1
14th Floor 22 Bishopsgate, London, United Kingdom
Active Corporate (9 parents)
Officer
2019-01-22 ~ 2023-02-10
IIF 13 - Director → ME
2
7 Henrietta Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2026-02-02 ~ now
IIF 28 - Director → ME
3
7 Henrietta Street, London, England
Active Corporate (5 parents)
Officer
2026-02-02 ~ now
IIF 26 - Director → ME
4
7 Henrietta Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2024-12-03 ~ now
IIF 25 - Director → ME
5
GREVAYNE SOCIAL HOUSING LIMITED
- 2025-01-29
11604749 7 Henrietta Street, London, Greater London, England
Active Corporate (12 parents)
Officer
2025-01-23 ~ now
IIF 23 - Director → ME
6
7 Henrietta Street, London, England
Active Corporate (5 parents)
Officer
2024-12-04 ~ now
IIF 24 - Director → ME
7
7 Henrietta Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2026-02-02 ~ now
IIF 27 - Director → ME
8
7 Henrietta Street, London, England
Active Corporate (5 parents)
Officer
2026-02-02 ~ now
IIF 29 - Director → ME
9
CCPF GP HOLDCO NO.2 LIMITED
06908518 07210197, 07071520, 06852580Warning 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 More London Place, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2019-07-11 ~ 2020-02-19
IIF 59 - Director → ME
10
CCPF NO.2 (GP) LIMITED
06909066 06806372, 07210758, 07071945Warning 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 More London Place, London
Dissolved Corporate (19 parents)
Officer
2019-07-11 ~ 2020-02-19
IIF 58 - Director → ME
11
MANTILLA LIMITED - 2014-10-11
5th Floor 37 Esplanade, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (7 parents)
Officer
2020-09-16 ~ now
IIF 57 - Director → ME
12
DOLPHIN SQUARE OPERATOR LIMITED
12845952 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-08-31 ~ 2023-02-17
IIF 46 - Director → ME
13
GRACECHURCH GENERAL PARTNER LIMITED
06009996 14th Floor 22 Bishopsgate, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2019-08-30 ~ 2023-02-17
IIF 19 - Director → ME
14
GRACECHURCH HOTEL OPERATOR LIMITED
06010154 14th Floor 22 Bishopsgate, London, United Kingdom
Active Corporate (15 parents)
Officer
2019-08-30 ~ 2023-02-17
IIF 15 - Director → ME
15
14th Floor 22 Bishopsgate, London, United Kingdom
Active Corporate (16 parents)
Officer
2019-08-30 ~ 2023-02-17
IIF 10 - Director → ME
16
H.I.G. CAPITAL INTERNATIONAL ADVISORS, LLP
- now OC328738BRIGHTPOINT CAPITAL INTERNATIONAL ADVISORS, LLP - 2008-04-23
10 Grosvenor Street, London, England
Active Corporate (52 parents)
Officer
2023-02-18 ~ now
IIF 60 - LLP Member → ME
17
14th Floor 22 Bishopsgate, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-10-21 ~ 2023-02-17
IIF 14 - Director → ME
18
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-04-12 ~ 2024-10-23
IIF 5 - Director → ME
19
HUB PROPCO (FINSGATE HOUSE) LIMITED
15640173 C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England
Active Corporate (8 parents)
Officer
2024-04-12 ~ 2024-10-23
IIF 3 - Director → ME
20
INTELLEGO EDUCATION PARTNERS UK LIMITED
16010460 St John’s Beaumont Priest Hill, Old Windsor, Windsor, England
Active Corporate (4 parents)
Officer
2024-10-10 ~ now
IIF 2 - Director → ME
21
INTELLEGO EDUCATION SERVICES LIMITED
16010464 29 Farm Street, London, England
Active Corporate (5 parents)
Officer
2024-10-10 ~ now
IIF 1 - Director → ME
22
KAILAS HOTEL VANDON HOUSE GPCO LIMITED
08308477 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Officer
2024-02-23 ~ 2024-10-08
IIF 35 - Director → ME
23
KAILAS HOTEL VANDON HOUSE INCOMECO LTD
08308165 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (11 parents)
