1
James Cowper Kreston 8th Floor South, Reading Bridge House, George Street, Reading, England
Active Corporate (14 parents)
Officer
2009-06-10 ~ 2011-05-24
IIF 59 - Director → ME
2
COUNTRY HOUSE MAGAZINE LIMITED - 2008-12-16
Studio 2 Chelsea Gate Studios, 115 Harwood Road, London, London
Active Corporate (8 parents, 8 offsprings)
Officer
2009-07-03 ~ now
IIF 58 - Director → ME
3
221 St. John's Hill, Clapham Junction, London
Active Corporate (8 parents, 2 offsprings)
Officer
2019-09-05 ~ now
IIF 22 - Director → ME
4
221 St. John's Hill, London, England
Active Corporate (4 parents)
Officer
2019-12-16 ~ now
IIF 56 - Director → ME
5
INNOVATIONRCA F I CARRIED INTEREST LLP
OC419672 7th & 8th Floor 22 Percy Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-10-27 ~ now
IIF 3 - LLP Designated Member → ME
Person with significant control
2017-10-27 ~ now
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Right to appoint or remove members → OE
6
INNOVATIONRCA F I GENERAL PARTNER LIMITED
11034575 7th & 8th Floor 22 Percy Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-10-26 ~ now
IIF 35 - Director → ME
7
LIGHTHOUSE INTELLIGENCE LTD - now
OTA INSIGHT LTD - 2023-11-09
SOCIAL SIGNIFICANCE LTD
- 2017-11-07
08178250 Suite 8, Third Floor, 207 Regent Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2014-07-04 ~ 2017-01-27
IIF 49 - Director → ME
8
Studios 15-16 Deane House Studios, 27 Greenwood Place, London, England
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2018-09-18 ~ 2018-10-12
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
9
MONDADORI UK LIMITED - now
LONDON BOUTIQUES TRADING LIMITED
- 2014-06-25
07193901NATURAL ECHO LIMITED - 2012-03-02
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (7 parents)
Officer
2012-12-28 ~ 2014-05-19
IIF 48 - Director → ME
10
SPOND LIMITED - 2014-09-22
Unit 2.01, The Tea Building, Shoreditch High Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-11-12 ~ 2016-10-29
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ 2016-06-01
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
11
CONTINENTAL SHELF 420 LIMITED
- 2007-10-08
06167803 07776954, 06633687, 06370708Warning 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) 221 St. John's Hill, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2007-07-25 ~ now
IIF 40 - Director → ME
12
78 York Street, London, England
Active Corporate (5 parents)
Officer
2015-12-24 ~ 2017-09-19
IIF 43 - Director → ME
13
113 Jermyn Street, London
Dissolved Corporate (3 parents)
Officer
2013-09-13 ~ dissolved
IIF 47 - Director → ME
14
9th Floor 107 Cheapside, London, England
Active Corporate (12 parents)
Officer
2012-08-10 ~ 2017-09-19
IIF 45 - Director → ME
15
171 Wingate Square 171 Wingate Square, London, England
Active Corporate (9 parents)
Officer
2009-01-18 ~ 2017-04-21
IIF 65 - Director → ME
16
Opus Restracturing Llp 1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (7 parents)
Officer
2012-06-11 ~ 2017-09-19
IIF 44 - Director → ME
17
Wilson Field Ltd The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (6 parents)
Officer
2012-06-26 ~ 2014-07-23
IIF 41 - Director → ME
18
EVERADOES LIMITED - 1987-03-09
Stonewall Park Stonewall Park, Chiddingstone Hoath, Edenbridge, Kent
Active Corporate (7 parents)
Officer
2007-08-24 ~ now
IIF 38 - Director → ME
19
THE ELVASTON GROUP LIMITED
- now 02887284BRACKENBURY DESIGNS LIMITED - 1999-10-04
AREAMAIL PROJECTS LIMITED - 1994-03-15
221 St. John's Hill, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2007-08-03 ~ now
IIF 23 - Director → ME
2007-08-03 ~ 2023-11-30
IIF 62 - Secretary → ME
20
THE LETTER PRESS OF CIRENCESTER LIMITED
06471321 221 St. John's Hill, London, England
Active Corporate (6 parents)
Officer
2019-12-16 ~ now
IIF 57 - Director → ME
Person with significant control
2021-03-01 ~ now
IIF 74 - Has significant influence or control → OE
21
FLEMING VENTURES LIMITED
- 2009-09-29
06927186 146 Freston Road, London, England
Dissolved Corporate (2 parents)
Officer
2009-06-08 ~ dissolved
IIF 42 - Director → ME
2009-06-08 ~ dissolved
IIF 61 - Secretary → ME
22
Studio 210 134-146 Curtain Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-05-29 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2020-05-29 ~ dissolved
