1
2 St Stephens' Walk, South Kensington, London
Active Corporate (8 parents)
Officer
2006-08-01 ~ 2011-09-02
IIF 5 - Director → ME
2
ALL3MEDIA FINANCE LIMITED
- now 05860159HAVANA BIDCO LIMITED
- 2006-10-12
05860159 Berkshire House, 168-173 High Holborn, London
Active Corporate (23 parents, 24 offsprings)
Officer
2006-07-25 ~ 2008-12-15
IIF 3 - Director → ME
3
ALL3MEDIA HOLDINGS LIMITED
- now 05860302HAVANA TOPCO LIMITED
- 2006-10-12
05860302PLINTHDRIVE LIMITED
- 2006-07-25
05860302 Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (29 parents, 2 offsprings)
Officer
2006-07-25 ~ 2012-11-01
IIF 1 - Director → ME
4
EIGHTPLATFORM III LIMITED - 2023-01-20
27 Old Gloucester Street, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2023-04-27 ~ now
IIF 7 - Director → ME
5
C/o Alter Domus (guernsey) Limited North Suite, First Floor, Regency Court, Glategny Esplanade, St. Peter Port, Guernsey
Active Corporate (9 parents)
Officer
2021-10-18 ~ now
IIF 13 - Director → ME
6
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2020-11-02 ~ 2024-06-11
IIF 9 - Director → ME
7
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2020-11-02 ~ 2024-06-11
IIF 8 - Director → ME
8
PERMIRA PARTNERS LLP - 2006-03-20
SCHRODER VENTURE ADVISERS LLP - 2001-11-08
80 Pall Mall, London
Active Corporate (73 parents, 11 offsprings)
Officer
2021-03-01 ~ now
IIF 11 - LLP Designated Member → ME
2011-01-01 ~ 2012-05-31
IIF 10 - LLP Member → ME
9
SEVENPLATFORM II LIMITED
- now 12181238 12181203, 12181203, 13473327Warning 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)SIXPLATFORM XIII LIMITED - 2019-11-08
80 Pall Mall, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2020-07-07 ~ now
IIF 6 - Director → ME
10
STRIKEBACK B LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-02
Dissolved on 2021-12-07
ALL3MEDIA CAPITAL LIMITED
- 2019-10-02
05879286Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-02
HAVANA HOLDCO LIMITED
- 2006-10-12
05879286BUBBLEWOOD LIMITED
- 2006-07-25
05879286 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (21 parents, 1 offspring)
Officer
2006-07-25 ~ 2008-12-15
IIF 4 - Director → ME
11
STRIKEBACK C LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-02
Dissolved on 2021-12-07
ALL3MEDIA INTERMEDIATE LIMITED
- 2019-10-02
05860309Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-02
HAVANA MIDCO LIMITED
- 2006-10-12
05860309PLINTHCLOSE LIMITED
- 2006-07-25
05860309 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (21 parents, 1 offspring)
Officer
2006-07-25 ~ 2008-12-15
IIF 2 - Director → ME
12
THE FORESTRY PARTNERSHIP 2008 LLP
- now SO300708THE FORESTRY PARTNERSHIP LLP - 2009-04-16
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
Active Corporate (65 parents)
Officer
2023-11-14 ~ now
IIF 12 - LLP Designated Member → ME