1
C/o Graphite Capital Management, Llp 4th Floor Berkeley, Square House Berkeley Square, London
Dissolved Corporate (10 parents)
Officer
2008-09-03 ~ dissolved
IIF 16 - Director → ME
2
Graphite Capital 4th Floor, 7 Air Street, London
Active Corporate (25 parents)
Officer
2014-01-09 ~ 2024-03-19
IIF 4 - LLP Designated Member → ME
3
GRAPHITE CAPITAL EQUITY - now
GRAPHITE PRIVATE EQUITY - 2018-04-17
F&C VENTURES LIMITED
- 2001-04-24
01516579F & C VENTURES LIMITED
- 1999-12-15
01516579FOREIGN & COLONIAL VENTURES LIMITED
- 1998-10-21
01516579F. & C. VENTURES LIMITED - 1987-10-30
F. & C. UNIT TRUST MANAGEMENT LIMITED - 1985-03-26
4th Floor, Berkeley Square House, Berkeley Square, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
1998-01-22 ~ 2005-12-13
IIF 15 - Director → ME
4
GRAPHITE CAPITAL GENERAL PARTNER LIMITED
- now 02182619 03493924, 04664159, OC382408Warning 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)FOREIGN & COLONIAL VENTURES GENERAL PARTNER LIMITED
- 1999-12-15
02182619FUTUREDESIGN LIMITED - 1988-04-20
4th Floor 7 Air Street, London
Active Corporate (20 parents)
Officer
1998-05-28 ~ 2005-12-14
IIF 5 - Director → ME
5
GRAPHITE CAPITAL GENERAL PARTNER V LIMITED
- now 03493924 04664159, 02182619, OC382408Warning 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)F & C GENERAL PARTNER V LIMITED
- 1998-03-19
03493924 4th Floor 7 Air Street, London
Dissolved Corporate (18 parents)
Officer
1998-03-13 ~ 2005-12-14
IIF 12 - Director → ME
6
GRAPHITE CAPITAL GENERAL PARTNER VI LIMITED
- now 04664159 03493924, 02182619, OC382408Warning 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)FANCYPOWER LIMITED - 2003-02-28
4th Floor 7 Air Street, London
Dissolved Corporate (13 parents)
Officer
2003-03-11 ~ 2005-12-14
IIF 14 - Director → ME
7
GRAPHITE CAPITAL GENERAL PARTNER VIII LLP
OC382408 OC327780, OC421454, OC446079Warning 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) 4th Floor 7 Air Street, London
Active Corporate (29 parents, 37 offsprings)
Officer
2013-02-13 ~ now
IIF 2 - LLP Designated Member → ME
8
GRAPHITE CAPITAL HOLDINGS LIMITED
- now 04084043COBALT CAPITAL LIMITED
- 2001-02-09
04084043BUILDWATER LIMITED
- 2001-01-22
04084043 Berkeley Square House, Berkeley Square, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2000-12-21 ~ 2005-12-14
IIF 9 - Director → ME
9
GRAPHITE PRIVATE EQUITY LLP - 2005-12-15
4th Floor 7 Air Street, London
Active Corporate (38 parents, 59 offsprings)
Officer
2008-05-06 ~ now
IIF 3 - LLP Designated Member → ME
10
GRAPHITE CAPITAL PARTNERS SGP LIMITED
- now SC243088LOTHIAN FIFTY (954) LIMITED
- 2003-03-05
SC243088 SC239678, SC251899, SC207167Warning 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
Dissolved Corporate (10 parents)
Officer
2003-03-04 ~ dissolved
IIF 22 - Director → ME
11
GRAPHITE CAPITAL GENERAL PARTNER VII LLP
- 2023-03-01
OC327780 OC382408, OC421454, OC446079Warning 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) 4th Floor 7 Air Street, London
Active Corporate (29 parents, 16 offsprings)
Officer
2011-09-16 ~ now
IIF 1 - LLP Designated Member → ME
12
ICG ET PARTNERSHIP NOMINEE LIMITED - now
GRAPHITE CAPITAL PARTNERSHIP NOMINEE LIMITED
- 2016-02-02
03805228F&C VENTURES PARTNERSHIP NOMINEE LIMITED
- 2001-04-27
03805228FOREIGN & COLONIAL VENTURES PARTNERSHIP LIMITED - 2000-02-09
Procession House, 55 Ludgate Hill, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2000-02-28 ~ 2005-12-14
IIF 13 - Director → ME
13
16 Great Queen Street, London, England
Active Corporate (2 parents)
Officer
2016-11-14 ~ now
IIF 6 - Director → ME
Person with significant control
2016-11-14 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
14
12 Willow Bridge Road, Islington, London
Active Corporate (10 parents)
Officer
2019-04-02 ~ now
IIF 8 - Director → ME
15
NM LIFE GROUP LIMITED - now
GE LIFE GROUP LIMITED - 2007-04-04
STALWART GROUP LIMITED
- 1999-10-18
02863565PRETTY 250 LIMITED - 1994-01-31
30 Finsbury Square, London
Dissolved Corporate (45 parents)
Officer
1994-06-15 ~ 1997-09-12
IIF 17 - Director → ME
16
PTS GROUP LIMITED - now
Highbourne House Eldon Way, Crick Industrial Estate, Crick, Northampton, United Kingdom
Active Corporate (50 parents, 1 offspring)
Officer
1993-07-05 ~ 1995-03-22
IIF 18 - Director → ME
17
VENTURES (EXECUTIVES) NO 2 LIMITED
- now 03801877CLAUSEPOINT LIMITED - 1999-07-28
C/o Graphite Capital Management, Llp 4th Floor Berkeley Square, House Berkeley Square, London
Dissolved Corporate (10 parents)
Officer
2008-09-03 ~ dissolved
IIF 11 - Director → ME
18
71 Queen Victoria Street, London, England
Dissolved Corporate (1 parent)
Officer
2023-04-03 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2023-04-03 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
19
8th Floor 71 Queen Victoria Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-11 ~ now
IIF 7 - Director → ME
Person with significant control
2024-12-11 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE