 parents, 1 offspring)
Officer
2012-04-02 ~ 2019-12-31
IIF 2 - LLP Member → ME
11
1-2 Castle Lane, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2018-05-15 ~ 2018-10-04
IIF 35 - Director → ME
12
1-2 Castle Lane, London, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2018-05-15 ~ 2018-10-04
IIF 37 - Director → ME
13
C/o Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (10 parents, 1 offspring)
Officer
2018-05-15 ~ 2018-10-04
IIF 38 - Director → ME
14
C/o Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (12 parents, 1 offspring)
Officer
2018-05-15 ~ 2020-07-24
IIF 36 - Director → ME
15
2 More London Riverside, London
Active Corporate (58 parents, 54 offsprings)
Officer
2010-07-01 ~ 2012-03-31
IIF 1 - LLP Member → ME
16
10 Ledbury Mews North, London, Greater London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2024-05-20 ~ now
IIF 13 - Director → ME
17
10 Ledbury Mews North, London, Greater London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-05-20 ~ now
IIF 12 - Director → ME
18
10 Ledbury Mews North, London, Greater London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-05-20 ~ now
IIF 10 - Director → ME
19
10 Ledbury Mews North, London, Greater London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2024-05-17 ~ now
IIF 11 - Director → ME
Person with significant control
2024-05-17 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
IIF 47 - Right to appoint or remove directors → OE
20
KINBROOK GROUP LIMITED - now
LITE BIDCO LIMITED
- 2024-09-12
14724712 10 Ledbury Mews North, London, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Officer
2023-03-13 ~ 2023-09-29
IIF 32 - Director → ME
21
KINBROOK HOLDINGS LIMITED
- now 14723854LITE TOPCO LIMITED
- 2024-09-12
14723854 10 Ledbury Mews North, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2023-03-13 ~ now
IIF 31 - Director → ME
Person with significant control
2023-03-13 ~ now
IIF 60 - Has significant influence or control → OE
22
KINBROOK MIDCO 1 LIMITED - now
10 Ledbury Mews North, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2023-03-13 ~ 2023-09-29
IIF 30 - Director → ME
23
KINBROOK MIDCO 2 LIMITED - now
10 Ledbury Mews North, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2023-03-13 ~ 2023-09-29
IIF 24 - Director → ME
24
10th Floor 135 Bishopsgate, London, United Kingdom
Active Corporate (20 parents)
Officer
2015-10-13 ~ 2018-12-19
IIF 62 - Director → ME
25
1 Park Row, Leeds, England
Active Corporate (19 parents, 1 offspring)
Officer
2017-08-07 ~ 2018-05-15
IIF 5 - Director → ME
26
1 Park Row, Leeds, England
Active Corporate (26 parents, 1 offspring)
Officer
2017-08-07 ~ 2018-05-15
IIF 4 - Director → ME
27
MIDDLESERIES LIMITED - 2000-05-31
1 Park Row, Leeds, England
Active Corporate (36 parents, 1 offspring)
Officer
2017-08-07 ~ 2018-05-15
IIF 6 - Director → ME
28
1 Park Row, Leeds, England
Active Corporate (19 parents, 1 offspring)
Officer
2017-08-07 ~ 2018-05-15
IIF 7 - Director → ME
29
H.i.g. Capital, 10, Grosvenor Street, London, England
Dissolved Corporate (4 parents)
Officer
2018-05-11 ~ dissolved
IIF 42 - Director → ME
30
10 Ledbury Mews North, London, England
Active Corporate (8 parents, 13 offsprings)
Officer
2021-07-05 ~ 2022-10-04
IIF 41 - Director → ME
31
LAWFRONT HOLDINGS LIMITED
- now 13327912SCALE TOPCO LIMITED
- 2022-07-19
13327912 10 Ledbury Mews North, London, England
Active Corporate (9 parents, 4 offsprings)
Officer
2021-07-05 ~ now
IIF 23 - Director → ME
Person with significant control
2021-07-05 ~ now
IIF 51 - Has significant influence or control → OE
32
10 Ledbury Mews North, London, England
Active Corporate (4 parents)
Officer
2023-11-24 ~ now
IIF 17 - Director → ME
33
Bates House, Church Road, Harold Wood, Essex
Active Corporate (7 parents)
Officer
2017-01-30 ~ 2020-08-18
IIF 40 - Director → ME
34
10 Ledbury Mews North, London, England
Active Corporate (4 parents)
Officer
2021-09-29 ~ now
IIF 19 - Director → ME
Person with significant control
2021-09-29 ~ now
IIF 52 - Has significant influence or control → OE
35
HAMSARD 3684 LIMITED
- 2022-08-22
14189536 14215191, 08057238, 14215176Warning 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) 10 Ledbury Mews North, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2022-08-22 ~ now
IIF 45 - Director → ME
Person with significant control
2022-07-22 ~ now
IIF 49 - Has significant influence or control → OE
36
TYCHE TOPCO LIMITED
- 2023-03-09
14189208HAMSARD 3683 LIMITED
- 2022-08-22
14189208 13157232, 14188822, 13651604Warning 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) 10 Ledbury Mews North, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2022-08-22 ~ now
IIF 20 - Director → ME
Person with significant control
2022-08-22 ~ now
IIF 54 - Has significant influence or control → OE
37
10 Ledbury Mews North, London, United Kingdom
Active Corporate (8 parents, 5 offsprings)
Officer
2024-06-04 ~ 2024-12-20
IIF 26 - Director → ME
38
10 Ledbury Mews North, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2024-06-02 ~ 2025-01-15
IIF 27 - Director → ME
39
10 Ledbury Mews North, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2024-06-03 ~ 2025-01-15
IIF 25 - Director → ME
40
10 Ledbury Mews North, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-05-28 ~ 2025-01-15
IIF 29 - Director → ME
Person with significant control
2024-05-28 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
41
INTERCEDE 2325 LIMITED - 2009-09-01
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (21 parents, 1 offspring)
Officer
2011-03-02 ~ 2011-11-30
IIF 43 - Director → ME
42
10 Ledbury Mews North, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-11-24 ~ now
IIF 28 - Director → ME
Person with significant control
2025-11-24 ~ now
IIF 57 - Has significant influence or control → OE
43
10 Ledbury Mews North, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-11-24 ~ now
IIF 33 - Director → ME
Person with significant control
2025-11-24 ~ now
IIF 61 - Has significant influence or control → OE
44
10 Ledbury Mews North, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-11-24 ~ now
IIF 34 - Director → ME
Person with significant control
2025-11-24 ~ now
IIF 58 - Has significant influence or control → OE
45
NEPTUNE SUBSEA HOLDINGS LIMITED
- 2018-04-19
10598080 Bates House, Church Road, Harold Wood, Essex
Active Corporate (7 parents, 2 offsprings)
Officer
2017-02-02 ~ 2020-08-18
IIF 39 - Director → ME
46
NEPTUNE SUBSEA COMMUNICATIONS LIMITED
- 2018-04-19
10591225 Bates House, Church Road, Harold Wood, Essex
Active Corporate (7 parents)
Officer
2017-01-30 ~ 2020-08-18
IIF 9 - Director → ME
47
NEPTUNE SUBSEA ACQUISITIONS LIMITED
- 2018-04-19
10580604 Bates House, Church Road, Harold Wood, Essex
Active Corporate (8 parents, 1 offspring)
Officer
2017-01-24 ~ 2020-08-18
IIF 8 - Director → ME