1
FFI (UK FINANCE) PUBLIC LIMITED COMPANY - 1983-07-01
INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED - 1980-12-31
1 Knightsbridge, London, United Kingdom
Active Corporate (148 parents, 81 offsprings)
Officer
1998-09-01 ~ 2003-07-31
IIF 28 - Director → ME
2
8 Navigation Court, Calder Park, Wakefield, England
Active Corporate (2 parents)
Officer
2016-03-10 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
3
CARDSAVE ACQUISITIONS LIMITED
- now 06281830KESTREL BIDCO LIMITED
- 2007-10-24
06281830DE FACTO 1502 LIMITED - 2007-06-29
Cardsave, Acorn Business Park, Moss Road, Grimsby, South Humberside
Dissolved Corporate (17 parents, 1 offspring)
Officer
2007-07-13 ~ 2010-12-20
IIF 24 - Director → ME
4
Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, Lincolnshire
Dissolved Corporate (13 parents)
Officer
2007-08-09 ~ 2010-12-20
IIF 25 - Director → ME
5
KESTREL TOPCO LIMITED
- 2007-10-11
06281817DE FACTO 1501 LIMITED - 2007-06-29
Cardsave 10 Parkway Offices, Acorn Business Park Moss Road, Grimsby, North East Lincolnshire
Dissolved Corporate (19 parents, 1 offspring)
Officer
2007-07-13 ~ 2010-12-20
IIF 26 - Director → ME
6
EXPONENT (RAINBOW) FUNDING LIMITED
- now 07622882ALNERY NO. 2965 LIMITED - 2011-05-26
Tower Bridge House, St Katharines Way, London
Dissolved Corporate (9 parents)
Officer
2011-07-21 ~ dissolved
IIF 23 - Director → ME
7
EXPONENT (RAINBOW) SPV 1 LIMITED
- now 06475779 06475773, 07186871, 07622903Warning 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)ALNERY NO. 2751 LIMITED - 2008-03-03
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (14 parents)
Officer
2011-07-21 ~ dissolved
IIF 13 - Director → ME
8
EXPONENT (RAINBOW) SPV 2 LIMITED
- now 06475773 07186871, 06475779, 06475768Warning 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)ALNERY NO. 2752 LIMITED - 2008-03-03
EXPONENT (RAINBOW)SPV 2 LIMITED - 2008-03-03
Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (10 parents)
Officer
2011-07-21 ~ dissolved
IIF 15 - Director → ME
9
EXPONENT (RAINBOW) SPV 3 LIMITED
- now 06475768 06475773, 07186871, 06475779Warning 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)ALNERY NO. 2753 LIMITED - 2008-03-03
Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (10 parents)
Officer
2011-07-21 ~ dissolved
IIF 14 - Director → ME
10
EXPONENT (RAINBOW) SPV 4 LIMITED
- now 07186871 06475773, 06475779, 07622903Warning 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)ALNERY NO. 2906 LIMITED - 2010-03-29
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (10 parents)
Officer
2011-07-21 ~ dissolved
IIF 22 - Director → ME
11
EXPONENT (RAINBOW) SPV 5 LIMITED
- now 07622903 06475773, 06475779, 07186871Warning 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)ALNERY NO. 2964 LIMITED - 2011-05-25
Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (10 parents)
Officer
2011-07-21 ~ dissolved
IIF 21 - Director → ME
12
EXPONENT PRIVATE EQUITY (HOLDINGS) LLP
- now OC306782 LP009534, OC306781, SO305138Warning 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 Broadwick Street, London, England
Active Corporate (9 parents, 20 offsprings)
Officer
2004-02-03 ~ 2014-03-31
IIF 5 - LLP Designated Member → ME
13
EXPONENT PRIVATE EQUITY FOUNDER PARTNER GP LIMITED
05152983 SL005215, SC326446, LP023208Warning 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 Broadwick Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2004-06-14 ~ 2010-12-02
IIF 35 - Secretary → ME
14
EXPONENT PRIVATE EQUITY GP OF GP LIMITED
05152985 SC326447, OC306781, SO305138Warning 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 Broadwick Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2004-06-14 ~ 2010-12-02
IIF 34 - Secretary → ME
15
EXPONENT PRIVATE EQUITY LLP
- now OC306781 05152985, LP009534, SC326447Warning 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 Broadwick Street, London, England
Active Corporate (21 parents, 28 offsprings)
Officer
2003-02-03 ~ 2014-03-31
IIF 6 - LLP Designated Member → ME
16
GLEN SCOTIA DISTILLERY COMPANY LIMITED - now
LOCH LOMOND HOLDINGS 4 LIMITED - 2014-04-28
GALORE SPV 4 LIMITED
- 2014-03-28
08617165 08617161, 08617146, 08686920Warning 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)ALNERY NO. 3114 LIMITED
- 2013-08-19
08617165 08617179, 07939288, 08686920Warning 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) 7 Albemarle Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2013-08-19 ~ 2014-03-14
IIF 32 - Director → ME
17
TARGET (GTI) HOLDINGS LIMITED
- 2009-04-09
05769006DE FACTO 1356 LIMITED - 2006-05-12
The Fountain Building Howbery Park, Benson Lane, Wallingford, Oxfordshire
