1
39 ST CHARLES SQUARE FREEHOLD LIMITED
09095178 Tc Group 6th Floor King's House, 9-10 Haymarket, London, England
Active Corporate (9 parents)
Officer
2019-07-30 ~ 2024-09-19
IIF 22 - Director → ME
Person with significant control
2019-05-08 ~ 2023-11-07
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2
2nd Floor 10 New Burlington Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2026-02-14 ~ now
IIF 11 - Director → ME
3
A & B CONTAINERS HOLDINGS LIMITED
07429609 2nd Floor 10 New Burlington Street, London, England
Active Corporate (9 parents)
Officer
2026-02-14 ~ now
IIF 10 - Director → ME
4
BLACKSTONE EUROPE LLP - now
THE BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP
- 2024-02-01
OC352581BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP - 2010-03-18
40 Berkeley Square, London
Active Corporate (212 parents, 2 offsprings)
Officer
2018-04-01 ~ 2022-08-12
IIF 25 - LLP Member → ME
5
Ncm Fund Services Limited, 4th Floor, 7 Castle Street, Edinburgh
Active Corporate (4 parents)
Person with significant control
2025-07-23 ~ now
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
6
1 Grenville Street, St Helier, Jersey
Active Corporate (4 parents, 1 offspring)
Officer
2025-04-16 ~ now
IIF 13 - Director → ME
7
CP IOS PROPCO 1 LTD
- now FC041740 OE032319, BR026858, BR027080Warning 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) 1 Grenville Street, St Helier, Jersey
Active Corporate (6 parents, 1 offspring)
Officer
2024-06-25 ~ now
IIF 14 - Director → ME
8
CP IOS PROPCO 1 LTD
- now OE032319 FC041740, BR026858, BR027080Warning 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) 1 Grenville Street, St Helier, Jersey
Registered Corporate (5 parents)
Officer
Responsible for managing partner 2024-06-25 ~ 2025-08-01
IIF 21 - Managing Officer → ME
9
CP IOS PROPCO 2 LTD
FC041888 OE032528, BR027006, BR027080Warning 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) 1 Grenville Street, St Helier, Je2 4uf, Jersey
Active Corporate (4 parents, 1 offspring)
Officer
2024-10-28 ~ now
IIF 9 - Director → ME
10
CP IOS PROPCO 2 LTD
OE032528 BR027006, FC041888, BR027080Warning 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) 1 Grenville Street, St Helier, Jersey
Registered Corporate (5 parents)
Officer
Responsible for director 2024-06-25 ~ 2025-08-01
IIF 20 - Managing Officer → ME
11
CP IOS PROPCO 3 LTD
FC041962 OE032924, BR027080, FC041888Warning 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) 1 Grenville Street, St. Helier, Jersey
Active Corporate (4 parents, 1 offspring)
Officer
2024-11-26 ~ now
IIF 8 - Director → ME
12
CP IOS PROPCO 3 LTD
OE032924 FC041962, BR027080, OE032319Warning 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) 1 Grenville Street, St Helier, Jersey
Registered Corporate (4 parents)
Officer
Responsible for director 2024-07-19 ~ 2025-08-01
IIF 19 - Managing Officer → ME
13
CP IOS PROPCO 4 LTD
FC042440 BR027559, OE033866, BR027080Warning 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) 1 Grenville Street, St. Helier, Jersey
Active Corporate (4 parents, 1 offspring)
Officer
2025-05-22 ~ now
IIF 15 - Director → ME
14
CP IOS PROPCO 4 LTD
OE033866 FC042440, BR027559, BR027080Warning 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) 1 Grenville Street, St. Helier, Jersey
Registered Corporate (4 parents)
Officer
Responsible for director 2025-04-22 ~ 2025-07-30
IIF 17 - Managing Officer → ME
15
CP IOS PROPCO 5 LTD
FC042811 BR027930, OE034005, BR027080Warning 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) 1 Grenville Street, St Helier, Jersey
Active Corporate (4 parents, 1 offspring)
Officer
2025-10-06 ~ now
IIF 12 - Director → ME
16
CP IOS PROPCO 5 LTD
OE034005 FC042811, BR027930, BR027080Warning 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) 1 Grenville Street, St. Helier, Jersey
Registered Corporate (4 parents)
Officer
Responsible for director 2025-06-09 ~ 2025-08-01
IIF 18 - Managing Officer → ME
17
CP IOS PROPCO 6 LTD
FC042999 OE034503, BR028118, BR027080Warning 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) 1 Grenville Street, St Helier, Je2 4uf
Active Corporate (4 parents)
Officer
2026-01-08 ~ now
IIF 6 - Director → ME
18
1 Grenville Street, St Helier, Jersey
Active Corporate (6 parents, 1 offspring)
Officer
2024-06-25 ~ now
IIF 16 - Director → ME
19
4th Floor 7 Castle Street, Edinburgh, Scotland
Active Corporate (3 parents, 2 offsprings)
Officer
2025-04-25 ~ now
IIF 24 - LLP Designated Member → ME
Person with significant control
2025-04-25 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove members → OE
20
7 Castle Street, Edinburgh
Active Corporate (3 parents)
Person with significant control
2025-06-18 ~ now
IIF 2 - Right to surplus assets - More than 50% but less than 75% → OE
21
27 Old Gloucester Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-08-31 ~ now
IIF 23 - LLP Designated Member → ME
Person with significant control
2023-08-31 ~ now
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Right to surplus assets - More than 50% but less than 75% → OE
22
27 Old Gloucester Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-08-31 ~ now
IIF 7 - Director → ME