1
AUGUSTUS 1 LIMITED
05212403 OE004094, 05212407, OE004509Warning 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) 8th Floor Vantage London, Great West Road, Brentford, England, England
Active Corporate (23 parents, 1 offspring)
Officer
2004-08-24 ~ 2011-05-11
IIF 3 - Director → ME
2
AUGUSTUS 2 LIMITED
05215839 OE004115, 05212407, 05212403Warning 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) 8th Floor Vantage London, Great West Road, Brentford, England, England
Active Corporate (22 parents, 1 offspring)
Officer
2004-08-26 ~ 2011-05-11
IIF 2 - Director → ME
3
BASKERVILLE COURT FREEHOLD COMPANY LIMITED
15875258 The Little House Knightons Lane, Dunsfold, Godalming, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-08-03 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2024-08-03 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
4
BC PARTNERS ADVISORS LLP
- 2016-08-12
OC404426 40 Portman Square, London
Active Corporate (58 parents, 1 offspring)
Officer
2016-07-01 ~ 2020-12-31
IIF 18 - LLP Member → ME
5
21 Grosvenor Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-10-26 ~ dissolved
IIF 39 - Director → ME
6
21 Grosvenor Place, London
Dissolved Corporate (9 parents)
Officer
2006-09-06 ~ dissolved
IIF 40 - Director → ME
7
BLACKSTONE EUROPE LLP - now
THE BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP
- 2024-02-01
OC352581BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP - 2010-03-18
40 Berkeley Square, London
Active Corporate (213 parents, 2 offsprings)
Officer
2010-10-01 ~ 2012-08-30
IIF 17 - LLP Member → ME
8
Insolvency (Case 1) In administration
Administration started on 2023-07-31
Administration ended on 2024-07-03
AUGUSTUS 2 LIMITED
- 2004-08-24
05212407 OE004115, 05215839, 05212403Warning 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) Ship Canal House C/o Alixpartners Uk Llp, 8th Floor, 98 King Street, Manchester, England
Dissolved Corporate (37 parents, 2 offsprings)
Officer
2004-08-24 ~ 2011-05-11
IIF 5 - Director → ME
9
CINEWORLD HOLDINGS LIMITED
- now 05212440AUGUSTUS 3 LIMITED
- 2004-08-24
05212440 OE004115, 05212403, 05212407Warning 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) 8th Floor Vantage London, Great West Road, Brentford, England, England
Active Corporate (23 parents, 4 offsprings)
Officer
2004-08-24 ~ 2011-05-11
IIF 4 - Director → ME
10
GRENADIER MIDCO I LIMITED
- 2016-12-01
10481896 2 Imperial Place, Maxwell Road, Borehamwood, England
Active Corporate (12 parents, 1 offspring)
Officer
2016-11-16 ~ 2016-12-01
IIF 28 - Director → ME
11
DMWSL 840 LIMITED
- 2016-12-01
10419351 10489623, 09606726, 10233930Warning 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) 2 Imperial Place, Maxwell Road, Borehamwood, England
Active Corporate (14 parents, 1 offspring)
Officer
2016-10-10 ~ 2016-12-01
IIF 20 - Director → ME
12
DMWSL 839 LIMITED
- 2016-12-01
10419575 10332236, 11279426, 10233930Warning 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) 2 Imperial Place, Maxwell Road, Borehamwood, England
Active Corporate (14 parents, 27 offsprings)
Officer
2016-10-10 ~ 2016-12-01
IIF 21 - Director → ME
13
ELYSIUM HEALTHCARE LC LIMITED
- now 10492029GRENADIER GROUPCO LIMITED
- 2016-12-01
10492029 2 Imperial Place, Maxwell Road, Borehamwood, England
Active Corporate (12 parents)
Officer
2016-11-22 ~ 2016-12-01
IIF 19 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-25
Dissolved on 2021-08-06
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2010-05-28 ~ 2012-07-13
IIF 24 - Director → ME
15
Caledonia House No. 223, Pentonville Road, London
Dissolved Corporate (8 parents)
Officer
2010-06-03 ~ 2010-09-24
IIF 26 - Director → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-25
Dissolved on 2017-11-01
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2010-05-28 ~ 2012-07-13
IIF 25 - Director → ME
17
INDEPENDENT CLINICAL SERVICES GROUP LIMITED
- now 07268373 9 Appold Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2010-05-28 ~ 2012-07-13
IIF 22 - Director → ME
18
JP BIDCO LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2016-05-31
SOUTHERN CROSS BIDCO LIMITED
- 2015-06-09
05221235Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (20 parents)
Officer
2004-09-13 ~ 2005-02-18
IIF 9 - Director → ME
19
