1
Seventh Floor, 8 Lancelot Place, London, United Kingdom
Active Corporate (4 parents, 8 offsprings)
Officer
2014-04-02 ~ 2014-06-01
IIF 60 - LLP Designated Member → ME
2
2 London Wall Place, London, England
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2019-05-31 ~ dissolved
IIF 28 - Director → ME
3
BLUEZEST MORTGAGES AND LOANS LTD
- now 10685117BLUEZEST MORTGAGE CAPITAL LIMITED - 2017-03-29
2 London Wall Place, London, England
Dissolved Corporate (7 parents)
Officer
2019-05-31 ~ dissolved
IIF 34 - Director → ME
4
2 London Wall Place, London, England
Dissolved Corporate (4 parents)
Officer
2019-07-19 ~ dissolved
IIF 4 - Director → ME
5
BROMPTON PLACE NOMINEES LIMITED
11451382 2 London Wall Place, London, England
Dissolved Corporate (5 parents)
Officer
2018-07-05 ~ dissolved
IIF 63 - Director → ME
6
Irish Square, Upper Denbigh Road, St Asaph, Denbighshire, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-22 ~ now
IIF 2 - Director → ME
Person with significant control
2026-01-22 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
7
Irish Square, Upper Denbigh Road, St Asaph, Denbighshire, United Kingdom
Active Corporate (4 parents)
Officer
2014-03-25 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-10-20
Dissolved on 2022-11-02
1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (7 parents)
Officer
2019-06-25 ~ 2021-04-01
IIF 48 - Director → ME
9
HALCYON RETIREMENT LIVING LIMITED
12064686 Chameleon, Chaddesley Glen, Poole, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2019-06-24 ~ 2021-04-01
IIF 49 - Director → ME
10
INTERNATIONAL RISK PARTNERSHIP LIMITED
06835887 2 London Wall Place, London, England
Dissolved Corporate (6 parents)
Officer
2019-05-31 ~ dissolved
IIF 20 - Director → ME
11
2 London Wall Place, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-03-19 ~ now
IIF 56 - LLP Designated Member → ME
Person with significant control
2025-03-19 ~ 2025-12-19
IIF 69 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Zenzic Partners Limited, 17 Hanover Square, London
Dissolved Corporate (3 parents)
Officer
2016-09-30 ~ dissolved
IIF 53 - LLP Designated Member → ME
13
2 London Wall Place, London, England
Active Corporate (3 parents)
Officer
2021-04-26 ~ now
IIF 32 - Director → ME
14
2 London Wall Place, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-04-21 ~ now
IIF 18 - Director → ME
Person with significant control
2020-04-21 ~ 2020-11-20
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
15
2 London Wall Place, London, England
Active Corporate (5 parents)
Officer
2016-12-17 ~ 2019-05-02
IIF 58 - LLP Designated Member → ME
16
2 London Wall Place, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2022-04-28 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2022-04-28 ~ dissolved
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
2 London Wall Place, London
Dissolved Corporate (2 parents)
Officer
2021-11-17 ~ dissolved
IIF 54 - LLP Designated Member → ME
18
SIGNATURE MORTGAGES (UK) LIMITED
07970111 Unit 32 Llys Edmund Prys, St. Asaph Business Park, St. Asaph, Clwyd, Wales
Dissolved Corporate (1 parent)
Officer
2012-02-29 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of voting rights - 75% or more → OE
19
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-02-02 ~ now
IIF 12 - Director → ME
20
TORSION (BURLEY ST) OPCO LIMITED
15399425 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (5 parents)
Officer
2024-02-02 ~ now
IIF 10 - Director → ME
21
TORSION (BURNSALL ROAD) LIMITED
15203322 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-12-14 ~ now
IIF 7 - Director → ME
22
TORSION (KIRKSTALL ROAD) LIMITED
15697979 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-09-05 ~ now
IIF 11 - Director → ME
23
TORSION (KIRKSTALL ROAD) OPCO LIMITED
15836355 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (5 parents)
Officer
2024-09-05 ~ now
IIF 9 - Director → ME
24
TORSION (PARK LANE) DEVCO LIMITED
13086987 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (10 parents, 1 offspring)
Officer
2023-12-14 ~ now
IIF 8 - Director → ME
25
TORSION (PARK LANE) OPCO LIMITED
14830035 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (5 parents)
Officer
2023-12-14 ~ now
IIF 6 - Director → ME
26
2 London Wall Place, London, England
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2019-05-31 ~ dissolved
IIF 30 - Director → ME
27
2 London Wall Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-19 ~ now
IIF 57 - LLP Designated Member → ME
Person with significant control
2025-02-19 ~ now
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Right to surplus assets - More than 25% but not more than 50% → OE
28
2 London Wall Place, London, England
Active Corporate (2 parents)
Officer
2026-01-22 ~ now
IIF 43 - Director → ME
Person with significant control
2026-01-22 ~ now
IIF 64 - Right to appoint or remove directors → OE
29
2 London Wall Place, London, England
Active Corporate (3 parents)
Officer
2026-04-09 ~ now
IIF 16 - Director → ME
30
2 London Wall Place, London, England
Active Corporate (3 parents)
Officer
2026-04-09 ~ now
IIF 36 - Director → ME
31
ZENZIC CAPITAL MARKETS LIMITED
- 2020-11-27
11271706 2 London Wall Place, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2018-10-26 ~ now
IIF 39 - Director → ME
32
2 London Wall Place, London, England
Active Corporate (4 parents)
Officer
2022-11-10 ~ now
IIF 25 - Director → ME
33
2 London Wall Place, London
Active Corporate (3 parents)
Officer
2022-11-03 ~ now
IIF 55 - LLP Designated Member → ME
34
ZENZIC LENDING (GROWTH) LIMITED
12366911 2 London Wall Place, London, England
Active Corporate (5 parents)
Officer
2019-12-17 ~ now
IIF 22 - Director → ME
35
ZENZIC LENDING (INCOME) LIMITED
12366569 2 London Wall Place, London, England
Active Corporate (5 parents)
Officer
2019-12-17 ~ now
IIF 33 - Director → ME
36
2 London Wall Place, London, England
Active Corporate (3 parents, 10 offsprings)
Officer
2018-08-07 ~ now
IIF 62 - Director → ME
37
2 London Wall Place, London, England
Active Corporate (4 parents, 5 offsprings)
Officer
2014-06-26 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-01
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
ZENZIC REAL ESTATE INVESTMENTS LIMITED
10057982 46 Westfields Avenue, London, England
Dissolved Corporate (6 parents)
Officer
2016-03-11 ~ dissolved
IIF 50 - Director → ME
39
ZENZIC SUCCESSION (GROWTH) LIMITED
12365569 2 London Wall Place, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2019-12-16 ~ now
IIF 23 - Director → ME
40
ZENZIC SUCCESSION (INCOME) LIMITED
12366042 2 London Wall Place, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2019-12-16 ~ now
IIF 31 - Director → ME
41
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
2023-12-14 ~ now
IIF 13 - Director → ME
42
ZENZIC PRINCIPAL INVESTMENTS LLP
- 2017-02-13
OC407222 2 London Wall Place, London, England
Dissolved Corporate (3 parents)
Officer
2016-03-12 ~ dissolved
IIF 59 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 67 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
2 London Wall Place, London, England
Active Corporate (4 parents)
Officer
2021-09-01 ~ now
IIF 17 - Director → ME
44
ZSL CAP 1 LIMITED
11584137 15641725, 11631865, 15668984Warning 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) 2 London Wall Place, London, England
Active Corporate (5 parents)
Officer
2018-09-24 ~ now
IIF 42 - Director → ME
45
ZSL CAP 2 LIMITED
11631865 11584137, 15641725, 15668984Warning 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) 2 London Wall Place, London, England
Active Corporate (5 parents)
Officer
2018-10-19 ~ now
IIF 14 - Director → ME
46
ZSL CAP 4 LIMITED
13568314 15641725, 11631865, 15668984Warning 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) 2 London Wall Place, London, England
Active Corporate (5 parents)
Officer
2021-10-05 ~ now
IIF 41 - Director → ME
47
ZSL CAP 5 LIMITED
14301857 11584137, 15641725, 11631865Warning 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) 2 London Wall Place, London, England
Active Corporate (6 parents)
Officer
2022-10-10 ~ now
IIF 19 - Director → ME
48
ZSL CAP 6 LIMITED
14404087 11584137, 15641725, 11631865Warning 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) 2 London Wall Place, London, England
Active Corporate (5 parents)
Officer
2022-10-07 ~ now
IIF 27 - Director → ME
49
ZSL CAP 7 LIMITED
14422524 11584137, 15641725, 11631865Warning 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) 2 London Wall Place, London, England
Active Corporate (4 parents)
Officer
2022-10-17 ~ now
IIF 37 - Director → ME
50
ZSL CAP 8 LIMITED
15641725 11584137, 11631865, 15668984Warning 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) 2 London Wall Place, London, England
Active Corporate (4 parents)
Officer
2024-04-13 ~ now
IIF 15 - Director → ME
51
ZSL CAP 9 LIMITED
15668984 11584137, 15641725, 11631865Warning 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) 2 London Wall Place, London, England
Active Corporate (5 parents)
Officer
2024-04-22 ~ now
IIF 21 - Director → ME
52
2 London Wall Place, London, England
Active Corporate (7 parents, 12 offsprings)
Officer
2018-06-05 ~ now
IIF 61 - Director → ME
53
2 London Wall Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-05 ~ now
IIF 47 - Director → ME
54
2 London Wall Place, London, England
Active Corporate (4 parents)
Officer
2022-11-30 ~ now
IIF 26 - Director → ME
55
2 London Wall Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-05 ~ now
IIF 45 - Director → ME
56
2 London Wall Place, London, England
Active Corporate (3 parents)
Officer
2023-03-08 ~ now
IIF 38 - Director → ME
57
2 London Wall Place, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-01-20 ~ now
IIF 46 - Director → ME
58
2 London Wall Place, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-11-24 ~ now
IIF 24 - Director → ME
59
2 London Wall Place, London, England
Active Corporate (3 parents)
Officer
2022-08-10 ~ now
IIF 35 - Director → ME
60
2 London Wall Place, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-08-09 ~ now
IIF 40 - Director → ME