1
LEGAL TENDER LIMITED - 2015-02-06
BOOKFLIC LIMITED - 2012-06-12
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2016-01-19 ~ 2025-06-02
IIF 3 - Director → ME
2
1 New Street Square, London
Liquidation Corporate (11 parents, 3 offsprings)
Officer
2021-07-31 ~ 2024-11-05
IIF 35 - Director → ME
3
HOMELYFE LIMITED - 2020-03-27
AG LYFE LIMITED - 2017-09-15
4th Floor 100 Fenchurch Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-01-12 ~ 2025-07-01
IIF 34 - Director → ME
4
BACKWELL MANAGEMENT SERVICES LIMITED
16671608 Backwell House, Main Road, Bristol, Avon
Active Corporate (2 parents)
Officer
2025-08-26 ~ now
IIF 22 - Director → ME
Person with significant control
2025-08-26 ~ now
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
One, Glass Wharf, Bristol, United Kingdom
Active Corporate (5 parents)
Officer
2022-09-01 ~ now
IIF 25 - Director → ME
Person with significant control
2022-09-01 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
CASTLE STREET COCKTAIL COMPANY LIMITED
15085394 10 Castle Street, Liverpool, England
Active Corporate (2 parents)
Officer
2023-08-21 ~ now
IIF 27 - Director → ME
7
C/o Notion Capital Managers Llp 91, Wimpole Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-02-02 ~ now
IIF 57 - LLP Designated Member → ME
8
34 Arlington Road, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2025-07-03 ~ now
IIF 36 - Director → ME
9
BANTR LTD. - 2010-10-29
1 New Street Square, London
Liquidation Corporate (20 parents)
Officer
2021-02-11 ~ 2021-07-31
IIF 37 - Director → ME
10
ELEMENT CREATIONS LIMITED
- now 10873661NEW VECTOR LIMITED
- 2025-10-17
10873661 10 Queen Street Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-09-25 ~ now
IIF 4 - Director → ME
11
HAMY LTD. - 2018-10-23
MYLIVEVISION LTD - 2014-06-13
C23 - 5 & 6 Cobalt Park Way, Cobalt Park, Newcastle Upon Tyne, England
Dissolved Corporate (12 parents)
Officer
2021-09-16 ~ 2022-05-12
IIF 24 - Director → ME
12
GLOW DIGITAL MEDIA LIMITED
- now 06752950ENGAGING MOBILE MARKETING LIMITED - 2009-06-05
Old Station House Station Approach, Newport Street, Swindon, Wiltshire, England
Dissolved Corporate (10 parents)
Officer
2014-07-17 ~ 2016-02-18
IIF 10 - Director → ME
13
C/o Notion Capital Managers Llp, 91 Wimpole Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-03-10 ~ now
IIF 42 - Director → ME
14
IT AND CLOUD SOLUTIONS LIMITED - now
HARDWARE HOLDINGS LIMITED
- 2019-11-22
09553872 Wellington House Cotswold Business Park, Kemble, Cirencester, England
Active Corporate (14 parents, 5 offsprings)
Officer
2015-06-01 ~ 2016-04-10
IIF 2 - Director → ME
15
Mcguffie & Co, 10 Castle Street, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2016-08-27 ~ dissolved
IIF 9 - Director → ME
16
MCGUFFIE'S BAR LIVERPOOL LIMITED
- 2014-10-09
08961678 Mcguffies, 10 Castle Street, Liverpool, England
Active Corporate (3 parents, 1 offspring)
Officer
2014-03-27 ~ now
IIF 5 - Director → ME
17
10 Norwich Street, London, England
Active Corporate (3 parents)
Officer
2023-10-12 ~ now
IIF 33 - Director → ME
18
MESSAGELABS GROUP LIMITED
- now 03828739STAR TECHNOLOGY GROUP LIMITED - 2004-09-08
FACTPART LIMITED - 1999-09-16
100 New Bridge Street, London, England
Dissolved Corporate (33 parents, 1 offspring)
Officer
2007-08-23 ~ 2009-02-16
IIF 21 - Secretary → ME
19
FORTIUM ICA LIMITED
- 2008-08-26
04165738F4I ICA LIMITED - 2006-11-24
INTERCEDE 1694 LIMITED - 2001-04-05
Unit 1240 Lansdowne Court, Brockworth, Gloucester, Gloucestershire
Dissolved Corporate (11 parents)
Officer
2008-08-20 ~ 2009-02-16
IIF 14 - Director → ME
2008-08-20 ~ 2009-02-16
IIF 19 - Secretary → ME
20
STARLABS LIMITED - 2000-03-02
BENCHFOLD LIMITED - 1999-09-22
100 New Bridge Street, London, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
2008-04-15 ~ 2009-02-16
IIF 7 - Director → ME
2007-08-23 ~ 2009-02-16
IIF 20 - Secretary → ME
21
10 Castle Street, Liverpool, England
Active Corporate (3 parents)
Officer
2023-04-01 ~ now
IIF 29 - Director → ME
22
91 Wimpole Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-11-22 ~ now
IIF 50 - LLP Designated Member → ME
23
NORTH JOHN COCKTAIL COMPANY LIMITED
12217484 Mcguffie & Co, 10 Castle Street, Liverpool, England
Active Corporate (3 parents)
Officer
2021-10-01 ~ now
IIF 30 - Director → ME
24
C/o Notion Capital Managers Llp, 91 Wimpole Street, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2009-04-22 ~ now
IIF 53 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
NOTION CAPITAL CARRIED INTEREST GP LLP
SO305290 SO306726, SO305357, SL033780Warning 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 (4 parents, 1 offspring)
Officer
2015-03-25 ~ now
IIF 47 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Has significant influence or control → OE
26
NOTION CAPITAL CO-INVESTMENT PARTNER LLP
OC371867 C/o Notion Capital Managers Llp, 91 Wimpole Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2012-01-27 ~ now
IIF 54 - LLP Designated Member → ME
Person with significant control
2016-06-30 ~ now
IIF 61 - Has significant influence or control → OE
27
NOTION CAPITAL III CARRIED INTEREST GP LLP
SO305357 SO306726, SL020760, SO305290Warning 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 (4 parents, 1 offspring)
Officer
2015-05-19 ~ now
IIF 46 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Has significant influence or control → OE
28
C/o Notion Capital Managers Llp, 91 Wimpole Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-05-18 ~ now
IIF 52 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Has significant influence or control → OE
29
C/o Notion Capital Managers Llp, 91 Wimpole Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2015-05-18 ~ 2015-06-30
IIF 17 - LLP Designated Member → ME
30
NOTION CAPITAL IV CARRIED INTEREST LP
SL033780 SL020760, SO306726, SO305357Warning 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
Active Corporate (3 parents)
Person with significant control
2019-05-22 ~ 2019-07-30
IIF 16 - Right to surplus assets - 75% or more → OE
31
C/o Notion Capital Managers Llp, 91 Wimpole Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-04-05 ~ now
IIF 73 - LLP Designated Member → ME
Person with significant control
2019-07-24 ~ now
IIF 66 - Has significant influence or control → OE
32
C/o Notion Capital Managers Llp, 91 Wimpole Street, London, United Kingdom
Active Corporate (5 parents, 14 offsprings)
Officer
2009-04-15 ~ now
IIF 40 - Director → ME
33
NOTION CAPITAL MANAGERS LLP
- now OC364955 91 Wimpole Street, London, England
Active Corporate (8 parents, 15 offsprings)
Officer
2011-05-25 ~ now
IIF 49 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Has significant influence or control → OE
34
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents, 1 offspring)
Officer
2016-07-08 ~ now
IIF 45 - LLP Designated Member → ME
Person with significant control
2016-07-08 ~ now
IIF 69 - Has significant influence or control → OE
35
C/o Notion Capital Managers Llp, 91 Wimpole Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-08-01 ~ now
IIF 56 - LLP Designated Member → ME
Person with significant control
2016-08-01 ~ now
