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 21 - Director → ME
2
8 Navigation Court, Calder Park, Wakefield, England
Active Corporate (2 parents)
Officer
2016-03-10 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - 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 17 - Director → ME
4
Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, Lincolnshire
Dissolved Corporate (13 parents)
Officer
2007-08-09 ~ 2010-12-20
IIF 18 - 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 19 - 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 16 - Director → ME
7
EXPONENT (RAINBOW) SPV 1 LIMITED
- now 06475779 07622903, 06475773, 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. 2751 LIMITED - 2008-03-03
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (14 parents)
Officer
2011-07-21 ~ dissolved
IIF 6 - 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 8 - Director → ME
9
EXPONENT (RAINBOW) SPV 3 LIMITED
- now 06475768 07622903, 06475779, 06475773Warning 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 7 - Director → ME
10
EXPONENT (RAINBOW) SPV 4 LIMITED
- now 07186871 07622903, 06475773, 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. 2906 LIMITED - 2010-03-29
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (10 parents)
Officer
2011-07-21 ~ dissolved
IIF 15 - Director → ME
11
EXPONENT (RAINBOW) SPV 5 LIMITED
- now 07622903 07186871, 06475773, 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. 2964 LIMITED - 2011-05-25
Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (10 parents)
Officer
2011-07-21 ~ dissolved
IIF 14 - Director → ME
12
EXPONENT PRIVATE EQUITY (HOLDINGS) LLP
- now OC306782SQUARE CAPITAL MANAGEMENT (HOLDINGS) LLP
- 2004-03-08
OC306782 30 Broadwick Street, London, England
Active Corporate (9 parents, 20 offsprings)
Officer
2004-02-03 ~ 2014-03-31
IIF 27 - LLP Designated Member → ME
13
EXPONENT PRIVATE EQUITY FOUNDER PARTNER GP LIMITED
05152983 SC326446, 09058511, 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 34 - Secretary → ME
14
30 Broadwick Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2004-06-14 ~ 2010-12-02
IIF 33 - Secretary → ME
15
EXPONENT PRIVATE EQUITY LLP
- now OC306781SQUARE CAPITAL MANAGEMENT LLP
- 2004-03-08
OC306781 30 Broadwick Street, London, England
Active Corporate (21 parents, 28 offsprings)
Officer
2003-02-03 ~ 2014-03-31
IIF 28 - 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 08686920, 08617146, 08617161Warning 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, 08632726, 11486221Warning 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 25 - 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 4 - Director → ME
18
44 The Pantiles, Tunbridge Wells, Kent
Active Corporate (5 parents, 1 offspring)
Officer
2013-01-29 ~ now
IIF 29 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Has significant influence or control → OE
19
LOCH LOMOND DISTILLERS LIMITED - now
GALORE SPV 5 LIMITED
- 2014-03-19
08686920 08617146, 08617165, 08617161Warning 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 09134968, 08686311, 08686315Warning 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 22 - Director → ME
20
LOCH LOMOND DISTILLERY COMPANY LIMITED - now
GALORE SPV 3 LIMITED
- 2014-03-19
08617161 08686920, 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. 3113 LIMITED
- 2013-08-19
08617161 08617179, 04132693, 07939278Warning 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 23 - Director → ME
21
GALORE SPV 1 LIMITED
- 2014-03-28
08617163 08617146, 08617165, 08617161Warning 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 08617179, 08632726, 08686315Warning 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 26 - 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 30 - Director → ME
Person with significant control
2020-10-09 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - 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 10 - Director → ME
24
44 The Pantiles, Tunbridge Wells, Kent
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-01-28 ~ dissolved
IIF 20 - Director → ME
25
PATTONAIR EUROPE LIMITED - now
QUICKSILVER OVERSEAS BIDCO LIMITED
- 2012-03-30
07621385DE FACTO 1856 LIMITED
- 2011-05-12
07621385 07603173, 06029502, 07991727Warning 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 13 - Director → ME
26
PATTONAIR GROUP LIMITED - now
QUICKSILVER HOLDCO LIMITED
- 2012-03-30
07525301DE FACTO 1848 LIMITED
- 2011-05-04
07525301 07622527, 07971064, 07443499Warning 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 2 - Director → ME
27
PATTONAIR HOLDINGS LIMITED - now
QUICKSILVER TOPCO LIMITED
- 2012-05-16
07525433DE FACTO 1846 LIMITED
- 2011-05-04
07525433 07964346, 03942309, 07525301Warning 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 9 - Director → ME
28
PATTONAIR UK LIMITED - now
DE FACTO 1849 LIMITED
- 2011-05-04
07603042 07443511, 07498942, 07525301Warning 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 12 - Director → ME
29
DE FACTO 1847 LIMITED
- 2011-05-04
07525408 07525433, 04706246, 07690737Warning 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 11 - 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 3 - 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 5 - 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 08686920, 08617165, 08617161Warning 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 08617179, 11486001, 08686311Warning 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 24 - Director → ME