1
47 Queen Anne Street, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2016-12-13 ~ now
IIF 13 - Director → ME
Person with significant control
2016-12-13 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
2
29 SONGS LTD - now
Office 10 Squirrel Offices, 76, Lincoln Road, High Wycombe, Bucks, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2022-08-02
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
3
9 Mandeville Place, London, England
Dissolved Corporate (1 parent)
Officer
2016-04-30 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-30 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
4
47 Queen Anne Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2018-04-09 ~ now
IIF 14 - Director → ME
Person with significant control
2018-04-09 ~ 2018-04-09
IIF 9 - Ownership of shares – 75% or more → OE
5
BERINGEA LIMITED - now
BERINGEA INVESTMENTS LIMITED - 2009-04-29
BERINGEA LIMITED - 2009-04-28
GUINNESS MAHON DEVELOPMENT CAPITAL LIMITED
- 1998-03-16
01478819GUINNESS PEAT (MEDICAL PREPARATIONS) LIMITED - 1985-02-15
LEWIS & PEAT PHARMACEUTICALS LIMITED - 1983-04-29
SHYPORT LIMITED - 1981-12-31
Charter House, 55 Drury Lane, London, England
Active Corporate (27 parents, 4 offsprings)
Officer
1998-01-30 ~ 1998-04-24
IIF 42 - Director → ME
6
LASSMAN MARKS & WEB LIMITED - 1999-09-22
LASSMAN MARKS & WEBB LIMITED - 1999-01-15
EDICT SOLUTIONS LIMITED - 1999-01-12
1st Floor 27 Soho Square, London, England
Active Corporate (20 parents)
Officer
2000-04-12 ~ 2003-03-28
IIF 25 - Director → ME
7
CROWN SPORTS LIMITED - now
GOLF CLUB HOLDINGS PLC - 2000-09-22
CLUBPARTNERS INTERNATIONAL PLC - 1998-04-16
ARMADILLO HOLDINGS PLC - 1995-04-06
LAMBOURNE GOLF CLUB PLC - 1994-02-28
INDEXSTRONG PUBLIC LIMITED COMPANY - 1991-02-11
15 Canada Square, London
Dissolved Corporate (41 parents, 3 offsprings)
Officer
2004-02-24 ~ 2006-02-28
IIF 33 - Director → ME
8
G.P. PRIVATE EQUITY LIMITED
- now 04680828MECHANICAL WORKING LIMITED - 2003-03-05
4th Floor, 95 Chancery Lane, London, England
Active Corporate (14 parents)
Officer
2003-07-23 ~ 2004-09-05
IIF 66 - Director → ME
9
GOULDITAR NO. 256 LIMITED - 1993-03-18
Charter House, 55 Drury Lane, London, England
Active Corporate (19 parents)
Officer
1998-01-30 ~ 1998-04-24
IIF 43 - Director → ME
10
15 Suffolk Street, London, England
Active Corporate (27 parents)
Officer
2024-10-18 ~ now
IIF 70 - LLP Designated Member → ME
11
15 Suffolk Street, London
Active Corporate (5 parents, 20 offsprings)
Officer
2021-12-17 ~ now
IIF 54 - LLP Designated Member → ME
12
15 Suffolk Street, Br5 4lq, London, London, United Kingdom
Active Corporate (14 parents)
Officer
2025-07-11 ~ now
IIF 53 - LLP Member → ME
13
15 Suffolk Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2024-05-13 ~ now
IIF 55 - LLP Designated Member → ME
14
15 Suffolk Street Suffolk Street, London, England
Active Corporate (15 parents)
Officer
2024-06-13 ~ now
IIF 56 - LLP Designated Member → ME
Person with significant control
2024-06-13 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
15
HAMSARD 3174 LIMITED - 2009-09-14
The Royals, 353 Altrincham Road, Manchester, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2011-08-23 ~ 2014-01-29
IIF 31 - Director → ME
16
GRIFFIN GLOBAL HOLDCO LIMITED
- now 06969510HAMSARD 3175 LIMITED - 2009-11-11
The Royals, 353 Altrincham Road, Manchester, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2011-08-23 ~ 2014-01-29
IIF 32 - Director → ME
17
4385, 08460519 - Companies House Default Address, Cardiff
Active Corporate (40 parents)
Officer
2016-12-01 ~ 2022-09-27
IIF 38 - Director → ME
18
INFLEXION 2006 CI GP LIMITED
- now SC302983LOTHIAN SHELF (405) LIMITED
- 2006-06-08
SC302983 SC302984, SC301257, SC268230Warning 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) C/o Frp Advisory Trading Ltd Apex 3, 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (8 parents)
Officer
2006-06-08 ~ dissolved
IIF 36 - Director → ME
19
14 Bonhill Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2005-12-21 ~ dissolved
IIF 29 - Director → ME
20
INFLEXION CO-INVESTMENT LIMITED
06759964 14 Bonhill Street, London
Dissolved Corporate (5 parents)
Officer
2008-11-27 ~ dissolved
IIF 23 - Director → ME
21
Allan House, 10 John Princes Street, London, England
Dissolved Corporate (8 parents)
Officer
2005-04-08 ~ dissolved
IIF 39 - Director → ME
22
LOTHIAN FIFTY (813) LIMITED
- 2001-07-02
SC219884 SC231708, SC228614, SC222906Warning 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
Active Corporate (8 parents)
Officer
2001-07-02 ~ now
IIF 19 - Director → ME
23
47 Queen Anne Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2001-01-23 ~ now
IIF 15 - Director → ME
24
INFLEXION PRIVATE EQUITY HOLDCO LIMITED
12839015 47 Queen Anne Street, London, England
Active Corporate (4 parents)
Officer
2020-08-26 ~ now
IIF 63 - Director → ME
25
INFLEXION PRIVATE EQUITY LIMITED
- now 04195592INFLEXION PRIVATE EQUITY INVESTMENT TRUST PLC
- 2002-08-14
04195592ROCKETCOSMIC PUBLIC LIMITED COMPANY
- 2001-08-10
04195592 47 Queen Anne Street, London, England
Active Corporate (11 parents)
Officer
2001-06-05 ~ now
IIF 16 - Director → ME
26
INFLEXION PRIVATE EQUITY PARTNERS HOLDINGS LLP
OC442939 47 Queen Anne Street, London
Active Corporate (39 parents, 1 offspring)
Officer
2022-07-01 ~ now
IIF 59 - LLP Designated Member → ME
Person with significant control
2022-07-01 ~ now
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
NEW INFLEXION MANAGERS LLP
- 2005-12-09
OC316601 47 Queen Anne Street, London, England
Active Corporate (73 parents, 16 offsprings)
Officer
2005-12-08 ~ now
IIF 57 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
28
JERMYN STREET PARTNERS LIMITED LIABILITY PARTNERSHIP
OC392697 Flat 4 59-60 Jermyn St, London
Dissolved Corporate (5 parents)
Officer
2014-04-23 ~ dissolved
IIF 61 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
LUXURY TRAVEL HOLDINGS LIMITED
- now 09356633PACIFIC SHELF TOPCO LIMITED
- 2015-03-02
09356633 7th Floor Metro Building 1 Butterwick, Hammersmith, London, England
Liquidation Corporate (17 parents, 1 offspring)
Officer
2014-12-19 ~ 2017-09-26
IIF 28 - Director → ME
30
MILL WHARF BPRA PROPERTY FUND LLP
OC343713 10 Lower Thames Street, London, England
Active Corporate (32 parents)
Officer
2009-03-25 ~ now
IIF 51 - LLP Member → ME
31
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (2 parents)
Person with significant control
2017-06-26 ~ now
IIF 2 - Right to appoint or remove persons → OE
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
Landmark, St Peter's Square, 1 Oxford Street, Manchester
Dissolved Corporate (11 parents, 1 offspring)
Officer
2013-10-04 ~ 2015-09-28
IIF 27 - Director → ME
33
Landmark, St Peter's Square, 1 Oxford Street, Manchester
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2013-10-04 ~ 2015-09-28
IIF 26 - Director → ME
34
PASSION CAPITAL III (FP) LLP
OC419828 OC419827, OC399205, OC397189Warning 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) Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, England
Active Corporate (16 parents)
Officer
2019-08-22 ~ now
IIF 71 - LLP Member → ME
35
PHEASANT CLOTHING HOLDINGS LIMITED - now
WILLS LIFESTYLE HOLDINGS LIMITED
- 2019-08-09
07121485 10 Fleet Place, London
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2010-07-26 ~ 2016-09-21
IIF 40 - Director → ME
36
PHEASANT CLOTHING LIMITED - now
JACK WILLS LIMITED
- 2019-08-09
03504842PRM WILLIAMS CLOTHING LIMITED - 1998-06-25
10 Fleet Place, London
Insolvency Proceedings Corporate (33 parents)
Officer
2007-07-05 ~ 2016-09-21
IIF 35 - Director → ME
37
PIMS ENVIRONMENTAL SERVICES (HOLDINGS) LIMITED
- now 06511473MONTY BIDCO LIMITED
- 2008-05-13
06511473 Private Road No 1, Colwick Industrial Estate, Nottingham
Dissolved Corporate (13 parents)
Officer
2008-02-21 ~ 2010-04-13
IIF 65 - Director → ME
38
PIMS ENVIRONMENTAL SERVICES LIMITED
- now 06508847MONTY HOLDCO LIMITED
- 2008-05-07
06508847 Private Road No 1, Colwick Industrial Estate, Nottingham
Dissolved Corporate (13 parents)
Officer
2008-02-19 ~ 2010-04-13
IIF 64 - Director → ME
39
Molteno House, 302 Regents Park Road, London, England
Active Corporate (15 parents, 1 offspring)
Person with significant control
2019-03-12 ~ 2019-03-22
IIF 8 - Has significant influence or control → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
40
Charter House, 55 Drury Lane, London, England
Active Corporate (22 parents)
Officer
1998-04-24 ~ 1998-09-11
IIF 24 - Director → ME
1997-11-14 ~ 1998-04-24
IIF 45 - Director → ME
41
PULSE ENTERTAINMENT LIMITED
- now 02167463ACRIFAX DISTRIBUTION LIMITED - 1995-07-17
FILM INVESTMENT CORPORATION (UK) LIMITED - 1988-07-28
ACRIFAX MARKETING LIMITED - 1988-02-22
38 High Road, South Woodford, London
Dissolved Corporate (10 parents)
Officer
1996-03-29 ~ 1998-05-15
IIF 44 - Director → ME
42
Ridgebrick Limited, Somerton Road, Ilchester, Somerset
Active Corporate (19 parents)
Officer
2004-12-09 ~ 2013-09-27
IIF 30 - Director → ME
43
5th Floor 33 Gracechurch Street, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2005-11-03 ~ 2011-07-01
IIF 21 - Director → ME
44
5th Floor 33 Gracechurch Street, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2005-11-03 ~ 2011-07-01
IIF 20 - Director → ME
45
Allan House, 10 John Princes Street, London
Dissolved Corporate (6 parents)
Officer
1999-03-03 ~ dissolved
IIF 41 - Director → ME
46
4500 Parkway, Whiteley, Fareham, England
Active Corporate (237 parents, 5 offsprings)
Officer
2021-02-28 ~ 2022-12-02
IIF 50 - LLP Member → ME
47
Second Floor St Peter's House, Le Bordage, St Peter Port, Guernsey
Registered Corporate (2 parents)
Beneficial owner
2011-12-06 ~ now
IIF 12 - Ownership of shares - More than 25% → OE
48
47 Queen Anne Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-07-01 ~ now
IIF 68 - LLP Designated Member → ME
Person with significant control
2025-07-01 ~ now
IIF 48 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
IFX FOUNDER CO-INVEST LLP
- 2025-06-27
OC440347 47 Queen Anne Street, London, United Kingdom
Active Corporate (9 parents, 11 offsprings)
Officer
2021-12-14 ~ now
IIF 60 - LLP Designated Member → ME
Person with significant control
2021-12-14 ~ now
IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
50
47 Queen Anne Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-25 ~ now
IIF 69 - LLP Designated Member → ME
Person with significant control
2025-07-25 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to surplus assets - More than 25% but not more than 50% → OE
51
THE FORESTRY PARTNERSHIP 2008 LLP
- now SO300708THE FORESTRY PARTNERSHIP LLP - 2009-04-16
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
Active Corporate (59 parents)
Officer
2021-12-29 ~ now
IIF 58 - LLP Designated Member → ME
52
47 Queen Anne Street, London, England
Active Corporate (4 parents)
Officer
2018-02-14 ~ now
IIF 17 - Director → ME
53
THE CHALK FARM TRUST - 1998-06-25
Michael Dixon, Finance Director, Roundhouse, Chalk Farm Road, London
Active Corporate (101 parents, 3 offsprings)
Officer
2017-01-26 ~ now
IIF 22 - Director → ME
54
THE TURNER FAMILY FOUNDATION LIMITED
16723275 47 Queen Anne Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-17 ~ now
IIF 67 - Director → ME
Person with significant control
2025-09-17 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
55
TRIANGLE GARAGES (LONDON) LIMITED
00518603 47 Queen Anne Street, London, England
Active Corporate (9 parents)
Officer
2018-04-09 ~ now
IIF 18 - Director → ME
56
20 Rue De La Poste, Luxembourg, Luxembourg
Registered Corporate (2 parents)
Beneficial owner
2023-11-17 ~ now
IIF 49 - Ownership of voting rights - More than 25% → OE
IIF 49 - Ownership of shares - More than 25% → OE
IIF 49 - Has significant influence or control → OE
IIF 49 - Right to appoint or remove directors → OE
57
WATERLOO STREET BPRA PROPERTY FUND LLP
OC343712 10 Lower Thames Street, London, England
Active Corporate (107 parents)
Officer
2009-04-03 ~ now
IIF 52 - LLP Member → ME
58
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (1 parent)
Officer
2012-08-30 ~ dissolved
IIF 34 - Director → ME
59
1 Des Roches Square, Witney, United Kingdom
Active Corporate (9 parents)
Officer
2006-05-04 ~ now
IIF 62 - LLP Designated Member → ME