1
AIM AVIATION FINANCE LIMITED
- now 08665182 1 More London Place, London
Dissolved Corporate (7 parents)
Officer
2013-08-27 ~ 2013-10-07
IIF 32 - Director → ME
2
AIM AVIATION HOLDINGS LIMITED
- now 08662775AIM HOLDINGS TOPCO LIMITED
- 2013-09-30
08662775 C/o Grant Thornton Uk Advisory And Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (16 parents, 1 offspring)
Officer
2013-08-27 ~ 2013-10-07
IIF 30 - Director → ME
3
1 More London Place, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-08-28 ~ 2013-10-07
IIF 31 - Director → ME
4
1 More London Place, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-08-27 ~ 2013-10-07
IIF 48 - Director → ME
5
1 More London Place, London
Dissolved Corporate (5 parents)
Officer
2013-08-23 ~ 2013-10-07
IIF 29 - Director → ME
6
IHT RECORDS LIMITED
- 2023-03-07
03869508 C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, England
Active Corporate (10 parents)
Officer
2022-12-23 ~ 2023-07-08
IIF 23 - Director → ME
7
C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2021-12-13 ~ 2023-07-08
IIF 20 - Director → ME
8
4th Floor West Unit 50 Hans Crescent, Knightsbridge, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-03-17 ~ now
IIF 8 - Director → ME
9
4th Floor West Unit 50 Hans Crescent, Knightsbridge, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-09-14 ~ now
IIF 12 - Director → ME
10
BREGAL ADVISORY LLP
- 2015-07-27
OC399890 Third Floor Michelin House, 81 Fulham Road, London
Dissolved Corporate (7 parents)
Officer
2015-07-27 ~ 2020-02-26
IIF 49 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2020-02-26
IIF 6 - Has significant influence or control → OE
11
Fti Consulting Llp, 200 Aldersgate Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-12-09 ~ 2015-02-25
IIF 39 - Director → ME
12
Third Floor Michelin House, 81 Fulham Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-05-31 ~ dissolved
IIF 26 - Director → ME
13
Third Floor Michelin House, 81 Fulham Road, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-05-31 ~ dissolved
IIF 25 - Director → ME
14
Third Floor Michelin House, 81 Fulham Road, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-05-31 ~ dissolved
IIF 27 - Director → ME
15
Third Floor Michelin House, 81 Fulham Road, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-05-30 ~ dissolved
IIF 28 - Director → ME
16
Levens House Ackhurst Business Park, Foxhole Road, Chorley, England
Active Corporate (12 parents, 1 offspring)
Officer
2016-02-26 ~ 2016-03-22
IIF 15 - Director → ME
17
47 Esplanade, St Helier, Je1 0bd, Jersey
Active Corporate (15 parents)
Officer
2017-05-11 ~ 2017-08-30
IIF 21 - Director → ME
18
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (2 parents)
Person with significant control
2021-02-24 ~ 2022-03-29
IIF 4 - Right to surplus assets - 75% or more → OE
19
FRESHSTREAM II CO-INVEST LP
- now SL034517FRESHSTREAM II GP LP
- 2021-02-26
SL034517 SO307021, OC436410, LP022755Warning 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 (3 parents)
Person with significant control
2020-09-02 ~ 2023-04-28
IIF 5 - Right to surplus assets - 75% or more → OE
20
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (2 parents)
Person with significant control
2021-04-23 ~ now
IIF 3 - Right to surplus assets - 75% or more → OE
21
FRESHSTREAM II GP (SCOTLAND) LLP
- now SO307021FRESHSTREAM II GP LLP
- 2021-02-18
SO307021 OC436410, SL034517, LP022755Warning 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, Scotland
Active Corporate (3 parents, 3 offsprings)
Officer
2020-08-21 ~ 2021-02-26
IIF 51 - LLP Designated Member → ME
Person with significant control
2020-08-21 ~ 2021-02-26
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
FRESHSTREAM II GP LLP
OC436410 SO307021, SL034517, LP022755Warning 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 West Unit 50 Hans Crescent, Knightsbridge, London, United Kingdom
Active Corporate (3 parents, 8 offsprings)
Officer
2021-03-28 ~ 2021-04-07
IIF 52 - LLP Designated Member → ME
Person with significant control
2021-03-28 ~ 2021-04-07
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
23
50 Hans Crescent, London, England
Active Corporate (6 parents, 10 offsprings)
Officer
2020-05-07 ~ now
IIF 50 - LLP Designated Member → ME
24
50 Hans Crescent, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2021-02-24 ~ now
IIF 13 - Director → ME
25
4th Floor West Unit 50 Hans Crescent, Knightsbridge, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-02-25 ~ now
