1
ARQIVA PUBLIC SAFETY LIMITED - now
DE FACTO 620 LIMITED - 1997-06-27
Crawley Court, Winchester, Hampshire
Active Corporate (50 parents, 2 offsprings)
Officer
1997-07-01 ~ 2000-08-12
IIF 35 - Director → ME
2
ASCO (DC2) LIMITED - now
DE FACTO 1403 LIMITED - 2006-09-20
Great Yarmouth Offshore Supply, Base South Denes Road, Great Yarmouth, Norfolk
Dissolved Corporate (33 parents, 1 offspring)
Officer
2006-10-25 ~ 2011-12-21
IIF 30 - Director → ME
3
CAVENDISH GRANGE (WARLINGHAM) MANAGEMENT COMPANY LIMITED
13009665 Kings Parade, Lower Coombe Street, Croydon, England
Active Corporate (4 parents)
Officer
2020-11-11 ~ 2023-04-28
IIF 9 - Director → ME
Person with significant control
2020-11-11 ~ 2023-04-28
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
CAVENDISH HOLDCO LIMITED - now
L.K. BENNETT LONDON LIMITED
- 2017-10-11
10151747DE FACTO 2232 LIMITED
- 2017-04-19
10151747 02600629, 02600634, 12456879Warning 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) 124 Finchley Road, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2017-04-05 ~ 2017-09-12
IIF 5 - Director → ME
5
5th Floor, 100 Victoria Street, Cardinal Place, London, England
Active Corporate (19 parents, 3 offsprings)
Officer
2018-03-26 ~ 2023-04-14
IIF 27 - Director → ME
6
DE FACTO 1639 LIMITED
- now 06619029 06872482, 06583565, 07498942Warning 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)L.K. BENNETT GROUP LIMITED
- 2017-04-19
06619029DE FACTO 1639 LIMITED - 2008-06-30
3 Hardman Street, Manchester
Dissolved Corporate (13 parents)
Officer
2011-08-31 ~ 2017-04-28
IIF 32 - Director → ME
7
DLJ INVESTMENT PARTNER II LIMITED - now
DLJ PHOENIX GENERAL PARTNER II LIMITED
- 2001-04-02
SC165186PHOENIX GENERAL PARTNER II LIMITED
- 1997-04-15
SC165186WJB (421) LIMITED
- 1996-07-10
SC165186 SC180204, SC162870, SC167291Warning 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) 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (29 parents)
Officer
1996-06-26 ~ 2001-03-26
IIF 34 - Director → ME
8
DE FACTO 1836 LIMITED - 2011-02-11
Rina Consulting Building, Cleeve Road, Leatherhead, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2011-02-17 ~ 2011-06-22
IIF 21 - Director → ME
9
ENSONO LIMITED - now
CONNECT 2 INTERNET LIMITED - 1999-03-01
MUTANDERIS (265) LIMITED - 1997-03-17
3rd Floor 2 Glass Wharf, Bristol, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
2000-10-24 ~ 2002-06-18
IIF 33 - Director → ME
10
HALFORDS AUTOCENTRES HOLDINGS LIMITED - now
NATIONWIDE AUTOCENTRES HOLDINGS LIMITED
- 2011-02-16
05581459 05688983, 04050548, 06850798Warning 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)DE FACTO 1308 LIMITED - 2006-02-07
C/o Teneo Finanical Advisory Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (30 parents, 3 offsprings)
Officer
2006-02-10 ~ 2010-02-17
IIF 29 - Director → ME
11
SOUTHSMART LIMITED - 2000-09-08
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Liquidation Corporate (27 parents, 1 offspring)
Officer
2002-05-29 ~ 2002-07-24
IIF 22 - Director → ME
12
PRO-ACTIVE LONDON - 2013-09-30
190 Great Dover Street, London, England
Active Corporate (34 parents)
Officer
2014-02-25 ~ 2017-09-21
IIF 13 - Director → ME
13
MUSIC FOR YOUTH LIMITED - 1982-06-03
Cbso Centre, Berkley Street, Birmingham, England
Active Corporate (62 parents)
Officer
2012-02-20 ~ 2017-03-28
IIF 12 - Director → ME
14
DE FACTO 1507 LIMITED - 2007-07-26
International House St Katharine Docks, St. Katharines Way, London, England
Active Corporate (27 parents, 1 offspring)
Officer
2016-12-01 ~ 2017-11-01
IIF 6 - Director → ME
15
OLDCO 1 LIMITED - now
ANDREW PAGE HOLDINGS LIMITED
- 2014-02-25
07167011 Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2010-03-23 ~ 2010-07-23
IIF 23 - Director → ME
16
PHOENIX EQUITY NOMINEES LIMITED
- now 03297846PAPERTHEME LIMITED
- 1997-01-27
03297846 10th Floor, 123 Victoria Street, London, England
Active Corporate (21 parents, 22 offsprings)
Officer
1997-01-24 ~ 2025-01-07
IIF 20 - Director → ME
17
PHOENIX EQUITY PARTNERS GROUP LIMITED
- now 04134322 01786523, OC394849, OC300503Warning 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) 10th Floor, 123 Victoria Street, London, England
Active Corporate (13 parents, 29 offsprings)
Officer
2001-02-08 ~ 2025-01-07
IIF 15 - Director → ME
Person with significant control
2016-07-01 ~ 2025-01-07
IIF 2 - Has significant influence or control → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
18
PHOENIX EQUITY PARTNERS HOLDINGS LLP
OC300503 OC394849, 04134322, 01786523Warning 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) 10th Floor, 123 Victoria Street, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2001-07-31 ~ 2025-01-07
IIF 25 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2025-01-07
IIF 1 - Has significant influence or control → OE
19
PHOENIX EQUITY PARTNERS LIMITED
- now 01786523 04134322, OC394849, OC300503Warning 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)DLJ EUROPEAN PRIVATE EQUITY LIMITED
- 2001-03-27
01786523PHOENIX SECURITIES INVESTMENTS LIMITED
- 1990-11-01
01786523 10th Floor, 123 Victoria Street, London, England
Active Corporate (36 parents, 5 offsprings)
Officer
~ 2025-01-07
IIF 18 - Director → ME
20
BOARDWASTE LIMITED - 1998-12-22
10th Floor, 123 Victoria Street, London, England
Dissolved Corporate (12 parents)
Officer
2001-11-12 ~ dissolved
IIF 16 - Director → ME
21
PHOENIX FUND TRUSTEE LIMITED
- now 02596861DLJ PHOENIX FUND TRUSTEE LIMITED
- 2001-05-02
02596861PHOENIX FUND TRUSTEE LIMITED
- 1997-04-11
02596861GRADEMEDIUM LIMITED - 1991-06-04
10th Floor, 123 Victoria Street, London, England
Dissolved Corporate (21 parents)
Officer
1995-12-08 ~ dissolved
IIF 7 - Director → ME
22
SCENTENTER LIMITED - 1998-12-22
10th Floor, 123 Victoria Street, London, England
Active Corporate (15 parents, 12 offsprings)
Officer
2001-11-12 ~ 2025-01-07
IIF 14 - Director → ME
23
PHOENIX THISTLE GENERAL PARTNER LIMITED
- now SC214806LOTHIAN FIFTY (752) LIMITED
- 2001-02-02
SC214806 SC214812, SC213980, SC214811Warning 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) 50 Lothian Road, Edinburgh, Midlothian
Dissolved Corporate (14 parents, 1 offspring)
Officer
2001-02-01 ~ dissolved
IIF 8 - Director → ME
24
The Foundry, 17 Oval Way, London
Active Corporate (63 parents, 1 offspring)
Officer
2009-09-23 ~ 2018-12-31
IIF 31 - Director → ME
25
THE TULA GROUP OF COMPANIES LIMITED - 2006-07-05
THE TULA GROUP OF COMPANIES PLC - 2003-01-27
3rd Floor 33 Cavendish Square, London, England
Active Corporate (24 parents, 5 offsprings)
Officer
2013-04-22 ~ 2016-06-03
IIF 19 - Director → ME
26
PROSPECT NUMBER 64 LIMITED - 2008-08-06
1 Angel Court, London, United Kingdom
Active Corporate (22 parents)
Officer
2023-04-20 ~ 2024-10-25
IIF 28 - Director → ME
27
SIGNUM TECHNOLOGY LIMITED
- now 07906997COPPER TOPCO LIMITED
- 2012-03-22
07906997DE FACTO 1940 LIMITED - 2012-02-01
Trelleborg Sealing Solutions Uk Limited International Drive, Tewkesbury Business Park, Tewkesbury, England
Active Corporate (20 parents)
Officer
2012-03-13 ~ 2019-07-10
IIF 24 - Director → ME
28
THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION
- now 01697461BRITISH VENTURE CAPITAL ASSOCIATION(THE)
- 2008-12-16
01697461 Third Floor, 48 Chancery Lane, London, England
Active Corporate (115 parents)
Officer
2008-01-30 ~ 2012-03-31
IIF 26 - Director → ME
29
EXPONENT (TRULY) SPV 1 LIMITED
- 2014-08-07
06366226ALNERY NO.2739 LIMITED - 2007-12-06
C/o Ey, 1 More London Place, London
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2012-03-01 ~ 2016-06-03
IIF 10 - Director → ME
30
THE VIVID TOYS AND GAMES GROUP LIMITED - 2009-01-16
DENOTEREALM LIMITED - 2006-06-28
Ashbourne House, The Guildway Old Portsmouth Road, Guildford, Surrey
Active Corporate (25 parents, 1 offspring)
Officer
2013-07-15 ~ 2017-03-23
IIF 17 - Director → ME
31
2 Frewin Road, Wandsworth, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-12-12 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-12-12 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE