1
CVC CAPITAL PARTNERS LIMITED - 2018-06-13
APRILWAY LIMITED - 2004-01-05
111 Strand, London
Active Corporate (42 parents, 18 offsprings)
Officer
2025-04-22 ~ now
IIF 24 - 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 13 - Director → ME
3
The Old Rectory, Church Street, Weybridge, Surrey
Dissolved Corporate (2 parents)
Officer
2010-02-08 ~ dissolved
IIF 23 - 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 22 - Director → ME
2007-08-17 ~ 2007-11-23
IIF 31 - Secretary → ME
5
KNIGHT CLEANCO LIMITED
- 2007-07-13
06226223 42-50 Hersham Road, Walton-on-thames, Surrey
Dissolved Corporate (19 parents)
Officer
2007-05-04 ~ 2007-11-12
IIF 20 - Director → ME
6
KNIGHT DEBTCO LIMITED
- 2007-07-13
06223390WG&M SHELF COMPANY 120 LIMITED
- 2007-05-04
06223390 05976770, 06226787, 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 18 - Director → ME
2007-05-04 ~ 2007-09-30
IIF 30 - Secretary → ME
7
EQUINITI ENTERPRISES LIMITED
- now 06225912KNIGHT GROUP REGISTRARS LIMITED
- 2007-07-13
06225912WG&M SHELF COMPANY 123 LIMITED
- 2007-05-04
06225912 06309648, 06225996, 06226787Warning 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 17 - Director → ME
8
EQUINITI FINANCIAL SERVICES LIMITED
- now 06208699WG&M SHELF COMPANY 117 LIMITED
- 2007-05-04
06208699 05984627, 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 14 - Director → ME
9
KNIGHT BIDCO LIMITED
- 2007-07-13
06223360WG&M SHELF COMPANY 119 LIMITED
- 2007-05-04
06223360 06208699, 06120878, 06176533Warning 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 19 - Director → ME
10
WG&M SHELF COMPANY 124 LIMITED
- 2007-05-04
06226088 06226803, 06225996, 06226787Warning 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 16 - Director → ME
11
EQUINITI PIK CLEANCO LIMITED
- now 06226787KNIGHT PIK CLEANCO LIMITED
- 2007-07-13
06226787WG&M SHELF COMPANY 125 LIMITED
- 2007-05-04
06226787 06226830, 06420927, 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 15 - Director → ME
12
KNIGHT PIKCO LIMITED
- 2007-07-13
06225996WG&M SHELF COMPANY 122 LIMITED
- 2007-05-04
06225996 06611178, 06225912, 06226787Warning 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 21 - Director → ME
13
HARP 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 2 - Director → ME
14
The Old Rectory, Church Street, Weybridge, Surrey, England
Dissolved Corporate (2 parents)
Officer
2016-03-08 ~ dissolved
IIF 11 - 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
15
PARK GARDENS 21 LIMITED - 2022-01-11
NEWDAY GROUP LIMITED - 2022-01-11
7 Handyside Street, London, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Officer
2022-01-14 ~ 2025-09-30
IIF 10 - Director → ME
16
7 Handyside Street, London, England
Active Corporate (24 parents, 2 offsprings)
Officer
2017-01-26 ~ 2025-10-14
IIF 9 - Director → ME
17
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 25 - Director → ME
18
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 12 - Director → ME
19
PENSION INSURANCE CORPORATION GROUP LIMITED
- now 09740110LOCKWARD LIMITED - 2015-12-02
22 Ropemaker Street, London, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2017-05-05 ~ 2020-07-31
IIF 8 - Director → ME
20
PENSION INSURANCE CORPORATION PLC
- now 05706720PENSION INSURANCE CORPORATION LIMITED - 2014-06-09
JUMPHURST LIMITED - 2006-10-02
22 Ropemaker Street, London, United Kingdom
Active Corporate (47 parents, 5 offsprings)
Officer
2017-05-05 ~ now
IIF 3 - Director → ME
21
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 29 - Director → ME
22
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2024-09-05 ~ now
IIF 4 - Director → ME
23
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2024-06-17 ~ 2025-12-03
IIF 6 - Director → ME
24
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (9 parents)
Officer
2024-06-17 ~ now
IIF 5 - Director → ME
25
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 26 - Director → ME
26
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 28 - Director → ME
27
MONKEYCOVE LIMITED
- 2013-08-13
08603532 55 Baker Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2013-08-13 ~ 2015-08-10
IIF 27 - Director → ME
28
Level 1, Ifc 1 Esplanade, St Helier, Jersey
Active Corporate (10 parents, 1 offspring)
Officer
2025-04-14 ~ now
IIF 7 - Director → ME