1
89 HOLLAND PARK (MANAGEMENT) LIMITED
02478945 140 Tachbrook Street, London, England
Active Corporate (29 parents)
Equity (Company account)
-738,482 GBP2024-12-31
Officer
~ 1993-07-30
IIF 31 - Director → ME
2
Langer Road, Felixstowe, Suffolk
Dissolved Corporate (3 parents)
Officer
2003-07-04 ~ 2003-07-17
IIF 39 - Director → ME
3
3 St. James's Square, London, England
Active Corporate (2 parents)
Officer
2008-12-10 ~ 2009-12-10
IIF 53 - LLP Designated Member → ME
2009-12-10 ~ now
IIF 45 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2025-12-19
IIF 67 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ now
IIF 60 - Ownership of voting rights - 75% or more → OE
4
ANC BUSINESS SERVICES LIMITED - now
BROOMCO (910) LIMITED
- 1995-06-09
03049044 03048949, 02532135, 03049059Warning 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) Parkhouse East Industrial Estate, Newcastle Under Lyme, Staffordshire
Liquidation Corporate (27 parents, 1 offspring)
Officer
1995-05-26 ~ 1999-11-12
IIF 34 - Director → ME
5
CATALIS HOLDINGS LIMITED - now
PROJECT SWORD BIDCO LIMITED
- 2025-08-06
12032770 C/o Catalis Limited Suffolk House, George Street, East Croydon, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2019-10-09 ~ 2025-07-04
IIF 11 - Director → ME
6
CATALIS LIMITED - now
Suffolk House, George Street, East Croydon, London
Active Corporate (13 parents, 4 offsprings)
Officer
2019-03-22 ~ 2019-10-07
IIF 1 - Director → ME
7
Suffolk House George Street, East Croydon, London
Converted / Closed Corporate (8 parents, 1 offspring)
Officer
2018-10-15 ~ now
IIF 55 - Member of an Administrative Organ → ME
8
COASTAL HEATING & PLUMBING (KENT) LIMITED
04716039 Office 11 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
4,867 GBP2024-06-30
Officer
2003-03-28 ~ now
IIF 42 - Director → ME
2003-03-28 ~ now
IIF 75 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Work.life, 20 Red Lion Street, London, England
Active Corporate (7 parents)
Equity (Company account)
22,147,459 GBP2024-12-31
Officer
2022-03-01 ~ 2022-03-17
IIF 43 - Director → ME
10
COLART INTERNATIONAL HOLDINGS LIMITED - now
COLART INVESTMENTS LIMITED
- 2006-12-12
03659130BROOMCO (1693) LIMITED - 1999-08-06
The Mediaworks Building, 191 Wood Lane, London, England
Active Corporate (32 parents, 11 offsprings)
Officer
1999-08-13 ~ 2002-03-15
IIF 35 - Director → ME
11
Imagesound Plc, Venture Way, Dunston Technology Park, Chesterfield, Derbyshire
Active Corporate (12 parents, 1 offspring)
Officer
2011-06-16 ~ 2016-04-29
IIF 28 - Director → ME
12
ECO-BAT TECHNOLOGIES LIMITED - now
ECO-BAT TECHNOLOGIES PLC - 2002-12-02
RUSTWELD LIMITED - 1994-04-18
Cowley Lodge, Warren Carr, Matlock, Derbyshire
Active Corporate (51 parents, 23 offsprings)
Officer
1996-03-14 ~ 1997-04-15
IIF 36 - Director → ME
13
12 Flitcroft Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-11-18 ~ 2022-01-13
IIF 24 - Director → ME
Person with significant control
2021-11-18 ~ now
IIF 58 - Right to appoint or remove directors → OE
14
Armoury House Ordnance Business Park, Midhurst Road, Liphook, Hampshire, England
Active Corporate (11 parents)
Officer
2017-01-27 ~ 2022-04-29
IIF 2 - Director → ME
Person with significant control
2017-04-04 ~ now
IIF 57 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
15
HARWICH INTERNATIONAL (HOLDINGS) LIMITED
- now 03396481INTERCEDE 1258 LIMITED - 1997-07-25
Tomline House, The Dock, Felixstowe, Suffolk
Active Corporate (24 parents, 1 offspring)
Officer
1997-08-05 ~ 1998-04-08
IIF 30 - Director → ME
16
HOLMEWOOD HOUSE PROPERTIES LIMITED
- now 00331126HOLMEWOOD HOUSE LIMITED - 2005-11-16
Holmewood House School, Langton Green, Tunbridge Wells, Kent
Active Corporate (29 parents)
Officer
2012-03-12 ~ 2021-11-30
IIF 19 - Director → ME
17
LANGTON PROPERTIES LIMITED - 2005-11-16
Holmewood House School, Langton Green, Tunbridge Wells, Kent
Active Corporate (59 parents, 1 offspring)
Officer
2011-11-22 ~ 2021-08-31
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2021-08-31
IIF 70 - Has significant influence or control → OE
18
Holmewood House School, Langton Green, Tunbridge Wells, Kent
Active Corporate (10 parents)
Officer
2012-08-31 ~ 2021-11-30
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-30
IIF 71 - Has significant influence or control → OE
19
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-2,668,347 GBP2024-04-30
Officer
2022-12-05 ~ 2022-12-23
IIF 25 - Director → ME
Person with significant control
2022-12-05 ~ now
IIF 73 - Has significant influence or control → OE
20
16 Stanier Way, Chaddesden, Derby, England
Active Corporate (8 parents, 1 offspring)
Officer
2023-11-30 ~ 2024-06-26
IIF 9 - Director → ME
Person with significant control
2023-11-30 ~ now
IIF 69 - Has significant influence or control → OE
21
4th Floor, 115 George Street, Edinburgh
Dissolved Corporate (5 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Has significant influence or control → OE
22
LINPAC GROUP HOLDINGS LIMITED - 2004-02-13
PICNAL LIMITED - 2003-08-22
Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
Active Corporate (36 parents, 2 offsprings)
Officer
2005-11-04 ~ 2006-09-29
IIF 41 - Director → ME
23
Lodgemore Mills, Stroud, Gloucestershire
Active Corporate (14 parents, 1 offspring)
Officer
2011-08-30 ~ 2016-01-22
IIF 26 - Director → ME
24
Armoury House Ordnance Business Park, Midhurst Road, Liphook, Hampshire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
1 GBP2021-12-31
Officer
2020-12-09 ~ now
IIF 13 - Director → ME
25
Feefo Barn Heath Farm, Heath Road East, Petersfield, England
Active Corporate (24 parents, 3 offsprings)
Officer
2018-09-24 ~ now
IIF 16 - Director → ME
26
MONTAGU EQUITY LIMITED - now
MONTAGU OLDCO LIMITED - 2015-09-18
HSBC PRIVATE EQUITY LIMITED
- 2003-03-24
02781154HSBC PRIVATE EQUITY EUROPE LIMITED
- 1999-04-27
02781154HSBC PRIVATE EQUITY EUROPE LIMITED - 1999-04-21
MONTAGU PRIVATE EQUITY LIMITED - 1996-02-07
HSBC PRIVATE EQUITY LIMITED - 1996-02-07
YOUNGSIMPLE LIMITED - 1994-05-16
5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (52 parents, 1 offspring)
Officer
1999-04-27 ~ 2006-09-29
IIF 37 - Director → ME
27
HPE PARTNERS LIMITED
- 2003-01-08
04464887 5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2002-06-28 ~ 2006-09-29
IIF 38 - Director → ME
28
5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2003-03-17 ~ 2006-09-29
IIF 33 - Director → ME
29
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (12 parents)
Officer
2005-06-13 ~ 2006-09-29
IIF 40 - Director → ME
30
6 Market Place, Bedale, England
Active Corporate (14 parents, 2 offsprings)
Officer
2016-05-26 ~ 2016-07-07
IIF 21 - Director → ME
31
OLD CO MAIDSTONE LIMITED - now
JAMES VILLA HOLDINGS LIMITED
- 2013-11-20
06532387 The Triangle, 4th Floor, 5-17 Hammersmith Grove, London, Hammersmith, England
Dissolved Corporate (10 parents)
Officer
2008-03-12 ~ 2010-11-30
IIF 15 - Director → ME
32
Work.life, 20 Red Lion Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Profit/Loss (Company account)
-3,094,029 GBP2024-01-01 ~ 2024-12-31
Officer
2022-01-28 ~ 2022-03-17
IIF 23 - Director → ME
33
C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
Liquidation Corporate (11 parents, 1 offspring)
Officer
2019-10-09 ~ 2025-07-31
IIF 10 - Director → ME
34
C/o Frp Advisory Trading Limited, 4th Floor Abbey House, 32 Booth Street, Manchester
Liquidation Corporate (11 parents, 1 offspring)
Officer
2019-10-09 ~ 2025-07-31
IIF 12 - Director → ME
35
C/o Frp Advisory Trading Limited, 4th Floor, Abbey House, 32 Booth Street, Manchester
Liquidation Corporate (15 parents, 1 offspring)
Officer
2019-10-09 ~ 2025-07-31
IIF 3 - Director → ME
36
FORNAX CAPITAL LIMITED
- 2015-01-26
08069762 114-116 Marylebone Lane, London, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2012-05-15 ~ 2017-07-20
IIF 29 - Director → ME
37
CONSENSUS CAPITAL LTD
- 2018-02-22
11193042CONCORDIA CAPITAL 1 LIMITED
- 2018-02-14
11193042 5 Westbrook Court, Sharrowvale Road, Sheffield, South Yorkshire, England
Active Corporate (17 parents, 1 offspring)
Officer
2018-02-07 ~ 2020-09-11
IIF 17 - Director → ME
38
VERITUM CAPITAL LIMITED
- 2021-11-03
11978779ADVOCATUS CAPITAL LTD
- 2021-07-20
11978779 31-35 Kirby Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
1 GBP2021-03-31
Officer
2019-05-03 ~ 2021-12-14
IIF 22 - Director → ME
39
North Cottage Langton Road, Langton Green, Tunbridge Wells, Kent
Dissolved Corporate (5 parents)
Officer
2008-10-23 ~ dissolved
IIF 52 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 72 - Ownership of voting rights - 75% or more → OE
40
3 St. James's Square, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2008-09-30 ~ 2016-03-30
IIF 54 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Has significant influence or control → OE
41
3 St. James's Square, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
28 GBP2024-03-31
Officer
2017-03-24 ~ now
IIF 4 - Director → ME
Person with significant control
2017-03-24 ~ now
IIF 62 - Ownership of shares – 75% or more as a member of a firm → OE
42
3 St. James's Square, London, England
Active Corporate (10 parents)
Officer
2015-02-06 ~ now
IIF 47 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of voting rights - 75% or more → OE
43
3 St. James's Square, London, England
Active Corporate (13 parents)
Officer
2020-02-17 ~ now
IIF 44 - LLP Designated Member → ME
Person with significant control
2020-02-17 ~ now
IIF 61 - Right to surplus assets - 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
44
3 St. James's Square, London, England
Active Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1 GBP2024-03-31
Officer
2019-12-09 ~ now
IIF 5 - Director → ME
45
3 St. James's Square, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-12-09 ~ now
IIF 6 - Director → ME
46
VESPA CAPITAL III GP COINVEST LLP
OC430701 3 St. James's Square, London, England
Active Corporate (8 parents)
Officer
2020-02-14 ~ 2020-05-29
IIF 50 - LLP Designated Member → ME
Person with significant control
2020-02-14 ~ now
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to surplus assets - 75% or more → OE
47
3 St. James's Square, London, England
Active Corporate (3 parents, 6 offsprings)
Officer
2020-02-12 ~ now
IIF 46 - LLP Member → ME
48
3 St James's Square, London, United Kingdom
Active Corporate (13 parents)
Officer
2025-02-17 ~ now
IIF 48 - LLP Designated Member → ME
Person with significant control
2025-02-17 ~ now
IIF 68 - Right to surplus assets - 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
49
3 St. James’s Square, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-02-03 ~ now
IIF 8 - Director → ME
50
3 St. James’s Square, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-02-03 ~ now
IIF 7 - Director → ME
51
3 St. James's Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-17 ~ now
IIF 49 - LLP Member → ME
52
3 St. James's Square, London, England
Active Corporate (7 parents, 13 offsprings)
Officer
2008-06-02 ~ now
IIF 51 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Has significant influence or control → OE
53
3 St. James's Square, London, England
Active Corporate (5 parents, 8 offsprings)
Equity (Company account)
68,278 GBP2024-03-31
Officer
2007-01-11 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
54
The Triangle 5-17 Hammersmith Grove, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2008-03-12 ~ 2010-11-30
IIF 14 - Director → ME
55
BROOMCO (4244) LIMITED
- 2011-10-03
07759993 Lodgemore Mills, Stroud, Gloucestershire
Active Corporate (16 parents, 3 offsprings)
Officer
2011-09-02 ~ 2016-01-22
IIF 27 - Director → ME