1
CCP NO.3.2 LIMITED
- 2022-07-05
13757360 13065217, 14246119, 14708899Warning 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) 30 Tower View, Kings Hill, West Malling, Kent, England, England
Active Corporate (15 parents, 1 offspring)
Officer
2022-06-27 ~ 2024-01-01
IIF 19 - Director → ME
2
ARACHNE HOLDCO (UK) LIMITED
- now 13753328CCP NO.3.1 LIMITED
- 2022-07-05
13753328 14836826, 13061638, 15330003Warning 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) 30 Tower View, Kings Hill, West Malling, Kent, England, England
Active Corporate (15 parents, 3 offsprings)
Officer
2022-06-27 ~ 2024-01-01
IIF 21 - Director → ME
3
30 Tower View, Kings Hill, West Malling, Kent, England, England
Active Corporate (12 parents, 1 offspring)
Officer
2022-07-08 ~ 2024-01-01
IIF 18 - Director → ME
4
30 Tower View, Kings Hill, West Malling, Kent, England, England
Active Corporate (6 parents)
Officer
2022-07-18 ~ 2024-01-01
IIF 16 - Director → ME
5
CHARTERHOUSE CAPITAL MANAGEMENT LLP - 2004-03-27
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (94 parents, 6 offsprings)
Officer
2020-01-13 ~ 2024-06-30
IIF 3 - LLP Member → ME
6
Grenade Hq, Bournville Place, Bournville Lane, Birmingham, England
Active Corporate (16 parents, 1 offspring)
Officer
2018-06-07 ~ 2019-10-15
IIF 6 - Director → ME
7
Grenade Hq, Bournville Place, Bournville Lane, Birmingham, England
Active Corporate (23 parents, 1 offspring)
Officer
2018-06-07 ~ 2019-10-15
IIF 7 - Director → ME
8
HM (EU) PARTNERS LLP - 2005-05-09
8-10 Grosvenor Gardens, London, England
Active Corporate (59 parents, 30 offsprings)
Officer
2015-12-22 ~ 2019-10-15
IIF 1 - LLP Member → ME
9
8-10 Grosvenor Gardens, London, England
Active Corporate (10 parents)
Officer
2019-04-11 ~ 2019-10-16
IIF 8 - Director → ME
10
8-10 Grosvenor Gardens, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2019-02-06 ~ 2019-10-16
IIF 9 - Director → ME
11
Aztec Group House, Ifc6, The Esplanade, St Helier, Channel Islands, Je4 0qh, Jersey
Active Corporate (10 parents, 1 offspring)
Officer
2019-02-11 ~ 2019-10-15
IIF 25 - Director → ME
12
Cadbury House, Sanderson Road, Uxbridge, Middlesex, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2017-02-28 ~ 2019-10-15
IIF 24 - Director → ME
13
Cadbury House, Sanderson Road, Uxbridge, Middlesex, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-02-23 ~ 2019-10-15
IIF 15 - Director → ME
14
Aztec Group House, 11-15 Seaton Place, St Helier, Jersey
Converted / Closed Corporate (15 parents)
Officer
2017-06-30 ~ 2019-10-15
IIF 13 - Director → ME
15
26 Baldwin Street, Bristol
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-12-13 ~ 2019-04-29
IIF 12 - Director → ME
16
26 Baldwin Street, Bristol
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-12-13 ~ 2019-04-29
IIF 14 - Director → ME
17
LOUNGERS LIMITED - now
26 Baldwin Street, Bristol
Active Corporate (15 parents, 2 offsprings)
Officer
2019-03-28 ~ 2019-04-23
IIF 10 - Director → ME
18
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2020-12-21 ~ 2024-01-01
IIF 22 - Director → ME
19
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2020-12-21 ~ 2024-01-01
IIF 17 - Director → ME
20
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2020-12-21 ~ 2024-01-01
IIF 23 - Director → ME
21
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-02-10 ~ 2024-01-01
IIF 11 - Director → ME
22
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2020-12-21 ~ 2024-01-01
IIF 20 - Director → ME
23
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-23 ~ now
IIF 4 - LLP Designated Member → ME
Person with significant control
2023-11-23 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
24
THE DMC GROUP HOLDINGS LIMITED - now
8-10 Grosvenor Gardens, London, England
Receiver Action Corporate (11 parents, 4 offsprings)
Officer
2019-01-28 ~ 2019-10-16
IIF 5 - Director → ME
25
WATLING STREET CAPITAL PARTNERS LLP
OC369654 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (46 parents, 1 offspring)
Officer
2021-01-01 ~ 2024-06-30
IIF 2 - LLP Member → ME