1
ALLFUNDS GROUP PLC - now
ALLFUNDS GROUP LIMITED - 2021-04-23
ALLFUNDS (UK) LIMITED - 2021-04-14
2 Fitzroy Place, 8 Mortimer Street, London
Active Corporate (29 parents, 2 offsprings)
Person with significant control
2017-03-02 ~ 2020-03-12
IIF 16 - Has significant influence or control → OE
2
Suite 2 Ground Floor, Lanchester House, Brighton, England
Active Corporate (12 parents, 1 offspring)
Person with significant control
2025-10-13 ~ now
IIF 24 - Has significant influence or control → OE
3
BLEU BLANC ROUGE FOUNDATION LIMITED
11225248 18-19 Albemarle Street 18 - 19 Albemarle Street, London, England
Active Corporate (7 parents)
Officer
2018-02-26 ~ 2020-04-04
IIF 1 - Director → ME
4
CHARTERHOUSE NADIA 1 LIMITED
- now SC356383 SC358124, SC358125, SC358126Warning 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)MM&S (5457) LIMITED - 2009-06-02
16 Charlotte Square, Edinburgh, Midlothian
Active Corporate (22 parents, 1 offspring)
Officer
2012-08-02 ~ 2015-05-19
IIF 11 - Director → ME
5
BISOMOTION LTD - 2013-08-02
6th Floor One London Wall, London, England
Active Corporate (21 parents)
Person with significant control
2025-09-10 ~ 2026-01-12
IIF 23 - Has significant influence or control → OE
6
18-19 Albemarle Street 18/19 Albemarle Street, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2020-01-23 ~ now
IIF 12 - Director → ME
Person with significant control
2020-01-23 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
7
The Brunel Building, Canalside Walk, London, England
Active Corporate (3 parents)
Officer
2010-08-16 ~ now
IIF 13 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Right to surplus assets - 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
8
HELLMAN & FRIEDMAN ACQUISITION III LIMITED
- 2010-06-10
FC027672 Ugland House, Po Box 309, Grand Cayman, Ky1-1104, Cayman Islands
Converted / Closed Corporate (16 parents)
Officer
2007-07-13 ~ 2011-04-04
IIF 21 - Director → ME
9
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (9 parents)
Officer
2013-12-13 ~ 2014-02-26
IIF 27 - Director → ME
10
16 Charlotte Square, Edinburgh, Midlothian
Active Corporate (18 parents, 1 offspring)
Officer
2012-06-27 ~ 2015-05-19
IIF 7 - Director → ME
11
16 Charlotte Square, Edinburgh, Midlothian
Active Corporate (15 parents, 1 offspring)
Officer
2012-06-27 ~ 2015-05-15
IIF 10 - Director → ME
12
16 Charlotte Square, Edinburgh, Midlothian
Active Corporate (15 parents, 1 offspring)
Officer
2012-06-27 ~ 2015-05-19
IIF 8 - Director → ME
13
16 Charlotte Square, Edinburgh, Midlothian
Active Corporate (15 parents, 1 offspring)
Officer
2012-06-27 ~ 2015-05-19
IIF 9 - Director → ME
14
1 More London Place, London
Dissolved Corporate (15 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Has significant influence or control → OE
15
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, United Kingdom
Active Corporate (5 parents)
Officer
2022-10-27 ~ now
IIF 15 - Director → ME
Person with significant control
2022-10-27 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
16
The Brunel Building, 2 Canalside Walk, London, England
Active Corporate (15 parents, 3 offsprings)
Officer
2007-07-30 ~ now
IIF 26 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Has significant influence or control as a member of a firm → OE
IIF 29 - Has significant influence or control → OE
17
4385, 08460519 - Companies House Default Address, Cardiff
Active Corporate (40 parents)
Officer
2015-12-02 ~ 2018-11-09
IIF 2 - Director → ME
18
2nd Floor South Wing The Capitol Building, Oldbury, Bracknell, Berkshire
Active Corporate (13 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2020-04-01
IIF 20 - Has significant influence or control → OE
19
Brunel Building C/o Hellman & Friedman, 2 Canalside Walk, London, England
Active Corporate (6 parents)
Person with significant control
2023-01-13 ~ now
IIF 22 - Has significant influence or control as a member of a firm → OE
IIF 22 - Has significant influence or control → OE
20
The Brunel Building, 2 Canalside Walk, London, England
Active Corporate (19 parents)
Person with significant control
2016-04-06 ~ now
IIF 28 - Has significant influence or control → OE
21
Fifth Floor, 10 Gresham Street, London
Dissolved Corporate (13 parents)
Officer
2004-09-27 ~ 2011-07-07
IIF 3 - Director → ME
2004-04-28 ~ 2004-05-27
IIF 6 - Director → ME
22
ATLANTIC VALUE PARTNERS (NO.2) LIMITED - 2004-08-09
Fifth Floor, 10 Gresham Street, London
Dissolved Corporate (13 parents)
Officer
2004-09-27 ~ 2011-07-07
IIF 5 - Director → ME
23
ATLANTIC VALUE PARTNERS (NO.1) LIMITED - 2004-08-09
Fifth Floor, 10 Gresham Street, London
Dissolved Corporate (13 parents)
Officer
2004-09-27 ~ 2011-07-07
IIF 4 - Director → ME
24
Q12 Quorum Business Park Benton Lane, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2025-08-26 ~ now
IIF 14 - Director → ME