1
BLUE SHIELD CAPITAL LIMITED
- now 12891633 12898374, 13815609, 13710755Warning 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)BLUE SHIELD CAPITAL GP LIMITED - 2021-02-01
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
2025-10-01 ~ now
IIF 8 - Director → ME
2
CENTRIC HOUSE APARTMENTS LIMITED
12651171 S223 - S224 Churchill House, 120 Bunns Lane, London, England
Active Corporate (9 parents)
Officer
2021-06-22 ~ now
IIF 14 - Director → ME
3
GOLD WYNN HEATHROW LIMITED
- now 12525066GOLD WYNN MILTON KEYNES LIMITED
- 2022-03-29
12525066 S223 - S224 Churchill House 120 Bunns Lane, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2025-12-13 ~ now
IIF 21 - Director → ME
2020-03-18 ~ 2025-12-13
IIF 5 - Director → ME
2025-12-15 ~ 2025-12-15
IIF 23 - Director → ME
4
GOLD WYNN QUAY MANAGEMENT LIMITED
16206205 S223 - S224 Churchill House 120 Bunns Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-24 ~ now
IIF 24 - Director → ME
5
S223 - S224 Churchill House 120 Bunns Lane, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2020-03-18 ~ 2020-03-18
IIF 6 - Director → ME
2020-03-18 ~ now
IIF 17 - Director → ME
Person with significant control
2020-04-29 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
6
HEATHROW HOUSE HOLDINGS LIMITED
- now 13671256BYM HEATHROW HOUSE HOLDINGS LIMITED
- 2022-04-07
13671256 S223 - S224 Churchill House, 120 Bunns Lane, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-04-05 ~ now
IIF 12 - Director → ME
7
BYM HEATHROW HOUSE LIMITED
- 2022-04-19
13674881 S223 - S224 Churchill House, 120 Bunns Lane, London, England
Active Corporate (7 parents)
Officer
2022-04-05 ~ now
IIF 15 - Director → ME
8
S223 - S224 Churchill House, 120 Bunns Lane, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2023-02-16 ~ now
IIF 9 - Director → ME
9
S223 - S224 Churchill House, 120 Bunns Lane, London, England
Active Corporate (10 parents)
Officer
2023-02-16 ~ now
IIF 10 - Director → ME
10
PERMITTED DEVELOPMENTS INVESTMENTS NO 13 LIMITED
11937440 12434626, 11891790, 12938116Warning 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) S223 - S224 Churchill House, 120 Bunns Lane, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2020-05-22 ~ now
IIF 11 - Director → ME
11
PERMITTED DEVELOPMENTS INVESTMENTS NO 8 LTD
11319715 10459753, 10228210, 10481727Warning 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) S223 - S224 Churchill House, 120 Bunns Lane, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-06-22 ~ now
IIF 13 - Director → ME
12
S223 - S224 Churchill House, 120 Bunns Lane, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2022-08-31 ~ now
IIF 22 - Director → ME
2022-08-31 ~ 2022-08-31
IIF 7 - Director → ME
13
STATION HOUSE MANAGEMENT SERVICES LTD
14828135 S223 - S224 Churchill House, 120 Bunns Lane, London, England
Active Corporate (4 parents)
Officer
2024-07-03 ~ now
IIF 25 - Director → ME
14
S223 - S224 Churchill House 120 Bunns Lane, London, United Kingdom
Active Corporate (1 parent, 4 offsprings)
Officer
2021-08-20 ~ now
IIF 18 - Director → ME
2021-08-20 ~ 2021-08-20
IIF 19 - Director → ME
Person with significant control
2021-08-20 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
2021-08-20 ~ 2021-08-20
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
15
C/o Fladgate Llp, 16 Great Queen Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2020-03-17 ~ dissolved
IIF 1 - Right to appoint or remove members → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to surplus assets - 75% or more → OE
16
S223 - S224 Churchill House 120 Bunns Lane, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2021-08-24 ~ now
IIF 20 - Director → ME
2021-08-24 ~ 2021-08-24
IIF 16 - Director → ME