1
Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (18 parents)
Person with significant control
2016-04-06 ~ 2017-09-11
IIF 1 - Has significant influence or control → OE
2
SHOO 412 LIMITED - 2008-08-22
C/o Elwell Watchorn & Saxton Llp 8 Warren Park Way, Enderby, Leicester
Dissolved Corporate (20 parents, 4 offsprings)
Officer
2014-05-28 ~ 2017-12-20
IIF 21 - Director → ME
3
SHOO 411 LIMITED - 2008-09-01
Elwell Watchorn & Saxton Llp, 8 Warren Park Way Enderby, Leicester
Dissolved Corporate (24 parents, 1 offspring)
Officer
2014-05-28 ~ 2017-12-19
IIF 20 - Director → ME
4
Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England
Active Corporate (11 parents, 14 offsprings)
Officer
2023-04-28 ~ 2024-02-16
IIF 45 - Director → ME
2020-09-30 ~ 2022-09-22
IIF 15 - Director → ME
5
AGILIO SOFTWARE FINCO LIMITED
- now 12242218TURING FINCO LIMITED
- 2021-01-15
12242218 Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England
Active Corporate (11 parents, 1 offspring)
Officer
2023-04-28 ~ 2024-02-16
IIF 44 - Director → ME
2020-09-30 ~ 2022-09-22
IIF 16 - Director → ME
6
Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England
Active Corporate (11 parents, 1 offspring)
Officer
2020-09-30 ~ 2022-09-22
IIF 14 - Director → ME
2023-04-28 ~ 2024-02-16
IIF 47 - Director → ME
7
AGILIO SOFTWARE TOPCO LIMITED
- now 12242076TURING TOPCO LIMITED
- 2021-01-15
12242076 Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England
Active Corporate (13 parents, 1 offspring)
Officer
2023-04-28 ~ 2024-02-16
IIF 46 - Director → ME
2020-09-30 ~ 2022-08-24
IIF 17 - Director → ME
8
ACTIVE ASSISTANCE FINANCE LIMITED - 2011-09-12
AE NO.2 LIMITED - 2010-03-22
10 Slingsby Place, St. Martin's Courtyard, London, England
Dissolved Corporate (16 parents, 5 offsprings)
Officer
2019-07-02 ~ dissolved
IIF 7 - Director → ME
9
ACTIVE ASSISTANCE (UK) GROUP LIMITED - 2011-09-15
AE NO.1 LIMITED - 2010-03-22
10 Slingsby Place, St. Martin's Courtyard, London, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2019-07-02 ~ dissolved
IIF 6 - Director → ME
10
AUGUST EQUITY PARTNERS LLP - 2007-05-17
KC PARTNERS LLP - 2006-06-26
The Floral, 27b Floral Street, London, United Kingdom
Active Corporate (18 parents, 128 offsprings)
Officer
2017-04-13 ~ now
IIF 65 - LLP Designated Member → ME
11
Gilmarde House, 47 South Bar Street, Banbury, Oxfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-16 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-02
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
12
CARTA ACQUISITIONS LIMITED
- now 07652742CARTA ACQUISITIONS PLC
- 2012-03-22
07652742 4th Floor Sutherland House, 5-6 Argyll Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-05-31 ~ dissolved
IIF 62 - Director → ME
2011-05-31 ~ dissolved
IIF 64 - Secretary → ME
13
Nether Doyley, Hurstbourne Tarrant, Andover, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2011-07-28 ~ dissolved
IIF 66 - LLP Designated Member → ME
14
34-37 Liverpool Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2018-08-20 ~ 2018-11-06
IIF 25 - Director → ME
15
34-37 Liverpool Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2018-08-20 ~ 2018-11-06
IIF 24 - Director → ME
16
34-37 Liverpool Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2018-08-20 ~ 2018-11-06
IIF 26 - Director → ME
17
The Floral, The Floral, 27b Floral Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2018-08-20 ~ 2020-01-03
IIF 23 - Director → ME
2021-10-26 ~ 2023-06-26
IIF 50 - Director → ME
18
Floor 3, 1-4 Atholl Crescent, Edinburgh, Scotland
Dissolved Corporate (14 parents, 1 offspring)
Officer
2020-04-30 ~ dissolved
IIF 11 - Director → ME
19
Floor 3, 1-4 Atholl Crescent, Edinburgh, Scotland
Dissolved Corporate (14 parents, 1 offspring)
Officer
2020-04-30 ~ dissolved
IIF 9 - Director → ME
20
Floor 3, 1-4 Atholl Crescent, Edinburgh, Scotland
Dissolved Corporate (14 parents, 1 offspring)
Officer
2020-04-30 ~ dissolved
IIF 10 - Director → ME
21
Floor 3, 1-4 Atholl Crescent, Edinburgh, Scotland
Dissolved Corporate (15 parents, 1 offspring)
Officer
2020-04-30 ~ dissolved
IIF 12 - Director → ME
22
GOODCUT LIMITED - 2000-08-07
5 Churchill Place, London, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2003-08-28 ~ 2005-07-29
