1
8 Leinster Square, London, England
Active Corporate (1 parent)
Officer
2024-05-09 ~ now
IIF 11 - Director → ME
Person with significant control
2024-05-09 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
2
COGNITION PARTNERS EMPLOYEE TRUSTEE LIMITED
- now 14417561EMERGENCE PARTNERS EMPLOYEE TRUSTEE LIMITED
- 2024-04-13
14417561 Tennyson House, Cambridge Business Park, Cambridge, United Kingdom
Active Corporate (1 parent)
Officer
2022-10-13 ~ now
IIF 15 - Director → ME
Person with significant control
2022-10-13 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
2022-10-13 ~ 2022-10-13
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
3
COGNITION PARTNERS LIMITED
- now 12171041EMERGENCE PARTNERS LIMITED
- 2024-06-04
12171041GREENHOUSE AI LIMITED - 2019-11-08
Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, England
Active Corporate (11 parents, 1 offspring)
Officer
2019-12-13 ~ now
IIF 16 - Director → ME
Person with significant control
2020-01-28 ~ 2022-10-25
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
4
Prospect House, Rouen Road, Norwich
Liquidation Corporate (11 parents, 1 offspring)
Officer
2022-04-25 ~ 2025-03-22
IIF 18 - Director → ME
5
LEINSTER SQUARE NORTH LIMITED
- now 124535847-12 LEINSTER SQUARE RESIDENTS LIMITED
- 2021-02-24
12453584 10 Leinster Square, London, England
Active Corporate (5 parents)
Officer
2020-02-10 ~ now
IIF 17 - Director → ME
Person with significant control
2020-02-10 ~ 2020-02-10
IIF 7 - Has significant influence or control → OE
6
POOLE PROPERTY PARTNERS LIMITED
16976134 8 Leinster Square, London, England
Active Corporate (1 parent)
Officer
2026-01-20 ~ now
IIF 10 - Director → ME
Person with significant control
2026-01-20 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
7
PRICEWATERHOUSECOOPERS LLP
OC303525 OC316181, OC309347, 05608050Warning 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) 1 Embankment Place, London
Active Corporate (2392 parents, 26 offsprings)
Officer
2002-12-31 ~ 2003-12-31
IIF 22 - LLP Member → ME
8
29 Clerkenwell Road, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2022-05-28 ~ 2024-03-18
IIF 19 - Director → ME
9
29 Clerkenwell Road, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2022-05-28 ~ 2024-03-18
IIF 20 - Director → ME
10
Stanley Capital Partners Llp C/o Myo, 123 Victoria Street, London, United Kingdom
Active Corporate (19 parents, 3 offsprings)
Officer
2023-05-01 ~ 2025-01-14
IIF 14 - LLP Member → ME
11
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2014-08-06 ~ 2018-11-01
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-01
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
SYMPHONY VENTURES OPTIONS COLLECTIONS LTD
13578044 8 Leinster Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-08-23 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-08-23 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
13
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (2 parents)
Officer
2019-09-18 ~ now
IIF 13 - LLP Designated Member → ME
Person with significant control
2019-09-18 ~ now
IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE