1
33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-21 ~ 2025-08-18
IIF 19 - Director → ME
Person with significant control
2025-01-21 ~ 2025-08-18
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
2025-10-15 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
CAE AVIATION ACADEMY (OXFORD) LTD - now
OXFORD AVIATION ACADEMY (OXFORD) LIMITED - 2024-08-07
Cae Training & Services Uk Ltd, Fleming Way, Crawley, England
Active Corporate (25 parents)
Officer
2007-06-18 ~ 2007-07-12
IIF 49 - Director → ME
3
CAE TRAINING & SERVICES UK LTD - now
OXFORD AVIATION ACADEMY UK LIMITED - 2013-04-11
GE COMMERCIAL AVIATION TRAINING LIMITED
- 2007-05-18
03593923GE CAPITAL AVIATION TRAINING LIMITED - 2005-04-28
GECAS FLIGHT TRAINING LIMITED - 1998-10-01
GE CAPITAL FLIGHT SIMULATOR SERVICES LIMITED - 1998-07-03
Diamond Point, Fleming Way, Crawley, England
Active Corporate (34 parents)
Officer
2007-02-21 ~ 2007-09-25
IIF 48 - Director → ME
4
EVERSHOLT INVESTMENTS G.P. LIMITED
- now 07369784ALNERY NO. 2943 LIMITED
- 2010-10-14
07369784 07582402, 07435857, 07688475Warning 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) 15th Floor 33 Cavendish Square, London, England
Dissolved Corporate (12 parents)
Officer
2010-10-14 ~ 2010-10-27
IIF 46 - Director → ME
2017-06-08 ~ dissolved
IIF 41 - Director → ME
5
EVERSHOLT RAIL LEASING LIMITED - now
ASSETFINANCE DECEMBER (V) LIMITED - 2009-09-11
FORWARD ASSET FINANCE LIMITED - 1999-09-27
FMF LEASING DECEMBER (B) LIMITED - 1995-02-15
FMF LEASING (K) LIMITED - 1992-08-14
First Floor Chancery House, 53-64 Chancery Lane, London, England
Active Corporate (62 parents, 4 offsprings)
Officer
2010-12-03 ~ 2015-04-16
IIF 47 - Director → ME
6
Capital House, 1084-1086 Christchurch Road, Bournemouth, Dorset
Active Corporate (13 parents, 1 offspring)
Officer
2015-12-18 ~ 2020-11-30
IIF 37 - Director → ME
7
Little Titlarks 166 Chobham Road, Sunningdale, Berkshire, United Kingdom
Dissolved Corporate (37 parents)
Officer
2018-08-08 ~ 2019-04-04
IIF 26 - LLP Member → ME
8
IGNITION CREDIT LTD - 2005-07-21
GAP INVESTMENTS LTD - 2004-09-16
Sterling House, Green Court, Truro Business Park, Threemilestone, Truro, Cornwall
Active Corporate (15 parents, 2 offsprings)
Officer
2015-03-31 ~ 2020-11-30
IIF 38 - Director → ME
9
C/o Sure Capital 15th Floor, 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-08-16 ~ now
IIF 23 - LLP Designated Member → ME
Person with significant control
2024-08-16 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
10
KENNET CORPORATE SERVICES LIMITED - 2002-12-13
Kennet House, Temple Court, Temple Way, Coleshill
Active Corporate (14 parents)
Officer
2014-07-31 ~ 2020-11-30
IIF 42 - Director → ME
11
Wyvern House, Railway Terrace, Derby, England
Active Corporate (10 parents, 5 offsprings)
Officer
2021-01-12 ~ 2025-10-01
IIF 18 - Director → ME
12
STAR ASSET BACKED FINANCE LIMITED
08336318 15th Floor 33 Cavendish Square, London, England
Dissolved Corporate (3 parents)
Officer
2013-06-21 ~ dissolved
IIF 40 - Director → ME
13
First Floor, St Peter's House, Le Bordage, St Peter Port, Gy1 1br, Guernsey
Active Corporate (6 parents, 1 offspring)
Officer
2021-09-29 ~ now
IIF 11 - Director → ME
14
STAR CAPITAL PARTNERSHIP LLP
OC402487 03862379, 04161444, OC326138Warning 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) 15th Floor 33 Cavendish Square, London, England
Active Corporate (7 parents, 13 offsprings)
Officer
2016-05-12 ~ now
IIF 20 - LLP Designated Member → ME
Person with significant control
2016-05-12 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
15
15th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-03-16 ~ 2021-05-12
IIF 44 - Director → ME
16
15th Floor 33 Cavendish Square, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-12-02 ~ now
IIF 3 - Director → ME
17
15th Floor 33 Cavendish Square, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-11-11 ~ now
IIF 1 - Director → ME
18
15th Floor 33 Cavendish Square, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2020-11-10 ~ now
IIF 6 - Director → ME
19
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents)
Person with significant control
2017-06-26 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove persons → OE
IIF 51 - Right to surplus assets - More than 25% but not more than 50% → OE
20
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (2 parents, 4 offsprings)
Officer
2017-08-01 ~ now
IIF 21 - LLP Designated Member → ME
Person with significant control
2017-08-01 ~ now
IIF 54 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
STAR III EXECUTIVE CO-INVESTMENT NOMINEE LIMITED
13001549 15th Floor 33 Cavendish Square, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-11-06 ~ now
IIF 7 - Director → ME
22
15th Floor 33 Cavendish Square, London, England
Active Corporate (8 parents, 4 offsprings)
Person with significant control
2017-01-01 ~ 2017-01-01
IIF 52 - Has significant influence or control → OE
23
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (5 parents, 3 offsprings)
Officer
2019-09-01 ~ now
IIF 4 - Director → ME
24
STAR IV EXECUTIVE CO-INVESTMENT NOMINEE LIMITED
15743941 East Wing 15th Floor, 33 Cavendish Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-26 ~ now
IIF 15 - Director → ME
25
1st Floor New Bridge Street, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2024-05-28 ~ 2024-09-18
IIF 10 - Director → ME
26
1st Floor 6 New Bridge Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-05-28 ~ 2024-09-18
IIF 9 - Director → ME
27
1st Floor 6 New Bridge Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-05-28 ~ 2024-09-18
IIF 8 - Director → ME
28
1st Floor 6 New Bridge Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2024-05-28 ~ now
IIF 12 - Director → ME
29
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2017-11-22 ~ dissolved
IIF 45 - Director → ME
30
15th Floor 33 Cavendish Square, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2020-11-09 ~ now
IIF 2 - Director → ME
31
15th Floor 33 Cavendish Square, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2020-11-09 ~ now
IIF 5 - Director → ME
32
East Wing 15th Floor, 33 Cavendish Square, London, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2024-05-26 ~ now
IIF 16 - Director → ME
33
East Wing 15th Floor, 33 Cavendish Square, London, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2024-05-28 ~ now
IIF 17 - Director → ME
34
STAR THRONE CARRIED INTEREST LP
SL033776 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents)
Person with significant control
2019-05-21 ~ now
IIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE
35
STAR III PARTNER LIMITED
- 2020-10-08
11106678 15th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2017-12-11 ~ now
IIF 35 - Director → ME
Person with significant control
2017-12-11 ~ 2017-12-11
IIF 55 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 55 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 55 - Right to appoint or remove directors as a member of a firm → OE
36
STAR VICTOR CARRIED INTEREST LP
SL036912 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (6 parents)
Person with significant control
2024-09-23 ~ now
IIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
37
STAR VICTOR CO-INVESTMENT NOMINEE LIMITED
15777830 East Wing 15th Floor, 33 Cavendish Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-14 ~ now
IIF 14 - Director → ME
38
STELLAR MAYAN LIMITED - now
STAR MAYAN LIMITED
- 2025-06-11
10227241 Synergy Lms, Ascot Drive, Derby, United Kingdom
Active Corporate (18 parents, 4 offsprings)
Officer
2016-06-11 ~ 2025-06-11
IIF 39 - Director → ME
Person with significant control
2016-06-11 ~ 2016-07-01
IIF 27 - Has significant influence or control → OE
39
SURE CAPITAL PARTNERS LLP
- now OC423142URBAN SPLASH RESIDENTIAL ADVISERS LLP
- 2023-02-15
OC423142 LP022227, LP021279, OC416599Warning 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) 16-22 Worsley Street, Manchester, Greater Manchester
Active Corporate (3 parents, 1 offspring)
Officer
2018-06-27 ~ now
IIF 25 - LLP Designated Member → ME
Person with significant control
2018-06-27 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
40
SYNERGY HEALTH MANAGED SERVICES LIMITED
- now 08393150SYNERGY HEALTH LINEN MANAGEMENT SERVICES LIMITED - 2014-07-15
Synergy Lms, Ascot Drive, Derby, United Kingdom
Active Corporate (18 parents)
Officer
2016-07-01 ~ 2017-10-25
IIF 43 - Director → ME
41
TASC INFRASTRUCTURE PROPERTY COMPANY LIMITED
OE014389 15 Esplanade, St Helier, Jersey, Jersey
Registered Corporate (3 parents)
Beneficial owner
2021-12-14 ~ now
IIF 59 - Has significant influence or control → OE
42
30 Lonsdale Road Lonsdale Road, London, England
Active Corporate (1 parent)
Officer
2013-10-07 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
43
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2018-05-25 ~ now
IIF 22 - LLP Designated Member → ME
Person with significant control
2018-05-25 ~ now
IIF 53 - Right to appoint or remove members → OE
IIF 53 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents, 1 offspring)
Person with significant control
2021-02-09 ~ now
IIF 58 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
URBAN SPLASH RESIDENTIAL (GENERAL PARTNER) LLP
OC432541 OC423142, LP022227, LP021279Warning 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) Timber Wharf, 16-22 Worsley Street, Manchester, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2020-07-14 ~ now
IIF 24 - LLP Designated Member → ME
Person with significant control
2020-07-14 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
46
URBAN SPLASH RESIDENTIAL LIMITED
- now 10691891 LP021279, OC416599, LP022227Warning 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)URBAN SPLASH RESIDENTIAL LIMITED
- 2026-01-30
10691891 LP021279, OC416599, LP022227Warning 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) 16-22 Worsley Street, Manchester, Greater Manchester, England
Active Corporate (6 parents, 3 offsprings)
Officer
2017-03-27 ~ now
IIF 36 - Director → ME
Person with significant control
2017-03-27 ~ 2018-06-28
IIF 57 - Has significant influence or control → OE
47
URBAN SPLASH UK RESIDENTIAL LLP
OC416599 LP021279, 10691891, 10691891Warning 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) 16-22 Worsley Street, Manchester, Greater Manchester, England
Active Corporate (10 parents, 3 offsprings)
Person with significant control
2017-03-27 ~ 2018-06-28
IIF 60 - Has significant influence or control → OE