1
27 Esplanade, St. Helier, Jersey
Converted / Closed Corporate (4 parents, 1 offspring)
Officer
2025-10-15 ~ now
IIF 9 - Director → ME
2
30 Tower View, Kings Hill, West Malling, England
Active Corporate (9 parents, 2 offsprings)
Officer
2018-01-04 ~ 2019-09-23
IIF 37 - Director → ME
3
30 Tower View, Kings Hill, West Malling, Kent, England
Active Corporate (11 parents, 19 offsprings)
Officer
2018-01-05 ~ 2019-09-23
IIF 41 - Director → ME
4
30 Tower View, Kings Hill, West Malling, Kent, England
Active Corporate (9 parents, 1 offspring)
Officer
2018-01-03 ~ 2019-09-23
IIF 40 - Director → ME
5
30 Tower View, Kings Hill, West Malling, Kent, England
Active Corporate (12 parents, 1 offspring)
Officer
2018-01-02 ~ 2022-11-15
IIF 39 - Director → ME
6
The Floral, 27b Floral Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-08-10 ~ now
IIF 15 - Director → ME
7
AUGUST EQUITY PARTNERS LLP - 2007-05-17
KC PARTNERS LLP - 2006-06-26
The Floral, 27b Floral Street, London, United Kingdom
Active Corporate (18 parents, 128 offsprings)
Officer
2014-04-01 ~ now
IIF 1 - LLP Designated Member → ME
Person with significant control
2021-04-01 ~ now
IIF 60 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
AUGUST EQUITY MANAGEMENT LIMITED
- now 04261261AUGUST EQUITY LIMITED - 2007-05-17
KLEINWORT CAPITAL LIMITED - 2006-03-13
BROOMCO (2638) LIMITED - 2001-09-25
The Floral, 27b Floral Street, London, United Kingdom
Active Corporate (21 parents, 17 offsprings)
Officer
2017-04-17 ~ now
IIF 13 - Director → ME
9
LOTHIAN SHELF (447) LIMITED - 2006-10-17
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-04-28 ~ dissolved
IIF 46 - Director → ME
10
AUGUST EQUITY PARTNERS II GP LIMITED
- now SC308304 04141155, SC436139, 14233106Warning 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)LOTHIAN SHELF (446) LIMITED - 2006-10-17
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2017-04-28 ~ dissolved
IIF 45 - Director → ME
11
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (8 parents, 1 offspring)
Officer
2017-04-28 ~ dissolved
IIF 47 - Director → ME
12
AUGUST EQUITY PARTNERS III GP LIMITED
SC436139 SC308304, 04141155, 14233106Warning 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 (8 parents, 3 offsprings)
Officer
2017-04-28 ~ dissolved
IIF 48 - Director → ME
13
AUGUST EQUITY PARTNERS IV GP LIMITED
10033090 04141155, 12056652, SC308304Warning 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) The Floral, 27b Floral Street, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2017-04-28 ~ now
IIF 14 - Director → ME
14
AUGUST EQUITY PARTNERS V GP LIMITED
12056652 04141155, 04141155, 14233106Warning 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) The Floral, 27b Floral Street, London, United Kingdom
Active Corporate (5 parents, 7 offsprings)
Officer
2019-06-18 ~ now
IIF 16 - Director → ME
15
AUGUST EQUITY PARTNERS VI GP LIMITED
14233106 SC308304, 04141155, 12056652Warning 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) The Floral, 27b Floral Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2022-07-13 ~ now
IIF 55 - Director → ME
16
COMPASS ACQUISITIONS LIMITED
- now 07998414PLUM ACQUISITIONS LIMITED
- 2012-09-10
07998414 Mountfields House Off Squirrel Way, Epinal Way, Loughborough, Leicestershire
Dissolved Corporate (14 parents, 1 offspring)
Officer
2012-03-20 ~ 2013-01-28
IIF 21 - Director → ME
17
COMPASS SERVICES FOR CHILDREN GROUP LIMITED
- 2013-02-19
08017562PLUM FOSTERING LIMITED
- 2012-09-10
08017562PLUM TRADECO LIMITED
- 2012-07-13
08017562 3 Rayns Way, Syston, Leicester, England
Active Corporate (20 parents, 16 offsprings)
Officer
2012-04-03 ~ 2014-01-28
IIF 23 - Director → ME
18
PLUM (HOLDINGS) LIMITED
- 2012-09-10
07998366 Mountfields House, Off Squirrel Way Epinal Way, Loughborough, Leicestershire
Dissolved Corporate (15 parents, 1 offspring)
Officer
2012-03-20 ~ 2014-01-28
IIF 26 - Director → ME
19
The Floral, 27b Floral Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2026-03-06 ~ now
IIF 11 - Director → ME
20
The Floral, 27b Floral Street, London, England
Active Corporate (8 parents)
Officer
2026-03-06 ~ now
IIF 12 - Director → ME
21
The Floral, 27b Floral Street, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2023-04-17 ~ now
IIF 54 - Director → ME
22
10 Slingsby Place, St. Martin's Courtyard, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-08-30 ~ dissolved
IIF 24 - Director → ME
23
Floor 3, 1-4 Atholl Crescent, Edinburgh, Scotland
Dissolved Corporate (14 parents, 1 offspring)
Officer
2017-10-25 ~ 2019-12-12
IIF 7 - Director → ME
24
Floor 3, 1-4 Atholl Crescent, Edinburgh, Scotland
Dissolved Corporate (14 parents, 1 offspring)
Officer
2017-10-25 ~ 2019-12-12
IIF 6 - Director → ME
25
Floor 3, 1-4 Atholl Crescent, Edinburgh, Scotland
Dissolved Corporate (14 parents, 1 offspring)
Officer
2017-10-24 ~ 2019-12-12
IIF 5 - Director → ME
26
Floor 3, 1-4 Atholl Crescent, Edinburgh, Scotland
Dissolved Corporate (15 parents, 1 offspring)
Officer
2017-10-24 ~ 2019-12-12
IIF 8 - Director → ME
27
DENTAL PARTNERS BIDCO LIMITED - now
15 Basset Court, Loake Close, Grange Park, Northampton, England
Active Corporate (14 parents, 1 offspring)
Officer
2016-12-16 ~ 2018-01-25
IIF 2 - Director → ME
28
DENTAL PARTNERS FINCO LIMITED - now
15 Basset Court, Loake Close, Grange Park, Northampton, England
Active Corporate (14 parents, 1 offspring)
Officer
2016-12-16 ~ 2018-01-25
IIF 19 - Director → ME
29
DENTAL PARTNERS GROUP LIMITED
- now 10529994 15 Basset Court, Loake Close, Grange Park, Northampton, England
Active Corporate (19 parents, 1 offspring)
Officer
2020-01-11 ~ 2022-04-29
IIF 4 - Director → ME
2016-12-16 ~ 2018-01-25
IIF 3 - Director → ME
30
DENTAL PARTNERS HOLDINGS LIMITED - now
GENDEN HOLDINGS LIMITED
- 2018-02-15
06961891 15 Basset Court, Loake Close, Grange Park, Northampton, England
Active Corporate (22 parents, 7 offsprings)
Officer
2017-05-18 ~ 2018-01-25
IIF 42 - Director → ME
31
DENTAL PARTNERS MIDCO LIMITED - now
15 Basset Court, Loake Close, Grange Park, Northampton, England
Active Corporate (14 parents, 1 offspring)
Officer
2016-12-16 ~ 2018-01-25
IIF 18 - Director → ME
32
Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, England
Active Corporate (12 parents, 2 offsprings)
Officer
2022-12-01 ~ now
IIF 52 - Director → ME
33
BOX HOLDCO LIMITED - 2009-09-23
BOX INVESTMENT LIMITED - 2009-09-15
SHOO 465 LIMITED - 2009-09-09
80 Mount Street, Nottingham, Nottinghamshire
Active Corporate (15 parents, 1 offspring)
Officer
2011-04-11 ~ 2016-03-01
IIF 38 - Director → ME
34
Spitfire House, Aviator Court, York, England
Active Corporate (10 parents)
Officer
2015-03-03 ~ 2017-11-27
IIF 49 - Director → ME
35
27 Esplanade, St.helier, Je1 1sg, Jersey
Active Corporate (9 parents)
Officer
2022-08-11 ~ now
IIF 53 - Director → ME
36
INDEPENDENT VETCARE FINANCE LIMITED
- now 07703740NEMO ACQUISITIONS LIMITED
- 2011-12-09
07703740 The Chocolate Factory, Keynsham, Bristol
Dissolved Corporate (16 parents, 4 offsprings)
Officer
2011-07-13 ~ 2014-07-16
IIF 28 - Director → ME
37
INDEPENDENT VETCARE HOLDINGS LIMITED
- now 07705042NEMO ACQUISITIONS HOLDINGS LIMITED
- 2011-12-09
07705042 The Chocolate Factory, Keynsham, Bristol
Dissolved Corporate (13 parents, 1 offspring)
Officer
2011-07-14 ~ 2014-07-16
IIF 29 - Director → ME
38
INSPIRING VET CARE LIMITED - now
INDEPENDENT VETCARE LIMITED - 2026-03-12
NEMO ACQUISITIONS TRADING LIMITED
- 2011-12-09
07746795 The Chocolate Factory, Keynsham, Bristol
Active Corporate (25 parents, 355 offsprings)
Officer
2011-08-19 ~ 2011-09-09
IIF 10 - Director → ME
39
Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, England
Active Corporate (13 parents, 50 offsprings)
Officer
2021-09-06 ~ 2025-11-24
IIF 59 - Director → ME
40
Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, England
Active Corporate (13 parents, 1 offspring)
Officer
2021-09-06 ~ 2025-11-24
IIF 57 - Director → ME
41
Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, England
Active Corporate (13 parents, 1 offspring)
Officer
2021-09-06 ~ 2025-11-24
IIF 56 - Director → ME
42
Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, England
Active Corporate (15 parents, 1 offspring)
Officer
2021-09-06 ~ 2025-11-24
IIF 58 - Director → ME
43
ORIGIN GROUP FINANCE LIMITED
- now 08784972WESTPOINT GROUP FINANCE LIMITED
- 2015-11-26
08784972OVAL (2266) LIMITED
- 2014-01-20
08784972 07472703, 08784951, 08462159Warning 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) Spitfire House, Aviator Court, York, England
Active Corporate (14 parents, 14 offsprings)
Officer
2013-11-21 ~ 2018-07-10
IIF 36 - Director → ME
44
ORIGIN GROUP HOLDCO LIMITED
- now 08784951WESTPOINT GROUP HOLDCO LIMITED
- 2015-11-26
08784951OVAL (2267) LIMITED
- 2014-01-20
08784951 07540663, 07866062, 08462159Warning 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) Spitfire House, Aviator Court, York, England
Active Corporate (17 parents, 1 offspring)
Officer
2013-11-21 ~ 2018-07-10
IIF 35 - Director → ME
45
OYSTER&PEARL 1 LIMITED - now
SAFETY AND SURVIVAL SYSTEMS INTERNATIONAL (HOLDINGS) LTD
- 2018-10-19
09002736 09002734, 09002738, 02616009Warning 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)OVAL (2277) LIMITED
- 2014-10-09
09002736 02070666, 05656953, 08784951Warning 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) Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
Dissolved Corporate (15 parents, 1 offspring)
Officer
2014-04-17 ~ 2015-11-18
IIF 25 - Director → ME
46
OYSTER&PEARL 2 LIMITED - now
SAFETY AND SURVIVAL SYSTEMS INTERNATIONAL (GROUP) LTD
- 2018-10-19
09002734 09002738, 09002736, 02616009Warning 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)OVAL (2276) LIMITED
- 2014-10-09
09002734 08178832, 08963601, 06769523Warning 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) Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
Dissolved Corporate (14 parents, 1 offspring)
Officer
2014-04-17 ~ 2015-11-18
IIF 27 - Director → ME
47
OYSTER&PEARL 3 LIMITED - now
SAFETY AND SURVIVAL SYSTEMS INTERNATIONAL LTD
- 2018-10-19
09002738 09002734, 09002736, 02616009Warning 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)OVAL (2275) LIMITED
- 2014-10-09
09002738 09003340, 08824489, 09002736Warning 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) Highfield Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire
Dissolved Corporate (14 parents, 4 offsprings)
Officer
2014-04-17 ~ 2015-11-18
IIF 22 - Director → ME
48
Gresham House, 5-7 St. Pauls Street, Leeds, England
Active Corporate (17 parents, 1 offspring)
Officer
2021-10-18 ~ 2022-07-01
IIF 17 - Director → ME
49
ROLLFOLD HOLDINGS LIMITED
- now 05820567PROJECT RUBY LIMITED - 2006-05-23
Churwell Vale, Shaw Cross Business Park, Dewsbury, West Yorkshire
Dissolved Corporate (25 parents, 1 offspring)
Officer
2009-11-04 ~ 2013-07-18
IIF 43 - Director → ME
50
Churwell Vale, Shaw Cross Business Park, Dewsbury, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2012-03-16 ~ 2013-07-18
IIF 44 - Director → ME
51
TIME RIGHT HOLDCO LIMITED
- 2015-06-18
09151027SHOO 601 LIMITED
- 2015-06-05
09151027 06007484, 09086602, 09411485Warning 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) Spitfire House, Aviator Court, York, England
Active Corporate (12 parents, 1 offspring)
Officer
2015-04-09 ~ 2021-02-26
IIF 30 - Director → ME
52
TIME RIGHT HOLDINGS LIMITED
- now 09067869TIME RIGHT FINANCE LIMITED
- 2015-06-18
09067869SHOO 599 LIMITED
- 2015-06-05
09067869 08237734, 05182619, 08764316Warning 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) Spitfire House, Aviator Court, York, England
Active Corporate (10 parents, 2 offsprings)
Officer
2015-04-09 ~ 2021-02-26
IIF 33 - Director → ME
53
WRITEAFTER LIMITED - 1997-01-17
C/o Ocean Safety, Saxon Wharf, Southampton, Hampshire, United Kingdom
Dissolved Corporate (18 parents, 1 offspring)
Officer
2014-11-18 ~ 2015-03-27
IIF 20 - Director → ME
54
VETPARTNERS GROUP FINANCE LIMITED
- now 09750991VETPARTNERS UK LTD
- 2016-04-22
09750991 6th Floor 10 New Burlington Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2015-08-26 ~ 2018-04-05
IIF 32 - Director → ME
55
VETPARTNERS GROUP LIMITED
- now 10026937 Spitfire House, Aviator Court, York, England
Active Corporate (15 parents, 1 offspring)
Officer
2016-03-08 ~ 2018-04-05
IIF 51 - Director → ME
56
Spitfire House, Aviator Court, York, England
Active Corporate (14 parents, 134 offsprings)
Officer
2016-03-08 ~ 2018-04-05
IIF 50 - Director → ME
57
VETPARTNERS UK HOLDINGS LTD.
- now 09750904COFFEE HOLDINGS LIMITED
- 2015-12-09
09750904 6th Floor 10 New Burlington Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2015-08-26 ~ 2018-04-05
IIF 31 - Director → ME
58
WESTPOINT GROUP TRADING LIMITED
- now 08833557OVAL (2273) LIMITED
- 2014-01-20
08833557 08126402, 08963601, 08462159Warning 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) Spitfire House, Aviator Court, York, England
Active Corporate (11 parents, 1 offspring)
Officer
2014-01-06 ~ 2018-07-10
IIF 34 - Director → ME