1
Moorlands Off Brea Road, Rock, Wadebridge, Cornwall, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-12 ~ dissolved
IIF 37 - Director → ME
2018-03-12 ~ dissolved
IIF 39 - Secretary → ME
Person with significant control
2018-03-12 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
2
Eversholt Lower School Church End, Eversholt, Milton Keynes, Bedfordshire
Active Corporate (40 parents)
Officer
2012-09-13 ~ 2017-06-23
IIF 19 - Director → ME
3
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (21 parents)
Officer
2014-01-31 ~ 2018-04-06
IIF 21 - Director → ME
4
HALLMARK INDUSTRIES LIMITED
- now 03385127BROOMCO (1300) LIMITED - 1997-11-12
Leonard Curtis House Elms Square, Bury New Road, Whitefield
Dissolved Corporate (19 parents)
Officer
2014-01-31 ~ 2018-04-06
IIF 20 - Director → ME
5
KREOS CAPITAL 2020 OPPORTUNITY (UK) LIMITED
13106037 Drapers Gardens, 12 Throgmorton Avenue, London
Active Corporate (9 parents)
Officer
2020-12-31 ~ 2025-08-19
IIF 6 - Director → ME
6
KREOS CAPITAL III (UK) LIMITED
- now 05981165 13611522, 06643519, 11535385Warning 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)EUROPEAN VENTURE PARTNERS III (UK) LIMITED - 2007-04-10
EUROPEAN VENTURE PARTNERS 3 (UK) LIMITED - 2006-11-10
Ground Floor, Portland House, 54 New Bridge Street West, Newcastle Upon Tyne
Dissolved Corporate (7 parents)
Equity (Company account)
154,000 GBP2022-06-30
Officer
2020-07-10 ~ dissolved
IIF 7 - Director → ME
7
KREOS CAPITAL IV (UK) LIMITED
07758282 09728300, 05981165, 11535385Warning 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) Ground Floor Portland House, 54 New Bridge Street West, Newcastle Upon Tyne
Dissolved Corporate (5 parents)
Equity (Company account)
30,000 GBP2022-06-30
Officer
2020-07-10 ~ dissolved
IIF 9 - Director → ME
8
KREOS CAPITAL MANAGEMENT (UK) LIMITED
- now 05155732EUROPEAN VENTURE PARTNERS MANAGEMENT (UK) LIMITED - 2007-04-11
12 Throgmorton Avenue, London, England
Active Corporate (14 parents, 3 offsprings)
Equity (Company account)
2,653,231 GBP2023-06-30
Officer
2020-07-10 ~ 2025-09-02
IIF 3 - Director → ME
9
KREOS CAPITAL MANAGEMENT GROUP UK LIMITED
13103999 Ground Floor Portland House, New Bridge Street West, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Equity (Company account)
20,899 GBP2021-12-31
Officer
2020-12-30 ~ dissolved
IIF 11 - Director → ME
10
Ground Floor Portland House, 54 New Bridge Street West, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Equity (Company account)
-160 GBP2021-12-31
Officer
2020-07-10 ~ dissolved
IIF 10 - Director → ME
11
EUROPEAN VENTURE PARTNERS SERVICES LIMITED - 2007-04-10
Ground Floor, Portland House, 54 New Bridge Street West, Newcastle Upon Tyne
Dissolved Corporate (6 parents)
Equity (Company account)
110 GBP2021-12-31
Officer
2020-07-10 ~ dissolved
IIF 8 - Director → ME
12
Ground Floor, Portland House, 54 New Bridge Street West, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-09-30
Officer
2020-07-10 ~ dissolved
IIF 1 - Director → ME
13
Ground Floor, Portland House, 54 New Bridge Street West, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-07-31
Officer
2020-07-10 ~ dissolved
IIF 2 - Director → ME
14
KREOS CAPITAL V (UK) LIMITED
09728300 07758282, 11535385, 13611522Warning 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) Drapers Gardens, 12 Throgmorton Avenue, London
Active Corporate (10 parents)
Officer
2020-07-10 ~ 2025-08-19
IIF 4 - Director → ME
15
KREOS CAPITAL VI (UK) LIMITED
11535385 13611522, 09728300, 07758282Warning 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) Drapers Gardens, 12 Throgmorton Avenue, London
Active Corporate (8 parents)
Officer
2020-07-10 ~ 2025-08-19
IIF 5 - Director → ME
16
KREOS CAPITAL VII (UK) LIMITED
13611522 05981165, 11535385, 07758282Warning 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) Drapers Gardens, 12 Throgmorton Avenue, London
Active Corporate (9 parents)
Officer
2021-09-09 ~ 2025-08-19
IIF 12 - Director → ME
17
POPPYVALE LIMITED - 1991-03-19
Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (3 parents)
Officer
2002-09-13 ~ 2008-07-31
IIF 23 - Secretary → ME
18
PENCILEARTH LIMITED
- 2006-12-07
06018706 Orion House, 5 Upper St. Martin's Lane, London
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2006-12-07 ~ 2008-07-31
IIF 34 - Secretary → ME
2009-06-01 ~ 2018-02-08
IIF 29 - Secretary → ME
19
BASICPOSTER LIMITED - 2001-04-12
Orion House, 5 Upper St. Martin's Lane, London, England
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2009-06-01 ~ 2018-02-08
IIF 27 - Secretary → ME
2007-10-30 ~ 2008-07-31
IIF 25 - Secretary → ME
20
MEZZANINE MANAGEMENT FOUNDER PARTNER GP LIMITED
- now SC303654LOTHIAN SHELF (411) LIMITED
- 2006-06-19
SC303654 SC303638, SC315888, SC303643Warning 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 (6 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2006-06-19 ~ 2008-07-31
IIF 22 - Secretary → ME
2009-06-01 ~ 2018-02-08
IIF 30 - Secretary → ME
21
AMBERSECOND LIMITED - 1999-03-15
Pkf Gm 15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2009-06-01 ~ 2018-02-08
IIF 31 - Secretary → ME
2007-10-30 ~ 2008-07-31
IIF 26 - Secretary → ME
22
POINTWATER LIMITED
- 2005-11-25
05613053 Orion House, 5 Upper St. Martin's Lane, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2009-06-01 ~ 2018-02-08
IIF 32 - Secretary → ME
2005-11-22 ~ 2008-07-31
IIF 33 - Secretary → ME
23
MEZZANINE MANAGEMENT LTD - 1998-06-05
LEGIBUS 1245 LIMITED - 1988-11-23
Pkf Geoffrey Martin & Co, 1 Westferry Circus, London, England
Dissolved Corporate (5 parents)
Officer
2009-06-01 ~ dissolved
IIF 28 - Secretary → ME
2005-06-21 ~ 2008-07-31
IIF 24 - Secretary → ME
24
MEZZANINE MANAGEMENT LLP - 2008-06-16
Orion House, 5 Upper St. Martin's Lane, London
Active Corporate (19 parents, 3 offsprings)
Officer
2008-08-01 ~ 2018-03-31
IIF 18 - LLP Designated Member → ME
25
Orion House Orion House, 5 Upper St. Martin's Lane, London, England
Active Corporate (5 parents, 6 offsprings)
Officer
2013-04-03 ~ 2018-02-08
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-02-08
IIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
26
MML UK ADVISOR LLP - now
MML UK PARTNERS LLP
- 2019-07-11
OC393766 Orion House, 5 Upper St. Martin's Lane, London, England
Active Corporate (16 parents, 6 offsprings)
Officer
2014-06-12 ~ 2018-02-08
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-02-08
IIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
27
1 High Street, Guildford
Dissolved Corporate (4 parents)
Officer
2019-07-24 ~ dissolved
IIF 15 - LLP Designated Member → ME
Person with significant control
2019-07-24 ~ dissolved
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
28
2 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, Kent, England
Active Corporate (39 parents, 1 offspring)
Officer
2002-06-12 ~ 2004-05-25
IIF 13 - Director → ME
29
Y&NTM LIMITED - 2001-03-30
2 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, England
Active Corporate (30 parents)
Officer
2002-06-16 ~ 2004-05-25
IIF 14 - Director → ME