1
BROOMCO (876) LIMITED
- 1997-08-27
03020804 03020803, 02993243, 03020801Warning 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) 14c Premier House, Sydenham Road, Croydon
Dissolved Corporate (17 parents)
Officer
1995-03-08 ~ 2000-12-31
IIF 6 - Director → ME
2
AURORA ADVISERS LIMITED - 2001-07-25
5 Fleet Place, London
Dissolved Corporate (27 parents)
Officer
2008-12-30 ~ 2012-07-23
IIF 19 - Director → ME
3
267TH SHELF INVESTMENT COMPANY LIMITED
- 1998-07-16
03508104 03599229, 03221240, 03042517Warning 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) 1 Little New Street, London
Dissolved Corporate (23 parents)
Officer
1998-04-27 ~ 2001-01-17
IIF 5 - Director → ME
4
AXSIA HOWMAR LIMITED - now
HOWMAR INTERNATIONAL LIMITED
- 1998-03-02
00961792 100 New Bridge Street, London, United Kingdom
Converted / Closed Corporate (34 parents)
Officer
1995-12-21 ~ 1996-10-31
IIF 2 - Secretary → ME
5
1 Little New Street, London
Dissolved Corporate (19 parents)
Officer
1995-12-21 ~ 2001-01-17
IIF 7 - Director → ME
1995-12-21 ~ 1996-10-31
IIF 1 - Secretary → ME
6
BARNBUSH LIMITED - 1994-04-21
Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard, Crossways Business Park, Dartford, England
Active Corporate (28 parents, 1 offspring)
Officer
1995-06-27 ~ 1998-03-12
IIF 13 - Director → ME
7
BRITISH INTERNATIONAL INVESTMENT PLC - now
123 Victoria Street, London
Active Corporate (51 parents, 30 offsprings)
Officer
2013-12-04 ~ 2022-02-04
IIF 18 - Director → ME
8
CAMERON PRODUCTS LIMITED - now
NATCO UK LIMITED - 2010-03-30
AXSIA SERCK BAKER LIMITED - 2006-12-13
SERCK BAKER LIMITED
- 1998-02-19
02106584DIKAPPA (NUMBER 465) LIMITED - 1987-08-06
100 New Bridge Street, London, United Kingdom
Converted / Closed Corporate (32 parents)
Officer
1995-12-21 ~ 1996-10-31
IIF 3 - Secretary → ME
9
CHILWORTH MANOR VINEYARD LIMITED
08411555 Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2013-04-05 ~ now
IIF 17 - Director → ME
Person with significant control
2021-06-23 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
10
INMARSAT FINANCE LIMITED - now
50 Finsbury Square, London, England
Active Corporate (18 parents)
Officer
2004-01-07 ~ 2004-05-06
IIF 4 - Director → ME
11
INMARSAT GROUP HOLDINGS LIMITED - now
INMARSAT PLC - 2019-12-05
INMARSAT GROUP HOLDINGS PLC
- 2019-12-05
04886072INMARSAT GROUP HOLDINGS LIMITED
- 2005-05-27
04886072DUCHESSGROVE LIMITED
- 2004-02-10
04886072 50 Finsbury Square, London, England
Active Corporate (35 parents, 2 offsprings)
Officer
2003-09-04 ~ 2005-05-31
IIF 12 - Director → ME
12
GRAPEDRIVE LIMITED
- 2004-01-06
04886115 50 Finsbury Square, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2003-09-04 ~ 2004-05-06
IIF 11 - Director → ME
13
LAVENDERVIEW LIMITED
- 2004-01-06
04917504 50 Finsbury Square, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2003-10-02 ~ 2004-05-06
IIF 10 - Director → ME
14
GRAPECLOSE LIMITED
- 2004-01-06
04886096 50 Finsbury Square, London, England
Active Corporate (19 parents, 3 offsprings)
Officer
2003-09-04 ~ 2004-05-06
IIF 9 - Director → ME
15
PERMIRA ADVISERS (LONDON) LIMITED
- now 02853841CAMBERFLAME LIMITED - 1993-11-02
80 Pall Mall, London
Active Corporate (33 parents, 7 offsprings)
Officer
1998-03-06 ~ 2006-06-13
IIF 8 - Director → ME
16
PERMIRA ADVISERS LLP - now
PERMIRA PARTNERS LLP
- 2006-03-20
OC300172SCHRODER VENTURE ADVISERS LLP
- 2001-11-08
OC300172 80 Pall Mall, London
Active Corporate (73 parents, 11 offsprings)
Officer
2001-06-07 ~ 2005-12-31
IIF 14 - LLP Member → ME
17
Chilworth Manor, Halfpenny Lane, Chilworth, Surrey
Dissolved Corporate (3 parents)
Officer
2012-11-08 ~ dissolved
IIF 20 - Director → ME
18
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
2017-01-10 ~ now
IIF 15 - LLP Designated Member → ME
19
C/o Albury Vineyard Silent Pool, Shere Road, Albury, England
Active Corporate (7 parents)
Officer
2023-05-12 ~ now
IIF 16 - Director → ME