1
21 MONTAGU SQUARE LIMITED
01458440 10389378, 07035186, 01953345Warning 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) 21 Montagu Square, London
Active Corporate (12 parents)
Officer
2012-08-15 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
2
PEDALWALL LIMITED - 2006-09-13
Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
Dissolved Corporate (16 parents)
Officer
2012-03-26 ~ dissolved
IIF 21 - Director → ME
3
AFFINITY HEALTHCARE HOLDINGS LIMITED
- now 05305312INGLEBY (1640) LIMITED - 2005-06-03
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2007-01-29 ~ 2008-08-08
IIF 33 - Director → ME
4
BROOMCO (876) LIMITED - 1997-08-27
14c Premier House, Sydenham Road, Croydon
Dissolved Corporate (17 parents)
Officer
1999-06-03 ~ 2000-12-20
IIF 35 - Director → ME
5
ARTHUR J. NASH LIMITED - now
LMF EQUITYCO LIMITED
- 2015-07-15
08011987 4 King Edwards Square, Sutton Coldfield, West Midlands, England
Active Corporate (30 parents, 1 offspring)
Officer
2012-04-02 ~ 2015-07-13
IIF 28 - Director → ME
6
BAYWATER HEALTHCARE UK LIMITED
- now 08425363KENT UK OPCO LIMITED
- 2013-08-22
08425363 Wulvern House, Electra Way, Crewe, England
Active Corporate (18 parents, 1 offspring)
Officer
2013-03-01 ~ 2014-09-02
IIF 20 - Director → ME
7
GRIFFINHILL LIMITED
- 1998-07-16
03491249 C/o Cim Limited, Jupiter Drive, Chester West Employment Park, Chester
Active Corporate (18 parents, 6 offsprings)
Officer
1998-03-31 ~ 2002-09-10
IIF 37 - Director → ME
8
LENNOXGREEN LIMITED
- 1998-08-13
03491252 Number 1 Jupiter Drive, Chester West Employment Park, Chester
Active Corporate (18 parents, 1 offspring)
Officer
1998-03-31 ~ 2002-09-10
IIF 36 - Director → ME
9
1 Sovereign Business Park, Joplin Court Crownhill, Milton Keynes
Dissolved Corporate (21 parents)
Officer
2009-10-07 ~ 2012-03-01
IIF 25 - Director → ME
2006-04-03 ~ 2006-04-11
IIF 24 - Director → ME
10
1 Sovereign Business Park, Joplin Court Crownhill, Milton Keynes
Dissolved Corporate (11 parents)
Officer
2006-04-03 ~ 2006-04-11
IIF 22 - Director → ME
11
1 Sovereign Business Park, Joplin Court Crownhill, Milton Keynes
Dissolved Corporate (11 parents)
Officer
2006-04-03 ~ 2006-04-11
IIF 23 - Director → ME
12
DUKE STREET CAPITAL VI FUND INVESTMENT GP LIMITED - 2011-03-03
DMWS 746 LIMITED - 2006-02-07
Level 3 6 St. Andrew Square, Edinburgh, Scotland
Active Corporate (15 parents, 4 offsprings)
Officer
2015-09-30 ~ now
IIF 39 - Director → ME
13
16 Charlotte Square, Edinburgh
Dissolved Corporate (7 parents, 1 offspring)
Officer
2013-11-21 ~ dissolved
IIF 2 - LLP Designated Member → ME
14
DS BRIDGE GP LIMITED - 2011-12-01
DMWS 959 LIMITED - 2011-11-03
16 Charlotte Square, Edinburgh
Dissolved Corporate (14 parents)
Officer
2015-09-30 ~ dissolved
IIF 42 - Director → ME
15
FAIRYWING BIDCO LIMITED
- 2019-05-30
11979744 2nd Floor, Connect 38 1 Dover Place, Ashford, England
Active Corporate (5 parents, 2 offsprings)
Officer
2019-05-07 ~ now
IIF 5 - Director → ME
16
2nd Floor, Connect 38 1 Dover Place, Ashford, England
Active Corporate (8 parents, 1 offspring)
Officer
2019-05-03 ~ now
IIF 4 - Director → ME
17
2nd Floor, Connect 38 1 Dover Place, Ashford, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-05-03 ~ now
IIF 3 - Director → ME
18
DUKE STREET CAPITAL LIMITED
- now 03565631 04071565, 03565678, 04071494Warning 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)DUKE STREET MANAGEMENT SERVICES LIMITED
- 2018-08-23
03565631DUKE STREET CAPITAL MANAGEMENT SERVICES LIMITED - 2008-08-05
STARNLIGHT LIMITED - 1998-06-05
Third Floor (east), Carrington House, 126 - 130 Regent Street, London, England
Active Corporate (26 parents, 22 offsprings)
Officer
2009-10-05 ~ now
IIF 11 - Director → ME
19
DUKE STREET GENERAL PARTNER LIMITED
- now 03565673DUKE STREET CAPITAL GENERAL PARTNER LIMITED
- 2008-08-05
03565673DUKE STREET CAPITAL IV LIMITED - 2006-02-10
OXENJADE LIMITED - 1998-06-05
Third Floor (east), Carrington House, 126 - 130 Regent Street, London, England
Active Corporate (34 parents, 2 offsprings)
Officer
2006-02-16 ~ now
IIF 12 - Director → ME
20
DUKE STREET INVESTMENT MANAGEMENT LIMITED
- now 04374972DUKE STREET CAPITAL INVESTMENT MANAGEMENT LIMITED - 2008-08-05
DUKE STREET CAPITAL VII LIMITED - 2006-01-23
SPELLDEW LIMITED - 2002-05-31
Nations House 9th Floor, 103 Wigmore Street, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2015-09-30 ~ dissolved
IIF 43 - Director → ME
21
DUKE STREET SUNSHINE LLP - 2010-12-01
Third Floor (east), Carrington House, 126 - 130 Regent Street, London, England
Active Corporate (21 parents, 26 offsprings)
Officer
2011-01-01 ~ now
IIF 1 - LLP Designated Member → ME
22
DUKE STREET PRIVATE EQUITY LIMITED
- now 07316069DS PRIVATE EQUITY LIMITED - 2010-09-01
Third Floor (east), Carrington House, 126 - 130 Regent Street, London, England
Active Corporate (14 parents, 11 offsprings)
Officer
2015-09-30 ~ now
IIF 38 - Director → ME
23
DUKE STREET CAPITAL V LIMITED
- 2008-08-05
04071494 03565673, 03565678, 03565678Warning 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)WAVEHURST LIMITED - 2000-11-08
Third Floor (east), Carrington House, 126 - 130 Regent Street, London, England
Active Corporate (31 parents, 4 offsprings)
Officer
2006-02-16 ~ now
IIF 10 - Director → ME
24
DUKE STREET CAPITAL VII LIMITED - 2008-08-05
DUKE STREET CAPITAL VI LIMITED - 2006-01-23
DUKE STREET CAPITAL LIMITED - 2001-01-04
Third Floor (east), Carrington House, 126 - 130 Regent Street, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2015-09-30 ~ now
IIF 40 - Director → ME
25
EIG (ACQUISITIONS) LIMITED
- now 05393168FIELDSTREET (ACQUISITION) LIMITED - 2006-01-06
BROOMCO (3732) LIMITED - 2005-04-18
8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2006-01-30 ~ 2007-01-08
IIF 15 - Director → ME
26
FIELDSTREET (FINANCE) LIMITED - 2006-01-06
BROOMCO (3723) LIMITED - 2005-04-18
8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
2006-01-30 ~ 2007-01-08
IIF 14 - Director → ME
27
EIG (INVESTMENTS) LIMITED
- now 05393272FIELDSTREET (INVESTMENTS) LIMITED - 2006-01-06
FIELDSTREET (HOLDINGS) LIMITED - 2005-04-26
BROOMCO (3722) LIMITED - 2005-04-18
8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2006-01-30 ~ 2007-01-08
IIF 16 - Director → ME
28
F. JENNINGS & SONS LIMITED - now
4 Kind Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, England
Active Corporate (25 parents, 1 offspring)
Officer
2012-04-02 ~ 2012-04-27
IIF 32 - Director → ME
29
F.M. & J. WAIT & CO. LIMITED - now
LMF HOLDCO LIMITED
- 2015-07-15
08011986 4 King Edwards Square, Sutton Coldfield, West Midlands, England
Active Corporate (25 parents, 1 offspring)
Officer
2012-04-02 ~ 2012-04-27
IIF 31 - Director → ME
30
FORMCHARM PUBLIC LIMITED COMPANY - 2003-04-28
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2003-05-21 ~ 2005-06-02
IIF 49 - Director → ME
31
HEALTH CLUB HOLDINGS LIMITED
- now 04663219HEALTH CLUB HOLDINGS PLC
- 2004-08-13
04663219ENERGYJET PUBLIC LIMITED COMPANY - 2003-04-25
1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2003-05-21 ~ 2005-06-02
IIF 48 - Director → ME
32
K.Y. GREEN LIMITED - now
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, England
Active Corporate (25 parents, 1 offspring)
Officer
2012-04-02 ~ 2012-04-27
IIF 29 - Director → ME
33
2 Millenium Gate, Westmere Drive, Crewe, Cheshire
Dissolved Corporate (15 parents)
Officer
2013-09-27 ~ 2018-01-12
IIF 17 - Director → ME
34
2 Millennium Gate, Westmere Drive, Crewe
Dissolved Corporate (11 parents, 1 offspring)
Officer
2013-09-25 ~ 2014-09-02
IIF 19 - Director → ME
35
2 Millennium Gate, Westmere Drive, Crewe
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2013-09-25 ~ 2018-01-12
IIF 18 - Director → ME
36
C1 Endeavour Place, Coxbridge Business Park, Farnham, Surrey, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2017-10-13 ~ now
IIF 9 - Director → ME
37
C1 Endeavour Place, Coxbridge Business Park, Farnham, Surrey, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2017-10-12 ~ now
IIF 8 - Director → ME
38
CHERRYBRIGHT LIMITED
- 2000-11-29
03985629 Avnet House, Rutherford Close, Stevenage, Hertfordshire
Active Corporate (29 parents, 4 offsprings)
Officer
2000-11-29 ~ 2005-07-05
IIF 41 - Director → ME
39
PERMIRA ADVISERS (LONDON) LIMITED - now
CAMBERFLAME LIMITED - 1993-11-02
80 Pall Mall, London
Active Corporate (33 parents, 7 offsprings)
Officer
2001-01-02 ~ 2005-12-31
IIF 47 - Director → ME
40
PRIZE VENTURES LIMITED - now
PAYZONE VENTURES LIMITED
- 2015-12-16
07112083PRIZE VENTURES LIMITED
- 2010-07-14
07112083 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (12 parents, 1 offspring)
Officer
2009-12-23 ~ 2015-05-07
IIF 13 - Director → ME
41
TIGERMETAL TOPCO LIMITED - now
ADELIE FOOD HOLDINGS LIMITED
- 2012-04-25
05683744CARDBULB LIMITED - 2006-02-20
2 The Square, Southall Lane, Heathrow, England
Dissolved Corporate (17 parents)
Officer
2008-11-25 ~ 2012-04-11
IIF 34 - Director → ME
42
Renaissance, 12 Dingwall Road, Croydon
Dissolved Corporate (9 parents)
Officer
2012-09-05 ~ dissolved
IIF 27 - Director → ME
43
Renaissance, 12 Dingwall Road, Croydon
Dissolved Corporate (12 parents)
Officer
2012-09-05 ~ 2015-02-27
IIF 26 - Director → ME
44
UK PRIVATE CAPITAL TRADE ASSOCIATION
- now 01697461UK PRIVATE CAPITAL TRADE ASSOCIATION LIMITED
- 2026-01-20
01697461THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION
- 2026-01-15
01697461BRITISH VENTURE CAPITAL ASSOCIATION(THE) - 2008-12-16
48 Chancery Lane, 4th Floor, London, England
Active Corporate (115 parents)
Officer
2019-07-03 ~ now
IIF 7 - Director → ME
45
VOYAGE CARE BIDCO LIMITED - now
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Active Corporate (16 parents, 2 offsprings)
Officer
2014-07-22 ~ 2014-09-08
IIF 45 - Director → ME
46
VOYAGE CARE HOLDCO LIMITED
- now 09141139VIKING HOLDCO LIMITED
- 2015-08-05
09141139 Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Active Corporate (23 parents, 1 offspring)
Officer
2014-07-21 ~ 2018-11-29
IIF 46 - Director → ME
47
VOYAGE CARE MIDCO LIMITED - now
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Active Corporate (16 parents, 1 offspring)
Officer
2014-07-22 ~ 2014-09-08
IIF 44 - Director → ME
48
W H SCOTT & SON LIMITED - now
4 King Edwards Square, Sutton Coldfield, West Midlands, England
Active Corporate (25 parents, 1 offspring)
Officer
2012-04-02 ~ 2012-04-27
IIF 30 - Director → ME