Officer
2024-02-23 ~ 2024-10-08
IIF 31 - Director → ME
24
KAILAS HOTEL VANDON HOUSE NOMINEE LTD
08309060 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2024-02-23 ~ 2024-10-08
IIF 34 - Director → ME
25
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (13 parents, 4 offsprings)
Officer
2024-02-23 ~ 2024-10-08
IIF 42 - Director → ME
26
C/o Alter Domus (uk) Limited 10th Floor, 30 St. Mary Axe, London
Active Corporate (16 parents)
Officer
2024-02-23 ~ 2024-10-08
IIF 43 - Director → ME
27
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (12 parents, 4 offsprings)
Officer
2024-02-23 ~ 2024-10-08
IIF 37 - Director → ME
28
KINGSWAY SENIOR HOLD CO LIMITED
09212831 C/o Alter Domus (uk) Limited 10th Floor, 30 St. Mary Axe, London
Active Corporate (12 parents, 1 offspring)
Officer
2024-02-23 ~ 2024-10-08
IIF 32 - Director → ME
29
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2023-02-28 ~ 2024-10-14
IIF 38 - Director → ME
30
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (10 parents)
Officer
2023-02-28 ~ 2024-10-14
IIF 40 - Director → ME
31
14th Floor 22 Bishopsgate, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2022-09-30 ~ 2023-02-17
IIF 21 - Director → ME
32
LEWISHAM OPERATING COMPANY LIMITED
- now 12341715VITA LEWISHAM OPERATING COMPANY LIMITED
- 2022-10-07
12341715 14th Floor 22 Bishopsgate, London, England
Active Corporate (11 parents)
Officer
2022-09-30 ~ 2023-02-17
IIF 22 - Director → ME
33
Unit 2 Evolution Hooters Hall Road, Newcastle-under-lyme, Staffordshire, England, England
Active Corporate (5 parents, 9 offsprings)
Officer
2026-01-16 ~ now
IIF 45 - Director → ME
34
Unit 2 Evolution, Hooters Hall Road, Newcastle-under-lyme, Staffordshire, England
Active Corporate (12 parents, 7 offsprings)
Officer
2026-01-16 ~ now
IIF 44 - Director → ME
35
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-02-28 ~ 2024-10-14
IIF 41 - Director → ME
36
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-02-28 ~ 2024-10-14
IIF 36 - Director → ME
37
14th Floor 22 Bishopsgate, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-10-21 ~ 2023-02-17
IIF 11 - Director → ME
38
14th Floor 22 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2022-10-20 ~ 2023-02-17
IIF 17 - Director → ME
39
3rd Floor 37 Esplanade, St Helier, Jersey
Registered Corporate (10 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2025-05-12 ~ now
IIF 48 - Managing Officer → ME
2023-03-06 ~ 2024-10-15
IIF 47 - Managing Officer → ME
40
10 Grosvenor Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2023-11-07 ~ dissolved
IIF 8 - Director → ME
41
10 Grosvenor Street, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2023-11-07 ~ dissolved
IIF 4 - Director → ME
42
10 Grosvenor Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-11-07 ~ dissolved
IIF 7 - Director → ME
43
QUICKSILVER LOGISTICS PROPCO 1 S.À.R.L. - now
QUICKSILVER LOGISTICS PROPCO 1 LIMITED
- 2022-11-15
FC038835 OE019986, BR023930, FC038836Warning 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) 6 Rue Eugene Ruppert, Luxembourg, L-2453
Active Corporate (8 parents, 1 offspring)
Officer
2022-03-31 ~ 2022-10-24
IIF 55 - Director → ME
44
QUICKSILVER LOGISTICS PROPCO 2 S.À.R.L. - now
QUICKSILVER LOGISTICS PROPCO 2 LIMITED
- 2022-11-15
FC038966 BR024061, BR024082, FC038837Warning 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) 6 Rue Eugene Ruppert, Luxembourg, L-2453
Active Corporate (8 parents, 1 offspring)
Officer
2022-03-31 ~ 2022-10-24
IIF 51 - Director → ME
45
QUICKSILVER LOGISTICS PROPCO 3 S.À.R.L. - now
QUICKSILVER LOGISTICS PROPCO 3 LIMITED
- 2022-11-15
FC038836 BR023931, 11594630, FC038837Warning 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) 6 Rue Eugene Ruppert, Luxembourg, L-2453
Active Corporate (8 parents, 1 offspring)
Officer
2022-03-31 ~ 2022-10-24
IIF 54 - Director → ME
46
QUICKSILVER LOGISTICS PROPCO 4 S.À.R.L. - now
QUICKSILVER LOGISTICS PROPCO 4 LIMITED
- 2022-11-15
FC038837 BR023932, BR024082, BR023931Warning 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) 6 Rue Eugene Ruppert, Luxembourg, L-2453
Active Corporate (8 parents, 1 offspring)
Officer
2022-03-31 ~ 2022-10-24
IIF 50 - Director → ME
47
QUICKSILVER LOGISTICS PROPCO 5 S.À.R.L. - now
QUICKSILVER LOGISTICS PROPCO 5 LIMITED
- 2022-11-15
FC038839 BR023934, BR024082, FC038837Warning 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) 6 Rue Eugene Ruppert, ., L2453, Luxembourg
Active Corporate (8 parents, 1 offspring)
Officer
2022-03-31 ~ 2022-10-24
IIF 53 - Director → ME
48
QUICKSILVER LOGISTICS PROPCO 7 LIMITED
- now 12463544 FC038837, BR024082, FC038836Warning 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)CANMOOR (OMEGA) LTD - 2021-07-20
10th Floor, 110 Cannon Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2022-08-17 ~ 2023-02-17
IIF 9 - Director → ME
49
QUICKSILVER LOGISTICS PROPCO 9 S.À.R.L. - now
QUICKSILVER LOGISTICS PROPCO 9 LIMITED
- 2022-11-15
FC038987 BR024082, BR023931, FC038836Warning 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) 6 Rue Eugene Ruppert, Luxembourg
Active Corporate (8 parents, 1 offspring)
Officer
2022-03-31 ~ 2022-10-24
IIF 52 - Director → ME
50
BEVIS MARKS DEVELOPMENT LIMITED - 2016-06-09
The Shard, 32 London Bridge Street, London
Dissolved Corporate (11 parents)
Officer
2018-12-21 ~ dissolved
IIF 56 - Director → ME
51
14th Floor 22 Bishopsgate, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-10-31 ~ 2023-02-17
IIF 49 - Director → ME
52
SHIVA HOTELS VANDON HOUSE LIMITED
08309426 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (12 parents)
Officer
2024-02-23 ~ 2024-10-08
IIF 39 - Director → ME
53
KINGSWAY NEW CO LIMITED - 2014-09-24
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (12 parents)
Officer
2024-02-23 ~ 2024-10-08
IIF 33 - Director → ME
54
ST PAUL'S GENERAL PARTNER LIMITED
06009994 14th Floor 22 Bishopsgate, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2019-08-30 ~ 2023-02-17
IIF 16 - Director → ME
55
ST PAUL'S HOTEL OPERATOR LIMITED
06009993 14th Floor 22 Bishopsgate, London, United Kingdom
Active Corporate (15 parents)
Officer
2019-08-30 ~ 2023-02-17
IIF 18 - Director → ME
56
14th Floor 22 Bishopsgate, London, United Kingdom
Active Corporate (16 parents)
Officer
2019-08-30 ~ 2023-02-17
IIF 12 - Director → ME
57
ST. JOHN'S BEAUMONT DEVELOPMENT COMPANY LIMITED
03355298 St Johns Beaumont School, Priest Hill, Old Windsor, Berkshire
Active Corporate (21 parents)
Officer
2026-02-24 ~ now
IIF 6 - Director → ME
58
6 Rue Eugene Ruppert, L-2453 Luxembourg, Grand Duchy Of Luxembourg L2453, Luxembourg
Active Corporate (3 parents)
Officer
2024-02-22 ~ now
IIF 20 - Director → ME
59
28 Boulevard F.w. Raiffeisen, Luxembourg, Luxembourg, Luxembourg
Registered Corporate (7 parents)
Officer
Responsible for a manager must act in good faith and in accordance with the best interests of the company, manage the activities of the company and keep it in good standing 2020-09-16 ~ 2023-02-17
IIF 61 - Managing Officer → ME
60
C/o Alter Domus (uk) Limited 10th Floor, 30 St. Mary Axe, London
Active Corporate (8 parents)
Officer
2024-02-23 ~ 2024-10-08
IIF 30 - Director → ME