1
3173 BIDCO LIMITED
- 2022-05-25
14128408 46 New Broad Street, London, England
Active Corporate (8 parents, 8 offsprings)
Officer
2022-05-24 ~ now
IIF 30 - Director → ME
2
3173 MIDCO LIMITED
- 2022-05-25
14128214 46 New Broad Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2022-05-24 ~ now
IIF 29 - Director → ME
3
MOUNTAIN TOPCO LIMITED
- 2022-11-17
141278123173 TOPCO LIMITED
- 2022-05-25
14127812 46 New Broad Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2022-05-24 ~ now
IIF 28 - Director → ME
4
3rd Floor 45 Mortimer Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-11-23 ~ now
IIF 25 - Director → ME
5
AUCTOR CAPITAL PARTNERS LIMITED
05961340 41 Dover Street, London
Dissolved Corporate (5 parents)
Officer
2006-10-10 ~ 2011-09-15
IIF 49 - Director → ME
6
Elmwood House Ghyll Royd, Guiseley, Leeds, England
Active Corporate (7 parents, 1 offspring)
Officer
2020-11-20 ~ 2025-10-21
IIF 61 - Director → ME
7
Elmwood House Ghyll Royd, Guiseley, Leeds, England
Active Corporate (9 parents, 1 offspring)
Officer
2020-11-20 ~ 2025-10-21
IIF 63 - Director → ME
8
5 Welbeck Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-11-17 ~ dissolved
IIF 48 - Director → ME
9
21 Broadlands Road, London, England
Active Corporate (2 parents)
Officer
2011-06-29 ~ now
IIF 56 - LLP Designated Member → ME
Person with significant control
2016-05-01 ~ now
IIF 1 - Has significant influence or control → OE
10
DE FACTO 1700 LIMITED
- 2009-09-02
06983931 07041483, 06497121, 07122943Warning 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) Minton Place, Victoria Street, Windsor, England
Active Corporate (13 parents, 2 offsprings)
Officer
2009-09-02 ~ 2017-11-09
IIF 45 - Director → ME
11
DE FACTO 1702 LIMITED
- 2009-09-02
06983881 07008355, 05357895, 07128353Warning 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) Minton Place, Victoria Street, Windsor, England
Active Corporate (15 parents, 1 offspring)
Officer
2009-09-02 ~ 2017-11-09
IIF 43 - Director → ME
12
DE FACTO 1701 LIMITED
- 2009-09-02
06983906 07058629, 07339172, 06983931Warning 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) Minton Place, Victoria Street, Windsor, England
Active Corporate (13 parents, 1 offspring)
Officer
2009-09-02 ~ 2017-11-09
IIF 44 - Director → ME
13
44 Moss Lane, Pinner, England
Dissolved Corporate (8 parents)
Officer
2014-12-12 ~ dissolved
IIF 50 - Director → ME
14
Landmark St Peter's Square, 1 Oxford Street, Manchester
Dissolved Corporate (21 parents, 2 offsprings)
Officer
2010-03-20 ~ 2013-04-16
IIF 34 - Director → ME
15
DE FACTO 1741 LIMITED
- 2010-03-10
07121047 04615349, 07128353, 07122943Warning 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) Landmark St Peters Square 1, Oxford Street, Manchester
Dissolved Corporate (24 parents, 1 offspring)
Officer
2010-03-04 ~ 2013-04-16
IIF 33 - Director → ME
16
TRENDSTONE LIMITED
- 2010-04-21
07176393 Landmark, St Peters Square, 1 Oxford Street, Manchester
Dissolved Corporate (21 parents)
Officer
2010-03-20 ~ 2013-04-16
IIF 46 - Director → ME
17
DE FACTO 1743 LIMITED
- 2010-03-10
07128317 04615365, 07128353, 07122943Warning 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) Landmark St Peters Square 1, Oxford Street, Manchester
Dissolved Corporate (25 parents, 1 offspring)
Officer
2010-03-04 ~ 2013-04-16
IIF 35 - Director → ME
18
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-10-21 ~ now
IIF 22 - Director → ME
19
GROVEWOOD HOUSE MANAGEMENT COMPANY LIMITED
04392126 Buckingham Ct Unit 6 Ground Floor, Rectory Lane, Loughton, England
Active Corporate (12 parents)
Officer
2003-02-27 ~ 2007-06-30
IIF 68 - Director → ME
20
Shield House, Harmony Way, Hendon, London
Dissolved Corporate (12 parents)
Officer
2016-02-25 ~ 2017-12-18
IIF 42 - Director → ME
21
INSUREVO BIDCO LIMITED - now
ALLCLEAR BIDCO LIMITED - 2023-01-20
AGHOCO 1586 LIMITED
- 2017-10-03
10903249 10900108, 13013988, 10593810Warning 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) 1 Redwing Court, Ashton Road, Romford, Essex, England
Active Corporate (10 parents, 2 offsprings)
Officer
2017-10-03 ~ 2017-12-21
IIF 38 - Director → ME
22
ALLCLEAR GROUP LIMITED
- 2023-01-20
10903311AVALON TOPCO LIMITED
- 2020-12-18
10903311AGHOCO 1588 LIMITED
- 2017-10-03
10903311 10900108, 11649742, 10604544Warning 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) 1 Redwing Court, Ashton Road, Romford, Essex, England
Active Corporate (21 parents, 1 offspring)
Officer
2017-10-03 ~ 2024-08-16
IIF 41 - Director → ME
23
INSUREVO MIDCO LIMITED - now
ALLCLEAR MIDCO LIMITED - 2023-01-20
AGHOCO 1587 LIMITED
- 2017-10-03
10903271 10900108, 10900131, 10510987Warning 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) 1 Redwing Court, Ashton Road, Romford, Essex, England
Active Corporate (10 parents, 1 offspring)
Officer
2017-10-03 ~ 2017-12-21
IIF 39 - Director → ME
24
JMG GROUP INVESTMENTS LIMITED
- now 12450180 Elmwood House Ghyll Royd, Guiseley, Leeds, England
Active Corporate (7 parents, 23 offsprings)
Officer
2020-11-20 ~ 2025-10-21
IIF 62 - Director → ME
25
3rd Floor Q5 Quorum Business Park, Benton Lane, Longbenton, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2013-07-18 ~ 2018-04-27
IIF 66 - Director → ME
26
SOFTLEAF LIMITED - 2010-08-20
3rd Floor Q5 Quorum Business Park, Benton Lane, Longbenton, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2013-07-18 ~ 2018-04-27
IIF 65 - Director → ME
27
TOWERNET PUBLIC LIMITED COMPANY - 1991-04-08
5 Silverton Court, Northumberland Business Park, Cramlington, Northumberland, England
Dissolved Corporate (10 parents)
Officer
2013-07-18 ~ dissolved
IIF 64 - Director → ME
28
STACKHOUSE POLAND GROUP LIMITED
- now 09306147EIFFEL TOPCO LIMITED
- 2015-05-14
09306147AGHOCO 1263 LIMITED - 2014-11-12
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (15 parents, 1 offspring)
Officer
2014-12-18 ~ 2019-04-05
IIF 40 - Director → ME
29
Shield House Harmony Way, Hendon, London
Active Corporate (32 parents)
Officer
2016-06-27 ~ now
IIF 32 - Director → ME
30
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2022-10-13 ~ now
IIF 53 - LLP Member → ME
31
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2015-11-26 ~ now
IIF 59 - LLP Member → ME
32
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (4 parents, 2 offsprings)
Officer
2019-05-14 ~ now
IIF 54 - LLP Member → ME
33
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (4 parents)
Officer
2013-07-16 ~ 2013-11-07
IIF 58 - LLP Designated Member → ME
34
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2013-07-16 ~ dissolved
IIF 10 - Director → ME
35
SYNOVA CAPITAL (GP) 3 LLP
SO304533 OC396908, 14266986, 09891486Warning 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) 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (5 parents)
Officer
2013-07-16 ~ 2013-11-07
IIF 57 - LLP Designated Member → ME
36
SYNOVA CAPITAL (GP) LLP
OC396908 SO304533, 14266986, 09891486Warning 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) 55 Wells Street, London, England
Dissolved Corporate (4 parents)
Officer
2014-12-04 ~ dissolved
IIF 60 - LLP Designated Member → ME
37
SYNOVA CAPITAL CORPORATE I LIMITED
09891120 3rd Floor 45 Mortimer Street, London, United Kingdom
Active Corporate (4 parents, 13 offsprings)
Officer
2015-11-26 ~ now
IIF 21 - Director → ME
38
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents)
Person with significant control
2019-06-11 ~ 2023-06-09
IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
39
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2007-10-29 ~ dissolved
IIF 36 - Director → ME
40
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (7 parents, 5 offsprings)
Officer
2009-03-17 ~ dissolved
IIF 24 - Director → ME
41
3rd Floor 45 Mortimer Street, London, United Kingdom
Active Corporate (4 parents, 11 offsprings)
Officer
2014-09-19 ~ now
IIF 23 - Director → ME
Person with significant control
2016-09-19 ~ 2016-09-19
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
3rd Floor 45 Mortimer Street, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2007-10-31 ~ dissolved
IIF 18 - Director → ME
43
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2017-06-26 ~ 2017-06-26
IIF 52 - Right to surplus assets - More than 25% but not more than 50% → OE
44
SYNOVA CAPITAL GP 5 LIMITED
09891486 14266986, 12016643, OC396908Warning 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) 3rd Floor 45 Mortimer Street, London, United Kingdom
Active Corporate (4 parents, 10 offsprings)
Officer
2015-11-26 ~ now
IIF 26 - Director → ME
45
SYNOVA CAPITAL GP 6 LIMITED
12016643 14266986, 09891486, OC396908Warning 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) 3rd Floor 45 Mortimer Street, London, United Kingdom
Active Corporate (4 parents, 12 offsprings)
Officer
2019-05-24 ~ now
IIF 20 - Director → ME
46
SYNOVA CAPITAL GP 7 LIMITED
14266986 09891486, 12016643, OC396908Warning 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) 3rd Floor 45 Mortimer Street, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2022-08-01 ~ now
IIF 27 - Director → ME
47
3rd Floor 45 Mortimer Street, London, England
Active Corporate (3 parents)
Officer
2020-06-05 ~ now
IIF 19 - Director → ME
Person with significant control
2020-06-05 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
48
SYNOVA CAPITAL PARTNERS LIMITED
- now 06168917SYNTAIR CAPITAL SERVICES LIMITED
- 2007-05-22
06168917FLOORCIRCLE LIMITED
- 2007-03-29
06168917 55 Wells Street, London, England
Dissolved Corporate (8 parents)
Officer
2007-03-26 ~ dissolved
IIF 51 - Director → ME
49
SYNOVA FOUNDER PARTNERSHIP V LP
SL035738 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents)
Person with significant control
2022-06-07 ~ 2023-06-09
IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
50
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2025-05-22 ~ now
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
51
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents)
Person with significant control
2022-04-08 ~ 2023-06-09
IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
52
SYNOVA HOLDINGS (MIDCO) LIMITED
14890034 3rd Floor 45 Mortimer Street, London
Active Corporate (4 parents, 1 offspring)
Officer
2023-05-24 ~ now
IIF 16 - Director → ME
53
3rd Floor 45 Mortimer Street, London
Active Corporate (3 parents, 5 offsprings)
Officer
2023-05-22 ~ now
IIF 14 - Director → ME
Person with significant control
2023-05-22 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
54
3rd Floor 45 Mortimer Street, London
Active Corporate (4 parents)
Officer
2023-05-24 ~ now
IIF 17 - Director → ME
55
3rd Floor 45 Mortimer Street, London
Active Corporate (4 parents, 5 offsprings)
Officer
2023-05-24 ~ now
IIF 13 - Director → ME
56
3rd Floor 45 Mortimer Street, London
Active Corporate (4 parents, 1 offspring)
Officer
2023-05-24 ~ now
IIF 15 - Director → ME
57
3rd Floor 45 Mortimer Street, London, United Kingdom
Active Corporate (15 parents, 26 offsprings)
Officer
2007-06-22 ~ now
IIF 55 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove members → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
58
6 Perry Way, Witham, England
Active Corporate (31 parents)
Officer
2011-12-23 ~ 2013-04-16
IIF 67 - Director → ME
59
TAMARES VIRTUAL LIMITED - now
VIRTUAL INDIE LIMITED
- 2014-07-01
06034235 41 Dover Street, London
Dissolved Corporate (6 parents)
Officer
2007-02-06 ~ 2012-01-20
IIF 47 - Director → ME
60
TRAVELSMART HOLDINGS LIMITED
- now 09593837DELTA BIDCO LIMITED
- 2018-01-05
09593837 C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2015-07-08 ~ 2020-03-04
IIF 12 - Director → ME
61
TRAVELSMART TECHNOLOGIES LIMITED
- now 09593627DELTA TOPCO LIMITED
- 2018-01-05
09593627 C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2015-07-08 ~ 2020-03-04
IIF 11 - Director → ME
62
BRITISH-ISRAEL CHAMBER OF COMMERCE - 2011-03-02
ANGLO-ISRAEL CHAMBER OF COMMERCE - 1980-12-31
Station House Station Approach, East Horsley, Leatherhead, England
Active Corporate (80 parents)
Officer
2016-07-14 ~ 2020-09-16
IIF 37 - Director → ME
63
Office 105, Mercury House 117 Waterloo Road, London, England
Active Corporate (26 parents)
Officer
2022-11-18 ~ now
IIF 31 - Director → ME