1
41-44 Great Windmill Street, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2019-06-24 ~ 2019-07-11
IIF 7 - Director → ME
2
41-44 Great Windmill Street, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2019-06-24 ~ 2019-07-11
IIF 8 - Director → ME
3
41-44 Great Windmill Street, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2019-06-24 ~ 2019-07-11
IIF 10 - Director → ME
4
41-44 Great Windmill Street, London, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2019-06-24 ~ 2019-07-11
IIF 9 - Director → ME
5
59 Rudloe Road, London, England
Active Corporate (12 parents)
Officer
2015-08-13 ~ 2017-07-21
IIF 15 - Director → ME
2016-07-01 ~ 2017-07-21
IIF 21 - Secretary → ME
6
Unit 5-6 Waterside Court, Albany Street, Newport, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-04 ~ now
IIF 3 - Director → ME
7
Unit 5-6 Waterside Court, Albany Street, Newport, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-04 ~ now
IIF 4 - Director → ME
8
Bath Yard, Moira, Swadlincote, England
Active Corporate (14 parents, 1 offspring)
Officer
2017-12-13 ~ 2017-12-18
IIF 16 - Director → ME
9
Bath Yard, Moira, Swadlincote, England
Active Corporate (20 parents, 1 offspring)
Officer
2017-12-13 ~ 2017-12-18
IIF 17 - Director → ME
10
Bath Yard Bath Lane, Moira, Swadlincote, England
Active Corporate (11 parents, 1 offspring)
Officer
2017-12-13 ~ 2017-12-18
IIF 18 - Director → ME
11
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-20 ~ now
IIF 2 - Director → ME
Person with significant control
2025-08-20 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
12
MOBIUS LIFE BIDCO LIMITED
- now 11716589ZENO BIDCO LIMITED
- 2020-04-09
11716589AGHOCO 1807 LIMITED
- 2019-03-14
11716589 11669653, 10120411, 12352037Warning 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) 2nd Floor, 2 Copthall Avenue, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2019-03-14 ~ 2025-01-31
IIF 6 - Director → ME
13
MOBIUS LIFE TOPCO LIMITED
- now 11716584ZENO TOPCO LIMITED
- 2020-04-09
11716584AGHOCO 1808 LIMITED
- 2019-03-14
11716584 11669653, 11384675, 12352016Warning 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) 2nd Floor, 2 Copthall Avenue, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2019-03-14 ~ now
IIF 1 - Director → ME
14
PHOENIX EQUITY PARTNERS HOLDINGS LLP
OC300503 10th Floor, 123 Victoria Street, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2021-07-01 ~ 2025-01-31
IIF 5 - LLP Member → ME
15
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
2021-10-25 ~ 2025-01-31
IIF 19 - Director → ME
16
141 Richardshaw Lane, Stanningley, Pudsey, West Yorkshire, England
Active Corporate (10 parents, 1 offspring)
Officer
2018-07-11 ~ 2018-07-31
IIF 13 - Director → ME
17
141 Richardshaw Lane, Stanningley, Pudsey, West Yorkshire, England
Active Corporate (8 parents, 1 offspring)
Officer
2018-07-20 ~ 2018-07-31
IIF 12 - Director → ME
18
141 Richardshaw Lane, Stanningley, Pudsey, West Yorkshire, England
Active Corporate (8 parents, 1 offspring)
Officer
2018-07-20 ~ 2018-07-31
IIF 11 - Director → ME
19
141 Richardshaw Lane, Stanningley, Pudsey, West Yorkshire, England
Active Corporate (13 parents, 1 offspring)
Officer
2018-07-20 ~ 2020-05-26
IIF 14 - Director → ME