1
10 Ledbury Mews, North London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2023-01-20 ~ now
IIF 56 - Director → ME
2
HAMSARD 3708 LIMITED - 2023-03-22
10904011, 11012093, 11013222, 11013245, 11013282, 11013290, 11013331, 11111780, 11111829, 11112048, 11112194, 11205066, 11205092, 11205128, 11205194, 11280877, 11296213, 11296399, 11296776, 11296794, 11296814, 11296834, 11331743, 11331753, 11331760, 11331793, 11331805, 11331829, 11425386, 11425408, 11425899, 11425912, 11425930, 11425978, 11426022, 11426036, 11426040, 11427259, 11506791, 11506805, 11506820, 11508797, 11508814, 11508850, 11509135, 11509139, 11509148, 11669032, 11669039, 11669073Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 10 Ledbury Mews North, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-234,187 GBP2023-12-31
Officer
2023-03-22 ~ now
IIF 33 - Director → ME
3
HAMSARD 3707 LIMITED - 2023-03-22
10904011, 11012093, 11013222, 11013245, 11013282, 11013290, 11013331, 11111780, 11111829, 11112048, 11112194, 11205066, 11205092, 11205128, 11205194, 11280877, 11296213, 11296399, 11296776, 11296794, 11296814, 11296834, 11331743, 11331753, 11331760, 11331793, 11331805, 11331829, 11425386, 11425408, 11425899, 11425912, 11425930, 11425978, 11426022, 11426036, 11426040, 11427259, 11506791, 11506805, 11506820, 11508797, 11508814, 11508850, 11509135, 11509139, 11509148, 11669032, 11669039, 11669073Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 10 Ledbury Mews North, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-03-22 ~ now
IIF 28 - Director → ME
4
HAMSARD 3706 LIMITED - 2023-03-22
10904011, 11012093, 11013222, 11013245, 11013282, 11013290, 11013331, 11111780, 11111829, 11112048, 11112194, 11205066, 11205092, 11205128, 11205194, 11280877, 11296213, 11296399, 11296776, 11296794, 11296814, 11296834, 11331743, 11331753, 11331760, 11331793, 11331805, 11331829, 11425386, 11425408, 11425899, 11425912, 11425930, 11425978, 11426022, 11426036, 11426040, 11427259, 11506791, 11506805, 11506820, 11508797, 11508814, 11508850, 11509135, 11509139, 11509148, 11669032, 11669039, 11669073Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 10 Ledbury Mews North, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-03-22 ~ now
IIF 30 - Director → ME
Person with significant control
2024-01-24 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
5
SALINAS BIDCO LIMITED - 2023-12-11
TYCHE BIDCO LIMITED - 2023-03-09
AQUIS GLOBAL LIMITED - 2023-03-07
14553627HAMSARD 3685 LIMITED - 2022-08-22
10904011, 11012093, 11013222, 11013245, 11013282, 11013290, 11013331, 11111780, 11111829, 11112048, 11112194, 11205066, 11205092, 11205128, 11205194, 11280877, 11296213, 11296399, 11296776, 11296794, 11296814, 11296834, 11331743, 11331753, 11331760, 11331793, 11331805, 11331829, 11425386, 11425408, 11425899, 11425912, 11425930, 11425978, 11426022, 11426036, 11426040, 11427259, 11506791, 11506805, 11506820, 11508797, 11508814, 11508850, 11509135, 11509139, 11509148, 11669032, 11669039, 11669073Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 10 Ledbury Mews North, London, England
Active Corporate (4 parents, 5 offsprings)
Person with significant control
2022-08-22 ~ now
IIF 9 - Has significant influence or control → OE
6
10 Ledbury Mews North, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-03-09 ~ now
IIF 34 - Director → ME
Person with significant control
2020-03-09 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
7
10 Ledbury Mews North, London, England
Active Corporate (11 parents)
Officer
2020-03-09 ~ now
IIF 59 - LLP Designated Member → ME
Person with significant control
2020-03-09 ~ now
IIF 10 - Right to surplus assets - 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove members → OE
8
10 Ledbury Mews North, London, England
Active Corporate (1 parent)
Equity (Company account)
3,205,366 GBP2023-03-31
Officer
2021-09-28 ~ now
IIF 26 - Director → ME
Person with significant control
2021-09-28 ~ now
IIF 2 - Has significant influence or control → OE
9
10 Ledbury Mews North, London, Greater London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2024-05-20 ~ now
IIF 25 - Director → ME
10
10 Ledbury Mews North, London, Greater London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-05-20 ~ now
IIF 24 - Director → ME
11
10 Ledbury Mews North, London, Greater London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-05-20 ~ now
IIF 22 - Director → ME
12
10 Ledbury Mews North, London, Greater London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-05-17 ~ now
IIF 23 - Director → ME
Person with significant control
2024-05-17 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
13
LITE TOPCO LIMITED - 2024-09-12
10 Ledbury Mews North, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2023-03-13 ~ now
IIF 43 - Director → ME
Person with significant control
2023-03-13 ~ now
IIF 14 - Has significant influence or control → OE
14
H.i.g. Capital, 10, Grosvenor Street, London, England
Dissolved Corporate (3 parents)
Officer
2018-05-11 ~ dissolved
IIF 54 - Director → ME
15
SCALE TOPCO LIMITED - 2022-07-19
10 Ledbury Mews North, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-07-05 ~ now
IIF 35 - Director → ME
Person with significant control
2021-07-05 ~ now
IIF 5 - Has significant influence or control → OE
16
10 Ledbury Mews North, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-24 ~ now
IIF 29 - Director → ME
17
10 Ledbury Mews North, London, England
Active Corporate (2 parents)
Equity (Company account)
-99,731 GBP2023-03-31
Officer
2021-09-29 ~ now
IIF 31 - Director → ME
Person with significant control
2021-09-29 ~ now
IIF 6 - Has significant influence or control → OE
18
TYCHE MIDCO LIMITED - 2023-03-09
AQUIS MIDCO LIMITED - 2023-03-07
14553620HAMSARD 3684 LIMITED - 2022-08-22
10904011, 11012093, 11013222, 11013245, 11013282, 11013290, 11013331, 11111780, 11111829, 11112048, 11112194, 11205066, 11205092, 11205128, 11205194, 11280877, 11296213, 11296399, 11296776, 11296794, 11296814, 11296834, 11331743, 11331753, 11331760, 11331793, 11331805, 11331829, 11425386, 11425408, 11425899, 11425912, 11425930, 11425978, 11426022, 11426036, 11426040, 11427259, 11506791, 11506805, 11506820, 11508797, 11508814, 11508850, 11509135, 11509139, 11509148, 11669032, 11669039, 11669073Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 10 Ledbury Mews North, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-08-22 ~ now
IIF 60 - Director → ME
Person with significant control
2022-07-22 ~ now
IIF 3 - Has significant influence or control → OE
19
TYCHE TOPCO LIMITED - 2023-03-09
AQUIS TOPCO LIMITED - 2023-03-07
14553628HAMSARD 3683 LIMITED - 2022-08-22
10904011, 11012093, 11013222, 11013245, 11013282, 11013290, 11013331, 11111780, 11111829, 11112048, 11112194, 11205066, 11205092, 11205128, 11205194, 11280877, 11296213, 11296399, 11296776, 11296794, 11296814, 11296834, 11331743, 11331753, 11331760, 11331793, 11331805, 11331829, 11425386, 11425408, 11425899, 11425912, 11425930, 11425978, 11426022, 11426036, 11426040, 11427259, 11506791, 11506805, 11506820, 11508797, 11508814, 11508850, 11509135, 11509139, 11509148, 11669032, 11669039, 11669073Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 10 Ledbury Mews North, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-08-22 ~ now
IIF 32 - Director → ME
Person with significant control
2022-08-22 ~ now
IIF 8 - Has significant influence or control → OE
20
10 Ledbury Mews North, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Person with significant control
2024-05-28 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
21
10 Ledbury Mews North, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-11-24 ~ now
IIF 40 - Director → ME
Person with significant control
2025-11-24 ~ now
IIF 11 - Has significant influence or control → OE
22
10 Ledbury Mews North, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-11-24 ~ now
IIF 45 - Director → ME
Person with significant control
2025-11-24 ~ now
IIF 15 - Has significant influence or control → OE
23
10 Ledbury Mews North, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-11-24 ~ now
IIF 46 - Director → ME
Person with significant control
2025-11-24 ~ now
IIF 12 - Has significant influence or control → OE