1
24 Oxford Road, London
Active Corporate (11 parents)
Officer
2019-09-03 ~ 2025-02-13
IIF 25 - Director → ME
2020-04-06 ~ 2023-10-15
IIF 31 - Secretary → ME
2
C/o Dwf Law Llp 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2023-06-30 ~ 2025-12-20
IIF 10 - Director → ME
3
C/o Dwf Law Llp 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2023-06-30 ~ 2025-12-20
IIF 11 - Director → ME
4
C/o Dwf Law Llp 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2023-06-30 ~ 2025-12-20
IIF 12 - Director → ME
5
47 Queen Anne Street, Marylebone, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2023-06-30 ~ 2025-12-20
IIF 9 - Director → ME
6
20 Grosvenor Place, London, England
Active Corporate (6 parents, 15 offsprings)
Officer
2024-02-21 ~ 2024-05-31
IIF 21 - Director → ME
7
PROJECT GRACE ONE LIMITED
- 2024-02-24
15496554 47 Queen Anne Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-02-21 ~ 2025-12-19
IIF 8 - Director → ME
8
20 Grosvenor Place, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-02-19 ~ 2024-05-31
IIF 23 - Director → ME
9
20 Grosvenor Place, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2024-02-19 ~ 2024-05-31
IIF 22 - Director → ME
10
145/146 Leadenhall Street, Lower Ground And Ground Floor, London, England
Active Corporate (12 parents, 4 offsprings)
Officer
2022-05-04 ~ 2025-12-19
IIF 7 - Director → ME
11
145/146 Leadenhall Street, Lower Ground And Ground Floor, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-05-04 ~ 2025-12-19
IIF 6 - Director → ME
12
145/146 Leadenhall Street, Lower Ground And Ground Floor, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-05-04 ~ 2025-12-19
IIF 2 - Director → ME
13
145/146 Leadenhall Street, Lower Ground And Ground Floor, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-05-03 ~ 2025-12-19
IIF 5 - Director → ME
14
145/146 Leadenhall Street, Lower Ground And Ground Floor, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-05-03 ~ 2025-12-19
IIF 1 - Director → ME
15
145/146 Leadenhall Street, Lower Ground And Ground Floor, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2022-04-29 ~ 2025-12-19
IIF 4 - Director → ME
16
TORWOOD BIDCO LIMITED - 2020-01-27
Ingenuity House, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2020-02-06 ~ 2024-01-12
IIF 26 - Director → ME
17
TORWOOD TOPCO LIMITED - 2020-01-27
Ingenuity House, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2020-02-06 ~ 2024-01-12
IIF 27 - Director → ME
18
3rd Floor 52 Conduit Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2026-02-28 ~ now
IIF 24 - LLP Member → ME
Person with significant control
2026-02-28 ~ now
IIF 30 - Has significant influence or control → OE
19
145/146 Leadenhall Street, Lower Ground And Ground Floor, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2022-10-03 ~ 2025-12-19
IIF 3 - Director → ME
20
47 Queen Anne Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-06-30 ~ dissolved
IIF 14 - Director → ME
21
47 Queen Anne Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-06-30 ~ dissolved
IIF 13 - Director → ME
22
47 Queen Anne Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-06-30 ~ dissolved
IIF 16 - Director → ME
23
47 Queen Anne Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-06-30 ~ dissolved
IIF 15 - Director → ME
24
AGHOCO 1955 LIMITED
- 2020-10-21
12912590 12694129, 12663211, 12912534Warning 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) Phenna Group The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2020-10-21 ~ 2022-12-21
IIF 29 - Director → ME
25
AGHOCO 1954 LIMITED
- 2020-10-21
12912564 12930292, 08473421, 12912534Warning 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) Phenna Group The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2020-10-21 ~ 2022-12-21
IIF 28 - Director → ME
26
47 Queen Anne Street, Marylebone, London, England
Dissolved Corporate (3 parents)
Officer
2023-05-26 ~ dissolved
IIF 20 - Director → ME
27
47 Queen Anne Street, Marylebone, London, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2023-05-26 ~ dissolved
IIF 17 - Director → ME
28
47 Queen Anne Street, Marylebone, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2023-05-26 ~ dissolved
IIF 19 - Director → ME
29
47 Queen Anne Street, Marylebone, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2023-05-26 ~ dissolved
IIF 18 - Director → ME
30
24b Oxford Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-09-23 ~ dissolved
IIF 32 - Director → ME