1
INTERCEDE 2442 LIMITED
- 2012-05-28
07922831 05418434, 08153096, 08132364Warning 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) Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2012-05-23 ~ 2014-06-17
IIF 27 - Director → ME
2
BRENTSIDE COMMUNICATIONS LIMITED - now
MERCURY PAGING LIMITED
- 1996-08-12
01991595TYPEHOLD LIMITED - 1986-05-02
12th Floor Gw1 Great West House, Great West Road, Brentford, Middlesex, United Kingdom
Active Corporate (52 parents, 1 offspring)
Officer
1996-07-12 ~ 2000-09-05
IIF 39 - Director → ME
3
Global House, 2 Crofton Close, Lincoln, Lincolnshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-10-16 ~ dissolved
IIF 49 - Director → ME
4
Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2010-09-01 ~ 2013-12-11
IIF 33 - Director → ME
5
1 Rivergate, Temple Quay, Bristol, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2023-03-09 ~ now
IIF 23 - Director → ME
6
EPIC GAMES SA UK LIMITED - now
SUPERAWESOME LIMITED
- 2024-01-27
08375013BOX OF AWESOME LIMITED - 2013-05-21
C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
Active Corporate (17 parents, 3 offsprings)
Officer
2017-07-31 ~ 2020-09-24
IIF 61 - Director → ME
7
FEVERTREE DRINKS PLC - now
FEVERTREE TOPCO LIMITED - 2014-10-17
FEVERTREE DRINKS LIMITED
- 2014-10-17
08415302 186-188 Shepherds Bush Road, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2013-03-11 ~ 2014-08-06
IIF 31 - Director → ME
8
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-05-15 ~ 2019-05-28
IIF 47 - Director → ME
9
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-05-15 ~ 2019-05-28
IIF 46 - Director → ME
10
1a Parklands, Lostock, Bolton, England
Active Corporate (11 parents, 1 offspring)
Officer
2019-11-18 ~ 2021-07-15
IIF 48 - Director → ME
11
1a Parklands, Lostock, Bolton, England
Active Corporate (9 parents, 1 offspring)
Officer
2019-11-18 ~ 2021-07-15
IIF 50 - Director → ME
12
130 Shaftesbury Avenue, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2017-01-13 ~ 2017-03-27
IIF 58 - Director → ME
13
130 Shaftesbury Avenue, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2017-01-13 ~ 2017-03-27
IIF 59 - Director → ME
14
HEMISPHERE CAP (UK) LIMITED
- now 04416749INGLEBY (1508) LIMITED - 2002-05-27
27-28 Eastcastle Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2003-02-24 ~ 2008-10-20
IIF 41 - Director → ME
15
Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2003-06-10 ~ 2008-10-20
IIF 40 - LLP Designated Member → ME
16
IMAGINE NATION HOLDINGS LIMITED - now
LKR HOLDINGS LIMITED
- 2022-01-12
08615788 2nd Floor 60-62 Great Titchfield Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2013-08-29 ~ 2014-07-21
IIF 25 - Director → ME
17
INTER-CITY PAGING LIMITED
- now 01643672C.I. RADIOPAGING LIMITED - 1983-04-12
ANVILBEACON LIMITED - 1982-08-24
1 More London Place, London
Dissolved Corporate (39 parents)
Officer
1996-07-12 ~ 2000-09-05
IIF 38 - Director → ME
18
IRESS (UK) LIMITED - now
INTERCEDE 2326 LIMITED - 2009-08-04
Honeybourne Place, Jessop Avenue, Cheltenham, England, England
Dissolved Corporate (27 parents, 1 offspring)
Officer
2009-08-25 ~ 2013-09-09
IIF 37 - Director → ME
19
1 Rivergate Temple Quay, Bristol, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2025-11-29 ~ now
IIF 14 - Director → ME
20
1 Rivergate Temple Quay, Bristol, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2025-11-29 ~ now
IIF 12 - Director → ME
21
ORION ENERGY TECHNOLOGY LTD - 2020-10-12
69 Notting Hill Gate, London, England
Active Corporate (12 parents)
Officer
2025-12-07 ~ now
IIF 13 - Director → ME
22
Second Floor, The Sans, 20 St. John's Square, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-12-14 ~ 2022-02-24
IIF 45 - Director → ME
23
Second Floor, The Sans, 20 St. John's Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-12-13 ~ 2022-02-24
IIF 44 - Director → ME
24
Second Floor, The Sans, 20 St. John's Square, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-12-14 ~ 2022-02-24
IIF 43 - Director → ME
25
10 Norwich Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-03-26 ~ now
IIF 11 - Director → ME
26
8 Hanover Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-05-20 ~ now
