1
Ringley House, 1 Castle Road, London, England
Active Corporate (7 parents)
Officer
2017-06-02 ~ now
IIF 32 - Director → ME
2
82 Balcombe Street, London, England
Dissolved Corporate (4 parents)
Officer
2010-10-05 ~ dissolved
IIF 11 - Director → ME
3
ALLIANCE MEDICAL HOLDINGS LIMITED
- now 04113112DE FACTO 894 LIMITED
- 2001-01-17
04113112 04113118, 02774697, 04113355Warning 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) Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
Active Corporate (27 parents)
Officer
2001-01-17 ~ 2001-09-26
IIF 12 - Director → ME
4
Sas House Friarswood, Chipperfield Road, Kings Langley, England
Active Corporate (8 parents, 1 offspring)
Officer
2025-08-22 ~ 2025-09-30
IIF 77 - Director → ME
5
Unit 1 Madeira Tower, 32-34 Ponton Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2026-01-08 ~ 2026-01-21
IIF 35 - Director → ME
6
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2018-08-10 ~ 2018-08-22
IIF 49 - Director → ME
7
Sas House Friarswood, Chipperfield Road, Kings Langley, England
Active Corporate (8 parents, 1 offspring)
Officer
2025-08-20 ~ 2025-09-30
IIF 76 - Director → ME
8
Unit 1 Madeira Tower, 32 - 34 Ponton Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2026-01-08 ~ 2026-01-21
IIF 36 - Director → ME
9
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2018-08-21 ~ 2018-08-22
IIF 52 - Director → ME
10
Sas House Friarswood, Chipperfield Road, Kings Langley, England
Active Corporate (9 parents, 1 offspring)
Officer
2025-08-19 ~ now
IIF 26 - Director → ME
11
Unit 1 Madeira Tower, 32-34 Ponton Road, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2026-01-08 ~ 2026-03-04
IIF 37 - Director → ME
12
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2018-08-21 ~ 2019-04-09
IIF 46 - Director → ME
13
Sas House Friarswood, Chipperfield Road, Kings Langley, England
Active Corporate (8 parents, 1 offspring)
Officer
2025-08-20 ~ 2025-09-30
IIF 75 - Director → ME
14
Unit 1 Madeira Tower, 32 - 34 Ponton Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2026-01-08 ~ 2026-01-21
IIF 34 - Director → ME
15
12-13 The Parade, St. Albans Road East, Hatfield, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2012-07-09 ~ dissolved
IIF 9 - Director → ME
16
BOWMARK CAPITAL PARTNERS LLP
- 2008-01-02
OC331233 04967620, 06457569, 04514220Warning 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) One, Eagle Place, London
Active Corporate (35 parents, 132 offsprings)
Officer
2008-01-02 ~ 2011-05-31
IIF 22 - LLP Member → ME
17
BOWMARK CAPITAL PARTNERS LIMITED - now
SAGITTA PRIVATE EQUITY LIMITED
- 2005-01-10
04514220 Kpmg Restructuring 8, Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
2004-04-26 ~ 2008-01-01
IIF 3 - Director → ME
18
BRIDGEPOINT ADVISERS LIMITED - now
BRIDGEPOINT CAPITAL LIMITED
- 2011-01-04
03220373NATWEST EQUITY PARTNERS LIMITED
- 2000-05-08
03220373NATWEST VENTURES LIMITED - 1997-09-29
NATWEST PRIVATE EQUITY LIMITED - 1997-01-01
5 Marble Arch, London, United Kingdom
Active Corporate (75 parents, 91 offsprings)
Officer
2001-07-06 ~ 2001-11-16
IIF 4 - Director → ME
2000-02-01 ~ 2000-06-28
IIF 5 - Director → ME
19
BRIDGEPOINT GROWTH INVESTCO 1 LIMITED
10762305 5 Marble Arch, London, United Kingdom
Active Corporate (9 parents)
Officer
2017-05-15 ~ now
IIF 83 - Director → ME
20
BUSABA EATHAI HOLDINGS LIMITED
- now 06583652DE FACTO 1632 LIMITED - 2008-06-18
6th Floor 2 London Walll Place, London
Dissolved Corporate (23 parents)
Officer
2013-01-30 ~ 2016-12-09
IIF 23 - Director → ME
21
35 New Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2013-12-10 ~ dissolved
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 85 - Right to surplus assets - More than 25% but not more than 50% → OE
22
9 Holles Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2024-10-17 ~ now
IIF 33 - Director → ME
23
2nd Floor 1 Church Road, Richmond, United Kingdom
Active Corporate (21 parents, 8 offsprings)
Officer
2011-06-01 ~ 2013-07-31
IIF 79 - Director → ME
2008-03-19 ~ 2011-05-31
IIF 21 - Director → ME
2014-12-15 ~ 2018-04-27
IIF 65 - Director → ME
24
DATIX BUSINESS SYSTEMS LIMITED - 2004-08-09
2nd Floor 1 Church Road, Richmond, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2014-12-15 ~ 2018-04-27
IIF 66 - Director → ME
25
5 Marble Arch, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-09-25 ~ 2024-10-04
IIF 29 - Director → ME
26
5 Marble Arch, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-09-24 ~ 2024-10-04
IIF 31 - Director → ME
27
5 Marble Arch, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-09-25 ~ 2024-10-04
IIF 28 - Director → ME
28