IIF 73 - Ownership of shares – 75% or more → OE
23
TRIO PLANNING LLP - now
Highview House, 1st Floor, Tattenham Crescent, Epsom, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2022-01-20 ~ 2025-05-22
IIF 1 - LLP Member → ME
24
VENREX 2014 CARRIED INTEREST LLP
OC392274 7th & 8th Floor 22 Percy Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2014-03-27 ~ now
IIF 12 - LLP Designated Member → ME
25
VENREX 2014 GENERAL PARTNER LIMITED
08963743 7th & 8th Floor 22 Percy Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2014-03-27 ~ now
IIF 27 - Director → ME
26
VENREX ABC I CARRIED INTEREST LLP
OC423771 7th & 8th Floor 22 Percy Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-08-16 ~ now
IIF 17 - LLP Designated Member → ME
Person with significant control
2022-07-12 ~ now
IIF 70 - Has significant influence or control → OE
27
7th & 8th Floor 22 Percy Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-08-15 ~ now
IIF 24 - Director → ME
28
7th & 8th Floor 22 Percy Street, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2024-08-19 ~ now
IIF 36 - Director → ME
29
7th & 8th Floor 22 Percy Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-09-22 ~ dissolved
IIF 11 - LLP Designated Member → ME
30
7th & 8th Floor 22 Percy Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-09-23 ~ dissolved
IIF 53 - Director → ME
31
VENREX BFC FASHION I CARRIED INTEREST LLP
OC435249 7th & 8th Floor 22 Percy Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-01-26 ~ now
IIF 21 - LLP Designated Member → ME
32
VENREX BFC FASHION I GENERAL PARTNER LIMITED
13160943 7th & 8th Floor 22 Percy Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-27 ~ now
IIF 29 - Director → ME
33
VENREX CAD CARRIED INTEREST LLP
OC445982 7th & 8th Floor 22 Percy Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-02-23 ~ now
IIF 5 - LLP Designated Member → ME
Person with significant control
2023-02-23 ~ 2025-02-07
IIF 69 - Right to appoint or remove members → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Right to surplus assets - More than 25% but not more than 50% → OE
34
VENREX CAD GENERAL PARTNER LIMITED
14662558 7th & 8th Floor 22 Percy Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-02-14 ~ now
IIF 30 - Director → ME
35
7th & 8th Floor 22 Percy Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-02-23 ~ dissolved
IIF 10 - LLP Designated Member → ME
Person with significant control
2023-02-23 ~ dissolved
IIF 68 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Right to appoint or remove members → OE
36
7th & 8th Floor 22 Percy Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-02-14 ~ dissolved
IIF 55 - Director → ME
37
7th & 8th Floor 22 Percy Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-02-23 ~ dissolved
IIF 15 - LLP Designated Member → ME
38
7th & 8th Floor 22 Percy Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-02-14 ~ dissolved
IIF 50 - Director → ME
39
7th & 8th Floor 22 Percy Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-02-23 ~ dissolved
IIF 2 - LLP Designated Member → ME
40
7th & 8th Floor 22 Percy Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-02-14 ~ dissolved
IIF 51 - Director → ME
41
VENREX COINVEST BOLT CARRIED INTEREST LLP
OC435168 7th & 8th Floor 22 Percy Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-01-21 ~ now
IIF 8 - LLP Designated Member → ME
42
VENREX COINVEST BOLT GENERAL PARTNER LIMITED
13149147 7th & 8th Floor 22 Percy Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-21 ~ now
IIF 26 - Director → ME
43
VENREX OTHERWISE COINVEST CARRIED INTEREST LLP
- 2023-08-21
OC425888VENREX COINVESTMENT CARRIED INTEREST LLP
- 2023-04-11
OC425888 7th & 8th Floor 22 Percy Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-01 ~ dissolved
IIF 4 - LLP Designated Member → ME
44
VENREX COINVEST COLOUR CARRIED INTEREST LLP
OC435167 7th & 8th Floor 22 Percy Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-01-21 ~ now
IIF 9 - LLP Designated Member → ME
45
VENREX COINVEST COLOUR GENERAL PARTNER LIMITED
13149131 7th & 8th Floor 22 Percy Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-21 ~ now
