1
C/o Bgm Lewis Hickie Emperor's Gate, 114a Cromwell Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-11-22 ~ now
IIF 4 - Director → ME
2
C/o Bgm Lewis Hickie Emperor's Gate, 114a Cromwell Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-11-22 ~ now
IIF 2 - Director → ME
3
C/o Bgm Lewis Hickie Emperor's Gate, 114a Cromwell Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-11-22 ~ now
IIF 3 - Director → ME
4
C/o Bgm Lewis Hickie Emperor's Gate, 114a Cromwell Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-11-22 ~ now
IIF 1 - Director → ME
5
CNA UK LIMITED - now
PEABODY AUSTRALIA LIMITED
- 2001-02-08
00785896RICHARD COSTAIN (HOLDINGS) LIMITED - 1993-05-14
6 St James's Square, London, United Kingdom
Dissolved Corporate (30 parents)
Officer
1998-05-19 ~ 2001-01-29
IIF 5 - Director → ME
1998-05-19 ~ 2001-01-29
IIF 26 - Secretary → ME
6
35 Portman Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-02-24 ~ dissolved
IIF 17 - Director → ME
7
35 Portman Square, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-02-21 ~ dissolved
IIF 18 - Director → ME
8
35 Portman Square, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-02-21 ~ dissolved
IIF 16 - Director → ME
9
35 Portman Square, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-02-21 ~ dissolved
IIF 14 - Director → ME
10
35 Portman Square, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2020-02-21 ~ dissolved
IIF 15 - Director → ME
11
HARLEY HOUSE (MARYLEBONE) MANAGEMENT LIMITED
02980387 143-149 1st Floor, Sackville House, Fenchurch Street, London, England
Active Corporate (33 parents)
Officer
2015-10-27 ~ now
IIF 8 - Director → ME
12
143-149 Fenchurch Street, 1st Floor, Sackville House, London, England
Active Corporate (20 parents)
Officer
2016-01-28 ~ now
IIF 9 - Director → ME
13
MAREX GROUP LIMITED - 2021-05-24
VIEWFOOD LIMITED - 2005-12-16
155 Bishopsgate, London, United Kingdom
Active Corporate (41 parents, 10 offsprings)
Officer
2010-07-07 ~ 2024-04-24
IIF 11 - Director → ME
14
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-11-07 ~ dissolved
IIF 24 - Director → ME
15
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-11-07 ~ dissolved
IIF 23 - Director → ME
16
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-11-07 ~ dissolved
IIF 22 - Director → ME
17
SPRING GROUP LIMITED - now
CRT GROUP PLC - 1998-06-30
R. SMALLSHAW (KNITWEAR) PUBLIC LIMITED COMPANY - 1989-11-24
10 Bishops Square, London, England
Active Corporate (51 parents, 4 offsprings)
Officer
2003-05-12 ~ 2005-01-07
IIF 28 - Director → ME
18
ST. CHRISTOPHER'S SCHOOL (HAMPSTEAD) LIMITED
01088993 St Christopher's School, 32 Belsize Lane, London, England
Active Corporate (64 parents)
Officer
2019-01-03 ~ 2025-01-01
IIF 25 - Director → ME
19
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (9 parents, 1 offspring)
Officer
2018-09-11 ~ dissolved
IIF 20 - Director → ME
20
The Old Town Hall, 71 Christchurch Road, Ringwood
Liquidation Corporate (9 parents, 1 offspring)
Officer
2018-09-11 ~ now
IIF 19 - Director → ME
21
YM&U TOPCO LIMITED
- 2022-10-06
11563654 The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (15 parents, 1 offspring)
Officer
2018-09-11 ~ dissolved
IIF 21 - Director → ME
22
TRILANTIC CAPITAL PARTNERS LLP
OC344267 LP015989, LP011888, 08967754Warning 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) 35 Portman Square, 6th Floor, London
Active Corporate (27 parents)
Officer
2009-03-24 ~ now
IIF 6 - LLP Designated Member → ME
23
TRILANTIC CAPITAL PARTNERS V (EUROPE) GP CO LIMITED
08967754 LP015989, LP011888, LP016700Warning 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) 35 Portman Square, London, England
Dissolved Corporate (1 parent)
Officer
2014-03-31 ~ dissolved
IIF 12 - Director → ME
24
35 Portman Square, Greater London, United Kingdom
Active Corporate (4 parents)
Officer
2020-09-10 ~ now
IIF 7 - Director → ME
Person with significant control
2020-09-10 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
University College School Frognal, Hampstead, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2025-03-24 ~ now
IIF 10 - Director → ME
26
YM&U BIDCO LIMITED
- 2020-11-15
11564324 180 Great Portland Street, London
Active Corporate (15 parents, 10 offsprings)
Officer
2018-09-11 ~ 2023-10-19
IIF 13 - Director → ME