1
C/o Roxburgh Milkins Llp Merchants House North, Wapping Road, Bristol
Dissolved Corporate (27 parents)
Officer
2006-04-25 ~ 2007-06-29
IIF 27 - Director → ME
2
RAMPDOWN LIMITED - 1995-11-08
C/o Roxburgh Milkins Llp Merchants House North, Wapping Road, Bristol
Dissolved Corporate (24 parents)
Officer
2006-04-25 ~ 2007-06-29
IIF 32 - Director → ME
3
EUROTAXGLASS'S LIMITED
- 2016-10-13
05763626CANDLE UK LIMITED - 2010-07-15
PAYHURST LIMITED - 2006-05-05
Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (37 parents, 4 offsprings)
Officer
2012-11-13 ~ 2018-08-31
IIF 2 - Director → ME
4
AUTOVISTA HOLDCO UK LIMITED
- now 05763636CANDLE HOLDCO UK LIMITED
- 2016-10-13
05763636NOTEHURST LIMITED - 2006-05-11
Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (34 parents, 257 offsprings)
Officer
2012-11-13 ~ 2018-08-31
IIF 3 - Director → ME
5
CLEMDAWN LIMITED - 1982-04-02
8 Leake Street, London, United Kingdom
Active Corporate (37 parents, 15 offsprings)
Officer
2002-01-31 ~ 2004-03-10
IIF 15 - Director → ME
6
7 East Pallant, Chichester, West Sussex
Dissolved Corporate (12 parents, 1 offspring)
Officer
2005-12-09 ~ 2006-03-03
IIF 24 - Director → ME
7
7 East Pallant, Chichester, West Sussex
Dissolved Corporate (15 parents, 1 offspring)
Officer
2005-12-09 ~ 2012-03-10
IIF 25 - Director → ME
8
SCEPTRE BUSINESS SYSTEMS LIMITED - 1984-03-23
C/o Roxburgh Milkins Llp Merchants House North, Wapping Road, Bristol
Dissolved Corporate (23 parents)
Officer
2006-04-25 ~ 2007-06-29
IIF 30 - Director → ME
9
Winslade House Winslade Park, Manor Drive, Clyst St Mary, Exeter, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-09-24 ~ 2024-11-27
IIF 38 - Director → ME
10
1 Hoopers Court, London, England
Active Corporate (2 parents)
Officer
2012-05-25 ~ now
IIF 8 - LLP Designated Member → ME
Person with significant control
2016-05-25 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove members → OE
IIF 41 - Right to surplus assets - 75% or more → OE
11
DBI HOLDCO LIMITED
- 2021-10-13
13641953 Winslade House Winslade Park, Manor Drive, Clyst St Mary, Exeter, England
Active Corporate (9 parents, 1 offspring)
Officer
2021-09-24 ~ 2024-11-27
IIF 39 - Director → ME
12
GL ASSESSMENT LIMITED - now
NFER-NELSON PUBLISHING COMPANY LIMITED(THE)
- 2008-01-02
01525617ALNERY NO. 79 LIMITED - 1981-12-31
1st Floor Vantage London, Great West Road, Brentford, United Kingdom
Active Corporate (54 parents)
Officer
2006-04-25 ~ 2007-06-29
IIF 33 - Director → ME
13
GL EDUCATION (NO.2) LIMITED - now
GRANADA LEARNING (NO.2) LIMITED - 2012-03-19
GRANADA LEARNING (LETTS EDUCATIONAL) LIMITED
- 2006-09-04
03819621BARNFRONT LIMITED - 1999-10-11
1st Floor Vantage London, Great West Road, Brentford, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
2006-04-25 ~ 2006-08-30
IIF 34 - Director → ME
14
HEMSCOTT.NET GROUP PLC - 2001-04-25
BRIDGEND GROUP PLC - 2000-08-10
BRIDGEND PROCESSES PLC - 1985-09-04
4th Floor Ropemaker Place, 25 Ropemaker Street, London
Active Corporate (38 parents, 3 offsprings)
Officer
2004-10-01 ~ 2006-11-08
IIF 16 - Director → ME
15
HYVE GROUP LIMITED - now
HYVE GROUP PLC - 2023-06-01
CEMENTONE PLC - 1998-03-19
MULTITRUST PLC - 1994-01-10
MULTITRUST INVESTMENT PLC - 1986-11-14
2 Kingdom Street, London, England
Active Corporate (66 parents, 3 offsprings)
Officer
2003-07-01 ~ 2006-01-23
IIF 23 - Director → ME
2012-02-01 ~ 2017-10-11
IIF 10 - Director → ME
16
KIRKLAND ROWELL LIMITED - now
THE SKILLS FACTORY LIMITED
- 2010-04-20
03604507 1st Floor Vantage London, Great West Road, Brentford, United Kingdom
Dissolved Corporate (28 parents)
Officer
2006-04-25 ~ 2007-06-29
IIF 31 - Director → ME
17
1 Robroyston Gate, Robroyston, Glasgow, Scotland
Active Corporate (27 parents)
Officer
2006-02-25 ~ 2006-09-04
IIF 28 - Director → ME
18
LETTS EDUCATIONAL LIMITED
- now 02583342BPP (LETTS EDUCATIONAL) LIMITED - 1999-10-04
BURGINHALL 548 LIMITED - 1991-07-11
1 London Bridge Street, London
Active Corporate (39 parents)
Officer
2006-04-25 ~ 2006-09-04
IIF 35 - Director → ME
19
Winslade House Winslade Park, Manor Drive, Clyst St Mary, Exeter, England
Active Corporate (17 parents, 2 offsprings)
Officer
2021-10-20 ~ 2024-11-27
IIF 40 - Director → ME
20
Arthur House Mere Green Road, Second Floor, Sutton Coldfield, West Midlands, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2016-05-18 ~ 2023-05-09
IIF 20 - Director → ME
21
