1
ALLIANZ SPECIALISED INVESTMENTS LIMITED - now
DRESDNER KLEINWORT BENSON PRIVATE EQUITY LIMITED
- 2004-04-28
00311210KLEINWORT BENSON DEVELOPMENT CAPITAL LIMITED
- 2000-01-06
00311210LINGFORD INVESTMENTS LIMITED - 1980-12-31
161 Brompton Road, London, England
Dissolved Corporate (44 parents)
Officer
1996-03-13 ~ 2001-10-31
IIF 25 - Director → ME
2
NEWINCCO 1044 LIMITED
- 2010-10-27
07379131 07379056, 09374030, 07503926Warning 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) Link House, Halesfield 6, Telford, Shropshire
Active Corporate (18 parents)
Officer
2010-10-27 ~ 2013-04-30
IIF 11 - Director → ME
3
Oregon House, 19 Queensway, New Milton, England
Active Corporate (15 parents, 1 offspring)
Officer
2019-09-06 ~ 2022-08-31
IIF 19 - Director → ME
4
CHAMONIX KNIGHT HOLDINGS LIMITED - 2019-07-09
Dorney House, 46-48a High Street, Burnham, Berkshire, England
Dissolved Corporate (5 parents)
Officer
2019-08-29 ~ dissolved
IIF 5 - Director → ME
5
AUGUST EQUITY PARTNERS LLP
- 2007-05-17
OC313101 SO304148, LP007896, 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 (20 parents, 128 offsprings)
Officer
2005-05-05 ~ 2008-09-12
IIF 29 - LLP Designated Member → ME
6
AUGUST EQUITY MANAGEMENT LIMITED
- now 04261261KLEINWORT CAPITAL LIMITED
- 2006-03-13
04261261BROOMCO (2638) LIMITED - 2001-09-25
The Floral, 27b Floral Street, London, United Kingdom
Active Corporate (21 parents, 17 offsprings)
Officer
2001-10-31 ~ 2007-05-18
IIF 17 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-20
Dissolved on 2018-02-21
KLEINWORT CAPITAL PARTNERS (SCOTLAND) LIMITED
- 2006-05-17
SC224782 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2001-10-31 ~ 2008-09-12
IIF 26 - Director → ME
8
AUGUST EQUITY PARTNERS I GP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-20
Dissolved on 2018-03-11
AUGUST EQUITY PARTNERS IV GP LIMITED
- 2008-10-17
04141155 10033090, 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)KLEINWORT CAPITAL PARTNERS GENERAL PARTNER I LIMITED
- 2006-03-13
04141155BROOMCO (2447) LIMITED - 2001-10-26
55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2004-05-17 ~ 2008-09-12
IIF 22 - Director → ME
9
LOTHIAN SHELF (447) LIMITED
- 2006-10-17
SC308307 SC306874, SC326413, SC302985Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (9 parents, 1 offspring)
Officer
2006-10-12 ~ 2007-03-22
IIF 28 - Director → ME
10
AUGUST EQUITY PARTNERS II GP LIMITED
- now SC308304 10033090, 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)LOTHIAN SHELF (446) LIMITED
- 2006-10-17
SC308304 SC308306, SC308309, SC308307Warning 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 (9 parents, 2 offsprings)
Officer
2006-10-12 ~ 2007-03-22
IIF 21 - Director → ME
11
BIBLIOTHECA HOLDING ONE LIMITED - now
NEWINCCO 1046 LIMITED - 2010-10-29
3rd Floor Landmark House Station Road, Cheadle Hulme, Stockport, Cheshire
Active Corporate (22 parents, 1 offspring)
Officer
2011-05-31 ~ 2011-06-01
IIF 10 - Director → ME
12
BIBLIOTHECA HOLDING TWO LIMITED - now
NEWINCCO 1047 LIMITED
- 2010-11-01
07405223 07485949, 07596451, 07405229Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 3rd Floor Landmark House Station Road, Cheadle Hulme, Stockport, Cheshire
Active Corporate (24 parents, 1 offspring)
Officer
2010-10-29 ~ 2011-06-01
IIF 7 - Director → ME
13
BLINKERED LIMITED - now
Insolvency (Case 1) Administration order
Administration discharged on 2004-12-10
Insolvency (Case 2) Compulsory liquidation
Petition date on 2004-10-21
Commencement of winding up on 2004-12-10
THE EYE CLINIC LIMITED - 2002-10-24
Insolvency (Case 1) Administration order
Administration started on 2002-10-11
PETER MILLICAN ASSOCIATES LIMITED
- 1997-10-06
02055697REDSWIFT LIMITED - 1986-10-28
Kpmg Corporate Recovery, 1 The Embankment Neville Street, Leeds
Dissolved Corporate (10 parents)
Officer
1996-11-21 ~ 1996-11-21
IIF 39 - Secretary → ME
14
5 Howick Place, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2006-12-12 ~ 2008-09-12
IIF 20 - Director → ME
15
BRIGHTGREEN PLASTICS LIMITED - now
IMERPLAST UK LIMITED - 2020-01-30
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2019-08-12
REGAIN POLYMERS LIMITED
- 2017-10-02
07289595Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2016-12-07
NEWINCCO 1021 LIMITED - 2010-09-08
Newton Lane, Allerton Bywater, Castleford, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2010-09-27 ~ 2015-04-17
IIF 8 - Director → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-10
Dissolved on 2021-02-28
CHAMONIX KNIGHT III GP LIMITED
- 2012-02-13
07927553 C/o Bdo Llp Two Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (17 parents, 1 offspring)
Officer
2012-01-30 ~ 2019-09-06
IIF 16 - Director → ME
17
1202 Whitehouse 9 Belvedere Road, London, England
Dissolved Corporate (3 parents)
Officer
2013-04-22 ~ 2015-04-28
IIF 15 - Director → ME
18
Dorney House, 46-48a High Street, Burnham, Berkshire, England
Active Corporate (6 parents, 2 offsprings)
Officer
2009-04-20 ~ 2015-03-31
IIF 30 - LLP Designated Member → ME
19
CITY FINANCIAL COMMUNICATIONS LIMITED
02986815Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-25
Due to be dissolved on 2017-05-10
Haymarket House, 28-29 Haymarket, London
Dissolved Corporate (17 parents)
Officer
2000-05-23 ~ 2000-09-28
IIF 32 - Director → ME
20
COMMERZBANK CAPITAL VENTURES MANAGEMENT LIMITED - now
DRESDNER KLEINWORT CAPITAL VENTURES MANAGEMENT LIMITED
- 2010-04-27
02427176PRECIS (951) LIMITED - 1990-01-09
30 Gresham Street, London
Dissolved Corporate (27 parents)
Officer
2000-04-19 ~ 2001-06-27
IIF 2 - Director → ME
21
5 Churchill Place, London, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2000-04-19 ~ 2003-08-28
IIF 35 - Director → ME
2005-07-29 ~ 2006-04-12
IIF 18 - Director → ME
22
GREENLEAF PRODUCTIONS HOLDINGS LIMITED
- 2003-07-22
04789044 7 Savoy Court, London, United Kingdom
Active Corporate (17 parents, 3 offsprings)
Officer
2003-07-17 ~ 2008-09-12
IIF 27 - Director → ME
23
Quay House, The Ambury, Bath, England
Dissolved Corporate (18 parents)
Officer
2006-01-20 ~ 2008-09-12
IIF 24 - Director → ME
24
INCISIVE TBP GROUP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-25
Due to be dissolved on 2017-05-10
TOP BOOKCO LIMITED
- 1997-11-12
03444381 Haymarket House, 28-29 Haymarket, London
Dissolved Corporate (11 parents)
Officer
1997-11-12 ~ 2000-07-31
IIF 31 - Director → ME
25
INFOPRO DIGITAL LIMITED - now
INCISIVE MEDIA LIMITED - 2017-06-05
Fifth Floor, 133 Houndsditch, London, England
Active Corporate (21 parents, 12 offsprings)
Officer
2000-07-28 ~ 2000-11-01
IIF 37 - Director → ME
26
