1
71 RANDOLPH AVENUE LIMITED
02001513 01687602, 01687621, 01799102Warning 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) Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (23 parents)
Officer
2024-07-01 ~ now
IIF 57 - Director → ME
2
Suite 3, Regency House, 91 Western Road, Brighton
Dissolved Corporate (18 parents)
Officer
2009-11-25 ~ 2014-11-28
IIF 17 - Director → ME
3
No.15 Halesworth Court, 7 Alfred Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-04-14 ~ 2022-11-01
IIF 20 - Director → ME
4
212 New Kings Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2013-04-10 ~ now
IIF 1 - Director → ME
5
AMG ADVERTISING TOPCO LIMITED - now
ADCONION MEDIA GROUP LIMITED
- 2014-11-26
05833659EUROCLICK UK HOLDINGS LIMITED - 2007-03-27
Kings Orchard, 1 Queen Street, Bristol
Liquidation Corporate (12 parents, 1 offspring)
Officer
2011-11-17 ~ 2014-09-23
IIF 22 - Director → ME
6
42 St John's Square, 2nd Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-09-12 ~ 2021-09-03
IIF 31 - Director → ME
7
85 Great Portland Street, First Floor, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2021-09-02 ~ now
IIF 6 - Director → ME
8
CAZANA LIMITED - now
PERCAYSO VEHICLE INTELLIGENCE LIMITED - 2026-02-18
CAZOO DATA SERVICES LTD - 2023-02-22
25 Hine House Regent Street, Nottingham, England
Active Corporate (13 parents)
Officer
2018-03-29 ~ 2021-09-02
IIF 4 - Director → ME
9
CIP (DAWN) NOMINEES LIMITED
- now 11393085CHRYSTAL SPV NOMINEES LTD - 2018-12-13
Second Floor, Laxmi The Tanneries, 57 Bermondsey Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2024-10-24 ~ dissolved
IIF 55 - Director → ME
10
Second Floor, Laxmi The Tanneries, 57 Bermondsey Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2024-10-24 ~ dissolved
IIF 52 - Director → ME
11
Second Floor, Laxmi The Tanneries, 57 Bermondsey Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2024-10-24 ~ now
IIF 51 - Director → ME
12
CIP SECONDARIES NOMINEES LIMITED
11869493 Second Floor, Laxmi The Tanneries, 57 Bermondsey Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2024-10-24 ~ dissolved
IIF 54 - Director → ME
13
JSEC PROPERTIES LTD - 2018-09-28
Windmill Green 24 Mount Street, Office 2.08, Industrious, Manchester, England
Active Corporate (8 parents)
Officer
2022-01-26 ~ now
IIF 7 - Director → ME
14
134b Landells Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2011-01-20 ~ now
IIF 11 - Director → ME
15
Senna Building, Gorsuch Place, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2016-03-03 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 72 - Has significant influence or control → OE
16
MARTINGALE INTERNET TECHNOLOGIES LIMITED
- 2012-07-31
06526015 Church Farm Barn, The Lee, Great Missenden, Buckinghamshire, England
Dissolved Corporate (4 parents)
Officer
2009-04-07 ~ 2013-04-30
IIF 27 - Director → ME
17
Unit M1, 40 Bowling Green Lane Unit M1, 40 Bowling Green Lane, London, Ec10ne, England
Active Corporate (6 parents, 2 offsprings)
Officer
2015-12-18 ~ 2024-03-22
IIF 25 - Director → ME
18
The Coach House, 90 West Hill, London, England
Active Corporate (4 parents)
Officer
2016-12-20 ~ now
IIF 14 - Director → ME
19
JOIN EVEN LIMITED - now
NESTED LTD - 2024-02-12
39 Long Acre, London, England
Active Corporate (8 parents, 3 offsprings)
Officer
2016-01-22 ~ 2018-06-01
IIF 16 - Director → ME
20
2nd Floor, White Bear Yard 144a Clerkenwell Road, London
Dissolved Corporate (3 parents)
Officer
2012-07-10 ~ dissolved
IIF 21 - Director → ME
21
FEATHER MEDIA OPERATIONS LTD - 2015-08-03
Telephone House, 69-77 Paul Street, London, England
Active Corporate (8 parents, 6 offsprings)
Officer
2016-09-20 ~ now
IIF 3 - Director → ME
22
The Boulevard, Langford Lane, Kidlington, Oxford
Dissolved Corporate (20 parents)
Officer
2012-11-28 ~ 2013-04-08
IIF 24 - Director → ME
23
MESSAGEBIRD UK LIMITED - now
4th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (11 parents)
Officer
2018-01-01 ~ 2020-11-17
IIF 28 - Director → ME
24
Summit House, 12 Red Lion Square, London, England
Active Corporate (4 parents)
Officer
2013-05-15 ~ now
IIF 10 - Director → ME
25
PASSION CAPITAL (FP) LLP
OC361158 07505920, LP021699, LP021985Warning 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) Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, England
Active Corporate (3 parents)
Officer
2011-01-25 ~ now
IIF 38 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Right to surplus assets - More than 25% but not more than 50% → OE
26
PASSION CAPITAL (GP) LTD
07505920 LP014323, LP021699, LP021985Warning 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) Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, England
Active Corporate (4 parents, 9 offsprings)
Officer
2011-01-26 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Has significant influence or control → OE
27
Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, England
Active Corporate (20 parents)
Officer
2015-03-24 ~ now
IIF 42 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Right to surplus assets - More than 25% but not more than 50% → OE
28
Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2015-03-25 ~ now
IIF 37 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Right to surplus assets - More than 25% but not more than 50% → OE
29
Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, England
Active Corporate (14 parents)
Officer
2018-12-13 ~ now
IIF 44 - LLP Designated Member → ME
30
Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, England
Active Corporate (6 parents)
Officer
2018-12-07 ~ now
IIF 43 - LLP Designated Member → ME
Person with significant control
2018-12-07 ~ now
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Right to surplus assets - More than 25% but not more than 50% → OE
31
PASSION CAPITAL II (CM) LIMITED
11710451 Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, England
Active Corporate (6 parents, 5 offsprings)
Officer
2018-12-04 ~ now
IIF 8 - Director → ME
32
PASSION CAPITAL II (FP) LLP
OC399205 OC451325, OC397189, OC419828Warning 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) Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, England
Active Corporate (13 parents)
Officer
2015-04-07 ~ now
IIF 39 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Right to surplus assets - More than 25% but not more than 50% → OE
33
PASSION CAPITAL II (GP) LLP
OC397189 OC419827, OC451324, OC399205Warning 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) Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, England
Active Corporate (5 parents)
Officer
2014-12-18 ~ now
IIF 36 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Right to surplus assets - More than 25% but not more than 50% → OE
34
PASSION CAPITAL III (FP) LLP
OC419828 OC419827, OC399205, OC397189Warning 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) Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, England
Active Corporate (16 parents)
Officer
2017-11-08 ~ now
IIF 35 - LLP Designated Member → ME
Person with significant control
2017-11-08 ~ now
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Right to surplus assets - More than 25% but not more than 50% → OE
35
PASSION CAPITAL III (GP) LLP
OC419827 OC397189, OC419828, OC399205Warning 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) Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, England
Active Corporate (7 parents)
Officer
2017-11-08 ~ now
IIF 45 - LLP Designated Member → ME
Person with significant control
2017-11-08 ~ now
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
FIVE SEASONS VENTURES LLP - 2017-12-12
Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, England
Active Corporate (9 parents, 13 offsprings)
Officer
2018-02-16 ~ now
IIF 41 - LLP Designated Member → ME
Person with significant control
2018-02-16 ~ 2024-01-23
IIF 64 - Right to surplus assets - More than 25% but not more than 50% → OE
37
Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, England
Active Corporate (5 parents, 9 offsprings)
Officer
2011-01-25 ~ now
IIF 40 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Right to surplus assets - More than 25% but not more than 50% → OE
38
PASSION CAPITAL IV (FP) LLP
OC451325 OC399205, OC451324, OC419828Warning 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) Second Floor, Laxmi, The Tanneries, 57 Bermondsey Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-03-07 ~ now
IIF 46 - LLP Designated Member → ME
39
PASSION CAPITAL IV (GP) LLP
OC451324 OC451325, OC397189, OC399205Warning 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) Second Floor, Laxmi, The Tanneries, 57 Bermondsey Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-03-07 ~ now
IIF 48 - LLP Designated Member → ME
40
Second Floor, Laxmi, The Tanneries, 57 Bermondsey Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-03-07 ~ now
IIF 53 - Director → ME
41
Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, England
Active Corporate (5 parents, 11 offsprings)
Officer
2016-10-31 ~ now
IIF 12 - Director → ME
42
Second Floor Laxmi, The Tanneries, 57 Bermondsey Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-09-16 ~ now
IIF 49 - LLP Designated Member → ME
43
Second Floor Laxmi, The Tanneries, 57 Bermondsey Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-09-17 ~ now
IIF 47 - LLP Designated Member → ME
44
Second Floor, Laxmi 57 Bermondsey Street, The Tanneries, London, England
Active Corporate (7 parents)
Officer
2021-04-23 ~ now
IIF 34 - LLP Designated Member → ME
45
Second Floor, Laxmi 57 Bermondsey Street, The Tanneries, London, England
Active Corporate (7 parents)
Officer
2021-04-23 ~ now
IIF 33 - LLP Designated Member → ME
46
Bentima House, 168-172 Old Street, London, England
Active Corporate (18 parents)
Officer
2015-02-10 ~ 2025-02-21
IIF 30 - Director → ME
47
Unit 14 Hove Business Centre, Fonthill Road, Hove, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-05-27 ~ 2025-05-08
IIF 29 - Director → ME
48
2nd Floor, Heathmans House, 19 Heathmans Road, London, England
Dissolved Corporate (2 parents)
Officer
2009-10-01 ~ dissolved
IIF 32 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
49
Second Floor, Laxmi The Tanneries, 57 Bermondsey Street, London, Greater London, England
Active Corporate (4 parents)
Officer
2023-09-18 ~ now
IIF 50 - Director → ME
50
Commodity Quay 7th Floor, St Katharine Docks, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2013-02-04 ~ 2019-07-17
IIF 23 - Director → ME
51
3rd Floor 86-90 Paul Street, London, England
Active Corporate (7 parents)
Officer
2020-01-08 ~ now
IIF 15 - Director → ME
52
25a Tanza Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-31 ~ dissolved
IIF 19 - Director → ME
53
ALL CARE & SUPPORT SERVICES LIMITED - 2011-06-13
COUNTRY CARE AGENCY LIMITED - 2007-04-11
Second Floor, Laxmi The Tanneries, 57 Bermondsey Street, London, Greater London, England
Active Corporate (17 parents)
Officer
2012-10-03 ~ now
IIF 56 - Director → ME
54
TRADUS - now
QUIXELL LIMITED - 1998-12-15
25 Moorgate, London
Dissolved Corporate (38 parents)
Officer
1999-08-25 ~ 2008-03-11
IIF 58 - Director → ME
1999-02-11 ~ 1999-08-25
IIF 73 - Secretary → ME
55
2nd Floor White Bear Yard, 144a Clerkenwell Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-05-10 ~ dissolved
IIF 26 - Director → ME
56
WHITE BEAR YARD MANAGEMENT LIMITED
- 2019-09-20
06940215PASSION CAPITAL MANAGEMENT LIMITED
- 2011-02-02
06940215 Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2010-10-19 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
57
TECHNOVATED LIMITED
- 2012-07-17
05615329TECHNOVATE LTD - 2009-07-27
Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
Dissolved Corporate (9 parents)
Officer
2011-06-16 ~ 2015-06-22
IIF 18 - Director → ME
58
Resolution House, 12 Mill Hill, Leeds, West Yorkshire
In Administration Corporate (10 parents)
Officer
2016-12-02 ~ now
IIF 5 - Director → ME