1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-09
Dissolved on 2019-10-25
30 Finsbury Square, London
Dissolved Corporate (20 parents)
Officer
2018-09-24 ~ 2018-10-25
IIF 15 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-09
Dissolved on 2019-10-25
30 Finsbury Square, London
Dissolved Corporate (20 parents)
Officer
2018-09-24 ~ 2018-10-25
IIF 18 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-09
Dissolved on 2019-10-25
30 Finsbury Square, London
Dissolved Corporate (20 parents)
Officer
2018-09-24 ~ 2018-10-25
IIF 19 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-09
Dissolved on 2019-10-25
30 Finsbury Square, London
Dissolved Corporate (20 parents)
Officer
2018-09-24 ~ 2018-10-25
IIF 20 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-09
Dissolved on 2019-10-24
30 Finsbury Square, London
Dissolved Corporate (20 parents)
Officer
2018-09-24 ~ 2018-10-25
IIF 17 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-09
Dissolved on 2019-10-25
30 Finsbury Square, London
Dissolved Corporate (20 parents)
Officer
2018-09-24 ~ 2018-10-25
IIF 16 - Director → ME
7
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, Fareham, United Kingdom
Active Corporate (7 parents)
Officer
2022-07-14 ~ 2023-07-05
IIF 42 - Director → ME
8
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, Fareham, United Kingdom
Active Corporate (7 parents)
Officer
2022-07-14 ~ 2023-07-05
IIF 38 - Director → ME
9
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, Fareham, United Kingdom
Active Corporate (8 parents)
Officer
2022-07-14 ~ 2023-07-05
IIF 45 - Director → ME
10
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, Fareham, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2022-07-14 ~ 2023-07-05
IIF 50 - Director → ME
11
CALEUS LONDON I HOLDING LIMITED
13776599 C/o Gp Fund Solutions Uk Limited Mocatta House, Trafalgar Place, Brighton, England
Active Corporate (15 parents, 1 offspring)
Officer
2025-07-01 ~ now
IIF 11 - Director → ME
12
CALEUS LONDON I PROPERTY LIMITED
13776603 C/o Gp Fund Solutions Uk Limited Mocatta House, Trafalgar Place, Brighton, England
Active Corporate (16 parents)
Officer
2025-07-01 ~ now
IIF 12 - Director → ME
13
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (12 parents, 9 offsprings)
Officer
2021-04-01 ~ 2023-07-05
IIF 36 - Director → ME
14
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (11 parents)
Officer
2022-11-28 ~ 2023-07-05
IIF 40 - Director → ME
15
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (11 parents, 10 offsprings)
Officer
2022-11-28 ~ 2023-07-05
IIF 41 - Director → ME
16
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (11 parents)
Officer
2022-11-28 ~ 2023-07-05
IIF 43 - Director → ME
17
CUDDINGTON ESTATES LIMITED - 2022-03-14
Forum 4 Solent Business Park Parkway, Whiteley, Fareham, England
Active Corporate (10 parents)
Officer
2022-07-14 ~ 2023-07-05
IIF 47 - Director → ME
18
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (16 parents, 1 offspring)
Officer
2021-05-13 ~ 2023-07-05
IIF 37 - Director → ME
19
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (16 parents, 1 offspring)
Officer
2021-05-13 ~ 2023-07-05
IIF 33 - Director → ME
20
CT UK RESIDENTIAL REAL ESTATE LIMITED
- now 13199209BMO UK RESIDENTIAL REAL ESTATE LIMITED
- 2022-06-27
13199209 C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (8 parents)
Officer
2021-02-12 ~ 2023-07-05
IIF 56 - Director → ME
21
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-12-17
Commencement of winding up on 2024-12-18
5th Floor Grove House 248a Marylebone Road, London
Liquidation Corporate (12 parents)
Officer
2020-10-14 ~ 2023-07-05
IIF 24 - Director → ME
22
CYGNUS (NEW HALL STREET) LIMITED
- now 12347613Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-12-17
Commencement of winding up on 2024-12-18
CYGNUS (EXCHEQUER HOUSE) LIMITED
- 2020-11-11
12347613 5th Floor Grove House 248a Marylebone Road, London
Liquidation Corporate (12 parents)
Officer
2020-10-14 ~ 2023-07-05
IIF 23 - Director → ME
23
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-12-17
Commencement of winding up on 2024-12-18
CYGNUS (ABERDEEN) LIMITED - 2019-12-05
5th Floor Grove House 248a Marylebone Road, London
Liquidation Corporate (12 parents)
Officer
2020-10-14 ~ 2023-07-05
IIF 25 - Director → ME
24
DRAGON FLY INSIGHT CONSULTING LTD
10071952 33 Woodpecker Copse Woodpecker Copse, Locks Heath, Southampton, England
Dissolved Corporate (1 parent)
Officer
2016-03-18 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 69 - Ownership of shares – 75% or more → OE
25
DRAGON FLY INSIGHT LIMITED
- now 06579184 Unit A 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (1 parent)
Officer
2021-10-30 ~ now
IIF 74 - Director → ME
2008-04-29 ~ 2021-10-30
IIF 68 - Director → ME
Person with significant control
2016-04-18 ~ 2021-10-30
IIF 2 - Ownership of shares – 75% or more → OE
2021-10-30 ~ now
IIF 73 - Has significant influence or control as a member of a firm → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
26
ENHANCE HEALTHCARE SALTCOATS LTD
SC647479Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-27
C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
Liquidation Corporate (10 parents)
Officer
2023-02-27 ~ 2023-07-05
IIF 26 - Director → ME
27
Forum 4 Solent Business Park Parkway South, Whiteley, Fareham, United Kingdom
Active Corporate (7 parents)
Officer
2022-01-25 ~ 2023-07-05
IIF 39 - Director → ME
28
Forum 4 Solent Business Park Parkway South, Whiteley, Fareham, United Kingdom
Active Corporate (7 parents)
Officer
2022-01-25 ~ 2023-07-05
IIF 44 - Director → ME
29
GPINVEST UK REAL ESTATE LTD
- now 13088906NATURALDALE LIMITED
- 2021-11-04
13088906 C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2021-10-27 ~ 2023-07-05
IIF 66 - Director → ME
30
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (13 parents, 3 offsprings)
Officer
2020-11-12 ~ 2023-07-05
IIF 63 - Director → ME
31
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (15 parents, 2 offsprings)
Officer
2020-12-17 ~ 2023-07-05
IIF 72 - Director → ME
32
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (9 parents)
Officer
2021-01-28 ~ 2023-07-05
IIF 55 - Director → ME
33
Forum4, Solent Business Park Parkway South, Whiteley, Fareham, England
Active Corporate (11 parents)
Officer
2022-12-05 ~ 2023-07-05
IIF 53 - Director → ME
34
Forum4, Solent Business Park Parkway South, Whiteley, Fareham, England
Active Corporate (11 parents)
Officer
2022-12-05 ~ 2023-07-05
IIF 52 - Director → ME
35
KEYSTONE GLOBAL CAPITAL & ADMINISTRATIVE SERVICES LTD
- now 09492285 Unit A 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (1 parent)
Officer
2015-03-16 ~ now
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
36
Forum 4 Solent Business Park Parkway, Whiteley, Fareham, England
Active Corporate (8 parents)
Officer
2022-09-02 ~ 2023-07-05
IIF 49 - Director → ME
37
Forum 4 Solent Business Park Parkway, Whiteley, Fareham, England
Active Corporate (8 parents)
Officer
2022-09-02 ~ 2023-07-05
IIF 46 - Director → ME
38
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (13 parents, 1 offspring)
Officer
2020-11-12 ~ 2023-07-05
IIF 62 - Director → ME
39
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (13 parents)
Officer
2020-11-12 ~ 2023-07-05
IIF 65 - Director → ME
40
C/o Aztec Financial Services (uk) Limited Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, England
Active Corporate (11 parents)
Officer
2022-04-25 ~ 2023-07-05
IIF 28 - Director → ME
41
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England
Active Corporate (11 parents)
Officer
2022-09-01 ~ 2023-07-05
IIF 35 - Director → ME
42
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England
Active Corporate (13 parents, 1 offspring)
Officer
2022-09-01 ~ 2023-07-05
IIF 34 - Director → ME
43
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-10-08 ~ dissolved
IIF 60 - Director → ME
44
NO1 FARRINGDON (LONDON) GENERAL PARTNER LIMITED
13436511 Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2021-11-25 ~ 2023-07-05
IIF 29 - Director → ME
45
Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2021-11-25 ~ 2023-07-05
IIF 31 - Director → ME
46
Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (8 parents)
Officer
2021-11-25 ~ 2023-07-05
IIF 30 - Director → ME
47
C/o Gp Fund Solutions, Mocatta House, Trafalgar Place, Brighton, England
Active Corporate (7 parents)
Officer
2024-10-16 ~ now
IIF 10 - Director → ME
48
SCANBIO UK HOLDCO LIMITED - 2023-08-30
C/o Gp Fund Solutions, Mocatta House, Trafalgar Place, Brighton, England
Active Corporate (6 parents, 6 offsprings)
Officer
2024-10-16 ~ now
IIF 5 - Director → ME
49
C/o Gp Fund Solutions, Mocatta House, Trafalgar Place, Brighton, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-10-16 ~ now
IIF 9 - Director → ME
50
C/o Gp Fund Solutions, Mocatta House, Trafalgar Place, Brighton, England
Active Corporate (7 parents)
Officer
2024-10-16 ~ now
IIF 8 - Director → ME
51
C/o Gp Fund Solutions (uk) Limited, Mocatta House, Trafalgar Place, Brighton, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2025-12-12 ~ now
IIF 14 - Director → ME
52
PIONEER MAGELLAN ENERGY MIDCO LIMITED
13397398 C/o Gp Fund Solutions, Mocatta House, Trafalgar Place, Brighton, England
Active Corporate (8 parents)
Officer
2024-10-16 ~ now
IIF 6 - Director → ME
53
PIONEER MAGELLAN ENERGY TOPCO LIMITED
13395782 C/o Gp Fund Solutions, Mocatta House, Trafalgar Place, Brighton, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-10-16 ~ now
IIF 7 - Director → ME
54
C/o Gp Fund Solutions (uk) Limited, Mocatta House, Trafalgar Place, Brighton, United Kingdom
Active Corporate (5 parents)
Officer
2026-03-13 ~ now
IIF 13 - Director → ME
55
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (10 parents, 1 offspring)
Officer
2020-11-10 ~ 2023-07-05
IIF 32 - Director → ME
56
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-12-17
5th Floor Grove House, 248a Marylebone Road, London
Liquidation Corporate (13 parents, 3 offsprings)
Officer
2020-10-28 ~ 2023-07-05
IIF 51 - Director → ME
57
C/o Gp Fund Solutions, Mocatta House, Trafalgar Place, Brighton, England
Active Corporate (6 parents)
Officer
2024-10-16 ~ now
IIF 4 - Director → ME
58
CITRONELLA LIMITED
- 2021-12-06
13679790 Glovers House, Glovers End, Bexhill-on-sea, England
Active Corporate (11 parents)
Officer
2021-12-01 ~ 2022-04-08
IIF 3 - Director → ME
59
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (9 parents)
Officer
2021-10-28 ~ 2023-07-05
IIF 21 - Director → ME
60
SHP INVESTMENTS 1 LIMITED
12469467 OE032758, 13311574, 14124193Warning 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 Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (12 parents, 7 offsprings)
Officer
2020-02-18 ~ 2023-07-05
IIF 67 - Director → ME
61
SHP INVESTMENTS 2 LIMITED
12869507 OE032758, 13311574, 12469467Warning 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 Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (12 parents, 7 offsprings)
Officer
2020-09-09 ~ 2023-07-05
IIF 27 - Director → ME
62
SHP INVESTMENTS 3 LIMITED
12930384 13311574, 12469467, 14124193Warning 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 Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (12 parents, 5 offsprings)
Officer
2020-10-05 ~ 2023-07-05
IIF 61 - Director → ME
63
SHP INVESTMENTS 4 LIMITED
13311574 OE032758, 12469467, 14124193Warning 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 Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (11 parents, 29 offsprings)
Officer
2021-04-03 ~ 2023-07-05
IIF 71 - Director → ME
64
SHP INVESTMENTS 5 LIMITED
14124193 OE032758, 13311574, 12469467Warning 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 Aztec Financial Services (uk) Limited Forum 4 Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (10 parents)
Officer
2022-05-23 ~ 2023-07-05
IIF 22 - Director → ME
65
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (18 parents, 5 offsprings)
Officer
2020-11-10 ~ 2023-07-05
IIF 48 - Director → ME
66
Bankside Hotel, 2 Blackfriars Road, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2022-04-12 ~ 2023-07-05
IIF 58 - Director → ME
67
Bankside Hotel, 2 Blackfriars Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-05-11 ~ 2023-07-05
IIF 59 - Director → ME
68
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (8 parents)
Officer
2021-12-13 ~ 2023-07-05
IIF 54 - Director → ME
69
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (13 parents, 1 offspring)
Officer
2020-11-12 ~ 2023-07-05
IIF 64 - Director → ME