1
ACHILLES GROUP HOLDINGS LIMITED
- now 06551749PELEUS EQUITYCO LIMITED - 2008-11-17
HG PELEUS EQUITYCO LIMITED - 2008-05-29
HACKREMCO (NO. 2559) LIMITED - 2008-05-28
C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
2012-05-01 ~ 2020-01-17
IIF 32 - Director → ME
2
PELEUS BIDCO LIMITED - 2008-11-11
HG PELEUS BIDCO LIMITED - 2008-05-29
HACKREMCO (NO. 2562) LIMITED - 2008-05-28
99 Park Drive, Milton Park, Abingdon, Oxfordshire, England
Active Corporate (29 parents, 1 offspring)
Officer
2012-05-01 ~ 2020-01-17
IIF 31 - Director → ME
3
PELEUS MIDCO LIMITED - 2008-11-11
HG PELEUS MIDCO LIMITED - 2008-05-29
HACKREMCO (NO. 2561) LIMITED - 2008-05-28
C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2012-05-01 ~ 2016-08-04
IIF 34 - Director → ME
4
ACHILLES SUBHOLDINGS LIMITED
- now 06551778PELEUS SHAREHOLDER DEBTCO LIMITED - 2008-11-17
HG PELEUS SHAREHOLDER DEBTCO LIMITED - 2008-05-29
HACKREMCO (NO. 2560) LIMITED - 2008-05-28
C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2012-05-01 ~ 2020-01-17
IIF 33 - Director → ME
5
C/o H G Capital, 2 More London Riverside, London
Active Corporate (8 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
ACORN BIDCO LIMITED
- 2015-02-03
09021929AURA BIDCO LIMITED
- 2014-10-06
09021929 2nd Floor 1 Church Road, Richmond
Active Corporate (19 parents, 3 offsprings)
Officer
2014-05-01 ~ 2017-05-26
IIF 44 - Director → ME
7
ACORN HOLDCO LIMITED
- 2015-02-03
09021849AURA MIDCO LIMITED
- 2014-10-06
09021849 2nd Floor 1 Church Road, Richmond
Dissolved Corporate (13 parents, 1 offspring)
Officer
2014-05-01 ~ 2017-05-26
IIF 42 - Director → ME
8
ACORN MIDCO LIMITED
- 2015-02-03
09021889AURA HOLDCO LIMITED
- 2014-10-06
09021889 2nd Floor 1 Church Road, Richmond
Dissolved Corporate (13 parents, 1 offspring)
Officer
2014-05-01 ~ 2017-05-26
IIF 41 - Director → ME
9
ACORN TOPCO LIMITED
- 2015-02-03
09021731AURA TOPCO LIMITED
- 2014-10-06
09021731 2nd Floor 1 Church Road, Richmond
Dissolved Corporate (16 parents, 1 offspring)
Officer
2014-05-01 ~ 2017-05-26
IIF 43 - Director → ME
10
ANTIDOTE INVESTOR HOLDCO LIMITED
11317506 2nd Floor 1 Church Road, Richmond, United Kingdom, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2018-08-30 ~ 2018-12-20
IIF 10 - Director → ME
11
2nd Floor, 1 Church Road, Richmond, England
Active Corporate (23 parents, 2 offsprings)
Officer
2018-08-30 ~ 2018-12-20
IIF 11 - Director → ME
12
APAX PARTNERS WORLDWIDE LLP
- 2008-07-04
OC303117 1 Knightsbridge, London, United Kingdom
Active Corporate (110 parents, 5 offsprings)
Officer
2006-08-21 ~ 2010-12-10
IIF 59 - LLP Member → ME
13
22 Grenville Street, St. Helier, Jersey
Active Corporate (23 parents, 1 offspring)
Officer
2019-10-01 ~ 2021-09-13
IIF 15 - Director → ME
14
COGITAL TOPCO LIMITED
- 2020-10-12
FC033887 22 Grenville Street, St Helier, Jersey
Active Corporate (19 parents, 1 offspring)
Officer
2019-10-01 ~ 2023-10-31
IIF 14 - Director → ME
15
2 More London Riverside, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-06-28 ~ dissolved
IIF 38 - Director → ME
16
2 More London Riverside, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-06-28 ~ dissolved
IIF 35 - Director → ME
17
2 More London Riverside, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-06-28 ~ dissolved
IIF 37 - Director → ME
18
2 More London Riverside, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-06-28 ~ dissolved
IIF 36 - Director → ME
19
TULIP TOPCO LIMITED - 2018-11-16
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2023-03-06 ~ now
IIF 8 - Director → ME
20
2 More London Riverside, London, United Kingdom
Active Corporate (12 parents, 14 offsprings)
Officer
2022-06-04 ~ now
IIF 5 - Director → ME
21
HG CAPITAL TRUSTEE COMPANY LIMITED
04636798 2 More London Riverside, London
Active Corporate (15 parents)
Officer
2018-03-31 ~ now
IIF 2 - Director → ME
22
HG INCORPORATIONS LIMITED
- now 045720422195TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-11-12
2 More London Riverside, London
Active Corporate (19 parents, 81 offsprings)
Officer
2018-03-31 ~ now
IIF 1 - Director → ME
23
HG POOLED MANAGEMENT LIMITED
- now 02055886MPE POOLED MANAGEMENT LIMITED - 2001-06-14
THIRD GROSVENOR LIMITED - 2000-09-26
GROSVENOR DEVELOPMENT CAPITAL MANAGEMENT LIMITED - 1987-08-20
GROSVENOR EQUITY MANAGEMENT LIMITED - 1986-11-14
2 More London Riverside, London
Active Corporate (40 parents, 113 offsprings)
Officer
2018-03-31 ~ now
IIF 3 - Director → ME
24
HG RENEWABLE POWER GP (SCOTLAND) LIMITED
- now SC286873LOTHIAN SHELF (299) LIMITED - 2005-08-09
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (15 parents)
Officer
2018-03-31 ~ now
IIF 4 - Director → ME
25
HGCAPITAL GENERAL PARTNER (SCOTLAND) LIMITED
- now SC257176LOTHIAN SHELF (127) LIMITED - 2003-10-22
50 Lothian Road, Edinburgh, Midlothian
Active Corporate (18 parents, 36 offsprings)
Officer
2018-03-31 ~ now
IIF 9 - Director → ME
26
2 More London Riverside, London
Active Corporate (58 parents, 54 offsprings)
Officer
2010-12-13 ~ now
IIF 18 - LLP Designated Member → ME
27
HGCAPITAL QUICKSILVER LIMITED
- now 06690458BOLDBATCH LIMITED - 2011-02-09
2 More London Riverside, London
Dissolved Corporate (15 parents)
Officer
2018-03-31 ~ dissolved
IIF 58 - Director → ME
28
HIT ENTERTAINMENT EMPLOYEE (UK) GENPAR LIMITED
- now SC303643HIT ENTERTAINMENT EMPLOYEE (UK) GENERAL PARTNER LIMITED
- 2006-08-14
SC303643LOTHIAN SHELF (419) LIMITED
- 2006-07-12
SC303643 SC308309, SC303640, SC303655Warning 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 (27 parents)
Officer
2006-07-12 ~ 2009-11-11
IIF 22 - Director → ME
29
HIT ENTERTAINMENT LIMITED
- now 02341947HIT ENTERTAINMENT PLC - 2005-05-25
HIT COMMUNICATIONS PUBLIC LIMITED COMPANY - 1992-05-14
GAINBASE PUBLIC LIMITED COMPANY - 1989-09-07
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (61 parents, 5 offsprings)
Officer
2005-07-05 ~ 2005-08-04
IIF 12 - Director → ME
2008-03-03 ~ 2009-11-11
IIF 24 - Director → ME
30
Third Floor Drapers Court, Kingston Hall Road, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2013-07-16 ~ 2018-06-04
IIF 54 - Director → ME
31
INTELLIFLO HOLDINGS 2013 LIMITED
08609567 Third Floor Drapers Court, Kingston Hall Road, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (19 parents, 1 offspring)
Officer
2013-07-16 ~ 2018-06-04
IIF 53 - Director → ME
32
INTELLIFLO INTERMEDIATE HOLDINGS LIMITED
08610169 Third Floor Drapers Court, Kingston Hall Road, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2013-07-16 ~ 2018-06-04
IIF 48 - Director → ME
33
Third Floor Drapers Court, Kingston Hall Road, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2013-07-16 ~ 2018-06-04
IIF 50 - Director → ME
34
MERLIN ENTERTAINMENTS GROUP OPERATIONS LIMITED - now
LAW 1006 LIMITED - 1999-01-14
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (29 parents, 5 offsprings)
Officer
2002-07-01 ~ 2004-02-05
IIF 13 - Director → ME
35
POOLED SERVICES LIMITED
- 2025-11-20
14501492 2 More London Riverside, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-11-23 ~ now
IIF 6 - Director → ME
36
Suite 3 Regency House, 91 Western Road, Brighton
Dissolved Corporate (8 parents, 1 offspring)
Officer
2016-02-26 ~ 2016-03-22
IIF 47 - Director → ME
37
Suite 3 Regency House, 91 Western Road, Brighton
Dissolved Corporate (9 parents, 1 offspring)
Officer
2016-02-26 ~ 2016-03-22
IIF 46 - Director → ME
38
2 More London Riverside, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-06-04 ~ now
IIF 7 - Director → ME
39
Level 26 22 Bishopsgate, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2014-06-19 ~ 2017-08-23
IIF 51 - Director → ME
40
SE EQUITYCO LIMITED
- 2014-08-18
09085636 Level 26 22 Bishopsgate, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2014-06-19 ~ 2017-08-23
IIF 52 - Director → ME
41
22 Bishopsgate, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2014-06-19 ~ 2017-08-23
IIF 55 - Director → ME
42
Level 26 22 Bishopsgate, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2014-06-19 ~ 2017-08-23
IIF 56 - Director → ME
43
Level 26 22 Bishopsgate, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2014-06-19 ~ 2017-08-23
IIF 57 - Director → ME
44
SUNSHINE ACQUISITION LIMITED
- now 05359852HELIUM ACQUISITIONS LIMITED
- 2005-03-11
05359852 3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (36 parents)
Officer
2005-03-01 ~ 2009-11-11
IIF 19 - Director → ME
45
LOTHIAN SHELF (272) LIMITED
- 2005-05-18
SC283026 SC280383, SC280712, SC298252Warning 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 (21 parents, 1 offspring)
Officer
2005-05-18 ~ 2008-04-28
IIF 17 - Director → ME
2008-10-03 ~ 2010-04-19
IIF 29 - Director → ME
46
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (33 parents)
Officer
2005-03-01 ~ 2009-11-11
IIF 21 - Director → ME
47
Hill House 1, Little New Street, London
Dissolved Corporate (19 parents)
Officer
2005-05-11 ~ 2009-11-11
IIF 28 - Director → ME
48
HELIUM HOLDINGS 3 LIMITED
- 2005-03-11
05359848 3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (35 parents, 6 offsprings)
Officer
2005-03-01 ~ 2009-11-11
IIF 20 - Director → ME
49
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2005-05-11 ~ 2009-11-11
IIF 27 - Director → ME
50
SUNSHINE II GP LIMITED
- 2005-08-04
SC283034LOTHIAN SHELF (276) LIMITED
- 2005-05-19
SC283034 SC274559, SC280712, SC271981Warning 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 (19 parents)
Officer
2008-10-03 ~ 2010-04-19
IIF 30 - Director → ME
2005-05-19 ~ 2008-04-28
IIF 16 - Director → ME
51
TOP GUN REALISATIONS 70 LIMITED - now
TRINITYBROOK LIMITED
- 2019-07-19
04948095TRINITYBROOK LIMITED - 2004-02-05
DE FACTO 1091 LIMITED - 2004-02-03
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, West Midlands
Dissolved Corporate (39 parents)
Officer
2006-06-30 ~ 2010-09-30
IIF 23 - Director → ME
52
TOP GUN REALISATIONS 80 LIMITED - now
PEDALGREEN LIMITED
- 2019-07-19
05810408 Hill House, 1 Little New Street, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
2006-06-30 ~ 2010-09-30
IIF 25 - Director → ME
53
TOP GUN REALISATIONS 90 LIMITED - now
NEW LOOK RETAIL GROUP LIMITED
- 2019-07-19
05810406MARKERPOST LIMITED
- 2010-03-12
05810406 Hill House, 1 Little New Street, London
Dissolved Corporate (44 parents, 4 offsprings)
Officer
2006-06-30 ~ 2010-09-30
IIF 26 - Director → ME
54
Central Working, 231-233 Deansgate, Manchester, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-03-09 ~ 2016-05-20
IIF 49 - Director → ME
55
TEAL BIDCO LIMITED
- 2012-12-28
08219016 Central Working, 231-233 Deansgate, Manchester, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2012-09-18 ~ 2016-06-20
IIF 39 - Director → ME
56
VALUEWORKS HOLDINGS LIMITED
- now 08218022TEAL HOLDCO LIMITED
- 2012-12-14
08218022 Central Working, 231-233 Deansgate, Manchester, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2012-09-18 ~ 2016-06-20
IIF 40 - Director → ME
57
VALUE WORKS LIMITED - 2012-12-14
THE VALUE WORKS LIMITED - 2001-12-14
THE VALUE WORKS CONSULTING CO LIMITED - 2000-06-16
RFBCO 106 LIMITED - 2000-02-15
2 Olympic Way, Birchwood, Warrington, England
Active Corporate (22 parents)
Officer
2016-03-10 ~ 2016-06-20
IIF 45 - Director → ME
2016-03-10 ~ 2016-03-10
IIF 60 - Director → ME