1
AIM AVIATION FINANCE LIMITED
- now 08665182 1 More London Place, London
Dissolved Corporate (7 parents)
Officer
2013-08-27 ~ 2013-10-07
IIF 30 - 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 28 - Director → ME
3
1 More London Place, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-08-28 ~ 2013-10-07
IIF 29 - Director → ME
4
1 More London Place, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-08-27 ~ 2013-10-07
IIF 46 - Director → ME
5
1 More London Place, London
Dissolved Corporate (5 parents)
Officer
2013-08-23 ~ 2013-10-07
IIF 27 - 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 21 - 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 18 - 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 6 - 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 10 - 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 47 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2020-02-26
IIF 57 - 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 37 - Director → ME
12
Third Floor Michelin House, 81 Fulham Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-05-31 ~ dissolved
IIF 24 - 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 23 - 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 25 - 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 26 - 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 13 - Director → ME
17
47 Esplanade, St Helier, Je1 0bd, Jersey
Active Corporate (15 parents)
Officer
2017-05-11 ~ 2017-08-30
IIF 19 - Director → ME
18
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (2 parents)
Person with significant control
2021-02-24 ~ 2022-03-29
IIF 55 - Right to surplus assets - 75% or more → OE
19
FRESHSTREAM II CO-INVEST LP
- now SL034517FRESHSTREAM II GP LP
- 2021-02-26
SL034517 OC436410, SO307021, 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 56 - 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 54 - 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 49 - LLP Designated Member → ME
Person with significant control
2020-08-21 ~ 2021-02-26
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to surplus assets - 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 50 - LLP Designated Member → ME
Person with significant control
2021-03-28 ~ 2021-04-07
IIF 52 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - 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 48 - LLP Designated Member → ME
24
50 Hans Crescent, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2021-02-24 ~ now
IIF 11 - 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 7 - 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 9 - 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 8 - 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 1 - Director → ME
29
1 Eagle Place, London
Dissolved Corporate (14 parents)
Officer
2013-09-17 ~ 2015-02-02
IIF 3 - 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 4 - 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 2 - 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 42 - 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 45 - 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 40 - 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 41 - Director → ME
36
9 Appold Street, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2014-05-06 ~ 2014-08-04
IIF 36 - Director → ME
37
9 Appold Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2014-05-29 ~ 2014-08-04
IIF 34 - Director → ME
38
9 Appold Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2014-05-29 ~ 2014-08-04
IIF 35 - 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 32 - Director → ME
40
9 Appold Street, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2014-05-29 ~ 2014-08-04
IIF 33 - 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 20 - Director → ME
42
3rd Floor 33 Cavendish Square, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2016-05-20 ~ 2016-06-06
IIF 16 - Director → ME
43
3rd Floor 33 Cavendish Square, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2016-05-20 ~ 2016-06-06
IIF 17 - Director → ME
44
3rd Floor 33 Cavendish Square, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2016-05-20 ~ 2016-06-06
IIF 12 - 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 39 - 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 44 - 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 43 - 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 38 - 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 31 - 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 22 - 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 15 - 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 51 - 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 5 - Director → ME
54
4th Floor 50 Hans Crescent, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-02-07 ~ 2017-04-07
IIF 14 - Director → ME