5 Marble Arch, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2024-09-24 ~ now
IIF 30 - Director → ME
29
DESIGN OBJECTIVES (HOLDINGS) LIMITED
05890219 62 Church Hill, Loughton, Essex, England
Active Corporate (14 parents, 2 offsprings)
Officer
2006-07-28 ~ 2013-09-21
IIF 20 - Director → ME
2006-07-28 ~ 2006-08-12
IIF 82 - Secretary → ME
30
Swan Court 11 Worple Road, Wimbledon, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2014-12-15 ~ 2018-04-27
IIF 63 - Director → ME
31
Swan Court 11 Worple Road, Wimbledon, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2014-12-15 ~ 2018-04-27
IIF 67 - Director → ME
32
2nd Floor 1 Church Road, Richmond, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2014-12-15 ~ 2018-04-27
IIF 64 - Director → ME
33
35 New Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2014-10-23 ~ dissolved
IIF 42 - Director → ME
34
HELIO INTELLIGENCE GROUP LIMITED - now
20 St. Thomas Street, London, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Officer
2021-02-08 ~ 2021-02-17
IIF 57 - Director → ME
35
HELIO INTELLIGENCE HOLDINGS LIMITED
- now 15018387CROSSFIRE NEWCO LIMITED
- 2025-07-18
15018387 20 St. Thomas Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2023-08-04 ~ now
IIF 27 - Director → ME
36
HELIO LOWER MIDCO LIMITED - now
20 St. Thomas Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2021-02-08 ~ 2021-02-17
IIF 62 - Director → ME
37
HELIO MIDCO LIMITED - now
20 St. Thomas Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2021-02-08 ~ 2021-02-17
IIF 58 - Director → ME
38
HELIO UPPER MIDCO LIMITED
- now 13185356 20 St. Thomas Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2021-02-08 ~ 2025-08-01
IIF 55 - Director → ME
39
Moorside, Monks Cross, York, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2024-02-12 ~ 2024-09-24
IIF 69 - Director → ME
40
Moorside, Monks Cross, York, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-02-12 ~ 2024-09-24
IIF 71 - Director → ME
41
BG MIDCO 21 LIMITED
- 2024-03-07
15484341 Moorside, Monks Cross, York, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-02-12 ~ 2024-09-24
IIF 70 - Director → ME
2024-12-12 ~ 2025-04-25
IIF 68 - Director → ME
42
Moorside, Monks Cross, York, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2024-02-12 ~ now
IIF 39 - Director → ME
43
INSPIRING LEARNING (HOLDINGS) LIMITED - now
EDUCATION AND ADVENTURE TRAVEL (HOLDINGS) LIMITED
- 2014-01-27
06323443SOLAISE HOLDINGS LIMITED
- 2007-12-06
06323443 Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (22 parents, 2 offsprings)
Officer
2007-07-25 ~ 2008-07-08
IIF 18 - Director → ME
44
INSPIRING LEARNING LIMITED - now
EDUCATION TRAVEL GROUP LTD - 2014-01-29
SOLAISE GROUP LIMITED
- 2007-12-07
06323699 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (23 parents, 6 offsprings)
Officer
2007-07-25 ~ 2008-07-08
IIF 17 - Director → ME
45
KAIZEN SURVEILLANCE SOLUTIONS LIMITED - now
RED DEER (JERSEY) LTD
- 2023-07-28
FC031260 La Bouverie, Route De Cobo, Castel, Gy5 7ur, Guernsey
Active Corporate (15 parents, 1 offspring)
Officer
2013-09-12 ~ 2018-02-22
IIF 40 - Director → ME
46
10 Fleet Place, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2019-05-24 ~ 2023-08-22
IIF 45 - Director → ME
47
MATCH GROUP LIMITED - now
DMWSL 267 LIMITED - 1999-06-18
9 Appold Street, London, United Kingdom
Active Corporate (26 parents)
Officer
1999-07-28 ~ 2001-09-24
IIF 14 - Director → ME
48
DMWSL 263 LIMITED - 1999-06-18
9 Appold Street, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
1999-07-28 ~ 2001-09-24
IIF 15 - Director → ME
49
DE FACTO 1507 LIMITED - 2007-07-26
International House St Katharine Docks, St. Katharines Way, London, England
Active Corporate (27 parents, 1 offspring)
Officer
2013-01-01 ~ 2016-12-01
IIF 6 - Director → ME
50
MWL REALISATIONS LIMITED - now
MYWORKFORCE LIMITED - 2009-05-06
GLOBAL PEOPLE LIMITED - 2006-01-05
GLOBAL PEOPLE NETWORK LIMITED
- 2004-10-11
03884885DMWSL 288 LIMITED
- 2000-04-19
03884885 03805434, 03667101, 02641653Warning 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) Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2000-03-27 ~ 2001-06-26
IIF 2 - Director → ME
51
NETWORK DIGITAL MARKETING ACQUISITIONS LIMITED
- now 11586996 12554438, 12554505, 12554470Warning 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) Huckletree Ancoats The Express Building, 9 Great Ancoats Street, Manchester, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2018-09-25 ~ 2018-11-29
IIF 48 - Director → ME
52
NETWORK DIGITAL MARKETING FINANCE LIMITED
- now 11586896 11607829, 11586771, 12743125Warning 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) Huckletree Ancoats The Express Building, 9 Great Ancoats Street, Manchester, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2018-09-25 ~ 2018-11-29
IIF 53 - Director → ME
53
NETWORK DIGITAL MARKETING GROUP LIMITED
- now 11607829 04009390, 12743125, 11586896Warning 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) Huckletree Ancoats The Express Building, 9 Great Ancoats Street, Manchester, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2018-10-05 ~ 2018-11-29
IIF 51 - Director → ME
54
NETWORK DIGITAL MARKETING HOLDINGS LIMITED
- now 11586771 11586896, 11607829, 12743125Warning 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) Huckletree Ancoats The Express Building, 9 Great Ancoats Street, Manchester, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2018-09-25 ~ now
IIF 38 - Director → ME
55
OUTDOOR EDUCATION (HOLDINGS) LIMITED
- now 05453516CLOCKORDER LIMITED
- 2005-07-15
05453516 1 Jubilee Street, Brighton, England
Active Corporate (25 parents, 1 offspring)
Officer
2005-05-26 ~ 2008-07-08
IIF 1 - Director → ME
2005-05-26 ~ 2006-01-25
IIF 80 - Secretary → ME
56
PELOTON & CO CYCLE CLUB LIMITED
08509055 4 Market Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-04-29 ~ dissolved
IIF 10 - Director → ME
57
PELOTONCO (SPITALFIELDS) LIMITED
09277437 35 New Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2014-10-23 ~ dissolved
IIF 41 - Director → ME
58
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (12 parents, 1 offspring)
Officer
2021-05-28 ~ 2021-07-01
IIF 60 - Director → ME
59
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (10 parents, 1 offspring)
Officer
2021-06-24 ~ 2021-07-01
IIF 59 - Director → ME
60
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (16 parents, 2 offsprings)
Officer
2021-06-22 ~ 2023-08-31
IIF 56 - Director → ME
61
C/o Interpath Ltd, 10, Fleet Place, London
Liquidation Corporate (10 parents, 1 offspring)
Officer
2021-06-23 ~ 2021-07-01
IIF 61 - Director → ME
62
DE FACTO 517 LIMITED - 1996-09-06
Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
Active Corporate (46 parents, 1 offspring)
Officer
1999-09-27 ~ 2001-09-17
IIF 13 - Director → ME
63
2 Copthall Avenue, London, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2015-03-27 ~ 2016-12-31
IIF 43 - Director → ME
64
RAPID CHARGE GRID LIMITED
- now 08794632 Charter House, 55 Drury Lane, London, England
Active Corporate (11 parents)
Officer
2013-11-28 ~ 2017-02-02
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-29
IIF 78 - Ownership of shares – More than 50% but less than 75% → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - More than 50% but less than 75% → OE
65
4th Floor 95 Gresham Street, London
Liquidation Corporate (10 parents)
Person with significant control
2022-03-28 ~ now
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
66
SECURITIES LENDING SERVICES GROUP LIMITED
- now 06097517CASWIN LIMITED - 2007-03-27
4th Floor Ropemaker Place 25 Ropemaker Street, London
Dissolved Corporate (17 parents)
Officer
2007-04-25 ~ 2011-05-31
IIF 19 - Director → ME
2011-06-01 ~ 2012-04-02
IIF 16 - Director → ME
67
46 New Broad Street, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2022-09-28 ~ 2022-10-07
IIF 73 - Director → ME
68
46 New Broad Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-09-28 ~ 2022-10-07
IIF 72 - Director → ME
69
46 New Broad Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2022-09-28 ~ now
IIF 25 - Director → ME
70
46 New Broad Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-09-28 ~ 2022-10-07
IIF 74 - Director → ME
71
DE FACTO 806 LIMITED
- 2000-01-06
03839574 03538965, 04037663, 04113355Warning 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) 17 Slingsby Place, London
Dissolved Corporate (23 parents)
Officer
2000-01-06 ~ 2001-09-26
IIF 8 - Director → ME
2000-01-06 ~ 2000-01-12
IIF 81 - Secretary → ME
72
265 Tottenham Court Road, London, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2017-06-05 ~ 2017-06-07
IIF 50 - Director → ME
73
265 Tottenham Court Road 265 Tottenham Court Road, 2nd Floor, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2017-06-05 ~ 2017-06-07
IIF 47 - Director → ME
74
265 Tottenham Court Road 2nd Floor, London, England
Dissolved Corporate (13 parents, 5 offsprings)
Officer
2017-06-05 ~ 2020-12-30
IIF 54 - Director → ME
75
TOPCO 90 LTD
14992129 14764627, 15718725, 10781033Warning 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) 86-90 Paul Street, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-07-10 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2023-07-10 ~ dissolved
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE