1
27 Esplanade, St. Helier, Jersey
Converted / Closed Corporate (4 parents, 1 offspring)
Officer
2025-10-15 ~ now
IIF 14 - 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 43 - 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 47 - 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 46 - 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 45 - Director → ME
6
The Floral, 27b Floral Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-08-10 ~ now
IIF 7 - 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 58 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 58 - 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 5 - 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 52 - Director → ME
10
AUGUST EQUITY PARTNERS II GP LIMITED
- now SC308304 04141155, SC436139, 04141155Warning 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 51 - Director → ME
11
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (8 parents, 1 offspring)
Officer
2017-04-28 ~ dissolved
IIF 53 - Director → ME
12
AUGUST EQUITY PARTNERS III GP LIMITED
SC436139 SC308304, 10033090, 04141155Warning 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 54 - Director → ME
13
AUGUST EQUITY PARTNERS IV GP LIMITED
10033090 04141155, 12056652, 04141155Warning 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 6 - Director → ME
14
AUGUST EQUITY PARTNERS V GP LIMITED
12056652 04141155, 10033090, 04141155Warning 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 8 - Director → ME
15
AUGUST EQUITY PARTNERS VI GP LIMITED
14233106 12056652, 04141155, 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 (5 parents, 2 offsprings)
Officer
2022-07-13 ~ now
IIF 9 - 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 26 - 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 28 - 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 31 - Director → ME
19
Unit 5 Bridge Park, Merrow Lane, Guildford, Surrey, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2023-04-17 ~ now
IIF 2 - Director → ME
20
10 Slingsby Place, St. Martin's Courtyard, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-08-30 ~ dissolved
IIF 29 - Director → ME
21
Floor 3, 1-4 Atholl Crescent, Edinburgh, Scotland
Active Corporate (14 parents, 1 offspring)
Officer
2017-10-25 ~ 2019-12-12
IIF 20 - Director → ME
22
Floor 3, 1-4 Atholl Crescent, Edinburgh, Scotland
Active Corporate (14 parents, 1 offspring)
Officer
2017-10-25 ~ 2019-12-12
IIF 19 - Director → ME
23
Floor 3, 1-4 Atholl Crescent, Edinburgh, Scotland
Active Corporate (14 parents, 1 offspring)
Officer
2017-10-24 ~ 2019-12-12
IIF 18 - Director → ME
24
Floor 3, 1-4 Atholl Crescent, Edinburgh, Scotland
Active Corporate (15 parents, 1 offspring)
Officer
2017-10-24 ~ 2019-12-12
IIF 21 - Director → ME
25
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 15 - Director → ME
26
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 24 - Director → ME
27
DENTAL PARTNERS GROUP LIMITED
- now 10529994 15 Basset Court, Loake Close, Grange Park, Northampton, England
Active Corporate (19 parents, 1 offspring)
Officer
2016-12-16 ~ 2018-01-25
IIF 16 - Director → ME
2020-01-11 ~ 2022-04-29
IIF 17 - Director → ME
28
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 48 - Director → ME
29
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 23 - Director → ME
30
Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, England
Active Corporate (12 parents, 2 offsprings)
Officer
2022-12-01 ~ now
IIF 3 - Director → ME
31
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 44 - Director → ME
32
Spitfire House, Aviator Court, York, England
Active Corporate (10 parents)
Officer
2015-03-03 ~ 2017-11-27
IIF 55 - Director → ME
33
27 Esplanade, St.helier, Je1 1sg, Jersey
Active Corporate (8 parents)
Officer
2022-08-11 ~ now
IIF 4 - Director → ME
34
INDEPENDENT VETCARE FINANCE LIMITED
- now 07703740NEMO ACQUISITIONS LIMITED
- 2011-12-09
07703740 The Chocolate Factory, Keynsham, Bristol
Active Corporate (16 parents, 4 offsprings)
Officer
2011-07-13 ~ 2014-07-16
IIF 33 - Director → ME
35
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 35 - Director → ME
36
INDEPENDENT VETCARE LIMITED - now
NEMO ACQUISITIONS TRADING LIMITED
- 2011-12-09
07746795 The Chocolate Factory, Keynsham, Bristol
Active Corporate (24 parents, 355 offsprings)
Officer
2011-08-19 ~ 2011-09-09
IIF 34 - Director → ME
37
Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, England
Active Corporate (13 parents, 49 offsprings)
Officer
2021-09-06 ~ 2025-11-24
IIF 13 - Director → ME
38
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 11 - Director → ME
39
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 10 - Director → ME
40
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 12 - Director → ME
41
ORIGIN GROUP FINANCE LIMITED
- now 08784972WESTPOINT GROUP FINANCE LIMITED
- 2015-11-26
08784972OVAL (2266) LIMITED
- 2014-01-20
08784972 08178832, 09002734, 07472703Warning 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 42 - Director → ME
42
ORIGIN GROUP HOLDCO LIMITED
- now 08784951WESTPOINT GROUP HOLDCO LIMITED
- 2015-11-26
08784951OVAL (2267) LIMITED
- 2014-01-20
08784951 07540663, 09445882, 06453878Warning 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 41 - Director → ME
43
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 07540663, 09003340, 05656953Warning 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 30 - Director → ME
44
OYSTER&PEARL 2 LIMITED - now
SAFETY AND SURVIVAL SYSTEMS INTERNATIONAL (GROUP) LTD
- 2018-10-19
09002734 09002736, 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 (2276) LIMITED
- 2014-10-09
09002734 09002736, 07472703, 09003340Warning 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 32 - Director → ME
45
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 09005926, 09338986, 06477798Warning 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 27 - Director → ME
46
Gresham House, 5-7 St. Pauls Street, Leeds, England
Active Corporate (16 parents, 1 offspring)
Officer
2021-10-18 ~ 2022-07-01
IIF 22 - Director → ME
47
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 49 - Director → ME
48
Churwell Vale, Shaw Cross Business Park, Dewsbury, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2012-03-16 ~ 2013-07-18
IIF 50 - Director → ME
49
TIME RIGHT HOLDCO LIMITED
- 2015-06-18
09151027SHOO 601 LIMITED
- 2015-06-05
09151027 09411485, 09663495, 15181233Warning 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 36 - Director → ME
50
TIME RIGHT HOLDINGS LIMITED
- now 09067869TIME RIGHT FINANCE LIMITED
- 2015-06-18
09067869SHOO 599 LIMITED
- 2015-06-05
09067869 05182619, 07136715, 08958577Warning 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 39 - Director → ME
51
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 25 - Director → ME
52
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 38 - Director → ME
53
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 57 - Director → ME
54
Spitfire House, Aviator Court, York, England
Active Corporate (14 parents, 133 offsprings)
Officer
2016-03-08 ~ 2018-04-05
IIF 56 - Director → ME
55
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 37 - Director → ME
56
WESTPOINT GROUP TRADING LIMITED
- now 08833557OVAL (2273) LIMITED
- 2014-01-20
08833557 08462159, 08126402, 09003340Warning 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 40 - Director → ME