1
AGRIBRIEFING 1364 LIMITED
- now 09631266 09631267, 09632712, 07931433Warning 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)BRIEFING MEDIA 1364 LIMITED - 2018-01-15
NEWINCCO 1364 LIMITED - 2015-10-02
8 Leake Street, London, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2018-02-01 ~ 2019-05-16
IIF 28 - Director → ME
2
CHILE TOPCO LIMITED - 2013-07-31
DE FACTO 2027 LIMITED - 2013-07-24
Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (23 parents, 1 offspring)
Officer
2017-02-27 ~ 2020-11-01
IIF 30 - Director → ME
3
Fire House Mayflower Close, Chandler's Ford, Eastleigh, England
Active Corporate (9 parents, 1 offspring)
Officer
2023-08-07 ~ now
IIF 12 - Director → ME
4
C/o Harrison Clark Rickerbys Ellenborough House, Wellington Street, Cheltenham, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
140,071 GBP2024-03-31
Officer
2021-02-27 ~ now
IIF 1 - Director → ME
Person with significant control
2021-02-27 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
5
Horizon Capital, Level 9, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (28 parents, 51 offsprings)
Officer
2013-12-11 ~ now
IIF 29 - LLP Designated Member → ME
6
DE FACTO 2219 LIMITED
- 2017-06-08
09840527 09840222, 09840382, 09840181Warning 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) Fire House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, England
Active Corporate (14 parents, 1 offspring)
Officer
2017-06-07 ~ 2017-07-18
IIF 16 - Director → ME
7
Fire House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, England
Active Corporate (10 parents, 1 offspring)
Officer
2017-07-03 ~ 2017-07-18
IIF 15 - Director → ME
8
Fire House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, England
Active Corporate (10 parents, 1 offspring)
Officer
2017-07-03 ~ 2017-07-18
IIF 14 - Director → ME
9
Fire House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, England
Active Corporate (14 parents, 1 offspring)
Officer
2017-07-03 ~ 2023-11-23
IIF 17 - Director → ME
10
Cannon Place, 78 Cannon Street, London, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-396,258 GBP2023-03-31
Officer
2022-06-29 ~ 2023-02-23
IIF 20 - Director → ME
2024-03-27 ~ now
IIF 6 - Director → ME
11
Cannon Place, 78 Cannon Street, London, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-3,049 GBP2023-03-31
Officer
2024-03-27 ~ now
IIF 7 - Director → ME
2022-06-29 ~ 2023-02-23
IIF 21 - Director → ME
12
Cannon Place, 78 Cannon Street, London, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-2,999 GBP2023-03-31
Officer
2022-06-29 ~ 2023-02-23
IIF 22 - Director → ME
2024-03-27 ~ now
IIF 8 - Director → ME
13
Cannon Place, 78 Cannon Street, London, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
20,529,000 GBP2023-03-31
Officer
2022-06-29 ~ now
IIF 3 - Director → ME
14
Gloucester House, Unit Q, Bourne End Business Park, Cores End Road, Bourne End, Bucks, England
Active Corporate (15 parents, 1 offspring)
Officer
2019-06-27 ~ 2023-01-18
IIF 18 - Director → ME
15
Warner House, 98 Theobalds Road, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
91,452 GBP2022-06-30
Officer
2019-03-29 ~ 2019-03-29
IIF 25 - Director → ME
16
Warner House, 98 Theobalds Road, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-120,288 GBP2022-06-30
Officer
2019-03-29 ~ 2019-03-29
IIF 26 - Director → ME
17
Warner House, 98 Theobalds Road, London, England
Active Corporate (9 parents, 1 offspring)
Profit/Loss (Company account)
1,007,208 GBP2020-07-01 ~ 2021-06-30
Officer
2019-03-29 ~ now
IIF 13 - Director → ME
18
C/o Horizon Capital Llp, 1-3 College Hill, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2025-10-20 ~ 2025-11-19
IIF 10 - Director → ME
19
C/o Horizon Capital Llp, 1-3 College Hill, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-10-17 ~ 2025-11-19
IIF 9 - Director → ME
20
C/o Horizon Capital Llp, 1-3 College Hill, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-10-17 ~ now
IIF 4 - Director → ME
21
C/o Horizon Capital Llp, 1-3 College Hill, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-10-17 ~ 2025-11-19
IIF 11 - Director → ME
22
C/o Horizon Capital Llp, 1-3 College Hill, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-10-17 ~ now
IIF 5 - Director → ME
23
STRAT7 GROUP LIMITED - now
PROJECT FURTHER NEWCO LIMITED
- 2019-05-23
11703375 Warner House, 98 Theobalds Road, London, England
Active Corporate (6 parents, 6 offsprings)
Equity (Company account)
26,995 GBP2022-06-30
Officer
2019-03-15 ~ 2019-03-29
IIF 27 - Director → ME
24
TURNMILL HOLDCO LIMITED - now
JADEITE HOLDCO LIMITED
- 2024-05-08
15453984 32-38 Saffron Hill, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-01-30 ~ 2024-02-19
IIF 19 - Director → ME
25
TURNMILL LIMITED - now
JADEITE BIDCO LIMITED
- 2024-05-07
15454189 32-38 Saffron Hill, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2024-01-30 ~ 2024-02-19
IIF 24 - Director → ME
26
TURNMILL MIDCO LIMITED - now
JADEITE MIDCO LIMITED
- 2024-05-08
15454075 32-38 Saffron Hill, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-01-30 ~ 2024-02-19
IIF 23 - Director → ME
27
JADEITE TOPCO LIMITED
- 2024-05-10
15453860 32-38 Saffron Hill, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1,182,960 GBP2024-12-31
Officer
2024-01-30 ~ now
IIF 2 - Director → ME