1
BLUE SHIELD CAPITAL LIMITED
- now 12891633 12898374, 13815675, 14271119Warning 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)BLUE SHIELD CAPITAL GP LIMITED - 2021-02-01
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
2025-10-01 ~ now
IIF 1 - Director → ME
2
CENTRIC HOUSE APARTMENTS LIMITED
12651171 S223 - S224 Churchill House, 120 Bunns Lane, London, England
Active Corporate (9 parents)
Officer
2021-06-22 ~ now
IIF 7 - Director → ME
3
GOLD WYNN HEATHROW LIMITED
- now 12525066GOLD WYNN MILTON KEYNES LIMITED
- 2022-03-29
12525066 S223 - S224 Churchill House 120 Bunns Lane, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2025-12-13 ~ now
IIF 13 - Director → ME
2020-03-18 ~ 2025-12-13
IIF 18 - Director → ME
2025-12-15 ~ 2025-12-15
IIF 15 - Director → ME
4
GOLD WYNN QUAY MANAGEMENT LIMITED
16206205 S223 - S224 Churchill House 120 Bunns Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-24 ~ now
IIF 16 - Director → ME
5
S223 - S224 Churchill House 120 Bunns Lane, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2020-03-18 ~ now
IIF 10 - Director → ME
2020-03-18 ~ 2020-03-18
IIF 19 - Director → ME
Person with significant control
2020-04-29 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
6
HEATHROW HOUSE HOLDINGS LIMITED
- now 13671256BYM HEATHROW HOUSE HOLDINGS LIMITED
- 2022-04-07
13671256 S223 - S224 Churchill House, 120 Bunns Lane, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-04-05 ~ now
IIF 5 - Director → ME
7
BYM HEATHROW HOUSE LIMITED
- 2022-04-19
13674881 S223 - S224 Churchill House, 120 Bunns Lane, London, England
Active Corporate (7 parents)
Officer
2022-04-05 ~ now
IIF 8 - Director → ME
8
S223 - S224 Churchill House, 120 Bunns Lane, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2023-02-16 ~ now
IIF 2 - Director → ME
9
S223 - S224 Churchill House, 120 Bunns Lane, London, England
Active Corporate (10 parents)
Officer
2023-02-16 ~ now
IIF 3 - Director → ME
10
PERMITTED DEVELOPMENTS INVESTMENTS NO 13 LIMITED
11937440 12434716, 12434626, 11937518Warning 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) S223 - S224 Churchill House, 120 Bunns Lane, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2020-05-22 ~ now
IIF 4 - Director → ME
11
PERMITTED DEVELOPMENTS INVESTMENTS NO 8 LTD
11319715 11095309, 10481727, 11095611Warning 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) S223 - S224 Churchill House, 120 Bunns Lane, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-06-22 ~ now
IIF 6 - Director → ME
12
S223 - S224 Churchill House, 120 Bunns Lane, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2022-08-31 ~ 2022-08-31
IIF 20 - Director → ME
2022-08-31 ~ now
IIF 14 - Director → ME
13
STATION HOUSE MANAGEMENT SERVICES LTD
14828135 S223 - S224 Churchill House, 120 Bunns Lane, London, England
Active Corporate (4 parents)
Officer
2024-07-03 ~ now
IIF 17 - Director → ME
14
S223 - S224 Churchill House 120 Bunns Lane, London, United Kingdom
Active Corporate (1 parent, 4 offsprings)
Officer
2021-08-20 ~ now
IIF 11 - Director → ME
2021-08-20 ~ 2021-08-20
IIF 12 - Director → ME
Person with significant control
2021-08-20 ~ 2021-08-20
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
2021-08-20 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
15
C/o Fladgate Llp, 16 Great Queen Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2020-03-17 ~ dissolved
IIF 24 - Right to appoint or remove members → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to surplus assets - 75% or more → OE
16
S223 - S224 Churchill House 120 Bunns Lane, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2021-08-24 ~ now
IIF 9 - Director → ME