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
AURELIUS INVESTMENTS LIMITED
- 2025-08-12
07130691 33 Glasshouse Street, 6th Floor, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2014-03-10 ~ 2025-06-16
IIF 20 - Director → ME
3
AUR III UK TRANSACTIONS LIMITED - now
AUR III UK TRANSACTIONS LIMITED
- 2025-11-10
16115345 33 Glasshouse Street, 3rd Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-03 ~ 2025-11-10
IIF 14 - Director → ME
4
AURELIUS ALPHA LIMITED - now
AURELIUS ALPHA LIMITED
- 2025-11-27
10676634 33 Glasshouse Street, 3rd Floor, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2017-03-17 ~ 2025-11-27
IIF 28 - Director → ME
5
33 Glasshouse Street, 3rd Floor, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2020-08-20 ~ 2021-06-25
IIF 53 - Director → ME
6
33 Glasshouse Street, 3rd Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-03-17 ~ 2021-01-12
IIF 32 - Director → ME
7
6th Floor 33 Glasshouse Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-08-20 ~ 2020-11-02
IIF 52 - Director → ME
8
6th Floor 33 Glasshouse Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-14 ~ dissolved
IIF 46 - Director → ME
9
6th Floor 33 Glasshouse Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-14 ~ dissolved
IIF 55 - Director → ME
10
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
11
33 Glasshouse Street, 3rd Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-09-09 ~ now
IIF 13 - Director → ME
12
6th Floor 33 Glasshouse Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-14 ~ dissolved
IIF 41 - Director → ME
13
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
14
6th Floor 33 Glasshouse Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-14 ~ dissolved
IIF 49 - Director → ME
15
33 Glasshouse Street, 3rd Floor, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-01-29 ~ now
IIF 18 - Director → ME
16
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
17
AURELIUS FINANCE PROPERTY ONE LIMITED
- now 10898235AURELIUS ZETA LIMITED
- 2019-10-14
10898235 33 Glasshouse Street, 3rd Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-08-03 ~ 2022-08-31
IIF 34 - Director → ME
18
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
19
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 9 - Director → ME
20
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, 22 offsprings)
Officer
2021-01-26 ~ now
IIF 17 - Director → ME
Person with significant control
2021-01-26 ~ 2025-03-07
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
AURELIUS IMPALA HOLDING LIMITED
13966710 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
22
AURELIUS INVESTMENT ADVISORY LIMITED
13169652 33 Glasshouse Street, 3rd Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-02-01 ~ now
IIF 12 - Director → ME
23
13 Frensham Road, Norwich, England
Dissolved Corporate (4 parents)
Officer
2016-07-19 ~ 2017-03-13
IIF 37 - Director → ME
24
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
25
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
26
33 Glasshouse Street, 3rd Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-07-18 ~ 2022-08-31
IIF 24 - Director → ME
27
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 (4 parents)
Officer
2022-04-27 ~ 2023-12-13
IIF 58 - Director → ME
2024-01-04 ~ now
IIF 10 - Director → ME
28
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
2024-01-04 ~ now
IIF 19 - Director → ME
2022-04-27 ~ 2023-12-13
IIF 57 - Director → ME
29
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
30
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
31
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
32
AURELIUS NEWFOUNDLAND LIMITED
- now 14071873PROJECT W HOLDING COMPANY LIMITED
- 2024-02-21
14071873AURELIUS NEWFOUNDLAND LIMITED - 2023-12-14
33 Glasshouse Street, 3rd Floor, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-01-04 ~ 2025-11-07
IIF 15 - Director → ME
2022-04-27 ~ 2023-12-13
IIF 27 - Director → ME
33
AURELIUS PSI LIMITED - now
33 Glasshouse Street, 3rd Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-07-19 ~ 2021-08-24
IIF 21 - Director → ME
34
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
35
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
36
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
37
BURCOT HALL HOSPITAL LTD - now
AURELIUS DELTA LIMITED
- 2020-06-10
10889105 33 Glasshouse Street, 3rd Floor, London, United Kingdom
Active Corporate (9 parents)
Officer
2017-07-28 ~ 2020-06-09
IIF 22 - Director → ME
38
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
39
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
40
33 Glasshouse Street 33 Glasshouse Street, 3rd Floor, London, United Kingdom, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-08-12 ~ now
IIF 7 - Director → ME
41
33 Glasshouse Street, 3rd Floor, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2022-08-09 ~ now
IIF 11 - Director → ME
42
FRANK ACQUISITION THREE LIMITED
14288657 33 Glasshouse Street, 3rd Floor, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-08-10 ~ now
IIF 8 - Director → ME
43
33 Glasshouse Street, 3rd Floor, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2022-08-09 ~ now
IIF 16 - Director → ME
44
305 Ballards Lane, London
Active Corporate (40 parents)
Officer
2023-07-17 ~ now
IIF 3 - 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