1
121 Harley Street, 3rd Floor, London, England
Active Corporate (2 parents)
Officer
2023-05-17 ~ now
IIF 18 - Director → ME
2
17 Nottingham Street, Lower Ground East, London, England
Active Corporate (2 parents)
Officer
2025-08-26 ~ now
IIF 7 - Director → ME
3
17 Nottingham Street, Lower Ground East, London, England
Active Corporate (2 parents)
Officer
2024-05-25 ~ now
IIF 19 - Director → ME
4
131 Hayes Lane, Hayes, Bromley, Kent, England
Active Corporate (6 parents)
Officer
2025-05-15 ~ now
IIF 3 - Director → ME
Person with significant control
2025-04-02 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
5
CLEVER CLOGS CHILDCARE HOLDINGS LTD
16520256 17 Nottingham Street, Lower Ground East, London, England
Active Corporate (2 parents)
Officer
2025-06-16 ~ now
IIF 8 - Director → ME
Person with significant control
2025-06-16 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
6
17 Nottingham Street, Lower Ground Floor East, London, England
Active Corporate (3 parents)
Officer
2019-05-10 ~ now
IIF 9 - Director → ME
Person with significant control
2019-05-10 ~ now
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Right to appoint or remove directors → OE
7
121 Harley Street Harley Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-11-16 ~ now
IIF 20 - Director → ME
Person with significant control
2017-11-16 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
8
MAYBOURNE & RUSSELL GROUP LIMITED
- now 04653973LEXITEL LIMITED - 2003-12-09
Unit 5 Leigh Green Industrial Estate, Appledore Road, Tenterden, Kent
Dissolved Corporate (10 parents, 1 offspring)
Officer
2016-10-10 ~ 2020-02-01
IIF 15 - Director → ME
Person with significant control
2016-10-07 ~ 2019-12-04
IIF 36 - Ownership of shares – 75% or more as a member of a firm → OE
9
MAYBOURNE & RUSSELL HOLDINGS LIMITED
09595813 Unit 5 Leigh Green Industrial Estate, Tenterden, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-10 ~ 2020-02-01
IIF 17 - Director → ME
Person with significant control
2016-10-01 ~ 2020-05-01
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
10
Unit 5,leigh Green Ind Estate, Appledore Rd, Tenterden Kent
Active Corporate (12 parents)
Officer
2016-10-10 ~ 2020-06-30
IIF 16 - Director → ME
Person with significant control
2016-10-01 ~ 2019-12-04
IIF 38 - Has significant influence or control as a member of a firm → OE
11
D&N VENTURES LIMITED
- 2023-06-06
13977268 17 Nottingham Street, Lower Ground East, London, England
Active Corporate (2 parents)
Officer
2022-03-15 ~ now
IIF 21 - Director → ME
Person with significant control
2022-03-15 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
121 Harley Street, 3rd Floor, London, England
Dissolved Corporate (4 parents)
Officer
2021-12-02 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-12-02 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
13
17 Nottingham 17 Nottingham Street, Lower Ground East, London, England
Active Corporate (2 parents, 3 offsprings)
Officer
2020-08-27 ~ now
IIF 4 - Director → ME
Person with significant control
2020-08-27 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
3rd Floor 121 Harley Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-03-18 ~ now
IIF 11 - Director → ME
15
17 17 Nottigham Street, Lower Ground East, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2020-11-16 ~ now
IIF 12 - Director → ME
Person with significant control
2020-11-16 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
3rd Floor 121 Harley Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-03-18 ~ now
IIF 10 - Director → ME
17
17 Nottingham Street, East Lower Ground, London, England
Active Corporate (2 parents)
Officer
2026-02-19 ~ now
IIF 5 - Director → ME
Person with significant control
2026-02-19 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
18
17 Nottingham Street, Lower Ground East, London, England
Active Corporate (2 parents)
Officer
2019-06-04 ~ now
IIF 6 - Director → ME
Person with significant control
2019-06-04 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
19
11 BASIL MANSIONS LIMITED
- 2023-07-03
14676049 121 Harley Street, Third Floor, London, England
Active Corporate (3 parents)
Officer
2023-02-20 ~ now
IIF 13 - Director → ME
Person with significant control
2023-02-20 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
20
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2023-07-10 ~ now
IIF 1 - LLP Designated Member → ME
Person with significant control
2023-07-10 ~ now
IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
VIVENTUM CAPITAL PCL OPPORTUNITY I CIP LP
SL036573 SO307814, OC447672, SO307814Warning 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 (4 parents)
Person with significant control
2023-11-01 ~ now
IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
22
VIVENTUM CAPITAL PCL OPPORTUNITY I GP LLP
OC447672 SO307814, SL036573, SO307814Warning 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 Quastels Llp, 55 Baker Street, Second Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-06-07 ~ now
IIF 2 - LLP Designated Member → ME
Person with significant control
2023-06-07 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE