1
89 DARTMOUTH ROAD LIMITED
05129449 12128171, 04104607, 10009207Warning 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) 89 Dartmouth Road, London
Active Corporate (13 parents)
Officer
2004-05-17 ~ 2005-07-15
IIF 6 - Director → ME
2004-05-17 ~ 2005-07-15
IIF 108 - Secretary → ME
2
11 Old Jewry 7th Floor, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-12-11 ~ 2015-03-26
IIF 15 - Director → ME
3
11 Old Jewry 7th Floor, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-12-11 ~ 2015-03-26
IIF 16 - Director → ME
4
11 Old Jewry 7th Floor, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-12-11 ~ 2015-03-26
IIF 14 - Director → ME
5
11 Old Jewry 7th Floor, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-12-11 ~ 2015-03-26
IIF 13 - Director → ME
6
ALTHEA GROUP LIMITED - now
PANTHEON HOLDCO LIMITED
- 2017-09-11
09082624 Unit 4 Theale Commercial Estate, Ely Road, Theale, Berkshire, United Kingdom
Converted / Closed Corporate (13 parents, 2 offsprings)
Officer
2014-06-11 ~ 2014-10-02
IIF 97 - Director → ME
7
28 Jamestown Road, Camden, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2020-11-09 ~ 2021-03-12
IIF 18 - Director → ME
8
27 Old Gloucester Street, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2023-01-19 ~ 2023-04-27
IIF 41 - Director → ME
9
27 Old Gloucester Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2023-01-18 ~ 2023-04-27
IIF 48 - Director → ME
10
EIGHTPLATFORM III LIMITED
- 2023-01-20
13930445 15361420, 15361426, 16162165Warning 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) 27 Old Gloucester Street, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2022-02-21 ~ 2023-04-27
IIF 53 - Director → ME
11
ARYSTA LIFESCIENCE U.K. CAD LIMITED
08536897 Charlotte House Stanier Way, The Wyvern Business Park, Derby
Dissolved Corporate (11 parents)
Officer
2013-05-24 ~ 2013-12-31
IIF 85 - Director → ME
12
ARYSTA LIFESCIENCE U.K. EUR LIMITED
08536900 Charlotte House Stanier Way, The Wyvern Business Park, Derby
Dissolved Corporate (11 parents)
Officer
2013-05-24 ~ 2013-12-31
IIF 84 - Director → ME
13
ARYSTA LIFESCIENCE U.K. HOLDINGS LIMITED
08532536 Charlotte House Stanier Way, The Wyvern Business Park, Derby
Dissolved Corporate (11 parents, 4 offsprings)
Officer
2013-05-24 ~ 2013-12-31
IIF 81 - Director → ME
14
ARYSTA LIFESCIENCE U.K. JPY LIMITED
08536901 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (12 parents)
Officer
2013-05-24 ~ 2013-12-31
IIF 82 - Director → ME
15
Charlotte House Stanier Way, The Wyvern Business Park, Derby
Dissolved Corporate (11 parents, 1 offspring)
Officer
2013-05-24 ~ 2013-12-31
IIF 83 - Director → ME
16
Vale House Roebuck Close, Bancroft Road, Reigate, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-06-26 ~ dissolved
IIF 102 - Director → ME
17
80 Pall Mall, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-25 ~ dissolved
IIF 29 - Director → ME
18
80 Pall Mall, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-25 ~ dissolved
IIF 26 - Director → ME
19
80 Pall Mall, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-25 ~ dissolved
IIF 27 - Director → ME
20
CORIN BIDCO LIMITED - now
CHIP BIDCO LIMITED
- 2019-04-29
11169851LEYDEN UK TOPCO LIMITED
- 2018-03-02
11169851 The Corinium Centre, Love Lane Industrial Estate, Cirencester, Gloucestershire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2018-01-25 ~ 2018-06-05
IIF 74 - Director → ME
21
80 Pall Mall, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2018-05-22 ~ 2023-10-20
IIF 38 - Director → ME
22
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-07-15 ~ 2023-12-12
IIF 37 - Director → ME
23
7 C/o Citco London Limited, Albemarle Street, London, England
Dissolved Corporate (9 parents, 4 offsprings)
Officer
2017-10-30 ~ 2020-04-09
IIF 58 - Director → ME
24
C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-11-22 ~ dissolved
IIF 71 - Director → ME
25
MONKEYSTREAM LIMITED
- 2013-10-15
08641909 Cobbs Lane, Wollaston, Northamptonshire
Dissolved Corporate (16 parents, 1 offspring)
Officer
2013-10-14 ~ 2014-01-14
IIF 79 - Director → ME
26
MONKEYWALK LIMITED
- 2013-10-15
08642339 Cobbs Lane, Wollaston, Northamptonshire
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2020-11-18 ~ 2021-03-12
IIF 78 - Director → ME
2013-10-14 ~ 2014-01-14
IIF 76 - Director → ME
27
MONKEYPLACE LIMITED
- 2013-10-15
08641908 Cobbs Lane, Wollaston, Northamptonshire
Dissolved Corporate (17 parents, 1 offspring)
Officer
2013-10-14 ~ 2014-01-14
IIF 87 - Director → ME
2020-11-18 ~ 2021-03-12
IIF 80 - Director → ME
28
PARROTDOVE LIMITED
- 2013-10-15
08642347 Cobbs Lane, Wollaston, Northamptonshire
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2013-10-14 ~ 2014-01-14
IIF 77 - Director → ME
29
AMPGOODCAUSES LIMITED
- 2021-04-15
13174032 28 Jamestown Road, Camden, London, United Kingdom
Active Corporate (11 parents)
Officer
2021-02-02 ~ now
IIF 17 - Director → ME
Person with significant control
2021-02-02 ~ 2021-04-07
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
30
DR. MARTENS PLC - now
28 Jamestown Road, Camden, London, United Kingdom
Active Corporate (16 parents, 3 offsprings)
Officer
2020-11-09 ~ 2021-01-05
IIF 19 - Director → ME
31
1 Occam Court, The Surrey Research Park, Guildford, Surrey, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2023-08-04 ~ 2023-11-13
IIF 34 - Director → ME
32
1 Occam Court, The Surrey Research Park, Guildford, Surrey, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2023-08-04 ~ 2023-11-13
IIF 46 - Director → ME
33
1 Occam Court, The Surrey Research Park, Guildford, Surrey, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2023-09-08 ~ 2023-11-13
IIF 39 - Director → ME
34
1 Occam Court, The Surrey Research Park, Guildford, Surrey, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2023-08-04 ~ 2023-11-13
IIF 55 - Director → ME
35
1 Occam Court, The Surrey Research Park, Guildford, Surrey, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2023-08-04 ~ 2023-11-13
IIF 45 - Director → ME
36
EIGHTPLATFORM I LIMITED
13768292 15629306, 14628877, 14291378Warning 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) 80 Pall Mall, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2021-11-26 ~ 2023-10-20
IIF 44 - Director → ME
37
EIGHTPLATFORM II LIMITED
13768295 15361420, 13930445, 13768292Warning 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) 80 Pall Mall, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2021-11-26 ~ 2023-10-20
IIF 43 - Director → ME
38
EIGHTPLATFORM IV LIMITED
14628875 16898648, 13768295, 13768292Warning 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) 80 Pall Mall, London, United Kingdom
Active Corporate (11 parents)
Officer
2023-01-31 ~ 2023-12-12
IIF 50 - Director → ME
39
EIGHTPLATFORM V LIMITED
14628877 15659576, 13768292, 14291378Warning 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) 80 Pall Mall, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2023-01-31 ~ 2023-11-13
IIF 32 - Director → ME
40
EIGHTPLATFORM VI LIMITED
- now 14291378 15361420, 14628877, 13768292Warning 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)SEVENPLATFORM VIII LIMITED
- 2023-02-15
14291378 12430143, 13473327, 13379204Warning 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 Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2022-08-12 ~ 2023-12-12
IIF 49 - Director → ME
41
ERGEA UK AND IRELAND HOLDINGS LIMITED - now
ALTHEA UK AND IRELAND HOLDINGS LIMITED - 2023-03-01
TARGETSTEADY LIMITED - 2014-06-26
Unit 4 Theale Commercial Estate, Ely Road, Theale, Berkshire, England
Active Corporate (21 parents, 1 offspring)
Officer
2014-08-18 ~ 2014-12-09
IIF 94 - Director → ME
42
EVELYN PARTNERS (HOLDINGS) LIMITED - now
TILNEY (HOLDINGS) LIMITED - 2022-06-06
VIOLIN SUBCO LIMITED
- 2014-11-13
08796744 45 Gresham Street, London, United Kingdom
