1
17 CAPITAL FOUNDER PARTNER (GP) LIMITED
SC344475 SL016552, SL006636, SL009602Warning 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) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (8 parents, 22 offsprings)
Officer
2020-08-17 ~ 2023-03-28
IIF 40 - Director → ME
2
17 CAPITAL SERVICES LIMITED
- now SC34447417 CAPITAL (GP) LIMITED - 2010-06-09
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (8 parents, 2 offsprings)
Officer
2020-08-17 ~ 2023-03-28
IIF 41 - Director → ME
3
28 King Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2020-08-17 ~ 2023-03-28
IIF 39 - Director → ME
4
Almack House, 28 King Street, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2020-08-17 ~ 2022-07-15
IIF 42 - Director → ME
5
3I GROUP INVESTMENTS GP LIMITED
03844010 20 Churchill Place, Canary Wharf, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2007-03-13 ~ 2009-10-09
IIF 5 - Director → ME
6
3I INFRASTRUCTURE SEED ASSETS G.P. LIMITED
- now 06030764 125 Wood Street, London, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
2007-01-15 ~ 2009-10-09
IIF 32 - Director → ME
7
A&L CF DECEMBER (10) LIMITED - now
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (19 parents)
Officer
2006-02-28 ~ 2007-05-10
IIF 45 - Director → ME
8
A&L CF DECEMBER (11) LIMITED - now
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (17 parents)
Officer
2006-02-28 ~ 2008-01-23
IIF 44 - Director → ME
9
APEX GROUP FIDUCIARY SERVICES (UK) LIMITED - now
SANNE FIDUCIARY SERVICES (UK) LIMITED - 2023-01-16
STATE STREET FUND SERVICES (UK) LIMITED - 2014-05-07
MOURANT FUND SERVICES (UK) LIMITED
- 2010-06-02
05666576 4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (27 parents, 28 offsprings)
Officer
2006-01-05 ~ 2009-10-09
IIF 6 - Director → ME
10
55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2006-09-20 ~ 2008-05-13
IIF 18 - Director → ME
11
55 Baker Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2006-09-20 ~ 2008-05-13
IIF 24 - Director → ME
12
55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2006-09-20 ~ 2008-05-13
IIF 37 - Director → ME
13
55 Baker Street, London
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2006-09-20 ~ 2008-05-13
IIF 22 - Director → ME
14
55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2006-09-20 ~ 2008-05-13
IIF 27 - Director → ME
15
20 Churchill Place, London
Active Corporate (42 parents, 1 offspring)
Officer
2006-04-28 ~ 2009-10-09
IIF 13 - Director → ME
16
ORANGEORDER LIMITED - 2000-10-05
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (16 parents)
Officer
2006-04-28 ~ 2009-10-09
IIF 9 - Director → ME
17
BAOBAB LIMITED - 2000-01-20
Branch Registration, Refer To Parent Registry, Ireland
Converted / Closed Corporate (15 parents)
Officer
2006-06-08 ~ 2009-10-09
IIF 47 - Director → ME
18
BUSINESS MORTGAGE FINANCE 1 PLC.
- now 04882764 05216563, 06137875, 05419479Warning 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)CARDPARK PLC - 2003-11-28
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (17 parents)
Officer
2005-11-24 ~ 2009-10-09
IIF 7 - Director → ME
19
BUSINESS MORTGAGE FINANCE 2 PLC.
- now 05216563 04882764, 06137875, 05419479Warning 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) 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (14 parents)
Officer
2004-10-06 ~ 2009-10-09
IIF 43 - Director → ME
20
BUSINESS MORTGAGE FINANCE 3 PLC
- now 05419479 05763588, 06137875, 05663653Warning 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)TILTWAY PLC - 2005-06-08
Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London
Liquidation Corporate (22 parents)
Officer
2005-11-24 ~ 2009-10-09
IIF 35 - Director → ME
21
BUSINESS MORTGAGE FINANCE 4 PLC
- now 05663653 06137875, 05763588, 05419479Warning 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 140 Aldersgate Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2006-02-06 ~ 2009-10-09
IIF 17 - Director → ME
22
BUSINESS MORTGAGE FINANCE 5 PLC
- now 05763588 05419479, 06137875, 05663653Warning 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 140 Aldersgate Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2006-05-30 ~ 2009-10-09
IIF 12 - Director → ME
23
BUSINESS MORTGAGE FINANCE 6 PLC
- now 06137875 05663653, 05763588, 05419479Warning 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 140 Aldersgate Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2007-03-26 ~ 2009-10-09
IIF 38 - Director → ME
24
BUSINESS MORTGAGE FINANCE 7 PLC
- now 06252784 05419479, 06137875, 05663653Warning 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 140 Aldersgate Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2007-09-14 ~ 2009-10-09
IIF 10 - Director → ME
25
PUDDLEHILL LIMITED
- 2006-10-31
05947242 81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2006-10-27 ~ 2008-10-07
IIF 34 - Director → ME
26
13th Floor 1 Angel Court, London
Active Corporate (26 parents)
Officer
2006-04-28 ~ 2009-10-09
IIF 2 - Director → ME
27
CAPITAL VENTURES NOMINEES LIMITED
- now 03141022CACTUSPARK LIMITED - 1996-04-16
1 Angel Court, 13th Floor, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2006-04-28 ~ 2009-10-09
IIF 3 - Director → ME
28
CASPAR PROPERTY NOMINEE HOLDINGS LIMITED
- now 05177017COASTDEW LIMITED - 2004-08-18
75 King William Street, London, England
Dissolved Corporate (15 parents)
Officer
2004-08-23 ~ 2009-10-09
IIF 30 - Director → ME
29
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (29 parents, 15 offsprings)
Officer
2007-07-19 ~ 2009-10-09
IIF 29 - Director → ME
30
EES CAPITAL TRUSTEES LIMITED - now
HALIFAX CAPITAL TRUSTEES LIMITED - 2010-03-04
MOURANT & CO CAPITAL TRUSTEES LIMITED
- 2006-08-04
03275677PINCO 864 LIMITED - 1996-11-26
The Pavilions, Bridgwater Road, Bristol
Active Corporate (40 parents, 1 offspring)
Officer
2005-11-08 ~ 2005-11-08
IIF 48 - Director → ME
31
HACKREMCO (NO. 2391) LIMITED - 2006-07-14
Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (15 parents)
Officer
2006-12-01 ~ 2009-03-31
IIF 46 - Director → ME
32
20 Churchill Place, Canary Wharf, London
Dissolved Corporate (12 parents)
Officer
2006-08-09 ~ 2009-10-09
IIF 21 - Director → ME
33
13 Castle Street, St Helier, Jersey
Active Corporate (20 parents)
Officer
2007-01-17 ~ 2009-10-09
IIF 14 - Director → ME
34
GS MORTGAGE FUNDING NO. 1 LIMITED
- now 05014786HAMPERVALE LIMITED - 2004-05-12
20 Churchill Place, Canary Wharf, London
Dissolved Corporate (16 parents)
Officer
2004-12-13 ~ 2009-10-09
IIF 11 - Director → ME
35
INVESTEC SSC (UK) LIMITED
- now 04407179HACKREMCO (NO.1937) LIMITED - 2002-04-18
140 Aldersgate Street 4th Floor, 140 Aldersgate Street, Ec1a 4hy, London, England
Active Corporate (21 parents)
Officer
2005-11-24 ~ 2009-10-09
IIF 16 - Director → ME
36
20 Churchill Place, London
Active Corporate (40 parents, 1 offspring)
Officer
2006-04-28 ~ 2009-10-09
IIF 8 - Director → ME
37
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (13 parents)
Officer
2007-04-30 ~ 2009-10-09
IIF 25 - Director → ME
38
MSREF RESIDENTIAL INVESTMENTS LIMITED
05966523 40 Queen Anne Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2007-07-24 ~ 2009-10-09
IIF 23 - Director → ME
39
SHIELDCARD LIMITED - 2006-10-17
1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (18 parents, 1 offspring)
Officer
2006-12-04 ~ 2008-04-22
IIF 26 - Director → ME
40
HACKREMCO (NO.1632) LIMITED - 2000-04-03
20 Churchill Place, Canary Wharf, London
Dissolved Corporate (15 parents)
Officer
2006-04-28 ~ 2009-10-09
IIF 15 - Director → ME
41
OFP FINANCIAL SOLUTIONS LIMITED
07313089 55 Northumberland Place, London
Active Corporate (1 parent)
Officer
2010-07-13 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
42
INPUTUPPER LIMITED - 2003-04-17
9 Marylebone Lane, London
Dissolved Corporate (11 parents)
Officer
2006-03-31 ~ 2006-06-27
IIF 50 - Director → ME
43
SCARLET FINANCE HOLDINGS LIMITED
05169672 20 Churchill Place, Canary Wharf, London
Dissolved Corporate (8 parents)
Officer
2004-07-02 ~ 2009-10-09
IIF 19 - Director → ME
44
20 Churchill Place, Canary Wharf, London
Dissolved Corporate (8 parents)
Officer
2004-07-01 ~ 2009-10-09
IIF 36 - Director → ME
45
REDFRIARS LIMITED - 2001-03-16
20 Churchill Place, London
Dissolved Corporate (24 parents, 6 offsprings)
Officer
2006-04-28 ~ 2009-10-09
IIF 20 - Director → ME
46
STATE STREET ADMINISTRATION SERVICES (UK) LIMITED - now
MOURANT & CO. CAPITAL (SPV) LIMITED
- 2010-06-02
04092438BLUEFRIARS LIMITED - 2001-03-16
20 Churchill Place, London
Active Corporate (33 parents, 11 offsprings)
Officer
2006-04-28 ~ 2009-10-09
IIF 1 - Director → ME
47
THE HOSPITAL COMPANY (DARTFORD) ISSUER PLC
04674786 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (28 parents)
Officer
2005-11-24 ~ 2007-06-05
IIF 33 - Director → ME
48
THETFORD LIMITED - 2000-01-20
Branch Registration, Refer To Parent Registry, Ireland
Converted / Closed Corporate (15 parents)
Officer
2006-06-08 ~ 2009-10-09
IIF 49 - Director → ME
49
Branch Registration, Refer To Parent Registry, Ireland
Converted / Closed Corporate (13 parents)
Officer
2006-06-08 ~ 2009-10-09
IIF 31 - Director → ME
50
Branch Registration, Refer To Parent Registry, Ireland
Converted / Closed Corporate (13 parents)
Officer
2006-06-08 ~ 2009-10-09
IIF 28 - Director → ME