1
C/o The Corporation Trust Company Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware 19801, United States
Active Corporate (3 parents, 1 offspring)
Officer
2024-11-15 ~ now
IIF 1 - Secretary → ME
2
C/o The Coporation Trust Company Corporation Trust Centre, 1209 Orange Street, Wilmington, Delaware 19801, United States
Active Corporate (3 parents)
Officer
2023-10-24 ~ now
IIF 51 - Secretary → ME
3
CALIFORNIA HOLDING III LIMITED
- 2024-11-27
14253707 14252570, 14662086, 14884486Warning 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) 280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
11,151,592 EUR2022-12-31
Officer
2022-07-25 ~ 2026-01-15
IIF 15 - Secretary → ME
4
CALIFORNIA HOLDING II LIMITED
14252570 14253707, 14662086, 14884486Warning 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) 280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1 EUR2022-12-31
Officer
2022-08-03 ~ 2026-01-15
IIF 13 - Secretary → ME
5
CALIFORNIA HOLDING IV LIMITED
14662086 14884486, 14252570, 14253707Warning 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) 280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-02-14 ~ 2026-01-15
IIF 38 - Secretary → ME
6
CALIFORNIA HOLDING LIMITED
14251235 14884486, 14249838, 14662086Warning 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) 280 Bishopsgate, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1 EUR2022-12-31
Officer
2022-07-22 ~ 2026-01-15
IIF 43 - Secretary → ME
7
CALIFORNIA HOLDING V LIMITED
14884486 14662086, 14252570, 14251235Warning 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) 280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-05-22 ~ 2026-01-15
IIF 11 - Secretary → ME
8
CASTLE ACQUISITION LIMITED
- now 12192019MJ23 UK ACQUISITION LIMITED - 2020-01-27
280 Bishopsgate, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-04-27 ~ 2026-01-15
IIF 26 - Secretary → ME
9
280 Bishopsgate, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2024-07-19 ~ dissolved
IIF 47 - Secretary → ME
10
280 Bishopsgate, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2024-07-19 ~ dissolved
IIF 49 - Secretary → ME
11
280 Bishopsgate, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2024-07-19 ~ dissolved
IIF 50 - Secretary → ME
12
COMPASS VI LIMITED
15032738 11188229, 11187616, 11185041Warning 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) 280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-07-27 ~ 2026-01-15
IIF 7 - Secretary → ME
13
DISCOVERY ENERGY UK ACQUISITION LIMITED
15259848 Woodgate Bartley Wood Business Park, Bartley Way, Hook, United Kingdom
Active Corporate (9 parents, 6 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-11-03 ~ 2024-07-16
IIF 21 - Secretary → ME
14
DISCOVERY ENERGY UK HOLDING LIMITED
15259676 Woodgate Bartley Wood Business Park, Bartley Way, Hook, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-11-03 ~ 2024-07-16
IIF 18 - Secretary → ME
15
280 Bishopsgate, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2022-02-28 ~ 2026-01-15
IIF 28 - Secretary → ME
16
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-02-28 ~ 2026-01-15
IIF 8 - Secretary → ME
17
HADRIAN INTERMEDIATE HOLDING LIMITED
13859073 280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-02-28 ~ 2026-01-15
IIF 29 - Secretary → ME
18
280 Bishopsgate, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-03-24 ~ 2026-01-15
IIF 14 - Secretary → ME
19
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-03-27 ~ 2026-01-15
IIF 42 - Secretary → ME
20
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-03-24 ~ 2026-01-15
IIF 36 - Secretary → ME
21
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-07-12 ~ 2026-01-15
IIF 39 - Secretary → ME
22
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-07-11 ~ 2026-01-15
IIF 34 - Secretary → ME
23
PE CALIFORNIA HOLDING II LIMITED
14250467 14250843, 14252570, 14249838Warning 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) 280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1 USD2022-12-31
Officer
2022-07-22 ~ 2026-01-15
IIF 32 - Secretary → ME
24
PE CALIFORNIA HOLDING III LIMITED
14250843 14250467, 14253707, 14252570Warning 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) 280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
-5,865 USD2022-12-31
Officer
2022-07-22 ~ 2026-01-15
IIF 4 - Secretary → ME
25
PE CALIFORNIA HOLDING LIMITED
14249838 14250467, 14251235, 14250843Warning 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) 280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1 USD2022-12-31
Officer
2022-07-22 ~ 2026-01-15
IIF 2 - Secretary → ME
26
PE CROWN JEWEL HOLDING LIMITED
- now 14864881 280 Bishopsgate, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2023-12-01 ~ 2026-01-15
IIF 17 - Secretary → ME
27
PE CROWN JEWEL INTERMEDIATE HOLDING LIMITED
15322881 280 Bishopsgate, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-12-01 ~ 2026-01-15
IIF 27 - Secretary → ME
28
280 Bishopsgate, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2024-06-03 ~ 2026-01-15
IIF 24 - Secretary → ME
29
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-06-04 ~ 2026-01-15
IIF 9 - Secretary → ME
30
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-06-03 ~ 2026-01-15
IIF 5 - Secretary → ME
31
280 Bishopsgate, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2024-05-24 ~ 2026-01-15
IIF 33 - Secretary → ME
32
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-05-24 ~ 2026-01-15
IIF 37 - Secretary → ME
33
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-05-24 ~ 2026-01-15
IIF 10 - Secretary → ME
34
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-07-23 ~ 2026-01-15
IIF 46 - Secretary → ME
35
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-07-23 ~ 2026-01-15
IIF 48 - Secretary → ME
36
280 Bishopsgate, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-07-23 ~ 2026-01-15
IIF 45 - Secretary → ME
37
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-07-23 ~ 2026-01-15
IIF 44 - Secretary → ME
38
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-06-13 ~ 2026-01-15
IIF 41 - Secretary → ME
39
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-06-13 ~ 2026-01-15
IIF 35 - Secretary → ME
40
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-06-12 ~ 2026-01-15
IIF 20 - Secretary → ME
41
280 Bishopsgate, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-02-02 ~ 2026-01-15
IIF 30 - Secretary → ME
42
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-05-24 ~ 2026-01-15
IIF 19 - Secretary → ME
43
C/o The Corporation Trust Company Corporation Trust Centre, 1209 Orange Street, Wilmington, Delaware, 19801, United States
Active Corporate (3 parents, 1 offspring)
Officer
2024-11-05 ~ now
IIF 52 - Secretary → ME
44
280 Bishopsgate, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2024-05-24 ~ 2026-01-15
IIF 40 - Secretary → ME
45
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-05-24 ~ 2026-01-15
IIF 22 - Secretary → ME
46
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-05-24 ~ 2026-01-15
IIF 3 - Secretary → ME
47
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-06-17 ~ 2026-01-15
IIF 31 - Secretary → ME
48
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-06-02 ~ 2026-01-15
IIF 25 - Secretary → ME
49
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-06-02 ~ 2026-01-15
IIF 23 - Secretary → ME
50
280 Bishopsgate, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-04-01 ~ 2026-01-15
IIF 6 - Secretary → ME
51
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-07-07 ~ 2026-01-15
IIF 12 - Secretary → ME
52
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-06-24 ~ 2026-01-15
IIF 16 - Secretary → ME