1
CLOUD PAGING NOMINEES LIMITED - 2017-07-20
FTG NOMINEES LIMITED - 2015-07-30
CRIMSON ANT LIMITED - 2012-08-20
First Floor, 12/14 Masons Avenue, London, United Kingdom
Active Corporate (9 parents)
Officer
2017-08-15 ~ now
IIF 13 - Director → ME
2
First Floor, 12/14 Masons Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2010-01-07 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
3
ALDBRIDGE CORPORATE ADVISORY SERVICES LIMITED
04852070 Suite 5 7th Floor, 50 Broadway, London, United Kingdom
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2019-12-03 ~ dissolved
IIF 39 - Director → ME
4
ALDBRIDGE SERVICES LONDON LIMITED
04852087 First Floor, 12/14 Masons Avenue, London, United Kingdom
Active Corporate (15 parents, 93 offsprings)
Officer
2016-04-12 ~ now
IIF 1 - Director → ME
5
Suite 5 7th Floor, 50 Broadway, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-12-03 ~ dissolved
IIF 40 - Director → ME
6
First Floor, 12/14 Masons Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-30 ~ now
IIF 11 - Director → ME
7
First Floor, 12/14 Masons Avenue, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-05-07 ~ now
IIF 23 - Director → ME
8
CIP (DAWN) NOMINEES LIMITED
- now 11393085CHRYSTAL SPV NOMINEES LTD
- 2018-12-13
11393085 Second Floor, Laxmi The Tanneries, 57 Bermondsey Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2018-06-01 ~ 2024-10-24
IIF 31 - Director → ME
9
Second Floor, Laxmi The Tanneries, 57 Bermondsey Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2021-03-10 ~ 2024-10-24
IIF 33 - Director → ME
10
Second Floor, Laxmi The Tanneries, 57 Bermondsey Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2018-11-20 ~ 2024-10-24
IIF 32 - Director → ME
11
CIP SECONDARIES NOMINEES LIMITED
11869493 Second Floor, Laxmi The Tanneries, 57 Bermondsey Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2019-03-08 ~ 2024-10-24
IIF 30 - Director → ME
12
10 Fleet Place, London, England
Active Corporate (17 parents)
Officer
2022-06-10 ~ 2024-01-31
IIF 37 - Director → ME
13
First Floor, 12/14 Masons Avenue, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-01-27 ~ now
IIF 15 - Director → ME
14
DOT MATRIX GROUP NOMINEES LIMITED
11195395 First Floor, 12/14 Masons Avenue, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-02-08 ~ now
IIF 19 - Director → ME
15
First Floor, 12/14 Masons Avenue, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-05-16 ~ now
IIF 29 - Director → ME
16
First Floor, 12/14 Masons Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-11-28 ~ now
IIF 25 - Director → ME
17
The News Building Level 6, 3 London Bridge Street, London, England
Active Corporate (11 parents)
Officer
2021-11-30 ~ 2023-09-29
IIF 38 - Director → ME
18
4th Floor 50 Mark Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2021-06-11 ~ dissolved
IIF 35 - Director → ME
19
First Floor, 12/14 Masons Avenue, London, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2019-03-13 ~ now
IIF 18 - Director → ME
20
OCTOPUS ENERGY COLLECTIVE NOMINEES LIMITED
15953080 First Floor, 12/14 Masons Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-12 ~ now
IIF 17 - Director → ME
21
OUTLIER VENTURES INVESTMENTS LIMITED
11965727 First Floor, 12/14 Masons Avenue, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-04-26 ~ now
IIF 16 - Director → ME
22
OXBRIDGE ANGELS NOMINEES 2021 LIMITED
13422450 First Floor, 12/14 Masons Avenue, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2021-05-26 ~ dissolved
IIF 12 - Director → ME
23
Aston House 5 Aston Road North, Aston, Birmingham, West Midlands
Dissolved Corporate (9 parents)
Officer
