1
LEGAL TENDER LIMITED - 2015-02-06
BOOKFLIC LIMITED - 2012-06-12
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2016-01-19 ~ 2025-06-02
IIF 50 - Director → ME
2
2 Winnersh Fields, Gazelle Close Winnersh, Wokingham, Berkshire
Active Corporate (11 parents, 3 offsprings)
Officer
2021-07-31 ~ 2024-11-05
IIF 14 - Director → ME
3
HOMELYFE LIMITED - 2020-03-27
AG LYFE LIMITED - 2017-09-15
4th Floor 100 Fenchurch Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-01-12 ~ 2025-07-01
IIF 13 - Director → ME
4
BACKWELL MANAGEMENT SERVICES LIMITED
16671608 Oldlands, Bannerleigh Road, Bristol, England
Active Corporate (2 parents)
Officer
2025-08-26 ~ now
IIF 2 - Director → ME
Person with significant control
2025-08-26 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
5
One, Glass Wharf, Bristol, United Kingdom
Active Corporate (5 parents)
Officer
2022-09-01 ~ now
IIF 4 - Director → ME
Person with significant control
2022-09-01 ~ now
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
CASTLE STREET COCKTAIL COMPANY LIMITED
15085394 10 Castle Street, Liverpool, England
Active Corporate (2 parents)
Officer
2023-08-21 ~ now
IIF 6 - Director → ME
7
C/o Notion Capital Managers Llp 91, Wimpole Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-02-02 ~ now
IIF 36 - LLP Designated Member → ME
8
34 Arlington Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-07-03 ~ now
IIF 15 - Director → ME
9
BANTR LTD. - 2010-10-29
2 Winnersh Fields Gazelle Close, Winnersh, Wokingham, Berkshire, England
Active Corporate (20 parents)
Officer
2021-02-11 ~ 2021-07-31
IIF 16 - Director → ME
10
HAMY LTD. - 2018-10-23
MYLIVEVISION LTD - 2014-06-13
C23 - 5 & 6 Cobalt Park Way, Cobalt Park, Newcastle Upon Tyne, England
Dissolved Corporate (12 parents)
Officer
2021-09-16 ~ 2022-05-12
IIF 3 - Director → ME
11
GLOW DIGITAL MEDIA LIMITED
- now 06752950ENGAGING MOBILE MARKETING LIMITED - 2009-06-05
Old Station House Station Approach, Newport Street, Swindon, Wiltshire, England
Dissolved Corporate (10 parents)
Officer
2014-07-17 ~ 2016-02-18
IIF 42 - Director → ME
12
C/o Notion Capital Managers Llp, 91 Wimpole Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-03-10 ~ now
IIF 21 - Director → ME
13
IT AND CLOUD SOLUTIONS LIMITED - now
HARDWARE HOLDINGS LIMITED
- 2019-11-22
09553872 Wellington House Cotswold Business Park, Kemble, Cirencester, England
Active Corporate (14 parents, 5 offsprings)
Officer
2015-06-01 ~ 2016-04-10
IIF 49 - Director → ME
14
Mcguffie & Co, 10 Castle Street, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2016-08-27 ~ dissolved
IIF 41 - Director → ME
15
MCGUFFIE'S BAR LIVERPOOL LIMITED
- 2014-10-09
08961678 Mcguffies, 10 Castle Street, Liverpool, England
Active Corporate (3 parents, 1 offspring)
Officer
2014-03-27 ~ now
IIF 37 - Director → ME
16
10 Norwich Street, London, England
Active Corporate (3 parents)
Officer
2023-10-12 ~ now
IIF 12 - Director → ME
17
MESSAGELABS GROUP LIMITED
- now 03828739STAR TECHNOLOGY GROUP LIMITED - 2004-09-08
FACTPART LIMITED - 1999-09-16
100 New Bridge Street, London, England
Dissolved Corporate (33 parents, 1 offspring)
Officer
2007-08-23 ~ 2009-02-16
IIF 53 - Secretary → ME
18
FORTIUM ICA LIMITED
- 2008-08-26
04165738F4I ICA LIMITED - 2006-11-24
INTERCEDE 1694 LIMITED - 2001-04-05
Unit 1240 Lansdowne Court, Brockworth, Gloucester, Gloucestershire
Dissolved Corporate (11 parents)
Officer
2008-08-20 ~ 2009-02-16
IIF 46 - Director → ME
2008-08-20 ~ 2009-02-16
IIF 51 - Secretary → ME
19
STARLABS LIMITED - 2000-03-02
BENCHFOLD LIMITED - 1999-09-22
100 New Bridge Street, London, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
2008-04-15 ~ 2009-02-16
IIF 39 - Director → ME
2007-08-23 ~ 2009-02-16
IIF 52 - Secretary → ME
20
10 Castle Street, Liverpool, England
Active Corporate (3 parents)
Officer
2023-04-01 ~ now
IIF 8 - Director → ME
21
91 Wimpole Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-11-22 ~ now
IIF 29 - LLP Designated Member → ME
22
NEW VECTOR LIMITED
- 2025-10-17
10873661 10 Queen Street Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-09-25 ~ now
IIF 54 - Director → ME
23
NORTH JOHN COCKTAIL COMPANY LIMITED
12217484 Mcguffie & Co, 10 Castle Street, Liverpool, England
Active Corporate (3 parents)
Officer
2021-10-01 ~ now
IIF 9 - Director → ME
24
C/o Notion Capital Managers Llp, 91 Wimpole Street, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2009-04-22 ~ now
IIF 32 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
NOTION CAPITAL CARRIED INTEREST GP LLP
SO305290 SO306726, SO305357, SL033780Warning 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, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2015-03-25 ~ now
IIF 26 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Has significant influence or control → OE
26
NOTION CAPITAL CO-INVESTMENT PARTNER LLP
OC371867 C/o Notion Capital Managers Llp, 91 Wimpole Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2012-01-27 ~ now
IIF 33 - LLP Designated Member → ME
Person with significant control
2016-06-30 ~ now
IIF 58 - Has significant influence or control → OE
27
NOTION CAPITAL III CARRIED INTEREST GP LLP
SO305357 SO306726, SO305290, SL020760Warning 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, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2015-05-19 ~ now
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Has significant influence or control → OE
28
NOTION CAPITAL III CO-INVESTMENT LLP
OC399966 C/o Notion Capital Managers Llp, 91 Wimpole Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-05-18 ~ now
IIF 31 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Has significant influence or control → OE
29
C/o Notion Capital Managers Llp, 91 Wimpole Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2015-05-18 ~ 2015-06-30
IIF 45 - LLP Designated Member → ME
30
NOTION CAPITAL IV CARRIED INTEREST LP
SL033780 SL020760, SO306726, SO305357Warning 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
Active Corporate (3 parents)
Person with significant control
2019-05-22 ~ 2019-07-30
IIF 72 - Right to surplus assets - 75% or more → OE
31
NOTION CAPITAL IV CO-INVESTMENT LLP
OC426803 C/o Notion Capital Managers Llp, 91 Wimpole Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-04-05 ~ now
IIF 69 - LLP Designated Member → ME
Person with significant control
2019-07-24 ~ now
IIF 63 - Has significant influence or control → OE
32
C/o Notion Capital Managers Llp, 91 Wimpole Street, London, United Kingdom
Active Corporate (5 parents, 14 offsprings)
Officer
2009-04-15 ~ now
IIF 19 - Director → ME
33
NOTION CAPITAL MANAGERS LLP
- now OC364955 91 Wimpole Street, London, England
Active Corporate (8 parents, 15 offsprings)
Officer
2011-05-25 ~ now
IIF 28 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Has significant influence or control → OE
34
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents, 1 offspring)
Officer
2016-07-08 ~ now
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-07-08 ~ now
IIF 66 - Has significant influence or control → OE
35
C/o Notion Capital Managers Llp, 91 Wimpole Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-08-01 ~ now
IIF 35 - LLP Designated Member → ME
Person with significant control
2016-08-01 ~ now
IIF 65 - Has significant influence or control → OE
36
C/o Notion Capital Managers Llp, 91 Wimpole Street, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2016-07-11 ~ now
IIF 62 - Has significant influence or control → OE
37
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2020-07-21 ~ 2020-10-09
IIF 71 - Right to surplus assets - 75% or more → OE
38
C/o Notion Capital Managers Llp, 91 Wimpole Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-03-18 ~ now
IIF 34 - LLP Designated Member → ME
39
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents)
Officer
2011-11-18 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
40
C/o Notion Capital Managers Llp, 91 Wimpole Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2009-04-22 ~ now
IIF 30 - LLP Designated Member → ME
41
C/o Notion Capital Managers Llp, 91 Wimpole Street, London, England
Active Corporate (7 parents, 3 offsprings)
Officer
2012-01-27 ~ 2021-09-02
IIF 27 - LLP Designated Member → ME
Person with significant control
2016-06-30 ~ now
IIF 57 - Has significant influence or control → OE
42
NOTION NOMINEES UK LIMITED
- now 07848187NOTION CAPITAL GP LIMITED
- 2012-05-29
07848187 C/o Notion Capital Managers Llp, 91 Wimpole Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2011-11-15 ~ now
IIF 22 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 64 - Has significant influence or control → OE
43
NOTION PROPERTY MANAGEMENT LIMITED
- 2016-12-14
08381879 C/o Notion Capital Managers Llp, 91 Wimpole Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2013-01-30 ~ now
IIF 20 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 61 - Has significant influence or control → OE
44
10 Norwich Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-12-03 ~ now
IIF 48 - Director → ME
45
12 New Fetter Lane, London, England
Active Corporate (8 parents)
Officer
2014-04-23 ~ now
IIF 38 - Director → ME
46
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2018-05-23 ~ now
IIF 11 - Director → ME
47
13 Vansittart Estate, Windsor, England
Dissolved Corporate (2 parents)
Officer
2013-01-10 ~ 2020-01-24
IIF 43 - Director → ME
48
4th Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (19 parents, 7 offsprings)
Officer
2014-02-14 ~ 2017-06-01
IIF 44 - Director → ME
49
REWIREU LIMITED - 2014-11-26
Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
Dissolved Corporate (12 parents)
Officer
2021-04-12 ~ 2023-04-17
IIF 17 - Director → ME
50
Building 1000 Cambridge Research Park, Cambridge, Cambridgeshire, England
Active Corporate (6 parents)
Officer
2020-01-29 ~ 2023-06-21
IIF 10 - Director → ME
51
10 Castle Street, Liverpool, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-03-31 ~ now
IIF 7 - Director → ME
52
MOVE GUIDES LIMITED - 2018-04-19
5 New Street Square, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2021-10-07 ~ 2022-03-14
IIF 18 - Director → ME
53
9 Appold Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2023-01-24 ~ now
IIF 1 - Director → ME
54
UPP TECHNOLOGIES GROUP LTD - now
REGO TECHNOLOGIES LTD - 2020-03-12
SANDBOURNE ENTERPRISES LIMITED - 2006-07-04
WARP SPEED ENTERPRISES LIMITED - 2003-08-27
4 Crown Place, London, England
Active Corporate (17 parents, 3 offsprings)
Officer
2010-09-14 ~ 2019-08-30
IIF 40 - Director → ME
55
W2 GLOBAL DATA SOLUTIONS LIMITED
07669978 2 Winnersh Fields Gazelle Close, Winnersh, Wokingham, England
Active Corporate (31 parents)
Officer
2023-08-16 ~ 2024-11-05
IIF 23 - Director → ME