1
CLIPPER TEAS GROUP LIMITED
- now 06438377MOONLIGHT BIDCO LIMITED
- 2008-03-25
06438377DE FACTO 1567 LIMITED
- 2007-12-11
06438377 06451866, 06497195, 06397287Warning 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) Beaminster Business Park, Broadwindsor Road, Beaminster, Dorset
Dissolved Corporate (12 parents)
Officer
2007-12-10 ~ 2012-03-01
IIF 34 - Director → ME
2007-12-10 ~ 2008-03-26
IIF 1 - Secretary → ME
2
CLIPPER TEAS HOLDINGS LIMITED
- now 06438380MOONLIGHT HOLDCO LIMITED
- 2008-03-25
06438380DE FACTO 1568 LIMITED
- 2007-12-11
06438380 06296388, 07635200, 06497115Warning 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) Beaminster Business Park, Broadwindsor Road, Beaminster, Dorset
Dissolved Corporate (13 parents)
Officer
2007-12-10 ~ 2012-03-01
IIF 33 - Director → ME
2007-12-10 ~ 2008-03-26
IIF 2 - Secretary → ME
3
FF&P GENERAL PARTNER (NO. 10) LIMITED
05692785 05692816, 05692797, 05692790Warning 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 Swallow Street, 2nd Floor, London, England
Dissolved Corporate (9 parents)
Officer
2006-03-22 ~ dissolved
IIF 26 - Director → ME
4
FF&P GENERAL PARTNER (NO. 11) LIMITED
05692790 05692816, 05692797, 05692785Warning 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) 15 Suffolk Street, London
Dissolved Corporate (9 parents)
Officer
2006-03-22 ~ dissolved
IIF 28 - Director → ME
5
FF&P GENERAL PARTNER (NO. 12) LIMITED
05692797 05692785, 05692816, 05692790Warning 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) 5th Floor 8 Sackville Street, London, England
Dissolved Corporate (9 parents)
Officer
2006-07-17 ~ dissolved
IIF 31 - Director → ME
6
FF&P GENERAL PARTNER (NO. 13) LIMITED
05692803 05692785, 05692816, 05692790Warning 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) 15 Suffolk Street, London
Dissolved Corporate (9 parents)
Officer
2006-07-17 ~ dissolved
IIF 27 - Director → ME
7
FF&P GENERAL PARTNER (NO. 14) LIMITED
05692810 05692785, 05692816, 05692790Warning 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) 15 Suffolk Street, London
Dissolved Corporate (9 parents)
Officer
2006-07-17 ~ dissolved
IIF 23 - Director → ME
8
FF&P GENERAL PARTNER (NO. 15) LIMITED
05692816 05692785, 05692797, 05692790Warning 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) 5th Floor 8 Sackville Street, London, England
Dissolved Corporate (10 parents)
Officer
2006-07-17 ~ dissolved
IIF 21 - Director → ME
9
FF&P GENERAL PARTNER (NO. 6) LIMITED
05692576 05692760, 05692751, 05692768Warning 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) 15 Suffolk Street, London
Dissolved Corporate (9 parents)
Officer
2006-03-22 ~ dissolved
IIF 32 - Director → ME
10
FF&P GENERAL PARTNER (NO. 7) LIMITED
05692751 05692576, 05692760, 05692768Warning 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) 5th Floor 8 Sackville Street, London, England
Dissolved Corporate (9 parents)
Officer
2006-03-22 ~ dissolved
IIF 19 - Director → ME
11
FF&P GENERAL PARTNER (NO. 9) LIMITED
05692768 05692760, 05692751, 05692576Warning 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) 5th Floor 8 Sackville Street, London, England
Dissolved Corporate (9 parents)
Officer
2006-03-22 ~ dissolved
IIF 25 - Director → ME
12
FF&P GENERAL PARTNER (NO.1) LIMITED
- now 05186521 05188768, 05186523, 05186524Warning 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)NOTEGRAIN LIMITED - 2004-08-13
8 Sackville Street, London, England
Dissolved Corporate (12 parents)
Officer
2006-03-22 ~ dissolved
IIF 18 - Director → ME
13
FF&P GENERAL PARTNER (NO.2) LIMITED
- now 05186523 05186521, 05188767, 05186524Warning 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)OFFICERIDGE LIMITED - 2004-08-13
15 Suffolk Street, London
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2006-11-10 ~ 2012-09-06
IIF 17 - Director → ME
14
FF&P GENERAL PARTNER (NO.3) LIMITED
- now 05186524 05186521, 05188767, 05186523Warning 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)PAGEPATH LIMITED - 2004-08-13
8 Sackville Street, London, England
Dissolved Corporate (12 parents)
Officer
2006-03-22 ~ dissolved
IIF 22 - Director → ME
15
FF&P GENERAL PARTNER (NO.4) LIMITED
- now 05188767 05186521, 05186524, 05186523Warning 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)BOOKPHONE LIMITED - 2004-08-13
15 Suffolk Street, London
Dissolved Corporate (12 parents)
Officer
2006-03-22 ~ dissolved
IIF 29 - Director → ME
16
FF&P GENERAL PARTNER (NO.5) LIMITED
- now 05188768 05186521, 05186523, 05186524Warning 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)CODEFLASK LIMITED - 2004-08-13
15 Suffolk Street, London
Dissolved Corporate (12 parents)
Officer
2006-03-22 ~ dissolved
IIF 30 - Director → ME
17
FF&P INVESTOR 3 GENERAL PARTNER LIMITED
- now 05692760FF&P GENERAL PARTNER (NO. 8) LIMITED
- 2011-01-14
05692760 05692576, 05692751, 05692768Warning 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) 2nd Floor 7 Swallow Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2006-03-22 ~ 2024-02-29
IIF 20 - Director → ME
18
FF&P PRIVATE EQUITY (SCOTLAND) LIMITED
- now SC270237LOTHIAN SHELF (218) LIMITED - 2004-08-13
50 Lothian Road, Edinburgh, Midlothian
Active Corporate (15 parents, 2 offsprings)
Officer
2006-03-22 ~ 2024-02-29
IIF 24 - Director → ME
19
2nd Floor 7 Swallow Street, London, England
Active Corporate (7 parents, 25 offsprings)
Officer
2015-01-16 ~ 2024-02-29
IIF 8 - LLP Designated Member → ME
Person with significant control
2021-03-08 ~ 2024-02-29
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2015-09-17 ~ 2024-02-29
IIF 5 - LLP Designated Member → ME
21
2nd Floor 7 Swallow Street, London, England
Active Corporate (6 parents, 7 offsprings)
Officer
2015-09-17 ~ 2024-02-29
IIF 9 - LLP Designated Member → ME
22
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2021-04-23 ~ 2024-02-29
IIF 12 - LLP Designated Member → ME
Person with significant control
2021-04-23 ~ 2024-02-29
IIF 52 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2021-04-23 ~ 2024-02-29
IIF 11 - LLP Designated Member → ME
Person with significant control
2021-04-23 ~ 2024-02-29
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to surplus assets - More than 25% but not more than 50% → OE
24
2nd Floor 7 Swallow Street, London, England
Active Corporate (6 parents, 8 offsprings)
Officer
2021-04-23 ~ 2024-02-29
IIF 10 - LLP Designated Member → ME
25
2nd Floor 7 Swallow Street, London, England
Active Corporate (6 parents, 14 offsprings)
Officer
2015-09-16 ~ 2024-02-29
IIF 37 - Director → ME
26
HEADBOX SOLUTIONS LIMITED
- now 09410663HEADROOM LIMITED - 2015-06-06
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2024-09-23 ~ now
IIF 13 - Director → ME
27
ROCKLANDS MEDIA LIMITED - 2021-06-28
JUST90 COMMUNICATIONS LIMITED - 2015-01-15
5 The Rocklands, Chudleigh, Newton Abbot, Devon
Active Corporate (8 parents, 3 offsprings)
Officer
2025-03-04 ~ now
IIF 15 - Director → ME
28
INTRAGEN INTERNATIONAL LIMITED
- now 11972765LEOPARD BIDCO LIMITED
- 2019-10-17
11972765 146 New London Road, Chelmsford, Essex, England
Active Corporate (16 parents, 1 offspring)
Officer
2019-05-01 ~ 2024-03-01
IIF 42 - Director → ME
29
Nutmeg House, 60 Gainsford St, London, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2017-05-05 ~ 2021-02-22
IIF 45 - Director → ME
30
INDIA NEWCO LIMITED
- 2019-01-03
10757311 Nutmeg House, 60 Gainsford St, London, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2017-05-05 ~ 2021-02-22
IIF 46 - Director → ME
31
INDIA TOPCO LIMITED
- 2019-01-03
10757162 Nutmeg House, 60 Gainsford St, London, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2017-05-05 ~ 2021-02-22
IIF 44 - Director → ME
32
JACANA CAPITAL ADVISORY LIMITED
15988005 17 Boscombe Road, London, England
Active Corporate (2 parents)
Officer
2024-09-30 ~ now
IIF 14 - Director → ME
Person with significant control
2024-09-30 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
33
KING'S HOUSE SCHOOL ENTERPRISES LIMITED
07261424 68 King's Road, Richmond, Surrey
Active Corporate (16 parents)
Officer
2015-11-19 ~ 2023-12-06
IIF 40 - Director → ME
34
KING'S HOUSE SCHOOL TRUST (RICHMOND) LIMITED
00590559 68 King's Rd, Richmond, Surrey
Active Corporate (73 parents, 1 offspring)
Officer
2015-06-23 ~ 2023-12-08
IIF 41 - Director → ME
35
SYDNEY BIDCO LIMITED
- 2016-08-11
09959559 4a Byron House, Lansdowne Court, Chippenham, Wiltshire, England
Active Corporate (10 parents, 1 offspring)
Officer
2016-01-19 ~ 2024-03-08
IIF 47 - Director → ME
36
OPTIMITY HOLDINGS LIMITED
- now 10064229SYDNEY TOPCO LIMITED
- 2016-08-11
10064229 4a Byron House, Lansdowne Court, Chippenham, Wiltshire, England
Active Corporate (13 parents, 1 offspring)
Officer
2016-03-15 ~ 2024-03-08
IIF 48 - Director → ME
37
NBT FINANCIAL LIMITED - 2003-01-15
AMBERGAIN LIMITED - 2002-05-01
4a Byron House, Lansdowne Court, Chippenham, Wiltshire, England
Active Corporate (17 parents, 6 offsprings)
Officer
2016-06-01 ~ 2024-03-08
IIF 38 - Director → ME
38
C/o Safe Property Management First Floor, Unit 48, Westwood Park Trading Estate, Concord Road, London, England
Active Corporate (23 parents)
Officer
~ 1994-09-30
IIF 3 - Director → ME
~ 1994-09-30
IIF 4 - Secretary → ME
39
OXARA ENERGY GROUP LIMITED
- now 05760865OXENBRIDGE ENERGY GROUP LIMITED - 2007-01-19
Kemp House, 152 City Road, London, England
Dissolved Corporate (8 parents)
Officer
2008-03-19 ~ dissolved
IIF 39 - Director → ME
40
PICCADILLY BIDCO LIMITED - now
LEOPARD TOPCO LIMITED
- 2020-09-24
12092396 Blackfriars House, St Mary's Parsonage, Manchester, England
Active Corporate (10 parents, 3 offsprings)
Officer
2019-07-08 ~ 2020-09-18
IIF 43 - Director → ME
41
ROBERT FLEMING INSURANCE BROKERS LIMITED - 2004-04-01
FOURPARKS LIMITED - 1980-12-31
71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (61 parents, 5 offsprings)
Officer
2010-05-20 ~ 2015-10-21
IIF 35 - Director → ME
42
71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (38 parents, 3 offsprings)
Officer
2010-05-20 ~ 2015-10-21
IIF 36 - Director → ME
43
SPECIAL SITUATIONS GENERAL PARTNER LLP
OC404646 2nd Floor 7 Swallow Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2016-03-02 ~ 2024-02-29
IIF 7 - LLP Designated Member → ME
44
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2015-10-06 ~ 2024-02-29
IIF 6 - LLP Designated Member → ME
45
STONEHAGE FLEMING PRIVATE EQUITY LIMITED
- now 05021464FF&P PRIVATE EQUITY LIMITED
- 2015-08-21
05021464 15 Suffolk Street, London
Dissolved Corporate (15 parents, 9 offsprings)
Officer
2004-11-09 ~ dissolved
IIF 16 - Director → ME