1
CVC CAPITAL PARTNERS LIMITED - 2018-06-13
APRILWAY LIMITED - 2004-01-05
111 Strand, London
Active Corporate (42 parents, 23 offsprings)
Officer
2025-04-22 ~ now
IIF 25 - Director → ME
2
DISCOVER&DELIVER LTD - now
DISCOVER & DELIVER LTD
- 2014-01-15
07857253 The Old Rectory, Church Street, Weybridge, Surrey
Dissolved Corporate (4 parents)
Officer
2011-11-23 ~ 2013-09-30
IIF 14 - Director → ME
3
The Old Rectory, Church Street, Weybridge, Surrey
Dissolved Corporate (2 parents)
Officer
2010-02-08 ~ dissolved
IIF 24 - LLP Designated Member → ME
4
DOMESTIC & GENERAL ACQUISITIONS 1 LIMITED - now
AIDG ACQUISITIONS 1 LIMITED
- 2008-03-19
06345977 Swan Court 11 Worple Road, Wimbledon, London
Active Corporate (16 parents, 3 offsprings)
Officer
2007-08-17 ~ 2007-11-23
IIF 23 - Director → ME
2007-08-17 ~ 2007-11-23
IIF 32 - Secretary → ME
5
42-50 Hersham Road, Walton-on-thames, Surrey
Dissolved Corporate (19 parents)
Officer
2007-05-04 ~ 2007-11-12
IIF 21 - Director → ME
6
KNIGHT DEBTCO LIMITED
- 2007-07-13
06223390WG&M SHELF COMPANY 120 LIMITED
- 2007-05-04
06223390 06248732, 06225996, 06225912Warning 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) 42-50 Hersham Road, Walton-on-thames, Surrey
Dissolved Corporate (15 parents)
Officer
2007-05-04 ~ 2007-11-12
IIF 19 - Director → ME
2007-05-04 ~ 2007-09-30
IIF 31 - Secretary → ME
7
KNIGHT GROUP REGISTRARS LIMITED
- 2007-07-13
06225912WG&M SHELF COMPANY 123 LIMITED
- 2007-05-04
06225912 06309648, 06225996, 06405604Warning 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) 42-50 Hersham Road, Walton-on-thames, Surrey
Dissolved Corporate (25 parents)
Officer
2007-05-04 ~ 2007-11-12
IIF 18 - Director → ME
8
EQUINITI FINANCIAL SERVICES LIMITED
- now 06208699WG&M SHELF COMPANY 117 LIMITED
- 2007-05-04
06208699 05976782, 06226775, 06449766Warning 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) Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (45 parents, 8 offsprings)
Officer
2007-05-04 ~ 2007-09-30
IIF 15 - Director → ME
9
KNIGHT BIDCO LIMITED
- 2007-07-13
06223360WG&M SHELF COMPANY 119 LIMITED
- 2007-05-04
06223360 06176533, 05976770, 06388808Warning 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) Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (23 parents, 22 offsprings)
Officer
2007-05-04 ~ 2007-11-12
IIF 20 - Director → ME
10
WG&M SHELF COMPANY 124 LIMITED
- 2007-05-04
06226088 06256883, 06628016, 06225912Warning 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) Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (38 parents, 4 offsprings)
Officer
2007-05-04 ~ 2007-11-12
IIF 17 - Director → ME
11
WG&M SHELF COMPANY 125 LIMITED
- 2007-05-04
06226787 06226830, 06225912, 06225996Warning 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) 42-50 Hersham Road, Walton-on-thames, Surrey
Dissolved Corporate (15 parents)
Officer
2007-05-04 ~ 2007-11-12
IIF 16 - Director → ME
12
KNIGHT PIKCO LIMITED
- 2007-07-13
06225996WG&M SHELF COMPANY 122 LIMITED
- 2007-05-04
06225996 06611178, 06226775, 06225912Warning 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) 42-50 Hersham Road, Walton-on-thames, Surrey
Dissolved Corporate (15 parents)
Officer
2007-05-04 ~ 2007-11-12
IIF 22 - Director → ME
13
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2026-02-20 ~ now
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
14
HARGREAVES LANSDOWN GROUP LIMITED
- now 15812199HARP BIDCO LIMITED
- 2025-09-11
15812199 Hargreaves Lansdown One College Square South, Anchor Road, Bristol, England
Active Corporate (20 parents, 14 offsprings)
Officer
2024-07-31 ~ now
IIF 3 - Director → ME
15
The Old Rectory, Church Street, Weybridge, Surrey, England
Dissolved Corporate (2 parents)
Officer
2016-03-08 ~ dissolved
IIF 12 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
NEWDAY GROUP LIMITED - now
NEWDAY GROUP LIMITED - 2022-01-11
PARK GARDENS 21 LIMITED - 2022-01-11
7 Handyside Street, London, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Officer
2022-01-14 ~ 2025-09-30
IIF 5 - Director → ME
17
7 Handyside Street, London, England
Active Corporate (26 parents, 2 offsprings)
Officer
2017-01-26 ~ 2025-10-14
IIF 11 - Director → ME
18
PAYSAFE II LIMITED - now
PI UK BIDCO LIMITED
- 2021-08-03
10869730 2 Gresham Street, 1st Floor, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2017-07-28 ~ 2018-04-18
IIF 26 - Director → ME
19
C/o M Q Services Ltd Victora Place, 31 Victoria Street, Hamilton, Hm 10, Bermuda
Active Corporate (15 parents, 2 offsprings)
Officer
2022-06-23 ~ now
IIF 13 - Director → ME
20
PENSION INSURANCE CORPORATION GROUP LIMITED
- now 09740110LOCKWARD LIMITED - 2015-12-02
22 Ropemaker Street, London, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2017-05-05 ~ 2020-07-31
IIF 10 - Director → ME
21
PENSION INSURANCE CORPORATION LIMITED - 2014-06-09
JUMPHURST LIMITED - 2006-10-02
22 Ropemaker Street, London, United Kingdom
Active Corporate (50 parents, 7 offsprings)
Officer
2017-05-05 ~ 2026-03-27
IIF 4 - Director → ME
22
PI UK HOLDCO I LIMITED
- 2018-05-12
10868707 10880277, 10869332, 10869332Warning 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) Floor 27 25 Canada Square, London, England
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2018-01-02 ~ dissolved
IIF 30 - Director → ME
23
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2024-09-05 ~ 2025-12-03
IIF 6 - Director → ME
24
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2024-06-17 ~ 2025-12-03
IIF 8 - Director → ME
25
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (10 parents)
Officer
2024-06-17 ~ 2025-12-03
IIF 7 - Director → ME
26
MONKEYGLEN LIMITED
- 2013-08-13
08603139 2 Gresham Street, 1st Floor, London, England
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2013-08-13 ~ 2015-08-10
IIF 27 - Director → ME
27
SENTINEL HOLDCO 2 LIMITED
- now 08603554MONKEYBROOK LIMITED
- 2013-08-13
08603554 55 Baker Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2013-08-13 ~ 2015-08-10
IIF 29 - Director → ME
28
MONKEYCOVE LIMITED
- 2013-08-13
08603532 55 Baker Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2013-08-13 ~ 2015-08-10
IIF 28 - Director → ME
29
Level 1, Ifc 1 Esplanade, St Helier, Jersey
Active Corporate (10 parents, 1 offspring)
Officer
2025-04-14 ~ now
IIF 9 - Director → ME