1
2nd Floor Abbott Building Waterfront Drive, Po Box 3169, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2004-06-18 ~ now
IIF 53 - Ownership of shares - More than 25% → OE
2
EASTMAN CAPRICORN LIMITED
- 2009-04-06
03932086WILCHAP 155 LIMITED - 2000-06-23
Holderness House Bridgehead Business Park, Alder Road, Hessle, East Yorkshire, United Kingdom
Active Corporate (12 parents)
Officer
2000-10-16 ~ 2003-11-19
IIF 33 - Director → ME
2003-08-15 ~ 2017-06-06
IIF 4 - Director → ME
3
Capricorn Homes Ltd, 53 Queen Street, Sheffield, Channel Islands
Active Corporate (4 parents)
Officer
2001-05-25 ~ 2005-08-01
IIF 32 - Director → ME
2003-08-15 ~ 2005-08-01
IIF 5 - Director → ME
2003-12-06 ~ 2004-07-09
IIF 12 - Secretary → ME
4
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (4 parents, 3 offsprings)
Officer
2016-10-20 ~ 2022-03-22
IIF 1 - Director → ME
5
Roger Lidster, 41 Church Street, Sheffield, Channel Islands
Converted / Closed Corporate (4 parents)
Officer
2003-08-15 ~ 2005-08-01
IIF 6 - Director → ME
2001-05-25 ~ 2005-08-01
IIF 31 - Director → ME
2003-12-06 ~ 2004-07-09
IIF 11 - Secretary → ME
6
David Durling, Capricorn Homes Limited, 53 Queen Street, Sheffield, Channel Islands
Active Corporate (8 parents)
Officer
2003-08-15 ~ 2004-07-27
IIF 7 - Director → ME
2001-05-25 ~ 2003-12-17
IIF 30 - Director → ME
7
1 Chancerygate House, Denbigh Road, Milton Keynes, England
Dissolved Corporate (11 parents)
Officer
2001-01-04 ~ dissolved
IIF 29 - Director → ME
8
167-169 Great Portland Street, London, England
Active Corporate (4 parents)
Officer
2006-11-21 ~ 2019-04-12
IIF 2 - Director → ME
Person with significant control
2016-11-21 ~ 2019-04-12
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
9
KANDAHAR (NOTTINGHAM) NOMINEE NO.1 LIMITED - now
PRECIS (2104) LIMITED
- 2005-01-24
04289112 04392484, 04175848, 04309218Warning 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) Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (22 parents)
Officer
2002-07-10 ~ 2004-07-09
IIF 35 - Director → ME
10
KANDAHAR (NOTTINGHAM) NOMINEE NO.2 LIMITED - now
PRECIS (2105) LIMITED
- 2005-01-24
04289447 06221959, 04309230, 02624592Warning 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) Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (22 parents)
Officer
2002-07-10 ~ 2004-07-09
IIF 48 - Director → ME
11
2nd Floor Abbott Building Waterfront Drive, Pobox 3169, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
1990-02-27 ~ now
IIF 52 - Ownership of shares - More than 25% → OE
12
LAND FIRST INVESTMENTS LIMITED
- now 10167615GRAND UK LAND LIMITED
- 2020-08-27
10167615 Land First Investments 3rd Floor, Portman House, 2 Portman Street, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2016-10-01 ~ 2022-03-22
IIF 3 - Director → ME
2022-07-25 ~ now
IIF 8 - Director → ME
13
PGI ORIGIN HOLDING COMPANY LTD
- now 03053842ORIGIN FC LIMITED - 2011-12-13
IPGL FUND SERVICES LIMITED - 2011-10-03
BONDWEB LIMITED - 2004-11-17
EUROPEAN SWAP CLEARING COMPANY LIMITED - 1998-02-06
PRECIS (1354) LIMITED - 1995-06-30
1 Wood Street, London, Greater London, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2020-11-06 ~ now
IIF 14 - Director → ME
14
PRECIS (1665) LIMITED
03601847 06025040, 03601050, 03071751Warning 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) Carrington House, Regent Street, London, England
Dissolved Corporate (19 parents)
Officer
2002-07-10 ~ 2004-07-09
IIF 37 - Director → ME
15
PRECIS (1666) LIMITED
03601849 03787607, 03657460, 03600582Warning 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) Carrington House, 126-130 Regent Street, London, England