IIF 68 - Has significant influence or control → OE
36
C/o Notion Capital Managers Llp, 91 Wimpole Street, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2016-07-11 ~ now
IIF 65 - Has significant influence or control → OE
37
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2020-07-21 ~ 2020-10-09
IIF 15 - Right to surplus assets - 75% or more → OE
38
C/o Notion Capital Managers Llp, 91 Wimpole Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-03-18 ~ now
IIF 55 - LLP Designated Member → ME
39
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents)
Officer
2011-11-18 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
40
C/o Notion Capital Managers Llp, 91 Wimpole Street, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2009-04-22 ~ dissolved
IIF 51 - LLP Designated Member → ME
41
C/o Notion Capital Managers Llp, 91 Wimpole Street, London, England
Active Corporate (7 parents, 3 offsprings)
Officer
2012-01-27 ~ 2021-09-02
IIF 48 - LLP Designated Member → ME
Person with significant control
2016-06-30 ~ now
IIF 60 - Has significant influence or control → OE
42
NOTION NOMINEES UK LIMITED
- now 07848187NOTION CAPITAL GP LIMITED
- 2012-05-29
07848187 C/o Notion Capital Managers Llp, 91 Wimpole Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2011-11-15 ~ now
IIF 43 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 67 - Has significant influence or control → OE
43
NOTION PROPERTY MANAGEMENT LIMITED
- 2016-12-14
08381879 C/o Notion Capital Managers Llp, 91 Wimpole Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2013-01-30 ~ now
IIF 41 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 64 - Has significant influence or control → OE
44
10 Norwich Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-12-03 ~ now
IIF 1 - Director → ME
45
Ashcombe Court, Woolsack Way, Godalming, Surrey
Active Corporate (9 parents)
Officer
2026-02-23 ~ now
IIF 13 - Director → ME
46
12 New Fetter Lane, London, England
Active Corporate (8 parents)
Officer
2014-04-23 ~ now
IIF 6 - Director → ME
47
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2018-05-23 ~ now
IIF 32 - Director → ME
48
13 Vansittart Estate, Windsor, England
Dissolved Corporate (2 parents)
Officer
2013-01-10 ~ 2020-01-24
IIF 11 - Director → ME
49
4th Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (19 parents, 7 offsprings)
Officer
2014-02-14 ~ 2017-06-01
IIF 12 - Director → ME
50
REWIREU LIMITED - 2014-11-26
Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
Dissolved Corporate (12 parents)
Officer
2021-04-12 ~ 2023-04-17
IIF 38 - Director → ME
51
Building 1000 Cambridge Research Park, Cambridge, Cambridgeshire, England
Active Corporate (6 parents)
Officer
2020-01-29 ~ 2023-06-21
IIF 31 - Director → ME
52
10 Castle Street, Liverpool, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-03-31 ~ now
IIF 28 - Director → ME
53
MOVE GUIDES LIMITED - 2018-04-19
5 New Street Square, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2021-10-07 ~ 2022-03-14
IIF 39 - Director → ME
54
9 Appold Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2023-01-24 ~ now
IIF 23 - Director → ME
55
UPP TECHNOLOGIES GROUP LTD - now
REGO TECHNOLOGIES LTD - 2020-03-12
SANDBOURNE ENTERPRISES LIMITED - 2006-07-04
WARP SPEED ENTERPRISES LIMITED - 2003-08-27
4 Crown Place, London, England
Active Corporate (17 parents, 3 offsprings)
Officer
2010-09-14 ~ 2019-08-30
IIF 8 - Director → ME
56
W2 GLOBAL DATA SOLUTIONS LIMITED
07669978 1 New Street Square, London
Liquidation Corporate (31 parents)
Officer
2023-08-16 ~ 2024-11-05
IIF 44 - Director → ME