9 Routh Road, London, England
Dissolved Corporate (1 parent)
Officer
2012-09-12 ~ dissolved
IIF 32 - Director → ME
2012-09-12 ~ dissolved
IIF 42 - Secretary → ME
20
Insolvency (Case 1) In administration
Administration started on 2016-01-05
Administration ended on 2016-12-30
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-12-30
Dissolved on 2020-08-12
1 Sovereign Square, Sovereign Street, Leeds
Dissolved Corporate (10 parents)
Officer
2012-08-21 ~ 2013-10-28
IIF 27 - Director → ME
21
PSX BONDCO LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-07-30
Dissolved on 2015-09-22
SOUTHERN CROSS BONDCO LIMITED
- 2007-08-15
05221323 Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (12 parents)
Officer
2004-09-13 ~ 2005-05-06
IIF 6 - Director → ME
22
PSX EQUITYCO LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-07-30
Dissolved on 2015-09-22
SOUTHERN CROSS EQUITYCO LIMITED
- 2007-08-15
05221017 Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (13 parents)
Officer
2004-09-13 ~ 2005-05-06
IIF 16 - Director → ME
23
PSX NOTECO LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-07-30
Dissolved on 2015-09-22
SOUTHERN CROSS CCLNCO LIMITED
- 2007-08-15
05223561 Kpmg Llp, Arlington Business Park Theele, Reading, Berkshire
Dissolved Corporate (12 parents)
Officer
2004-09-13 ~ 2005-05-06
IIF 7 - Director → ME
24
PSX PROPCO LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-07-30
Dissolved on 2015-09-22
SOUTHERN CROSS PROPCO LIMITED
- 2007-08-15
05313459FOODMATCH LIMITED - 2005-01-27
Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (14 parents)
Officer
2005-02-18 ~ 2005-05-06
IIF 11 - Director → ME
25
PSX PROPHOLDCO LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-07-30
Dissolved on 2015-09-22
SOUTHERN CROSS PROPCO HOLDCO LIMITED
- 2007-08-15
05146645BEACHSTAMP LIMITED - 2005-01-27
Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (14 parents)
Officer
2005-02-18 ~ 2005-05-06
IIF 12 - Director → ME
26
SABRE INSURANCE COMPANY LIMITED
- now 02387080NEVRUS (478) LIMITED - 1989-08-02
Sabre House, 150 South Street, Dorking, Surrey
Active Corporate (45 parents)
Officer
2016-09-15 ~ 2018-06-18
IIF 23 - Director → ME
27
Sabre House, 150 South Street, Dorking, Surrey
Active Corporate (16 parents, 1 offspring)
Officer
2017-09-21 ~ 2018-06-18
IIF 33 - Director → ME
28
SAPPHIRE EUROPEAN BEVERAGES LIMITED
05628753 21 Grosvenor Place, London
Dissolved Corporate (9 parents)
Officer
2005-11-18 ~ dissolved
IIF 1 - Director → ME
29
SOUTHERN CROSS SLBCO LIMITED
- now 05312276Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20
RIDGELIGHT LIMITED - 2005-01-27
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (22 parents)
Officer
2005-02-18 ~ 2006-06-05
IIF 10 - Director → ME
30
Insolvency (Case 1) In administration
Administration started on 2020-09-28
Administration ended on 2022-09-28
Fti Consulting Llp, 200 Aldersgate Street, London, Greater London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2015-06-24 ~ 2015-07-15
IIF 31 - Director → ME
31
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-03-14
Dissolved on 2023-06-25
C/o Pricewaterhousecoopers 8th Floor Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (10 parents, 1 offspring)
Officer
2015-06-26 ~ 2015-07-14
IIF 29 - Director → ME
32
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-03-14
Dissolved on 2023-07-14
C/o Pricewaterhousecoopers 8th Floor Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (11 parents, 1 offspring)
Officer
2015-06-24 ~ 2015-07-14
IIF 30 - Director → ME
33
WIZARD ACQUISITIONCO LIMITED
- now 05417889FLATBAG LIMITED - 2005-05-03
3 Market Close, Poole, Dorset
Dissolved Corporate (11 parents)
Officer
2005-05-17 ~ 2005-08-09
IIF 15 - Director → ME
2005-05-17 ~ 2005-08-09
IIF 35 - Secretary → ME
34
3 Market Close, Poole, Dorset
Dissolved Corporate (11 parents)
Officer
2005-05-17 ~ 2005-08-09
IIF 14 - Director → ME
2005-05-17 ~ 2005-08-09
IIF 34 - Secretary → ME
35
3 Market Close, Poole, Dorset
Dissolved Corporate (11 parents)
Officer
2005-05-17 ~ 2005-08-09
IIF 13 - Director → ME
2005-05-17 ~ 2005-08-09
IIF 36 - Secretary → ME
36
3 Market Close, Poole, Dorset
Dissolved Corporate (11 parents)
Officer
2005-05-17 ~ 2005-08-09
IIF 8 - Director → ME
2005-05-17 ~ 2005-08-09
IIF 37 - Secretary → ME