2009-03-02 ~ 2010-10-20
IIF 36 - Director → ME
24
First Floor, 12/14 Masons Avenue, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2021-03-10 ~ now
IIF 9 - Director → ME
25
SENSATA TECHNOLOGIES INTERMEDIATE UK LIMITED
- now 11252672 04936262, 10900776, 05988295Warning 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)SENSATA TECHNOLOGIES INTERMEDIATE HOLDING UK LIMITED - 2018-12-06
Interface House Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, Wiltshire, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2022-06-10 ~ now
IIF 5 - Director → ME
26
SKYLAKE INFRASTRUCTURE OPPORTUNITIES I LIMITED
- now 13081293SKYLAKE INFRASTRUCTURE OPPORTUNITIES 1 LIMITED
- 2021-01-13
13081293 First Floor, 12/14 Masons Avenue, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-12-14 ~ now
IIF 27 - Director → ME
27
First Floor, 12/14 Masons Avenue, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-09-08 ~ now
IIF 24 - Director → ME
28
THE INVESTOR COLLECTIVE NOMINEES LIMITED
13076247 First Floor, 12/14 Masons Avenue, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-12-10 ~ now
IIF 7 - Director → ME
29
NASH & CO NOMINEES LTD
- 2024-05-31
11780919 First Floor, 12/14 Masons Avenue, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-01-22 ~ now
IIF 6 - Director → ME
30
TRICOR CORPORATE SECRETARIES LIMITED
07566766 Suite 5 7th Floor, 50 Broadway, London, United Kingdom
Dissolved Corporate (16 parents, 101 offsprings)
Officer
2014-10-23 ~ 2024-11-15
IIF 2 - Director → ME
31
TRICOR SERVICES (LONDON) LIMITED
09243469 Suite 5 7th Floor, 50 Broadway, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-04-01 ~ 2024-11-15
IIF 3 - Director → ME
32
TRICOR SERVICES EUROPE (GROUP) LIMITED
13719991 Suite 5 7th Floor, 50 Broadway, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-11-02 ~ dissolved
IIF 41 - Director → ME
33
TRICOR SERVICES EUROPE NO. 1 LIMITED
09242269 OC333409, OC375890, OC375890Warning 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) Suite 5 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2015-04-01 ~ 2024-11-15
IIF 4 - Director → ME
34
VENTURES TOGETHER NOMINEES LIMITED
13290667 20-22 Wenlock Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-03-24 ~ 2025-09-22
IIF 34 - Director → ME
35
WCS (PROPERTY) NOMINEES LIMITED
12258956 First Floor, 12/14 Masons Avenue, London, United Kingdom
Active Corporate (6 parents, 6 offsprings)
Officer
2019-10-12 ~ now
IIF 14 - Director → ME
36
First Floor, 12/14 Masons Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-08 ~ now
IIF 10 - Director → ME
37
LINKELLY TWO LIMITED - 2006-11-27
First Floor, 12/14 Masons Avenue, London, United Kingdom
Active Corporate (9 parents, 194 offsprings)
Officer
2013-08-09 ~ now
IIF 22 - Director → ME
38
First Floor, 12/14 Masons Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-17 ~ now
IIF 20 - Director → ME
39
WOODSIDE CORPORATE SERVICES LIMITED
06171085 First Floor, 12/14 Masons Avenue, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2014-07-01 ~ now
IIF 26 - Director → ME
40
WOODSIDE GROUP HOLDINGS LIMITED
15727449 First Floor, 12/14 Masons Avenue, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-05-18 ~ now
IIF 21 - Director → ME
Person with significant control
2024-05-18 ~ 2025-11-21
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
WOODSIDE SECRETARIES LIMITED
- now 02270497TRICOR SECRETARIES LIMITED
- 2024-11-15
02270497WOODSIDE SECRETARIES LIMITED
- 2015-11-26
02270497 First Floor, 12/14 Masons Avenue, London, United Kingdom
Active Corporate (12 parents, 499 offsprings)
Officer
2015-04-01 ~ now
IIF 8 - Director → ME