1
CLIPPER TEAS GROUP LIMITED
- now 06438377MOONLIGHT BIDCO LIMITED
- 2008-03-25
06438377DE FACTO 1567 LIMITED
- 2007-12-11
06438377 06432794, 06419683, 06438380Warning 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) Beaminster Business Park, Broadwindsor Road, Beaminster, Dorset
Dissolved Corporate (12 parents)
Officer
2007-12-10 ~ 2012-03-01
IIF 35 - Director → ME
2007-12-10 ~ 2008-03-26
IIF 2 - Secretary → ME
2
CLIPPER TEAS HOLDINGS LIMITED
- now 06438380MOONLIGHT HOLDCO LIMITED
- 2008-03-25
06438380DE FACTO 1568 LIMITED
- 2007-12-11
06438380 06432794, 06495548, 06398362Warning 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) Beaminster Business Park, Broadwindsor Road, Beaminster, Dorset
Dissolved Corporate (13 parents)
Officer
2007-12-10 ~ 2012-03-01
IIF 34 - Director → ME
2007-12-10 ~ 2008-03-26
IIF 3 - Secretary → ME
3
FF&P GENERAL PARTNER (NO. 10) LIMITED
05692785 05692803, 05692810, 05692790Warning 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) 7 Swallow Street, 2nd Floor, London, England
Dissolved Corporate (9 parents)
Officer
2006-03-22 ~ dissolved
IIF 27 - Director → ME
4
FF&P GENERAL PARTNER (NO. 11) LIMITED
05692790 05692810, 05692797, 05692803Warning 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 Suffolk Street, London
Dissolved Corporate (9 parents)
Officer
2006-03-22 ~ dissolved
IIF 29 - Director → ME
5
FF&P GENERAL PARTNER (NO. 12) LIMITED
05692797 05692803, 05692810, 05692790Warning 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) 5th Floor 8 Sackville Street, London, England
Dissolved Corporate (9 parents)
Officer
2006-07-17 ~ dissolved
IIF 32 - Director → ME
6
FF&P GENERAL PARTNER (NO. 13) LIMITED
05692803 05692810, 05692797, 05692790Warning 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 Suffolk Street, London
Dissolved Corporate (9 parents)
Officer
2006-07-17 ~ dissolved
IIF 28 - Director → ME
7
FF&P GENERAL PARTNER (NO. 14) LIMITED
05692810 05692803, 05692797, 05692790Warning 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 Suffolk Street, London
Dissolved Corporate (9 parents)
Officer
2006-07-17 ~ dissolved
IIF 24 - Director → ME
8
FF&P GENERAL PARTNER (NO. 15) LIMITED
05692816 05692803, 05692810, 05692790Warning 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) 5th Floor 8 Sackville Street, London, England
Dissolved Corporate (10 parents)
Officer
2006-07-17 ~ dissolved
IIF 22 - Director → ME
9
FF&P GENERAL PARTNER (NO. 6) LIMITED
05692576 05692760, 05692768, 05692751Warning 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 Suffolk Street, London
Dissolved Corporate (9 parents)
Officer
2006-03-22 ~ dissolved
IIF 33 - Director → ME
10
FF&P GENERAL PARTNER (NO. 7) LIMITED
05692751 05692576, 05692768, 05692760Warning 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) 5th Floor 8 Sackville Street, London, England
Dissolved Corporate (9 parents)
Officer
2006-03-22 ~ dissolved
IIF 20 - Director → ME
11
FF&P GENERAL PARTNER (NO. 9) LIMITED
05692768 05692576, 05692751, 05692760Warning 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) 5th Floor 8 Sackville Street, London, England
Dissolved Corporate (9 parents)
Officer
2006-03-22 ~ dissolved
IIF 26 - Director → ME
12
FF&P GENERAL PARTNER (NO.1) LIMITED
- now 05186521 05188767, 05186524, 05186523Warning 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)NOTEGRAIN LIMITED - 2004-08-13
8 Sackville Street, London, England
Dissolved Corporate (12 parents)
Officer
2006-03-22 ~ dissolved
IIF 19 - Director → ME
13
FF&P GENERAL PARTNER (NO.2) LIMITED
- now 05186523 05188767, 05186524, 05188768Warning 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)OFFICERIDGE LIMITED - 2004-08-13
15 Suffolk Street, London
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2006-11-10 ~ 2012-09-06
IIF 18 - Director → ME
14
FF&P GENERAL PARTNER (NO.3) LIMITED
- now 05186524 05188767, 05186521, 05186523Warning 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)PAGEPATH LIMITED - 2004-08-13
8 Sackville Street, London, England
Dissolved Corporate (12 parents)
Officer
2006-03-22 ~ dissolved
IIF 23 - Director → ME
15
FF&P GENERAL PARTNER (NO.4) LIMITED
- now 05188767 05186521, 05186524, 05186523Warning 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)BOOKPHONE LIMITED - 2004-08-13
15 Suffolk Street, London
Dissolved Corporate (12 parents)
Officer
2006-03-22 ~ dissolved
IIF 30 - Director → ME
16
FF&P GENERAL PARTNER (NO.5) LIMITED
- now 05188768 05188767, 05186524, 05186523Warning 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)CODEFLASK LIMITED - 2004-08-13
15 Suffolk Street, London
Dissolved Corporate (12 parents)
Officer
2006-03-22 ~ dissolved
IIF 31 - Director → ME
17
FF&P INVESTOR 3 GENERAL PARTNER LIMITED
- now 05692760FF&P GENERAL PARTNER (NO. 8) LIMITED
- 2011-01-14
05692760 05692576, 05692751, 05692768Warning 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) 2nd Floor 7 Swallow Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2006-03-22 ~ 2024-02-29
IIF 21 - Director → ME
18
FF&P PRIVATE EQUITY (SCOTLAND) LIMITED
- now SC270237LOTHIAN SHELF (218) LIMITED - 2004-08-13
50 Lothian Road, Edinburgh, Midlothian
Active Corporate (15 parents, 2 offsprings)
Officer
2006-03-22 ~ 2024-02-29
IIF 25 - Director → ME
19
2nd Floor 7 Swallow Street, London, England
Active Corporate (7 parents, 26 offsprings)
Officer
2015-01-16 ~ 2024-02-29
IIF 7 - LLP Designated Member → ME
Person with significant control
2021-03-08 ~ 2024-02-29
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2015-09-17 ~ 2024-02-29
IIF 4 - LLP Designated Member → ME
21
2nd Floor 7 Swallow Street, London, England
Active Corporate (6 parents, 7 offsprings)
Officer
2015-09-17 ~ 2024-02-29
IIF 8 - LLP Designated Member → ME
22
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2021-04-23 ~ 2024-02-29
IIF 11 - LLP Designated Member → ME
Person with significant control
2021-04-23 ~ 2024-02-29
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to surplus assets - More than 25% but not more than 50% → OE
23
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2021-04-23 ~ 2024-02-29
IIF 10 - LLP Designated Member → ME
Person with significant control
2021-04-23 ~ 2024-02-29
IIF 52 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
2nd Floor 7 Swallow Street, London, England
Active Corporate (6 parents, 8 offsprings)
Officer
2021-04-23 ~ 2024-02-29
IIF 9 - LLP Designated Member → ME
25
2nd Floor 7 Swallow Street, London, England
Active Corporate (6 parents, 14 offsprings)
Officer
2015-09-16 ~ 2024-02-29
IIF 38 - Director → ME
26
HEADBOX SOLUTIONS LIMITED
- now 09410663HEADROOM LIMITED - 2015-06-06
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2024-09-23 ~ now
IIF 14 - Director → ME
27
ROCKLANDS MEDIA LIMITED - 2021-06-28
JUST90 COMMUNICATIONS LIMITED - 2015-01-15
5 The Rocklands, Chudleigh, Newton Abbot, Devon
Active Corporate (8 parents, 3 offsprings)
Officer
2025-03-04 ~ now
IIF 16 - Director → ME
28
INTRAGEN INTERNATIONAL LIMITED
- now 11972765LEOPARD BIDCO LIMITED
- 2019-10-17
11972765 Salisbury House 29 Finsbury Circus, Unit 520-521, 3rd Floor, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2019-05-01 ~ 2024-03-01
IIF 43 - Director → ME
29
Nutmeg House, 60 Gainsford St, London, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2017-05-05 ~ 2021-02-22
IIF 46 - Director → ME
30
INDIA NEWCO LIMITED
- 2019-01-03
10757311 Nutmeg House, 60 Gainsford St, London, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2017-05-05 ~ 2021-02-22
IIF 47 - Director → ME
31
INDIA TOPCO LIMITED
- 2019-01-03
10757162 Nutmeg House, 60 Gainsford St, London, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2017-05-05 ~ 2021-02-22
IIF 45 - Director → ME
32
JACANA CAPITAL ADVISORY LIMITED
15988005 17 Boscombe Road, London, England
Active Corporate (2 parents)
Officer
2024-09-30 ~ now
IIF 15 - Director → ME
Person with significant control
2024-09-30 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
33
KING'S HOUSE SCHOOL ENTERPRISES LIMITED
07261424 68 King's Road, Richmond, Surrey
Active Corporate (16 parents)
Officer
2015-11-19 ~ 2023-12-06
IIF 41 - Director → ME
34
KING'S HOUSE SCHOOL TRUST (RICHMOND) LIMITED
00590559 68 King's Rd, Richmond, Surrey
Active Corporate (73 parents, 1 offspring)
Officer
2015-06-23 ~ 2023-12-08
IIF 42 - Director → ME
35
NTL INTERNET LIMITED - now
CABLE ONLINE LIMITED - 1997-07-23
CABLETEL N.I. LIMITED
- 1995-05-02
02985161DECORSIMPLE LIMITED
- 1994-12-09
02985161 160 Great Portland Street, London
Dissolved Corporate (20 parents)
Officer
1994-11-11 ~ 1995-04-04
IIF 12 - Director → ME
36
SYDNEY BIDCO LIMITED
- 2016-08-11
09959559 10 Exchange Square, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2016-01-19 ~ 2024-03-08
IIF 48 - Director → ME
37
OPTIMITY HOLDINGS LIMITED
- now 10064229SYDNEY TOPCO LIMITED
- 2016-08-11
10064229 10 Exchange Square, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2016-03-15 ~ 2024-03-08
IIF 49 - Director → ME
38
NBT FINANCIAL LIMITED - 2003-01-15
AMBERGAIN LIMITED - 2002-05-01
10 Exchange Square, London, England
Active Corporate (17 parents, 6 offsprings)
Officer
2016-06-01 ~ 2024-03-08
IIF 39 - Director → ME
39
C/o Safe Property Management Office 2, 1b Westmoreland House, Scrubs Lane, London, United Kingdom
Active Corporate (23 parents)
Officer
~ 1994-09-30
IIF 13 - Director → ME
~ 1994-09-30
IIF 1 - Secretary → ME
40
OXARA ENERGY GROUP LIMITED
- now 05760865OXENBRIDGE ENERGY GROUP LIMITED - 2007-01-19
Kemp House, 152 City Road, London, England
Dissolved Corporate (8 parents)
Officer
2008-03-19 ~ dissolved
IIF 40 - Director → ME
41
PICCADILLY BIDCO LIMITED - now
LEOPARD TOPCO LIMITED
- 2020-09-24
12092396 Blackfriars House, St Mary's Parsonage, Manchester, England
Active Corporate (10 parents, 3 offsprings)
Officer
2019-07-08 ~ 2020-09-18
IIF 44 - Director → ME
42
ROBERT FLEMING INSURANCE BROKERS LIMITED - 2004-04-01
FOURPARKS LIMITED - 1980-12-31
71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (63 parents, 5 offsprings)
Officer
2010-05-20 ~ 2015-10-21
IIF 36 - Director → ME
43
71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (40 parents, 3 offsprings)
Officer
2010-05-20 ~ 2015-10-21
IIF 37 - Director → ME
44
SPECIAL SITUATIONS GENERAL PARTNER LLP
OC404646 2nd Floor 7 Swallow Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2016-03-02 ~ 2024-02-29
IIF 6 - LLP Designated Member → ME
45
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2015-10-06 ~ 2024-02-29
IIF 5 - LLP Designated Member → ME
46
STONEHAGE FLEMING PRIVATE EQUITY LIMITED
- now 05021464FF&P PRIVATE EQUITY LIMITED
- 2015-08-21
05021464 15 Suffolk Street, London
Dissolved Corporate (15 parents, 9 offsprings)
Officer
2004-11-09 ~ dissolved
IIF 17 - Director → ME