1
AYLESCOTT CONSULTING LIMITED
- now 09340592 Grafton Capital Limited, 81 Fulham Road Fulham Road, London
Dissolved Corporate (1 parent)
Officer
2014-12-04 ~ dissolved
IIF 19 - Director → ME
2
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2018-07-24 ~ now
IIF 7 - Director → ME
Person with significant control
2018-07-24 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
3
BRAND TRACTION HOLDINGS LIMITED - now
PROQUO AI HOLDINGS LIMITED
- 2025-03-06
14274269MARKETING AI HOLDINGS LIMITED
- 2022-08-09
14274269 85 Great Portland Street, First Floor, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-08-03 ~ 2024-12-10
IIF 43 - Director → ME
4
BRAND TRACTION LIMITED - now
PROQUO AI INTERNATIONAL LIMITED
- 2025-03-06
14264902MARKETING AI LIMITED
- 2022-08-09
14264902 85 First Floor Great Portland Street, London, Greater London, England
Active Corporate (8 parents)
Officer
2022-07-29 ~ 2024-09-06
IIF 12 - Director → ME
5
2 Stephen Street, London, Greater London, England
Active Corporate (2 parents)
Person with significant control
2024-12-06 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
3rd Floor, 50 Jermyn Street, London, England
Dissolved Corporate (14 parents)
Officer
2013-04-16 ~ 2015-03-03
IIF 30 - Director → ME
2013-04-16 ~ 2015-03-03
IIF 45 - Secretary → ME
7
CIT CURZON STREET 1 (GP) LIMITED
05452495 3rd Floor, 50 Jermyn Street, London, England
Dissolved Corporate (13 parents)
Officer
2013-04-16 ~ 2015-03-03
IIF 26 - Director → ME
8
7 Curzon Street, 1st Floor East, Mayfair, London
Dissolved Corporate (11 parents)
Officer
2009-11-24 ~ dissolved
IIF 24 - Director → ME
9
Fao: Trident Corporate Services First Floor, Kings Court, Bay Street, Bay Street, Nassau, P.o.box N-3944, Bahamas
Active Corporate (12 parents)
Officer
2014-03-14 ~ 2020-02-25
IIF 33 - Director → ME
2014-03-14 ~ 2020-02-25
IIF 46 - Secretary → ME
10
CIT EXECUTIVES GP LIMITED
- now SC400917LISTER SQUARE (NO. 50) LIMITED - 2011-07-15
5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian
Dissolved Corporate (7 parents)
Officer
2012-04-17 ~ dissolved
IIF 39 - Director → ME
11
1st Floor 1 Red Place, London, England
Active Corporate (18 parents)
Officer
2010-06-03 ~ 2015-03-03
IIF 27 - Director → ME
12
C I T GROUP PLC - 2001-04-12
CIT INVESTMENT MANAGEMENT LIMITED - 2000-11-06
1st Floor 1 Red Place, London, England
Active Corporate (19 parents, 4 offsprings)
Officer
2009-11-24 ~ 2015-03-03
IIF 23 - Director → ME
2013-04-16 ~ 2015-03-03
IIF 44 - Secretary → ME
13
CIT REAL ESTATE PARTNERS LLP
- 2014-04-08
OC363164 LP008682, LP012489, LP011066Warning 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) 1st Floor 1 Red Place, London, England
Active Corporate (19 parents, 11 offsprings)
Officer
2011-09-30 ~ 2015-03-31
IIF 14 - LLP Designated Member → ME
14
Grafton Capital Limited, Michelin House, 81 Fulham Road, London, England
Dissolved Corporate (3 parents)
Officer
2014-12-10 ~ dissolved
IIF 15 - LLP Designated Member → ME
15
CIT INTERNATIONAL LIMITED
- now 03157092C & I INTERNATIONAL LIMITED - 1996-03-29
3rd Floor 11-14 Grafton Street, Mayfair, London
Dissolved Corporate (15 parents)
Officer
2009-11-24 ~ dissolved
IIF 34 - Director → ME
16
CIT PRETIUM EXECUTIVES LIMITED
- now SC420961LISTER SQUARE (NO. 85) LIMITED - 2012-04-25
5th Floor, Quartermile Two 2 Lister Square, Edinburgh, Scotland
Dissolved Corporate (7 parents)
Officer
2012-04-30 ~ dissolved
IIF 18 - Director → ME
17
CIT PRETIUM INCOME 1 GP LIMITED
- now SC421723LISTER SQUARE (NO. 86) LIMITED - 2012-04-25
5th Floor, Quartermile Two 2 Lister Square, Edinburgh, Scotland
Dissolved Corporate (7 parents)
Officer
2012-04-30 ~ dissolved
IIF 40 - Director → ME
18
CIT PRETIUM OPPORTUNITIES 1 GP LIMITED
- now SC422498LISTER SQUARE (NO. 87) LIMITED - 2012-04-25
5th Floor Quartermile Two, 2 Lister Square, Edinburgh, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-04-30 ~ dissolved
IIF 17 - Director → ME
19
20 Bedford Street, London, England
Dissolved Corporate (8 parents)
Officer
2013-04-15 ~ 2015-06-10
IIF 25 - Director → ME
20
CITY SETTLEMENTS TECHNOLOGIES LIMITED
16574901 85 Great Portland Street, London, England
Active Corporate (4 parents)
Officer
2025-07-10 ~ now
IIF 8 - Director → ME
21
CURZON HOTEL PROPERTIES (GP) LIMITED
- now 05931998PRECIS (2634) LIMITED - 2006-10-06
17 Dominion Street, London, England
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2013-03-28 ~ 2015-01-19
IIF 29 - Director → ME
22
CURZON HOTELS (OPERATOR) LIMITED
