1
CLIPPER TEAS GROUP LIMITED
- now 06438377MOONLIGHT BIDCO LIMITED
- 2008-03-25
06438377DE FACTO 1567 LIMITED
- 2007-12-11
06438377 06354165, 06442121, 08136849Warning 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) Beaminster Business Park, Broadwindsor Road, Beaminster, Dorset
Dissolved Corporate (12 parents)
Officer
2007-12-10 ~ 2012-03-01
IIF 22 - Director → ME
2007-12-10 ~ 2008-03-26
IIF 46 - Secretary → ME
2
CLIPPER TEAS HOLDINGS LIMITED
- now 06438380MOONLIGHT HOLDCO LIMITED
- 2008-03-25
06438380DE FACTO 1568 LIMITED
- 2007-12-11
06438380 06438377, 06398362, 05270891Warning 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) Beaminster Business Park, Broadwindsor Road, Beaminster, Dorset
Dissolved Corporate (13 parents)
Officer
2007-12-10 ~ 2012-03-01
IIF 21 - Director → ME
2007-12-10 ~ 2008-03-26
IIF 47 - Secretary → ME
3
FF&P GENERAL PARTNER (NO. 10) LIMITED
05692785 05692797, 05692803, 05692810Warning 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 Swallow Street, 2nd Floor, London, England
Dissolved Corporate (9 parents)
Officer
2006-03-22 ~ dissolved
IIF 14 - Director → ME
4
FF&P GENERAL PARTNER (NO. 11) LIMITED
05692790 05692797, 05692785, 05692803Warning 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) 15 Suffolk Street, London
Dissolved Corporate (9 parents)
Officer
2006-03-22 ~ dissolved
IIF 16 - Director → ME
5
FF&P GENERAL PARTNER (NO. 12) LIMITED
05692797 05692790, 05692785, 05692803Warning 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) 5th Floor 8 Sackville Street, London, England
Dissolved Corporate (9 parents)
Officer
2006-07-17 ~ dissolved
IIF 19 - Director → ME
6
FF&P GENERAL PARTNER (NO. 13) LIMITED
05692803 05692797, 05692785, 05692810Warning 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) 15 Suffolk Street, London
Dissolved Corporate (9 parents)
Officer
2006-07-17 ~ dissolved
IIF 15 - Director → ME
7
FF&P GENERAL PARTNER (NO. 14) LIMITED
05692810 05692797, 05692785, 05692803Warning 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) 15 Suffolk Street, London
Dissolved Corporate (9 parents)
Officer
2006-07-17 ~ dissolved
IIF 11 - Director → ME
8
FF&P GENERAL PARTNER (NO. 15) LIMITED
05692816 05692797, 05692803, 05692810Warning 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) 5th Floor 8 Sackville Street, London, England
Dissolved Corporate (10 parents)
Officer
2006-07-17 ~ dissolved
IIF 9 - Director → ME
9
FF&P GENERAL PARTNER (NO. 6) LIMITED
05692576 05692751, 05692768, 05692760Warning 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) 15 Suffolk Street, London
Dissolved Corporate (9 parents)
Officer
2006-03-22 ~ dissolved
IIF 20 - Director → ME
10
FF&P GENERAL PARTNER (NO. 7) LIMITED
05692751 05692576, 05692768, 05692760Warning 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) 5th Floor 8 Sackville Street, London, England
Dissolved Corporate (9 parents)
Officer
2006-03-22 ~ dissolved
IIF 7 - Director → ME
11
FF&P GENERAL PARTNER (NO. 9) LIMITED
05692768 05692576, 05692751, 05692760Warning 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) 5th Floor 8 Sackville Street, London, England
Dissolved Corporate (9 parents)
Officer
2006-03-22 ~ dissolved
IIF 13 - Director → ME
12
FF&P GENERAL PARTNER (NO.1) LIMITED
- now 05186521 05186523, 05188767, 05186524Warning 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)NOTEGRAIN LIMITED - 2004-08-13
8 Sackville Street, London, England
Dissolved Corporate (12 parents)
Officer
