1
33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-21 ~ 2025-08-18
IIF 38 - Director → ME
Person with significant control
2025-10-15 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2025-01-21 ~ 2025-08-18
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
2
CAE AVIATION ACADEMY (OXFORD) LTD - now
OXFORD AVIATION ACADEMY (OXFORD) LIMITED - 2024-08-07
Cae Training & Services Uk Ltd, Fleming Way, Crawley, England
Active Corporate (25 parents)
Officer
2007-06-18 ~ 2007-07-12
IIF 53 - Director → ME
3
CAE TRAINING & SERVICES UK LTD - now
OXFORD AVIATION ACADEMY UK LIMITED - 2013-04-11
GE COMMERCIAL AVIATION TRAINING LIMITED
- 2007-05-18
03593923GE CAPITAL AVIATION TRAINING LIMITED - 2005-04-28
GECAS FLIGHT TRAINING LIMITED - 1998-10-01
GE CAPITAL FLIGHT SIMULATOR SERVICES LIMITED - 1998-07-03
Diamond Point, Fleming Way, Crawley, England
Active Corporate (34 parents)
Officer
2007-02-21 ~ 2007-09-25
IIF 52 - Director → ME
4
EVERSHOLT INVESTMENTS G.P. LIMITED
- now 07369784ALNERY NO. 2943 LIMITED
- 2010-10-14
07369784 07162350, 07391943, 07376959Warning 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) 15th Floor 33 Cavendish Square, London, England
Dissolved Corporate (12 parents)
Officer
2010-10-14 ~ 2010-10-27
IIF 50 - Director → ME
2017-06-08 ~ dissolved
IIF 45 - Director → ME
5
EVERSHOLT RAIL LEASING LIMITED - now
ASSETFINANCE DECEMBER (V) LIMITED - 2009-09-11
FORWARD ASSET FINANCE LIMITED - 1999-09-27
FMF LEASING DECEMBER (B) LIMITED - 1995-02-15
FMF LEASING (K) LIMITED - 1992-08-14
First Floor Chancery House, 53-64 Chancery Lane, London, England
Active Corporate (62 parents, 4 offsprings)
Officer
2010-12-03 ~ 2015-04-16
IIF 51 - Director → ME
6
Capital House, 1084-1086 Christchurch Road, Bournemouth, Dorset
Active Corporate (13 parents, 1 offspring)
Officer
2015-12-18 ~ 2020-11-30
IIF 41 - Director → ME
7
Little Titlarks 166 Chobham Road, Sunningdale, Berkshire, United Kingdom
Dissolved Corporate (37 parents)
Officer
2018-08-08 ~ 2019-04-04
IIF 60 - LLP Member → ME
8
IGNITION CREDIT LTD - 2005-07-21
GAP INVESTMENTS LTD - 2004-09-16
Sterling House, Green Court, Truro Business Park, Threemilestone, Truro, Cornwall
Active Corporate (15 parents, 2 offsprings)
Officer
2015-03-31 ~ 2020-11-30
IIF 42 - Director → ME
9
C/o Sure Capital 15th Floor, 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-08-16 ~ now
IIF 57 - LLP Designated Member → ME
Person with significant control
2024-08-16 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
10
KENNET CORPORATE SERVICES LIMITED - 2002-12-13
Kennet House, Temple Court, Temple Way, Coleshill
Active Corporate (14 parents)
Officer
2014-07-31 ~ 2020-11-30
IIF 46 - Director → ME
11
Wyvern House, Railway Terrace, Derby, England
Active Corporate (11 parents, 5 offsprings)
Officer
2021-01-12 ~ 2025-10-01
IIF 37 - Director → ME
12
STAR ASSET BACKED FINANCE LIMITED
08336318 15th Floor 33 Cavendish Square, London, England
Dissolved Corporate (3 parents)
Officer
2013-06-21 ~ dissolved
IIF 44 - Director → ME
13
First Floor, St Peter's House, Le Bordage, St Peter Port, Gy1 1br, Guernsey
Active Corporate (6 parents, 1 offspring)
Officer
2021-09-29 ~ now
IIF 30 - Director → ME
14
STAR CAPITAL PARTNERSHIP LLP
OC402487 03862379, 04161444, OC326138Warning 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) 15th Floor 33 Cavendish Square, London, England
Active Corporate (7 parents, 13 offsprings)
Officer
2016-05-12 ~ now
IIF 54 - LLP Designated Member → ME
Person with significant control
2016-05-12 ~ now
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
15th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-03-16 ~ 2021-05-12
IIF 48 - Director → ME
16
15th Floor 33 Cavendish Square, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-12-02 ~ now
IIF 22 - Director → ME
17
15th Floor 33 Cavendish Square, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-11-11 ~ now
IIF 20 - Director → ME
18
15th Floor 33 Cavendish Square, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2020-11-10 ~ now
IIF 25 - Director → ME
19
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents)
Person with significant control
2017-06-26 ~ now
IIF 12 - Right to appoint or remove persons → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
20
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (2 parents, 4 offsprings)
Officer
2017-08-01 ~ now
IIF 55 - LLP Designated Member → ME
Person with significant control
2017-08-01 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
21
STAR III EXECUTIVE CO-INVESTMENT NOMINEE LIMITED
13001549 15th Floor 33 Cavendish Square, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-11-06 ~ now
IIF 26 - Director → ME
22
15th Floor 33 Cavendish Square, London, England
Active Corporate (8 parents, 4 offsprings)
Person with significant control
2017-01-01 ~ 2017-01-01
IIF 13 - Has significant influence or control → OE
23
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (5 parents, 3 offsprings)
Officer
2019-09-01 ~ now
IIF 23 - Director → ME
24
STAR IV EXECUTIVE CO-INVESTMENT NOMINEE LIMITED
15743941 East Wing 15th Floor, 33 Cavendish Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-26 ~ now
