1
75 Knightsbridge, London, England
Active Corporate (3 parents, 17 offsprings)
Officer
2011-11-07 ~ now
IIF 39 - LLP Designated Member → ME
2
75 Knightsbridge, London
Active Corporate (7 parents)
Officer
2023-11-09 ~ now
IIF 38 - LLP Member → ME
3
75 Knightsbridge, London, England
Active Corporate (7 parents, 6 offsprings)
Officer
2011-12-20 ~ now
IIF 42 - LLP Member → ME
4
75 Knightsbridge, London, England
Active Corporate (7 parents, 13 offsprings)
Officer
2015-01-22 ~ now
IIF 40 - LLP Member → ME
5
75 Knightsbridge, London, England
Active Corporate (8 parents, 10 offsprings)
Officer
2015-10-13 ~ now
IIF 4 - Director → ME
6
75 Knightsbridge, London, England
Active Corporate (7 parents, 13 offsprings)
Officer
2022-07-26 ~ now
IIF 41 - LLP Member → ME
7
AVM VISION INVESTMENTS LTD
- now 07998235UNICLA BIDCO LIMITED
- 2012-09-11
07998235 Europe House, Windmill Road, Sunbury-on-thames, Middlesex
Active Corporate (13 parents, 1 offspring)
Officer
2012-03-20 ~ 2020-05-28
IIF 24 - Director → ME
8
UNICLA TOPCO LIMITED
- 2012-09-11
07997404 Europe House, Windmill Road, Sunbury-on-thames, Middlesex
Active Corporate (15 parents, 1 offspring)
Officer
2012-03-20 ~ 2020-05-28
IIF 25 - Director → ME
9
DOMUS GROUP OF COMPANIES LIMITED
- now 08226278TILECO (2012) TOPCO LIMITED
- 2015-03-10
08226278 Gorsey Lane, Coleshill, Birmingham, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2012-09-24 ~ 2017-12-07
IIF 20 - Director → ME
10
Unit 4 Albany Park, Frimley Road, Camberley, Surrey
Dissolved Corporate (16 parents)
Officer
2013-02-15 ~ 2016-10-28
IIF 32 - Director → ME
11
Unit 4 Albany Park, Frimley Road, Camberley, Surrey
Dissolved Corporate (21 parents, 1 offspring)
Officer
2011-10-14 ~ 2016-09-28
IIF 31 - Director → ME
2016-09-30 ~ 2016-10-28
IIF 10 - Director → ME
12
5 New Street Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-04-23 ~ dissolved
IIF 21 - Director → ME
13
5 New Street Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-04-23 ~ dissolved
IIF 22 - Director → ME
14
HIGH ROAD RESTAURANTS GROUP BIDCO LIMITED - now
THE THAI TAPAS GROUP BIDCO LIMITED
- 2018-03-11
10482252 Nower End, Nower Road, Dorking, England
Active Corporate (8 parents, 4 offsprings)
Officer
2016-11-16 ~ 2018-02-02
IIF 11 - Director → ME
15
HIGH ROAD RESTAURANTS GROUP HOLDCO LIMITED - now
THE THAI TAPAS GROUP HOLDCO LIMITED
- 2018-03-28
10482231 Nower End, Nower Road, Dorking, England
Active Corporate (10 parents, 1 offspring)
Officer
2016-11-16 ~ 2018-02-02
IIF 12 - Director → ME
16
16 Great Queen Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-07-08 ~ dissolved
IIF 14 - Director → ME
17
16 Great Queen Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2022-07-07 ~ dissolved
IIF 13 - Director → ME
18
Unit 1 Genesis Business Park, Sheffield Road, Rotherham, South Yorkshire, England
Active Corporate (9 parents, 2 offsprings)
Officer
2019-09-17 ~ now
IIF 6 - Director → ME
19
Unit 1 Genesis Business Park, Sheffield Road, Rotherham, South Yorkshire, England
Active Corporate (11 parents, 1 offspring)
Officer
2019-09-17 ~ now
IIF 5 - Director → ME
20
INDIGO CAPITAL PARTNERS LLP - 2007-07-02
Stanage, Glendene Avenue, East Horsley, Surrey, England
Dissolved Corporate (13 parents, 5 offsprings)
Officer
2010-01-01 ~ 2011-06-30
IIF 37 - LLP Member → ME
21
LOTUS TOPCO LIMITED
- 2018-06-21
11111416 C/o Jigsaw 24, 40 High Church Street, Nottingham, England
Active Corporate (10 parents, 1 offspring)
Officer
2017-12-14 ~ now
IIF 9 - Director → ME
22
INSANELY GREAT HOLDINGS LIMITED - now
LOTUS BIDCO LIMITED
- 2018-06-07
11112103 C/o Jigsaw24 The Old Mill, High Church Street, Nottingham, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2017-12-14 ~ 2018-03-02
IIF 30 - Director → ME
23
INTERCEDE 1919 LIMITED
05016259 05016226, 05293889, 04217600Warning 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) Bartle House, Oxford Court, Manchester
Dissolved Corporate (15 parents)
Officer
2004-03-19 ~ 2005-06-30
IIF 26 - Director → ME
24
C/0 Quantumaadvisory Limited, Office D Beresford House Town Quay, Southampton
Dissolved Corporate (10 parents, 6 offsprings)
Officer
2016-11-29 ~ 2017-05-25
IIF 34 - Director → ME
25
Millbank House, 171-185 Ewell Road, Surbiton, Surrey, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2016-07-18 ~ 2022-09-23
IIF 16 - Director → ME
26
Millbank House, 171-185 Ewell Road, Surbiton, Surrey, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2016-07-18 ~ 2022-09-23
IIF 19 - Director → ME
27
Millbank House, 171-185 Ewell Road, Surbiton, Surrey, England
Active Corporate (8 parents, 1 offspring)
Officer
2016-08-18 ~ 2022-09-23
IIF 17 - Director → ME
28
Millbank House, 171-185 Ewell Road, Surbiton, Surrey, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2016-07-18 ~ 2022-09-23
IIF 18 - Director → ME
29
75 Knightsbridge, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2018-06-21 ~ now
IIF 8 - Director → ME
30
75 Knightsbridge, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2018-06-21 ~ now
IIF 7 - Director → ME
31
OVAL (2287) LIMITED
09445882 07540663, 02080216, 09297466Warning 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) 45 Dean Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2015-05-26 ~ 2022-08-10
IIF 15 - Director → ME
32
75 Knightsbridge Gate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2026-02-24 ~ now
IIF 2 - Director → ME
33
75 Knightsbridge Gate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2026-02-24 ~ now
IIF 1 - Director → ME
34
PROJECT JUPITER BIDCO LIMITED - now
CRAFT BIDCO LIMITED
- 2019-08-08
11948201 10 C/o Gravitas Recruitment Group Limited, 5th Floor, 10 Devonshire Square, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2019-04-15 ~ 2019-08-07
IIF 29 - Director → ME
35
PROJECT JUPITER TOPCO LIMITED - now
CRAFT TOPCO LIMITED
- 2019-08-08
11948005 10 C/o Gravitas Recruitment Group Limited, 5th Floor, 10 Devonshire Square, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2019-04-15 ~ 2019-08-07
IIF 28 - Director → ME
36
Ormond House, Nuffield Road, St. Ives, Cambridgeshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-02-27 ~ now
IIF 3 - Director → ME
37
C/o Quantuma Advisory Limited Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (6 parents)
Officer
2016-11-29 ~ 2017-05-25
IIF 33 - Director → ME
38
THE ALCUIN 2009 AL COINVEST PARTNERSHIP LP
SL010033 SL008543, SL008543, SL008544Warning 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) Level 5 9 Haymarket Square, Edinburgh
Active Corporate (1 parent)
Person with significant control
2018-12-14 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to surplus assets - 75% or more → OE
39
OVAL (2288) LIMITED
- 2017-01-19
09488411 05836917, 08249017, 10363287Warning 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) 45 Dean Street, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2015-06-02 ~ 2022-08-10
IIF 36 - Director → ME
40
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (10 parents, 1 offspring)
Officer
2016-11-29 ~ 2018-09-24
IIF 35 - Director → ME
41
8th Floor Temple Point 1, Temple Row, Birmingham
Dissolved Corporate (15 parents, 1 offspring)
Officer
2012-09-25 ~ 2017-12-07
IIF 27 - Director → ME
42
Marlborough Head, 36 Drury Lane, London, United Kingdom
Active Corporate (17 parents)
Officer
2014-06-24 ~ 2017-12-22
IIF 23 - Director → ME