1
Harben House Harben Parade, Finchley Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-11-06 ~ now
IIF 10 - Director → ME
Person with significant control
2023-11-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
EDGWARE 174 - now
WORTH GLOBAL STYLE NETWORK LIMITED
- 2004-01-30
03452071 14673338, 03741216, 00100991Warning 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)STYLE NETWORK LIMITED - 1998-04-16
C/o Ascential Group Limited The Prow, 1 Wilder Walk, London, United Kingdom
Dissolved Corporate (35 parents)
Officer
2003-02-01 ~ 2003-11-12
IIF 17 - Director → ME
3
GREEN PARK CONTENT LIMITED
- now 08836613DOUTISSIMA LIMITED
- 2015-12-21
08836613 40 High West Street, Dorchester, England
Active Corporate (4 parents)
Officer
2014-01-14 ~ now
IIF 9 - Director → ME
4
JERMYN STREET REALISATIONS LIMITED - now
BIW TECHNOLOGIES GROUP LIMITED - 2011-01-26
JERMYN STREET ACQUISITIONS LIMITED
- 2009-11-17
05611214TEMPO SECONDARY CAPITAL LIMITED
- 2009-08-26
05611214 Dfj Esprit Secondaries Llp, 14 Buckingham Gate, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2005-11-03 ~ 2009-08-27
IIF 15 - Director → ME
5
Unit 3, Cliveden Office Village Lancaster Road, Cressex Business Park, High Wycombe, Bucks, England
Active Corporate (16 parents)
Officer
2015-04-13 ~ now
IIF 6 - Director → ME
6
THE MESSAGE PAD LIMITED - 2013-11-05
INTERACTIVE MANAGEMENT STRATEGIES LTD. - 1997-06-26
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (27 parents, 3 offsprings)
Officer
2017-07-19 ~ 2017-07-31
IIF 13 - Director → ME
7
LICA DEVELOPMENT CAPITAL LIMITED - 2002-12-03
CEDAR INVESTMENTS LIMITED - 1989-04-27
ASSETREVERSE LIMITED - 1988-11-16
FOLKARD & HAYWARD HOLDINGS LIMITED - 1988-09-20
ASSETREVERSE LIMITED - 1988-06-22
Octagon Point, 5 Cheapside, London, United Kingdom
Active Corporate (32 parents, 6 offsprings)
Officer
2004-12-01 ~ 2006-05-19
IIF 16 - Director → ME
8
NOVA GENERAL PARTNER LIMITED
- now 05008407ARCHALE LIMITED - 2004-03-23
Octagon Point, 5 Cheapside, London, United Kingdom
Active Corporate (11 parents)
Officer
2005-04-06 ~ 2006-05-19
IIF 14 - Director → ME
9
NOVAVEST GROWTH FUND LIMITED
- now 02631244WESTLB GROWTH FUND LIMITED
- 2004-09-23
02631244WESTLB & PANMURE GROWTH FUND LIMITED - 2004-01-13
WEST EQUITY BRIDGE FINANCE LIMITED - 2002-11-14
PERSONAL RECEIVABLES LOAN SECURITISATION (NO.2) LIMITED - 2000-09-22
TRUSHELFCO (NO.1727) LIMITED - 1991-10-04
First Floor Cayzer House, 30 Buckingham Gate, London, England
Dissolved Corporate (30 parents)
Officer
2004-08-27 ~ 2006-09-29
IIF 18 - Director → ME
10
TEMPO CAPITAL PARTNERS LLP
- now OC317743DRAPER ESPRIT SECONDARIES LLP
- 2016-11-09
OC317743DFJ ESPRIT SECONDARIES LLP
- 2015-07-07
OC317743TEMPO CAPITAL PARTNERS LLP
- 2012-03-20
OC317743 15 Bedford Street, London, England
Active Corporate (6 parents)
Officer
2006-02-09 ~ now
IIF 11 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
11
15 Bedford Street, London, England
Active Corporate (2 parents)
Officer
2010-04-30 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
12
TEMPOCAP CO-INVESTMENTS LLP
- now OC411939TEMPOCAP CO-INVESTMENT LLP
- 2016-05-21
OC411939 15 Bedford Street, London, England
Active Corporate (5 parents)
Officer
2016-05-21 ~ now
IIF 12 - LLP Designated Member → ME
Person with significant control
2016-05-21 ~ now
IIF 5 - Has significant influence or control → OE
13
DES TEMPOCAP LIMITED
- 2016-10-27
10147103 15 Bedford Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-04-26 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-26 ~ now
IIF 2 - Ownership of shares – 75% or more → OE