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-04-03 during the appointment or period of control
Dissolved on 2016-04-26 during the appointment or period of control
Baker Tilly, 1st Floor Davidson House, Forbury Square, Reading, Berkshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2012-06-14 ~ dissolved
IIF 13 - Director → ME
27
Unit A, Brook Park East, Shirebrook
Active Corporate (23 parents, 2 offsprings)
Officer
1997-04-24 ~ 2006-01-26
IIF 23 - Director → ME
28
AUGUST EQUITY PARTNERS III GP LIMITED
- 2007-02-16
03291855 SC436139, SC308304, 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)KLEINWORT BENSON EQUITY PARTNERS GENERAL PARTNER LIMITED
- 2006-03-13
03291855 10 Bedford Street, London
Dissolved Corporate (22 parents)
Officer
2004-03-31 ~ 2008-09-12
IIF 3 - Director → ME
2004-03-31 ~ 2004-05-17
IIF 38 - Secretary → ME
29
Queensway House, 11 Queensway, New Milton, Hampshire
Dissolved Corporate (11 parents, 1 offspring)
Officer
2012-01-30 ~ 2012-05-24
IIF 14 - Director → ME
30
KNIGHT SQUARE HOLDINGS LIMITED
- now 07925023 Queensway House, 11 Queensway, New Milton, Hampshire
Dissolved Corporate (18 parents, 1 offspring)
Officer
2012-01-26 ~ 2019-09-06
IIF 12 - Director → ME
31
KNIGHT SQUARE LIMITED - now
KNIGHT DIAMOND LIMITED
- 2012-03-15
07925019 Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (13 parents, 29 offsprings)
Officer
2012-01-26 ~ 2012-05-24
IIF 4 - Director → ME
32
NEWINCCO 1049 LIMITED - 2010-10-18
Leafield Way, Leafield Industrial Estate, Corsham, Wiltshire
Active Corporate (13 parents, 1 offspring)
Officer
2010-10-21 ~ 2012-12-21
IIF 9 - Director → ME
33
OASIS DENTAL CARE (CENTRAL) HOLDINGS LIMITED - now
ORA DENTAL GROUP HOLDINGS LIMITED
- 2004-12-29
03739410INHOCO 915 LIMITED
- 1999-12-08
03739410 04336474, 03739393, 03798969Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
Dissolved Corporate (32 parents, 1 offspring)
Officer
1999-07-02 ~ 2002-11-04
IIF 34 - Director → ME
34
Carmelite House, 50 Victoria Embankment, London
Active Corporate (30 parents, 16 offsprings)
Officer
1998-08-21 ~ 2001-10-23
IIF 33 - Director → ME
35
PRESANELLA 7 LIMITED - now
REGAIN POLYMERS HOLDINGS LIMITED
- 2025-12-02
07405250NEWINCCO 1052 LIMITED - 2010-11-01
14 Swan Close, Orpington, England
Active Corporate (13 parents, 3 offsprings)
Officer
2012-12-18 ~ 2015-04-17
IIF 1 - Director → ME
36
SGKBB LIMITED - now
KLEINWORT BENSON BANK LIMITED - 2017-11-27
KLEINWORT BENSON PRIVATE BANK LIMITED - 2010-07-01
KLEINWORT BENSON INVESTMENT MANAGEMENT LIMITED
- 2002-03-04
02056420KLEINWORT GRIEVESON INVESTMENT MANAGEMENT LIMITED - 1988-10-01
5th Floor 8 St James's Square, London, England, England
Dissolved Corporate (147 parents, 10 offsprings)
Officer
1997-04-01 ~ 1998-03-31
IIF 36 - Director → ME
37
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-31
Dissolved on 2018-09-19
ALDWYCH EQUITY PARTNERS LLP
- 2015-12-10
OC396810ALDWYCH PRIVATE EQUITY LLP
- 2015-01-13
OC396810 1 More London Place, London
Dissolved Corporate (7 parents)
Officer
2014-11-28 ~ 2016-12-19
IIF 40 - LLP Designated Member → ME
38
TINMASTERS LIMITED - now
NEWINCCO 1030 LIMITED - 2010-09-08
Tinmasters Bryntywod, Llangyfelach, Swansea, United Kingdom
Active Corporate (16 parents)
Officer
2010-09-27 ~ 2012-12-19
IIF 6 - Director → ME