1
10 New Square, London, England
Active Corporate (5 parents)
Officer
2008-11-25 ~ now
IIF 7 - Director → ME
2
10 New Square, London, England
Active Corporate (2 parents)
Officer
2015-09-24 ~ now
IIF 6 - Director → ME
3
10 New Square, London, England
Active Corporate (5 parents)
Officer
2008-11-25 ~ now
IIF 8 - Director → ME
4
10 New Square, London, England
Active Corporate (5 parents)
Officer
2008-11-25 ~ now
IIF 9 - Director → ME
5
CITADEL ENTERPRISE EUROPE LIMITED - now
CITADEL INVESTMENT GROUP (EUROPE) LIMITED
- 2018-01-02
03666898 120 London Wall, London
Active Corporate (17 parents, 2 offsprings)
Officer
1998-11-12 ~ 2000-12-22
IIF 44 - Director → ME
6
COUNTRYWIDE GROUP LIMITED - now
COUNTRYWIDE GROUP PLC - 2021-03-15
COUNTRYWIDE LIMITED - 2007-06-29
COUNTRYWIDE PLC - 2007-06-28
COUNTRYWIDE LIMITED - 2007-06-22
COUNTRYWIDE PLC - 2007-06-21
PINCO 2041 PLC - 2003-12-22
Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
Active Corporate (28 parents, 19 offsprings)
Officer
2007-08-06 ~ 2010-04-01
IIF 46 - Director → ME
7
COUNTRYWIDE HOLDINGS, LTD - now
190 Elgin Avenue, George Town, Grand Cayman Ky1-9005, Cayman Islands
Converted / Closed Corporate (14 parents)
Officer
2009-05-08 ~ 2010-04-12
IIF 16 - Director → ME
8
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
2018-10-01 ~ 2019-05-13
IIF 27 - Director → ME
9
EQUITIX ENERGY EFFICIENCY NO.1 LTD
08451746 3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (11 parents)
Officer
2018-10-01 ~ 2019-05-13
IIF 34 - Director → ME
10
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
2018-10-01 ~ 2019-05-13
IIF 29 - Director → ME
11
EQUITIX EPS GP 3 LIMITED
SC430118 SC735427, SC500074, SC585544Warning 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) Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (11 parents, 1 offspring)
Officer
2018-10-01 ~ 2019-05-13
IIF 26 - Director → ME
12
EQUITIX EPS GP 4 LIMITED
SC500074 SC735427, SC430118, SC585544Warning 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) Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
2018-10-01 ~ 2019-05-13
IIF 23 - Director → ME
13
EQUITIX EPS GP 5 LIMITED
SC585544 SC735427, SC430118, SC500074Warning 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) Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
2018-10-01 ~ 2019-05-13
IIF 25 - Director → ME
14
EQUITIX EPS GP LIMITED
SC385280 SL008279, SC430118, SC628142Warning 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) Citypoint, 65 Haymarket Terrace, Edinburgh
Active Corporate (11 parents, 1 offspring)
Officer
2018-10-01 ~ 2019-05-13
IIF 22 - Director → ME
15
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (13 parents)
Officer
2018-10-01 ~ 2019-05-13
IIF 36 - Director → ME
16
EQUITIX FOUNDER PARTNER LIMITED
11181375 3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (10 parents, 30 offsprings)
Officer
2018-10-01 ~ 2019-05-13
IIF 37 - Director → ME
17
PRECIS (2657) LIMITED - 2006-12-12
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (20 parents, 145 offsprings)
Officer
2018-10-01 ~ 2019-05-13
IIF 33 - Director → ME
18
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (17 parents, 5 offsprings)
Officer
2018-10-01 ~ 2019-05-13
IIF 35 - Director → ME
19
EQUITIX MA EPS GP 1 LIMITED
SC486582 SC658820, SC619110, SC613076Warning 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) Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
2018-10-01 ~ 2019-05-13
IIF 21 - Director → ME
20
EQUITIX MA EPS GP 2 LIMITED
SC551405 SC822598, SC613076, SC619110Warning 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) Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
2018-10-01 ~ 2019-05-13
IIF 28 - Director → ME
21
EQUITIX MA EPS GP 30 LIMITED - now
EQUITIX MA EPS GP 5 LIMITED
- 2025-10-29
SC578342 SC551405, SC613076, SC486582Warning 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) Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
2018-10-01 ~ 2019-05-13
IIF 19 - Director → ME
22
EQUITIX MA EPS GP 6 LIMITED
SC583719 SC622724, SC486582, SC613076Warning 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) Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
2018-10-01 ~ 2019-05-13
IIF 24 - Director → ME
23
EQUITIX MA NO.1 LIMITED
09235576 06734860, 14251076, 11963526Warning 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) 3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (11 parents)
Officer
2018-10-01 ~ 2019-05-13
IIF 43 - Director → ME
24
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2018-10-01 ~ 2019-05-13
IIF 40 - Director → ME
25
EQUITIX MANAGEMENT SERVICES LIMITED
06904246 3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (19 parents, 382 offsprings)
Officer
2018-10-01 ~ 2019-05-13
