1
ANNINGTON RESERVE LIMITED
- now 03647309ANNINGTON RENTED HOMES LIMITED - 1999-07-28
1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2012-12-04 ~ 2013-04-10
IIF 27 - Director → ME
2
BISHOP INFRASTRUCTURE GP LIMITED
SC438941 SL012128, SL012127, SL012305Warning 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
Dissolved Corporate (14 parents, 1 offspring)
Officer
2016-05-04 ~ 2017-05-02
IIF 19 - Director → ME
3
BRIDGEPOINT CREDIT OPPORTUNITIES II GP LIMITED - now
EQT CREDIT II (GP) LIMITED
- 2020-10-28
SC420737 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (21 parents, 4 offsprings)
Officer
2016-05-04 ~ 2017-05-02
IIF 16 - Director → ME
4
BRIDGEPOINT CREDIT OPPORTUNITIES III GP LIMITED - now
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (17 parents, 2 offsprings)
Officer
2016-05-04 ~ 2017-05-02
IIF 13 - Director → ME
5
EQT VII FC (GP) LIMITED - 2015-12-04
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (11 parents, 25 offsprings)
Officer
2016-05-04 ~ 2017-05-02
IIF 22 - Director → ME
6
EQT INFRASTRUCTURE II (GP) LIMITED
SC416498 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (14 parents, 6 offsprings)
Officer
2016-05-04 ~ 2017-05-02
IIF 21 - Director → ME
7
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (13 parents, 3 offsprings)
Officer
2016-05-04 ~ 2017-05-02
IIF 20 - Director → ME
8
EQT MID MARKET ASIA (GENERAL PARTNER) LIMITED - 2015-12-10
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (10 parents, 3 offsprings)
Officer
2016-05-04 ~ 2017-05-02
IIF 15 - Director → ME
9
EQT MID MARKET EUROPE (GENERAL PARTNER) LIMITED
SC521108 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (10 parents, 5 offsprings)
Officer
2016-05-04 ~ 2017-05-02
IIF 17 - Director → ME
10
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (10 parents, 4 offsprings)
Officer
2016-05-04 ~ 2017-05-02
IIF 23 - Director → ME
11
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (11 parents, 1 offspring)
Officer
2016-05-04 ~ 2017-05-02
IIF 14 - Director → ME
12
3rd Floor 30 Broadwick Street, London
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2016-05-04 ~ 2017-05-02
IIF 25 - Director → ME
13
3rd Floor 30 Broadwick Street, London
Active Corporate (14 parents, 2 offsprings)
Officer
2016-05-04 ~ 2017-05-02
IIF 24 - Director → ME
14
3rd Floor, 30 Broadwick Street, London
Active Corporate (18 parents, 45 offsprings)
Officer
2016-05-19 ~ 2017-05-02
IIF 26 - Director → ME
15
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2016-05-04 ~ 2017-05-02
IIF 18 - Director → ME
16
5th Floor 62 - 64 Cornhill, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2016-10-11 ~ 2016-11-15
IIF 4 - Director → ME
17
24 Oswald Road Chorlton Cum Hardy, Manchester, Greater Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2019-09-23 ~ now
IIF 3 - Director → ME
Person with significant control
2019-09-23 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
18
24 Oswald Road, Chorlton Cum Hardy, Manchester, Greater Manchester
Active Corporate (5 parents)
Officer
2003-02-24 ~ now
IIF 29 - Director → ME
2013-02-25 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
19
St. Annes House Oxford Square, Oxford Street, Newbury, Berkshire, England
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2016-09-14 ~ 2017-05-02
IIF 28 - Director → ME
20
VCP (FOUNDER PARTNER) G.P. LIMITED
- now SC257185LOTHIAN SHELF (133) LIMITED - 2003-11-11
50 Lothian Road, Edinburgh, Midlothian
Dissolved Corporate (12 parents, 5 offsprings)
Officer
2017-10-27 ~ 2018-12-14
IIF 12 - Director → ME
21
35 John Street, London, England
Dissolved Corporate (10 parents)
Officer
2017-10-27 ~ 2018-12-13
IIF 10 - Director → ME
22
EARTHMARKER LIMITED - 2006-03-30
35 John Street, London, England
Dissolved Corporate (12 parents)
Officer
2017-10-27 ~ 2018-12-14
IIF 11 - Director → ME
23
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (12 parents, 5 offsprings)
Officer
2017-10-27 ~ 2018-12-14
IIF 7 - Director → ME
24
35 John Street, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2017-10-27 ~ 2018-12-14
IIF 8 - Director → ME
25
VISION CAPITAL GROUP LIMITED
- now 02737865J.P.V. MASH & CO. LIMITED - 1997-03-25
35 John Street, London, England
Active Corporate (17 parents, 46 offsprings)
Officer
2017-10-27 ~ 2018-12-14
IIF 9 - Director → ME
26
VISION CAPITAL HOLDINGS (UK) LIMITED
06495303 35 John Street, London, England
Active Corporate (12 parents, 4 offsprings)
Officer
2017-10-27 ~ 2018-12-14
IIF 6 - Director → ME
27
VISION CAPITAL INTERNATIONAL HOLDINGS LIMITED
- now 06373029VISION CAPITAL PRIVATE EQUITY LIMITED - 2010-08-05
15 Canada Square, London
Dissolved Corporate (9 parents)
Officer
2017-10-27 ~ 2018-12-14
IIF 5 - Director → ME