2006-03-22 ~ dissolved
IIF 6 - Director → ME
13
FF&P GENERAL PARTNER (NO.2) LIMITED
- now 05186523 05186521, 05188768, 05186524Warning 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)OFFICERIDGE LIMITED - 2004-08-13
15 Suffolk Street, London
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2006-11-10 ~ 2012-09-06
IIF 5 - Director → ME
14
FF&P GENERAL PARTNER (NO.3) LIMITED
- now 05186524 05186521, 05186523, 05188768Warning 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)PAGEPATH LIMITED - 2004-08-13
8 Sackville Street, London, England
Dissolved Corporate (12 parents)
Officer
2006-03-22 ~ dissolved
IIF 10 - Director → ME
15
FF&P GENERAL PARTNER (NO.4) LIMITED
- now 05188767 05186521, 05188768, 05186524Warning 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)BOOKPHONE LIMITED - 2004-08-13
15 Suffolk Street, London
Dissolved Corporate (12 parents)
Officer
2006-03-22 ~ dissolved
IIF 17 - Director → ME
16
FF&P GENERAL PARTNER (NO.5) LIMITED
- now 05188768 05186521, 05186523, 05186524Warning 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)CODEFLASK LIMITED - 2004-08-13
15 Suffolk Street, London
Dissolved Corporate (12 parents)
Officer
2006-03-22 ~ dissolved
IIF 18 - Director → ME
17
FF&P INVESTOR 3 GENERAL PARTNER LIMITED
- now 05692760FF&P GENERAL PARTNER (NO. 8) LIMITED
- 2011-01-14
05692760 05692751, 05692768, 05692576Warning 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 7 Swallow Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2006-03-22 ~ 2024-02-29
IIF 8 - Director → ME
18
FF&P PRIVATE EQUITY (SCOTLAND) LIMITED
- now SC270237LOTHIAN SHELF (218) LIMITED - 2004-08-13
50 Lothian Road, Edinburgh, Midlothian
Active Corporate (15 parents, 2 offsprings)
Officer
2006-03-22 ~ 2024-02-29
IIF 12 - Director → ME
19
2nd Floor 7 Swallow Street, London, England
Active Corporate (7 parents, 26 offsprings)
Officer
2015-01-16 ~ 2024-02-29
IIF 40 - LLP Designated Member → ME
Person with significant control
2021-03-08 ~ 2024-02-29
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2015-09-17 ~ 2024-02-29
IIF 37 - LLP Designated Member → ME
21
2nd Floor 7 Swallow Street, London, England
Active Corporate (6 parents, 7 offsprings)
Officer
2015-09-17 ~ 2024-02-29
IIF 41 - LLP Designated Member → ME
22
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2021-04-23 ~ 2024-02-29
IIF 44 - LLP Designated Member → ME
Person with significant control
2021-04-23 ~ 2024-02-29
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to surplus assets - More than 25% but not more than 50% → OE
23
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2021-04-23 ~ 2024-02-29
IIF 43 - LLP Designated Member → ME
Person with significant control
2021-04-23 ~ 2024-02-29
IIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
2nd Floor 7 Swallow Street, London, England
Active Corporate (6 parents, 8 offsprings)
Officer
2021-04-23 ~ 2024-02-29
IIF 42 - LLP Designated Member → ME
25
2nd Floor 7 Swallow Street, London, England
Active Corporate (6 parents, 14 offsprings)
Officer
2015-09-16 ~ 2024-02-29
IIF 25 - Director → ME
26
HEADBOX SOLUTIONS LIMITED
- now 09410663HEADROOM LIMITED - 2015-06-06
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2024-09-23 ~ now
IIF 1 - Director → ME
27
ROCKLANDS MEDIA LIMITED - 2021-06-28
JUST90 COMMUNICATIONS LIMITED - 2015-01-15
5 The Rocklands, Chudleigh, Newton Abbot, Devon
Active Corporate (8 parents, 3 offsprings)
Officer
2025-03-04 ~ now
IIF 3 - Director → ME
28
INTRAGEN INTERNATIONAL LIMITED
- now 11972765LEOPARD BIDCO LIMITED
- 2019-10-17
11972765 Salisbury House 29 Finsbury Circus, Unit 520-521, 6th Floor, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2019-05-01 ~ 2024-03-01
IIF 30 - Director → ME
29
Nutmeg House, 60 Gainsford St, London, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2017-05-05 ~ 2021-02-22
IIF 33 - Director → ME
30
INDIA NEWCO LIMITED
- 2019-01-03
10757311 Nutmeg House, 60 Gainsford St, London, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2017-05-05 ~ 2021-02-22
IIF 34 - Director → ME
31
INDIA TOPCO LIMITED
- 2019-01-03
10757162 Nutmeg House, 60 Gainsford St, London, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2017-05-05 ~ 2021-02-22
IIF 32 - Director → ME
32
JACANA CAPITAL ADVISORY LIMITED
15988005 17 Boscombe Road, London, England
Active Corporate (2 parents)
Officer
2024-09-30 ~ now
IIF 2 - Director → ME
Person with significant control
2024-09-30 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
33
KING'S HOUSE SCHOOL ENTERPRISES LIMITED
07261424 68 King's Road, Richmond, Surrey
Active Corporate (16 parents)
Officer
2015-11-19 ~ 2023-12-06
IIF 28 - Director → ME
34
KING'S HOUSE SCHOOL TRUST (RICHMOND) LIMITED
00590559 68 King's Rd, Richmond, Surrey
Active Corporate (73 parents, 1 offspring)
Officer
2015-06-23 ~ 2023-12-08
IIF 29 - Director → ME
35
SYDNEY BIDCO LIMITED
- 2016-08-11
09959559 10 Exchange Square, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2016-01-19 ~ 2024-03-08
IIF 35 - Director → ME
36
OPTIMITY HOLDINGS LIMITED
- now 10064229SYDNEY TOPCO LIMITED
- 2016-08-11
10064229 10 Exchange Square, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2016-03-15 ~ 2024-03-08
IIF 36 - Director → ME
37
NBT FINANCIAL LIMITED - 2003-01-15
AMBERGAIN LIMITED - 2002-05-01
10 Exchange Square, London, England
Active Corporate (17 parents, 6 offsprings)
Officer
2016-06-01 ~ 2024-03-08
IIF 26 - Director → ME
38
C/o Safe Property Management Office 2, 1b Westmoreland House, Scrubs Lane, London, United Kingdom
Active Corporate (23 parents)
Officer
~ 1994-09-30
IIF 45 - Director → ME
~ 1994-09-30
IIF 52 - Secretary → ME
39
OXARA ENERGY GROUP LIMITED
- now 05760865OXENBRIDGE ENERGY GROUP LIMITED - 2007-01-19
Kemp House, 152 City Road, London, England
Dissolved Corporate (8 parents)
Officer
2008-03-19 ~ dissolved
IIF 27 - Director → ME
40
PICCADILLY BIDCO LIMITED - now
LEOPARD TOPCO LIMITED
- 2020-09-24
12092396 Blackfriars House, St Mary's Parsonage, Manchester, England
Active Corporate (10 parents, 3 offsprings)
Officer
2019-07-08 ~ 2020-09-18
IIF 31 - Director → ME
41
ROBERT FLEMING INSURANCE BROKERS LIMITED - 2004-04-01
FOURPARKS LIMITED - 1980-12-31
71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (61 parents, 5 offsprings)
Officer
2010-05-20 ~ 2015-10-21
IIF 23 - Director → ME
42
71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (38 parents, 3 offsprings)
Officer
2010-05-20 ~ 2015-10-21
IIF 24 - Director → ME
43
SPECIAL SITUATIONS GENERAL PARTNER LLP
OC404646 2nd Floor 7 Swallow Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2016-03-02 ~ 2024-02-29
IIF 39 - LLP Designated Member → ME
44
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2015-10-06 ~ 2024-02-29
IIF 38 - LLP Designated Member → ME
45
STONEHAGE FLEMING PRIVATE EQUITY LIMITED
- now 05021464FF&P PRIVATE EQUITY LIMITED
- 2015-08-21
05021464 15 Suffolk Street, London
Dissolved Corporate (15 parents, 9 offsprings)
Officer
2004-11-09 ~ dissolved
IIF 4 - Director → ME