1
ADVANCED RESEARCH CLUSTERS PORTFOLIO MANAGEMENT LIMITED - now
ARLINGTON PORTFOLIO MANAGEMENT LIMITED - 2022-05-24
ARLINGTON PORTFOLIO MANAGEMENT LIMITED - 2022-05-20
ARCGP 1 LIMITED - 2022-05-20
ARLINGTON PORTFOLIO MANAGEMENT CO., LTD.
- 2019-05-10
10885458 Quad Two Rutherford Avenue, Harwell Campus, Didcot, United Kingdom
Active Corporate (14 parents)
Officer
2017-07-26 ~ 2017-08-21
IIF 4 - Director → ME
2
BOOMI UK HOLDINGS LTD. - now
BROOKLYN UK BIDCO, LTD.
- 2021-10-22
13487333 Exeter Science Park, Grow On Building 2, Ground Fl Babbage Way, Clyst Honiton, Exeter, Devon, England
Active Corporate (13 parents, 1 offspring)
Officer
2021-07-01 ~ 2021-07-01
IIF 22 - Director → ME
3
Waterloo Industrial Estate, Bidford-upon-avon, Warwickshire, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2021-04-14 ~ 2021-08-20
IIF 13 - Director → ME
4
BVI HOLDINGS KENSINGTON LIMITED - now
Waterloo Industrial Estate, Bidford-upon-avon, Warwickshire, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2018-12-13 ~ 2019-01-30
IIF 6 - Director → ME
5
BVI HOLDINGS LIMITED - now
PUPILS TOPCO LIMITED
- 2019-01-31
11725987 Waterloo Industrial Estate, Bidford-upon-avon, Warwickshire, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2018-12-13 ~ 2019-01-30
IIF 7 - Director → ME
6
BVI HOLDINGS MAYFAIR LIMITED - now
Waterloo Industrial Estate, Bidford-upon-avon, Warwickshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2019-01-16 ~ 2019-01-30
IIF 8 - Director → ME
7
BVI KNIGHTSBRIDGE LIMITED - now
Waterloo Industrial Estate, Bidford-upon-avon, Warwickshire, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2018-12-14 ~ 2019-01-30
IIF 14 - Director → ME
8
BVI OVINGTON LIMITED - now
Waterloo Industrial Estate, Bidford-upon-avon, Warwickshire, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Officer
2018-12-14 ~ 2019-01-30
IIF 9 - Director → ME
9
HALCYON UK HOLDINGS LIMITED - now
LIQUEFY UK HOLDINGS LIMITED
- 2020-01-09
11717807 Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-12-07 ~ 2019-02-20
IIF 2 - Director → ME
10
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2018-07-23 ~ 2019-02-20
IIF 11 - Director → ME
11
KHAKI HOLDINGS GENPAR, LLP
- now OC415918DOWNSTREAM HOLDINGS GENPAR LLP
- 2017-06-27
OC415918 Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (8 parents)
Officer
2017-02-14 ~ 2017-06-12
IIF 24 - LLP Designated Member → ME
2017-08-01 ~ 2017-08-01
IIF 23 - LLP Designated Member → ME
Person with significant control
2017-02-14 ~ 2017-06-12
IIF 28 - Right to appoint or remove members → OE
IIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2017-11-22 ~ 2019-02-20
IIF 3 - Director → ME
13
11th Floor 200 Aldersgate Street, London, England, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-11-21 ~ dissolved
IIF 5 - Director → ME
14
11th Floor 200 Aldersgate Street, London, England
Dissolved Corporate (6 parents)
Officer
2016-08-26 ~ dissolved
IIF 25 - Director → ME
15
5th Floor, Park House, 116 Park Street, London, England
Dissolved Corporate (5 parents)
Officer
2016-08-26 ~ dissolved
IIF 27 - Director → ME
16
TPG SATYA LTD. - 2015-09-10
TPG AFRICA LTD. - 2015-05-11
5th Floor, Park House, 116 Park Street, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-08-26 ~ dissolved
IIF 26 - Director → ME
17
TPG VENICE UK I, LTD.
13351056 13350596, 13350624, 13350423Warning 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) 11th Floor 200 Aldersgate Street, London, England
Dissolved Corporate (7 parents)
Officer
2021-04-22 ~ 2022-02-18
IIF 19 - Director → ME
18
TPG VENICE UK II, LTD.
13350423 13351056, 13350596, 13350490Warning 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) 11th Floor 200 Aldersgate Street, London, England
Dissolved Corporate (7 parents)
Officer
2021-04-21 ~ 2022-02-18
IIF 17 - Director → ME
19
TPG VENICE UK III, LTD.
13350490 13690796, 13351545, 13350423Warning 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) 11th Floor 200 Aldersgate Street, London, England
Dissolved Corporate (7 parents)
Officer
2021-04-21 ~ 2022-02-18
IIF 15 - Director → ME
20
TPG VENICE UK IV, LTD.
13350596 13350423, 13350624, 13351056Warning 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) 11th Floor 200 Aldersgate Street, London, England
Dissolved Corporate (7 parents)
Officer
2021-04-21 ~ 2022-02-18
IIF 20 - Director → ME
21
TPG VENICE UK V, LTD.
13350624 13351227, 13351056, 13350596Warning 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) 11th Floor 200 Aldersgate Street, London, England
Dissolved Corporate (7 parents)
Officer
2021-04-21 ~ 2022-02-18
IIF 21 - Director → ME
22
TPG VENICE UK VI, LTD.
13351227 13350423, 13351056, 13350624Warning 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) 40a Station Road, Upminster, Essex
Dissolved Corporate (8 parents)
Officer
2021-04-22 ~ 2021-10-06
IIF 18 - Director → ME
23
TPG VENICE UK VII, LTD.
13351545 13350490, 13690796, 13350423Warning 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) 11th Floor 200 Aldersgate Street, London, England
Dissolved Corporate (7 parents)
Officer
2021-04-22 ~ 2022-02-18
IIF 16 - Director → ME
24
TPG VI PAPA UK 2018 HOLDINGS, LTD.
11446214 11th Floor, 200 Aldersgate Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2020-08-31 ~ 2020-10-09
IIF 10 - Director → ME
2018-07-03 ~ 2019-02-20
IIF 12 - Director → ME
25
Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (15 parents)
Officer
2017-04-12 ~ 2019-02-20
IIF 1 - Director → ME