Active Corporate (23 parents, 5 offsprings)
Officer
2006-05-18 ~ 2019-03-01
IIF 11 - Director → ME
18
44 The Pantiles, Tunbridge Wells, Kent
Active Corporate (5 parents, 1 offspring)
Officer
2013-01-29 ~ now
IIF 7 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
19
LOCH LOMOND DISTILLERS LIMITED - now
GALORE SPV 5 LIMITED
- 2014-03-19
08686920 08617161, 08617146, 08617165Warning 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)ALNERY NO. 3124 LIMITED
- 2013-11-20
08686920 11486221, 08686315, 08687073Warning 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) 7 Albemarle Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2013-11-19 ~ 2014-03-14
IIF 29 - Director → ME
20
LOCH LOMOND DISTILLERY COMPANY LIMITED - now
GALORE SPV 3 LIMITED
- 2014-03-19
08617161 08617146, 08617165, 08686920Warning 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)ALNERY NO. 3113 LIMITED
- 2013-08-19
08617161 08617179, 04132693, 02636684Warning 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) 7 Albemarle Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2013-08-19 ~ 2014-03-14
IIF 30 - Director → ME
21
GALORE SPV 1 LIMITED
- 2014-03-28
08617163 08617146, 08617165, 08686920Warning 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)ALNERY NO. 3111 LIMITED
- 2013-08-19
08617163 08821100, 08686315, 09032040Warning 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) 7 Albemarle Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2013-08-19 ~ 2019-06-06
IIF 33 - Director → ME
22
MEAT AND SEABASS LIMITED LIMITED
- 2021-01-20
12941313 Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, England
Active Corporate (1 parent)
Officer
2020-10-09 ~ now
IIF 4 - Director → ME
Person with significant control
2020-10-09 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
23
DE FACTO 1930 LIMITED - 2012-01-17
1 C/o Ey, 1 More London Place, London
Dissolved Corporate (10 parents)
Officer
2012-01-23 ~ 2014-03-31
IIF 17 - Director → ME
24
44 The Pantiles, Tunbridge Wells, Kent
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-01-28 ~ dissolved
IIF 27 - Director → ME
25
PATTONAIR EUROPE LIMITED - now
DE FACTO 1856 LIMITED
- 2011-05-12
07621385 07621269, 07620989, 07498697Warning 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) Ascot Business Park, 50 Longbridge Lane, Derby
Active Corporate (15 parents, 5 offsprings)
Officer
2011-05-12 ~ 2011-05-19
IIF 20 - Director → ME
26
PATTONAIR GROUP LIMITED - now
QUICKSILVER HOLDCO LIMITED
- 2012-03-30
07525301DE FACTO 1848 LIMITED
- 2011-05-04
07525301 06017997, 07516500, 06631593Warning 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) Ascot Business Park, 50 Longbridge Lane, Derby
Active Corporate (17 parents, 4 offsprings)
Officer
2011-05-04 ~ 2011-05-19
IIF 9 - Director → ME
27
PATTONAIR HOLDINGS LIMITED - now
QUICKSILVER TOPCO LIMITED
- 2012-05-16
07525433DE FACTO 1846 LIMITED
- 2011-05-04
07525433 07707572, 07498697, 05759561Warning 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) Ascot Business Park, 50 Longbridge Lane, Derby
Active Corporate (24 parents, 1 offspring)
Officer
2011-05-04 ~ 2011-05-19
IIF 16 - Director → ME
28
PATTONAIR UK LIMITED - now
DE FACTO 1849 LIMITED
- 2011-05-04
07603042 07525301, 02486942, 07498942Warning 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) Ascot Business Park, 50 Longbridge Lane, Derby
Dissolved Corporate (13 parents, 4 offsprings)
Officer
2011-05-04 ~ 2011-05-19
IIF 19 - Director → ME
29
DE FACTO 1847 LIMITED
- 2011-05-04
07525408 07525301, 07516500, 05445426Warning 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) Ascot Business Park, 50 Longbridge Lane, Derby
Active Corporate (18 parents, 1 offspring)
Officer
2011-05-04 ~ 2011-05-19
IIF 18 - Director → ME
30
TARGET (GTI) ACQUISITIONS LIMITED
- now 05769063DE FACTO 1357 LIMITED - 2006-05-09
The Fountain Building Howbery Park, Benson Lane, Wallingford, Oxfordshire
Active Corporate (14 parents)
Officer
2006-05-18 ~ 2006-06-12
IIF 10 - Director → ME
31
THE ENA MAKIN EDUCATIONAL TRUST
00865624 The Granville School, 2 Bradbourne Park Road, Sevenoaks, Kent
Active Corporate (58 parents)
Officer
2009-11-13 ~ 2013-03-05
IIF 12 - Director → ME
32
THE LITTLEMILL DISTILLERY COMPANY LIMITED - now
LOCH LOMOND HOLDINGS 2 LIMITED - 2014-04-28
GALORE SPV 2 LIMITED
- 2014-03-28
08617146 08617161, 08617165, 08686920Warning 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)ALNERY NO. 3112 LIMITED
- 2013-08-19
08617146 08632624, 07912960, 11486001Warning 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) 7 Albemarle Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2013-08-19 ~ 2014-03-14
IIF 31 - Director → ME