IIF 6 - LLP Designated Member → ME
Person with significant control
2022-04-04 ~ 2022-04-04
IIF 69 - Right to appoint or remove members → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Right to surplus assets - More than 25% but not more than 50% → OE
27
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2015-09-24 ~ now
IIF 8 - LLP Designated Member → ME
28
MAYFAIR EQUITY PARTNERS I CO-INVESTOR GP LIMITED
SC516430 SC586604, OC447212, LP023186Warning 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) 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (5 parents, 5 offsprings)
Officer
2015-09-24 ~ now
IIF 18 - Director → ME
29
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (5 parents, 4 offsprings)
Officer
2015-02-23 ~ now
IIF 17 - Director → ME
30
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2015-02-23 ~ now
IIF 9 - LLP Designated Member → ME
31
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2018-01-26 ~ now
IIF 2 - LLP Designated Member → ME
Person with significant control
2018-01-26 ~ 2018-02-08
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to surplus assets - More than 25% but not more than 50% → OE
32
MAYFAIR EQUITY PARTNERS II CO-INVESTOR GP LIMITED
SC586604 SC516430, OC447212, LP023186Warning 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) 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (5 parents, 5 offsprings)
Officer
2018-01-24 ~ now
IIF 22 - Director → ME
33
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (5 parents, 4 offsprings)
Officer
2018-01-24 ~ now
IIF 19 - Director → ME
34
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (5 parents, 2 offsprings)
Officer
2018-01-26 ~ now
IIF 5 - LLP Designated Member → ME
Person with significant control
2018-01-26 ~ 2018-02-08
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to surplus assets - More than 25% but not more than 50% → OE
35
MAYFAIR EQUITY PARTNERS III CO-INVESTOR A GP LLP
OC450603 OC447212, LP023570, LP023186Warning 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) 8 Hanover Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-01-12 ~ now
IIF 3 - LLP Designated Member → ME
36
MAYFAIR EQUITY PARTNERS III CO-INVESTOR GP LLP
OC447212 OC450603, LP023570, LP023186Warning 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) 8 Hanover Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-05-05 ~ now
IIF 4 - LLP Designated Member → ME
37
8 Hanover Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-09-06 ~ now
IIF 20 - Director → ME
38
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (5 parents, 6 offsprings)
Officer
2022-08-25 ~ now
IIF 7 - LLP Designated Member → ME
39
8 Hanover Street, London
Active Corporate (4 parents, 32 offsprings)
Officer
2014-06-18 ~ now
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Right to appoint or remove members → OE
IIF 68 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
MAYFAIR EQUITY PARTNERS NOMINEES LIMITED
09519730 8 Hanover Street, London
Active Corporate (5 parents, 28 offsprings)
Officer
2015-03-31 ~ now
IIF 15 - Director → ME
41
MAYFAIR EQUITY PARTNERS PENCO LIMITED
09988055 8 Hanover Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-02-04 ~ now
IIF 21 - Director → ME
42
MDNX GROUP HOLDINGS LIMITED LTD - now
MDNX GROUP HOLDINGS LIMITED
- 2018-10-09
08708409CONNECTION TOPCO LIMITED
- 2014-02-25
08708409DE FACTO 2058 LIMITED - 2013-11-01
Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
Converted / Closed Corporate (21 parents, 9 offsprings)
Officer
2013-12-11 ~ 2014-08-21
IIF 67 - Director → ME
43
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents, 1 offspring)
Person with significant control
2018-12-21 ~ now
IIF 70 - Right to surplus assets - More than 25% but not more than 50% → OE
44
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents, 1 offspring)
Person with significant control
2025-04-25 ~ now
IIF 54 - Right to surplus assets - More than 25% but not more than 50% → OE
45
1 Myrtle Road, Brentwood, Essex, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-09-03 ~ 2019-09-23
IIF 65 - Director → ME
46
1 Myrtle Road, Brentwood, Essex, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2015-09-03 ~ 2019-09-23
IIF 62 - Director → ME
47
LISTALPHA NOMINEES LIMITED
- 2023-09-26
14832320 8 Hanover Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2023-04-27 ~ now
IIF 16 - Director → ME
48
NASSTAR LIMITED - now
DIVITIAS BIDCO LIMITED
- 2021-03-16
11334412 Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2018-04-27 ~ 2018-05-04
IIF 51 - Director → ME
49
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2013-12-04 ~ 2014-08-11
IIF 53 - Director → ME
50
NIMBUS REALISATIONS LIMITED - now
NASSTAR GROUP LIMITED - 2024-10-31
DIVITIAS MIDCO LIMITED
- 2021-03-16
11334361 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (11 parents, 1 offspring)
Officer
2018-04-27 ~ 2018-05-04
IIF 52 - Director → ME
51
25 Argyll Street, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2012-05-16 ~ 2014-07-28
IIF 30 - Director → ME
52
INTERCEDE 2450 LIMITED - 2012-09-19
3mc Middlemarch Business Park, Siskin Drive, Coventry, United Kingdom
Dissolved Corporate (13 parents)
Officer
2012-10-01 ~ 2014-07-11
IIF 60 - Director → ME
53
INTERCEDE 2424 LIMITED - 2011-07-27
3mc Middlemarch Business Park, Siskin Drive, Coventry, United Kingdom
Active Corporate (20 parents)
Officer
2011-07-31 ~ 2014-07-11
IIF 28 - Director → ME
54
Branch Registration, Refer To Parent Registry
Active Corporate (9 parents, 1 offspring)
Officer
2013-08-02 ~ 2014-06-24
IIF 35 - Director → ME
55
OVO ENERGY (GROUP) LTD
- 2015-08-15
08862063 1 Rivergate, Temple Quay, Bristol
Active Corporate (22 parents, 8 offsprings)
Officer
2015-04-17 ~ now
IIF 42 - Director → ME
56
PANTHER RESTAURANTS LIMITED
- 2013-07-16
08462175 C/o Interpath Ltd 2nd Floor 45, Church Street, Birmingham
Dissolved Corporate (15 parents, 5 offsprings)
Officer
2013-04-18 ~ 2014-08-06
IIF 29 - Director → ME
57
12th Floor, Brunel Building, 2 Canalside Walk, London, England
Active Corporate (7 parents)
Person with significant control
2021-10-08 ~ 2022-10-25
IIF 55 - Has significant influence or control → OE
58
STRATUS (HOLDINGS) LIMITED
- now 07509461UK2 (HOLDINGS) LIMITED - 2011-04-15
INTERCEDE 2400 LIMITED - 2011-04-14
3mc Middlemarch Business Park, Siskin Drive, Coventry, West Midlands, England
Active Corporate (20 parents, 2 offsprings)
Officer
2011-04-19 ~ 2014-07-11
IIF 34 - Director → ME
59
INTERCEDE 2385 LIMITED - 2011-01-17
C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
Liquidation Corporate (15 parents, 1 offspring)
Officer
2011-02-09 ~ 2012-12-10
IIF 24 - Director → ME
60
TWOFOUR GROUP HOLDINGS LIMITED - now
BOOM SUPERVISORY LIMITED
- 2015-12-22
08602993BOOM PICTURES (HOLDINGS) LIMITED
- 2013-11-04
08602993 Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2013-10-15 ~ 2014-06-17
IIF 26 - Director → ME
61
ULTRAHAPTICS HOLDINGS LTD - 2019-09-18
The West Wing, Glass Wharf, Bristol, England
Active Corporate (19 parents, 6 offsprings)
Officer
2019-11-15 ~ 2021-06-18
IIF 10 - Director → ME
62
ULYSSES ENTERPRISES LIMITED
- now 08317535USWITCH ENTERPRISES LIMITED
- 2013-09-16
08317535INTERCEDE 2464 LIMITED - 2013-05-21
The Cooperage, 5 Copper Row, London, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2013-08-09 ~ 2014-07-08
IIF 32 - Director → ME
63
WASP MANAGEMENT SOFTWARE LIMITED
- now 07745721INTERCEDE 2432 LIMITED - 2011-11-28
Wasp Management Software Limited C/o Workforce Software Ltd, 100 Avebury Boulevard, Milton Keynes, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2011-12-01 ~ 2014-05-01
IIF 36 - Director → ME
64
WONDERFIELD BIDCO LIMITED - now
SNOWFOX BIDCO LIMITED - 2024-08-02
Fourth Floor, 69 Wilson Street, London, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2015-10-28 ~ 2017-09-27
IIF 64 - Director → ME
65
WONDERFIELD GROUP LIMITED - now
SNOWFOX MIDCO 1 LIMITED - 2024-08-02
Fourth Floor, 69 Wilson Street, London, United Kingdom
Active Corporate (17 parents, 3 offsprings)
Officer
2015-10-28 ~ 2017-09-27
IIF 63 - Director → ME
66
WONDERFIELD GROUP MIDCO 2 LIMITED - now
SNOWFOX MIDCO 2 LIMITED - 2024-08-02
Fourth Floor, 69 Wilson Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2015-10-28 ~ 2017-09-27
IIF 66 - Director → ME