1
BLUEHONE GENERAL PARTNER (DCP) LIMITED - now
BARONSMEAD GENERAL PARTNER (DCP) LIMITED
- 2005-05-23
02235602INVESCO GENERAL PARTNER LIMITED - 1993-07-05
MIM GENERAL PARTNER LIMITED - 1993-01-27
JALON LIMITED - 1988-05-24
One, London Wall, London
Dissolved Corporate (16 parents)
Officer
2004-10-11 ~ 2005-05-10
IIF 37 - Director → ME
2
BLUEHONE PARTNER LIMITED - now
BARONSMEAD PARTNER LIMITED
- 2005-05-23
02224079INVESCO PARTNER LIMITED - 1993-06-25
MIM PARTNER LIMITED - 1993-01-27
LEVADA LIMITED - 1988-03-25
One, London Wall, London
Dissolved Corporate (19 parents)
Officer
2004-10-11 ~ 2005-05-10
IIF 34 - Director → ME
3
BLUEHONE VENTURES LIMITED - now
BARONSMEAD VENTURES LIMITED
- 2005-05-23
01910004INVESCO VENTURES LIMITED - 1993-06-25
INVESCO MIM DEVELOPMENT CAPITAL LIMITED - 1992-11-26
MIM DEVELOPMENT CAPITAL LIMITED - 1991-01-01
BRITANNIA DEVELOPMENT CAPITAL LIMITED - 1986-07-25
MIM DEVELOPMENT CAPITAL LIMITED - 1986-06-26
ISOGABLE LIMITED - 1985-07-04
27 The Avenue, Chobham, Woking, Surrey, England
Dissolved Corporate (21 parents)
Officer
2004-10-11 ~ 2005-05-10
IIF 35 - Director → ME
4
BLUEHONE VENTURES NOMINEES LIMITED - now
BARONSMEAD VENTURES NOMINEES LIMITED
- 2005-05-23
02235581INVESCO VENTURES NOMINEES LIMITED - 1993-06-25
MIMDC NOMINEES LIMITED - 1993-01-27
SERRA LIMITED - 1988-05-20
One, London Wall, London
Dissolved Corporate (17 parents)
Officer
2004-10-11 ~ 2005-05-10
IIF 36 - Director → ME
5
BUTTINGHILL INVESTMENTS LIMITED
12341359 Mills & Reeve Llp, 1 St James Court, Norwich, Norfolk, United Kingdom
Active Corporate (2 parents)
Officer
2019-11-29 ~ now
IIF 12 - Director → ME
Person with significant control
2019-11-29 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
6
Cumnor House School, Danehill, Haywards Heath, Sussex
Active Corporate (59 parents)
Officer
2013-11-20 ~ 2018-03-21
IIF 31 - Director → ME
7
F&C EQUITY PARTNERS LIMITED - now
F&C EQUITY PARTNERS PLC - 2024-06-04
ISIS EQUITY PARTNERS PLC
- 2014-09-30
01659209FRIENDS IVORY & SIME PRIVATE EQUITY PLC
- 2001-12-04
01659209IVORY & SIME BARONSMEAD PLC
- 1998-07-06
01659209BARONSMEAD PLC - 1995-12-22
BARONSMEAD ASSOCIATES LIMITED - 1988-07-14
DACRE LIMITED - 1982-10-07
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (36 parents)
Officer
1997-06-26 ~ 2007-12-31
IIF 38 - Director → ME
8
GREATACCRUE LIMITED
- 1998-10-13
03630494 100 Wood Street, London
Active Corporate (20 parents, 69 offsprings)
Officer
1998-10-06 ~ now
IIF 1 - Director → ME
9
FOREST SCHOOL, LONDON - now
FOREST SCHOOL,ESSEX.
- 2021-12-30
00429150 Forest School, Nr. Snaresbrook, London
Active Corporate (54 parents, 1 offspring)
Officer
2009-07-02 ~ 2013-09-01
IIF 13 - Director → ME
10
GUY'S AND ST THOMAS' FOUNDATION
- now 09341980GUY'S AND ST THOMAS' CHARITY
- 2021-03-13
09341980 The Grain House, 46 Loman Street, London, England
Active Corporate (25 parents, 5 offsprings)
Officer
2014-12-04 ~ 2021-08-31
IIF 10 - Director → ME
11
ISIS EQUITY PARTNERS FOUNDER PARTNER LIMITED
- now 03630116FISPE FOUNDER PARTNER LIMITED
- 2002-12-24
03630116 100 Wood Street, London
Dissolved Corporate (8 parents)
Officer
1998-09-17 ~ dissolved
IIF 19 - Director → ME
12
LIVINGBRIDGE 4 CO-INVEST GP LIMITED
- now SC310690LIVING BRIDGE 4 CO-INVEST GP (SCOTLAND) LIMITED
- 2015-01-30
SC310690ISIS IV CO-INVEST GP (SCOTLAND) LIMITED
- 2014-11-20
SC310690LOTHIAN SHELF (559) LIMITED
- 2006-11-20
SC310690 SC314931, SC295512, SC491926Warning 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 (5 parents, 1 offspring)
Officer
2006-11-20 ~ dissolved
IIF 15 - Director → ME
13
100 Wood Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-11-27 ~ now
IIF 5 - Director → ME
14
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2023-05-05 ~ now
IIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
15
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2023-04-25 ~ now
IIF 46 - LLP Designated Member → ME
Person with significant control
2023-04-25 ~ 2023-12-19
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
16
LIVINGBRIDGE CARRY GP LIMITED
- now SC239261LIVING BRIDGE CARRY GP LIMITED
- 2015-01-30
SC239261ISIS CARRY GP LIMITED
- 2014-11-20
SC239261RANDOTTE (NO. 511) LIMITED - 2002-12-23
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (11 parents, 2 offsprings)
Officer
2003-01-09 ~ now
IIF 6 - Director → ME
17
LIVINGBRIDGE CORE EQUITY 1 GP LIMITED
12365742 100 Wood Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-12-16 ~ dissolved
IIF 18 - Director → ME
18
LIVINGBRIDGE CV GENERAL PARTNER LTD
13288252 OC437755, OC437771, OC436420Warning 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) 100 Wood Street, London, United Kingdom
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2021-03-24 ~ dissolved
IIF 29 - Director → ME
19
LIVINGBRIDGE ENTERPRISE 4 GP LIMITED
15136277 09758974, OC401650, OC419118Warning 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) 100 Wood Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-09-13 ~ now
IIF 8 - Director → ME
20
LIVINGBRIDGE ENTERPRISE GP LIMITED
09758974 15136277, OC401650, OC419118Warning 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) 100 Wood Street, London, United Kingdom
Active Corporate (6 parents, 10 offsprings)
Officer
2015-09-02 ~ now
IIF 7 - Director → ME
21
LIVINGBRIDGE ENTERPRISE LLP
OC401650 09758974, OC419118, 15136277Warning 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) 100 Wood Street, London
Active Corporate (22 parents, 26 offsprings)
Officer
2015-09-08 ~ now
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2021-11-25
IIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
LIVING BRIDGE EP LLP
- 2015-01-30
OC311889 100 Wood Street, London
Active Corporate (51 parents, 74 offsprings)
Officer
2005-03-01 ~ now
IIF 23 - LLP Designated Member → ME
Person with significant control
2025-12-22 ~ now
IIF 47 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2021-11-25
IIF 40 - Right to surplus assets - 75% or more → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
LIVINGBRIDGE GENERAL PARTNER LLP
- now SO303852 OC429825, OC436420, OC437755Warning 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)LIVING BRIDGE GENERAL PARTNER LLP
- 2015-01-30
SO303852 OC429825, OC436420, OC437755Warning 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)ISIS GENERAL PARTNER LLP
- 2014-11-20
SO303852 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents, 35 offsprings)
Officer
2012-03-15 ~ 2017-09-19
IIF 26 - LLP Designated Member → ME
24
ISIS IV GENERAL PARTNER GP (SCOTLAND) LIMITED
- 2012-03-16
SC310692LOTHIAN SHELF (560) LIMITED
- 2006-11-20
SC310692 SC869689, SC312191, SC312192Warning 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 (7 parents, 32 offsprings)
Officer
2006-11-20 ~ now
IIF 9 - Director → ME
25
LIVINGBRIDGE GP HOLDING COMPANY LIMITED
- now 06001439LIVING BRIDGE GP HOLDING COMPANY LIMITED
- 2015-01-30
06001439ISIS GP HOLDING COMPANY LIMITED
- 2014-11-20
06001439 100 Wood Street, London
Active Corporate (6 parents, 10 offsprings)
Officer
2006-11-17 ~ now
IIF 2 - Director → ME
26
LIVINGBRIDGE FS LLP
- 2021-11-15
OC411398 100 Wood Street, London
Active Corporate (12 parents, 3 offsprings)
Officer
2016-04-20 ~ now
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-04-20 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
27
LIVINGBRIDGE SERVICES LIMITED
- now 03630106LIVINGBRIDGE EP GP LIMITED
- 2015-07-23
03630106LIVING BRIDGE EP GP LIMITED
- 2015-01-30
03630106ISIS EQUITY PARTNERS GP LIMITED
- 2014-11-20
03630106SMALLTRACE LIMITED
- 1998-09-17
03630106 100 Wood Street, London
Active Corporate (15 parents, 1 offspring)
Officer
1998-09-17 ~ now
IIF 3 - Director → ME
28
100 Wood Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-04-01 ~ dissolved
IIF 17 - Director → ME
29
LIVINGBRIDGE TRUE MINORITY 1 GP LIMITED
12359487 100 Wood Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-12-11 ~ dissolved
IIF 14 - Director → ME
30
LIVING BRIDGE VC LLP
- 2015-01-30
OC320408 100 Wood Street, London
Dissolved Corporate (20 parents, 7 offsprings)
Officer
2006-06-16 ~ dissolved
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Right to surplus assets - 75% or more → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
LONDON SCHOOL OF ECONOMICS AND POLITICAL SCIENCE
00070527 Lse, Houghton Street, London
Active Corporate (321 parents, 3 offsprings)
Officer
2004-03-12 ~ 2010-07-31
IIF 20 - Director → ME
32
NOVA OWNERS MANAGEMENT COMPANY LIMITED
13030354 C/o Urang Property Management Ltd, 196 New Kings Road, London, England
Active Corporate (7 parents)
Officer
2020-11-19 ~ now
IIF 11 - Director → ME
33
87 Vauxhall Walk, London, England
Active Corporate (46 parents, 12 offsprings)
Officer
2008-02-21 ~ 2013-05-15
IIF 4 - Director → ME
34
SOMERSET HOUSE LIMITED - 1998-10-07
Somerset House, Strand, London
Active Corporate (61 parents)
Officer
2019-06-12 ~ 2023-03-15
IIF 30 - Director → ME
35
THE 10,000 INTERNS FOUNDATION
- now 1324014610,000 BLACK INTERNS FOUNDATION
- 2024-03-21
13240146 Second Home, 68 Hanbury Street, London Second Home, 68 Hanbury Street, London, England
Active Corporate (8 parents)
Officer
2021-03-02 ~ 2024-12-11
IIF 32 - Director → ME
36
THE ALETO FOUNDATION LIMITED - now
THE POWERLIST FOUNDATION
- 2017-08-01
07082850 63a High Street, Leatherhead, England
Active Corporate (22 parents)
Officer
2009-11-24 ~ 2015-10-19
IIF 21 - Director → ME
37
THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION
- now 01697461BRITISH VENTURE CAPITAL ASSOCIATION(THE)
- 2008-12-16
01697461 Third Floor, 48 Chancery Lane, London, England
Active Corporate (115 parents)
Officer
2002-02-10 ~ 2009-03-04
IIF 33 - Director → ME
38
1 Horse Guards Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2023-01-17 ~ 2023-09-01
IIF 28 - Director → ME
39
C/o Bright Beany Accounting Cumberland House, 35 Park Row, Nottingham, England
Active Corporate (34 parents)
Officer
2017-02-01 ~ 2017-02-01
IIF 27 - LLP Member → ME
40
WOOD CHAPEL GENERAL PARTNER LIMITED
- now 06420944FPPE USA SPV GP LIMITED
- 2008-12-22
06420944 2nd Floor, 100 Wood Street, London
Dissolved Corporate (3 parents)
Officer
2007-11-07 ~ dissolved
IIF 16 - Director → ME