1
A-PLAN HOLDCO LIMITED
- 2018-04-24
09341484TRAFALGAR HOLDCO LIMITED
- 2015-05-01
09341484 One Creechurch Place, London, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2014-12-10 ~ 2021-03-31
IIF 42 - Director → ME
2
22 Grenville Street, St Helier, Jersey
Active Corporate (19 parents, 3 offsprings)
Officer
2018-03-12 ~ 2018-08-31
IIF 16 - Director → ME
3
AZETS BA HOLDCO LIMITED
FC033890 BR018978, FC034262, BR019352Warning 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) 22 Grenville Street, Saint Helier, Jersey
Active Corporate (19 parents, 1 offspring)
Officer
2018-03-12 ~ 2018-08-31
IIF 11 - Director → ME
4
22 Grenville Street, St Helier, Jersey
Active Corporate (20 parents)
Officer
2018-03-12 ~ 2019-10-01
IIF 13 - Director → ME
5
22 Grenville Street, Jersey
Active Corporate (15 parents, 1 offspring)
Officer
2018-03-12 ~ 2019-10-01
IIF 12 - Director → ME
6
22 Grenville Street, St. Helier, Jersey
Active Corporate (23 parents, 1 offspring)
Officer
2018-03-12 ~ 2019-10-01
IIF 9 - Director → ME
7
AZETS HOLDCO 2 LIMITED
FC033888 BR018976, FC033911, BR018999Warning 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) 22 Grenville Street, St Helier, Jersey
Active Corporate (15 parents, 1 offspring)
Officer
2018-03-12 ~ 2019-10-01
IIF 17 - Director → ME
8
AZETS HOLDCO LIMITED
FC033911 BR018999, BR018976, FC033888Warning 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) 22 Grenville Street, St Helier, Jersey
Active Corporate (15 parents, 1 offspring)
Officer
2018-03-12 ~ 2019-10-01
IIF 18 - Director → ME
IIF 48 - Director → ME
9
22 Grenville Street, St Helier, Jersey
Active Corporate (15 parents, 1 offspring)
Officer
2018-03-12 ~ 2019-10-01
IIF 10 - Director → ME
10
22 Grenville Street, St Helier, Jersey
Active Corporate (16 parents, 1 offspring)
Officer
2018-03-12 ~ 2019-10-01
IIF 14 - Director → ME
11
AZETS TOPCO LIMITED - now
COGITAL TOPCO LIMITED
- 2020-10-12
FC033887 22 Grenville Street, St Helier, Jersey
Active Corporate (19 parents, 1 offspring)
Officer
2018-03-12 ~ 2019-10-01
IIF 15 - Director → ME
12
AZETS UK HOLDCO LIMITED
FC034262 BR019352, FC033890, BR018978Warning 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) 22 Grenville Street, St Helier, Jersey
Active Corporate (15 parents, 1 offspring)
Officer
2018-03-12 ~ 2019-10-01
IIF 8 - Director → ME
13
Longbourne Lythe Lane, Stroud, Petersfield, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2013-10-10 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control → OE
14
COGITAL GROUP LIMITED - 2016-04-24
MARFLEET LIMITED - 2015-10-08
2nd Floor, Regis House, King William Street, London, England
Dissolved Corporate (8 parents)
Officer
2018-03-12 ~ 2019-10-01
IIF 20 - Director → ME
15
ATLAS ENERGY GROUP LIMITED
- 2017-05-23
SC332747DMWS 843 LIMITED - 2007-11-14
16 Charlotte Square, Edinburgh, Scotland
Dissolved Corporate (17 parents, 1 offspring)
Officer
2014-10-10 ~ dissolved
IIF 46 - Director → ME
16
ATLAS ENERGY HOLDINGS LIMITED
- 2018-11-16
SC332748DMWS 844 LIMITED - 2007-11-14
C/o Interpath Ltd 5th Floor, 130 St. Vincent Street, Glasgow
Liquidation Corporate (14 parents, 1 offspring)
Officer
2018-11-09 ~ now
IIF 2 - Director → ME
17
ATLAS ENERGY INVESTMENT LIMITED
- 2018-11-16
SC332749DMWS 845 LIMITED - 2007-11-14
130 St. Vincent Street, Glasgow
Dissolved Corporate (14 parents)
Officer
2018-11-09 ~ dissolved
IIF 7 - Director → ME
18
ATLAS ENERGY EBT TRUSTEE LIMITED
- 2018-11-16
SC417427DMWS 973 LIMITED - 2012-06-14
16 Charlotte Square, Edinburgh, Scotland
Dissolved Corporate (11 parents)
Officer
2018-11-09 ~ dissolved
IIF 6 - Director → ME
19
KIRKBRY LIMITED - 2005-10-11
Kpmg Llp 8, Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
2006-06-25 ~ 2011-09-23
IIF 28 - Director → ME
20
2 More London Riverside, London
Active Corporate (58 parents, 54 offsprings)
Officer
2014-08-01 ~ now
IIF 23 - LLP Member → ME
2011-11-01 ~ 2014-03-31
IIF 24 - LLP Member → ME
21
One, Creechurch Place, London, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2022-01-25 ~ 2025-02-14
IIF 40 - Director → ME
22
HYPERION INSURANCE GROUP LIMITED - 2020-10-28
HOWDEN PANGBORN GROUP LIMITED - 1999-09-28
HOWDEN PANGBORN LIMITED - 1997-10-14
HOWDEN & PANGBORN HOLDINGS LIMITED - 1994-11-17
LAW 582 LIMITED - 1994-08-26
One Creechurch Place, London, United Kingdom
Active Corporate (50 parents, 17 offsprings)
Officer
2021-03-31 ~ 2025-02-14
IIF 41 - Director → ME
23
5 New Street Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-20 ~ now
IIF 26 - Director → ME
Person with significant control
2025-10-20 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
SHOO 420 LIMITED - 2008-08-26
1 City Square, Leeds
Dissolved Corporate (21 parents, 1 offspring)
Officer
2013-12-06 ~ 2017-03-31
IIF 36 - Director → ME
25
LONGBOURNE INVESTMENT HOLDINGS LIMITED
16862189 5 New Street Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-17 ~ now
IIF 25 - Director → ME
Person with significant control
2025-11-17 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
26
MACQUARIE AIRCRAFT LEASING SERVICES (UK) LIMITED
05988531 4 Coleman Street, 6th Floor, London, United Kingdom
Active Corporate (25 parents)
Officer
2006-11-29 ~ 2007-08-28
IIF 30 - Director → ME
27
GROUP NBT EQUITYCO LTD - 2013-01-15
NEWTON EQUITYCO LIMITED - 2012-03-19
25 Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (15 parents, 1 offspring)
Officer
2015-07-30 ~ 2016-07-29
IIF 27 - Director → ME
28
BATON BIDCO LIMITED
- 2014-12-23
08850413 Invicta House, Trafalgar House, Brighton, England
Dissolved Corporate (12 parents)
Officer
2014-01-17 ~ 2016-01-19
IIF 38 - Director → ME
29
BATON MIDCO LIMITED
- 2014-12-23
08850353 Invicta House 5th Floor, Trafalgar House, Brighton, England
Dissolved Corporate (12 parents)
Officer
2014-01-17 ~ 2016-01-19
IIF 39 - Director → ME
30
BATON TOPCO LIMITED
- 2014-12-23
08849755 Invicta House, Trafalgar House, Brighton, England
Dissolved Corporate (13 parents)
Officer
2014-01-17 ~ 2016-01-19
IIF 37 - Director → ME
31
1 More London Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-09-16 ~ now
IIF 3 - Director → ME
32
1 More London Place, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2020-10-07 ~ now
IIF 5 - Director → ME
33
1 More London Place, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2020-10-07 ~ now
IIF 4 - Director → ME
34
TOWERGATE UNDERWRITING LIMITED - 2005-10-27
TOWERGATE UNDERWRITING GROUP LIMITED - 2003-12-31
TOWERGATE UNDERWRITING SERVICES LIMITED - 1998-10-01
MOONBLAZE LIMITED - 1997-08-08
Hill House, 1 Little New Street, London
Dissolved Corporate (27 parents)
Officer
2009-05-07 ~ 2011-02-11
IIF 29 - Director → ME
35
One Creechurch Place, London, United Kingdom
Dissolved Corporate (13 parents, 8 offsprings)
Officer
2014-12-10 ~ 2015-04-17
IIF 45 - Director → ME
36
TRAFALGAR MIDCO 1 LIMITED - now
One Creechurch Place, London, United Kingdom
Dissolved Corporate (13 parents, 4 offsprings)
Officer
2014-12-10 ~ 2015-04-17
IIF 44 - Director → ME
37
One Creechurch Place, London, United Kingdom
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2014-12-10 ~ 2015-04-17
IIF 43 - Director → ME
38
INTERCEDE 2325 LIMITED - 2009-09-01
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (21 parents, 1 offspring)
Officer
2012-03-22 ~ 2014-09-08
IIF 47 - Director → ME
39
ZULU BIDCO LIMITED
- 2014-04-25
08820556 1 City Square, Leeds
Dissolved Corporate (9 parents, 1 offspring)
Officer
2013-12-19 ~ 2017-03-31
IIF 33 - Director → ME
40
BARCELONA BIDCO LIMITED
- 2014-04-25
08781175 1 City Square, Leeds
Dissolved Corporate (9 parents, 1 offspring)
Officer
2013-11-19 ~ 2017-03-31
IIF 34 - Director → ME
41
ZENITH GROUP HOLDINGS LIMITED
- now 08793619ZENITH LEASEDRIVE HOLDINGS LIMITED
- 2016-02-18
08793619BARCELONA HOLDCO LIMITED
- 2014-04-24
08793619 1 City Square, Leeds
Dissolved Corporate (13 parents, 1 offspring)
Officer
2013-11-27 ~ 2017-03-31
IIF 32 - Director → ME
42
ZENITH LEASEDRIVE MIDCO LIMITED
- 2016-02-18
08794251 1 City Square, Leeds
Dissolved Corporate (9 parents, 1 offspring)
Officer
2013-11-28 ~ 2017-03-31
IIF 31 - Director → ME
43
ZENITH LEASEDRIVE OPCO LIMITED
- 2016-02-19
08794498 Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2013-11-28 ~ 2017-03-31
IIF 35 - Director → ME