1
12 Carden Place, Aberdeen
Active Corporate (20 parents, 1 offspring)
Officer
1992-11-02 ~ 1993-03-31
IIF 10 - Director → ME
1992-09-18 ~ 1993-03-31
IIF 2 - Secretary → ME
2
BRISSON CLOSE RESIDENTS ASSOCIATION LIMITED
02404736 9 Brisson Close, Esher, England
Active Corporate (29 parents)
Officer
2025-03-27 ~ now
IIF 13 - Director → ME
3
CITYFIBRE INFRASTRUCTURE HOLDINGS LIMITED - now
CITYFIBRE INFRASTRUCTURE HOLDINGS PLC
- 2018-06-22
08772997CITYFIBRE INFRASTRUCTURE HOLDINGS LIMITED - 2014-01-10
NEWINCCO 1269 LIMITED - 2013-12-11
15 Bedford Street, London
Active Corporate (23 parents, 5 offsprings)
Officer
2014-11-17 ~ 2018-06-21
IIF 26 - Director → ME
4
ELMBRIDGE HERITAGE TRUST LIMITED
11208729 1 Milbourne Lane, Esher, Surrey
Dissolved Corporate (4 parents)
Officer
2018-02-15 ~ dissolved
IIF 15 - Director → ME
5
FORTRESS INVESTMENT GROUP (UK) LTD
03612389 7 Clarges Street, Fourth Floor, London, England
Active Corporate (20 parents, 3 offsprings)
Officer
2013-07-03 ~ 2014-04-28
IIF 24 - Director → ME
2004-12-01 ~ 2012-04-30
IIF 21 - Director → ME
6
ARLINGBUSH LIMITED - 1993-10-13
North Farm, West Way, Sawston, Cambridgeshire, England
Active Corporate (19 parents, 1 offspring)
Officer
1995-01-20 ~ 2004-07-28
IIF 12 - Secretary → ME
7
12 Old Bond Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-12-10 ~ now
IIF 18 - Director → ME
8
HOST CAPITAL DIGITAL WEALTH SOLUTIONS LIMITED - 2021-09-24
12 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (8 parents, 5 offsprings)
Officer
2025-06-04 ~ 2025-12-10
IIF 19 - Director → ME
9
HOST CAPITAL PRIVATE MARKETS LIMITED
16514160 12 Old Bond Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-06-12 ~ now
IIF 17 - Director → ME
10
Unit 11 Aylsham Business Park, Richard Oakes Road, Aylsham, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-19 ~ now
IIF 16 - Director → ME
Person with significant control
2025-09-19 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
11
MERCHANT SECURITIES (NOMINEES) LIMITED
- now 02157498BURGINHALL 191 LIMITED - 1988-02-09
24 Monument Street, London, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
1993-10-14 ~ 1994-12-16
IIF 6 - Director → ME
12
One America Square, Crosswall, London
Dissolved Corporate (10 parents)
Officer
1992-09-18 ~ 1994-01-14
IIF 7 - Director → ME
~ 1994-01-14
IIF 5 - Director → ME
1992-09-18 ~ 1993-03-30
IIF 4 - Secretary → ME
13
MSGL LIMITED - now
MERCHANT SECURITIES GROUP LIMITED - 2010-07-09
MERCHANT SECURITIES LIMITED
- 2006-10-25
02146985 01825671, 05347651, 01825671Warning 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)BURGINHALL 165 LIMITED - 1987-11-09
Sanlam Private Investments (uk) Limited, 16 South Park, Sevenoaks, Kent
Dissolved Corporate (29 parents, 1 offspring)
Officer
1994-11-15 ~ 1994-12-16
IIF 11 - Director → ME
14
CIT VENDOR FINANCE (UK) LIMITED
- 2016-01-13
03088213CITICAPITAL LTD - 2004-09-30
CITICORP VENDOR FINANCE (EUROPE) LTD - 2002-05-28
CITICORP VENDOR FINANCE (EUROPE), LTD. - 2000-11-13
Inspired, Easthampstead Road, Bracknell, England
Active Corporate (62 parents, 1 offspring)
Officer
2016-01-11 ~ 2022-05-31
IIF 20 - Director → ME
15
PEAC BUSINESS FINANCE HOLDINGS LIMITED
- now 13153108JAPAN BIDCO LIMITED
- 2021-07-21
13153108 Inspired, Easthampstead Road, Bracknell, England
Active Corporate (11 parents, 1 offspring)
Officer
2021-01-22 ~ 2022-05-31
IIF 25 - Director → ME
16
Inspired, Easthampstead Road, Bracknell, England
Active Corporate (12 parents, 3 offsprings)
Officer
2020-03-13 ~ 2022-05-31
IIF 22 - Director → ME
17
PEAC SOLUTIONS LIMITED - now
PEAC ASSET FINANCE LIMITED
- 2022-12-02
12662746AGHOCO 1923 LIMITED
- 2020-06-18
12662746 12970414, 09046575, 08144264Warning 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) Inspired, Easthampstead Road, Bracknell, United Kingdom
Active Corporate (9 parents)
Officer
2020-06-18 ~ 2022-05-31
IIF 23 - Director → ME
18
STERLING CREDIT NOMINEES LIMITED
01006656 One America Square, Crosswall, London
Dissolved Corporate (6 parents)
Officer
1992-09-18 ~ 1994-01-14
IIF 9 - Director → ME
1992-09-18 ~ 1994-01-14
IIF 3 - Secretary → ME
19
Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, Warrington
Liquidation Corporate (18 parents, 8 offsprings)
Officer
1992-11-02 ~ 1993-03-31
IIF 8 - Director → ME
~ 1993-03-31
IIF 1 - Secretary → ME
20
59 Victoria Road, Surbiton, Surrey
Dissolved Corporate (1 parent)
Officer
2014-11-27 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE