1
89 HOLLAND PARK (MANAGEMENT) LIMITED
02478945 140 Tachbrook Street, London, England
Active Corporate (29 parents)
Officer
(before 1992-03-09) ~ 1993-07-30
IIF 42 - Director → ME
2
Langer Road, Felixstowe, Suffolk
Dissolved Corporate (3 parents)
Officer
2003-07-04 ~ 2003-07-17
IIF 50 - Director → ME
3
3 St. James's Square, London, England
Active Corporate (2 parents)
Officer
2008-12-10 ~ 2009-12-10
IIF 10 - LLP Designated Member → ME
2009-12-10 ~ now
IIF 2 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2025-12-19
IIF 68 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ now
IIF 61 - Ownership of voting rights - 75% or more → OE
4
ANC BUSINESS SERVICES LIMITED - now
BROOMCO (910) LIMITED
- 1995-06-09
03049044 03079281, 03049059, 05586539Warning 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) Parkhouse East Industrial Estate, Newcastle Under Lyme, Staffordshire
Liquidation Corporate (27 parents, 1 offspring)
Officer
1995-05-26 ~ 1999-11-12
IIF 45 - Director → ME
5
CATALIS HOLDINGS LIMITED - now
PROJECT SWORD BIDCO LIMITED
- 2025-08-06
12032770 C/o Catalis Limited Suffolk House, George Street, East Croydon, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2019-10-09 ~ 2025-07-04
IIF 22 - Director → ME
6
CATALIS LIMITED - now
Suffolk House, George Street, East Croydon, London
Active Corporate (13 parents, 4 offsprings)
Officer
2019-03-22 ~ 2019-10-07
IIF 12 - Director → ME
7
Suffolk House George Street, East Croydon, London
Converted / Closed Corporate (8 parents, 1 offspring)
Officer
2018-10-15 ~ now
IIF 56 - Member of an Administrative Organ → ME
8
COASTAL HEATING & PLUMBING (KENT) LIMITED
04716039 Office 11 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2003-03-28 ~ now
IIF 53 - Director → ME
2003-03-28 ~ now
IIF 55 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
9
Work.life, 20 Red Lion Street, London, England
Active Corporate (7 parents)
Officer
2022-03-01 ~ 2022-03-17
IIF 54 - Director → ME
10
COLART INTERNATIONAL HOLDINGS LIMITED - now
COLART INVESTMENTS LIMITED
- 2006-12-12
03659130BROOMCO (1693) LIMITED - 1999-08-06
The Mediaworks Building, 191 Wood Lane, London, England
Active Corporate (33 parents, 11 offsprings)
Officer
1999-08-13 ~ 2002-03-15
IIF 46 - Director → ME
11
Imagesound Plc, Venture Way, Dunston Technology Park, Chesterfield, Derbyshire
Active Corporate (12 parents, 1 offspring)
Officer
2011-06-16 ~ 2016-04-29
IIF 39 - Director → ME
12
ECO-BAT TECHNOLOGIES LIMITED - now
ECO-BAT TECHNOLOGIES PLC - 2002-12-02
RUSTWELD LIMITED - 1994-04-18
54 Portland Place, London, England
Active Corporate (51 parents, 23 offsprings)
Officer
1996-03-14 ~ 1997-04-15
IIF 47 - Director → ME
13
12 Flitcroft Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-11-18 ~ 2022-01-13
IIF 35 - Director → ME
Person with significant control
2021-11-18 ~ now
IIF 59 - Right to appoint or remove directors → OE
14
Armoury House Ordnance Business Park, Midhurst Road, Liphook, Hampshire, England
Active Corporate (11 parents)
Officer
2017-01-27 ~ 2022-04-29
IIF 13 - Director → ME
Person with significant control
2017-04-04 ~ now
IIF 58 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
15
HARWICH INTERNATIONAL (HOLDINGS) LIMITED
- now 03396481INTERCEDE 1258 LIMITED - 1997-07-25
Tomline House, The Dock, Felixstowe, Suffolk
Active Corporate (24 parents, 1 offspring)
Officer
1997-08-05 ~ 1998-04-08
IIF 41 - Director → ME
16
HOLMEWOOD HOUSE PROPERTIES LIMITED
- now 00331126HOLMEWOOD HOUSE LIMITED - 2005-11-16
Holmewood House School, Langton Green, Tunbridge Wells, Kent
Active Corporate (29 parents)
Officer
2012-03-12 ~ 2021-11-30
IIF 30 - Director → ME
17
LANGTON PROPERTIES LIMITED - 2005-11-16