IIF 9 - Director → ME
26
4th Floor West Unit 50 Hans Crescent, Knightsbridge, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-02-25 ~ now
IIF 11 - Director → ME
27
4th Floor West Unit 50 Hans Crescent, Knightsbridge, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-02-17 ~ now
IIF 10 - Director → ME
28
HAYMARKET FINANCIAL LIMITED - 2009-06-11
ALNERY NO. 2843 LIMITED - 2009-03-19
65 Davies Street, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2013-09-17 ~ 2015-02-02
IIF 54 - Director → ME
29
1 Eagle Place, London
Dissolved Corporate (14 parents)
Officer
2013-09-17 ~ 2015-02-02
IIF 56 - Director → ME
30
HAYFIN DIRECT LENDING (EUROPE) GP LIMITED
SC455235 50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2013-07-24 ~ dissolved
IIF 57 - Director → ME
31
ALNERY NO. 2842 LIMITED - 2009-03-26
65 Davies Street, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2013-09-17 ~ 2015-02-02
IIF 55 - Director → ME
32
Unit 1 Pioneer Park, Halesfield 18, Telford, England
Active Corporate (9 parents, 1 offspring)
Officer
2021-02-23 ~ 2021-03-02
IIF 44 - Director → ME
33
Unit 1 Pioneer Park, Halesfield 18, Telford, England
Active Corporate (10 parents, 1 offspring)
Officer
2021-02-19 ~ 2024-02-05
IIF 47 - Director → ME
34
Unit 1 Pioneer Park, Halesfield 18, Telford, England
Active Corporate (9 parents, 1 offspring)
Officer
2021-02-22 ~ 2021-03-02
IIF 42 - Director → ME
35
Unit 1 Pioneer Park, Halesfield 18, Telford, England
Active Corporate (15 parents, 1 offspring)
Officer
2021-02-18 ~ 2021-03-02
IIF 43 - Director → ME
36
9 Appold Street, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2014-05-06 ~ 2014-08-04
IIF 38 - Director → ME
37
9 Appold Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2014-05-29 ~ 2014-08-04
IIF 36 - Director → ME
38
9 Appold Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2014-05-29 ~ 2014-08-04
IIF 37 - Director → ME
39
Turnford Place Great Cambridge Road, Turnford, Broxbourne, England
Dissolved Corporate (25 parents, 1 offspring)
Officer
2014-05-30 ~ 2014-08-04
IIF 34 - Director → ME
40
9 Appold Street, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2014-05-29 ~ 2014-08-04
IIF 35 - Director → ME
41
C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, England
Active Corporate (6 parents)
Officer
2022-08-10 ~ 2023-07-08
IIF 22 - Director → ME
42
3rd Floor 33 Cavendish Square, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2016-05-20 ~ 2016-06-06
IIF 18 - Director → ME
43
3rd Floor 33 Cavendish Square, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2016-05-20 ~ 2016-06-06
IIF 19 - Director → ME
44
3rd Floor 33 Cavendish Square, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2016-05-20 ~ 2016-06-06
IIF 14 - Director → ME
45
Unit 1 Lakes Court, Lancaster Park, Newborough Road, Needwood, Burton On Trent, England
Active Corporate (8 parents, 1 offspring)
Officer
2023-06-29 ~ 2025-08-22
IIF 41 - Director → ME
46
Unit 1 Lakes Court, Lancaster Park, Newborough Road, Needwood, Burton On Trent, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-06-29 ~ 2023-10-20
IIF 46 - Director → ME
47
Unit 1 Lakes Court, Lancaster Park Newborough Road, Needwood, Burton On Trent, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-06-29 ~ 2023-10-20
IIF 45 - Director → ME
48
Unit 1 Lakes Court, Lancaster Park, Newborough Road, Needwood, Burton On Trent, England
Active Corporate (9 parents, 1 offspring)
Officer
2023-06-29 ~ 2025-08-22
IIF 40 - Director → ME
49
STRADBROOK ACQUISITIONS (HOLDINGS) LIMITED
09341840 The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (15 parents, 1 offspring)
Officer
2014-12-04 ~ 2014-12-17
IIF 33 - Director → ME
50
5th Floor, St Albans House, 57-59 Haymarket, St James's, London, England
Dissolved Corporate (5 parents)
Officer
2016-07-12 ~ 2019-01-29
IIF 24 - Director → ME
51
4th Floor West Unit 50 Hans Crescent, Knightsbridge, London, England
Active Corporate (5 parents)
Officer
2017-05-03 ~ 2019-01-29
IIF 17 - Director → ME
52
TOWER BRIDGE CAPITAL (UK) LLP - 2005-03-09
1 St. James's Market, Carlton St., London, England
Active Corporate (35 parents, 2 offsprings)
Officer
2013-01-28 ~ 2015-01-28
IIF 53 - LLP Member → ME
53
GA FINANCE NEWCO LIMITED
- 2016-10-13
10224559 4th Floor 50 Hans Crescent, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2016-06-09 ~ now
IIF 7 - Director → ME
54
4th Floor 50 Hans Crescent, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-02-07 ~ 2017-04-07
IIF 16 - Director → ME