- now 06025036PRECIS (2664) LIMITED - 2007-01-23
17 Dominion Street Dominion Street, London, England
Dissolved Corporate (17 parents)
Officer
2013-03-28 ~ 2015-01-19
IIF 32 - Director → ME
23
PRECIS (2636) LIMITED - 2006-10-06
17 Dominion Street, London, England
Dissolved Corporate (18 parents)
Officer
2013-03-28 ~ 2015-01-19
IIF 28 - Director → ME
24
PRECIS (2637) LIMITED - 2006-10-06
17 C/o Hudson Advisors Uk Limited, 17 Dominion Street, London, England
Dissolved Corporate (18 parents)
Officer
2013-03-28 ~ 2015-01-19
IIF 31 - Director → ME
25
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-11-15 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-11-15 ~ dissolved
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
26
GRAFTON CAPITAL EXECUTIVES GP LIMITED
SC521507 Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2015-12-01 ~ dissolved
IIF 38 - Director → ME
27
130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (2 parents)
Officer
2015-08-18 ~ dissolved
IIF 16 - Director → ME
28
GRAFTON CAPITAL HOLDINGS LIMITED
- now 15357869GRAFTON HOLDCO LIMITED
- 2024-08-02
15357869 2nd Floor 130 Shaftesbury Avenue, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2023-12-18 ~ now
IIF 6 - Director → ME
Person with significant control
2023-12-18 ~ now
IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
IIF 52 - Right to appoint or remove directors → OE
29
CIT GROWTH CAPITAL GP 1 LIMITED
- 2015-01-13
09224466 Michelin House, 81 Fulham Road, London
Active Corporate (6 parents)
Officer
2014-09-18 ~ now
IIF 9 - Director → ME
2014-09-18 ~ now
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-04-09
IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
30
STREETWISE AI LIMITED
- 2025-05-20
16253059 130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-02-14 ~ now
IIF 5 - Director → ME
Person with significant control
2025-02-14 ~ 2025-07-10
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
31
HOMEVIEWS PLATFORM LIMITED
- now 10290376PRIMEADVISOR ONLINE LIMITED
- 2018-07-19
10290376 2 Caldecotte Lake Business Park Caldecotte Lake Drive, Caldecotte, Milton Keynes, England
Active Corporate (12 parents)
Officer
2016-07-21 ~ 2024-02-01
IIF 13 - Director → ME
Person with significant control
2016-07-21 ~ 2024-02-01
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
JADWA GP 1 LIMITED - now
CIT JADWA GP 1 LIMITED
- 2015-06-23
06921109AIMSOUND LIMITED - 2009-11-13
20 Bedford Street, London, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2013-10-14 ~ 2015-06-10
IIF 37 - Director → ME
33
NUMBER 4 DRAYCOTT PLACE RESIDENTS COMPANY LIMITED
02734743 The Studio, 16 Cavaye Place, London
Active Corporate (14 parents)
Officer
2007-12-31 ~ 2011-12-20
IIF 35 - Director → ME
34
PENTA GROUP EUROPE LIMITED - now
ALVA REPUTATION ANALYSIS LIMITED
- 2022-09-21
06979250 7th Floor, 55 King William Street, London, England
Active Corporate (21 parents)
Officer
2020-02-25 ~ 2021-07-23
IIF 41 - Director → ME
35
3rd Floor 11-14 Grafton Street, Mayfair, London
Dissolved Corporate (4 parents)
Officer
2011-03-23 ~ dissolved
IIF 21 - Director → ME
2011-05-05 ~ dissolved
IIF 36 - Secretary → ME
36
SOUTH BANK TOWER FLATS MANAGEMENT LIMITED
- now 08021311KRT FLATS MANAGEMENT LIMITED
- 2013-06-05
08021311 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (17 parents)
Officer
2012-04-05 ~ 2015-01-28
IIF 42 - Director → ME
37
Unit 201 Lincoln House, Kennington Park, 1 -3 Brixton Road, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2019-11-20 ~ 2021-06-14
IIF 11 - Director → ME
38
THIRD FINANCIAL SOFTWARE LIMITED
06448163 8th Floor Centennium House, 100 Lower Thames Street, London, United Kingdom
Active Corporate (21 parents, 3 offsprings)
Officer
2018-04-23 ~ 2024-06-30
IIF 22 - Director → ME
39
THIRD PLATFORM SERVICES LIMITED
09588254 8th Floor Centennium House, 100 Lower Thames Street, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2016-03-23 ~ 2024-06-30
IIF 20 - Director → ME
40
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2025-07-09 ~ now
IIF 3 - Director → ME
Person with significant control
2025-07-09 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
41
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-07-10 ~ now
IIF 2 - Director → ME
42
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-11 ~ now
IIF 1 - Director → ME
43
WEALTHVECTOR TECHNOLOGIES LIMITED
16572894 130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-10 ~ now
IIF 4 - Director → ME