1
SECKLOE 343 LIMITED - 2007-07-18
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
2007-08-03 ~ 2008-10-20
IIF 18 - Director → ME
2
BITE SIZE PORTFOLIO (NOMINEE) LIMITED
- now 06277950SECKLOE 345 LIMITED - 2007-07-18
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
2007-08-03 ~ 2008-10-20
IIF 13 - Director → ME
3
CONNECTION CAPITAL CARRIED INTEREST LIMITED
08205861 One Eleven, Edmund Street, Birmingham, West Midlands
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2012-09-11 ~ now
IIF 8 - Director → ME
4
CONNECTION CAPITAL FUND MANAGERS LIMITED
- now 04966087HOTBED FUND MANAGERS LIMITED
- 2012-06-08
04966087SECKLOE 189 LIMITED - 2004-01-27
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (21 parents)
Officer
2012-02-22 ~ dissolved
IIF 20 - Director → ME
5
One Eleven, Edmund Street, Birmingham, West Midlands
Active Corporate (34 parents, 102 offsprings)
Officer
2009-10-28 ~ now
IIF 3 - LLP Designated Member → ME
6
One Eleven, Edmund Street, Birmingham, West Midlands
Active Corporate (4 parents, 58 offsprings)
Officer
2009-12-09 ~ 2022-03-31
IIF 2 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2022-03-31
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
7
CONNECTION PENTAGON NOMINEE LIMITED
09401707 One Eleven, Edmund Street, Birmingham, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2015-01-22 ~ dissolved
IIF 24 - Director → ME
8
One Eleven, Edmund Street, Birmingham, West Midlands
Dissolved Corporate (7 parents)
Officer
2012-09-17 ~ dissolved
IIF 27 - Director → ME
9
CONNECTION RIVERSIDE BW2 (GENERAL PARTNER) LIMITED
08409441 One Eleven, Edmund Street, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
2013-02-19 ~ dissolved
IIF 28 - Director → ME
10
CONNECTION RIVERSIDE SITTINGBOURNE (GENERAL PARTNER) LIMITED
08312428 One Eleven, Edmund Street, Birmingham, West Midlands
Dissolved Corporate (8 parents)
Officer
2012-11-29 ~ dissolved
IIF 21 - Director → ME
11
CONNECTION RIVERSIDE VAUXHALL (GENERAL PARTNER) LIMITED
08480521 One Eleven, Edmund Street, Birmingham, West Midlands
Dissolved Corporate (8 parents)
Officer
2013-04-09 ~ dissolved
IIF 23 - Director → ME
12
CONNECTION RIVERSIDE WARTH (GENERAL PARTNER) LIMITED
08542534 One Eleven, Edmund Street, Birmingham, West Midlands
Dissolved Corporate (8 parents)
Officer
2013-05-23 ~ dissolved
IIF 26 - Director → ME
13
CONNECTION TORQUAY NOMINEE LIMITED
09689257 One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2015-07-16 ~ dissolved
IIF 22 - Director → ME
14
One Eleven, Edmund Street, Birmingham, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-06-30
Officer
2017-06-20 ~ now
IIF 5 - Director → ME
15
ENSCO 1444 LIMITED
13941323 13193861, 08858355, 14000970Warning 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) One Eleven, Edmund Street, Birmingham, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-02-25 ~ now
IIF 4 - Director → ME
16
GATELEY CUSTODIAN AND NOMINEE SERVICES NO. 2 LIMITED - now
GCNS NO.2 LIMITED - 2016-01-31
CONNECTION CAPITAL NOMINEE LIMITED
- 2016-01-26
07057397 One Eleven, Edmund Street, Birmingham, West Midlands
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
2 GBP2024-04-30
Officer
2009-10-26 ~ 2016-01-22
IIF 9 - Director → ME
17
HL2012 LIMITED - now
SECKLOE 68 LIMITED - 2001-05-10
Raleigh House 14c Compass Point Business Park, Stocks Bridge Way, St Ives, Cambridgeshire, United Kingdom
Active Corporate (23 parents, 1 offspring)
Equity (Company account)
259,562 GBP2024-07-31
Officer
2006-03-28 ~ 2008-10-20
IIF 19 - Director → ME
2001-09-14 ~ 2005-09-30
IIF 10 - Director → ME
18
HLPL2012 LIMITED - now
SECKLOE 292 LIMITED
- 2006-01-20
05659047 05722764, 05664133, 05659049Warning 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) Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (12 parents)
Officer
2006-01-20 ~ 2008-10-20
IIF 12 - Director → ME
19
HONL2012 LIMITED - now
HOTBED OFFSHORE NOMINEES LIMITED
- 2012-02-10
05964086SECKLOE 319 LIMITED - 2007-04-13
Raleigh House 14c Compass Point Business Park, Stocks Bridge Way, St Ives, Cambridgeshire, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Equity (Company account)
0 GBP2024-07-31
Officer
2008-07-30 ~ 2008-10-20
IIF 16 - Director → ME
20
HOTBED GENERAL PARTNER LIMITED
- now 05659049HOTBED PARALLEL LIMITED
- 2006-03-14
05659049SECKLOE 291 LIMITED
- 2006-01-23
05659049 06563708, 05664133, 04973405Warning 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) One Eleven, Edmund Street, Birmingham, West Midlands
Dissolved Corporate (17 parents, 6 offsprings)
Officer
2006-01-20 ~ 2008-10-20
IIF 11 - Director → ME
2012-02-03 ~ dissolved
IIF 25 - Director → ME
21
SECKLOE 296 LIMITED
- 2006-03-03
05674746 05027235, 05091713, 05292408Warning 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) One Eleven, Edmund Street, Birmingham, West Midlands
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2006-02-24 ~ 2008-10-20
IIF 14 - Director → ME
2012-02-03 ~ now
IIF 6 - Director → ME
22
HOTBED PRIVATE EQUITY INVESTMENTS LIMITED
- now 06552348SECKLOE 389 LIMITED - 2008-04-17
One Eleven, Edmund Street, Birmingham, West Midlands
Active Corporate (16 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2012-02-03 ~ now
IIF 7 - Director → ME
2008-04-25 ~ 2008-10-20
IIF 17 - Director → ME
23
HOTBED ST CLEMENTS NOMINEE LIMITED
- now 06272402SECKLOE 342 LIMITED - 2007-06-22
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (14 parents)
Officer
2007-08-01 ~ 2008-10-20
IIF 15 - Director → ME
24
One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (7 parents)
Officer
2022-06-24 ~ dissolved
IIF 1 - LLP Designated Member → ME
Person with significant control
2022-06-24 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE