1
Ernst & Young Llp, 1 More London Place, London
Liquidation Corporate (21 parents)
Officer
2005-06-08 ~ 2008-09-23
IIF 20 - Director → ME
2005-06-08 ~ 2008-09-23
IIF 33 - Secretary → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-28
Dissolved on 2019-04-30
3 Field Court, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2016-08-16 ~ 2016-09-12
IIF 16 - Director → ME
3
DE FACTO 1883 LIMITED - 2011-08-11
Datum Datacentres Ltd, Cody Technology Park, Old Ively Road, Farnborough, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2017-03-31 ~ 2020-01-30
IIF 12 - Director → ME
4
ANGEL TRAINS CONSULTING LIMITED - now
ATC CONSULTING LIMITED
- 2002-09-27
03334524INTERCEDE 1233 LIMITED
- 1997-05-09
03334524 03444839, 02815248, 04273506Warning 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) 123 Victoria Street, London
Active Corporate (25 parents)
Officer
1997-05-09 ~ 1997-12-15
IIF 38 - Director → ME
5
ANGEL TRAINS LIMITED - now
123 Victoria Street, London
Active Corporate (47 parents, 2 offsprings)
Officer
1996-08-20 ~ 1997-10-15
IIF 39 - Director → ME
6
CWMBRAN MANUFACTURING LIMITED
- now 00579493Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-01-09 during the appointment or period of control
Dissolved on 2010-06-10 during the appointment or period of control
EDGWARE TIMBER YARD LIMITED - 1982-06-28
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2005-06-08 ~ dissolved
IIF 6 - Director → ME
2005-06-08 ~ dissolved
IIF 30 - Secretary → ME
7
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents)
Person with significant control
2018-04-01 ~ 2020-06-26
IIF 29 - Has significant influence or control as a member of a firm → OE
IIF 29 - Right to appoint or remove persons as a member of a firm → OE
IIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
8
LOTHIAN SHELF (586) LIMITED - 2007-01-22
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (8 parents, 5 offsprings)
Officer
2013-11-14 ~ 2020-06-16
IIF 14 - Director → ME
9
LOTHIAN SHELF (587) LIMITED - 2007-01-22
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (8 parents, 1 offspring)
Officer
2013-11-14 ~ 2020-06-16
IIF 15 - Director → ME
10
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (6 parents)
Person with significant control
2018-04-01 ~ 2020-06-26
IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 28 - Has significant influence or control → OE
IIF 28 - Right to appoint or remove persons as a member of a firm → OE
11
DARWIN PRIVATE EQUITY CORPORATE MEMBER LIMITED
08280923 LP011889, OC322970, 08280865Warning 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) 4 Burntwood Drive, Oxted, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-11-14 ~ 2020-06-16
IIF 13 - Director → ME
12
DARWIN PRIVATE EQUITY HOLDINGS LTD
08280865 LP011889, OC322970, 08280923Warning 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) 9 Mill Shaw, Oxted, England
Active Corporate (4 parents, 4 offsprings)
Officer
2013-11-14 ~ 2020-06-16
IIF 7 - Director → ME
13
DARWIN PRIVATE EQUITY LLP
- now OC322970 LP011889, 08280865, 08280923Warning 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)SRE CAPITAL PARTNERS LLP - 2006-12-15
9 Mill Shaw, Oxted, England
Active Corporate (12 parents, 13 offsprings)
Officer
2007-08-01 ~ 2020-06-16
IIF 26 - LLP Member → ME
Person with significant control
2018-04-01 ~ 2019-10-31
IIF 40 - Has significant influence or control → OE
14
Datum Datacentres Ltd, Cody Technology Park, Old Ively Road, Farnborough, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2016-08-16 ~ 2020-01-30
IIF 11 - Director → ME
15
EUROFFICE GROUP HOLDCO LIMITED - 2016-03-11
DE FACTO 1783 LIMITED - 2010-10-21
Unit 4, Perrywood Business Park, Honeycrock Lane, Redhill, England
Active Corporate (15 parents, 1 offspring)
Officer
2018-03-29 ~ 2020-01-11
IIF 17 - Director → ME
16
DE FACTO 1784 LIMITED - 2010-10-19
Unit 4, Perrywood Business Park, Honeycrock Lane, Redhill, England
Active Corporate (14 parents, 2 offsprings)
Officer
2018-03-29 ~ 2020-01-11
IIF 10 - Director → ME
17
DE FACTO 1766 LIMITED
- 2010-10-19
07238443 07219397, 07226044, 07159358Warning 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) Unit 4, Perrywood Business Park, Honeycrock Lane, Redhill, England
Active Corporate (14 parents, 2 offsprings)
Officer
2018-03-29 ~ 2020-01-11
IIF 9 - Director → ME
2010-06-29 ~ 2010-09-07
IIF 8 - Director → ME
18
IG DOORS LIMITED - 2003-11-13
COGPACE LIMITED - 2002-10-17
Stranton Works Greatham Street, Longhill Industrial Estate North, Hartlepool, England
Active Corporate (11 parents)
Officer
2005-06-08 ~ 2006-11-01
IIF 18 - Director → ME
2005-06-08 ~ 2006-11-01
IIF 34 - Secretary → ME
19
GRAVITA BIDCO LIMITED - now
PROJECT EVEREST BIDCO LIMITED - 2021-02-24
PROJECT EVERLY BIDCO LIMITED - 2020-12-16
Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2022-02-08 ~ 2022-07-20
IIF 24 - Director → ME
20
GRAVITA BUSINESS SERVICES LIMITED - now
JEFFREYS HENRY BUSINESS SERVICES LIMITED
- 2022-11-16
13128469 Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Officer
2022-02-08 ~ 2022-07-20
IIF 25 - Director → ME
21
GRAVITA GROUP LIMITED - now
JEFFREYS HENRY TOPCO LIMITED
- 2022-11-16
13054890PROJECT EVEREST TOPCO LIMITED - 2021-03-04
PROJECT EVERLY TOPCO LIMITED - 2020-12-16
Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2022-02-08 ~ 2022-07-20
IIF 23 - Director → ME
22
GRAVITA MIDCO LIMITED - now
PROJECT EVEREST MIDCO LIMITED - 2021-03-04
PROJECT EVERLY MIDCO LIMITED - 2020-12-16
Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2022-02-08 ~ 2022-07-20
IIF 22 - Director → ME
23
GXP ENGAGED AUDITING SERVICES UK LTD.
14033655 Innovation House Innovation Way, Discovery Park, Sandwich, Kent, United Kingdom
Active Corporate (7 parents)
Officer
2026-03-18 ~ now
IIF 4 - Director → ME
24
HARTLEPOOL MANUFACTURING LTD
- now 00438206Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-01-09 during the appointment or period of control
Dissolved on 2010-06-10 during the appointment or period of control
EXPAMET BUILDING PRODUCTS LIMITED
- 2007-07-13
00438206EXPANDED METAL COMPANY LIMITED(THE)
- 2006-03-31
00438206EXPANDED METAL COMPANY (MFG) LIMITED(THE) - 1982-07-01
BERGO LIMITED - 1979-12-31
1 More London Place, London
Liquidation Corporate (15 parents)
Officer
2005-06-08 ~ now
IIF 19 - Director → ME
2005-06-08 ~ now
IIF 32 - Secretary → ME
25
Mara House, Nantwich Road, Tarporley, England
Active Corporate (12 parents, 3 offsprings)
Officer
2018-05-09 ~ 2020-01-24
IIF 36 - Director → ME
26
Mara House, Nantwich Road, Tarporley, England
Active Corporate (12 parents, 1 offspring)
Officer
2018-05-09 ~ 2020-01-24
IIF 37 - Director → ME
27
Mara House, Nantwich Road, Tarporley, England
Active Corporate (32 parents, 5 offsprings)
Officer
2018-05-09 ~ 2020-01-24
IIF 35 - Director → ME
28
MONOTYPE LIMITED - now
MONOTYPE IMAGING LIMITED - 2012-12-10
AGFA MONOTYPE LIMITED - 2004-11-08
MONOTYPE TYPOGRAPHY LIMITED
- 1999-11-22
02663485REFAL 341 LIMITED
- 1992-03-09
02663485 02618769, 02699176, 02726169Warning 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) 141-143 Shoreditch High Street, 3rd Floor, London, England
Active Corporate (23 parents, 1 offspring)
Officer
1992-03-09 ~ 1993-02-16
IIF 31 - Secretary → ME
29
Mazars Llp, Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (12 parents)
Officer
2012-03-30 ~ 2013-01-22
IIF 5 - Director → ME
30
Innovation House Innovation Way, Discovery Park, Sandwich, England
Active Corporate (7 parents, 1 offspring)
Officer
2026-03-18 ~ now
IIF 1 - Director → ME
31
Innovation House Innovation Way, Discovery Park, Sandwich, England
Active Corporate (6 parents, 1 offspring)
Officer
2026-03-18 ~ now
IIF 3 - Director → ME
32
Innovation House Innovation Way, Discovery Park, Sandwich, England
Active Corporate (8 parents, 1 offspring)
Officer
2026-03-18 ~ now
IIF 2 - Director → ME
33
THE EXPANDED METAL COMPANY LIMITED
- now 05634441EXPAMET INDUSTRIAL LIMITED
- 2006-03-31
05634441SHOO 215 LIMITED
- 2006-03-02
05634441 05859714, 05982962, 09851251Warning 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) Stranton Works Greatham Street, Longhill Industrial Estate North, Hartlepool, England
Active Corporate (12 parents, 1 offspring)
Officer
2006-02-23 ~ 2006-11-01
IIF 21 - Director → ME
34
Insolvency (Case 1) In administration
Administration started on 2006-12-29
Administration ended on 2010-06-09
INHOCO 4080 LIMITED - 2005-02-03
Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2005-02-07 ~ 2005-05-31
IIF 27 - Director → ME