1
Fourth Floor, 24 Old Bond Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-06-28 ~ dissolved
IIF 13 - Director → ME
2
4th Floor 24 Old Bond Street, London, London
Dissolved Corporate (4 parents)
Officer
2014-03-14 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
STAFFORD CAPITAL PARTNERS INVESTMENTS LIMITED
16439074 Level 6 Duo, 280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2025-05-08 ~ now
IIF 7 - Has significant influence or control → OE
4
STAFFORD TIMBERLAND LIMITED
- 2015-01-09
04752750STAFFORD TIMBERLAND (UK) LIMITED
- 2005-03-15
04752750 Level 6 Duo, 280 Bishopsgate, London, England
Active Corporate (13 parents, 32 offsprings)
Officer
2003-06-10 ~ 2024-07-29
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
5
STAFFORD CAPITAL PARTNERS RESOURCES LIMITED
16694915 Level 6 Duo, 280 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2025-09-04 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
6
QUAY PARTNERS INFRASTRUCTURE LIMITED
- 2014-03-11
08267191QUAY INFRASTRUCTURE LIMITED
- 2012-10-30
08267191 Level 6 Duo, 280 Bishopsgate, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2012-10-24 ~ 2014-11-28
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-28
IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Has significant influence or control over the trustees of a trust → OE
7
STAFFORD INTERNATIONAL TIMBERLAND IV GP LIMITED
06017846 06698047, 07637732, 08805864Warning 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) Level 6 Duo, 280 Bishopsgate, London, England
Active Corporate (10 parents)
Officer
2006-12-04 ~ 2023-09-29
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-06
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
8
STAFFORD INTERNATIONAL TIMBERLAND V GP LIMITED
06698047 06017846, 07637732, 08805864Warning 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) Level 6 Duo, 280 Bishopsgate, London, England
Active Corporate (8 parents)
Officer
2009-03-31 ~ 2023-09-29
IIF 17 - Director → ME
9
STAFFORD INTERNATIONAL TIMBERLAND VI GP LIMITED
07637732 06698047, 08805864, 10279849Warning 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) Level 6 Duo, 280 Bishopsgate, London, England
Active Corporate (7 parents)
Officer
2011-05-17 ~ 2023-09-29
IIF 20 - Director → ME
10
STAFFORD INTERNATIONAL TIMBERLAND VII GP LIMITED
08805864 10279849, 07637732, 06698047Warning 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) Level 6 Duo, 280 Bishopsgate, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2013-12-06 ~ 2023-09-29
IIF 24 - Director → ME
11
STAFFORD INTERNATIONAL TIMBERLAND VIII GP LIMITED
10279849 08805864, 07637732, 06698047Warning 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) Level 6 Duo, 280 Bishopsgate, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2016-07-15 ~ 2023-09-29
IIF 18 - Director → ME
12
STAFFORD PRIVATE EQUITY LIMITED
- now 07637696QUAY PARTNERS LIMITED
- 2014-03-11
07637696HARRINGTON PARTNERS LIMITED
- 2012-10-12
07637696 Level 6 Duo, 280 Bishopsgate, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2012-02-08 ~ 2023-09-29
IIF 16 - Director → ME
Person with significant control
2016-09-30 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 9 - Has significant influence or control over the trustees of a trust → OE
13
STAFFORD TAUMATA NOMINEE LIMITED
11425202 Level 6 Duo, 280 Bishopsgate, London, England
Active Corporate (6 parents)
Officer
2018-06-20 ~ 2023-09-29
IIF 11 - Director → ME
14
STAFFORD TIMBERLAND IX INVESTMENT NOMINEE LIMITED
12145672 07765889, 09010487, 06759444Warning 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) Level 6 Duo, 280 Bishopsgate, London, England
Active Corporate (6 parents)
Officer
2019-08-08 ~ 2023-09-29
IIF 21 - Director → ME
15
STAFFORD TIMBERLAND V INVESTMENT NOMINEE LIMITED
06759444 07765889, 12145672, 09010487Warning 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) Level 6 Duo, 280 Bishopsgate, London, England
Active Corporate (8 parents)
Officer
2008-11-26 ~ 2023-09-29
IIF 10 - Director → ME
16
STAFFORD TIMBERLAND VII INVESTMENT NOMINEE LIMITED
09010487 07765889, 10422053, 06759444Warning 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) Level 6 Duo, 280 Bishopsgate, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2014-04-24 ~ 2023-09-29
IIF 12 - Director → ME
17
STAFFORD TIMBERLAND VIII INVESTMENT NOMINEE LIMITED
10422053 09010487, 07765889, 06759444Warning 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) Level 6 Duo, 280 Bishopsgate, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2016-10-11 ~ 2023-09-29
IIF 19 - Director → ME
18
THEIA HOLDINGS 2 (ITALY) LIMITED
14591493 Level 6 Duo, 280 Bishopsgate, London, England
Active Corporate (5 parents)
Person with significant control
2023-01-13 ~ now
IIF 4 - Has significant influence or control → OE
19
Level 6 Duo, 280 Bishopsgate, London, England
Active Corporate (5 parents)
Person with significant control
2022-10-18 ~ now
IIF 8 - Has significant influence or control as a member of a firm → OE