1
50FIVE CHARGING SOLUTIONS UK LTD
16301383 Sion Hall, 56 Victoria Embankment, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2025-03-07 ~ now
IIF 53 - Has significant influence or control → OE
2
SUGAR DADDY FILMS LIMITED - 2012-03-12
CROSSCO (1215) LIMITED - 2010-11-16
Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (12 parents)
Officer
2021-10-15 ~ now
IIF 6 - Director → ME
3
Level 6, Duo, 280 Bishopsgate, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2024-10-31 ~ now
IIF 43 - Director → ME
4
Level 6, Duo, 280 Bishopsgate, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2024-10-31 ~ now
IIF 40 - Director → ME
5
Level 6, Duo, 280 Bishopsgate, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2024-10-31 ~ now
IIF 41 - Director → ME
6
6 Coldbath Square, 6 Coldbath Square, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-10-08 ~ now
IIF 46 - Director → ME
7
ASARUM FINANCE HOLDINGS LIMITED
14324326 Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-09-18 ~ now
IIF 12 - Director → ME
8
Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (6 parents)
Officer
2025-09-18 ~ now
IIF 9 - Director → ME
9
AVOLON AEROSPACE UK 5 LIMITED
08584241 07424206, 09644775, 10371765Warning 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) Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (10 parents)
Officer
2025-07-10 ~ now
IIF 7 - Director → ME
10
AVOLON AEROSPACE UK 7 LIMITED
09725663 07424232, 07424206, 09644775Warning 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) Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (9 parents)
Officer
2025-07-10 ~ now
IIF 11 - Director → ME
11
BPG HOLDINGS I LIMITED
FC041281 BR026399, 14234492, 14360872Warning 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) 2nd Floor Sir Walter Raleigh House, 48-50 Esplandade, St Helier, Je2 3qb, Jersey
Active Corporate (8 parents, 1 offspring)
Officer
2024-01-01 ~ now
IIF 32 - Director → ME
12
BPG HOLDINGS I-A LIMITED
- now 14360872 14236876, 14234492, FC041281Warning 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)BPG HOLDINGS II-B LIMITED - 2022-09-29
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-01-01 ~ now
IIF 31 - Director → ME
13
BPG HOLDINGS II LIMITED
14234492 BR026399, FC041281, 14360872Warning 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) Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2024-01-01 ~ now
IIF 21 - Director → ME
14
BPG HOLDINGS II-A LIMITED
14236876 14360872, 14360872, 14234492Warning 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) Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2024-01-01 ~ now
IIF 14 - Director → ME
15
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2021-10-15 ~ now
IIF 37 - Director → ME
16
Level 6 Duo, 280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-01-10 ~ now
IIF 45 - Director → ME
17
COVENTRY GODIVA COVERED BONDS FINANCE (HOLDINGS) LIMITED
12618063 Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-09-11 ~ now
IIF 10 - Director → ME
18
COVENTRY GODIVA COVERED BONDS FINANCE LIMITED
12641797 Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2025-09-11 ~ now
IIF 34 - Director → ME
19
GFH FINANCIAL GROUP LIMITED
- now 13679459GFH UK HOLDCO LIMITED - 2022-12-29
Level 6 Duo, 280 Bishopsgate, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2026-01-15 ~ now
IIF 44 - Director → ME
20
GFHP PLANNING UK HOLDCO LIMITED
15138448 Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (2 parents, 8 offsprings)
Officer
2023-09-14 ~ now
IIF 36 - Director → ME
21
GREEN MERIDIAN BARGE UK HOLDCO LIMITED
16974670 Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (7 parents)
Officer
2026-01-27 ~ now
IIF 20 - Director → ME
22
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2021-09-24 ~ now
IIF 33 - Director → ME
23
KMR II GT PUBLISHING LIMITED
- now 03509421GLOBAL TALENT PUBLISHING LIMITED - 2018-06-06
Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (17 parents)
Officer
2021-10-15 ~ now
IIF 8 - Director → ME
24
Duo Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-08-02 ~ now
IIF 35 - Director → ME
25
Duo Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-08-01 ~ now
IIF 17 - Director → ME
26
Duo Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2024-08-01 ~ 2024-10-11
IIF 50 - Director → ME
27
Duo Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2024-08-02 ~ 2024-10-11
IIF 52 - Director → ME
28
Duo Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-08-02 ~ 2024-10-18
IIF 49 - Director → ME
29
Duo Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-08-02 ~ now
IIF 22 - Director → ME
30
Duo Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-08-02 ~ 2025-05-20
IIF 51 - Director → ME
31
2nd Floor Sir Walter Raleigh House, 48-50 Esplanade, St Helier, Je2 3qb, Jersey
Active Corporate (4 parents, 1 offspring)
Officer
2024-05-30 ~ now
IIF 23 - Director → ME
32
Duo Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-15 ~ now
IIF 30 - Director → ME
33
Floor 11 200 Aldersgate Street, London
Dissolved Corporate (5 parents)
Officer
2021-10-08 ~ dissolved
IIF 39 - Director → ME
34
Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (10 parents)
Officer
2024-05-02 ~ now
IIF 4 - Director → ME
35
Duo Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-16 ~ now
IIF 18 - Director → ME
36
QUANTUM CHARGE HOLDINGS LIMITED
14159785 Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-06-08 ~ now
IIF 28 - Director → ME
37
QUANTUM MOBILITY HOLDINGS LIMITED
15716296 Duo Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-13 ~ now
IIF 38 - Director → ME
38
1st Floor 73-77 Brook Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-06-15 ~ 2025-05-05
IIF 1 - Director → ME
39
Duo Level 6, 280 Bishopsgate, London, England
Active Corporate (8 parents, 3 offsprings)
Officer
2025-01-31 ~ now
IIF 5 - Director → ME
40
Duo Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-01-31 ~ now
IIF 29 - Director → ME
41
SUMMERHILL BIRMINGHAM LIMITED
- now 10954964REGENT PARADE LIMITED - 2017-11-08
Level 6 Duo, 280 Bishopsgate, London, England
Active Corporate (13 parents)
Officer
2025-12-19 ~ now
IIF 42 - Director → ME
42
THE CONNECTION MANAGEMENT COMPANY LIMITED
- now 03903454VODAFONE OLD SHOW GROUND SITE MANAGEMENT LIMITED
- 2023-01-23
03903454 Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (33 parents)
Officer
2023-01-19 ~ now
IIF 19 - Director → ME
43
2nd Floor, Sir Walter Raleigh House, 48-50 Esplanade, St Helier, Jersey
Active Corporate (3 parents, 1 offspring)
Officer
2023-01-25 ~ now
IIF 2 - Director → ME
44
TPG VENICE UK VI, LTD.
13351227 13350423, 13351056, 13350624Warning 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) 40a Station Road, Upminster, Essex
Dissolved Corporate (8 parents)
Officer
2021-10-06 ~ dissolved
IIF 48 - Director → ME
45
UK TELECOMMUNICATION INCOME PROPCO LIMITED
- now 03903420 Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2023-01-19 ~ now
IIF 15 - Director → ME
46
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (12 parents)
Officer
2021-10-15 ~ now
IIF 16 - Director → ME
47
WILDSTONE ISSUER HOLDINGS NO.1 LIMITED
- now 13101056MAKO HOLDINGS NO.1 LIMITED - 2021-01-06
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents, 1 offspring)
Officer
2021-10-08 ~ dissolved
IIF 47 - Director → ME
48
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (9 parents)
Officer
2024-10-09 ~ now
IIF 26 - Director → ME
49
Duo Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-10-09 ~ now
IIF 25 - Director → ME
50
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2024-10-09 ~ now
IIF 27 - Director → ME
51
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (9 parents)
Officer
2024-10-09 ~ now
IIF 13 - Director → ME
52
ZAYO GLOBAL REACH UK LIMITED
- now 03770029ZAYO GROUP INTERNATIONAL LIMITED - 2024-08-21
MFN EUROPE LIMITED - 2014-04-28
METROMEDIA FIBER NETWORK EUROPE LIMITED - 2007-11-07
LAW 1060 LIMITED - 1999-05-24
2 North Park Road, Harrogate, England
Active Corporate (37 parents, 8 offsprings)
Officer
2025-09-23 ~ now
IIF 3 - Director → ME
53
2nd Floor, Sir Walter Raleigh House, 48-50 Esplanade, St. Helier, Je2 3qb, Jersey
Active Corporate (5 parents, 1 offspring)
Officer
2025-08-28 ~ now
IIF 24 - Director → ME