1
33 Glasshouse Street, 3rd Floor, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-04-12 ~ 2025-04-09
IIF 48 - Director → ME
2
ALMA33 LIMITED - now
Allen House, 1 Westmead Road, Sutton, Surrey
Liquidation Corporate (7 parents, 2 offsprings)
Officer
2014-03-10 ~ 2025-06-16
IIF 19 - Director → ME
3
33 Glasshouse Street, 3rd Floor, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2020-08-20 ~ 2021-06-25
IIF 53 - Director → ME
4
33 Glasshouse Street, 3rd Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-03-17 ~ 2021-01-12
IIF 32 - Director → ME
5
6th Floor 33 Glasshouse Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-08-20 ~ 2020-11-02
IIF 52 - Director → ME
6
6th Floor 33 Glasshouse Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-14 ~ dissolved
IIF 46 - Director → ME
7
6th Floor 33 Glasshouse Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-14 ~ dissolved
IIF 55 - Director → ME
8
33 Glasshouse Street, 3rd Floor, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2020-09-09 ~ 2022-05-12
IIF 50 - Director → ME
9
33 Glasshouse Street, 3rd Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-09-09 ~ now
IIF 12 - Director → ME
10
6th Floor 33 Glasshouse Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-14 ~ dissolved
IIF 41 - Director → ME
11
33 Glasshouse Street, 3rd Floor, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2020-11-13 ~ 2022-05-12
IIF 47 - Director → ME
12
6th Floor 33 Glasshouse Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-14 ~ dissolved
IIF 49 - Director → ME
13
33 Glasshouse Street, 3rd Floor, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-01-29 ~ now
IIF 17 - Director → ME
14
AURELIUS FINANCE COMPANY LIMITED
10773394 33 Glasshouse Street, 3rd Floor, London, United Kingdom
Active Corporate (3 parents, 56 offsprings)
Officer
2017-11-15 ~ now
IIF 60 - Director → ME
15
AURELIUS FINANCE PROPERTY ONE LIMITED
- now 10898235 33 Glasshouse Street, 3rd Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-08-03 ~ 2022-08-31
IIF 34 - Director → ME
16
33 Glasshouse Street, 3rd Floor, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2020-11-13 ~ 2022-05-12
IIF 56 - Director → ME
17
GAMMA 3 HOLDING LIMITED
- 2024-02-21
15353319 33 Glasshouse Street, 3rd Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-12-29 ~ now
IIF 8 - Director → ME
18
AURELIUS GP PARTNERS LIMITED
- now 13160232AUR GP HOLDCO (UK) LIMITED
- 2024-12-17
13160232 33 Glasshouse Street, 3rd Floor, London, United Kingdom
Active Corporate (4 parents, 25 offsprings)
Officer
2021-01-26 ~ now
IIF 16 - Director → ME
Person with significant control
2021-01-26 ~ 2025-03-07
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
19
33 Glasshouse Street, 3rd Floor, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2022-03-09 ~ 2022-03-10
IIF 45 - Director → ME
20
AURELIUS INVESTMENT ADVISORY LIMITED
13169652 33 Glasshouse Street, 3rd Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-02-01 ~ now
IIF 11 - Director → ME
21
13 Frensham Road, Norwich, England
Dissolved Corporate (4 parents)
Officer
2016-07-19 ~ 2017-03-13
IIF 37 - Director → ME
22
AURELIUS LION FOUR LIMITED - now
TABLET FINANCE HOLDINGS LIMITED - 2025-03-11
AURELIUS IMPALA LIMITED
- 2022-04-14
13742390 33 Glasshouse Street, 3rd Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-11-15 ~ 2022-01-03
IIF 44 - Director → ME
23
33 Glasshouse Street, 3rd Floor, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2022-07-18 ~ 2022-08-31
IIF 23 - Director → ME
24
33 Glasshouse Street, 3rd Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-07-18 ~ 2022-08-31
IIF 24 - Director → ME
25
LEADOUT SPORTS LIMITED
- 2024-02-21
14071869PROJECT W OPERATING COMPANY LIMITED - 2023-12-15
AURELIUS LYNX LIMITED - 2023-12-14
33 Glasshouse Street, 3rd Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-04-27 ~ 2023-12-13
IIF 58 - Director → ME
2024-01-04 ~ 2026-03-30
IIF 9 - Director → ME
26
PROJECT W IP COMPANY LIMITED
- 2024-02-21
14071864PROJECT W HOLDCO LIMITED - 2023-12-14
AURELIUS MAMBA LIMITED
- 2023-12-14
14071864 33 Glasshouse Street, 3rd Floor, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-04-27 ~ 2023-12-13
IIF 57 - Director → ME
2024-01-04 ~ now
IIF 18 - Director → ME
27
AURELIUS MARVEL HOLDING LIMITED - now
AURELIUS KANGAROO LIMITED
- 2022-02-16
13742439 Unit 5c Ashroyd Business Park, Barnsley, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2021-11-15 ~ 2022-02-09
IIF 43 - Director → ME
28
AURELIUS MARVEL ONE LIMITED
- now 13588086AURELIUS GIRAFFE LIMITED
- 2022-01-25
13588086 Unit 5c Ashroyd Business Park, Barnsley, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2021-08-26 ~ 2022-02-02
IIF 54 - Director → ME
29
AURELIUS MARVEL TWO LIMITED
- now 13587983AURELIUS HAWK LIMITED
- 2022-01-25
13587983 Unit 5c Ashroyd Business Park, Barnsley, United Kingdom
Active Corporate (11 parents)
Officer
2021-08-26 ~ 2022-02-02
IIF 51 - Director → ME
30
6th Floor 33 Glasshouse Street, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-07-27 ~ dissolved
IIF 31 - Director → ME
2016-06-07 ~ 2016-07-18
IIF 38 - Director → ME
31
AURELIUS TAU UK INVESTMENTS LIMITED
10266853 Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (2 parents)
Officer
2016-07-07 ~ 2016-09-14
IIF 39 - Director → ME
32
AURELIUS OMEGA LIMITED
- 2018-08-17
10285769 Menzies Llp 4th Floor, 95 Gresham Street, London
Liquidation Corporate (4 parents, 2 offsprings)
Officer
2016-07-19 ~ 2020-11-09
IIF 33 - Director → ME
33
CTD TILES HOLDING LIMITED - now
AURELIUS JAGUAR LIMITED
- 2022-03-28
13742424 33 Glasshouse Street, 3rd Floor, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2021-11-15 ~ 2022-02-17
IIF 25 - Director → ME
34
DMA AMETHYST LIMITED - now
AURELIUS AMETHYST LIMITED
- 2023-01-09
11568162 Office 5, International House, Cray Avenue, Orpington, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-09-13 ~ 2022-12-31
IIF 59 - Director → ME
35
3rd Floor 33 Glasshouse Street, London, United Kingdom, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-08-12 ~ now
IIF 20 - Director → ME
36
33 Glasshouse Street, 3rd Floor, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2022-08-09 ~ now
IIF 10 - Director → ME
37
FRANK ACQUISITION THREE LIMITED
14288657 33 Glasshouse Street, 3rd Floor, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-08-10 ~ now
IIF 7 - Director → ME
38
33 Glasshouse Street, 3rd Floor, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2022-08-09 ~ now
IIF 15 - Director → ME
39
305 Ballards Lane, London
Active Corporate (40 parents)
Officer
2023-07-17 ~ now
IIF 3 - Director → ME
40
