1
Eighth Floor 6 New Street Square, New Fetter Lane, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-11-14 ~ 2016-11-14
IIF 13 - LLP Member → ME
2
8th Floor 6 New Street Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-09-06 ~ now
IIF 14 - Director → ME
3
AFP 1 INTERMEDIATE BORROWINGCO LIMITED
10475025 Eighth Floor 6 New Street Square, New Fetter Lane, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-11-11 ~ now
IIF 16 - Director → ME
4
AFP 2015-1 LIMITED
09409610 09407722, 09407894, 09407849Warning 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) Eighth Floor 6 New Street Square, New Fetter Lane, London, England
Dissolved Corporate (5 parents)
Officer
2015-01-28 ~ dissolved
IIF 6 - Director → ME
5
AFP 2015-2 LIMITED
09407894 09407722, 09409610, 09407849Warning 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) Denmark House, St. Thomas Place, Ely, Cambridgeshire, England
Dissolved Corporate (4 parents)
Officer
2015-01-27 ~ dissolved
IIF 2 - Director → ME
6
AFP 2015-3 LIMITED
09407792 09407894, 09409610, 09407849Warning 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) Denmark House, St. Thomas Place, Ely, Cambridgeshire, England
Dissolved Corporate (4 parents)
Officer
2015-01-27 ~ dissolved
IIF 3 - Director → ME
7
AFP 2015-5 LIMITED
09407722 09407894, 09409610, 09407849Warning 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) Denmark House, St. Thomas Place, Ely, Cambridgeshire, England
Dissolved Corporate (3 parents)
Officer
2015-01-27 ~ dissolved
IIF 4 - Director → ME
8
AFP 2015-6 LIMITED
09407849 09407722, 09407894, 09409610Warning 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) Denmark House, St. Thomas Place, Ely, Cambridgeshire, England
Dissolved Corporate (3 parents)
Officer
2015-01-27 ~ dissolved
IIF 1 - Director → ME
9
Eighth Floor 6 New Street Square, New Fetter Lane, London, England
Active Corporate (11 parents, 3 offsprings)
Officer
2014-11-20 ~ now
IIF 17 - Director → ME
10
Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-09-25 ~ dissolved
IIF 12 - Director → ME
11
Denmark House, St. Thomas Place, Ely, Cambridgeshire
Dissolved Corporate (4 parents)
Officer
2015-07-21 ~ dissolved
IIF 9 - Director → ME
12
Denmark House, St. Thomas Place, Ely, Cambridgeshire
Dissolved Corporate (4 parents)
Officer
2015-07-21 ~ dissolved
IIF 10 - Director → ME
13
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-01-10 ~ now
IIF 7 - Director → ME
14
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-01-10 ~ now
IIF 8 - Director → ME
15
ASSET FINANCE COLLECTIONS LIMITED
- now 08550337EASTERN COUNTIES HOLD CO LIMITED - 2015-02-21
Eighth Floor 6 New Street Square, New Fetter Lane, London, England
Dissolved Corporate (5 parents)
Officer
2015-05-29 ~ dissolved
IIF 5 - Director → ME
16
ASSET FINANCE PARTNERS GROUP LIMITED
- now 10807584ASSET FINANCE PARTNERS GROUP (UK) LIMITED
- 2017-07-06
10807584ASSET FINANCE PARTNERS (UK) GROUP LIMITED
- 2017-06-16
10807584 Eighth Floor 6 New Street Square, New Fetter Lane, London, England
Active Corporate (1 parent, 8 offsprings)
Officer
2017-06-07 ~ now
IIF 18 - Director → ME
Person with significant control
2017-06-07 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
17
Eighth Floor 6 New Street Square, New Fetter Lane, London, England
Dissolved Corporate (9 parents, 9 offsprings)
Officer
2014-05-29 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-08
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
18
Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-22 ~ now
IIF 19 - Director → ME
Person with significant control
2025-12-22 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
19
Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-24 ~ now
IIF 15 - Director → ME
Person with significant control
2024-06-24 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE