1
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-04-14 ~ now
IIF 30 - Director → ME
Person with significant control
2021-04-14 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
2
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-03-16 ~ now
IIF 29 - Director → ME
Person with significant control
2022-03-16 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
3
Beauvoir Rue Des Monts, Delancey Park, St Sampson, Guernsey
Registered Corporate (2 parents)
Beneficial owner
2022-11-15 ~ now
IIF 9 - Has significant influence or control → OE
IIF 9 - Ownership of shares - More than 25% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% → OE
4
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2022-03-16 ~ now
IIF 32 - Director → ME
Person with significant control
2022-03-16 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
5
BEECH HILL CAPITAL SPV 10 LIMITED
16739620 16829176, 16808751, 16824222Warning 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) Aston House, Cornwall Avenue, London, England
Active Corporate (1 parent)
Officer
2025-09-24 ~ now
IIF 20 - Director → ME
Person with significant control
2025-09-24 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
6
BEECH HILL CAPITAL SPV 20 LIMITED
16808751 16829176, 16739620, 16824222Warning 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) Aston House, Cornwall Avenue, London, England
Active Corporate (1 parent)
Officer
2025-10-24 ~ now
IIF 19 - Director → ME
Person with significant control
2025-10-24 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
7
BEECH HILL CAPITAL SPV 30 LIMITED
16824222 16808751, 16829176, 16739620Warning 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) Aston House, Cornwall Avenue, London, England
Active Corporate (1 parent)
Officer
2025-10-31 ~ now
IIF 21 - Director → ME
Person with significant control
2025-10-31 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
8
BEECH HILL CAPITAL SPV 40 LIMITED
16829176 16739620, 16808751, 16824222Warning 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) Aston House, Cornwall Avenue, London, England
Active Corporate (1 parent)
Officer
2025-11-03 ~ now
IIF 18 - Director → ME
Person with significant control
2025-11-03 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
9
BEECH HILL CAPITAL SPV LTD
14677662 16739620, 16829176, 16824222Warning 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) Aston House, Cornwall Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-02-20 ~ dissolved
IIF 34 - Director → ME
10
Aston House, Cornwall Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2024-11-20 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2024-11-20 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
11
Aston House, Cornwall Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2024-08-23 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2024-08-23 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
12
INTERNATIONAL MANAGEMENT DIVISION LIMITED
03782920 Paragon Partners, Churchill House, 137-139 Brent Street, London
Dissolved Corporate (6 parents)
Officer
2006-01-27 ~ dissolved
IIF 26 - Director → ME
13
4 Bond Street, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2016-03-10 ~ now
IIF 10 - Ownership of shares - More than 25% → OE
IIF 10 - Has significant influence or control → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% → OE
14
The Coach House, The Square, Sawbridgeworth, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-09-15 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
LEVERETT PROPERTY MANAGEMENT LTD
07690835 Aston House, Cornwall Avenue, London
Active Corporate (2 parents)
Officer
2011-07-04 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
16
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-17 ~ now
IIF 31 - Director → ME
Person with significant control
2026-02-17 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
17
Aston House, Cornwall Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2023-12-13 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2023-12-13 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
18
Aston House, Cornwall Avenue, London
Dissolved Corporate (2 parents)
Officer
2011-06-30 ~ dissolved
IIF 24 - Director → ME
19
9 Park Lane Business Centre, Park Lane, Langham, Colchester, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-13 ~ now
IIF 28 - Director → ME
Person with significant control
2024-11-13 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
20
Aston House, Cornwall Avenue, London
Dissolved Corporate (2 parents)
Officer
2011-05-11 ~ dissolved
IIF 25 - Director → ME