1
ARROWPOINT ADVISORY LLP - now
LIVINGSTONE PARTNERS LLP
- 2020-01-24
OC307858 04695324, 04695324, 04695324Warning 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)LIVINGSTONE GUARANTEE LLP
- 2007-05-14
OC307858 04695324, 04695324, 04695324Warning 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)LIVINGSTONE GUARANTEE PARTNERS LLP - 2004-07-15
New Court, St. Swithin's Lane, London, England
Dissolved Corporate (43 parents, 1 offspring)
Officer
2007-03-01 ~ 2019-04-26
IIF 6 - LLP Designated Member → ME
2
ARROWPOINT ADVISORY SERVICES LIMITED - now
LIVINGSTONE GUARANTEE SERVICES LIMITED
- 2020-01-27
04695324 OC307858, OC307858, LP016424Warning 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)LIVINGSTONE GUARANTEE SERVICES PLC
- 2017-10-03
04695324 OC307858, OC307858, LP016424Warning 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)LIVINGSTONE GUARANTEE PLC - 2004-07-15
THE ACQUIRER PLC - 2003-04-01
New Court, St. Swithin's Lane, London, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2017-04-01 ~ 2019-03-19
IIF 42 - Director → ME
3
BLAZEHILL CAPITAL FINANCE LIMITED
- now 12162487QUILAM LOANCO LIMITED
- 2021-02-12
12162487 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (12 parents)
Officer
2019-08-19 ~ 2021-04-23
IIF 39 - Director → ME
4
BLAZEHILL CAPITAL LIMITED
- now 12567871R2 RETAIL FINANCE LIMITED
- 2021-02-12
12567871 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Officer
2020-04-22 ~ 2021-04-23
IIF 37 - Director → ME
5
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (8 parents, 12 offsprings)
Officer
2021-03-15 ~ now
IIF 11 - Director → ME
6
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-03-19 ~ now
IIF 9 - Director → ME
7
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2020-03-25 ~ now
IIF 16 - Director → ME
8
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-03-19 ~ now
IIF 18 - Director → ME
9
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (13 parents)
Officer
2024-01-02 ~ now
IIF 31 - Director → ME
10
RCAPITAL IV 12 LLP
- 2019-08-19
OC364536 Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (65 parents, 4 offsprings)
Officer
2019-04-29 ~ now
IIF 5 - LLP Designated Member → ME
11
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-05-23 ~ now
IIF 12 - Director → ME
12
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (12 parents, 5 offsprings)
Officer
2021-04-07 ~ now
IIF 19 - Director → ME
13
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2021-10-14 ~ now
IIF 3 - LLP Designated Member → ME
Person with significant control
2021-10-14 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove members → OE
14
FLIGHT & PARTNERS LIMITED
- now 06316259TYROLESE (624) LIMITED - 2007-08-07
24 Old Bond Street Old Bond Street, 4th Floor (c/o Rcapital), London, England
Active Corporate (8 parents)
Officer
2020-12-17 ~ now
IIF 40 - Director → ME
15
GOLD EXCHANGE DIRECT LIMITED - now
EAST BERGHOLT INVESTMENTS LIMITED
- 2024-08-09
14378142OUTBACK SELF STORAGE GROUP LIMITED
- 2023-07-14
14378142 4th Floor, 24 Old Bond Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-09-27 ~ 2024-07-25
IIF 43 - Director → ME
16
PERPIGNON LIMITED - 2017-11-28
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (20 parents, 37 offsprings)
Officer
2019-10-24 ~ now
IIF 21 - Director → ME
17
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (5 parents, 75 offsprings)
Officer
2019-10-03 ~ now
IIF 32 - Director → ME
18
RCAPITAL NOMINEES JERSEY LIMITED
- 2023-02-15
13632104 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2021-09-24 ~ now
IIF 25 - Director → ME
19
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-04-28 ~ now
IIF 2 - LLP Designated Member → ME
Person with significant control
2025-03-01 ~ now
IIF 47 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-14 ~ now
IIF 1 - LLP Designated Member → ME
Person with significant control
2025-03-14 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
21
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-17 ~ now
IIF 30 - Director → ME
22
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2024-12-02 ~ now
IIF 26 - Director → ME
23
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (11 parents, 5 offsprings)
Officer
2022-04-29 ~ 2022-07-19
IIF 38 - Director → ME
24
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-07-05 ~ 2023-07-07
IIF 14 - Director → ME
2023-07-10 ~ dissolved
IIF 17 - Director → ME
25
MODELLA ACQUISTION CO 6 LIMITED
16170534 16202453, 16060243, 16112222Warning 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) 4th Floor 7 Cavendish Place, London, England
Active Corporate (5 parents)
Officer
2025-02-10 ~ now
IIF 10 - Director → ME
26
MODELLA CAPITAL LIMITED - now
TAILER DEBTCO LIMITED
- 2023-07-07
14307201 4th Floor 7 Cavendish Place, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2022-08-19 ~ 2023-02-15
IIF 35 - Director → ME
27
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-09-29 ~ now
IIF 24 - Director → ME
28
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-17 ~ now
IIF 23 - Director → ME
29
TGFM DEBTCO LIMITED
- 2024-12-02
12517600 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2020-03-20 ~ now
IIF 28 - Director → ME
30
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-12-02 ~ now
IIF 20 - Director → ME
31
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-12-02 ~ now
IIF 27 - Director → ME
32
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-05-24 ~ now
IIF 13 - Director → ME
33
PILGRIM PAYNE & COMPANY LIMITED
00639875 Unit 3 Innovation Park 89 Manor Farm Road, Alperton, London, United Kingdom
Active Corporate (14 parents)
Officer
2024-10-29 ~ 2025-02-12
IIF 34 - Director → ME
34
4th Floor 24 Old Bond Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-10-29 ~ now
IIF 7 - Director → ME
35
4th Floor 24 Old Bond Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-04-10 ~ now
IIF 8 - Director → ME
36
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2022-04-01 ~ now
IIF 4 - LLP Designated Member → ME
37
CASH GENERATOR FRANCHISING LIMITED
- 2022-11-30
10257445MOTHER GREY LIMITED - 2017-11-09
4th Floor 7 Cavendish Place, London, England
Active Corporate (11 parents)
Officer
2021-04-07 ~ now
IIF 22 - Director → ME
38
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-10-15 ~ now
IIF 15 - Director → ME
Person with significant control
2020-10-15 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
39
OUTBACK SELF STORAGE (TROWBRIDGE) LIMITED
- 2023-07-14
14382800 4th Floor, 24 Old Bond Street, London, England
Active Corporate (5 parents)
Officer
2022-09-28 ~ now
IIF 41 - Director → ME
40
SALISBURY MEADOWS LIMITED
- 2025-12-09
16111450 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2024-12-02 ~ 2025-12-11
IIF 29 - Director → ME
41
Jasmine House, 22a Woodland Road, Patney, Wiltshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-03 ~ now
IIF 33 - Director → ME
Person with significant control
2024-08-03 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
861 Coronation Road Park Royal, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-11-10 ~ 2024-02-28
IIF 36 - Director → ME