1
CVC CAPITAL PARTNERS LIMITED - 2018-06-13
APRILWAY LIMITED - 2004-01-05
111 Strand, London
Active Corporate (42 parents, 23 offsprings)
Officer
2025-04-22 ~ now
IIF 20 - Director → ME
2
DISCOVER&DELIVER LTD - now
DISCOVER & DELIVER LTD
- 2014-01-15
07857253 The Old Rectory, Church Street, Weybridge, Surrey
Dissolved Corporate (4 parents)
Officer
2011-11-23 ~ 2013-09-30
IIF 19 - Director → ME
3
The Old Rectory, Church Street, Weybridge, Surrey
Dissolved Corporate (2 parents)
Officer
2010-02-08 ~ dissolved
IIF 16 - LLP Designated Member → ME
4
DOMESTIC & GENERAL ACQUISITIONS 1 LIMITED - now
AIDG ACQUISITIONS 1 LIMITED
- 2008-03-19
06345977 Swan Court 11 Worple Road, Wimbledon, London
Active Corporate (16 parents, 3 offsprings)
Officer
2007-08-17 ~ 2007-11-23
IIF 12 - Director → ME
2007-08-17 ~ 2007-11-23
IIF 18 - Secretary → ME
5
42-50 Hersham Road, Walton-on-thames, Surrey
Dissolved Corporate (19 parents)
Officer
2007-05-04 ~ 2007-11-12
IIF 10 - Director → ME
6
KNIGHT DEBTCO LIMITED
- 2007-07-13
06223390WG&M SHELF COMPANY 120 LIMITED
- 2007-05-04
06223390 06248734, 06225912, 06226787Warning 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) 42-50 Hersham Road, Walton-on-thames, Surrey
Dissolved Corporate (15 parents)
Officer
2007-05-04 ~ 2007-11-12
IIF 8 - Director → ME
2007-05-04 ~ 2007-09-30
IIF 14 - Secretary → ME
7
KNIGHT GROUP REGISTRARS LIMITED
- 2007-07-13
06225912WG&M SHELF COMPANY 123 LIMITED
- 2007-05-04
06225912 06223390, 06405604, 06226787Warning 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) 42-50 Hersham Road, Walton-on-thames, Surrey
Dissolved Corporate (25 parents)
Officer
2007-05-04 ~ 2007-11-12
IIF 7 - Director → ME
8
EQUINITI FINANCIAL SERVICES LIMITED
- now 06208699WG&M SHELF COMPANY 117 LIMITED
- 2007-05-04
06208699 05976782, 06226775, 06420969Warning 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) Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (45 parents, 8 offsprings)
Officer
2007-05-04 ~ 2007-09-30
IIF 4 - Director → ME
9
KNIGHT BIDCO LIMITED
- 2007-07-13
06223360WG&M SHELF COMPANY 119 LIMITED
- 2007-05-04
06223360 05976782, 06594393, 06388808Warning 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) Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (23 parents, 22 offsprings)
Officer
2007-05-04 ~ 2007-11-12
IIF 9 - Director → ME
10
WG&M SHELF COMPANY 124 LIMITED
- 2007-05-04
06226088 06226830, 06225912, 06226787Warning 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) Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (38 parents, 4 offsprings)
Officer
2007-05-04 ~ 2007-11-12
IIF 6 - Director → ME
11
WG&M SHELF COMPANY 125 LIMITED
- 2007-05-04
06226787 06223390, 06225912, 06256862Warning 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) 42-50 Hersham Road, Walton-on-thames, Surrey
Dissolved Corporate (15 parents)
Officer
2007-05-04 ~ 2007-11-12
IIF 5 - Director → ME
12
KNIGHT PIKCO LIMITED
- 2007-07-13
06225996WG&M SHELF COMPANY 122 LIMITED
- 2007-05-04
06225996 06223390, 06225912, 06226787Warning 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) 42-50 Hersham Road, Walton-on-thames, Surrey
Dissolved Corporate (15 parents)
Officer
2007-05-04 ~ 2007-11-12
IIF 11 - Director → ME
13
FD INTERNATIONAL 2 LIMITED - now
3321ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2003-09-25
04730632 05124580, 05059320, 03689093Warning 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) Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2003-07-22 ~ 2003-09-09
IIF 2 - Director → ME
2003-07-22 ~ 2003-07-24
IIF 13 - Secretary → ME
14
FD INTERNATIONAL 3 LIMITED - now
3320TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2003-09-25
04730634 05378327, 05205388, 02997629Warning 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) Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2003-07-24 ~ 2003-09-09
IIF 1 - Director → ME
15
FD INTERNATIONAL 4 LIMITED - now
3319TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2003-09-25
04730629 03689098, 04645538, 02972412Warning 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) Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2003-07-24 ~ 2003-09-09
IIF 3 - Director → ME
16
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2026-02-20 ~ now
IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
17
HARGREAVES LANSDOWN GROUP LIMITED
- now 15812199HARP BIDCO LIMITED
- 2025-09-11
15812199 Hargreaves Lansdown One College Square South, Anchor Road, Bristol, England
Active Corporate (20 parents, 14 offsprings)
Officer
2024-07-31 ~ now
IIF 28 - Director → ME
18
The Old Rectory, Church Street, Weybridge, Surrey, England
Dissolved Corporate (2 parents)
Officer
2016-03-08 ~ dissolved
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
NEWDAY GROUP LIMITED - now
PARK GARDENS 21 LIMITED - 2022-01-11
NEWDAY GROUP LIMITED - 2022-01-11
7 Handyside Street, London, United Kingdom
Active Corporate (13 parents, 4 offsprings)
Officer
2022-01-14 ~ 2025-09-30
IIF 30 - Director → ME
20
7 Handyside Street, London, England
Active Corporate (28 parents, 2 offsprings)
Officer
2017-01-26 ~ 2025-10-14
IIF 36 - Director → ME
21
PAYSAFE II LIMITED - now
PI UK BIDCO LIMITED
- 2021-08-03
10869730 2 Gresham Street, 1st Floor, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2017-07-28 ~ 2018-04-18
IIF 21 - Director → ME
22
C/o M Q Services Ltd Victora Place, 31 Victoria Street, Hamilton, Hm 10, Bermuda
Active Corporate (15 parents, 2 offsprings)
Officer
2022-06-23 ~ now
IIF 15 - Director → ME
23
PENSION INSURANCE CORPORATION GROUP LIMITED
- now 09740110LOCKWARD LIMITED - 2015-12-02
22 Ropemaker Street, London, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2017-05-05 ~ 2020-07-31
IIF 35 - Director → ME
24
PENSION INSURANCE CORPORATION LIMITED - 2014-06-09
JUMPHURST LIMITED - 2006-10-02
22 Ropemaker Street, London, United Kingdom
Active Corporate (50 parents, 7 offsprings)
Officer
2017-05-05 ~ 2026-03-27
IIF 29 - Director → ME
25
PI UK HOLDCO I LIMITED
- 2018-05-12
10868707 10880277, 10869332, 10869332Warning 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) Floor 27 25 Canada Square, London, England
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2018-01-02 ~ dissolved
IIF 25 - Director → ME
26
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2024-09-05 ~ 2025-12-03
IIF 31 - Director → ME
27
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2024-06-17 ~ 2025-12-03
IIF 33 - Director → ME
28
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (10 parents)
Officer
2024-06-17 ~ 2025-12-03
IIF 32 - Director → ME
29
MONKEYGLEN LIMITED
- 2013-08-13
08603139 2 Gresham Street, 1st Floor, London, England
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2013-08-13 ~ 2015-08-10
IIF 22 - Director → ME
30
SENTINEL HOLDCO 2 LIMITED
- now 08603554MONKEYBROOK LIMITED
- 2013-08-13
08603554 55 Baker Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2013-08-13 ~ 2015-08-10
IIF 24 - Director → ME
31
MONKEYCOVE LIMITED
- 2013-08-13
08603532 55 Baker Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2013-08-13 ~ 2015-08-10
IIF 23 - Director → ME
32
Level 1, Ifc 1 Esplanade, St Helier, Jersey
Active Corporate (10 parents, 1 offspring)
Officer
2025-04-14 ~ now
IIF 34 - Director → ME