IIF 39 - Director → ME
26
EQUITIX NO. 1 LIMITED
06734860 10972596, 09604414, 07376460Warning 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) 3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (12 parents)
Officer
2018-10-01 ~ 2019-05-13
IIF 30 - Director → ME
27
EQUITIX NO. 2 LIMITED
07405279 07376460, 09604414, 10972596Warning 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) 3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (11 parents)
Officer
2018-10-01 ~ 2019-05-13
IIF 32 - Director → ME
28
EQUITIX NO. 3 LTD
08196295 10972596, 07376460, 06734860Warning 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) 3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (11 parents)
Officer
2018-10-01 ~ 2019-05-13
IIF 31 - Director → ME
29
EQUITIX NO. 4 LIMITED
09604414 10972596, 07376460, 06734860Warning 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) 3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (10 parents)
Officer
2018-10-01 ~ 2019-05-13
IIF 41 - Director → ME
30
EQUITIX NO. 5 LIMITED
10972596 11963526, 09604414, 07376460Warning 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) 3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2018-10-01 ~ 2019-05-13
IIF 42 - Director → ME
31
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2018-10-01 ~ 2019-05-13
IIF 38 - Director → ME
32
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2018-10-01 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Has significant influence or control → OE
33
PARKDEAN RESORTS UK LIMITED - now
PD PARKS HOLDINGS LIMITED
- 2016-02-27
05729719 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Active Corporate (22 parents, 2 offsprings)
Officer
2007-08-24 ~ 2015-11-10
IIF 45 - Director → ME
34
10 New Square Lincoln's Inn, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-10-10 ~ now
IIF 1 - LLP Designated Member → ME
Person with significant control
2022-10-10 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE
35
33 Cavendish Square, London, England
Dissolved Corporate (12 parents)
Officer
2007-12-07 ~ 2008-09-30
IIF 3 - LLP Designated Member → ME
36
4 Sloane Terrace, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-03 ~ dissolved
IIF 14 - Director → ME
37
4 Sloane Terrace, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2009-05-13 ~ dissolved
IIF 17 - Director → ME
38
POLYGON INVESTMENT MANAGEMENT LIMITED
- now 04599192HEBRIDES CAPITAL MANAGEMENT LIMITED
- 2003-01-09
04599192 Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2002-11-25 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
39
POLYGON INVESTMENT PARTNERS LLP
- now OC303433HEBRIDES CAPITAL PARTNERS LLP
- 2003-01-06
OC303433 Geoffrey Martin & Co, 7-8 Conduit Street, London, England
Dissolved Corporate (4 parents)
Officer
2002-11-25 ~ dissolved
IIF 4 - LLP Designated Member → ME
40
4 Sloane Terrace, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-08-21 ~ now
IIF 12 - Director → ME
Person with significant control
2019-08-21 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
Maples Corporate Services Ltd Po Box 309, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands
Converted / Closed Corporate (2 parents)
Officer
2018-05-22 ~ now
IIF 18 - Director → ME
42
POLYGON CB PARTNERS LLP
- 2013-01-29
OC341170POLYGON NEW OPPORTUNITIES LLP
- 2009-01-13
OC341170 4 Sloane Terrace, London
Active Corporate (4 parents)
Officer
2008-11-03 ~ now
IIF 5 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 53 - Right to surplus assets - More than 25% but not more than 50% → OE
43
POLYGON GLOBAL MANAGEMENT LIMITED
- 2020-10-19
07026662POLYGON EQUITIES MANAGEMENT LIMITED
- 2012-01-24
07026662 4 Sloane Terrace, London
Active Corporate (3 parents, 2 offsprings)
Officer
2009-09-22 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
44
POLYGON GLOBAL PARTNERS LLP
- 2022-03-08
OC343805POLYGON EQUITIES PARTNERS LLP
- 2011-05-27
OC343805 4 Sloane Terrace, London
Active Corporate (9 parents, 2 offsprings)
Officer
2009-03-05 ~ now
IIF 2 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 55 - Right to surplus assets - 75% or more → OE
45
4 Sloane Terrace, London
Active Corporate (1 parent)
Officer
2011-02-03 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Right to appoint or remove directors → OE
46
C/o Payne Hicks Beach Llp 10 New Square, Lincoln's Inn, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2022-06-15 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
47
AERIN CAPITAL LIMITED - 2020-03-31
One Leadenhall, 1 Leadenhall Street, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2023-09-22 ~ now
IIF 11 - Director → ME
Person with significant control
2023-09-22 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE