1
ASPERITY EMPLOYEE BENEFITS GROUP LTD - now
AEB BENEFITS GROUP LIMITED
- 2013-10-10
07402459 265 Tottenham Court Road, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2010-10-11 ~ 2011-07-29
IIF 26 - Director → ME
2
353 Buckingham Avenue, Slough, England
Active Corporate (10 parents, 1 offspring)
Officer
2017-11-08 ~ 2017-11-14
IIF 11 - Director → ME
3
353 Buckingham Avenue, Slough, England
Active Corporate (20 parents, 1 offspring)
Officer
2017-11-08 ~ 2018-06-18
IIF 12 - Director → ME
4
353 Buckingham Avenue, Slough, England
Active Corporate (8 parents, 1 offspring)
Officer
2017-11-08 ~ 2017-11-14
IIF 10 - Director → ME
5
DAIWA CORPORATE ADVISORY LIMITED - now
DC ADVISORY PARTNERS LIMITED - 2012-03-29
CLOSE BROTHERS CORPORATE FINANCE LIMITED
- 2010-05-10
03067616APPEARDIRECT LIMITED - 1995-08-01
5 King William Street, London
Active Corporate (112 parents, 1 offspring)
Officer
2005-08-01 ~ 2007-12-17
IIF 2 - Director → ME
6
GLIDE BIDCO 2 LIMITED - now
Alpha Tower, Suffolk Street Queensway, Birmingham, West Midlands, England
Active Corporate (17 parents, 1 offspring)
Officer
2014-07-16 ~ 2018-06-27
IIF 39 - Director → ME
7
GLIDE BIDCO LIMITED - now
Alpha Tower, Suffolk Street Queensway, Birmingham, West Midlands, England
Active Corporate (19 parents, 1 offspring)
Officer
2013-10-15 ~ 2018-06-27
IIF 40 - Director → ME
8
GLIDE HOLDINGS LIMITED - now
CABLECOM NETWORKING HOLDINGS LIMITED
- 2018-11-29
06226364NEWINCCO 694 LIMITED - 2007-05-01
Alpha Tower, Suffolk Street Queensway, Birmingham, West Midlands, England
Active Corporate (24 parents, 1 offspring)
Officer
2013-10-25 ~ 2018-06-27
IIF 41 - Director → ME
9
GLIDE TOPCO LIMITED - now
CABLECOM TOPCO LIMITED
- 2018-11-29
08731286 Alpha Tower, Suffolk Street Queensway, Birmingham, West Midlands, England
Active Corporate (19 parents, 1 offspring)
Officer
2013-10-15 ~ 2018-06-27
IIF 38 - Director → ME
10
GRAVITA BIDCO LIMITED - now
JEFFREYS HENRY BIDCO LIMITED - 2022-11-16
PROJECT EVEREST BIDCO LIMITED - 2021-02-24
Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2020-12-04 ~ 2020-12-16
IIF 28 - Director → ME
11
GRAVITA GROUP LIMITED - now
JEFFREYS HENRY TOPCO LIMITED - 2022-11-16
PROJECT EVEREST TOPCO LIMITED - 2021-03-04
PROJECT EVERLY TOPCO LIMITED
- 2020-12-16
13054890 Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2020-12-01 ~ 2020-12-16
IIF 16 - Director → ME
12
GRAVITA MIDCO LIMITED - now
JEFFREYS HENRY MIDCO LIMITED - 2022-11-16
PROJECT EVEREST MIDCO LIMITED - 2021-03-04
Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2020-12-02 ~ 2020-12-16
IIF 15 - Director → ME
13
HAMSARD 3174 LIMITED - 2009-09-14
The Royals, 353 Altrincham Road, Manchester, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2009-12-01 ~ 2014-11-06
IIF 30 - Director → ME
14
GRIFFIN GLOBAL HOLDCO LIMITED
- now 06969510HAMSARD 3175 LIMITED - 2009-11-11
The Royals, 353 Altrincham Road, Manchester, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2009-11-30 ~ 2014-11-06
IIF 29 - Director → ME
15
ICS HEALTHCARE SERVICES LIMITED - now
ICS GROUP (BIDCO) LIMITED
- 2013-04-16
06666392 9 Appold Street, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2008-08-28 ~ 2010-06-08
IIF 33 - Director → ME
16
ICS STAFFING LIMITED - now
ICSG LIMITED - 2012-06-18
Caledonia House No. 223, Pentonville Road, London
Dissolved Corporate (8 parents)
Officer
2008-08-28 ~ 2010-06-08
IIF 34 - Director → ME
17
NEW INFLEXION MANAGERS LLP - 2005-12-09
47 Queen Anne Street, London, England
Active Corporate (73 parents, 16 offsprings)
Officer
2012-03-01 ~ 2018-12-11
IIF 4 - LLP Member → ME
18
INTERNATIONAL BENEFITS HOLDINGS LIMITED
- now 07430816 265 Tottenham Court Road, London, England
Dissolved Corporate (17 parents, 5 offsprings)
Officer
2010-11-05 ~ 2011-07-29
IIF 27 - Director → ME
19
HAMSARD 3408 LIMITED
- 2016-09-09
10241368 10129237, 10024670, 08479148Warning 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) 24-28 Bloomsbury Way, London, England
Active Corporate (14 parents, 2 offsprings)
Officer
2016-09-07 ~ 2016-09-20
IIF 13 - Director → ME
20
HAMSARD 3409 LIMITED
- 2016-09-09
10241385 10129237, 11111829, 10241368Warning 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) 24-28 Bloomsbury Way, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2016-09-07 ~ 2016-09-20
IIF 45 - Director → ME
21
HAMSARD 3410 LIMITED
- 2016-09-09
10241406 10241443, 10241419, 10241426Warning 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) 24-28 Bloomsbury Way, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2016-09-07 ~ 2018-08-02
IIF 44 - Director → ME
22
43 Welbeck Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-12-16 ~ dissolved
IIF 43 - Director → ME
23
LUXE PUBLIC RELATIONS LIMITED
- now 04710610ALISON HULL PUBLIC RELATIONS LIMITED
- 2006-10-25
04710610 Vicarage House 58-60, Kensington Church Street, London
Dissolved Corporate (4 parents)
Officer
2003-03-25 ~ 2008-05-02
IIF 3 - Secretary → ME
24
LUXURY TRAVEL ACQUISITIONS LIMITED
- now 09357365 7th Floor Metro Building 1 Butterwick, Hammersmith, London, England
Liquidation Corporate (13 parents, 1 offspring)
Officer
2014-12-16 ~ 2018-06-13
IIF 22 - Director → ME
25
LUXURY TRAVEL FINANCING LIMITED
- now 09357281 7th Floor Metro Building 1 Butterwick, Hammersmith, London, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2014-12-16 ~ 2018-06-13
IIF 32 - Director → ME
26
LUXURY TRAVEL HOLDINGS LIMITED
- now 09356633PACIFIC SHELF TOPCO LIMITED
- 2015-03-02
09356633 7th Floor Metro Building 1 Butterwick, Hammersmith, London, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2014-12-16 ~ 2018-06-13
IIF 31 - Director → ME
27
1 Bridgewater Place, Water Lane, Leeds, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2016-08-03 ~ 2018-01-30
IIF 25 - Director → ME
28
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (16 parents, 1 offspring)
Officer
2016-08-03 ~ 2018-01-30
IIF 35 - Director → ME
29
49 St James's Street, 4th Floor, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2020-12-22 ~ 2025-02-25
IIF 24 - Director → ME
30
49 St James's Street, 4th Floor, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2020-12-19 ~ 2025-02-25
IIF 23 - Director → ME
31
Crown House, 143-147 Regent Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-19 ~ now
IIF 19 - Director → ME
32
49 St James's Street, 4th Floor, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2020-12-18 ~ 2025-02-25
IIF 6 - Director → ME
33
9 Mandeville Place, London
Dissolved Corporate (1 parent)
Officer
2014-02-24 ~ dissolved
IIF 37 - Director → ME
34
9 Mandeville Place, London
Dissolved Corporate (1 parent)
Officer
2014-02-24 ~ dissolved
IIF 36 - Director → ME
35
12 Golden Square, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-10-09 ~ now
IIF 7 - Director → ME
36
12 Golden Square, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-10-09 ~ now
IIF 9 - Director → ME
37
12 Golden Square, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2019-10-09 ~ now
IIF 8 - Director → ME
38
HAMSARD 3497 LIMITED
- 2018-08-07
11331760 11331805, 08155153, 14279803Warning 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) Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-08-07 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2018-08-07 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
PROJECT EDGE MIDCO 1 UK LIMITED
- now 16388391 16391185, 16398472, 16398472Warning 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)PROJECT EDGE UK MIDCO LIMITED
- 2025-05-02
16388391 16391185, 16398472, 16391185Warning 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) Hove Business Centre, Unit 14, Hove, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-04-15 ~ 2025-12-16
IIF 21 - Director → ME
40
Hove Business Centre, Unit 14, Hove, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-04-14 ~ 2025-12-16
IIF 20 - Director → ME
41
PROJECT GALAXY UK BIDCO LIMITED - now
3rd Floor Q5 Quorum Business Park Benton Lane, Longbenton, Newcastle Upon Tyne, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2021-01-18 ~ 2021-09-13
IIF 18 - Director → ME
42
PROJECT GALAXY UK MIDCO LIMITED - now
3rd Floor Q5 Quorum Business Park Benton Lane, Longbenton, Newcastle Upon Tyne, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2021-01-15 ~ 2021-09-13
IIF 14 - Director → ME
43
PROJECT GALAXY UK TOPCO LIMITED - now
PROJECT BRIDGETOWN TOPCO LIMITED
- 2021-09-13
13135567 3rd Floor Q5 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2021-01-14 ~ 2021-09-13
IIF 17 - Director → ME
44
TENZING LLP - 2016-06-15
Heddon House, 149-151 Regent Street, London, London, United Kingdom
Active Corporate (21 parents, 9 offsprings)
Officer
2019-04-20 ~ now
IIF 5 - LLP Designated Member → ME