1
140 BEECHCROFT ROAD MANAGEMENT LIMITED
06610613 140 Beechcroft Road, London
Active Corporate (7 parents)
Officer
2008-06-04 ~ 2012-11-30
IIF 63 - Director → ME
2
Hyde Park House, 5 Manfred Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-01-13 ~ now
IIF 12 - Director → ME
3
Hyde Park House, 5 Manfred Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-10-15 ~ now
IIF 19 - Director → ME
4
25 FREMANTLE SQUARE MANAGEMENT COMPANY LIMITED
01315050 02023123, 01456709, 01600352Warning 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) 25 Fremantle Square, Bristol, England
Active Corporate (10 parents)
Officer
1996-09-23 ~ 2001-07-06
IIF 60 - Director → ME
5
Hyde Park House, 5 Manfred Road, London, England
Active Corporate (4 parents)
Officer
2025-09-08 ~ now
IIF 29 - Director → ME
6
Hyde Park House, 5 Manfred Road, London, England
Active Corporate (4 parents)
Officer
2025-01-24 ~ now
IIF 2 - Director → ME
7
ACTIVE PARTNERS (KCP) NOMINEES LIMITED
14140240 Hyde Park House, 5 Manfred Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-05-30 ~ now
IIF 8 - Director → ME
8
ARCHANGELS BBI (KCP NOMINEES) LIMITED
14939228 Hyde Park House, 5 Manfred Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-06-15 ~ now
IIF 40 - Director → ME
9
ATLAS VENTURES (KCP) NOMINEES LTD
16180752 Hyde Park House, 5 Manfred Road, London, England
Active Corporate (4 parents)
Officer
2025-01-13 ~ now
IIF 7 - Director → ME
10
Hyde Park House, 5 Manfred Road, London, England
Active Corporate (4 parents)
Officer
2024-06-20 ~ now
IIF 22 - Director → ME
11
3rd Floor Collegiate House, 9 St Thomas Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-10-03 ~ 2025-11-15
IIF 31 - Director → ME
12
CAMBRIDGE FUTURE TECH NOMINEES LIMITED
- 2025-07-28
16308779 Hyde Park House, 5 Manfred Road, London, England
Active Corporate (4 parents)
Officer
2025-03-11 ~ now
IIF 17 - Director → ME
13
21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (8 parents)
Officer
2025-05-28 ~ now
IIF 47 - Director → ME
14
DEEPTECH LABS BBI (KCP) NOMINEES LIMITED
15510540 Hyde Park House, Manfred Road, London, United Kingdom, United Kingdom
Active Corporate (5 parents)
Officer
2024-02-21 ~ now
IIF 5 - Director → ME
15
Hyde Park House, Manfred Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-07-16 ~ dissolved
IIF 59 - LLP Designated Member → ME
16
ENTERPRISE INVESTMENT PARTNERS LLP
OC357090 Hyde Park House, 5 Manfred Road, London
Active Corporate (6 parents, 5 offsprings)
Officer
2018-11-01 ~ now
IIF 57 - LLP Designated Member → ME
17
Hyde Park House, 5 Manfred Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-03-30 ~ now
IIF 24 - Director → ME
18
105 Broadley Street, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2018-10-29 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2018-10-29 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
19
EVERQUEST CO-INVEST NOMINEES LIMITED
16678285 Hyde Park House, 5 Manfred Road, London, England
Active Corporate (4 parents)
Officer
2025-08-28 ~ now
IIF 30 - Director → ME
20
EXCEPTIONAL BBI (KCP) NOMINEES LIMITED
17006698 Hyde Park House, 5 Manfred Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-02-02 ~ now
IIF 61 - Director → ME
21
Hyde Park House, 5 Manfred Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2020-03-03 ~ now
IIF 6 - Director → ME
22
KCP NOMINEES (BBI) LIMITED
- now 13009743KCP NOMINEES (NEWABLE) LIMITED
- 2023-02-27
13009743 Hyde Park House, 5 Manfred Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-11-11 ~ now
IIF 20 - Director → ME
23
KCP NOMINEES (CLARENDON) LIMITED
12979931 Hyde Park House, 5 Manfred Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-10-28 ~ now
IIF 25 - Director → ME
24
KCP NOMINEES (DBC-BBI ACCOUNT) LIMITED
- now 13240129KPC NOMINEES (DBC-BBI ACCOUNT) LIMITED
- 2021-03-28
13240129KCP NOMINEES (DEEPBRIDGE) LIMITED
- 2021-03-23
13240129 Hyde Park House, 5 Manfred Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-03-02 ~ now
IIF 16 - Director → ME
25
KCP NOMINEES (DBC-SELECT) LIMITED
14594572 Hyde Park House, 5 Manfred Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-01-16 ~ now
IIF 14 - Director → ME
26
47 Park Lane, London, England
Active Corporate (7 parents)
Officer
2024-04-26 ~ 2025-06-16
IIF 34 - Director → ME
27
47 Park Lane, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2023-08-14 ~ 2025-04-23
IIF 49 - Director → ME
28
Hyde Park House, 5 Manfred Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-12-02 ~ now
IIF 23 - Director → ME
29
Hyde Park House, 5 Manfred Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-10-31 ~ now
IIF 27 - Director → ME
30
Hyde Park House, 5 Manfred Road, London, England
Active Corporate (8 parents, 20 offsprings)
Officer
2017-06-22 ~ now
IIF 21 - Director → ME
Person with significant control
2017-06-22 ~ 2017-06-22
IIF 75 - Has significant influence or control → OE
31
KHEPRI CORPORATE SERVICES LIMITED - now
KIN COMPANY SECRETARIAL LIMITED
- 2024-03-16
05799076DERRINGTONS LIMITED
- 2022-03-15
05799076 4th Floor, 95 Chancery Lane, London, England
Active Corporate (14 parents, 399 offsprings)
Officer
2021-04-01 ~ 2024-03-08
IIF 52 - Director → ME
32
Hyde Park House, 5 Manfred Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-08-12 ~ now
IIF 37 - Director → ME
Person with significant control
2021-08-12 ~ now
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
Hyde Park House, 5 Manfred Road, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2014-10-13 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2016-10-13 ~ 2018-10-31
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
Hyde Park House, 5 Manfred Road, London, England
Active Corporate (2 parents)
Officer
2024-06-22 ~ now
IIF 33 - Director → ME
Person with significant control
2024-06-22 ~ now
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
35
Hyde Park House, 5 Manfred Road, London, England
Active Corporate (5 parents, 45 offsprings)
Officer
2014-09-11 ~ now
IIF 58 - LLP Designated Member → ME
Person with significant control
2016-09-11 ~ 2018-11-01
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Has significant influence or control → OE
IIF 68 - Right to surplus assets - More than 25% but not more than 50% → OE
36
KIN EMPLOYMENT SERVICES LIMITED
11714252 Hyde Park House, 5 Manfred Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-12-06 ~ now
IIF 41 - Director → ME
37
Hyde Park House, 5 Manfred Road, London, United Kingdom
Active Corporate (7 parents, 8 offsprings)
Officer
2018-10-30 ~ now
IIF 43 - Director → ME
Person with significant control
2018-10-30 ~ 2025-01-31
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
KIN INVESTMENT PARTNERS LIMITED
13563234 Hyde Park House, 5 Manfred Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-08-12 ~ now
IIF 39 - Director → ME
Person with significant control
2021-08-12 ~ now
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
Hyde Park House, 5 Manfred Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-08-12 ~ now
IIF 45 - Director → ME
Person with significant control
2021-08-12 ~ now
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
40
Hyde Park House 5 Manfred Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-01-20 ~ now
IIF 44 - Director → ME
Person with significant control
2022-01-20 ~ now
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
41
105 Broadley Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-12-31 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2019-12-31 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
42
Smith Pearman Chartered Accountants, Hurst House, High Street, Ripley, Surrey
Dissolved Corporate (6 parents)
Officer
2011-12-15 ~ 2016-05-03
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 64 - Right to appoint or remove directors → OE
43
MAVEN COGNITION (KCP) NOMINEES LIMITED
15814044 Hyde Park House, 5 Manfred Road, London, England
Active Corporate (4 parents)
Officer
2024-07-02 ~ now
IIF 1 - Director → ME
44
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2010-05-10 ~ dissolved
IIF 62 - Director → ME
45
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-04-30 ~ dissolved
IIF 54 - Director → ME
46
Hyde Park House, 5 Manfred Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-02-21 ~ now
IIF 9 - Director → ME
47
ENSCO 303 LIMITED - 2010-02-09
3a Dublin Meuse, Edinburgh, Midlothian
Active Corporate (13 parents, 2 offsprings)
Officer
2023-08-01 ~ now
IIF 11 - Director → ME
48
319 Lordship Lane, London, England, England
Active Corporate (9 parents)
Officer
2023-08-16 ~ 2024-01-22
IIF 53 - Director → ME
49
Mappin House, 4 Winsley Street, London, England
Active Corporate (4 parents)
Officer
2010-08-02 ~ 2014-07-09
IIF 56 - LLP Designated Member → ME
50
Hyde Park House, 5 Manfred Road, London, England
Active Corporate (5 parents)
Officer
2020-11-04 ~ now
IIF 35 - Director → ME
51
SALICA INVESTMENTS (KCP) NOMINEES LTD
- now 14754303HAMBRO PERKS (KCP) NOMINEES LTD
- 2024-07-03
14754303 Hyde Park House, 5 Manfred Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-03-24 ~ now
IIF 26 - Director → ME
52
SATURN INVESTORS (KCP) NOMINEES LIMITED
13592220 Hyde Park House, 5 Manfred Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-08-30 ~ now
IIF 38 - Director → ME
53
Kin Company Secretarial Limited Hyde Park House, 5 Manfred Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-10-04 ~ now
IIF 15 - Director → ME
54
Hyde Park House, 5 Manfred Road, London, England
Active Corporate (4 parents)
Officer
2025-03-11 ~ now
IIF 4 - Director → ME
55
27 Britton Street, Flat 3, London, England
Active Corporate (6 parents)
Officer
2023-10-10 ~ 2025-06-09
IIF 48 - Director → ME
56
BLUE LAKE NOMINEES (KCP) LIMITED
- 2025-02-26
16018889 Hyde Park House, 5 Manfred Road, London, England
Active Corporate (4 parents)
Officer
2024-10-15 ~ now
IIF 10 - Director → ME
57
Hyde Park House, 5 Manfred Road, London, England
Active Corporate (4 parents)
Officer
2024-09-17 ~ now
IIF 32 - Director → ME
58
TAGUS CAPITAL NOMINEES LTD
- now 15532382TAGUS CAPITAL HOMEDAO LTD
- 2024-11-27
15532382 Hyde Park House, Manfred Road, London, United Kingdom, United Kingdom
Active Corporate (4 parents)
Officer
2024-02-29 ~ now
IIF 46 - Director → ME
59
THENA SPV (KCP) NOMINEES LIMITED
16193840 Hyde Park House, 5 Manfred Road, London, England
Active Corporate (4 parents)
Officer
2025-01-20 ~ now
IIF 3 - Director → ME
60
Hyde Park House, 5 Manfred Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-04-14 ~ now
IIF 42 - Director → ME
61
TSP VENTURES (KCP) NOMINEES LIMITED
15134210 Hyde Park House, 5 Manfred Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-09-12 ~ now
IIF 13 - Director → ME
62
VENTURE FOUNDERS NOMINEE LIMITED
09050765 Hyde Park House, 5 Manfred Road, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2023-01-06 ~ now
IIF 36 - Director → ME
63
Hyde Park House, 5 Manfred Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-12-01 ~ now
IIF 18 - Director → ME
64
WOODSIDE GROUP HOLDINGS LIMITED
15727449 First Floor, 12/14 Masons Avenue, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-11-21 ~ now
IIF 28 - Director → ME