Dissolved Corporate (19 parents)
Officer
2002-07-10 ~ 2004-07-09
IIF 49 - Director → ME
16
PRECIS (1667) LIMITED
03601620 03490321, 03600582, 03601063Warning 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) Carrington House, 126-130 Regent Street, London, England
Dissolved Corporate (20 parents)
Officer
2002-07-10 ~ 2004-07-09
IIF 36 - Director → ME
17
PRECIS (1668) LIMITED
03601626 02207058, 03795345, 03600582Warning 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) Carrington House, 126-130 Regent Street, London, England
Dissolved Corporate (20 parents)
Officer
2002-07-10 ~ 2004-07-09
IIF 46 - Director → ME
18
PRECIS (1671) LIMITED
03630783 02924226, 01710667, 03633040Warning 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) Carrington House, 126-130 Regent Street, London, England
Dissolved Corporate (19 parents)
Officer
2002-07-10 ~ 2004-07-09
IIF 41 - Director → ME
19
PRECIS (1672) LIMITED
03630817 04130878, 06044851, 03418692Warning 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) Carrington House, 126-130 Regent Street, London, England
Dissolved Corporate (21 parents)
Officer
2002-07-10 ~ 2004-07-09
IIF 34 - Director → ME
20
PRECIS (2102) LIMITED
04289100 04334396, 01764290, 05274338Warning 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) 9 Clifford Street, London
Dissolved Corporate (19 parents)
Officer
2002-07-10 ~ 2004-07-09
IIF 43 - Director → ME
21
PRECIS (2103) LIMITED
04289108 04334401, 04289446, 05026960Warning 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) 9 Clifford Street, London
Dissolved Corporate (19 parents)
Officer
2002-07-10 ~ 2004-07-09
IIF 47 - Director → ME
22
PRECIS (2110) LIMITED
04294843 04362372, 04294888, 04289134Warning 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) 9 Clifford Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2002-07-10 ~ 2004-07-09
IIF 39 - Director → ME
23
PRECIS (2111) LIMITED
04294884 04294907, 04294888, 06276115Warning 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) 9 Clifford Street, London
Dissolved Corporate (19 parents)
Officer
2002-07-10 ~ 2004-07-09
IIF 45 - Director → ME
24
PRECIS (2112) LIMITED
04294921 04334396, 04294888, 04294913Warning 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) 9 Clifford Street, London
Dissolved Corporate (20 parents)
Officer
2002-07-10 ~ 2004-07-09
IIF 38 - Director → ME
25
PRECIS (2175) LIMITED
04362077 04362060, 02767216, 04309230Warning 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) 9 Clifford Street, London
Dissolved Corporate (19 parents)
Officer
2002-07-10 ~ 2004-07-09
IIF 51 - Director → ME
26
PRECIS (2176) LIMITED
04362313 05233507, 04330321, 04392474Warning 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) 9 Clifford Street, London
Dissolved Corporate (19 parents)
Officer
2002-07-26 ~ 2004-07-09
IIF 40 - Director → ME
27
PRINCIPAL FINANCIAL SERVICES ASIA (UK) LTD
- now 10977229PRINCIPAL FINANCIAL SERVICES ASIA LTD - 2019-11-25
1 Wood Street, London, Greater London, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2024-06-11 ~ now
IIF 18 - Director → ME
28
PRINCIPAL FINANCIAL SERVICES II (UK) LTD
- now 08137603 08141468, 08448539, 08314326Warning 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)DB SHELFCO NO. 1 LIMITED - 2012-07-12
1 Wood Street, London, Greater London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2024-06-11 ~ now
IIF 22 - Director → ME
29
PRINCIPAL FINANCIAL SERVICES III (UK) LTD
08141468 08137603, 08448539, 08314326Warning 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) 1 Wood Street, London, Greater London, United Kingdom
Active Corporate (18 parents, 3 offsprings)
Officer
2024-06-11 ~ now
IIF 24 - Director → ME
30
DB SHELFCO NO. 2 LIMITED - 2012-07-12
1 Wood Street, London, Greater London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2024-06-11 ~ now
IIF 20 - Director → ME
31
PRINCIPAL FINANCIAL SERVICES V (UK) LTD
08314326 08448539, 08137603, 08141468Warning 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) 1 Wood Street, London, Greater London, United Kingdom
Active Corporate (16 parents)
Officer
2024-06-11 ~ now
IIF 23 - Director → ME
32
PRINCIPAL FINANCIAL SERVICES VI (UK) LTD
08448539 08314326, 08137603, 08141468Warning 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) 1 Wood Street, Wood Street, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2024-06-11 ~ dissolved
IIF 25 - Director → ME
33
1 Wood Street, London, Greater London, United Kingdom
Active Corporate (15 parents, 8 offsprings)
Officer
2024-06-11 ~ now
IIF 21 - Director → ME
34
1 Wood Street, Wood Street, London
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2024-06-11 ~ dissolved
IIF 27 - Director → ME
35
PRINCIPAL GLOBAL INVESTMENTS CHINA (UK) LIMITED
16374379 1 Wood Street, London, Greater London, United Kingdom
Active Corporate (6 parents)
Officer
2025-04-08 ~ now
IIF 19 - Director → ME
36
PRINCIPAL GLOBAL INVESTORS ASIA (UK) LTD
11577896 1 Wood Street, London, Greater London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2024-06-11 ~ now
IIF 13 - Director → ME
37
DB SHELFCO NO. 3 LIMITED - 2012-07-13
1 Wood Street, London, Greater London, United Kingdom
Active Corporate (18 parents, 3 offsprings)
Officer
2024-06-11 ~ now
IIF 16 - Director → ME
38
DB SHELFCO NO. 4 LIMITED - 2012-07-13
1 Wood Street, London, Greater London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2024-06-11 ~ now
IIF 17 - Director → ME
39
DB SHELFCO NO. 5 LIMITED - 2012-07-13
1 Wood Street, London, Greater London, United Kingdom
Active Corporate (18 parents)
Officer
2024-06-11 ~ now
IIF 15 - Director → ME
40
INTERNOS HOLDINGS LIMITED - 2018-04-16
INTERNOS EUROPE LIMITED - 2012-10-01
INTERNOS REAL OPPORTUNITIES FOUNDER PARTNER LIMITED - 2010-01-28
INTERNOS INVESTORS FOUNDER PARTNER LIMITED - 2008-02-13
INTERCEDE 2237 LIMITED - 2007-12-10
1 Wood Street, London, Greater London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2021-01-01 ~ 2023-11-07
IIF 26 - Director → ME
41
TIGER (NOMINEES) LIMITED - now
CHANCERYGATE (AA) PROPERTIES LIMITED
- 2004-08-06
SC143948CHANCERYGATE SUON PROPERTIES LIMITED
- 2002-08-07
SC143948WEST REGISTER (P.I.3) LIMITED - 1998-10-14
ROBOSCOT (8) LIMITED - 1993-05-12
Collins House, Rutland Square, Edinburgh
Dissolved Corporate (28 parents)
Officer
2002-07-10 ~ 2004-07-09
IIF 42 - Director → ME
42
TIGER NO. 1 GENERAL PARTNER LIMITED - now
PRECIS (2215) LIMITED - 2002-05-31
Carrington House, 126-130 Regent Street, London, England
Dissolved Corporate (19 parents, 3 offsprings)
Officer
2002-07-02 ~ 2004-07-09
IIF 44 - Director → ME
43
TIGER NO. 2 GENERAL PARTNER LIMITED - now
PRECIS (1670) LIMITED - 1998-09-29
Carrington House, 126-130 Regent Street, London, England
Dissolved Corporate (21 parents, 6 offsprings)
Officer
2002-07-10 ~ 2004-07-09
IIF 50 - Director → ME
44
TRAFALGAR PROPERTIES AND LAND LIMITED
13683028 C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (1 parent)
Officer
2021-10-15 ~ now
IIF 9 - Director → ME
Person with significant control
2021-10-15 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE