1
AGILITY IMPACT HOLDINGS LIMITED
- now 12207056 Abel Smith House, Gunnels Wood Road, Stevenage, England
Active Corporate (16 parents, 1 offspring)
Officer
2019-09-13 ~ 2021-03-31
IIF 17 - Director → ME
2
25 Bedford Street, London, United Kingdom
Active Corporate (18 parents, 31 offsprings)
Officer
2002-03-05 ~ 2002-12-06
IIF 30 - LLP Designated Member → ME
3
Sfp, 9 Ensign House Admirals Way Marsh Wall, London
Dissolved Corporate (6 parents)
Officer
2011-04-19 ~ 2011-07-20
IIF 31 - Director → ME
4
AUREM CARE (ACQCO) LIMITED
- now 08818212CUSTODES ACQCO LIMITED - 2024-08-07
167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
Active Corporate (27 parents, 20 offsprings)
Officer
2025-07-18 ~ now
IIF 3 - Director → ME
5
AUREM CARE (ALIUM) LIMITED
- now 11455763SALUTEM SL ALIUM PARENTCO LIMITED - 2024-08-05
HC-ONE ALIUM PARENTCO LIMITED - 2021-10-01
167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
Active Corporate (12 parents, 3 offsprings)
Officer
2025-07-18 ~ now
IIF 9 - Director → ME
6
AUREM CARE (BIDCO II) LIMITED
- now 14412233 14408623, 14921026, 14917288Warning 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)GHC BIDCO II LIMITED - 2024-08-05
167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2025-07-18 ~ now
IIF 7 - Director → ME
7
AUREM CARE (BIDCO III) LIMITED
- now 14921026 14917288, 14412233, 14408623Warning 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)GHC BIDCO III LIMITED - 2024-08-07
167-169 Great Portland Street, 5th Floor, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2025-07-18 ~ now
IIF 12 - Director → ME
8
AUREM CARE (BIDCO) LIMITED
- now 13734254 13732629, 14412233, 14532954Warning 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)GHC BIDCO LIMITED - 2024-08-05
167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2025-07-16 ~ now
IIF 10 - Director → ME
9
AUREM CARE (MIDCO 2) LIMITED
- now 14532954 14408623, 13732629, 13734254Warning 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)GHC MIDCO 2 LIMITED - 2024-08-07
5th Floor; 167-169 Great Portland Street, London
Active Corporate (9 parents, 1 offspring)
Officer
2025-07-18 ~ now
IIF 5 - Director → ME
10
AUREM CARE (MIDCO II) LIMITED
- now 14408623 14412233, 14917288, 14532954Warning 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)GHC MIDCO II LIMITED - 2024-08-05
167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2025-07-18 ~ now
IIF 8 - Director → ME
11
AUREM CARE (MIDCO III) LIMITED
- now 14917288 14921026, 14408623, 14412233Warning 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)GHC MIDCO III LIMITED - 2024-08-07
167-169 Great Portland Street, 5th Floor, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2025-07-18 ~ now
IIF 6 - Director → ME
12
AUREM CARE (MIDCO) LIMITED
- now 13732629 13734254, 14532954, 14408623Warning 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)GHC MIDCO LIMITED - 2024-08-05
167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2025-07-18 ~ now
IIF 2 - Director → ME
13
SALUTEM SL OPCO I LIMITED - 2024-08-05
167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2025-07-18 ~ now
IIF 4 - Director → ME
14
GHC TOPCO LIMITED - 2024-08-05
167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
Active Corporate (11 parents, 7 offsprings)
Officer
2025-07-16 ~ now
IIF 11 - Director → ME
15
LAW 861 LIMITED - 1997-09-24
Jubilee House, Second Avenue, Burton On Trent, Staffordshire
Liquidation Corporate (30 parents, 5 offsprings)
Officer
2005-01-20 ~ 2005-08-08
IIF 27 - Director → ME
16
BRIDGES EVERGREEN HOLDINGS LIMITED
10312310 38 Seymour Street, London, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
2016-09-05 ~ 2021-01-25
IIF 21 - Director → ME
17
31-33 Luminere Court 209 Balham High Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-11-11 ~ now
IIF 1 - Director → ME
18
31-33 Lumiere Court 209 Balham High Road, London, England
Active Corporate (5 parents)
Officer
2025-11-11 ~ now
IIF 13 - Director → ME
19
FIRST QUENCH GROUP LIMITED
- now 06250245T HAIG HOLDCO LIMITED
- 2008-08-19
06250245 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
2007-07-19 ~ 2009-03-11
IIF 25 - Director → ME
20
GRESHAM HOUSE SOLAR DISTRIBUTION LLP
- now OC402255FIM SOLAR DISTRIBUTION LLP - 2020-03-18
1 Des Roches Square, Witney, United Kingdom
Active Corporate (223 parents, 2 offsprings)
Officer
2025-11-07 ~ now
IIF 28 - LLP Member → ME
21
HSBC PRIVATE BANK (UK) LIMITED - now
HSBC REPUBLIC BANK (UK) LIMITED - 2004-03-08
8 Canada Square, London
Active Corporate (130 parents)
Officer
1995-02-20 ~ 1996-03-28
IIF 29 - Director → ME
22
INVICA INDUSTRIES HOLDINGS LIMITED - now
CPL INDUSTRIES HOLDINGS LIMITED
- 2023-07-18
05754991MOSSMORAN INVESTMENTS LIMITED
- 2006-12-19
05754991ALNERY NO. 2581 LIMITED - 2006-04-27
Westthorpe Fields Road, Killamarsh, Sheffield
Active Corporate (18 parents, 2 offsprings)
Officer
2006-09-26 ~ 2013-07-09
IIF 24 - Director → ME
23
INVICA INDUSTRIES LIMITED - now
COAL PRODUCTS HOLDINGS LIMITED - 1998-01-23
BROOMCO (853) LIMITED - 1995-06-05
Westthorpe Fields Road, Killamarsh, Sheffield
Active Corporate (38 parents, 21 offsprings)
Officer
2007-09-19 ~ 2007-11-08
IIF 36 - Director → ME
24
8 - 9 North Pallant, Chichester, West Sussex, England
Active Corporate (54 parents, 2 offsprings)
Officer
2012-08-22 ~ 2018-06-22
IIF 34 - Director → ME
25
8 - 9 North Pallant, Chichester, West Sussex, England
Active Corporate (16 parents)
Officer
2018-03-16 ~ 2018-06-22
IIF 20 - Director → ME
26
PHAIM PHARMA LTD - now
16 Great Queen Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2014-12-16 ~ 2019-02-07
IIF 22 - Director → ME
27
PILOT LIGHT - 1997-03-20
5th Floor 14 Bonhill Street, London, England
Active Corporate (62 parents)
Officer
2011-12-12 ~ 2011-12-12
IIF 38 - Director → ME
2011-12-12 ~ 2018-12-11
IIF 33 - Director → ME
28
SHAW HEALTHCARE (GROUP) LIMITED
- now 05391089GRAINPRINT LIMITED - 2006-03-07
Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
Active Corporate (29 parents, 18 offsprings)
Officer
2017-11-30 ~ 2020-04-14
IIF 16 - Director → ME
29
THE ETHICAL HOUSING COMPANY LIMITED
- now 10927536AGHOCO 1605 LIMITED
- 2017-12-13
10927536 11103589, 11384661, 11088408Warning 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) 14 Queen Street, Redcar, England
Active Corporate (11 parents, 1 offspring)
Officer
2017-11-16 ~ 2021-05-14
IIF 35 - Director → ME
30
THE ETHICAL LETTINGS AGENCY CIC
09481274 14 Queen Street, Redcar, Cleveland, England
Active Corporate (7 parents)
Officer
2018-01-11 ~ 2021-05-14
IIF 37 - Director → ME
31
THE LONDON COMMUNITY FOUNDATION
- now 04383269THE CAPITAL COMMUNITY FOUNDATION - 2011-12-14
CAPITAL COMMUNITY FOUNDATION - 2009-11-26
SOUTH EAST LONDON COMMUNITY FOUNDATION - 2005-07-21
82 Tanner Street, London, England
Active Corporate (59 parents)
Officer
2020-12-07 ~ 2022-06-30
IIF 23 - Director → ME
32
THREE DIMENSIONAL IMPACT LTD
- now 04637822THREE DIMENSIONAL CAPITAL LIMITED
- 2022-01-31
04637822INSPIRE PHILANTHROPY LTD.
- 2020-12-09
04637822EQUITY ADVISERS LIMITED
- 2019-01-22
04637822SCOTT GREENHALGH LIMITED
- 2003-01-30
04637822 The Stewards House Bignor Park Road, Bignor, Pulborough, England
Active Corporate (2 parents)
Officer
2003-01-15 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
33
15 Canada Square, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2005-08-10 ~ 2009-01-15
IIF 18 - Director → ME
34
VISION CAPITAL FOUNDATION
- now 06494512VISION CAPITAL FOUNDATION
- 2008-07-30
06494512 35 John Street, London, England
Dissolved Corporate (13 parents)
Officer
2008-02-05 ~ 2009-01-15
IIF 26 - Director → ME
35
VISION CAPITAL GROUP LIMITED
- now 02737865J.P.V. MASH & CO. LIMITED - 1997-03-25
35 John Street, London, England
Active Corporate (17 parents, 46 offsprings)
Officer
2005-07-21 ~ 2008-01-15
IIF 19 - Director → ME
36
VISION CAPITAL HOLDINGS (UK) LIMITED
06495303 35 John Street, London, England
Active Corporate (12 parents, 4 offsprings)
Officer
2008-03-06 ~ 2009-01-15
IIF 15 - Director → ME