IIF 34 - Director → ME
25
1st Floor New Bridge Street, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2024-05-28 ~ 2024-09-18
IIF 29 - Director → ME
26
1st Floor 6 New Bridge Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-05-28 ~ 2024-09-18
IIF 28 - Director → ME
27
1st Floor 6 New Bridge Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-05-28 ~ 2024-09-18
IIF 27 - Director → ME
28
1st Floor 6 New Bridge Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2024-05-28 ~ now
IIF 31 - Director → ME
29
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2017-11-22 ~ dissolved
IIF 49 - Director → ME
30
15th Floor 33 Cavendish Square, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2020-11-09 ~ now
IIF 21 - Director → ME
31
15th Floor 33 Cavendish Square, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2020-11-09 ~ now
IIF 24 - Director → ME
32
East Wing 15th Floor, 33 Cavendish Square, London, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2024-05-26 ~ now
IIF 35 - Director → ME
33
East Wing 15th Floor, 33 Cavendish Square, London, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2024-05-28 ~ now
IIF 36 - Director → ME
34
STAR THRONE CARRIED INTEREST LP
SL033776 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents)
Person with significant control
2019-05-21 ~ now
IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
35
STAR III PARTNER LIMITED
- 2020-10-08
11106678 15th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2017-12-11 ~ now
IIF 39 - Director → ME
Person with significant control
2017-12-11 ~ 2017-12-11
IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
36
STAR VICTOR CARRIED INTEREST LP
SL036912 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (6 parents)
Person with significant control
2024-09-23 ~ now
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
37
STAR VICTOR CO-INVESTMENT NOMINEE LIMITED
15777830 East Wing 15th Floor, 33 Cavendish Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-14 ~ now
IIF 33 - Director → ME
38
STELLAR MAYAN LIMITED - now
STAR MAYAN LIMITED
- 2025-06-11
10227241 Synergy Lms, Ascot Drive, Derby, United Kingdom
Active Corporate (18 parents, 4 offsprings)
Officer
2016-06-11 ~ 2025-06-11
IIF 43 - Director → ME
Person with significant control
2016-06-11 ~ 2016-07-01
IIF 3 - Has significant influence or control → OE
39
SURE CAPITAL PARTNERS LLP
- now OC423142URBAN SPLASH RESIDENTIAL ADVISERS LLP
- 2023-02-15
OC423142 LP022227, LP021279, OC416599Warning 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) C/o Sure Capital Partners 15th Floor, 33 Cavendish Square, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-06-27 ~ now
IIF 59 - LLP Designated Member → ME
Person with significant control
2018-06-27 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
40
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2018-05-25 ~ now
IIF 56 - LLP Designated Member → ME
Person with significant control
2018-05-25 ~ now
IIF 14 - Right to appoint or remove members → OE
IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents, 1 offspring)
Person with significant control
2021-02-09 ~ now
IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
SURE RESIDENTIAL (GENERAL PARTNER) LLP
- now OC432541URBAN SPLASH RESIDENTIAL (GENERAL PARTNER) LLP
- 2026-02-25
OC432541 OC423142, LP022227, LP021279Warning 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) C/o Sure Capital Partners 15th Floor, 33 Cavendish Square, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-07-14 ~ now
IIF 58 - LLP Designated Member → ME
Person with significant control
2020-07-14 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
43
URBAN SPLASH RESIDENTIAL LIMITED
- 2026-01-30
10691891 LP021279, OC416599, LP022227Warning 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) C/o Sure Capital Partners 15th Floor, 33 Cavendish Square, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2017-03-27 ~ now
IIF 40 - Director → ME
Person with significant control
2017-03-27 ~ 2018-06-28
IIF 18 - Has significant influence or control → OE
44
SURE RESIDENTIAL LLP - now
URBAN SPLASH UK RESIDENTIAL LLP
- 2026-03-18
OC416599 LP021279, 10691891, LP022227Warning 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) C/o Sure Capital Partners 15th Floor, 33 Cavendish Square, London, England
Active Corporate (10 parents, 3 offsprings)
Person with significant control
2017-03-27 ~ 2018-06-28
IIF 1 - Has significant influence or control → OE
45
SYNERGY HEALTH MANAGED SERVICES LIMITED
- now 08393150SYNERGY HEALTH LINEN MANAGEMENT SERVICES LIMITED - 2014-07-15
Synergy Lms, Ascot Drive, Derby, United Kingdom
Active Corporate (18 parents)
Officer
2016-07-01 ~ 2017-10-25
IIF 47 - Director → ME
46
TASC INFRASTRUCTURE PROPERTY COMPANY LIMITED
OE014389 15 Esplanade, St Helier, Jersey, Jersey
Registered Corporate (3 parents)
Beneficial owner
2021-12-14 ~ now
IIF 2 - Has significant influence or control → OE
47
30 Lonsdale Road Lonsdale Road, London, England
Active Corporate (1 parent)
Officer
2013-10-07 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE