1
ASCOT BIDCO LIMITED - now
BDC BIDCO 62 LIMITED
- 2013-12-16
08639343 08894087, 07187066, 09084019Warning 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) One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (8 parents, 1 offspring)
Officer
2013-09-30 ~ 2013-12-06
IIF 27 - Director → ME
2
DE FACTO 2048 LIMITED
- 2013-09-27
08673857 08673793, 08873780, 10404185Warning 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) One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (9 parents, 1 offspring)
Officer
2013-09-26 ~ 2013-12-06
IIF 24 - Director → ME
3
DE FACTO 2049 LIMITED
- 2013-09-27
08674951 08673793, 08780585, 08673857Warning 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) One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (9 parents, 1 offspring)
Officer
2013-09-26 ~ 2013-12-06
IIF 25 - Director → ME
4
DE FACTO 2051 LIMITED
- 2013-09-27
08674822 08610406, 02545008, 08674815Warning 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) One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (10 parents, 1 offspring)
Officer
2013-09-26 ~ 2013-12-06
IIF 26 - Director → ME
5
AVANTUS AEROSPACE LIMITED - now
SHIMTECH INDUSTRIES LIMITED
- 2020-02-26
07517842BDC BIDCO 55 LIMITED
- 2011-09-08
07517842 07627481, 07394891, 07412562Warning 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) 7a/b Millington Road, Hayes, Middlesex
Active Corporate (15 parents, 1 offspring)
Officer
2011-08-11 ~ 2011-10-03
IIF 18 - Director → ME
6
B&P HOLDINGS II LIMITED - now
B&P HOLDINGS LIMITED
- 2008-09-09
06344191HACKREMCO (NO. 2520) LIMITED - 2007-10-19
Burnham Road, Dartford, Kent
Dissolved Corporate (19 parents)
Officer
2007-10-29 ~ 2010-05-24
IIF 23 - Director → ME
7
BRIDGEPOINT ADVISERS II LIMITED - now
BRIDGEPOINT DEVELOPMENT CAPITAL LIMITED - 2011-01-04
HERMES PRIVATE EQUITY DIRECTS LIMITED
- 2009-05-18
06824647 5 Marble Arch, London, United Kingdom
Active Corporate (29 parents, 52 offsprings)
Officer
2009-03-17 ~ 2009-05-18
IIF 22 - Director → ME
8
BDC BIDCO 58 LIMITED
- 2011-10-28
07627489 07627465, 07394891, 07412562Warning 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) Third Floor International Buildings, 71 Kingsway, London, England
Dissolved Corporate (29 parents, 6 offsprings)
Officer
2011-10-27 ~ 2011-11-03
IIF 7 - Director → ME
9
DE FACTO 1912 LIMITED
- 2011-10-28
07770948 07981620, 06313839, 08052030Warning 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) Third Floor International Buildings, 71 Kingsway, London, England
Dissolved Corporate (28 parents, 8 offsprings)
Officer
2011-10-27 ~ 2011-11-03
IIF 4 - Director → ME
10
DE FACTO 1909 LIMITED
- 2011-10-28
07765548 08281137, 06300755, 06523423Warning 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) Third Floor International Buildings, 71 Kingsway, London, England
Dissolved Corporate (29 parents, 7 offsprings)
Officer
2011-10-27 ~ 2011-11-03
IIF 6 - Director → ME
11
DE FACTO 1911 LIMITED
- 2011-10-28
07768039 05916072, 07981569, 08138507Warning 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) Third Floor International Buildings, 71 Kingsway, London, England
Dissolved Corporate (31 parents, 9 offsprings)
Officer
2011-10-27 ~ 2015-05-19
IIF 5 - Director → ME
12
EUROPEAN BOATING HOLIDAYS LIMITED
- now 05803739EUROPEAN BOATING HOLIDAY LIMITED - 2006-05-12
30 Finsbury Square, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2006-07-12 ~ 2007-04-10
IIF 37 - Secretary → ME
13
HERMES PRIVATE EQUITY LIMITED
- now 04021011HERMES PRIVATE EQUITY MANAGEMENT LIMITED - 2002-08-12
Sixth Floor, 150 Cheapside, London, England
Dissolved Corporate (27 parents)
Officer
2008-10-23 ~ 2009-05-18
IIF 28 - Director → ME
14
ISG WEBB EMPLOYEE BENEFIT TRUST LIMITED
- now 05552050INHOCO 3249 LIMITED - 2006-01-04
Lindred House 20 Lindred Road, Brierfield, Nelson, England
Dissolved Corporate (14 parents)
Officer
2007-02-02 ~ 2007-04-15
IIF 29 - Director → ME
15
SPONSERVE LTD - 2019-05-08
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 parents)
Officer
2024-10-31 ~ now
IIF 32 - Director → ME
16
LCF HOLDINGS LLP - now
LIBERTY CORPORATE FINANCE ASSOCIATES LLP
- 2025-08-21
OC395788 7 Savoy Court, Savoy Court, London, England
Active Corporate (11 parents, 3 offsprings)
Officer
2018-01-01 ~ 2021-03-31
IIF 12 - LLP Designated Member → ME
17
Sky View Argosy Road East Midlands Airport, Castle Donington, Derby, England
Active Corporate (9 parents)
Officer
2017-09-01 ~ 2021-03-31
IIF 2 - Director → ME
18
7 Savoy Court, London, England
Active Corporate (12 parents)
Officer
2022-04-11 ~ now
IIF 14 - LLP Designated Member → ME
19
7 Savoy Court, London, England
Active Corporate (7 parents)
Officer
2018-06-28 ~ now
IIF 11 - LLP Designated Member → ME
20
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (13 parents)
Officer
2023-01-16 ~ now
IIF 36 - Director → ME
21
LMS GROUP HOLDINGS LIMITED
- now 05655879MORPHEUS 2005 LIMITED - 2005-12-21
Parkin S Booth & Co, Yorkshire House, 18 Chapel Street, Liverpool, Merseyside
Dissolved Corporate (10 parents)
Officer
2006-01-09 ~ 2007-04-27
IIF 13 - Director → ME
22
Coram Campus, 41 Brunswick Square, London, England
Active Corporate (28 parents)
Officer
2016-02-10 ~ 2025-04-09
IIF 9 - Director → ME
23
SHIMTECH INDUSTRIES OLDCO G LIMITED - now
BDC UK HOLDCO 55 LIMITED
- 2011-09-08
07705641 7a/b Millington Road, Hayes, Middlesex
Dissolved Corporate (7 parents, 1 offspring)
Officer
2011-08-11 ~ 2011-10-03
IIF 19 - Director → ME
24
SHIMTECH INDUSTRIES OLDCO H LIMITED - now
SHIMTECH INDUSTRIES HOLDINGS LIMITED
- 2017-05-04
07705667 7a/b Millington Road, Hayes, Middlesex
Dissolved Corporate (6 parents, 1 offspring)
Officer
2011-08-11 ~ 2011-10-03
IIF 21 - Director → ME
25
SHIMTECH INDUSTRIES OLDCO M LIMITED - now
SHIMTECH INDUSTRIES MIDCO LIMITED
- 2017-05-04
07705619 09358911, 09358924, 09358935Warning 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) 7a/b Millington Road, Hayes, Middlesex
Dissolved Corporate (6 parents)
Officer
2011-08-11 ~ 2011-10-03
IIF 20 - Director → ME
26
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-10-31 ~ now
IIF 33 - Director → ME
27
TAURUS UK ACQUISITIONS LIMITED
- now 15350512CCP NO.8.3 LIMITED - 2024-01-23
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2024-02-29 ~ now
IIF 15 - Director → ME
28
CCP NO.8.1 LIMITED - 2024-01-23
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2024-02-29 ~ now
IIF 16 - Director → ME
29
TAURUS UK INTERMEDIATE HOLDINGS LIMITED
- now 14845808CCP NO.8.2 LIMITED - 2024-01-23
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2024-02-29 ~ now
IIF 17 - Director → ME
30
TIM THOMAS INVESTMENTS LIMITED
- 2011-07-07
07288218 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
Dissolved Corporate (2 parents)
Officer
2010-06-18 ~ dissolved
IIF 8 - Director → ME
31
2 Langley Grove, New Malden, England
Dissolved Corporate (1 parent)
Officer
2021-03-28 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2021-03-28 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
32
TWO CIRCLES GROUP LIMITED
- now 12328564BICYCLE BIDCO LIMITED - 2020-04-22
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2023-01-16 ~ now
IIF 10 - Director → ME
33
TWO CIRCLES HOLDINGS (UK) LIMITED
- now 12328413BICYCLE MIDCO LIMITED - 2020-04-24
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2023-01-16 ~ now
IIF 35 - Director → ME
34
CIRCLES ENTERPRISES LIMITED - 2012-02-15
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (19 parents, 6 offsprings)
Officer
2023-01-16 ~ now
IIF 34 - Director → ME
35
TWO CIRCLES RIGHTS MANAGEMENT LIMITED
- now 08734523HTH ASSOCIATES LIMITED
- 2023-05-04
08734523NTH DEGREE ASSOCIATES LIMITED - 2013-11-12
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 parents)
Officer
2023-01-16 ~ now
IIF 31 - Director → ME
36
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-05-08 ~ now
IIF 1 - Director → ME