Active Corporate (35 parents, 2 offsprings)
Officer
2013-11-29 ~ 2014-09-09
IIF 22 - Director → ME
43
EVELYN PARTNERS GROUP LIMITED - now
EVELYN PARTNERS LIMITED - 2022-06-27
TILNEY SMITH & WILLIAMSON LIMITED - 2022-06-14
TILNEY GROUP LIMITED - 2020-09-01
TILNEY BESTINVEST GROUP LIMITED - 2017-01-27
VIOLIN BIDCO LIMITED
- 2015-05-07
08741768 45 Gresham Street, London, United Kingdom
Active Corporate (39 parents, 31 offsprings)
Officer
2013-11-04 ~ 2014-03-28
IIF 20 - Director → ME
44
Alresford House, Mill Lane, Alton, Hampshire, England
Active Corporate (7 parents, 2 offsprings)
Officer
2018-04-23 ~ 2018-12-10
IIF 65 - Director → ME
45
Alresford House, Mill Lane, Alton, Hampshire, England
Active Corporate (6 parents)
Officer
2018-04-23 ~ 2018-12-10
IIF 68 - Director → ME
46
80 Pall Mall, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2018-05-25 ~ 2018-06-26
IIF 69 - Director → ME
47
GOLDEN RIVER TRAFFIC LIMITED - now
CLEARVIEW INNOVATION LIMITED - 2016-02-12
CLEARVIEW TRAFFIC LIMITED - 2014-01-22
Aurora House Deltic Avenue, Rooksley, Milton Keynes, England
Active Corporate (15 parents)
Officer
2002-05-15 ~ 2003-08-21
IIF 9 - Director → ME
2002-05-15 ~ 2003-08-21
IIF 110 - Secretary → ME
48
GREENEDEN UK ACQUISITION COMPANY LIMITED
- now 07800875 27 Old Gloucester Street, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2011-11-23 ~ 2012-02-23
IIF 101 - Director → ME
49
Latham & Watkins (london) Llp, 99 Bishopsgate, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-29 ~ dissolved
IIF 75 - Director → ME
50
C/o Alter Domus (uk) Limited, 18 St. Swithin's Lane, London, Uk
Dissolved Corporate (7 parents)
Officer
2017-04-18 ~ dissolved
IIF 57 - Director → ME
51
80 Pall Mall, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2018-08-24 ~ 2023-10-20
IIF 25 - Director → ME
2017-11-22 ~ 2018-05-14
IIF 62 - Director → ME
52
80 Pall Mall, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2018-08-24 ~ 2023-10-20
IIF 28 - Director → ME
2017-11-23 ~ 2018-05-14
IIF 59 - Director → ME
53
JIFFY (UK) HOLDING I LIMITED - now
PREGIS (UK) HOLDING I LIMITED - 2015-03-27
Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2005-07-01 ~ 2005-08-24
IIF 8 - Director → ME
2005-07-01 ~ 2005-08-24
IIF 105 - Secretary → ME
54
JIFFY (UK) HOLDING II LIMITED - now
PREGIS (UK) HOLDING II LIMITED - 2015-03-31
C/o Jiffy Packaging Company Limited, Road Four, Winsford, Cheshire
Dissolved Corporate (16 parents)
Officer
2005-07-01 ~ 2005-08-24
IIF 7 - Director → ME
2005-07-01 ~ 2005-08-24
IIF 106 - Secretary → ME
55
JUST GROUP PLC - now
JRP GROUP PLC - 2017-05-18
JUST RETIREMENT GROUP PLC - 2016-04-04
JUST RETIREMENT GROUP LIMITED - 2013-10-25
JUST RETIREMENT GROUP PLC
- 2013-08-14
08568957 Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (32 parents, 2 offsprings)
Officer
2013-06-13 ~ 2013-08-01
IIF 95 - Director → ME
56
JUST RETIREMENT GROUP HOLDINGS LIMITED - now
AVALON ACQUISITIONS LIMITED
- 2013-08-21
06930326BASILPARK LIMITED - 2009-06-23
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (30 parents, 1 offspring)
Officer
2009-08-07 ~ 2009-12-16
IIF 96 - Director → ME
57
Unit B, Ascensis Tower, Juniper Drive, Battersea Reach, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-17 ~ now
IIF 11 - Director → ME
Person with significant control
2026-02-17 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
58
MARSHALL AVIATION SERVICES LIMITED - now
HAWKER BEECHCRAFT LIMITED - 2013-09-04
Begbies Traynor Suite Wg3 The Officers' Mess Business Centre, Royston Road, Duxford, Cambridge
Dissolved Corporate (30 parents)
Officer
2006-12-19 ~ 2006-12-19
IIF 104 - Director → ME
59
80 Pall Mall, London, United Kingdom
Active Corporate (11 parents)
Officer
2020-09-15 ~ 2023-10-20
IIF 30 - Director → ME
60
80 Pall Mall, London, United Kingdom
Active Corporate (11 parents)
Officer
2021-01-25 ~ 2021-02-22
IIF 66 - Director → ME
61
C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-10-09 ~ dissolved
IIF 70 - Director → ME
62
Unit 4 Theale Commercial Estate, Ely Road, Theale, Berkshire, United Kingdom
Converted / Closed Corporate (8 parents, 1 offspring)
Officer
2014-07-01 ~ 2014-08-18
IIF 98 - Director → ME
63
Unit 4 Theale Commercial Estate, Ely Road, Theale, Berkshire, United Kingdom
Converted / Closed Corporate (8 parents)
Officer
2014-07-03 ~ 2014-08-18
IIF 100 - Director → ME
64
Unit 4 Theale Commercial Estate, Ely Road, Theale, Berkshire, United Kingdom
Converted / Closed Corporate (7 parents, 1 offspring)
Officer
2014-06-30 ~ 2014-08-18
IIF 99 - Director → ME
65
PERMIRA PARTNERS LLP - 2006-03-20
SCHRODER VENTURE ADVISERS LLP - 2001-11-08
80 Pall Mall, London
Active Corporate (73 parents, 11 offsprings)
Officer
2013-03-15 ~ 2023-12-31
IIF 10 - LLP Member → ME
66
C/o Quotient Sciences Limited Trent House, Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, England
Active Corporate (8 parents, 2 offsprings)
Officer
2019-07-11 ~ 2019-10-22
IIF 92 - Director → ME
67
C/o Quotient Sciences Limited Trent House, Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, England
Active Corporate (9 parents, 1 offspring)
Officer
2019-07-11 ~ 2019-10-22
IIF 93 - Director → ME
68
C/o Quotient Sciences Limited Trent House, Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, England
Active Corporate (8 parents, 1 offspring)
Officer
2019-07-11 ~ 2019-10-22
IIF 91 - Director → ME
69
C/o Quotient Sciences Limited Trent House, Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, England
Active Corporate (18 parents, 1 offspring)
Officer
2019-07-31 ~ 2019-10-22
IIF 72 - Director → ME
70
THE COTTAGE HOMES CHARITY - 2002-07-16
The Form Room (2nd Floor) Tower Street, Covent Garden, London, England
Active Corporate (63 parents, 3 offsprings)
Officer
2021-12-08 ~ now
IIF 90 - Director → ME
71
80 Pall Mall, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-11-27 ~ 2023-10-20
IIF 40 - Director → ME
72
The Form Room ( 2nd Floor) Tower Street, Covent Garden, London, England
Active Corporate (10 parents)
Officer
2024-04-08 ~ now
IIF 89 - Director → ME
73
SEVENPLATFORM II LIMITED
- now 12181238 13379204, 16648438, 12430143Warning 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)SIXPLATFORM XIII LIMITED
- 2019-11-08
12181238 11692437, 11692493, 12181203Warning 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) 80 Pall Mall, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2019-08-30 ~ 2023-10-20
IIF 42 - Director → ME
74
SEVENPLATFORM III LIMITED
12430143 12181238, 14291378, 13473327Warning 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) 80 Pall Mall, London, United Kingdom
Active Corporate (12 parents)
Officer
2020-01-28 ~ 2023-12-12
IIF 31 - Director → ME
75
SEVENPLATFORM IV LIMITED
- now 12181203 12181238, 16648438, 13134119Warning 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)SEVENPLATFORM I LIMITED
- 2020-07-19
12181203 13379204, 16648438, 13134119Warning 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)SIXPLATFORM XII LIMITED
- 2019-11-08
12181203 11692488, 11692437, 12181238Warning 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 Alter Domus (uk) Limited, 18 St Swithin's Lane, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2019-08-30 ~ dissolved
IIF 60 - Director → ME
76
SEVENPLATFORM V LIMITED
13134119 12181203, 12181203, 13379204Warning 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 Permira Vii Investment Platform Limited, 80 Pall Mall, London, United Kingdom
Active Corporate (14 parents)
Officer
2021-01-14 ~ 2023-10-20
IIF 52 - Director → ME
77
SEVENPLATFORM VI LIMITED
13379204 12181203, 12181238, 13134119Warning 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 Bio Products Laboratory Dagger Lane, Elstree, Hertfordshire, England
Active Corporate (15 parents, 1 offspring)
Officer
2021-05-06 ~ 2023-06-30
IIF 12 - Director → ME
78
SEVENPLATFORM VII LIMITED
13473327 12430143, 13379204, 14291378Warning 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) 80 Pall Mall, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-06-23 ~ 2023-10-20
IIF 56 - Director → ME
79
SIXPLATFORM III LIMITED
11692437 11692493, 12181238, 12181203Warning 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) 80 Pall Mall, London, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
2018-11-22 ~ 2023-12-12
IIF 36 - Director → ME
80
SIXPLATFORM IX LIMITED
11692470 11692498, 11692458, 12181203Warning 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) 80 Pall Mall, London, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2018-11-22 ~ 2023-12-12
IIF 47 - Director → ME
81
SIXPLATFORM V LIMITED
11692458 11692498, 11692585, 11692488Warning 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) 80 Pall Mall, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-11-22 ~ 2023-12-12
IIF 33 - Director → ME
82
SIXPLATFORM VI LIMITED
11692585 11692488, 11692458, 11692498Warning 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) 80 Pall Mall, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2018-11-22 ~ 2023-10-20
IIF 51 - Director → ME
83
SIXPLATFORM VII LIMITED
11692488 12181203, 11692493, 11692585Warning 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 Alter Domus (uk) Limited, 18 St Swithin's Lane, London, England And Wales, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-11-22 ~ dissolved
IIF 64 - Director → ME
84
SIXPLATFORM VIII LIMITED
11692493 11692488, 11692437, 12181238Warning 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 Permira Vi Investment Platform Limited, 80 Pall Mall, London, United Kingdom
Active Corporate (15 parents)
Officer
2018-11-22 ~ 2023-10-20
IIF 35 - Director → ME
85
SIXPLATFORM X LIMITED
11692498 11692470, 11692458, 11692585Warning 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) 80 Pall Mall, London, United Kingdom
Active Corporate (12 parents)
Officer
2018-11-22 ~ 2023-10-20
IIF 54 - Director → ME
86
Somerset House S71 New Wing, Strand, London, Strand, England
Active Corporate (16 parents)
Officer
2010-05-04 ~ now
IIF 88 - Director → ME
2010-09-01 ~ now
IIF 107 - Secretary → ME
87
80 Pall Mall, London, United Kingdom
Active Corporate (14 parents)
Officer
2021-04-19 ~ 2021-07-09
IIF 61 - Director → ME
88
45 Gresham Street, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2019-08-22 ~ 2021-08-11
IIF 23 - Director → ME
89
SYNAMEDIA HOLDINGS LIMITED - now
SYNAMEDIA HOLDING LIMITED - 2019-01-14
51 Clivemont Road, Cordwallis Estate, Maidenhead, England
Active Corporate (18 parents, 2 offsprings)
Officer
2018-04-11 ~ 2018-11-26
IIF 63 - Director → ME
90
25 Farringdon Street, London
Dissolved Corporate (29 parents, 1 offspring)
Officer
2010-05-19 ~ 2019-08-08
IIF 103 - Director → ME
Person with significant control
2018-09-25 ~ 2019-03-05
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
91
Permira Advisers Llp, 80 Pall Mall, London, United Kingdom
Active Corporate (12 parents)
Officer
2017-07-21 ~ 2024-01-26
IIF 5 - Director → ME
Person with significant control
2017-07-21 ~ 2022-08-03
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
92
51 Clivemont Road, Maidenhead, England
Active Corporate (15 parents, 3 offsprings)
Officer
2018-04-11 ~ 2019-11-07
IIF 73 - Director → ME
93
C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2018-04-11 ~ dissolved
IIF 67 - Director → ME
94
UPL GLOBAL LIMITED - now
ARYSTA LIFESCIENCE GLOBAL LIMITED
- 2021-10-06
08544740 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2013-05-24 ~ 2013-12-31
IIF 86 - Director → ME
95
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2013-11-04 ~ 2021-08-11
IIF 24 - Director → ME
96
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2013-11-04 ~ 2014-03-28
IIF 109 - Director → ME
97
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2013-11-04 ~ 2014-03-28
IIF 21 - Director → ME