IIF 37 - Director → ME
23
Flat 1 44 Fairhazel Gardens, London, England
Active Corporate (10 parents)
Officer
2009-07-27 ~ 2012-11-21
IIF 51 - Director → ME
24
SHOO 793AA LIMITED - 2015-10-28
10th Floor Bloc 17 Marble Street Marble Street, Manchester, England
Active Corporate (17 parents, 1 offspring)
Officer
2017-08-27 ~ 2019-11-20
IIF 5 - Director → ME
25
EMPLOYER CONNECTIONS LIMITED - 2012-10-22
JOBSGENERATION LIMITED - 2009-07-24
C/o Wilson Partners Limited, Tor, Saint-cloud Way, Maidenhead, Berkshire, England
Active Corporate (9 parents)
Officer
2016-09-28 ~ 2018-04-17
IIF 19 - Director → ME
26
INTERMEDIACTIVE GROUP LIMITED
- now 06185006DE FACTO 1485 LIMITED - 2007-04-20
Suite 1, First Floor, 1 Duchess Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2007-05-15 ~ 2010-04-01
IIF 2 - Director → ME
27
11 Ironmonger Lane, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2021-06-21 ~ 2022-06-01
IIF 48 - Director → ME
2023-09-07 ~ now
IIF 49 - Director → ME
28
OASIS DENTAL CARE (CENTRAL) HOLDINGS LIMITED - now
ORA DENTAL GROUP HOLDINGS LIMITED
- 2004-12-29
03739410INHOCO 915 LIMITED - 1999-12-08
Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
Dissolved Corporate (32 parents, 1 offspring)
Officer
2001-05-01 ~ 2002-11-04
IIF 68 - Director → ME
29
Saxon Wharf, Lower York Street, Southampton, Hampshire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2016-11-02 ~ 2018-10-04
IIF 34 - Director → ME
30
OYSTER&PEARL 1 LIMITED
- now 09002736 02573278, 02616009, 09002734Warning 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)SAFETY AND SURVIVAL SYSTEMS INTERNATIONAL (HOLDINGS) LTD
- 2018-10-19
09002736 09002734, 09002738, 02616009Warning 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)OVAL (2277) LIMITED - 2014-10-09
Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
Dissolved Corporate (15 parents, 1 offspring)
Officer
2016-03-17 ~ dissolved
IIF 32 - Director → ME
31
OYSTER&PEARL 2 LIMITED
- now 09002734 02573278, 09002736, 02616009Warning 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)SAFETY AND SURVIVAL SYSTEMS INTERNATIONAL (GROUP) LTD
- 2018-10-19
09002734 09002736, 09002738, 02616009Warning 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)OVAL (2276) LIMITED - 2014-10-09
Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
Dissolved Corporate (14 parents, 1 offspring)
Officer
2016-03-17 ~ dissolved
IIF 33 - Director → ME
32
OYSTER&PEARL 3 LIMITED
- now 09002738 09002736, 02616009, 09002734Warning 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)SAFETY AND SURVIVAL SYSTEMS INTERNATIONAL LTD
- 2018-10-19
09002738 09002734, 09002736, 02616009Warning 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)OVAL (2275) LIMITED - 2014-10-09
Highfield Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire
Dissolved Corporate (14 parents, 4 offsprings)
Officer
2016-03-17 ~ dissolved
IIF 31 - Director → ME
33
TXTTRANS LIMITED - 2009-11-22
TEXTTRANS LIMITED - 2005-07-20
COVERME LIMITED - 2005-03-23
C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (14 parents, 4 offsprings)
Officer
2011-09-29 ~ 2012-06-21
IIF 56 - Director → ME
34
PROMETHEAN INVESTMENTS (CARRY) LIMITED
05466338 LP010498, OC313455, LP011929Warning 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) 30 Finsbury Square, London
Dissolved Corporate (5 parents)
Officer
2008-01-17 ~ 2010-10-01
IIF 60 - Director → ME
35
PROMETHEAN INVESTMENTS (GENERAL PARTNER) LIMITED
05466309 05466338, LP010498, LP011929Warning 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) 30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2007-04-11 ~ 2010-10-01
IIF 61 - Director → ME
36
PROMETHEAN INVESTMENTS LLP
OC313455 LP010498, 05466338, LP011929Warning 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) 3 Coldbath Square, London, England
Active Corporate (12 parents, 10 offsprings)
Officer
2005-10-03 ~ 2010-10-01
IIF 67 - LLP Designated Member → ME
37
ROLLFOLD HOLDINGS LIMITED
- now 05820567PROJECT RUBY LIMITED - 2006-05-23
Churwell Vale, Shaw Cross Business Park, Dewsbury, West Yorkshire
Dissolved Corporate (25 parents, 1 offspring)
Officer
2014-02-26 ~ 2014-12-08
IIF 18 - Director → ME
38
SHOO 564 LIMITED - 2012-04-23
Securedata House Hermitage Court, Hermitage Lane, Maidstone, Kent
Dissolved Corporate (16 parents, 4 offsprings)
Officer
2017-09-28 ~ 2019-01-31
IIF 59 - Director → ME
39
SHOO 563 LIMITED - 2012-04-23
Securedata House Hermitage Court, Hermitage Lane, Maidstone, Kent
Active Corporate (23 parents, 3 offsprings)
Officer
2017-09-28 ~ 2019-01-31
IIF 55 - Director → ME
40
5 Benham Road, Benham Campus Southhampton Science Park, Chilworth, Southampton, Hampshire
Active Corporate (9 parents, 1 offspring)
Officer
2017-11-02 ~ 2017-11-20
IIF 30 - Director → ME
41
5 Benham Road, Benham Campus Southampton Science Park, Chilworth, Southampton, Hampshire
Active Corporate (9 parents, 1 offspring)
Officer
2017-11-02 ~ 2017-11-20
IIF 28 - Director → ME
42
5 Benham Road, Benham Campus Southhampton Science Park, Chilworth, Southampton, Hampshire
Active Corporate (9 parents, 1 offspring)
Officer
2017-11-02 ~ 2017-11-20
IIF 29 - Director → ME
43
5 Benham Road, Benham Campus Southampton Science Park, Chilworth, Southampton, Hampshire
Active Corporate (13 parents, 1 offspring)
Officer
2017-11-02 ~ 2022-02-11
IIF 27 - Director → ME
44
BETTER MIDCO LIMITED - 2021-09-14
BETTER HOLDCO LIMITED - 2021-02-26
The Floral, 27b Floral Street, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2026-01-27 ~ now
IIF 53 - Director → ME
45
BETTER TOPCO LIMITED - 2021-09-14
The Floral, 27b Floral Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2023-06-02 ~ now
IIF 54 - Director → ME
46
SONNET CARE HOMES FINANCE LIMITED
- now 08622536RAVELSTONE CARE HOMES FINANCE LIMITED - 2015-03-31
2 Vine Street, First Floor, Uxbridge, England
Active Corporate (14 parents, 2 offsprings)
Officer
2021-10-19 ~ 2023-02-24
IIF 40 - Director → ME
47
SONNET CARE HOMES HOLDCO LIMITED
- now 08621705RAVELSTONE CARE HOMES HOLDCO LIMITED - 2015-03-24
2 Vine Street, First Floor, Uxbridge, England
Active Corporate (15 parents, 1 offspring)
Officer
2021-10-19 ~ 2023-02-24
IIF 41 - Director → ME
48
SONNET CARE HOMES MIDCO LIMITED
- now 08760597RAVELSTONE CARE HOMES MIDCO LIMITED - 2015-03-24
2 Vine Street, First Floor, Uxbridge, England
Active Corporate (14 parents, 2 offsprings)
Officer
2021-10-19 ~ 2023-02-24
IIF 39 - Director → ME
49
Wherstead Park The Street, Wherstead, Ipswich, England
Active Corporate (9 parents, 2 offsprings)
Officer
2025-01-23 ~ now
IIF 42 - Director → ME
50
STM PACKAGING GROUP LIMITED
- now 05919785STM POLYTHENE LIMITED
- 2013-04-22
05919785DE FACTO 1414 LIMITED
- 2006-10-11
05919785 05978734, 06326753, 06181220Warning 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) Anglia House 6 Central Avenue St Andrews Business Park, Thorpe St Andrews, Norwich
Dissolved Corporate (16 parents, 3 offsprings)
Officer
2006-10-02 ~ 2007-12-13
IIF 3 - Director → ME
2014-05-13 ~ 2015-01-30
IIF 13 - Director → ME
2006-10-02 ~ 2008-02-20
IIF 35 - Secretary → ME
51
DE FACTO 1487 LIMITED - 2007-05-25
Stanmore Business And Innovation Centre, Honeypot Lane, Stanmore, Middlesex
Liquidation Corporate (16 parents)
Officer
2008-10-23 ~ 2012-12-31
IIF 58 - Director → ME
52
The Floral 27b Floral Street, London, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2024-11-20 ~ dissolved
IIF 43 - Director → ME
53
The Floral 27b Floral Street, London, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2024-11-20 ~ dissolved
IIF 36 - Director → ME
54
The Floral 27b Floral Street, London, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2023-01-24 ~ dissolved
IIF 52 - Director → ME
55
47 Park Lane, London
Active Corporate (23 parents)
Officer
2016-09-16 ~ now
IIF 63 - LLP Member → ME
56
45 Church Street, Birmingham
Dissolved Corporate (9 parents)
Officer
2015-10-07 ~ 2016-01-27
IIF 22 - Director → ME
57
UNIVERSAL BASKET LIMITED
- 2018-07-18
08725879 167 - 169 Great Portland Street 5th Floor, Great Portland Street, London, England
Active Corporate (15 parents)
Officer
2015-09-10 ~ 2020-07-08
IIF 8 - Director → ME
58
ZENERGI CORPORATE TRUSTEE LIMITED
08340340 5 Benham Road, Benham Campus Southampton Science Park, Chilworth, Southampton, Hampshire
Active Corporate (10 parents)
Officer
2017-10-20 ~ 2022-02-11
IIF 57 - Director → ME