1
39 Sloane Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2021-08-02 ~ 2025-10-29
IIF 2 - Director → ME
2
39 Sloane Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2021-08-02 ~ 2025-10-29
IIF 4 - Director → ME
3
39 Sloane Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2021-08-02 ~ 2025-10-29
IIF 5 - Director → ME
4
37 Connaught Square, London, England
Active Corporate (2 parents)
Officer
2024-11-15 ~ now
IIF 23 - Director → ME
Person with significant control
2024-11-15 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
5
C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire
Liquidation Corporate (13 parents, 1 offspring)
Officer
2019-02-01 ~ now
IIF 14 - Director → ME
6
C/o Harveys Insolvency & Turnaround Ltd 2, Old Bath Road, Newbury, Berkshire
Liquidation Corporate (9 parents, 1 offspring)
Officer
2020-06-29 ~ now
IIF 12 - Director → ME
7
C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire
Liquidation Corporate (14 parents, 1 offspring)
Officer
2019-02-01 ~ now
IIF 16 - Director → ME
8
C/o Harveys Insolvency & Turnaround Ltd 2, Old Bath Road, Newbury, Berkshire
Liquidation Corporate (12 parents, 2 offsprings)
Officer
2019-02-01 ~ now
IIF 15 - Director → ME
9
SKN HOLDINGS LIMITED
- 2020-01-30
05636470FORMGRAIN LIMITED - 2006-01-04
2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
Liquidation Corporate (24 parents, 3 offsprings)
Officer
2019-02-01 ~ now
IIF 1 - Director → ME
10
C/o Harveys Insolvency & Turnaround Ltd 2, Old Bath Road, Newbury, Berkshire
Liquidation Corporate (10 parents, 1 offspring)
Officer
2020-02-04 ~ now
IIF 11 - Director → ME
11
39 Sloane Street, 2nd Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-06-24 ~ now
IIF 24 - Director → ME
12
26 Earlham Street, London, England
Active Corporate (12 parents)
Officer
2019-12-30 ~ 2025-07-23
IIF 10 - Director → ME
13
LOTHIAN SHELF (214) LIMITED
SC270228 SC270225, SC274558, SC253399Warning 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) C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Active Corporate (9 parents, 1 offspring)
Officer
2004-08-02 ~ 2016-10-01
IIF 25 - Director → ME
14
PHO 2012 LIMITED
07915150 06921217, 15048811, 13952740Warning 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) 15 Clerkenwell Green, London
Active Corporate (18 parents, 1 offspring)
Officer
2021-08-02 ~ 2025-10-29
IIF 6 - Director → ME
15
QUILVEST CAPITAL PARTNERS UK LIMITED - now
QUILVEST UK LIMITED
- 2020-07-08
06046426 4 Albemarle Street, 4th Floor, London, United Kingdom
Active Corporate (11 parents)
Officer
2007-01-09 ~ 2014-07-23
IIF 26 - Director → ME
16
26 Earlham Street, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2018-06-06 ~ 2025-07-23
IIF 19 - Director → ME
17
ROSA'S PROPERTY SERVICES LIMITED
10915031 26 Earlham Street, London, England
Dissolved Corporate (9 parents)
Officer
2018-06-06 ~ dissolved
IIF 21 - Director → ME
18
26 Earlham Street, London, England
Dissolved Corporate (10 parents)
Officer
2018-06-06 ~ dissolved
IIF 20 - Director → ME
19
LINEGRAIN LIMITED - 2006-01-04
C/o Harveys Insolvency & Turnaround Ltd 2, Old Bath Road, Newbury, Berkshire
Liquidation Corporate (20 parents, 2 offsprings)
Officer
2019-02-01 ~ 2020-07-21
IIF 13 - Director → ME
20
26 Earlham Street, London
Active Corporate (13 parents, 3 offsprings)
Officer
2018-06-06 ~ 2025-07-23
IIF 18 - Director → ME
21
26 Earlham Street, London
Active Corporate (14 parents, 1 offspring)
Officer
2018-06-06 ~ 2025-07-23
IIF 17 - Director → ME
22
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2021-06-01 ~ now
IIF 7 - Director → ME
23
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2021-06-01 ~ now
IIF 8 - Director → ME
24
29 Villiers Street, London, England
Active Corporate (9 parents)
Officer
2018-11-28 ~ 2022-12-31
IIF 22 - Director → ME
25
39 Sloane Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-12-14 ~ now
IIF 9 - Director → ME
26
2nd Floor 39 Sloane Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-02-12 ~ now
IIF 3 - Director → ME
27
4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
Active Corporate (17 parents)
Officer
2016-08-15 ~ now
IIF 28 - LLP Designated Member → ME
2015-11-10 ~ 2016-03-03
IIF 27 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Has significant influence or control → OE