PRESANELLA 1 LIMITED - now
AURELIUS NEWFOUNDLAND LIMITED
- 2025-11-10
14071873PROJECT W HOLDING COMPANY LIMITED
- 2024-02-21
14071873PROJECT W IPCO LIMITED - 2023-12-14
AURELIUS NEWFOUNDLAND LIMITED
- 2023-12-14
14071873 14 Swan Close, Orpington, England
Active Corporate (6 parents)
Officer
2022-04-27 ~ 2023-12-13
IIF 27 - Director → ME
2024-01-04 ~ 2025-11-07
IIF 14 - Director → ME
41
PRESANELLA 11 LIMITED - now
14 Swan Close, Orpington, England
Active Corporate (5 parents)
Officer
2016-07-19 ~ 2021-08-24
IIF 21 - Director → ME
42
PRESANELLA 2 LIMITED
- now 16115345 10309458, 10676634, 09306872Warning 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)AUR III UK TRANSACTIONS LIMITED
- 2025-11-10
16115345 14 Swan Close, Orpington, England
Active Corporate (3 parents)
Officer
2024-12-03 ~ 2025-11-10
IIF 13 - Director → ME
43
PRESANELLA 4 LIMITED
- now 10676634 10309458, 16115345, 09306872Warning 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)AURELIUS ALPHA LIMITED
- 2025-11-27
10676634 14 Swan Close, Orpington, England
Active Corporate (5 parents, 1 offspring)
Officer
2017-03-17 ~ 2025-11-27
IIF 28 - Director → ME
44
PRESANELLA 8 LIMITED - now
BURCOT HALL HOSPITAL LTD - 2025-12-02
AURELIUS DELTA LIMITED
- 2020-06-10
10889105 14 Swan Close, Orpington, England
Active Corporate (9 parents)
Officer
2017-07-28 ~ 2020-06-09
IIF 22 - Director → ME
45
Allen House 1, Westmead Road, Sutton, Surrey
Liquidation Corporate (3 parents, 3 offsprings)
Officer
2020-07-16 ~ 2025-12-12
IIF 29 - Director → ME
46
Allen House, 1 Westmead Road, Sutton, Surrey
Liquidation Corporate (4 parents, 2 offsprings)
Officer
2019-06-10 ~ 2025-12-12
IIF 30 - Director → ME
2017-07-27 ~ 2019-06-06
IIF 35 - Director → ME
47
UNITED SYNAGOGUE (CENTRAL CATERING) LIMITED - 2020-12-15
305 Ballards Lane, London, United Kingdom
Active Corporate (9 parents)
Officer
2025-07-14 ~ now
IIF 6 - Director → ME
48
UNITED SYNAGOGUE DESIGN & BUILD LTD
06797965 305 Ballards Lane, London
Active Corporate (31 parents)
Officer
2023-07-17 ~ now
IIF 1 - Director → ME
49
UNITED SYNAGOGUE TRUSTS LIMITED
00516140 305 Ballards Lane, London
Active Corporate (60 parents)
Officer
2023-07-17 ~ now
IIF 2 - Director → ME
50
UNITED SYNAGOGUE YOUTH CHARITY(THE)
02033941 305 Ballards Lane, London
Active Corporate (57 parents)
Officer
2023-07-17 ~ now
IIF 4 - Director → ME
51
UPSILON UK INVESTMENT LTD - now
AURELIUS UPSILON UK INVESTMENT LIMITED
- 2021-01-19
10270498 B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-07-11 ~ 2020-12-31
IIF 40 - Director → ME
52
305 Ballards Lane, London
Active Corporate (58 parents)
Officer
2023-07-17 ~ now
IIF 5 - Director → ME
53
VIKING DIGITAL ECIT LIMITED - now
ECIT DEVELOPMENT LIMITED - 2019-04-03
AURELIUS ECIT DEVELOPMENT LIMITED
- 2017-09-08
10522537 501 Beaumont Leys Lane, Leicester, England
Active Corporate (13 parents)
Officer
2016-12-13 ~ 2017-01-23
IIF 26 - Director → ME
54
WATERRISE LIMITED - now
AUR OPS ADVICE LIMITED
- 2025-05-09
15802532 33 Glasshouse Street, 3rd Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-25 ~ 2025-04-09
IIF 42 - Director → ME
55
WEX PHOTO VIDEO HOLDINGS LIMITED - now
B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
Dissolved Corporate (9 parents, 4 offsprings)
Officer
2016-07-18 ~ 2017-03-13
IIF 36 - Director → ME