1
ALLFUNDS GROUP PLC - now
ALLFUNDS GROUP LIMITED - 2021-04-23
ALLFUNDS (UK) LIMITED - 2021-04-14
2 Fitzroy Place, 8 Mortimer Street, London
Active Corporate (29 parents, 2 offsprings)
Person with significant control
2017-03-02 ~ 2020-03-12
IIF 3 - Has significant influence or control → OE
2
Suite 2 Ground Floor, Lanchester House, Brighton, England
Active Corporate (12 parents, 1 offspring)
Person with significant control
2025-10-13 ~ now
IIF 7 - Has significant influence or control → OE
3
BLEU BLANC ROUGE FOUNDATION LIMITED
11225248 18-19 Albemarle Street 18 - 19 Albemarle Street, London, England
Active Corporate (7 parents)
Officer
2018-02-26 ~ 2020-04-04
IIF 15 - Director → ME
4
CHARTERHOUSE NADIA 1 LIMITED
- now SC356383 SC358125, SC360558, SC358126Warning 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)MM&S (5457) LIMITED - 2009-06-02
Level 3, 6 St Andrew Square, Edinburgh
Active Corporate (22 parents, 1 offspring)
Officer
2012-08-02 ~ 2015-05-19
IIF 25 - Director → ME
5
BISOMOTION LTD - 2013-08-02
Suite 2, Ground Floor, Lanchester House, Trafalgar Place, Brighton, United Kingdom
Active Corporate (21 parents)
Person with significant control
2025-09-10 ~ 2026-01-12
IIF 6 - Has significant influence or control → OE
6
18-19 Albemarle Street 18/19 Albemarle Street, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2020-01-23 ~ now
IIF 26 - Director → ME
Person with significant control
2020-01-23 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
7
The Brunel Building, Canalside Walk, London, England
Active Corporate (3 parents)
Officer
2010-08-16 ~ now
IIF 29 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to surplus assets - 75% or more → OE
8
HELLMAN & FRIEDMAN ACQUISITION III LIMITED
- 2010-06-10
FC027672 Ugland House, Po Box 309, Grand Cayman, Ky1-1104, Cayman Islands
Converted / Closed Corporate (16 parents)
Officer
2007-07-13 ~ 2011-04-04
IIF 31 - Director → ME
9
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (9 parents)
Officer
2013-12-13 ~ 2014-02-26
IIF 33 - Director → ME
10
MILLERGLADE LIMITED
- 2009-12-04
07066802 30th Floor Millbank Tower, London
Dissolved Corporate (7 parents)
Officer
2009-12-04 ~ dissolved
IIF 12 - Director → ME
11
JESTERPARK LIMITED
- 2009-12-04
07066776 30th Floor Millbank Tower, London
Dissolved Corporate (7 parents)
Officer
2009-12-04 ~ dissolved
IIF 13 - Director → ME
12
H&F IRIDIUM TOPCO LIMITED
- now 07070249HURRICANECOVE LIMITED
- 2009-12-04
07070249 30th Floor Millbank Tower, London
Dissolved Corporate (7 parents)
Officer
2009-12-04 ~ dissolved
IIF 14 - Director → ME
13
Level 3, 6 St Andrew Square, Edinburgh
Active Corporate (18 parents, 1 offspring)
Officer
2012-06-27 ~ 2015-05-19
IIF 21 - Director → ME
14
Level 3, 6 St Andrew Square, Edinburgh
Active Corporate (15 parents, 1 offspring)
Officer
2012-06-27 ~ 2015-05-15
IIF 24 - Director → ME
15
Level 3, 6 St Andrew Square, Edinburgh
Active Corporate (15 parents, 1 offspring)
Officer
2012-06-27 ~ 2015-05-19
IIF 22 - Director → ME
16
Level 3, 6 St Andrew Square, Edinburgh
Active Corporate (15 parents, 1 offspring)
Officer
2012-06-27 ~ 2015-05-19
IIF 23 - Director → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-15 during the appointment or period of control
Dissolved on 2017-12-05 during the appointment or period of control
1 More London Place, London
Dissolved Corporate (18 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control → OE
18
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, United Kingdom
Active Corporate (5 parents)
Officer
2022-10-27 ~ now
IIF 28 - Director → ME
Person with significant control
2022-10-27 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
19
HELLMAN & FRIEDMAN EUROPE, LIMITED
05019454 Millbank Tower 30th Floor, 21-24 Millbank, London
Dissolved Corporate (8 parents)
Officer
2004-01-19 ~ dissolved
IIF 16 - Director → ME
2004-01-19 ~ dissolved
IIF 35 - Secretary → ME
20
The Brunel Building, 2 Canalside Walk, London, England
Active Corporate (15 parents, 3 offsprings)
Officer
2007-07-30 ~ now
IIF 34 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Has significant influence or control as a member of a firm → OE
IIF 32 - Has significant influence or control → OE
21
Golden Cross House, 8 Duncannon Street, London
Active Corporate (41 parents)
Officer
2015-12-02 ~ 2018-11-09
IIF 11 - Director → ME
22
Venture House, 2 Arlington Square, Downshire Way, Bracknell, England
Active Corporate (13 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2020-04-01
IIF 9 - Has significant influence or control → OE
23
Brunel Building C/o Hellman & Friedman, 2 Canalside Walk, London, England
Active Corporate (6 parents)
Person with significant control
2023-01-13 ~ now
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Has significant influence or control → OE
24
The Brunel Building, 2 Canalside Walk, London, England
Active Corporate (19 parents)
Person with significant control
2016-04-06 ~ now
IIF 10 - Has significant influence or control → OE
25
Fifth Floor, 10 Gresham Street, London
Dissolved Corporate (13 parents)
Officer
2004-09-27 ~ 2011-07-07
IIF 17 - Director → ME
2004-04-28 ~ 2004-05-27
IIF 20 - Director → ME
26
ATLANTIC VALUE PARTNERS (NO.2) LIMITED - 2004-08-09
Fifth Floor, 10 Gresham Street, London
Dissolved Corporate (13 parents)
Officer
2004-09-27 ~ 2011-07-07
IIF 19 - Director → ME
27
ATLANTIC VALUE PARTNERS (NO.1) LIMITED - 2004-08-09
Fifth Floor, 10 Gresham Street, London
Dissolved Corporate (13 parents)
Officer
2004-09-27 ~ 2011-07-07
IIF 18 - Director → ME
28
Gates And Partners, Capital House, 5th Floor, 85 King William Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-08-03 ~ dissolved
IIF 30 - Director → ME
29
111 Buckingham Palace Road, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2025-08-26 ~ 2026-02-03
IIF 27 - Director → ME