1
ANACAP MEMBERS LLP - now
The Met Building, 22 Percy Street, London, England
Active Corporate (74 parents, 16 offsprings)
Officer
2012-04-16 ~ 2013-06-30
IIF 1 - LLP Member → ME
2
Nations House, 103 Wigmore Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-10-21 ~ 2023-01-30
IIF 11 - Director → ME
3
Nations House, 103 Wigmore Street, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2022-10-21 ~ 2023-01-30
IIF 12 - Director → ME
4
DUKE STREET CAPITAL VI FUND INVESTMENT GP LIMITED - 2011-03-03
DMWS 746 LIMITED - 2006-02-07
Level 3 6 St. Andrew Square, Edinburgh, Scotland
Active Corporate (15 parents, 4 offsprings)
Officer
2013-09-13 ~ now
IIF 3 - Director → ME
5
DS BRIDGE GP LIMITED - 2011-12-01
DMWS 959 LIMITED - 2011-11-03
16 Charlotte Square, Edinburgh
Dissolved Corporate (14 parents)
Officer
2013-09-13 ~ dissolved
IIF 9 - Director → ME
6
DUKE STREET CAPITAL LIMITED
- now 03565631 03565678, 04071565, 04071494Warning 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)DUKE STREET MANAGEMENT SERVICES LIMITED
- 2018-08-23
03565631DUKE STREET CAPITAL MANAGEMENT SERVICES LIMITED - 2008-08-05
STARNLIGHT LIMITED - 1998-06-05
Third Floor (east), Carrington House, 126 - 130 Regent Street, London, England
Active Corporate (26 parents, 22 offsprings)
Officer
2013-09-13 ~ now
IIF 7 - Director → ME
7
DUKE STREET GENERAL PARTNER LIMITED
- now 03565673DUKE STREET CAPITAL GENERAL PARTNER LIMITED - 2008-08-05
DUKE STREET CAPITAL IV LIMITED - 2006-02-10
OXENJADE LIMITED - 1998-06-05
Third Floor (east), Carrington House, 126 - 130 Regent Street, London, England
Active Corporate (34 parents, 2 offsprings)
Officer
2013-09-27 ~ now
IIF 8 - Director → ME
8
DUKE STREET SUNSHINE LLP - 2010-12-01
Third Floor (east), Carrington House, 126 - 130 Regent Street, London, England
Active Corporate (21 parents, 26 offsprings)
Officer
2020-02-01 ~ now
IIF 2 - LLP Designated Member → ME
9
DUKE STREET PRIVATE EQUITY LIMITED
- now 07316069DS PRIVATE EQUITY LIMITED - 2010-09-01
Third Floor (east), Carrington House, 126 - 130 Regent Street, London, England
Active Corporate (14 parents, 11 offsprings)
Officer
2013-09-13 ~ now
IIF 4 - Director → ME
10
DUKE STREET CAPITAL V LIMITED - 2008-08-05
WAVEHURST LIMITED - 2000-11-08
Third Floor (east), Carrington House, 126 - 130 Regent Street, London, England
Active Corporate (31 parents, 4 offsprings)
Officer
2013-09-13 ~ now
IIF 5 - Director → ME
11
DUKE STREET CAPITAL VII LIMITED - 2008-08-05
DUKE STREET CAPITAL VI LIMITED - 2006-01-23
DUKE STREET CAPITAL LIMITED - 2001-01-04
Third Floor (east), Carrington House, 126 - 130 Regent Street, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2017-01-04 ~ now
IIF 6 - Director → ME
12
FLYBRIDGE INVESTMENT HOLDINGS LTD
16091834 71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-11-20 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2024-11-20 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE