1
ACORN SEN SCHOOLS LIMITED - 2004-12-08
Atria, Spa Road, Bolton, England
Active Corporate (22 parents, 34 offsprings)
Officer
2005-03-18 ~ 2005-07-18
IIF 15 - Director → ME
2
DE FACTO 1887 LIMITED
- 2011-09-12
07707393 07705085, 07622519, 07694764Warning 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) Aesica Bc Limited Windmill Industrial Estate, Shotton Lane, Cramlington, Northumberland, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2011-07-27 ~ 2011-11-14
IIF 10 - Director → ME
3
DE FACTO 1902 LIMITED
- 2011-09-12
07749223 07752050, 05357895, 07735988Warning 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) Aesica Holdco Limited Windmill Industrial Estate, Shotton Lane, Cramlington, Northumberland, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
2011-09-12 ~ 2014-11-12
IIF 9 - Director → ME
4
DE FACTO 1901 LIMITED
- 2011-09-12
07735992 07752050, 07749170, 07812668Warning 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) Aesica M1 Limited Windmill Industrial Estate, Shotton Lane, Cramlington, Northumberland, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2011-09-12 ~ 2011-11-14
IIF 25 - Director → ME
5
DE FACTO 1900 LIMITED
- 2011-09-12
07735988 07752050, 06497121, 05565352Warning 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) Aesica M2 Limited Windmill Industrial Estate, Shotton Lane, Cramlington, Northumberland, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2011-09-12 ~ 2011-11-14
IIF 26 - Director → ME
6
COVENANT HEALTHCARE LIMITED
- now 04144770EVER 1487 LIMITED - 2001-06-26
Ernst And Young Llp, 1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2003-03-26 ~ 2005-04-14
IIF 19 - Director → ME
7
DE FACTO 2005 LIMITED
08354950 08281141, 08783477, 08610281Warning 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) 5 Fleet Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-02-27 ~ dissolved
IIF 21 - Director → ME
8
25 Moorgate, London
Dissolved Corporate (10 parents)
Officer
2000-01-28 ~ 2001-12-21
IIF 18 - Director → ME
9
LIFETIME AWARDING LIMITED - 2015-10-06
291 Paintworks, Arnos Vale, Bristol, England
Active Corporate (15 parents, 1 offspring)
Officer
2021-03-01 ~ 2022-08-02
IIF 3 - Director → ME
10
AGR HOLDCO LIMITED
- 2019-04-09
09119674MIRROR HOLDCO LIMITED
- 2014-09-05
09119674 C/o Mazars Llp, Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2014-07-07 ~ 2019-08-06
IIF 20 - Director → ME
11
291 Paintworks, Arnos Vale, Bristol, England
Active Corporate (17 parents, 1 offspring)
Officer
2016-06-01 ~ 2022-10-14
IIF 5 - Director → ME
12
Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (11 parents, 1 offspring)
Officer
2016-06-01 ~ 2022-10-14
IIF 6 - Director → ME
13
291 Paintworks, Arnos Vale, Bristol, England
Active Corporate (19 parents, 1 offspring)
Officer
2016-06-01 ~ 2022-10-14
IIF 7 - Director → ME
14
Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (11 parents, 1 offspring)
Officer
2016-06-01 ~ 2022-10-14
IIF 8 - Director → ME
15
PHARMARON MANUFACTURING SERVICES (UK) LTD - now
AESICA PHARMACEUTICALS LIMITED
- 2022-01-07
05188033EVER 2414 LIMITED - 2004-08-17
Windmill Industrial Estate, Shotton Lane, Cramlington, Northumberland, England
Active Corporate (38 parents, 2 offsprings)
Officer
2011-10-11 ~ 2011-11-29
IIF 24 - Director → ME
16
PHOENIX EQUITY NOMINEES LIMITED
- now 03297846PAPERTHEME LIMITED - 1997-01-27
10th Floor, 123 Victoria Street, London, England
Active Corporate (21 parents, 22 offsprings)
Officer
2004-10-01 ~ 2005-06-24
IIF 16 - Director → ME
17
PHOENIX EQUITY PARTNERS LIMITED
- now 01786523 04134322, OC394849, OC300503Warning 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)DLJ EUROPEAN PRIVATE EQUITY LIMITED - 2001-03-27
DLJ PHOENIX PRIVATE EQUITY LIMITED - 2000-05-04
PHOENIX FUND MANAGERS LIMITED - 1997-04-14
PHOENIX SECURITIES INVESTMENTS LIMITED - 1990-11-01
10th Floor, 123 Victoria Street, London, England
Active Corporate (36 parents, 5 offsprings)
Officer
2004-10-01 ~ 2005-06-24
IIF 17 - Director → ME
18
PHOENIX THISTLE GENERAL PARTNER LIMITED
- now SC214806LOTHIAN FIFTY (752) LIMITED - 2001-02-02
50 Lothian Road, Edinburgh, Midlothian
Dissolved Corporate (14 parents, 1 offspring)
Officer
2004-10-01 ~ 2005-06-24
IIF 4 - Director → ME
19
SIGMA COMPONENTS HOLDINGS LIMITED
- now 10010945ANTHONY TOPCO LIMITED - 2016-06-22
CORAL UK HOLDCO LIMITED - 2016-05-03
8 Alan Bray Close, Dodwells Bridge Industrial Estate, Hinckley, England
Active Corporate (12 parents, 1 offspring)
Officer
2020-09-24 ~ now
IIF 2 - Director → ME
20
SILVERFLEET CAPITAL LIMITED - now
PPM VENTURES LIMITED - 2005-05-17
PRUDENTIAL VENTURE MANAGERS LIMITED - 1997-09-08
PRUDENTIAL VENTURE CAPITAL MANAGERS LIMITED - 1986-09-26
197 Kingston Road, Epsom, Surrey
Liquidation Corporate (34 parents, 10 offsprings)
Officer
2006-04-04 ~ 2007-11-08
IIF 1 - Director → ME
21
SILVERFLEET CAPITAL PARTNERS LLP
- now OC321508PPM CAPITAL PARTNERS LLP
- 2008-05-06
OC321508 6th Floor, Capital Tower, 91 Waterloo Road, London, England
Active Corporate (30 parents, 31 offsprings)
Officer
2006-09-07 ~ 2025-05-16
IIF 23 - LLP Member → ME
22
6th Floor, Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2006-12-15 ~ dissolved
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
23
One Carter Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-05-19 ~ dissolved
IIF 14 - Director → ME
24
One Carter Lane, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-05-19 ~ dissolved
IIF 11 - Director → ME
25
One Carter Lane, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-05-19 ~ dissolved
IIF 12 - Director → ME
26
One Carter Lane, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-05-19 ~ dissolved
IIF 13 - Director → ME
27
58 West Common, Harpenden, England
Active Corporate (2 parents)
Officer
2024-10-29 ~ now
IIF 27 - Director → ME
Person with significant control
2024-10-29 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE