1
ARROWPOINT ADVISORY LLP - now
LIVINGSTONE PARTNERS LLP
- 2020-01-24
OC307858 04695324, 04695324, 04695324Warning 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)LIVINGSTONE GUARANTEE LLP
- 2007-05-14
OC307858 04695324, 04695324, 04695324Warning 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)LIVINGSTONE GUARANTEE PARTNERS LLP - 2004-07-15
New Court, St. Swithin's Lane, London, England
Dissolved Corporate (43 parents, 1 offspring)
Officer
2007-03-01 ~ 2019-04-26
IIF 46 - LLP Designated Member → ME
2
ARROWPOINT ADVISORY SERVICES LIMITED - now
LIVINGSTONE GUARANTEE SERVICES LIMITED
- 2020-01-27
04695324 LP016424, OC307858, OC307858Warning 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)LIVINGSTONE GUARANTEE SERVICES PLC
- 2017-10-03
04695324 OC307858, OC307858, OC396861Warning 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)LIVINGSTONE GUARANTEE PLC - 2004-07-15
THE ACQUIRER PLC - 2003-04-01
New Court, St. Swithin's Lane, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2017-04-01 ~ 2019-03-19
IIF 44 - Director → ME
3
BLAZEHILL CAPITAL FINANCE LIMITED
- now 12162487QUILAM LOANCO LIMITED
- 2021-02-12
12162487 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (12 parents)
Officer
2019-08-19 ~ 2021-04-23
IIF 34 - Director → ME
4
BLAZEHILL CAPITAL LIMITED
- now 12567871R2 RETAIL FINANCE LIMITED
- 2021-02-12
12567871 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Officer
2020-04-22 ~ 2021-04-23
IIF 32 - Director → ME
5
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (8 parents, 12 offsprings)
Officer
2021-03-15 ~ now
IIF 7 - Director → ME
6
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2020-03-25 ~ now
IIF 12 - Director → ME
7
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (13 parents)
Officer
2024-01-02 ~ now
IIF 26 - Director → ME
8
RCAPITAL IV 12 LLP
- 2019-08-19
OC364536 Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (65 parents, 4 offsprings)
Officer
2019-04-29 ~ now
IIF 41 - LLP Designated Member → ME
9
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-05-23 ~ now
IIF 8 - Director → ME
10
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (12 parents, 5 offsprings)
Officer
2021-04-07 ~ now
IIF 14 - Director → ME
11
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2021-10-14 ~ now
IIF 39 - LLP Designated Member → ME
Person with significant control
2021-10-14 ~ now
IIF 2 - Right to appoint or remove members → OE
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
FLIGHT & PARTNERS LIMITED
- now 06316259TYROLESE (624) LIMITED - 2007-08-07
24 Old Bond Street Old Bond Street, 4th Floor (c/o Rcapital), London, England
Active Corporate (8 parents)
Officer
2020-12-17 ~ now
IIF 42 - Director → ME
13
GOLD EXCHANGE DIRECT LIMITED - now
EAST BERGHOLT INVESTMENTS LIMITED
- 2024-08-09
14378142OUTBACK SELF STORAGE GROUP LIMITED
- 2023-07-14
14378142 4th Floor, 24 Old Bond Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-09-27 ~ 2024-07-25
IIF 45 - Director → ME
14
PERPIGNON LIMITED - 2017-11-28
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (20 parents, 35 offsprings)
Officer
2019-10-24 ~ now
IIF 16 - Director → ME
15
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (5 parents, 72 offsprings)
Officer
2019-10-03 ~ now
IIF 27 - Director → ME
16
RCAPITAL NOMINEES JERSEY LIMITED
- 2023-02-15
13632104 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2021-09-24 ~ now
IIF 20 - Director → ME
17
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-04-28 ~ now
IIF 38 - LLP Designated Member → ME
Person with significant control
2025-03-01 ~ now
IIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-14 ~ now
IIF 37 - LLP Designated Member → ME
Person with significant control
2025-03-14 ~ now
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-17 ~ now
IIF 18 - Director → ME
20
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-17 ~ now
IIF 25 - Director → ME
21
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2024-12-02 ~ now
IIF 21 - Director → ME
22
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (11 parents, 5 offsprings)
Officer
2022-04-29 ~ 2022-07-19
IIF 33 - Director → ME
23
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-07-05 ~ 2023-07-07
IIF 10 - Director → ME
2023-07-10 ~ now
IIF 13 - Director → ME
24
MODELLA ACQUISTION CO 6 LIMITED
16170534 16202453, 16060243, 16173027Warning 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) 4th Floor 7 Cavendish Place, London, England
Active Corporate (5 parents)
Officer
2025-02-10 ~ now
IIF 6 - Director → ME
25
MODELLA CAPITAL LIMITED - now
TAILER DEBTCO LIMITED
- 2023-07-07
14307201 4th Floor 7 Cavendish Place, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2022-08-19 ~ 2023-02-15
IIF 30 - Director → ME
26
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-09-29 ~ now
IIF 19 - Director → ME
27
NPH RED OAK DEBTCO LIMITED
- now 12517600TGFM DEBTCO LIMITED
- 2024-12-02
12517600 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2020-03-20 ~ now
IIF 23 - Director → ME
28
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-12-02 ~ now
IIF 15 - Director → ME
29
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-12-02 ~ now
IIF 22 - Director → ME
30
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-05-24 ~ now
IIF 9 - Director → ME
31
PILGRIM PAYNE & COMPANY LIMITED
00639875 Wharfside, 12-14 Rosemont Road, Wembley, London, United Kingdom
Active Corporate (14 parents)
Officer
2024-10-29 ~ 2025-02-12
IIF 29 - Director → ME
32
4th Floor 24 Old Bond Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-10-29 ~ now
IIF 4 - Director → ME
33
4th Floor 24 Old Bond Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-04-10 ~ now
IIF 5 - Director → ME
34
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2022-04-01 ~ now
IIF 40 - LLP Designated Member → ME
35
CASH GENERATOR FRANCHISING LIMITED
- 2022-11-30
10257445MOTHER GREY LIMITED - 2017-11-09
4th Floor 7 Cavendish Place, London, England
Active Corporate (11 parents)
Officer
2021-04-07 ~ now
IIF 17 - Director → ME
36
SALISBURY MEADOWS LIMITED
- now 16111450SALISBURY MEADOWS LIMITED
- 2025-12-09
16111450 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2024-12-02 ~ 2025-12-11
IIF 24 - Director → ME
37
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-10-15 ~ now
IIF 11 - Director → ME
Person with significant control
2020-10-15 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
38
OUTBACK SELF STORAGE (TROWBRIDGE) LIMITED
- 2023-07-14
14382800 4th Floor, 24 Old Bond Street, London, England
Active Corporate (5 parents)
Officer
2022-09-28 ~ now
IIF 43 - Director → ME
39
Jasmine House, 22a Woodland Road, Patney, Wiltshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-03 ~ now
IIF 28 - Director → ME
Person with significant control
2024-08-03 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
861 Coronation Road Park Royal, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-11-10 ~ 2024-02-28
IIF 31 - Director → ME