1
ABEL & COLE HOLDINGS LIMITED
- now 06397279DE FACTO 1535 LIMITED - 2007-10-17
The Riverside Building, Livingstone Road, Hessle, East Yorkshire
Dissolved Corporate (17 parents)
Officer
2008-02-28 ~ 2010-02-25
IIF 22 - Director → ME
2
CHANGE, GROW, LIVE - now
CRIME REDUCTION INITIATIVES (TRANSITIONAL) - 1999-12-03
North Suite, First Floor, 1 Jubilee Street, Brighton, East Sussex, England
Active Corporate (57 parents, 8 offsprings)
Officer
2010-01-01 ~ 2015-12-31
IIF 19 - Director → ME
3
DLJ INVESTMENT PARTNER II LIMITED - now
DLJ PHOENIX GENERAL PARTNER II LIMITED
- 2001-04-02
SC165186PHOENIX GENERAL PARTNER II LIMITED
- 1997-04-15
SC165186WJB (421) LIMITED
- 1996-07-10
SC165186 SC180204, SC162870, SC167291Warning 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
Dissolved Corporate (29 parents)
Officer
1996-06-26 ~ 2001-03-26
IIF 13 - Director → ME
4
FLB HOLDINGS LIMITED - now
DMWS 754 LIMITED - 2006-02-23
Level 5 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (11 parents, 2 offsprings)
Officer
2006-03-08 ~ 2013-02-27
IIF 1 - Director → ME
5
FUSION MANAGEMENT LIMITED
- now 07620988DE FACTO 1854 LIMITED - 2011-05-17
88 Wood Street, London
Dissolved Corporate (9 parents)
Officer
2016-09-21 ~ 2016-11-29
IIF 14 - Director → ME
6
GROUPAMA INSURANCES GROUP LIMITED - now
BESTLETTER LIMITED - 1993-01-12
30 Finsbury Square, London
Dissolved Corporate (51 parents)
Officer
1993-05-28 ~ 1994-04-18
IIF 12 - Director → ME
7
INSTITUTE FOR FISCAL STUDIES(THE)
00954616 2 Marylebone Road, London, England
Active Corporate (53 parents)
Officer
2018-11-28 ~ now
IIF 3 - Director → ME
8
KARMA COMMUNICATIONS HOLDINGS LIMITED
- now 07603580FUSION HOLDCO LIMITED - 2012-01-10
DE FACTO 1852 LIMITED - 2011-05-17
Quantuma Llp High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2016-09-21 ~ 2016-11-29
IIF 6 - Director → ME
9
LAWN TENNIS ASSOCIATION LIMITED
- now 07459469LTA CLG LIMITED - 2011-06-28
The National Tennis Centre 100 Priory Lane, Roehampton, London
Active Corporate (45 parents, 4 offsprings)
Officer
2013-01-01 ~ 2018-09-27
IIF 16 - Director → ME
10
The National Tennis Centre 100 Priory Lane, Roehampton, London
Active Corporate (42 parents, 3 offsprings)
Officer
2013-01-01 ~ 2018-09-27
IIF 15 - Director → ME
11
OLYMPIC PARK LEGACY COMPANY LIMITED
06900359 Level 10 One Stratford Place, Montfichet Road, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2009-05-13 ~ 2009-12-16
IIF 7 - Director → ME
2009-12-16 ~ 2012-04-03
IIF 21 - Director → ME
12
PHOENIX EQUITY NOMINEES LIMITED
- now 03297846PAPERTHEME LIMITED
- 1997-01-27
03297846 10th Floor, 123 Victoria Street, London, England
Active Corporate (21 parents, 22 offsprings)
Officer
1997-01-24 ~ 2012-07-02
IIF 29 - Director → ME
13
PHOENIX EQUITY PARTNERS GROUP LIMITED
- now 04134322 01786523, OC394849, OC300503Warning 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) 10th Floor, 123 Victoria Street, London, England
Active Corporate (13 parents, 29 offsprings)
Officer
2001-02-08 ~ 2012-07-02
IIF 28 - Director → ME
14
PHOENIX EQUITY PARTNERS HOLDINGS LLP
OC300503 OC394849, 04134322, 01786523Warning 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) 10th Floor, 123 Victoria Street, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2001-07-31 ~ 2012-07-02
IIF 31 - LLP Member → ME
15
PHOENIX EQUITY PARTNERS LIMITED
- now 01786523 04134322, OC394849, OC300503Warning 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)DLJ EUROPEAN PRIVATE EQUITY LIMITED
- 2001-03-27
01786523PHOENIX SECURITIES INVESTMENTS LIMITED
- 1990-11-01
01786523 10th Floor, 123 Victoria Street, London, England
Active Corporate (36 parents, 5 offsprings)
Officer
~ 2012-07-02
IIF 27 - Director → ME
16
BOARDWASTE LIMITED - 1998-12-22
10th Floor, 123 Victoria Street, London, England
Dissolved Corporate (12 parents)
Officer
2001-11-12 ~ 2012-07-02
IIF 25 - Director → ME
17
PHOENIX FUND TRUSTEE LIMITED
- now 02596861DLJ PHOENIX FUND TRUSTEE LIMITED
- 2001-05-02
02596861PHOENIX FUND TRUSTEE LIMITED
- 1997-04-11
02596861GRADEMEDIUM LIMITED - 1991-06-04
10th Floor, 123 Victoria Street, London, England
Dissolved Corporate (21 parents)
Officer
1995-12-08 ~ 2012-07-02
IIF 2 - Director → ME
18
SCENTENTER LIMITED - 1998-12-22
10th Floor, 123 Victoria Street, London, England
Active Corporate (15 parents, 12 offsprings)
Officer
2001-11-12 ~ 2012-07-02
IIF 26 - Director → ME
19
PHOENIX THISTLE GENERAL PARTNER LIMITED
- now SC214806LOTHIAN FIFTY (752) LIMITED
- 2001-02-02
SC214806 SC214812, SC213980, SC214811Warning 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, Edinburgh, Midlothian
Dissolved Corporate (14 parents, 1 offspring)
Officer
2001-02-02 ~ 2012-07-02
IIF 17 - Director → ME
20
WATES LEISURE HOLDINGS LIMITED
- 1998-03-16
03242383 Epsom Gateway, Ashley Avenue, Epsom, Surrey
Dissolved Corporate (39 parents, 1 offspring)
Officer
1996-12-12 ~ 1999-06-16
IIF 24 - Director → ME
21
PRECISE MEDIA GROUP HOLDINGS LIMITED
- now 06021111EVER KITE TWO LIMITED - 2006-12-11
6 More London Place, Tooley Street, London, England
Dissolved Corporate (25 parents, 9 offsprings)
Officer
2007-02-13 ~ 2014-06-06
IIF 20 - Director → ME
22
The Factory, 120 London Road, London, England
Active Corporate (24 parents)
Officer
2018-07-24 ~ now
IIF 4 - Director → ME
23
91 Division Street, Sheffield
Dissolved Corporate (45 parents)
Officer
2012-11-26 ~ 2015-12-31
IIF 18 - Director → ME
24
THE ALL ENGLAND LAWN TENNIS GROUND PLC
00168491 Church Road, Wimbledon, London
Active Corporate (34 parents, 1 offspring)
Officer
2013-08-01 ~ 2018-10-18
IIF 30 - Director → ME
25
The Clove Building, 4 Maguire Street, London, England
Active Corporate (39 parents, 1 offspring)
Officer
2006-05-15 ~ 2011-05-25
IIF 10 - Director → ME
26
WATES LEISURE LIMITED
- 1998-05-05
01075261ALL-WEATHER SPORTS ACTIVITIES LIMITED - 1990-01-16
3 Roundhead Road, Theale, Reading, Berkshire, United Kingdom
Active Corporate (27 parents)
Officer
1994-08-26 ~ 1999-06-16
IIF 23 - Director → ME
27
120 -125 Peascod Street Peascod Street, Windsor, Berkshire, England
Active Corporate (54 parents)
Officer
2019-11-12 ~ now
IIF 5 - Director → ME
Person with significant control
2019-11-12 ~ 2022-01-01
IIF 32 - Has significant influence or control → OE
28
WENTWORTH RESEARCH LIMITED
- now 03119299SHELFCO (NO.1111) LIMITED - 1996-01-25
Tamesis, The Glanty, Egham, Surrey
Dissolved Corporate (18 parents)
Officer
1996-02-26 ~ 1998-11-13
IIF 11 - Director → ME
29
WESTSTAR HOLDINGS LIMITED
- now 05331860DE FACTO 1189 LIMITED - 2005-02-10
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Dissolved Corporate (18 parents, 1 offspring)
Officer
2006-01-23 ~ 2007-07-17
IIF 9 - Director → ME
30
The Living Planet Centre Rufford House, Brewery Road, Woking, Surrey
Active Corporate (73 parents, 3 offsprings)
Officer
2006-10-18 ~ 2012-06-20
IIF 8 - Director → ME