1
4-6 GREENWICH CHURCH STREET LIMITED
08355407 9 Wharf Street, London
Active Corporate (6 parents)
Officer
2013-01-10 ~ now
IIF 70 - Director → ME
2
Branch Registration, Refer To Parent Registry, Spain
Active Corporate (33 parents)
Officer
2017-11-21 ~ 2022-11-24
IIF 35 - Director → ME
3
ALLFUNDS GROUP LIMITED
- 2021-04-23
10647359ALLFUNDS (UK) LIMITED
- 2021-04-14
10647359 2 Fitzroy Place, 8 Mortimer Street, London
Active Corporate (29 parents, 2 offsprings)
Officer
2017-03-24 ~ 2025-05-07
IIF 36 - Director → ME
4
OXFORD ELEVATE LTD
- 2023-11-21
12710587 Boston House Grove Business Park, Downsview Road, Wantage, England
Active Corporate (2 parents)
Officer
2020-07-01 ~ now
IIF 72 - Director → ME
Person with significant control
2020-07-01 ~ now
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
5
1 Frederick's Place, London, United Kingdom
Active Corporate (21 parents)
Officer
2021-03-03 ~ now
IIF 43 - LLP Designated Member → ME
6
Walnut Cottage, High Street, Chipping Campden, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-25 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2017-07-25 ~ dissolved
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
7
CHARITY LAW ASSOCIATION LIMITED
- now 12359698CHARITY LAW ASSOCIATION
- 2020-08-11
12359698 6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2019-12-11 ~ 2023-06-13
IIF 53 - Director → ME
8
CHARTERHOUSE NADIA 1 LIMITED
- now SC356383 SC358125, SC360558, SC358126Warning 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)MM&S (5457) LIMITED - 2009-06-02
Level 3, 6 St Andrew Square, Edinburgh
Active Corporate (22 parents, 1 offspring)
Officer
2012-08-02 ~ 2015-05-19
IIF 33 - Director → ME
9
Sutton Courtenay House 55 High Street, Sutton Courtenay, Abingdon, England
Dissolved Corporate (2 parents)
Officer
2024-02-21 ~ dissolved
IIF 50 - LLP Designated Member → ME
Person with significant control
2024-02-21 ~ dissolved
IIF 67 - Right to appoint or remove members → OE
10
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2012-07-20 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Has significant influence or control → OE
11
20-22 Wenlock Road, London
Dissolved Corporate (2 parents)
Officer
2014-11-21 ~ dissolved
IIF 45 - Director → ME
12
FLAT OUT SOCIAL LTD
- 2023-02-07
11600278 20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2018-10-02 ~ now
IIF 37 - Director → ME
Person with significant control
2018-10-02 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
13
HELLMAN & FRIEDMAN ACQUISITION III LIMITED
- 2010-06-10
FC027672 Ugland House, Po Box 309, Grand Cayman, Ky1-1104, Cayman Islands
Converted / Closed Corporate (16 parents)
Officer
2007-07-13 ~ 2011-04-04
IIF 17 - Director → ME
2007-07-13 ~ 2011-04-04
IIF 8 - Secretary → ME
14
COMPUTER SOFTWARE LIMITED - 2011-12-22
GUILDFORD MIDCO 2 LIMITED - 2010-05-12
HACKREMCO (NO. 2448) LIMITED - 2007-03-06
30th Floor Millbank Tower, 21-24 Millbank, London
Dissolved Corporate (16 parents)
Officer
2012-03-23 ~ dissolved
IIF 24 - Director → ME
15
Level 3, 6 St Andrew Square, Edinburgh
Active Corporate (18 parents, 1 offspring)
Officer
2012-06-27 ~ 2015-05-19
IIF 32 - Director → ME
16
Level 3, 6 St Andrew Square, Edinburgh
Active Corporate (15 parents, 1 offspring)
Officer
2012-06-27 ~ 2015-05-15
IIF 31 - Director → ME
17
Level 3, 6 St Andrew Square, Edinburgh
Active Corporate (15 parents, 1 offspring)
Officer
2012-06-27 ~ 2015-05-19
IIF 29 - Director → ME
18
Level 3, 6 St Andrew Square, Edinburgh
Active Corporate (15 parents, 1 offspring)
Officer
2012-06-27 ~ 2015-05-19
IIF 30 - Director → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-15 during the appointment or period of control
Dissolved on 2017-12-05 during the appointment or period of control
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2008-07-15 ~ dissolved
IIF 28 - Director → ME
20
HELLMAN & FRIEDMAN EUROPE, LIMITED
05019454 Millbank Tower 30th Floor, 21-24 Millbank, London
Dissolved Corporate (8 parents)
Officer
2004-07-01 ~ dissolved
IIF 20 - Director → ME
21
The Brunel Building, 2 Canalside Walk, London, England
Active Corporate (15 parents, 3 offsprings)
Officer
2012-01-01 ~ 2022-06-28
IIF 10 - LLP Member → ME
22
HILLTOP CREDIT PARTNERS LIMITED
11755964 46a Berwick Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2023-01-31 ~ now
IIF 62 - Director → ME
Person with significant control
2023-04-26 ~ now
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
46a Berwick Street, London, England
Active Corporate (5 parents)
Officer
2025-08-07 ~ 2026-03-16
IIF 65 - Director → ME
Person with significant control
2025-08-07 ~ 2026-03-16
IIF 69 - Has significant influence or control → OE
24
46a Berwick Street, London, England
Active Corporate (3 parents)
Officer
2022-08-02 ~ 2025-10-14
IIF 66 - Director → ME
25
46a Berwick Street, London, England
Active Corporate (3 parents)
Officer
2022-08-02 ~ now
IIF 63 - Director → ME
26
46a Berwick Street, London, England
Active Corporate (6 parents)
Officer
2022-08-02 ~ now
IIF 64 - Director → ME
27
IRIS CAPITAL LIMITED - now
SOFTWARE (BIDCO) LIMITED - 2009-07-21
4th Floor Heathrow Approach, 470 London Road, Slough, England
Active Corporate (20 parents, 46 offsprings)
Officer
2010-12-08 ~ 2011-12-21
IIF 22 - Director → ME
28
IRIS SOFTWARE GROUP LIMITED - now
SOFTWARE (HOLDCO 3) LIMITED
- 2012-09-03
06295385 07851248, 06294985, 07858043Warning 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) 4th Floor Heathrow Approach, 470 London Road, Slough, England
Active Corporate (20 parents, 1 offspring)
Officer
2010-12-08 ~ 2011-12-21
IIF 34 - Director → ME
29
NEW FORESTS COMPANY HOLDINGS LIMITED
- now 05373215Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-26
Dissolved on 2018-03-28
BAGILA 3 LIMITED - 2006-03-17
Tong Hall Tong Lane, Tong, Bradford, West Yorkshire
Dissolved Corporate (26 parents)
Officer
2013-04-26 ~ 2014-05-06
IIF 71 - Director → ME
30
NEW FORESTS COMPANY UGANDA UK LIMITED
05747834 9th Floor 107 Cheapside, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2013-04-26 ~ 2014-05-06
IIF 59 - Director → ME
31
OXFORD ACQUISITION 0 LIMITED
- now 05819563 05882959, 06928924, 06236758Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-07
Dissolved on 2013-12-25
OXFORD ACQUISITION II LIMITED
- 2006-09-27
05819563 06015160, 06236766, 05882959Warning 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) Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
2006-09-25 ~ 2009-12-16
IIF 15 - Director → ME
2009-09-24 ~ 2009-12-16
IIF 3 - Secretary → ME
32
OXFORD ACQUISITION I LIMITED
05882959 05819563, 06236766, 06236758Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-07
Dissolved on 2013-12-25
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
2006-09-25 ~ 2009-12-16
IIF 16 - Director → ME
2009-09-24 ~ 2009-12-16
IIF 2 - Secretary → ME
33
OXFORD ACQUISITION III LIMITED
05819589 06236841, 05819563, 06236841Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-18
Dissolved on 2018-10-20
15 Canada Square, London
Dissolved Corporate (19 parents)
Officer
2006-09-25 ~ 2009-12-16
IIF 18 - Director → ME
2009-09-24 ~ 2009-12-16
IIF 1 - Secretary → ME
34
OXFORD ACQUISITION IV LIMITED
06188997 06928921, 05882959, 06236758Warning 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) 201 Bishopsgate, London
Dissolved Corporate (11 parents)
Officer
2007-03-28 ~ 2009-12-16
IIF 19 - Director → ME
2007-03-28 ~ 2009-12-16
IIF 9 - Secretary → ME
35
OXFORD ACQUISITION V LIMITED
06236758 06236766, 05882959, 06236766Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-07
Dissolved on 2013-12-25
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
2007-05-03 ~ 2009-12-16
IIF 14 - Director → ME
2007-05-03 ~ 2009-12-16
IIF 6 - Secretary → ME
36
OXFORD ACQUISITION VI
- now 06236766 06236758, 05882959, 05819563Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-07
Dissolved on 2013-06-28
OXFORD ACQUISITION VI
- 2008-07-30
06236766 06236758, 05882959, 05819563Warning 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)OXFORD ACQUISITION VI LIMITED
- 2008-07-03
06236766 06236758, 05882959, 05819563Warning 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) Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2007-05-03 ~ 2009-12-16
IIF 13 - Director → ME
2007-05-03 ~ 2009-12-16
IIF 5 - Secretary → ME
37
OXFORD ACQUISITION VII LIMITED
06236868 06236766, 06236766, 06236841Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-07