Holmewood House School, Langton Green, Tunbridge Wells, Kent
Active Corporate (59 parents, 1 offspring)
Officer
2011-11-22 ~ 2021-08-31
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2021-08-31
IIF 71 - Has significant influence or control → OE
18
Holmewood House School, Langton Green, Tunbridge Wells, Kent
Active Corporate (10 parents)
Officer
2012-08-31 ~ 2021-11-30
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-30
IIF 72 - Has significant influence or control → OE
19
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2022-12-05 ~ 2022-12-23
IIF 36 - Director → ME
Person with significant control
2022-12-05 ~ now
IIF 74 - Has significant influence or control → OE
20
16 Stanier Way, Chaddesden, Derby, England
Active Corporate (8 parents, 1 offspring)
Officer
2023-11-30 ~ 2024-06-26
IIF 20 - Director → ME
Person with significant control
2023-11-30 ~ now
IIF 70 - Has significant influence or control → OE
21
4th Floor, 115 George Street, Edinburgh
Dissolved Corporate (5 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Has significant influence or control → OE
22
LINPAC GROUP HOLDINGS LIMITED - 2004-02-13
PICNAL LIMITED - 2003-08-22
Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
Active Corporate (36 parents, 2 offsprings)
Officer
2005-11-04 ~ 2006-09-29
IIF 52 - Director → ME
23
Lodgemore Mills, Stroud, Gloucestershire
Active Corporate (14 parents, 1 offspring)
Officer
2011-08-30 ~ 2016-01-22
IIF 37 - Director → ME
24
Armoury House Ordnance Business Park, Midhurst Road, Liphook, Hampshire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2020-12-09 ~ now
IIF 24 - Director → ME
25
Feefo Barn Heath Farm, Heath Road East, Petersfield, England
Active Corporate (24 parents, 3 offsprings)
Officer
2018-09-24 ~ now
IIF 27 - Director → ME
26
MONTAGU EQUITY LIMITED - now
MONTAGU OLDCO LIMITED - 2015-09-18
HSBC PRIVATE EQUITY LIMITED
- 2003-03-24
02781154HSBC PRIVATE EQUITY EUROPE LIMITED
- 1999-04-27
02781154HSBC PRIVATE EQUITY EUROPE LIMITED - 1999-04-21
MONTAGU PRIVATE EQUITY LIMITED - 1996-02-07
HSBC PRIVATE EQUITY LIMITED - 1996-02-07
YOUNGSIMPLE LIMITED - 1994-05-16
5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (52 parents, 1 offspring)
Officer
1999-04-27 ~ 2006-09-29
IIF 48 - Director → ME
27
HPE PARTNERS LIMITED
- 2003-01-08
04464887 5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2002-06-28 ~ 2006-09-29
IIF 49 - Director → ME
28
5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2003-03-17 ~ 2006-09-29
IIF 44 - Director → ME
29
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (12 parents)
Officer
2005-06-13 ~ 2006-09-29
IIF 51 - Director → ME
30
6 Market Place, Bedale, England
Active Corporate (14 parents, 2 offsprings)
Officer
2016-05-26 ~ 2016-07-07
IIF 32 - Director → ME
31
OLD CO MAIDSTONE LIMITED - now
JAMES VILLA HOLDINGS LIMITED
- 2013-11-20
06532387 The Triangle, 4th Floor, 5-17 Hammersmith Grove, London, Hammersmith, England
Dissolved Corporate (10 parents)
Officer
2008-03-12 ~ 2010-11-30
IIF 26 - Director → ME
32
Work.life, 20 Red Lion Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2022-01-28 ~ 2022-03-17
IIF 34 - Director → ME
33
32 Booth Street, Manchester
Liquidation Corporate (11 parents, 1 offspring)
Officer
2019-10-09 ~ 2025-07-31
IIF 21 - Director → ME
34
32 Booth Street, Manchester
Liquidation Corporate (11 parents, 1 offspring)
Officer
2019-10-09 ~ 2025-07-31
IIF 23 - Director → ME
35
2nd Floor Abbey House, 32 Booth Street, Manchester
Liquidation Corporate (15 parents, 1 offspring)
Officer
2019-10-09 ~ 2025-07-31
IIF 14 - Director → ME
36
FORNAX CAPITAL LIMITED
- 2015-01-26
08069762 114-116 Marylebone Lane, London, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2012-05-15 ~ 2017-07-20
IIF 40 - Director → ME
37
CONSENSUS CAPITAL LTD
- 2018-02-22
11193042CONCORDIA CAPITAL 1 LIMITED
- 2018-02-14
11193042 5 Westbrook Court, Sharrowvale Road, Sheffield, South Yorkshire, England
Active Corporate (17 parents, 1 offspring)
Officer
2018-02-07 ~ 2020-09-11
IIF 28 - Director → ME
38
VERITUM CAPITAL LIMITED
- 2021-11-03
11978779ADVOCATUS CAPITAL LTD
- 2021-07-20
11978779 31-35 Kirby Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2019-05-03 ~ 2021-12-14
IIF 33 - Director → ME
39
North Cottage Langton Road, Langton Green, Tunbridge Wells, Kent
Dissolved Corporate (5 parents)
Officer
2008-10-23 ~ dissolved
IIF 9 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 73 - Ownership of voting rights - 75% or more → OE
40
3 St. James's Square, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2008-09-30 ~ 2016-03-30
IIF 11 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Has significant influence or control → OE
41
3 St. James's Square, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-03-24 ~ now
IIF 15 - Director → ME
Person with significant control
2017-03-24 ~ now
IIF 63 - Ownership of shares – 75% or more as a member of a firm → OE
42
3 St. James's Square, London, England
Active Corporate (10 parents)
Officer
2015-02-06 ~ now
IIF 4 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Ownership of voting rights - 75% or more → OE
43
3 St. James's Square, London, England
Active Corporate (13 parents)
Officer
2020-02-17 ~ now
IIF 1 - LLP Designated Member → ME
Person with significant control
2020-02-17 ~ now
IIF 62 - Right to surplus assets - 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
44
3 St. James's Square, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-12-09 ~ now
IIF 16 - Director → ME
45
3 St. James's Square, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-12-09 ~ now
IIF 17 - Director → ME
46
VESPA CAPITAL III GP COINVEST LLP
OC430701 3 St. James's Square, London, England
Active Corporate (8 parents)
Officer
2020-02-14 ~ 2020-05-29
IIF 7 - LLP Designated Member → ME
Person with significant control
2020-02-14 ~ now
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to surplus assets - 75% or more → OE
47
3 St. James's Square, London, England
Active Corporate (3 parents, 6 offsprings)
Officer
2020-02-12 ~ now
IIF 3 - LLP Member → ME
48
3 St James's Square, London, United Kingdom
Active Corporate (13 parents)
Officer
2025-02-17 ~ now
IIF 5 - LLP Designated Member → ME
Person with significant control
2025-02-17 ~ now
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to surplus assets - 75% or more → OE
49
3 St. James’s Square, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-02-03 ~ now
IIF 19 - Director → ME
50
3 St. James’s Square, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-02-03 ~ now
IIF 18 - Director → ME
51
3 St. James's Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-17 ~ now
IIF 6 - LLP Member → ME
52
3 St. James's Square, London, England
Active Corporate (7 parents, 13 offsprings)
Officer
2008-06-02 ~ now
IIF 8 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Has significant influence or control → OE
53
3 St. James's Square, London, England
Active Corporate (5 parents, 8 offsprings)
Officer
2007-01-11 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
54
The Triangle 5-17 Hammersmith Grove, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2008-03-12 ~ 2010-11-30
IIF 25 - Director → ME
55
BROOMCO (4244) LIMITED
- 2011-10-03
07759993 09167346, 08632466, 03338717Warning 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) Lodgemore Mills, Stroud, Gloucestershire
Active Corporate (16 parents, 3 offsprings)
Officer
2011-09-02 ~ 2016-01-22
IIF 38 - Director → ME