1
10 Ledbury Mews, North London, United Kingdom
Active Corporate (2 parents)
Officer
2023-01-20 ~ now
IIF 56 - Director → ME
2
HAMSARD 3708 LIMITED
- 2023-03-22
14553627 14486072, 08479148, 10241368Warning 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) 10 Ledbury Mews North, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-03-22 ~ now
IIF 33 - Director → ME
3
HAMSARD 3707 LIMITED
- 2023-03-22
14553620 14486072, 14486198, 16044449Warning 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) 10 Ledbury Mews North, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-03-22 ~ now
IIF 28 - Director → ME
4
HAMSARD 3706 LIMITED
- 2023-03-22
14553628 14486072, 14486198, 15934955Warning 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) 10 Ledbury Mews North, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-03-22 ~ now
IIF 30 - Director → ME
Person with significant control
2024-01-24 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
5
BEYOND DOUBT HOLDINGS LIMITED
- 2025-08-21
14189544HAMSARD 3685 LIMITED
- 2022-08-22
14189544 13766022, 07019985, 14085647Warning 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) 10 Ledbury Mews North, London, England
Active Corporate (9 parents, 5 offsprings)
Officer
2022-08-22 ~ 2023-12-11
IIF 27 - Director → ME
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 (4 parents, 1 offspring)
Officer
2020-03-09 ~ now
IIF 34 - Director → ME
Person with significant control
2020-03-09 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
7
10 Ledbury Mews North, London, England
Active Corporate (13 parents)
Officer
2020-03-09 ~ now
IIF 59 - LLP Designated Member → ME
Person with significant control
2020-03-09 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to surplus assets - 75% or more → OE
IIF 10 - Right to appoint or remove members → OE
8
10 Ledbury Mews North, London, England
Active Corporate (3 parents)
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
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (20 parents)
Officer
2006-07-31 ~ 2007-03-07
IIF 62 - LLP Member → ME
10
H.I.G. EUROPEAN CAPITAL PARTNERS, LLP
OC323516 10 Grosvenor Street, London, England
Active Corporate (63 parents, 1 offspring)
Officer
2012-04-02 ~ 2019-12-31
IIF 58 - LLP Member → ME
11
1-2 Castle Lane, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2018-05-15 ~ 2018-10-04
IIF 47 - Director → ME
12
1-2 Castle Lane, London, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2018-05-15 ~ 2018-10-04
IIF 49 - Director → ME
13
C/o Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (10 parents, 1 offspring)
Officer
2018-05-15 ~ 2018-10-04
IIF 50 - Director → ME
14
C/o Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (12 parents, 1 offspring)
Officer
2018-05-15 ~ 2020-07-24
IIF 48 - Director → ME
15
2 More London Riverside, London
Active Corporate (58 parents, 54 offsprings)
Officer
2010-07-01 ~ 2012-03-31
IIF 57 - LLP Member → ME
16
10 Ledbury Mews North, London, Greater London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2024-05-20 ~ now
IIF 25 - Director → ME
17
10 Ledbury Mews North, London, Greater London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-05-20 ~ now
IIF 24 - Director → ME
18
10 Ledbury Mews North, London, Greater London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-05-20 ~ now
IIF 22 - Director → ME
19
10 Ledbury Mews North, London, Greater London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2024-05-17 ~ now
IIF 23 - Director → ME
Person with significant control
2024-05-17 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
20
KINBROOK GROUP LIMITED - now
LITE BIDCO LIMITED
- 2024-09-12
14724712 10 Ledbury Mews North, London, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Officer
2023-03-13 ~ 2023-09-29
IIF 44 - Director → ME
21
KINBROOK HOLDINGS LIMITED
- now 14723854LITE TOPCO LIMITED
- 2024-09-12
14723854 10 Ledbury Mews North, London, United Kingdom
Active Corporate (10 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
22
KINBROOK MIDCO 1 LIMITED - now
10 Ledbury Mews North, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2023-03-13 ~ 2023-09-29
IIF 42 - Director → ME
23
KINBROOK MIDCO 2 LIMITED - now
10 Ledbury Mews North, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2023-03-13 ~ 2023-09-29
IIF 36 - Director → ME
24
10th Floor 135 Bishopsgate, London, United Kingdom
Active Corporate (20 parents)
Officer
2015-10-13 ~ 2018-12-19
IIF 61 - Director → ME
25
1 Park Row, Leeds, England
Active Corporate (19 parents, 1 offspring)
Officer
2017-08-07 ~ 2018-05-15
IIF 17 - Director → ME
26
1 Park Row, Leeds, England
Active Corporate (26 parents, 1 offspring)
Officer
2017-08-07 ~ 2018-05-15
IIF 16 - Director → ME
27
MIDDLESERIES LIMITED - 2000-05-31
1 Park Row, Leeds, England
Active Corporate (36 parents, 1 offspring)
Officer
2017-08-07 ~ 2018-05-15
IIF 18 - Director → ME
28
1 Park Row, Leeds, England
Active Corporate (19 parents, 1 offspring)
Officer
2017-08-07 ~ 2018-05-15
IIF 19 - Director → ME
29
H.i.g. Capital, 10, Grosvenor Street, London, England
Dissolved Corporate (4 parents)
Officer
2018-05-11 ~ dissolved
IIF 54 - Director → ME
30
10 Ledbury Mews North, London, England
Active Corporate (8 parents, 13 offsprings)
Officer
2021-07-05 ~ 2022-10-04
IIF 53 - Director → ME
31
LAWFRONT HOLDINGS LIMITED
- now 13327912SCALE TOPCO LIMITED
- 2022-07-19
13327912 10 Ledbury Mews North, London, England
Active Corporate (9 parents, 4 offsprings)
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
32
10 Ledbury Mews North, London, England
Active Corporate (4 parents)
Officer
2023-11-24 ~ now
IIF 29 - Director → ME
33
Bates House, Church Road, Harold Wood, Essex
Active Corporate (7 parents)
Officer
2017-01-30 ~ 2020-08-18
IIF 52 - Director → ME
34
10 Ledbury Mews North, London, England
Active Corporate (4 parents)
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
35
HAMSARD 3684 LIMITED
- 2022-08-22
14189536 14188822, 14084787, 14215176Warning 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) 10 Ledbury Mews North, London, England
Active Corporate (8 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
36
TYCHE TOPCO LIMITED
- 2023-03-09
14189208HAMSARD 3683 LIMITED
- 2022-08-22
14189208 14188822, 09641718, 13483298Warning 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) 10 Ledbury Mews North, London, England
Active Corporate (9 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
37
10 Ledbury Mews North, London, United Kingdom
Active Corporate (8 parents, 5 offsprings)
Officer
2024-06-04 ~ 2024-12-20
IIF 38 - Director → ME
38
10 Ledbury Mews North, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2024-06-02 ~ 2025-01-15
IIF 39 - Director → ME
39
10 Ledbury Mews North, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2024-06-03 ~ 2025-01-15
IIF 37 - Director → ME
40
10 Ledbury Mews North, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-05-28 ~ 2025-01-15
IIF 41 - Director → ME
Person with significant control
2024-05-28 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
41
INTERCEDE 2325 LIMITED - 2009-09-01
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (21 parents, 1 offspring)
Officer
2011-03-02 ~ 2011-11-30
IIF 55 - Director → ME
42
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
43
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
44
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
45
NEPTUNE SUBSEA HOLDINGS LIMITED
- 2018-04-19
10598080 Bates House, Church Road, Harold Wood, Essex
Active Corporate (7 parents, 2 offsprings)
Officer
2017-02-02 ~ 2020-08-18
IIF 51 - Director → ME
46
NEPTUNE SUBSEA COMMUNICATIONS LIMITED
- 2018-04-19
10591225 Bates House, Church Road, Harold Wood, Essex
Active Corporate (7 parents)
Officer
2017-01-30 ~ 2020-08-18
IIF 21 - Director → ME
47
NEPTUNE SUBSEA ACQUISITIONS LIMITED
- 2018-04-19
10580604 Bates House, Church Road, Harold Wood, Essex
Active Corporate (8 parents, 1 offspring)
Officer
2017-01-24 ~ 2020-08-18
IIF 20 - Director → ME