1
Suite 2 2nd Floor, Phoenix House, 32 West Street, Brighton
Dissolved Corporate (1 parent)
Officer
2016-07-25 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-07-25 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
2
HAMSARD 3434 LIMITED
- 2018-07-20
10522779 05932980, 11013282, 10522918Warning 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) Nucleus House 2nd Floor, 2 Lower Mortlake Road, Richmond, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2017-08-31 ~ now
IIF 12 - Director → ME
3
ACTIVE TRAVEL GROUP LIMITED
- now 10522802HAMSARD 3435 LIMITED
- 2018-07-20
10522802 11331743, 10522779, 10522918Warning 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) Nucleus House 2nd Floor, 2 Lower Mortlake Road, Richmond, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2017-08-31 ~ now
IIF 11 - Director → ME
4
HAMSARD 3437 LIMITED
- 2018-07-20
10522918 10298457, 11260538, 10522779Warning 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) Nucleus House 2nd Floor, 2 Lower Mortlake Road, Richmond, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2017-08-31 ~ now
IIF 13 - Director → ME
5
2nd Floor Maritime Place, Quayside, Chatham Maritime, Kent
Liquidation Corporate (9 parents, 1 offspring)
Officer
2021-12-29 ~ now
IIF 8 - Director → ME
6
2nd Floor Maritime Place, Quayside, Chatham Maritime, Kent
Liquidation Corporate (10 parents, 1 offspring)
Officer
2021-12-29 ~ now
IIF 9 - Director → ME
7
2nd Floor Maritime Place, Quayside, Chatham Maritime, Kent
Liquidation Corporate (9 parents, 1 offspring)
Officer
2021-12-29 ~ now
IIF 10 - Director → ME
8
BUSABA EATHAI HOLDINGS LIMITED
- now 06583652DE FACTO 1632 LIMITED - 2008-06-18
6th Floor 2 London Walll Place, London
Dissolved Corporate (21 parents)
Officer
2016-12-09 ~ 2017-09-30
IIF 28 - Director → ME
9
Computershare Governance Services, The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (12 parents, 1 offspring)
Officer
2019-08-08 ~ 2025-04-30
IIF 25 - Director → ME
10
Computershare Governance Services, The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (12 parents, 1 offspring)
Officer
2019-08-08 ~ 2025-04-30
IIF 27 - Director → ME
11
Computershare Governance Services, The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (13 parents, 1 offspring)
Officer
2019-08-08 ~ 2025-04-30
IIF 26 - Director → ME
12
Academic House, 24-28 Oval Road, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2021-05-19 ~ 2023-03-01
IIF 20 - Director → ME
13
Academic House, 24-28 Oval Road, London, England
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2021-05-19 ~ 2023-03-01
IIF 21 - Director → ME
14
Academic House, 24-28 Oval Road, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2021-05-19 ~ 2023-03-01
IIF 22 - Director → ME
15
1 Exchange Square, Jewry Street, Winchester, Hampshire, England
Active Corporate (10 parents, 1 offspring)
Officer
2025-02-26 ~ now
IIF 17 - Director → ME
16
1 Exchange Square, Jewry Street, Winchester, Hampshire, England
Active Corporate (10 parents, 1 offspring)
Officer
2025-02-26 ~ now
IIF 16 - Director → ME
17
1 Exchange Square, Jewry Street, Winchester, Hampshire, England
Active Corporate (10 parents, 1 offspring)
Officer
2025-02-26 ~ now
IIF 15 - Director → ME
18
Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
Active Corporate (37 parents, 5 offsprings)
Officer
2006-10-20 ~ 2013-03-13
IIF 32 - Director → ME
19
GOL REALISATIONS HOLDINGS LIMITED - now
GO OUTDOORS TOPCO LIMITED
- 2020-06-25
07575615 Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2013-02-21 ~ 2015-10-14
IIF 37 - Director → ME
20
OVAL (2004) LIMITED
- 2005-08-02
05269205 05284454, 05525941, 06712606Warning 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) 6 More London Place, Tooley Street, London, England
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2005-03-31 ~ 2006-12-15
IIF 33 - Director → ME
21
6 More London Place, Tooley Street, London, England
Dissolved Corporate (18 parents)
Officer
2005-04-01 ~ 2006-12-15
IIF 35 - Director → ME
22
KNIGHT BANNER BUSINESS INFORMATION LIMITED
- now 05298457OVAL (2014) LIMITED
- 2005-06-21
05298457 05534874, 05525941, 05351031Warning 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) 6 More London Place, Tooley Street, London, England
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2005-03-31 ~ 2006-12-15
IIF 34 - Director → ME
23
KNIGHT-BANNER INFORMATION LIMITED
- now 04152862SPEED 8619 LIMITED - 2001-02-21
1 Broadgate, London
Dissolved Corporate (21 parents, 6 offsprings)
Officer
2005-04-01 ~ 2006-12-15
IIF 31 - Director → ME
24
HAMSARD 3431 LIMITED
- 2019-04-11
10521359 13228830, 10024711, 10522918Warning 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) 172 Lord Street, Southport, England
Active Corporate (13 parents, 2 offsprings)
Officer
2017-09-27 ~ 2021-09-03
IIF 36 - Director → ME
25
HAMSARD 3432 LIMITED
- 2019-04-11
10521382 05932970, 06660758, 10522918Warning 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) 172 Lord Street, Southport, England
Active Corporate (16 parents, 1 offspring)
Officer
2017-09-27 ~ 2021-09-03
IIF 14 - Director → ME
26
MEDIA BUSINESS INSIGHT HOLDINGS LIMITED
- now 08810971SOUTH WEST SERVICES INVESTMENT LIMITED - 2015-02-23
John Carpenter House, John Carpenter Street, London, England
Active Corporate (17 parents, 2 offsprings)
Officer
2017-03-31 ~ 2019-09-16
IIF 2 - Director → ME
27
C/o Mobeus Equity Partners Llp 1st Floor, One Babmaes Street, London, England
Active Corporate (10 parents, 6 offsprings)
Officer
2022-03-16 ~ now
IIF 7 - Director → ME
28
C/o Mobeus Equity Partners Llp 1st Floor, One Babmaes Street, London, England
Active Corporate (10 parents, 5 offsprings)
Officer
2022-03-16 ~ now
IIF 6 - Director → ME
29
MOBEUS EQUITY PARTNERS CORPORATE LIMITED
- now 08417382MOBEUS PARTNERS LIMITED - 2019-05-30
1st Floor One Babmaes Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2021-09-30 ~ now
IIF 1 - Director → ME
30
MOBEUS EQUITY PARTNERS LLP
- now OC320577MATRIX PRIVATE EQUITY PARTNERS LLP - 2012-06-29
MPE PARTNERS LLP - 2006-10-26
1st Floor One Babmaes Street, London, England
Active Corporate (14 parents, 33 offsprings)
Officer
2019-07-01 ~ 2021-12-16
IIF 40 - LLP Designated Member → ME
2021-12-16 ~ now
IIF 39 - LLP Designated Member → ME
31
C/o Mobeus Equity Partners Llp, 1st Floor Babmaes Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-08-01 ~ now
IIF 5 - Director → ME
32
C/o Mobeus Equity Partners Llp, 1st Floor Babmaes Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-08-01 ~ now
IIF 4 - Director → ME
33
C/o Mobeus Equity Partners Llp, 1st Floor Babmaes Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-08-01 ~ now
IIF 3 - Director → ME
34
AUST RECRUITMENT GROUP LIMITED - 2011-06-07
AUST CONSTRUCTION INVESTORS LIMITED - 2010-10-28
63-66 Hatton Garden, Fifth Floor Suite 23, London, England
Active Corporate (18 parents, 5 offsprings)
Officer
2017-03-03 ~ 2018-12-05
IIF 38 - Director → ME
35
REDLINE ASSURED SECURITY LIMITED - now
REDLINE AVIATION SECURITY LTD
- 2025-04-02
05915087 C/o Air Partner Plc 2 City Place, Beehive Ring Road, Gatwick, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2017-04-01 ~ 2019-02-01
IIF 24 - Director → ME
36
C/o Air Partner, 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England
Dissolved Corporate (8 parents)
Officer
2017-04-01 ~ 2019-02-01
IIF 23 - Director → ME
37
The National Security Training Centre First Avenue, Robin Hood Airport, Doncaster, South Yorkshire
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-04-01 ~ dissolved
IIF 30 - Director → ME
38
POUND FM CONSULTANTS LIMITED - 2016-04-12
C/o Air Partner Plc 2 City Place, Beehive Ring Road, Gatwick, United Kingdom
Dissolved Corporate (21 parents, 2 offsprings)
Officer
2017-04-01 ~ 2019-02-01
IIF 29 - Director → ME
39
VIRGIN WINES HOLDING COMPANY LIMITED
- now 07970057CULBONE TRADING LIMITED - 2014-06-02
37-41 Roman Way Industrial Estate, Longridge Road Ribbleton, Preston
Active Corporate (16 parents, 1 offspring)
Officer
2017-01-16 ~ 2020-07-29
IIF 18 - Director → ME