1
75 Knightsbridge, London, England
Active Corporate (3 parents, 18 offsprings)
Officer
2011-11-07 ~ now
IIF 3 - LLP Designated Member → ME
2
75 Knightsbridge, London
Active Corporate (7 parents)
Officer
2023-11-09 ~ now
IIF 2 - LLP Member → ME
3
75 Knightsbridge, London, England
Active Corporate (7 parents, 6 offsprings)
Officer
2011-12-20 ~ now
IIF 6 - LLP Member → ME
4
75 Knightsbridge, London, England
Active Corporate (7 parents, 13 offsprings)
Officer
2015-01-22 ~ now
IIF 4 - LLP Member → ME
5
75 Knightsbridge, London, England
Active Corporate (8 parents, 11 offsprings)
Officer
2015-10-13 ~ now
IIF 12 - Director → ME
6
75 Knightsbridge, London, England
Active Corporate (7 parents, 13 offsprings)
Officer
2022-07-26 ~ now
IIF 5 - LLP Member → ME
7
75 Knightsbridge, London, United Kingdom
Active Corporate (7 parents)
Officer
2026-04-14 ~ now
IIF 41 - LLP Member → ME
8
AVM VISION INVESTMENTS LTD
- now 07998235UNICLA BIDCO LIMITED
- 2012-09-11
07998235 Europe House, Windmill Road, Sunbury-on-thames, Middlesex
Active Corporate (13 parents, 1 offspring)
Officer
2012-03-20 ~ 2020-05-28
IIF 28 - Director → ME
9
UNICLA TOPCO LIMITED
- 2012-09-11
07997404 Europe House, Windmill Road, Sunbury-on-thames, Middlesex
Active Corporate (15 parents, 1 offspring)
Officer
2012-03-20 ~ 2020-05-28
IIF 29 - Director → ME
10
DOMUS GROUP OF COMPANIES LIMITED
- now 08226278TILECO (2012) TOPCO LIMITED
- 2015-03-10
08226278 Gorsey Lane, Coleshill, Birmingham, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2012-09-24 ~ 2017-12-07
IIF 24 - Director → ME
11
Unit 4 Albany Park, Frimley Road, Camberley, Surrey
Dissolved Corporate (16 parents)
Officer
2013-02-15 ~ 2016-10-28
IIF 36 - Director → ME
12
Unit 4 Albany Park, Frimley Road, Camberley, Surrey
Dissolved Corporate (21 parents, 1 offspring)
Officer
2016-09-30 ~ 2016-10-28
IIF 18 - Director → ME
2011-10-14 ~ 2016-09-28
IIF 35 - Director → ME
13
5 New Street Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-04-23 ~ dissolved
IIF 25 - Director → ME
14
5 New Street Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-04-23 ~ dissolved
IIF 26 - Director → ME
15
HIGH ROAD RESTAURANTS GROUP BIDCO LIMITED - now
THE THAI TAPAS GROUP BIDCO LIMITED
- 2018-03-11
10482252 Nower End, Nower Road, Dorking, England
Active Corporate (8 parents, 4 offsprings)
Officer
2016-11-16 ~ 2018-02-02
IIF 19 - Director → ME
16
HIGH ROAD RESTAURANTS GROUP HOLDCO LIMITED - now
THE THAI TAPAS GROUP HOLDCO LIMITED
- 2018-03-28
10482231 Nower End, Nower Road, Dorking, England
Active Corporate (10 parents, 1 offspring)
Officer
2016-11-16 ~ 2018-02-02
IIF 20 - Director → ME
17
16 Great Queen Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-07-08 ~ dissolved
IIF 22 - Director → ME
18
16 Great Queen Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2022-07-07 ~ dissolved
IIF 21 - Director → ME
19
Unit 1 Genesis Business Park, Sheffield Road, Rotherham, South Yorkshire, England
Active Corporate (9 parents, 2 offsprings)
Officer
2019-09-17 ~ now
IIF 14 - Director → ME
20
Unit 1 Genesis Business Park, Sheffield Road, Rotherham, South Yorkshire, England
Active Corporate (11 parents, 1 offspring)
Officer
2019-09-17 ~ now
IIF 13 - Director → ME
21
INDIGO CAPITAL PARTNERS LLP - 2007-07-02
Stanage, Glendene Avenue, East Horsley, Surrey, England
Dissolved Corporate (13 parents, 5 offsprings)
Officer
2010-01-01 ~ 2011-06-30
IIF 1 - LLP Member → ME
22
LOTUS TOPCO LIMITED
- 2018-06-21
11111416 C/o Jigsaw 24, 40 High Church Street, Nottingham, England
Active Corporate (10 parents, 1 offspring)
Officer
2017-12-14 ~ now
IIF 17 - Director → ME
23
INSANELY GREAT HOLDINGS LIMITED - now
LOTUS BIDCO LIMITED
- 2018-06-07
11112103 C/o Jigsaw24 The Old Mill, High Church Street, Nottingham, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2017-12-14 ~ 2018-03-02
IIF 34 - Director → ME
24
INTERCEDE 1919 LIMITED
05016259 04969216, 04983438, 05132062Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-14