Dissolved on 2013-12-25
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2007-05-03 ~ 2009-12-16
IIF 11 - Director → ME
2007-05-03 ~ 2009-12-16
IIF 4 - Secretary → ME
38
OXFORD ACQUISITION VIII
- now 06236841 06236868, 05819589, 05819563Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-07
Dissolved on 2013-06-28
OXFORD ACQUISITION VIII
- 2008-07-30
06236841 06236868, 05819589, 05819563Warning 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)OXFORD ACQUISITION VIII LIMITED
- 2008-07-03
06236841 06236868, 05819589, 05819563Warning 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) Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2007-05-03 ~ 2009-12-16
IIF 12 - Director → ME
2007-05-03 ~ 2009-12-16
IIF 7 - Secretary → ME
39
EUROPEAN ASSOCIATION FOR PHILANTHROPY AND GIVING - 2013-01-09
THE EUROPEAN ASSOCIATION FOR PLANNED GIVING - 2009-03-24
THE EUROPEAN ASSOCIATION FOR PLANNED GIVING LIMITED - 2001-01-04
20 Old Bailey, Third Floor, London, England
Active Corporate (52 parents)
Officer
2014-06-23 ~ 2020-06-11
IIF 54 - Director → ME
40
PRIMROSE STREET ADVISORS LIMITED
- now 13204584CRAFT ADVISORY LTD
- 2021-02-22
13204584 20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-02-16 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2021-02-16 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
41
The Platt Christian Centre 22 Felsham Road, Putney, London
Active Corporate (22 parents)
Officer
2016-10-24 ~ 2018-12-01
IIF 44 - Director → ME
42
Censeo House, 6 St. Peters Street, St. Albans, United Kingdom
Active Corporate (32 parents)
Officer
2021-08-04 ~ now
IIF 42 - LLP Designated Member → ME
43
Censeo House, St. Peters Street, St. Albans, England
Active Corporate (37 parents)
Officer
2021-05-31 ~ 2021-05-31
IIF 40 - LLP Designated Member → ME
2020-09-20 ~ now
IIF 41 - LLP Designated Member → ME
44
SINFONIETTA PRODUCTIONS LIMITED
00926551 Theatro Technis, 26 Crowndale Road, London, England
Active Corporate (63 parents)
Officer
2010-10-25 ~ 2015-12-08
IIF 55 - Director → ME
45
SOFTWARE (HOLDCO 1) LIMITED
06294627 07851248, 06294985, 07858043Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-29
Dissolved on 2016-11-03
Hill House, 1 Little New Street, London
Dissolved Corporate (10 parents)
Officer
2010-12-02 ~ 2011-12-21
IIF 25 - Director → ME
46
SOFTWARE (HOLDCO2) LIMITED
- now 06294985 07858043, 06295385, 06294627Warning 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)IRIS SOFTWARE GROUP LIMITED - 2009-07-21
SOFTWARE (HOLDCO 2) LIMITED - 2007-09-10
4th Floor Heathrow Approach, 470 London Road, Slough, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2010-12-08 ~ 2011-12-21
IIF 23 - Director → ME
47
SSP BIDCO LIMITED - now
H&F SENSOR BIDCO LIMITED
- 2015-03-28
06647165 3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
Active Corporate (17 parents, 1 offspring)
Officer
2008-07-15 ~ 2015-03-12
IIF 27 - Director → ME
48
SSP HOLDINGS PLC - 2008-10-01
SSP HOLDINGS LIMITED - 2006-08-22
3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
Active Corporate (26 parents, 2 offsprings)
Officer
2011-10-27 ~ 2015-03-12
IIF 21 - Director → ME
49
SSP MIDCO 1 LIMITED - now
H&F SENSOR HOLDCO LIMITED
- 2015-03-28
06647161 3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
Active Corporate (17 parents, 1 offspring)
Officer
2008-07-15 ~ 2015-03-12
IIF 26 - Director → ME
50
ST. MICHAELS RESIDENTS COMPANY LIMITED
01553537 7 St Michael’s, Priory Road 7 St Michael’s, Priory Road, Wantage, England
Active Corporate (34 parents)
Officer
2016-11-03 ~ now
IIF 61 - Director → ME
51
1 Meadowsweet Way, Banbury, United Kingdom
Active Corporate (1 parent)
Officer
2017-07-12 ~ now
IIF 58 - Director → ME
Person with significant control
2017-07-12 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
52
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2011-12-02 ~ dissolved
IIF 47 - Director → ME
53
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (439 parents, 11 offsprings)
Officer
2018-07-01 ~ now
IIF 39 - LLP Designated Member → ME
54
WITHERS INTERNATIONAL LLP - 2014-04-02
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (398 parents, 2 offsprings)
Officer
2018-07-01 ~ now
IIF 38 - LLP Designated Member → ME