1
INTERCEDE 2442 LIMITED
- 2012-05-28
07922831 08132364, 08767992, 07509454Warning 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 42 - Director → ME
2
BRENTSIDE COMMUNICATIONS LIMITED - now
MERCURY PAGING LIMITED
- 1996-08-12
01991595TYPEHOLD LIMITED - 1986-05-02
Suite C, 1st Floor Profile West, 950 Great West Road, Brentford, England
Active Corporate (52 parents, 1 offspring)
Officer
1996-07-12 ~ 2000-09-05
IIF 53 - Director → ME
3
Global House, 2 Crofton Close, Lincoln, Lincolnshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-10-16 ~ dissolved
IIF 33 - 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 47 - Director → ME
5
ENERGY TRANSITION FINANCE LTD
- now 10722665LILIBET HOLDINGS LTD - 2019-09-19
Floor 5, Crescent, Temple Back, Redcliffe, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Officer
2026-02-18 ~ now
IIF 23 - Director → ME
6
ENERGY TRANSITION GROUP LTD
- now 08862063OVO ENERGY (GROUP) LTD
- 2015-08-15
08862063 Floor 5, Crescent, Temple Back, Redcliffe, United Kingdom
Active Corporate (23 parents, 8 offsprings)
Officer
2015-04-17 ~ now
IIF 26 - Director → ME
7
Floor 5, Crescent, Temple Back, Redcliffe, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2023-03-09 ~ now
IIF 24 - Director → ME
8
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 57 - Director → ME
9
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 45 - Director → ME
10
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-05-15 ~ 2019-05-28
IIF 31 - Director → ME
11
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-05-15 ~ 2019-05-28
IIF 30 - Director → ME
12
1a Parklands, Lostock, Bolton, England
Active Corporate (11 parents, 1 offspring)
Officer
2019-11-18 ~ 2021-07-15
IIF 32 - Director → ME
13
1a Parklands, Lostock, Bolton, England
Active Corporate (9 parents, 1 offspring)
Officer
2019-11-18 ~ 2021-07-15
IIF 34 - Director → ME
14
130 Shaftesbury Avenue, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2017-01-13 ~ 2017-03-27
IIF 54 - Director → ME
15
130 Shaftesbury Avenue, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2017-01-13 ~ 2017-03-27
IIF 55 - Director → ME
16
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 64 - Director → ME
17
Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2003-06-10 ~ 2008-10-20
IIF 72 - LLP Designated Member → ME
18
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 40 - Director → ME
19
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 52 - Director → ME
20
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 51 - Director → ME
21
69 Notting Hill Gate, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2025-11-29 ~ now
IIF 14 - Director → ME
22
69 Notting Hill Gate, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2025-11-29 ~ now
IIF 12 - Director → ME
23
ORION ENERGY TECHNOLOGY LTD - 2020-10-12
69 Notting Hill Gate, London, England
Active Corporate (13 parents)
Officer
2025-12-07 ~ now
IIF 13 - Director → ME
24
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 29 - Director → ME
25
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 28 - Director → ME
26
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 27 - Director → ME
27
10 Norwich Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2025-03-26 ~ 2026-02-17
IIF 11 - Director → ME
28
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 66 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 66 - Right to appoint or remove members → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2015-09-24 ~ now
IIF 8 - LLP Designated Member → ME
30
MAYFAIR EQUITY PARTNERS I CO-INVESTOR GP LIMITED
SC516430 SC586604, LP023570, LP023801Warning 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
31
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (5 parents, 4 offsprings)
Officer
2015-02-23 ~ now
IIF 17 - Director → ME
32
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2015-02-23 ~ now
IIF 9 - LLP Designated Member → ME
33
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 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Right to surplus assets - More than 25% but not more than 50% → OE
34
MAYFAIR EQUITY PARTNERS II CO-INVESTOR GP LIMITED
SC586604 SC516430, LP023570, LP023801Warning 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
35
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (5 parents, 4 offsprings)
Officer
2018-01-24 ~ now
IIF 19 - Director → ME
36
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 70 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
MAYFAIR EQUITY PARTNERS III CO-INVESTOR A GP LLP
OC450603 OC447212, LP023186, LP023801Warning 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
38
MAYFAIR EQUITY PARTNERS III CO-INVESTOR GP LLP
OC447212 OC450603, LP023186, LP023801Warning 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
39
8 Hanover Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-09-06 ~ now
IIF 20 - Director → ME
40
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (5 parents, 6 offsprings)
Officer
2022-08-25 ~ now
IIF 7 - LLP Designated Member → ME
41
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 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Right to appoint or remove members → OE
IIF 65 - Right to surplus assets - More than 25% but not more than 50% → OE
42
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
43
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
44
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 63 - Director → ME
45
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents, 1 offspring)
Person with significant control
2018-12-21 ~ now
IIF 67 - Right to surplus assets - More than 25% but not more than 50% → OE
46
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents, 1 offspring)
Person with significant control
2025-04-25 ~ now
IIF 68 - Right to surplus assets - More than 25% but not more than 50% → OE
47
1 Myrtle Road, Brentwood, Essex, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-09-03 ~ 2019-09-23
IIF 61 - Director → ME
48
1 Myrtle Road, Brentwood, Essex, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2015-09-03 ~ 2019-09-23
IIF 58 - Director → ME
49
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
50
NASSTAR LIMITED - now
Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2018-04-27 ~ 2018-05-04
IIF 35 - Director → ME
51
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2013-12-04 ~ 2014-08-11
IIF 37 - Director → ME
52
NIMBUS REALISATIONS LIMITED - now
NASSTAR GROUP LIMITED - 2024-10-31
8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (11 parents, 1 offspring)
Officer
2018-04-27 ~ 2018-05-04
IIF 36 - Director → ME
53
25 Argyll Street, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2012-05-16 ~ 2014-07-28
IIF 44 - Director → ME
54
INTERCEDE 2450 LIMITED - 2012-09-19
3mc Middlemarch Business Park, Siskin Drive, Coventry, United Kingdom
Active Corporate (13 parents)
Officer
2012-10-01 ~ 2014-07-11
IIF 56 - Director → ME
55
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 39 - Director → ME
56
Branch Registration, Refer To Parent Registry
Active Corporate (9 parents, 1 offspring)
Officer
2013-08-02 ~ 2014-06-24
IIF 49 - Director → ME
57
LILIBET FINANCE LTD - 2019-09-19
Floor 5, Crescent, Temple Back, Redcliffe, United Kingdom
Active Corporate (19 parents, 7 offsprings)
Officer
2026-02-18 ~ now
IIF 25 - Director → ME
58
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 43 - Director → ME
59
12th Floor, Brunel Building, 2 Canalside Walk, London, England
Active Corporate (7 parents)
Person with significant control
2021-10-08 ~ 2022-10-25
IIF 69 - Has significant influence or control → OE
60
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 48 - Director → ME
61
INTERCEDE 2385 LIMITED - 2011-01-17
C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
Dissolved Corporate (15 parents, 1 offspring)
Officer
2011-02-09 ~ 2012-12-10
IIF 38 - Director → ME
62
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 41 - Director → ME
63
ULTRAHAPTICS HOLDINGS LTD - 2019-09-18
167-169 Great Portland Street, 5th Floor, London, United Kingdom
Active Corporate (19 parents, 6 offsprings)
Officer
2019-11-15 ~ 2021-06-18
IIF 10 - Director → ME
64
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 46 - Director → ME
65
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 50 - Director → ME
66
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 60 - Director → ME
67
WONDERFIELD GROUP LIMITED - now
SNOWFOX MIDCO 1 LIMITED - 2024-08-02
Fourth Floor, 69 Wilson Street, London, United Kingdom
Active Corporate (19 parents, 3 offsprings)
Officer
2015-10-28 ~ 2017-09-27
IIF 59 - Director → ME
68
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 62 - Director → ME