1
C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Person with significant control
2026-03-19 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
C/o West & Berry Ltd Nile House, Nile Street, Brighton, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-09-03 ~ now
IIF 5 - Director → ME
Person with significant control
2020-09-03 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
3
BOX 2 LTD
- now 02764771 04903335, 11235985, 13102790Warning 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)N & S ALLEN LTD - 2010-06-30
BOX 2 LIMITED - 2003-12-23
10 Stairbridge Court Stairbridge Lane, Bolney, Haywards Heath, West Sussex, England
Active Corporate (8 parents)
Person with significant control
2020-09-18 ~ now
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
4
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
2024-07-01 ~ 2026-01-30
IIF 8 - LLP Member → ME
5
GRAPHITE PRIVATE EQUITY LLP - 2005-12-15
4th Floor 7 Air Street, London
Active Corporate (38 parents, 59 offsprings)
Officer
2024-07-01 ~ 2026-01-30
IIF 9 - LLP Member → ME
6
GRAPHITE PRIVATE EQUITY LLP
- now OC327780 OC315612, 01516579, 08717937Warning 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)GRAPHITE CAPITAL GENERAL PARTNER VII LLP - 2023-03-01
4th Floor 7 Air Street, London
Active Corporate (29 parents, 16 offsprings)
Officer
2024-07-01 ~ 2026-01-30
IIF 7 - LLP Member → ME
7
77 Louisville Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-02-07 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-02-07 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
8
THE CANNING GROUP HOLDINGS LIMITED
- now 12106388POMONA MIDCO LIMITED - 2020-01-13
1 Staniers Way, Roman Road, Hereford, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2021-01-01 ~ 2022-03-31
IIF 11 - Director → ME
9
THE CANNING GROUP INTERNATIONAL LTD
- now 12106220POMONA TOPCO LIMITED - 2020-01-24
1 Staniers Way, Roman Road, Hereford, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2021-01-01 ~ 2022-03-31
IIF 10 - Director → ME
10
THE CANNING GROUP UK LIMITED
- now 12106568POMONA BIDCO LIMITED - 2020-01-13
1 Staniers Way, Roman Road, Hereford, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2021-01-01 ~ 2022-03-31
IIF 12 - Director → ME