Arthur House Mere Green Road, Second Floor, Sutton Coldfield, West Midlands, England
Active Corporate (20 parents, 3 offsprings)
Officer
2016-05-25 ~ 2023-05-09
IIF 17 - Director → ME
22
Arthur House Mere Green Road, Second Floor, Sutton Coldfield, West Midlands, England
Dissolved Corporate (16 parents, 3 offsprings)
Officer
2016-05-18 ~ 2023-05-09
IIF 19 - Director → ME
Person with significant control
2016-05-11 ~ 2023-05-09
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
23
Arthur House Mere Green Road, Second Floor, Sutton Coldfield, West Midlands, England
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2016-05-18 ~ 2023-05-09
IIF 18 - Director → ME
24
PROJECT GATEWAY BIDCO LIMITED
- now 10900121AGHOCO 1583 LIMITED
- 2017-10-04
10900121 10900108, 10903141, 10492470Warning 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) 41 Lothbury, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2017-10-04 ~ 2022-08-10
IIF 12 - Director → ME
25
AGHOCO 1581 LIMITED
- 2017-10-04
10900108 10888001, 07924285, 10490253Warning 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) Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2017-10-04 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2023-03-22 ~ dissolved
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
26
AGHOCO 1582 LIMITED
- 2017-10-04
10900093 10900108, 08582236, 10755276Warning 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) Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2017-10-04 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2023-03-22 ~ dissolved
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
27
PROJECT GATEWAY TOPCO LIMITED
- now 10900066AGHOCO 1580 LIMITED
- 2017-10-04
10900066 10900108, 10900121, 10903141Warning 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) Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-10-04 ~ dissolved
IIF 14 - Director → ME
28
C/o Roxburgh Milkins Llp Merchants House North, Wapping Road, Bristol
Dissolved Corporate (13 parents)
Officer
2006-03-31 ~ 2007-06-29
IIF 37 - Director → ME
29
C/o Roxburgh Milkins Llp Merchants House North, Wapping Road, Bristol
Dissolved Corporate (12 parents, 1 offspring)
Officer
2006-03-31 ~ 2007-06-29
IIF 29 - Director → ME
30
C/o Roxburgh Milkins Llp Merchants House North, Wapping Road, Bristol
Dissolved Corporate (16 parents, 1 offspring)
Officer
2006-03-31 ~ 2012-03-15
IIF 36 - Director → ME
31
STEP ACQUISITIONCO LIMITED
- now 05994587LETTERWING LIMITED - 2006-12-04
Sony Pictures Europe House 25, Golden Square, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2006-12-05 ~ 2012-03-22
IIF 6 - Director → ME
32
CLIPMIRROR LIMITED - 2006-12-04
Sony Pictures Europe House 25, Golden Square, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2006-12-05 ~ 2012-03-22
IIF 4 - Director → ME
33
BOWLTICKET LIMITED - 2006-12-04
Sony Pictures Europe House 25, Golden Square, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2006-12-05 ~ 2012-03-22
IIF 5 - Director → ME
34
STRADBROOK ACQUISITIONS (HOLDINGS) LIMITED
09341840 The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (15 parents, 1 offspring)
Officer
2015-03-19 ~ 2015-12-01
IIF 26 - Director → ME
35
Uncommon - Borough, 1 Long Lane, London, England
Active Corporate (14 parents)
Officer
2013-04-23 ~ 2015-11-23
IIF 1 - Director → ME
36
VERONIS SUHLER STEVENSON INTERNATIONAL LIMITED
- now 03885599VERONIS,SUHLER INTERNATIONAL LIMITED
- 2002-02-05
03885599 Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Dissolved Corporate (11 parents)
Officer
1999-11-24 ~ 2010-02-28
IIF 22 - Director → ME
37
VOLPI CAPITAL CONTI CO-INVEST LP
SL036110 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents)
Person with significant control
2023-06-08 ~ now
IIF 47 - Right to surplus assets - More than 25% but not more than 50% → OE
38
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents)
Person with significant control
2023-06-29 ~ now
IIF 46 - Right to surplus assets - More than 25% but not more than 50% → OE
39
1 Hoopers Court, London, England
Active Corporate (6 parents, 9 offsprings)
Officer
2015-08-26 ~ now
IIF 7 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Has significant influence or control → OE
40
8 Old Jewry, 4th Floor, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-08-20 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Has significant influence or control → OE