1
10 Ledbury Mews, North London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2023-01-20 ~ now
IIF 56 - Director → ME
2
HAMSARD 3708 LIMITED - 2023-03-22
10 Ledbury Mews North, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-234,187 GBP2023-12-31
Officer
2023-03-22 ~ now
IIF 33 - Director → ME
3
HAMSARD 3707 LIMITED - 2023-03-22
10 Ledbury Mews North, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-03-22 ~ now
IIF 28 - Director → ME
4
HAMSARD 3706 LIMITED - 2023-03-22
10 Ledbury Mews North, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-03-22 ~ now
IIF 30 - Director → ME
Person with significant control
2024-01-24 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
5
SALINAS BIDCO LIMITED - 2023-12-11
TYCHE BIDCO LIMITED - 2023-03-09
AQUIS GLOBAL LIMITED - 2023-03-07
HAMSARD 3685 LIMITED - 2022-08-22
10 Ledbury Mews North, London, England
Active Corporate (4 parents, 5 offsprings)
Person with significant control
2022-08-22 ~ now
IIF 9 - Has significant influence or control → OE
6
10 Ledbury Mews North, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-03-09 ~ now
IIF 34 - Director → ME
Person with significant control
2020-03-09 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
7
10 Ledbury Mews North, London, England
Active Corporate (11 parents)
Officer
2020-03-09 ~ now
IIF 59 - LLP Designated Member → ME
Person with significant control
2020-03-09 ~ now
IIF 10 - Right to surplus assets - 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove members → OE
8
10 Ledbury Mews North, London, England
Active Corporate (1 parent)
Equity (Company account)
3,205,366 GBP2023-03-31
Officer
2021-09-28 ~ now
IIF 26 - Director → ME
Person with significant control
2021-09-28 ~ now
IIF 2 - Has significant influence or control → OE
9
10 Ledbury Mews North, London, Greater London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2024-05-20 ~ now
IIF 25 - Director → ME
10
10 Ledbury Mews North, London, Greater London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-05-20 ~ now
IIF 24 - Director → ME
11
10 Ledbury Mews North, London, Greater London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-05-20 ~ now
IIF 22 - Director → ME
12
10 Ledbury Mews North, London, Greater London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-05-17 ~ now
IIF 23 - Director → ME
Person with significant control
2024-05-17 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
13
LITE TOPCO LIMITED - 2024-09-12
10 Ledbury Mews North, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2023-03-13 ~ now
IIF 43 - Director → ME
Person with significant control
2023-03-13 ~ now
IIF 14 - Has significant influence or control → OE
14
H.i.g. Capital, 10, Grosvenor Street, London, England
Dissolved Corporate (3 parents)
Officer
2018-05-11 ~ dissolved
IIF 54 - Director → ME
15
SCALE TOPCO LIMITED - 2022-07-19
10 Ledbury Mews North, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-07-05 ~ now
IIF 35 - Director → ME
Person with significant control
2021-07-05 ~ now
IIF 5 - Has significant influence or control → OE
16
10 Ledbury Mews North, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-24 ~ now
IIF 29 - Director → ME
17
10 Ledbury Mews North, London, England
Active Corporate (2 parents)
Equity (Company account)
-99,731 GBP2023-03-31
Officer
2021-09-29 ~ now
IIF 31 - Director → ME
Person with significant control
2021-09-29 ~ now
IIF 6 - Has significant influence or control → OE
18
TYCHE MIDCO LIMITED - 2023-03-09
AQUIS MIDCO LIMITED - 2023-03-07
HAMSARD 3684 LIMITED - 2022-08-22
10 Ledbury Mews North, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-08-22 ~ now
IIF 60 - Director → ME
Person with significant control
2022-07-22 ~ now
IIF 3 - Has significant influence or control → OE
19
TYCHE TOPCO LIMITED - 2023-03-09
AQUIS TOPCO LIMITED - 2023-03-07
HAMSARD 3683 LIMITED - 2022-08-22
10 Ledbury Mews North, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-08-22 ~ now
IIF 32 - Director → ME
Person with significant control
2022-08-22 ~ now
IIF 8 - Has significant influence or control → OE
20
10 Ledbury Mews North, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Person with significant control
2024-05-28 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
21
10 Ledbury Mews North, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-11-24 ~ now
IIF 40 - Director → ME
Person with significant control
2025-11-24 ~ now
IIF 11 - Has significant influence or control → OE
22
10 Ledbury Mews North, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-11-24 ~ now
IIF 45 - Director → ME
Person with significant control
2025-11-24 ~ now
IIF 15 - Has significant influence or control → OE
23
10 Ledbury Mews North, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-11-24 ~ now
IIF 46 - Director → ME
Person with significant control
2025-11-24 ~ now
IIF 12 - Has significant influence or control → OE