1
ANURAN HOLDINGS LTD
- 2019-09-05
11846624 1 Wentworth Court, Ponteland, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
41 GBP2020-12-23
Officer
2019-07-01 ~ 2020-03-22
IIF 19 - Director → ME
2020-08-18 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-07-01 ~ 2020-03-22
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
2
DIAGNOSTIC CAPITAL LIMITED - 2016-10-17
The Royal Exchange, 6th Floor, Manchester, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
2,198,295 GBP2025-03-31
Officer
2019-07-01 ~ 2020-03-31
IIF 18 - Director → ME
3
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2013-03-08 ~ 2014-09-04
IIF 7 - Director → ME
4
C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (24 parents, 3 offsprings)
Officer
2013-03-08 ~ 2014-07-10
IIF 8 - Director → ME
5
8 Finsbury Circus, London, England
Active Corporate (671 parents, 32 offsprings)
Officer
2008-06-02 ~ 2012-11-30
IIF 29 - LLP Member → ME
6
6th Floor 2 London Wall Place, London
Dissolved Corporate (5 parents)
Officer
2014-02-12 ~ 2015-01-19
IIF 17 - Director → ME
7
15 Canada Square, London
Active Corporate (1771 parents, 34 offsprings)
Officer
2006-10-01 ~ 2007-08-15
IIF 30 - LLP Member → ME
8
21 Grosvenor Place, London
Dissolved Corporate (19 parents)
Officer
2013-12-20 ~ 2014-11-27
IIF 1 - LLP Member → ME
9
21 Grosvenor Place, London
Dissolved Corporate (18 parents)
Officer
2013-12-20 ~ 2014-11-27
IIF 4 - LLP Member → ME
10
HMEU2 GP LLP - 2005-05-09
21 Grosvenor Place, London
Dissolved Corporate (38 parents, 1 offspring)
Officer
2013-12-20 ~ 2015-09-30
IIF 3 - LLP Member → ME
11
21 Grosvenor Place, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-07-14 ~ 2015-09-22
IIF 22 - Director → ME
12
8-10 Grosvenor Gardens, London, England
Active Corporate (6 parents, 14 offsprings)
Officer
2015-07-14 ~ 2015-09-22
IIF 23 - Director → ME
13
LION CAPITAL IV GP LIMITED - now
LION CAPITAL 2015 GP LIMITED
- 2017-06-05
09714580 8-10 Grosvenor Gardens, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2015-08-03 ~ 2015-09-22
IIF 24 - Director → ME
14
HM (EU) PARTNERS LLP - 2005-05-09
8-10 Grosvenor Gardens, London, England
Active Corporate (59 parents, 30 offsprings)
Officer
2012-12-14 ~ 2015-09-30
IIF 2 - LLP Member → ME
15
C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2012-12-07 ~ 2014-07-11
IIF 14 - Director → ME
16
C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (10 parents, 1 offspring)
Officer
2012-12-06 ~ 2014-03-27
IIF 12 - Director → ME
17
C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (9 parents, 1 offspring)
Officer
2012-12-19 ~ 2014-07-11
IIF 13 - Director → ME
18
C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (9 parents, 1 offspring)
Officer
2012-12-19 ~ 2014-07-11
IIF 10 - Director → ME
19
C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (12 parents, 1 offspring)
Officer
2012-12-19 ~ 2014-03-05
IIF 11 - Director → ME
20
11-15 Seaton Place, St Helier, Jersey
Converted / Closed Corporate (12 parents, 1 offspring)
Officer
2013-03-26 ~ 2015-08-01
IIF 9 - Director → ME
21
Stuarts Corporate Services Ltd., P.o. Box 2510, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (4 parents, 1 offspring)
Officer
2013-04-25 ~ 2015-08-03
IIF 25 - Director → ME
22
LION/SILK FUNDING FACILITY LIMITED
07271819 8 Salisbury Square, London
Dissolved Corporate (7 parents)
Officer
2012-12-20 ~ dissolved
IIF 15 - Director → ME
23
8 Salisbury Square, London
Dissolved Corporate (8 parents)
Officer
2012-12-06 ~ dissolved
IIF 21 - Director → ME
24
8 Salisbury Square, London
Dissolved Corporate (5 parents)
Officer
2012-12-06 ~ dissolved
IIF 20 - Director → ME
25
Carriage House, 8 City North Place, London, United Kingdom
Active Corporate (46 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Officer
2013-02-25 ~ 2016-05-03
IIF 26 - Director → ME
26
REDAY LIMITED - 1994-02-15
Carriage House, 8 City North Place, London, United Kingdom
Active Corporate (35 parents)
Officer
2013-03-21 ~ 2016-05-03
IIF 27 - Director → ME
27
Carriage House, 8 City North Place, London, United Kingdom
Active Corporate (58 parents, 3 offsprings)
Officer
2013-01-01 ~ 2016-05-03
IIF 28 - Director → ME
28
PRICEWATERHOUSECOOPERS LLP
OC303525 OC309347, OC316181, 03575038Warning 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) 1 Embankment Place, London
Active Corporate (2390 parents, 28 offsprings)
Officer
2015-10-01 ~ 2019-06-30
IIF 5 - LLP Member → ME
29
C/o Knights Plc, The Brampton, Newcastle Under Lyme, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-03-24 ~ 2022-03-22
IIF 6 - LLP Designated Member → ME