1
CALEUS LONDON I HOLDING LIMITED
13776599 C/o Gp Fund Solutions Uk Limited Mocatta House, Trafalgar Place, Brighton, England
Active Corporate (15 parents, 1 offspring)
Officer
2025-07-01 ~ now
IIF 8 - Director → ME
2
CALEUS LONDON I PROPERTY LIMITED
13776603 C/o Gp Fund Solutions Uk Limited Mocatta House, Trafalgar Place, Brighton, England
Active Corporate (16 parents)
Officer
2025-07-01 ~ now
IIF 9 - Director → ME
3
5th Floor Grove House 248a Marylebone Road, London
Liquidation Corporate (10 parents)
Officer
2020-10-14 ~ 2020-12-22
IIF 22 - Director → ME
4
CYGNUS (NEW HALL STREET) LIMITED
- now 12347613CYGNUS (EXCHEQUER HOUSE) LIMITED
- 2020-11-11
12347613 5th Floor Grove House 248a Marylebone Road, London
Liquidation Corporate (10 parents)
Officer
2020-10-14 ~ 2020-12-22
IIF 21 - Director → ME
5
CYGNUS (ABERDEEN) LIMITED - 2019-12-05
5th Floor Grove House 248a Marylebone Road, London
Liquidation Corporate (10 parents)
Officer
2020-10-14 ~ 2020-12-22
IIF 20 - Director → ME
6
Mocatta House, Trafalgar Place, Brighton, United Kingdom
Active Corporate (4 parents, 21 offsprings)
Officer
2022-06-14 ~ now
IIF 11 - Director → ME
Person with significant control
2021-07-26 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
7
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (13 parents, 3 offsprings)
Officer
2020-11-12 ~ 2020-12-22
IIF 13 - Director → ME
8
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (15 parents, 2 offsprings)
Officer
2020-12-17 ~ 2020-12-22
IIF 24 - Director → ME
9
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (13 parents, 1 offspring)
Officer
2020-11-12 ~ 2020-12-22
IIF 18 - Director → ME
10
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (13 parents)
Officer
2020-11-12 ~ 2020-12-22
IIF 15 - Director → ME
11
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-10-08 ~ 2020-12-22
IIF 26 - Director → ME
12
C/o Gp Fund Solutions, Mocatta House, Trafalgar Place, Brighton, England
Active Corporate (7 parents)
Officer
2024-10-16 ~ now
IIF 5 - Director → ME
13
SCANBIO UK HOLDCO LIMITED - 2023-08-30
C/o Gp Fund Solutions, Mocatta House, Trafalgar Place, Brighton, England
Active Corporate (6 parents, 6 offsprings)
Officer
2024-10-16 ~ now
IIF 6 - Director → ME
14
C/o Gp Fund Solutions, Mocatta House, Trafalgar Place, Brighton, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-10-16 ~ now
IIF 7 - Director → ME
15
C/o Gp Fund Solutions, Mocatta House, Trafalgar Place, Brighton, England
Active Corporate (7 parents)
Officer
2024-10-16 ~ now
IIF 2 - Director → ME
16
C/o Gp Fund Solutions (uk) Limited, Mocatta House, Trafalgar Place, Brighton, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2025-12-12 ~ now
IIF 10 - Director → ME
17
PIONEER MAGELLAN ENERGY MIDCO LIMITED
13397398 C/o Gp Fund Solutions, Mocatta House, Trafalgar Place, Brighton, England
Active Corporate (8 parents)
Officer
2024-10-16 ~ now
IIF 1 - Director → ME
18
PIONEER MAGELLAN ENERGY TOPCO LIMITED
13395782 C/o Gp Fund Solutions, Mocatta House, Trafalgar Place, Brighton, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-10-16 ~ now
IIF 4 - Director → ME
19
C/o Gp Fund Solutions (uk) Limited, Mocatta House, Trafalgar Place, Brighton, United Kingdom
Active Corporate (5 parents)
Officer
2026-03-13 ~ now
IIF 29 - Director → ME
20
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (10 parents, 1 offspring)
Officer
2020-11-10 ~ 2020-12-22
IIF 16 - Director → ME
21
38 West Parade, Worthing, West Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-16 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-12-16 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
22
5th Floor Grove House, 248a Marylebone Road, London
Liquidation Corporate (11 parents, 3 offsprings)
Officer
2020-10-28 ~ 2020-12-22
IIF 25 - Director → ME
23
C/o Gp Fund Solutions, Mocatta House, Trafalgar Place, Brighton, England
Active Corporate (6 parents)
Officer
2024-10-16 ~ now
IIF 3 - Director → ME
24
SCAPE LIVING LIMITED - 2021-01-18
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (11 parents, 18 offsprings)
Officer
2022-11-11 ~ now
IIF 12 - Director → ME
25
SHP INVESTMENTS 1 LIMITED
12469467 12869507, 13311574, OE032758Warning 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) C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (12 parents, 7 offsprings)
Officer
2020-02-18 ~ 2020-12-22
IIF 28 - Director → ME
26
SHP INVESTMENTS 2 LIMITED
12869507 12469467, 13311574, OE032758Warning 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) C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (12 parents, 7 offsprings)
Officer
2020-09-09 ~ 2020-12-22
IIF 23 - Director → ME
27
SHP INVESTMENTS 3 LIMITED
12930384 12869507, 12469467, 13311574Warning 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) C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (12 parents, 5 offsprings)
Officer
2020-10-05 ~ 2020-12-22
IIF 27 - Director → ME
28
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (18 parents, 5 offsprings)
Officer
2020-11-10 ~ 2020-12-22
IIF 17 - Director → ME
29
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (13 parents, 1 offspring)
Officer
2020-11-12 ~ 2020-12-22
IIF 14 - Director → ME