1
CCP NO.3.2 LIMITED
- 2022-07-05
13757360 13065217, 14246119, 14708899Warning 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) 30 Tower View, Kings Hill, West Malling, Kent, England, England
Active Corporate (15 parents, 1 offspring)
Officer
2022-06-27 ~ 2024-01-01
IIF 28 - Director → ME
2
ARACHNE HOLDCO (UK) LIMITED
- now 13753328CCP NO.3.1 LIMITED
- 2022-07-05
13753328 14836826, 13061638, 15330003Warning 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) 30 Tower View, Kings Hill, West Malling, Kent, England, England
Active Corporate (15 parents, 3 offsprings)
Officer
2022-06-27 ~ 2024-01-01
IIF 22 - Director → ME
3
30 Tower View, Kings Hill, West Malling, Kent, England, England
Active Corporate (12 parents, 1 offspring)
Officer
2022-07-08 ~ 2024-01-01
IIF 26 - Director → ME
4
30 Tower View, Kings Hill, West Malling, Kent, England, England
Active Corporate (6 parents)
Officer
2022-07-18 ~ 2024-01-01
IIF 24 - Director → ME
5
WILDE FOODS LTD - 2016-10-27
86-90 Paul Street, London, England
Active Corporate (4 parents)
Officer
2017-06-15 ~ now
IIF 12 - Director → ME
6
CHARTERHOUSE CAPITAL MANAGEMENT LLP - 2004-03-27
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (94 parents, 6 offsprings)
Officer
2019-07-01 ~ 2024-06-30
IIF 10 - LLP Member → ME
7
Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, Berkshire
Dissolved Corporate (17 parents)
Officer
2011-10-06 ~ 2012-02-02
IIF 32 - Director → ME
8
CONTESSA (LADIESWEAR) LIMITED
- now 03206943RBCO 208 LIMITED - 1996-06-19
Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, Berkshire
Dissolved Corporate (20 parents)
Officer
2011-10-06 ~ 2012-02-02
IIF 39 - Director → ME
9
1 Gower Street, London, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2019-02-11 ~ 2019-06-30
IIF 1 - Director → ME
10
Grenade Hq, Bournville Place, Bournville Lane, Birmingham, England
Active Corporate (16 parents, 1 offspring)
Officer
2018-06-07 ~ 2019-06-30
IIF 46 - Director → ME
11
Grenade Hq, Bournville Place, Bournville Lane, Birmingham, England
Active Corporate (23 parents, 1 offspring)
Officer
2018-06-07 ~ 2019-06-30
IIF 47 - Director → ME
12
Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, Berkshire
Dissolved Corporate (17 parents)
Officer
2011-10-06 ~ 2012-02-02
IIF 35 - Director → ME
13
LANGVINE LIMITED - 2002-09-20
Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, Berkshire
Dissolved Corporate (17 parents)
Officer
2011-10-06 ~ 2012-02-02
IIF 33 - Director → ME
14
Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, Berkshire
Dissolved Corporate (17 parents)
Officer
2011-10-06 ~ 2012-02-02
IIF 36 - Director → ME
15
Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, Berkshire
Dissolved Corporate (34 parents)
Officer
2011-10-06 ~ 2012-02-02
IIF 38 - Director → ME
16
21 Grosvenor Place, London
Dissolved Corporate (19 parents)
Officer
2013-12-20 ~ 2014-11-27
IIF 6 - LLP Member → ME
17
21 Grosvenor Place, London
Dissolved Corporate (18 parents)
Officer
2013-12-20 ~ 2014-11-27
IIF 5 - LLP Member → ME
18
HMEU2 GP LLP - 2005-05-09
21 Grosvenor Place, London
Dissolved Corporate (38 parents, 1 offspring)
Officer
2006-09-11 ~ 2019-06-30
IIF 8 - LLP Member → ME
19
HM (EU) PARTNERS LLP - 2005-05-09
8-10 Grosvenor Gardens, London, England
Active Corporate (59 parents, 30 offsprings)
Officer
2006-09-11 ~ 2019-06-30
IIF 7 - LLP Member → ME
20
8-10 Grosvenor Gardens, London, England
Active Corporate (10 parents)
Officer
2019-04-11 ~ 2019-06-30
IIF 15 - Director → ME
21
8-10 Grosvenor Gardens, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2019-02-06 ~ 2019-06-30
IIF 13 - Director → ME
22
Aztec Group House, Ifc6, The Esplanade, St Helier, Channel Islands, Je4 0qh, Jersey
Active Corporate (10 parents, 1 offspring)
Officer
2019-02-11 ~ 2019-06-30
IIF 16 - Director → ME
23
LION-SHOES MIDCO LIMITED - now
8-10 Grosvenor Gardens, London, England
Active Corporate (12 parents)
Officer
2014-07-30 ~ 2014-12-09
IIF 42 - Director → ME
24
21 Grosvenor Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-30 ~ dissolved
IIF 43 - Director → ME
25
21 Grosvenor Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-08-21 ~ dissolved
IIF 44 - Director → ME
26
Cadbury House, Sanderson Road, Uxbridge, Middlesex, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2017-02-28 ~ 2019-06-30
IIF 31 - Director → ME
27
Cadbury House, Sanderson Road, Uxbridge, Middlesex, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-02-23 ~ 2019-06-30
IIF 21 - Director → ME
28
Aztec Group House, 11-15 Seaton Place, St Helier, Jersey
Converted / Closed Corporate (15 parents)
Officer
2017-06-30 ~ 2019-06-30
IIF 19 - Director → ME
29
26 Baldwin Street, Bristol
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-12-13 ~ 2019-04-29
IIF 17 - Director → ME
30
26 Baldwin Street, Bristol
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-12-13 ~ 2019-04-29
IIF 18 - Director → ME
31
Aztec Group House, 11-15 Seaton Place, St Helier, Jersey
Converted / Closed Corporate (7 parents)
Officer
2017-06-30 ~ 2019-04-29
IIF 20 - Director → ME
32
LION/SILK FUNDING FACILITY LIMITED
07271819 8 Salisbury Square, London
Dissolved Corporate (7 parents)
Officer
2011-10-06 ~ 2011-11-24
IIF 34 - Director → ME
33
Kpmg Llp, Arlington Business Park, Theale, Reading
Dissolved Corporate (14 parents)
Officer
2011-10-06 ~ dissolved
IIF 40 - Director → ME
34
Kpmg Llp, Arlington Business Park, Theale, Reading
Dissolved Corporate (15 parents)
Officer
2011-10-06 ~ dissolved
IIF 41 - Director → ME
35
LOUNGERS HOLDINGS LIMITED
- now 07980338ARIA NEWCO LIMITED - 2012-06-13
26 Baldwin Street, Bristol
Active Corporate (17 parents, 1 offspring)
Officer
2016-12-19 ~ 2019-04-29
IIF 4 - Director → ME
36
LOUNGERS LIMITED - now
26 Baldwin Street, Bristol
Active Corporate (15 parents, 2 offsprings)
Officer
2019-03-28 ~ 2019-07-01
IIF 14 - Director → ME
37
26 Baldwin Street, Bristol
Active Corporate (21 parents, 2 offsprings)
Officer
2016-12-19 ~ 2019-04-29
IIF 3 - Director → ME
38
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2020-12-21 ~ 2024-01-01
IIF 25 - Director → ME
39
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2020-12-21 ~ 2024-01-01
IIF 23 - Director → ME
40
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2020-12-21 ~ 2024-01-01
IIF 27 - Director → ME
41
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2020-12-21 ~ 2024-01-01
IIF 29 - Director → ME
42
FOOD NEWCO LIMITED - 2015-07-28
112 St. Augustine Street C/o Portt & Co, Suite 1.02, Collar Factory, Taunton, Somerset, United Kingdom
Active Corporate (14 parents)
Officer
2015-10-21 ~ 2021-04-13
IIF 30 - Director → ME
43
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-23 ~ now
IIF 11 - LLP Designated Member → ME
Person with significant control
2023-11-23 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to surplus assets - More than 25% but not more than 50% → OE
44
CRAFTS GROUP HOLDING LIMITED - 2017-04-07
GOLDFINCH 16 LIMITED - 2016-07-27
1 Gower Street, London, United Kingdom
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2019-02-11 ~ 2019-06-30
IIF 2 - Director → ME
45
THE DMC GROUP HOLDINGS LIMITED - now
8-10 Grosvenor Gardens, London, England
Receiver Action Corporate (11 parents, 4 offsprings)
Officer
2019-01-28 ~ 2019-06-30
IIF 45 - Director → ME
46
WATLING STREET CAPITAL PARTNERS LLP
OC369654 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (46 parents, 1 offspring)
Officer
2019-12-13 ~ 2024-06-30
IIF 9 - LLP Member → ME
47
Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, Berkshire
Dissolved Corporate (20 parents)
Officer
2011-10-06 ~ 2012-02-02
IIF 37 - Director → ME