Dissolved on 2021-08-01
Bartle House, Oxford Court, Manchester
Dissolved Corporate (17 parents)
Officer
2004-03-19 ~ 2005-06-30
IIF 30 - Director → ME
25
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-09-17
Dissolved on 2024-10-04
C/0 Quantumaadvisory Limited, Office D Beresford House Town Quay, Southampton
Dissolved Corporate (12 parents, 6 offsprings)
Officer
2016-11-29 ~ 2017-05-25
IIF 38 - Director → ME
26
Millbank House, 171-185 Ewell Road, Surbiton, Surrey, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2016-07-18 ~ 2022-09-23
IIF 7 - Director → ME
27
Millbank House, 171-185 Ewell Road, Surbiton, Surrey, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2016-07-18 ~ 2022-09-23
IIF 11 - Director → ME
28
Millbank House, 171-185 Ewell Road, Surbiton, Surrey, England
Active Corporate (8 parents, 1 offspring)
Officer
2016-08-18 ~ 2022-09-23
IIF 8 - Director → ME
29
Millbank House, 171-185 Ewell Road, Surbiton, Surrey, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2016-07-18 ~ 2022-09-23
IIF 9 - Director → ME
30
75 Knightsbridge, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2018-06-21 ~ now
IIF 16 - Director → ME
31
75 Knightsbridge, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2018-06-21 ~ now
IIF 15 - Director → ME
32
OVAL (2287) LIMITED
09445882 07540663, 07866062, 09488411Warning 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) 6 Grosvenor Street, Grosvenor Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2015-05-26 ~ 2022-08-10
IIF 23 - Director → ME
33
75 Knightsbridge Gate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2026-02-24 ~ now
IIF 43 - Director → ME
34
75 Knightsbridge Gate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2026-02-24 ~ now
IIF 42 - Director → ME
35
PROJECT JUPITER BIDCO LIMITED - now
CRAFT BIDCO LIMITED
- 2019-08-08
11948201 10 C/o Gravitas Recruitment Group Limited, 5th Floor, 10 Devonshire Square, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2019-04-15 ~ 2019-08-07
IIF 33 - Director → ME
36
PROJECT JUPITER TOPCO LIMITED - now
CRAFT TOPCO LIMITED
- 2019-08-08
11948005 10 C/o Gravitas Recruitment Group Limited, 5th Floor, 10 Devonshire Square, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2019-04-15 ~ 2019-08-07
IIF 32 - Director → ME
37
Ormond House, Nuffield Road, St. Ives, Cambridgeshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-02-27 ~ now
IIF 10 - Director → ME
38
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-09-17
Dissolved on 2023-12-16
C/o Quantuma Advisory Limited Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (8 parents)
Officer
2016-11-29 ~ 2017-05-25
IIF 37 - Director → ME
39
THE ALCUIN 2009 AL COINVEST PARTNERSHIP LP
SL010033 SL008543, SL008543, SL008544Warning 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) Level 5 9 Haymarket Square, Edinburgh
Active Corporate (1 parent)
Person with significant control
2018-12-14 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to surplus assets - 75% or more → OE
40
OVAL (2288) LIMITED
- 2017-01-19
09488411 05836917, 09297466, 09338986Warning 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) 6 Grosvenor Street, Grosvenor Street, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2015-06-02 ~ 2022-08-10
IIF 40 - Director → ME
41
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-10-18
Dissolved on 2024-11-07
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (12 parents, 1 offspring)
Officer
2016-11-29 ~ 2018-09-24
IIF 39 - Director → ME
42
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-24
Declaration of solvency sworn on 2020-09-24
8th Floor Temple Point 1, Temple Row, Birmingham
Dissolved Corporate (17 parents, 1 offspring)
Officer
2012-09-25 ~ 2017-12-07
IIF 31 - Director → ME
43
Marlborough Head, 36 Drury Lane, London, United Kingdom
Active Corporate (17 parents)
Officer
2014-06-24 ~ 2017-12-22
IIF 27 - Director → ME