1
A-PLAN HOLDCO LIMITED
- 2018-04-24
09341484TRAFALGAR HOLDCO LIMITED
- 2015-05-01
09341484 One Creechurch Place, London, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2014-12-10 ~ 2021-03-31
IIF 18 - Director → ME
2
22 Grenville Street, St Helier, Jersey
Active Corporate (19 parents, 3 offsprings)
Officer
2018-03-12 ~ 2018-08-31
IIF 43 - Director → ME
3
AZETS BA HOLDCO LIMITED
FC033890 BR018978, FC034262, BR019352Warning 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) 22 Grenville Street, Saint Helier, Jersey
Active Corporate (19 parents, 1 offspring)
Officer
2018-03-12 ~ 2018-08-31
IIF 38 - Director → ME
4
22 Grenville Street, St Helier, Jersey
Active Corporate (20 parents)
Officer
2018-03-12 ~ 2019-10-01
IIF 40 - Director → ME
5
22 Grenville Street, Jersey
Active Corporate (15 parents, 1 offspring)
Officer
2018-03-12 ~ 2019-10-01
IIF 39 - Director → ME
6
22 Grenville Street, St. Helier, Jersey
Active Corporate (23 parents, 1 offspring)
Officer
2018-03-12 ~ 2019-10-01
IIF 36 - Director → ME
7
AZETS HOLDCO 2 LIMITED
FC033888 BR018976, FC033911, BR018999Warning 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) 22 Grenville Street, St Helier, Jersey
Active Corporate (15 parents, 1 offspring)
Officer
2018-03-12 ~ 2019-10-01
IIF 44 - Director → ME
8
AZETS HOLDCO LIMITED
FC033911 BR018999, BR018976, FC033888Warning 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) 22 Grenville Street, St Helier, Jersey
Active Corporate (15 parents, 1 offspring)
Officer
2018-03-12 ~ 2019-10-01
IIF 24 - Director → ME
IIF 45 - Director → ME
9
22 Grenville Street, St Helier, Jersey
Active Corporate (15 parents, 1 offspring)
Officer
2018-03-12 ~ 2019-10-01
IIF 37 - Director → ME
10
22 Grenville Street, St Helier, Jersey
Active Corporate (16 parents, 1 offspring)
Officer
2018-03-12 ~ 2019-10-01
IIF 41 - Director → ME
11
AZETS TOPCO LIMITED - now
COGITAL TOPCO LIMITED
- 2020-10-12
FC033887 22 Grenville Street, St Helier, Jersey
Active Corporate (19 parents, 1 offspring)
Officer
2018-03-12 ~ 2019-10-01
IIF 42 - Director → ME
12
AZETS UK HOLDCO LIMITED
FC034262 BR019352, FC033890, BR018978Warning 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) 22 Grenville Street, St Helier, Jersey
Active Corporate (15 parents, 1 offspring)
Officer
2018-03-12 ~ 2019-10-01
IIF 35 - Director → ME
13
Longbourne Lythe Lane, Stroud, Petersfield, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2013-10-10 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Has significant influence or control → OE
14
COGITAL GROUP LIMITED - 2016-04-24
MARFLEET LIMITED - 2015-10-08
2nd Floor, Regis House, King William Street, London, England
Dissolved Corporate (8 parents)
Officer
2018-03-12 ~ 2019-10-01
IIF 47 - Director → ME
15
ATLAS ENERGY GROUP LIMITED
- 2017-05-23
SC332747DMWS 843 LIMITED - 2007-11-14
16 Charlotte Square, Edinburgh, Scotland
Dissolved Corporate (17 parents, 1 offspring)
Officer
2014-10-10 ~ dissolved
IIF 22 - Director → ME
16
ATLAS ENERGY HOLDINGS LIMITED
- 2018-11-16
SC332748DMWS 844 LIMITED - 2007-11-14
C/o Interpath Ltd 5th Floor, 130 St. Vincent Street, Glasgow
Liquidation Corporate (14 parents, 1 offspring)
Officer
2018-11-09 ~ now
IIF 29 - Director → ME
17
ATLAS ENERGY INVESTMENT LIMITED
- 2018-11-16
SC332749DMWS 845 LIMITED - 2007-11-14
130 St. Vincent Street, Glasgow
Dissolved Corporate (14 parents)
Officer
2018-11-09 ~ dissolved
IIF 34 - Director → ME
18
ATLAS ENERGY EBT TRUSTEE LIMITED
- 2018-11-16
SC417427DMWS 973 LIMITED - 2012-06-14
16 Charlotte Square, Edinburgh, Scotland
Dissolved Corporate (11 parents)
Officer
2018-11-09 ~ dissolved
IIF 33 - Director → ME
19
KIRKBRY LIMITED - 2005-10-11
Kpmg Llp 8, Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
2006-06-25 ~ 2011-09-23
IIF 4 - Director → ME
20
2 More London Riverside, London
Active Corporate (58 parents, 54 offsprings)
Officer
2011-11-01 ~ 2014-03-31
IIF 26 - LLP Member → ME
2014-08-01 ~ now
IIF 25 - LLP Member → ME
21
One, Creechurch Place, London, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2022-01-25 ~ 2025-02-14
IIF 16 - Director → ME
22
HYPERION INSURANCE GROUP LIMITED - 2020-10-28
HOWDEN PANGBORN GROUP LIMITED - 1999-09-28
HOWDEN PANGBORN LIMITED - 1997-10-14
HOWDEN & PANGBORN HOLDINGS LIMITED - 1994-11-17
LAW 582 LIMITED - 1994-08-26
One Creechurch Place, London, United Kingdom
Active Corporate (50 parents, 17 offsprings)
Officer
2021-03-31 ~ 2025-02-14
IIF 17 - Director → ME
23
5 New Street Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-20 ~ now
IIF 2 - Director → ME
Person with significant control
2025-10-20 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
SHOO 420 LIMITED - 2008-08-26
1 City Square, Leeds
Dissolved Corporate (21 parents, 1 offspring)
Officer
2013-12-06 ~ 2017-03-31
IIF 12 - Director → ME
25
LONGBOURNE INVESTMENT HOLDINGS LIMITED
16862189 5 New Street Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-17 ~ now
IIF 1 - Director → ME
Person with significant control
2025-11-17 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
26
MACQUARIE AIRCRAFT LEASING SERVICES (UK) LIMITED
05988531 4 Coleman Street, 6th Floor, London, United Kingdom
Active Corporate (25 parents)
Officer
2006-11-29 ~ 2007-08-28
IIF 6 - Director → ME
27
GROUP NBT EQUITYCO LTD - 2013-01-15
NEWTON EQUITYCO LIMITED - 2012-03-19
25 Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (15 parents, 1 offspring)
Officer
2015-07-30 ~ 2016-07-29
IIF 3 - Director → ME
28
BATON BIDCO LIMITED
- 2014-12-23
08850413 Invicta House, Trafalgar House, Brighton, England
Dissolved Corporate (12 parents)
Officer
2014-01-17 ~ 2016-01-19
IIF 14 - Director → ME
29
BATON MIDCO LIMITED
- 2014-12-23
08850353 Invicta House 5th Floor, Trafalgar House, Brighton, England
Dissolved Corporate (12 parents)
Officer
2014-01-17 ~ 2016-01-19
IIF 15 - Director → ME
30
BATON TOPCO LIMITED
- 2014-12-23
08849755 Invicta House, Trafalgar House, Brighton, England
Dissolved Corporate (13 parents)
Officer
2014-01-17 ~ 2016-01-19
IIF 13 - Director → ME
31
1 More London Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-09-16 ~ now
IIF 30 - Director → ME
32
1 More London Place, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2020-10-07 ~ now
IIF 32 - Director → ME
33
1 More London Place, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2020-10-07 ~ now
IIF 31 - Director → ME
34
TOWERGATE UNDERWRITING LIMITED - 2005-10-27
TOWERGATE UNDERWRITING GROUP LIMITED - 2003-12-31
TOWERGATE UNDERWRITING SERVICES LIMITED - 1998-10-01
MOONBLAZE LIMITED - 1997-08-08
Hill House, 1 Little New Street, London
Dissolved Corporate (27 parents)
Officer
2009-05-07 ~ 2011-02-11
IIF 5 - Director → ME
35
One Creechurch Place, London, United Kingdom
Dissolved Corporate (13 parents, 8 offsprings)
Officer
2014-12-10 ~ 2015-04-17
IIF 21 - Director → ME
36
TRAFALGAR MIDCO 1 LIMITED - now
One Creechurch Place, London, United Kingdom
Dissolved Corporate (13 parents, 4 offsprings)
Officer
2014-12-10 ~ 2015-04-17
IIF 20 - Director → ME
37
One Creechurch Place, London, United Kingdom
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2014-12-10 ~ 2015-04-17
IIF 19 - Director → ME
38
INTERCEDE 2325 LIMITED - 2009-09-01
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (21 parents, 1 offspring)
Officer
2012-03-22 ~ 2014-09-08
IIF 23 - Director → ME
39
ZULU BIDCO LIMITED
- 2014-04-25
08820556 1 City Square, Leeds
Dissolved Corporate (9 parents, 1 offspring)
Officer
2013-12-19 ~ 2017-03-31
IIF 9 - Director → ME
40
BARCELONA BIDCO LIMITED
- 2014-04-25
08781175 1 City Square, Leeds
Dissolved Corporate (9 parents, 1 offspring)
Officer
2013-11-19 ~ 2017-03-31
IIF 10 - Director → ME
41
ZENITH GROUP HOLDINGS LIMITED
- now 08793619ZENITH LEASEDRIVE HOLDINGS LIMITED
- 2016-02-18
08793619BARCELONA HOLDCO LIMITED
- 2014-04-24
08793619 1 City Square, Leeds
Dissolved Corporate (13 parents, 1 offspring)
Officer
2013-11-27 ~ 2017-03-31
IIF 8 - Director → ME
42
ZENITH LEASEDRIVE MIDCO LIMITED
- 2016-02-18
08794251 1 City Square, Leeds
Dissolved Corporate (9 parents, 1 offspring)
Officer
2013-11-28 ~ 2017-03-31
IIF 7 - Director → ME
43
ZENITH LEASEDRIVE OPCO LIMITED
- 2016-02-19
08794498 Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2013-11-28 ~ 2017-03-31
IIF 11 - Director → ME