1
5th Floor 167-169 Great Portland Street, London, England
Active Corporate (3 parents)
Officer
2019-06-17 ~ now
IIF 1 - Director → ME
Person with significant control
2019-06-17 ~ 2022-02-23
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
2
First Floor Healthaid House, Marlborough Hill, Harrow, Middlesex
Dissolved Corporate (2 parents)
Officer
2013-02-07 ~ dissolved
IIF 11 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
INEXUS GROUP (HOLDINGS) LIMITED
- now 04222730TRUSHELFCO (NO.2819) LIMITED - 2001-07-25
Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
Active Corporate (43 parents, 15 offsprings)
Officer
2001-08-08 ~ 2005-08-31
IIF 10 - Director → ME
4
5th Floor 167-169 Great Portland Street, London, England
Active Corporate (3 parents)
Officer
2012-11-01 ~ now
IIF 13 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
5
STAR CAPITAL INVESTMENTS LIMITED
- now 06615315 03862379, 04161444, OC402487Warning 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)VICTORIANSQUARE LIMITED - 2008-09-18
15th Floor 33 Cavendish Square, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2009-05-08 ~ 2011-07-20
IIF 9 - Director → ME
6
STAR CAPITAL PARTNERS INVESTMENTS LLP
OC326138 OC402487, 06615315, 04161444Warning 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 (6 parents)
Officer
2007-02-28 ~ now
IIF 12 - LLP Designated Member → ME
7
STAR CAPITAL PARTNERS LIMITED
- now 03862379 04161444, OC402487, 06615315Warning 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 (21 parents, 4 offsprings)
Officer
2000-01-19 ~ 2011-07-20
IIF 7 - Director → ME
8
STAR EXECUTIVE PARTNER LIMITED
- now SC213371STAR 1 EXECUTIVE PARTNER LIMITED
- 2005-12-05
SC213371LOTHIAN FIFTY (725) LIMITED
- 2000-12-11
SC213371 SC213374, SC219896, SC216297Warning 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, Edinburgh, Midlothian
Dissolved Corporate (4 parents)
Officer
2000-12-11 ~ 2011-07-20
IIF 8 - Director → ME
9
DEALISSUES LIMITED - 1999-10-20
15th Floor 33 Cavendish Square, London, England
Active Corporate (15 parents, 6 offsprings)
Officer
2000-08-07 ~ 2011-07-20
IIF 6 - Director → ME
10
5th Floor 167-169 Great Portland Street, London, England
Active Corporate (3 parents)
Officer
2020-10-27 ~ now
IIF 4 - Director → ME
Person with significant control
2020-10-27 ~ 2022-02-23
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
11
5th Floor 167-169 Great Portland Street, London, England
Active Corporate (2 parents, 4 offsprings)
Officer
2022-01-31 ~ now
IIF 3 - Director → ME
Person with significant control
2022-01-31 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
12
5th Floor 167-169 Great Portland Street, London, England
Active Corporate (3 parents)
Officer
2018-02-21 ~ now
IIF 2 - Director → ME
Person with significant control
2018-02-21 ~ 2022-02-23
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
13
WINDRACERS NOMINEE LIMITED
- now 14131336WINDRACERS TRADING LIMITED
- 2025-12-03
14131336 5th Floor 167-169 Great Portland Street, London, England
Active Corporate (3 parents)
Officer
2022-05-25 ~ now
IIF 5 - Director → ME