1
4 King Edwards Court, King Edwards Square, Sutton Coldfield, England
Active Corporate (12 parents, 4 offsprings)
Officer
2020-07-09 ~ 2025-01-31
IIF 12 - Director → ME
2
5th - 7th Floors 30 Golden Square, London, England
Active Corporate (5 parents)
Officer
2023-03-06 ~ now
IIF 2 - Director → ME
3
5th - 7th Floors 30 Golden Square, London, England
Active Corporate (5 parents)
Officer
2023-03-22 ~ now
IIF 4 - Director → ME
4
HIGHLAND CAPITAL PARTNERS (UK) LLP - 2016-02-26
5th - 7th Floors 30 Golden Square, London, England
Active Corporate (9 parents)
Officer
2018-01-08 ~ now
IIF 20 - LLP Designated Member → ME
Person with significant control
2018-01-08 ~ 2021-03-02
IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
HIGHLAND EUROPE (UK) MANAGEMENT LIMITED
- now 07378379HIGHLAND CAPITAL PARTNERS (UK) MANAGEMENT LIMITED - 2016-02-16
5th - 7th Floors 30 Golden Square, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2018-01-10 ~ now
IIF 3 - Director → ME
6
10 Back Hill, London, England
Active Corporate (20 parents, 5 offsprings)
Officer
2016-01-26 ~ 2016-07-21
IIF 16 - Director → ME
7
10 Back Hill, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2016-01-26 ~ 2016-07-21
IIF 14 - Director → ME
8
10 Back Hill, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2016-01-26 ~ 2016-07-21
IIF 13 - Director → ME
9
10 Back Hill, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2016-01-26 ~ 2016-07-21
IIF 19 - Director → ME
10
10 Back Hill, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2016-01-26 ~ 2016-07-21
IIF 15 - Director → ME
11
10 Back Hill, London, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2016-01-26 ~ 2016-07-21
IIF 17 - Director → ME
12
BODYHACK LIMITED - 2017-05-13
Unit 6 Icknield Way Industrial Estate, Icknield Way, Tring, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2018-09-14 ~ now
IIF 5 - Director → ME
13
ALTERGRAPHICS LIMITED - 2007-07-11
MOONPIG LIMITED - 2001-03-29
10 Back Hill, London, England
Active Corporate (26 parents)
Officer
2011-07-22 ~ 2016-07-21
IIF 18 - Director → ME
14
PETS AT HOME GROUP PLC
08885072 05162464, 03864149, 05869371Warning 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) Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2017-05-25 ~ 2023-05-26
IIF 1 - Director → ME
15
10 Back Hill, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2011-05-26 ~ 2016-07-21
IIF 9 - Director → ME
16
10 Back Hill, London, England
Active Corporate (14 parents, 4 offsprings)
Officer
2011-05-26 ~ 2016-07-21
IIF 8 - Director → ME
17
10 Back Hill, London, England
Dissolved Corporate (12 parents)
Officer
2011-06-20 ~ 2016-07-21
IIF 6 - Director → ME
18
10 Back Hill, London, England
Dissolved Corporate (22 parents, 1 offspring)
Officer
2011-05-26 ~ 2016-07-21
IIF 7 - Director → ME
19
10 Back Hill, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2006-10-10 ~ 2016-07-21
IIF 10 - Director → ME
20
10 Back Hill, London, England
Dissolved Corporate (6 parents)
Officer
2015-08-04 ~ 2016-07-21
IIF 11 - Director → ME