IIF 33 - Director → ME
46
VENREX OTHERWISE COINVEST GENERAL PARTNER LIMITED
- 2023-08-22
11802816VENREX COINVESTMENT GENERAL PARTNER LIMITED
- 2023-04-11
11802816 7th & 8th Floor 22 Percy Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-02-01 ~ dissolved
IIF 52 - Director → ME
47
First Floor Office St James House, 13 Kensington Square, London, United Kingdom, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-02-01 ~ dissolved
IIF 63 - Director → ME
48
VENREX GENERAL PARTNER LIMITED
- now SC306646PACIFIC SHELF 1390 LIMITED
- 2006-09-14
SC306646 SC367203, SC275633, SC291252Warning 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) 13 Queens Road, Aberdeen
Active Corporate (5 parents, 3 offsprings)
Officer
2006-09-11 ~ now
IIF 31 - Director → ME
49
7th & 8th Floor 22 Percy Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2003-01-06 ~ now
IIF 20 - LLP Designated Member → ME
50
7th & 8th Floor 22 Percy Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2004-09-16 ~ dissolved
IIF 7 - LLP Designated Member → ME
51
30 Beard Road, Manchester, England
Dissolved Corporate (1 parent)
Person with significant control
2022-03-21 ~ dissolved
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
52
VENREX INVESTMENT MANAGEMENT LLP
OC318273 7th & 8th Floor 22 Percy Street, London, United Kingdom
Active Corporate (3 parents, 30 offsprings)
Officer
2006-03-08 ~ now
IIF 14 - LLP Designated Member → ME
53
VENREX IV GENERAL PARTNER LIMITED
06951962 11824603, 15092586, 13422504Warning 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) 7th & 8th Floor 22 Percy Street, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2009-07-03 ~ now
IIF 39 - Director → ME
54
7th & 8th Floor 22 Percy Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-02-13 ~ now
IIF 19 - LLP Designated Member → ME
55
VENREX IX GENERAL PARTNER LIMITED
11824603 06951962, 13422504, 15092586Warning 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) 7th & 8th Floor 22 Percy Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-02-13 ~ now
IIF 28 - Director → ME
56
7th & 8th Floor 22 Percy Street, London, United Kingdom
Active Corporate (3 parents, 8 offsprings)
Officer
2023-05-04 ~ now
IIF 37 - Director → ME
57
VENREX QL CARRIED INTEREST LLP
- now OC435250 7th & 8th Floor 22 Percy Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-01-26 ~ now
IIF 13 - LLP Designated Member → ME
58
VENREX QL GENERAL PARTNER LIMITED
- now 13160948VENREX BBC BEAUTY QL I GENERAL PARTNER LIMITED - 2022-11-09
7th & 8th Floor 22 Percy Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-27 ~ now
IIF 34 - Director → ME
59
VENREX VIII CARRIED INTEREST LLP
OC416157 7th & 8th Floor 22 Percy Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-02-28 ~ now
IIF 16 - LLP Designated Member → ME
Person with significant control
2025-02-26 ~ now
IIF 71 - Right to appoint or remove members → OE
60
VENREX VIII GENERAL PARTNER LIMITED
10635030 15092586, 06951962, 11824603Warning 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) 7th & 8th Floor 22 Percy Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-02-23 ~ now
IIF 32 - Director → ME
61
7th & 8th Floor 22 Percy Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2021-05-28 ~ now
IIF 18 - LLP Designated Member → ME
62
VENREX X GENERAL PARTNER LIMITED
13422504 11824603, 15092586, 06951962Warning 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) 7th & 8th Floor 22 Percy Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-05-26 ~ now
IIF 25 - Director → ME
63
7th & 8th Floor 22 Percy Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-08-21 ~ dissolved
IIF 6 - LLP Designated Member → ME
64
VENREX XI GENERAL PARTNER LIMITED
15092586 13422504, 11824603, 06951962Warning 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) 7th & 8th Floor 22 Percy Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-08-23 ~ dissolved
IIF 54 - Director → ME
65
Unit 19, Dagenham Business Centre, 123 Rainham Rd N, Dagenham, United Kingdom
Active Corporate (4 parents)
Officer
2018-08-30 ~ now
IIF 64 - Director → ME
Person with significant control
2019-09-05 ~ now
IIF 76 - Has significant influence or control → OE