1
24 Oxford Road, London
Active Corporate (11 parents)
Officer
2019-09-03 ~ 2025-02-13
IIF 2 - Director → ME
2020-04-06 ~ 2023-10-15
IIF 30 - Secretary → ME
2
C/o Dwf Law Llp 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2023-06-30 ~ 2025-12-20
IIF 16 - Director → ME
3
C/o Dwf Law Llp 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2023-06-30 ~ 2025-12-20
IIF 17 - Director → ME
4
C/o Dwf Law Llp 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2023-06-30 ~ 2025-12-20
IIF 18 - Director → ME
5
47 Queen Anne Street, Marylebone, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2023-06-30 ~ 2025-12-20
IIF 15 - Director → ME
6
20 Grosvenor Place, London, England
Active Corporate (6 parents, 15 offsprings)
Officer
2024-02-21 ~ 2024-05-31
IIF 27 - Director → ME
7
PROJECT GRACE ONE LIMITED
- 2024-02-24
15496554 47 Queen Anne Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-02-21 ~ 2025-12-19
IIF 14 - Director → ME
8
20 Grosvenor Place, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-02-19 ~ 2024-05-31
IIF 29 - Director → ME
9
20 Grosvenor Place, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2024-02-19 ~ 2024-05-31
IIF 28 - Director → ME
10
145/146 Leadenhall Street, Lower Ground And Ground Floor, London, England
Active Corporate (12 parents, 4 offsprings)
Officer
2022-05-04 ~ 2025-12-19
IIF 13 - Director → ME
11
145/146 Leadenhall Street, Lower Ground And Ground Floor, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-05-04 ~ 2025-12-19
IIF 12 - Director → ME
12
145/146 Leadenhall Street, Lower Ground And Ground Floor, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-05-04 ~ 2025-12-19
IIF 8 - Director → ME
13
145/146 Leadenhall Street, Lower Ground And Ground Floor, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-05-03 ~ 2025-12-19
IIF 11 - Director → ME
14
145/146 Leadenhall Street, Lower Ground And Ground Floor, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-05-03 ~ 2025-12-19
IIF 7 - Director → ME
15
145/146 Leadenhall Street, Lower Ground And Ground Floor, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2022-04-29 ~ 2025-12-19
IIF 10 - Director → ME
16
TORWOOD BIDCO LIMITED - 2020-01-27
Ingenuity House, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2020-02-06 ~ 2024-01-12
IIF 3 - Director → ME
17
TORWOOD TOPCO LIMITED - 2020-01-27
Ingenuity House, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2020-02-06 ~ 2024-01-12
IIF 4 - Director → ME
18
3rd Floor 52 Conduit Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2026-02-28 ~ now
IIF 31 - LLP Member → ME
Person with significant control
2026-02-28 ~ now
IIF 32 - Has significant influence or control → OE
19
145/146 Leadenhall Street, Lower Ground And Ground Floor, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2022-10-03 ~ 2025-12-19
IIF 9 - Director → ME
20
47 Queen Anne Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-06-30 ~ dissolved
IIF 20 - Director → ME
21
47 Queen Anne Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-06-30 ~ dissolved
IIF 19 - Director → ME
22
47 Queen Anne Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-06-30 ~ dissolved
IIF 22 - Director → ME
23
47 Queen Anne Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-06-30 ~ dissolved
IIF 21 - Director → ME
24
AGHOCO 1955 LIMITED
- 2020-10-21
12912590 12694129, 12663211, 12912534Warning 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) Phenna Group The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2020-10-21 ~ 2022-12-21
IIF 6 - Director → ME
25
AGHOCO 1954 LIMITED
- 2020-10-21
12912564 12930292, 08473421, 12912534Warning 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) Phenna Group The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2020-10-21 ~ 2022-12-21
IIF 5 - Director → ME
26
47 Queen Anne Street, Marylebone, London, England
Dissolved Corporate (3 parents)
Officer
2023-05-26 ~ dissolved
IIF 26 - Director → ME
27
47 Queen Anne Street, Marylebone, London, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2023-05-26 ~ dissolved
IIF 23 - Director → ME
28
47 Queen Anne Street, Marylebone, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2023-05-26 ~ dissolved
IIF 25 - Director → ME
29
47 Queen Anne Street, Marylebone, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2023-05-26 ~ dissolved
IIF 24 - Director → ME
30
24b Oxford Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-09-23 ~ dissolved
IIF 1 - Director → ME