1
Converted / Closed Corporate (4 parents)
Officer
2017-04-10 ~ now
IIF 29 - Director → ME
2
C/o Pirola Pennuto Zei & Associati Ltd 5th Floor, Aldermary House, 10-15 Queen Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-04-24 ~ 2024-10-22
IIF 27 - Director → ME
3
DLJ INVESTMENT PARTNER II LIMITED
- now SC165186DLJ PHOENIX GENERAL PARTNER II LIMITED - 2001-04-02
PHOENIX GENERAL PARTNER II LIMITED - 1997-04-15
WJB (421) LIMITED - 1996-07-10
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (29 parents)
Officer
2001-10-09 ~ 2003-01-14
IIF 32 - Director → ME
4
HERRINGBONE ACQUISITIONS LIMITED - now
CRITTALL ACQUISITIONS LIMITED
- 2025-12-18
16783351 20 Bentinck Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2025-12-01 ~ 2025-12-12
IIF 5 - Director → ME
5
6th Floor, 110 Cannon Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2014-05-14 ~ dissolved
IIF 34 - Director → ME
6
INTERNATIONAL TAX AND INVESTMENT CENTER
FC019213 1800k Street Nw, Suite 718, Washington Dc 2000, United States
Active Corporate (42 parents)
Officer
1996-06-04 ~ 2008-08-14
IIF 33 - Director → ME
7
MFA MANAGEMENT NOMINEE LIMITED
- now 09326114MODULAIRE MANAGEMENT NOMINEE LIMITED
- 2022-01-28
09326114ASH MANAGEMENT NOMINEE LIMITED - 2020-11-12
20 Bentinck Street, London, England
Dissolved Corporate (4 parents)
Officer
2021-10-19 ~ dissolved
IIF 26 - Director → ME
8
262 High Holborn, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-01-22 ~ 2021-12-15
IIF 16 - Director → ME
9
262 High Holborn, London, United Kingdom
Active Corporate (14 parents)
Officer
2018-01-22 ~ 2021-12-15
IIF 25 - Director → ME
10
PIMCO 2537 LIMITED
- 2008-05-08
05920302 05920312, 05903724, 05914839Warning 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) Townshend House, Crown Road, Norwich
Dissolved Corporate (5 parents)
Officer
2008-04-21 ~ dissolved
IIF 28 - Director → ME
2006-09-26 ~ 2008-09-26
IIF 37 - Secretary → ME
11
CEDAR HOUSE 2 LTD - 2005-10-13
Manor Drive, Peterborough, Manor Drive, Peterborough, England
Dissolved Corporate (12 parents)
Officer
2007-06-15 ~ dissolved
IIF 38 - Secretary → ME
12
20 Bentinck Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-09-28 ~ now
IIF 9 - Director → ME
13
20 Bentinck Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-06-14 ~ now
IIF 12 - Director → ME
14
20 Bentinck Street, London
Dissolved Corporate (7 parents)
Officer
2006-08-14 ~ 2010-10-04
IIF 31 - Director → ME
2006-08-14 ~ 2010-10-04
IIF 40 - Secretary → ME
15
One Stanhope Gate, London
Dissolved Corporate (1 parent)
Officer
2006-12-08 ~ dissolved
IIF 39 - Secretary → ME
16
20 Bentinck Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-10-19 ~ now
IIF 8 - Director → ME
17
TDR CAPITAL ATOM INVESTMENTS LIMITED
14376086 20 Bentinck Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-09-26 ~ now
IIF 11 - Director → ME
18
TDR CAPITAL GENERAL PARTNER II LIMITED
- now SC301246 SC540770, SC442089, SC707592Warning 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)LOTHIAN SHELF (393) LIMITED
- 2006-05-11
SC301246 SC292121, SC295511, SC314924Warning 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) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (7 parents, 5 offsprings)
Officer
2006-05-11 ~ now
IIF 10 - Director → ME
19
TDR CAPITAL GENERAL PARTNER III LIMITED
SC442089 SC301246, SC540770, SC707592Warning 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) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (8 parents, 47 offsprings)
Officer
2013-02-06 ~ now
IIF 23 - Director → ME
20
TDR CAPITAL GENERAL PARTNER LIMITED
- now SC243882 SC707592, SC540770, SC301246Warning 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)GUIDERELATE LIMITED - 2003-02-19
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (12 parents, 5 offsprings)
Officer
2006-06-26 ~ now
IIF 14 - Director → ME
2006-03-03 ~ 2006-06-26
IIF 35 - Secretary → ME
21
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2023-08-31 ~ now
IIF 6 - Director → ME
22
TDR CAPITAL GENERAL PARTNER V LIMITED
SC707592 SC540770, SC243882, SC301246Warning 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) 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2021-08-24 ~ now
IIF 4 - Director → ME
23
TDR CAPITAL GP IV LIMITED
- now 06656853JAMBRIGHT MIDCO LIMITED
- 2016-12-09
06656853 20 Bentinck Street, London
Active Corporate (10 parents, 6 offsprings)
Officer
2016-07-26 ~ now
IIF 22 - Director → ME
24
TDR CAPITAL HOLDINGS LIMITED
- now SC540770TDR CAPITAL GENERAL PARTNER IV LIMITED
- 2016-12-07
SC540770 SC707592, SC301246, SC442089Warning 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) 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2016-07-21 ~ now
IIF 21 - Director → ME
25
TDR CAPITAL II HOLDINGS SPV GENERAL PARTNER LIMITED
11499682 20 Bentinck Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-08-03 ~ dissolved
IIF 30 - Director → ME
26
TDR FS CO LIMITED - 2009-05-19
20 Bentinck Street, London
Active Corporate (7 parents, 2 offsprings)
Officer
2016-07-21 ~ now
IIF 17 - Director → ME
27
20 Bentinck Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-12-06 ~ now
IIF 13 - Director → ME
28
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2025-05-09 ~ now
IIF 3 - Director → ME
29
20 Bentinck Street, London, United Kingdom
Active Corporate (4 parents, 10 offsprings)
Officer
2021-08-23 ~ now
IIF 2 - Director → ME
30
20 Bentinck Street, London, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2023-11-23 ~ now
IIF 15 - Director → ME
31
20 Bentinck Street, London
Active Corporate (12 parents, 16 offsprings)
Officer
2016-07-21 ~ now
IIF 20 - Director → ME
2006-03-03 ~ 2010-10-04
IIF 36 - Secretary → ME
32
TDR CAPITAL STONEGATE GENERAL PARTNER LIMITED
11499489 20 Bentinck Street, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2018-08-03 ~ now
IIF 1 - Director → ME
33
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2025-04-10 ~ now
IIF 7 - Director → ME
34
20 Bentinck Street, London, United Kingdom
Active Corporate (5 parents, 13 offsprings)
Officer
2016-07-27 ~ now
IIF 24 - Director → ME
35
20 Bentinck Street, London
Active Corporate (8 parents, 9 offsprings)
Officer
2016-07-21 ~ now
IIF 19 - Director → ME
36
20 Bentinck Street, London
Active Corporate (8 parents)
Officer
2016-07-26 ~ now
IIF 18 - Director → ME