1
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (7 parents)
Officer
2005-04-13 ~ dissolved
IIF 50 - Director → ME
2
AI RETAIL PROPERTIES LIMITED
- now 16822012NORTHCEDAR PROPERTIES LTD
- 2026-03-20
16822012 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-30 ~ now
IIF 6 - Director → ME
Person with significant control
2025-10-30 ~ now
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
3
ANGLO IRISH PRIVATE EQUITY GP (NO.7) LIMITED
05052544 05058090, 04579095, 05937447Warning 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 Tyburn Lane Private Equity, 43-44 Albemarle Street, London
Dissolved Corporate (14 parents)
Officer
2004-03-23 ~ dissolved
IIF 43 - Director → ME
4
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (1 parent)
Officer
2005-01-20 ~ dissolved
IIF 32 - Director → ME
5
Birkett House, 27 Albemarle Street, London
Dissolved Corporate (4 parents)
Officer
2013-01-15 ~ dissolved
IIF 84 - Director → ME
6
CANNON (FOLKESTONE) MANAGEMENT LTD
08360811 Birkett House, 27 Albemarle Street, London
Dissolved Corporate (4 parents)
Officer
2013-01-15 ~ dissolved
IIF 81 - Director → ME
7
Birkett House, 27 Albemarle Street, London
Dissolved Corporate (4 parents)
Officer
2013-01-15 ~ dissolved
IIF 78 - Director → ME
8
CANNON (PORTSMOUTH) MANAGEMENT LTD
08360846 Birkett House, 27 Albemarle Street, London
Dissolved Corporate (4 parents)
Officer
2013-01-15 ~ dissolved
IIF 76 - Director → ME
9
CANNON (SUNDERLAND) MANAGEMENT LTD
08360712 Birkett House, 27 Albemarle Street, London
Dissolved Corporate (4 parents)
Officer
2013-01-15 ~ dissolved
IIF 86 - Director → ME
10
CANNON (WOLVERHAMPTON) MANAGEMENT LTD
08360816 Birkett House, 27 Albemarle Street, London
Dissolved Corporate (4 parents)
Officer
2013-01-15 ~ dissolved
IIF 77 - Director → ME
11
Birkett House, 27 Albemarle Street, London
Dissolved Corporate (4 parents)
Officer
2013-01-15 ~ dissolved
IIF 80 - Director → ME
12
CANNON ESTATES (GRAFTON) LIMITED
07466729 Cork Gully Llp, 52 Brook Street, London
Dissolved Corporate (4 parents)
Officer
2010-12-10 ~ dissolved
IIF 83 - Director → ME
13
Cork Gully Llp, 52 Brook Street, London
Dissolved Corporate (4 parents)
Officer
2013-02-28 ~ dissolved
IIF 91 - Director → ME
14
Cork Gully Llp, 52 Brook Street, London
Dissolved Corporate (4 parents)
Officer
2010-06-30 ~ dissolved
IIF 85 - Director → ME
15
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (5 parents)
Officer
2014-08-15 ~ 2022-12-13
IIF 82 - Director → ME
16
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (5 parents, 6 offsprings)
Officer
2011-08-19 ~ 2014-11-21
IIF 90 - Director → ME
17
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2003-01-29 ~ now
IIF 36 - Director → ME
18
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2008-12-04 ~ now
IIF 46 - Director → ME
19
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (4 parents)
Officer
2009-02-20 ~ dissolved
IIF 69 - Director → ME
20
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-02-20 ~ dissolved
IIF 94 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (11 parents, 13 offsprings)
Officer
2008-09-10 ~ 2016-09-29
IIF 23 - Director → ME
22
CARDINAL LYSANDER LIMITED
- now 02610133SPEED 1607 LIMITED - 1991-05-24
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (12 parents, 5 offsprings)
Officer
2005-11-30 ~ 2024-06-03
IIF 92 - Director → ME
23
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2003-01-27 ~ now
IIF 66 - Director → ME
24
CARDINAL RECEIVABLES LIMITED
- now 06794718CARDINAL CAPMARK LIMITED
- 2009-04-03
06794718 3rd Floor 24 Chiswell Street, London
Dissolved Corporate (7 parents)
Officer
2009-01-19 ~ dissolved
IIF 62 - Director → ME
25
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2003-02-11 ~ now
IIF 8 - Director → ME
26
CARDINAL HOUSE LIMITED - 2007-01-09
BONNEYBUILD LIMITED - 1992-10-21
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2008-09-10 ~ 2016-09-29
IIF 17 - Director → ME
27
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (10 parents)
Officer
2003-01-27 ~ dissolved
IIF 70 - Director → ME
28
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (8 parents, 4 offsprings)
Officer
2003-02-26 ~ dissolved
IIF 24 - Director → ME
29
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (8 parents, 8 offsprings)
Officer
2004-05-06 ~ now
IIF 9 - Director → ME
30
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2006-02-08 ~ dissolved
IIF 63 - Director → ME
31
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (9 parents)
Officer
2002-04-16 ~ dissolved
IIF 33 - Director → ME
32
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (7 parents)
Officer
2008-09-10 ~ dissolved
IIF 28 - Director → ME
33
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (1 parent)
Officer
2005-06-28 ~ dissolved
IIF 40 - Director → ME
34
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (10 parents)
Officer
2002-04-16 ~ dissolved
IIF 30 - Director → ME
35
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (1 parent)
Officer
2006-09-18 ~ dissolved
IIF 45 - Director → ME
36
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (8 parents)
Officer
2005-03-29 ~ dissolved
IIF 42 - Director → ME
37
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (8 parents)
Officer
2006-04-11 ~ dissolved
IIF 12 - Director → ME
38
Third Floor, 24 Chiswell Street, London
Dissolved Corporate (7 parents)
Officer
2007-03-05 ~ dissolved
IIF 18 - Director → ME
39
FAIRFAX (RETAIL) PROPERTIES LIMITED
09594341 3rd Floor 37 Frederick Place, Brighton
Dissolved Corporate (9 parents, 1 offspring)
Officer
2015-05-16 ~ dissolved
IIF 79 - Director → ME
40
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (1 parent)
Officer
2005-02-17 ~ dissolved
IIF 38 - Director → ME
41
Acre House, 11-15 William Road, London
Dissolved Corporate (7 parents)
Officer
2005-09-21 ~ dissolved
IIF 39 - Director → ME
42
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (1 parent)
Officer
2005-06-28 ~ dissolved
IIF 21 - Director → ME
43
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (8 parents)
Officer
2006-03-10 ~ dissolved
IIF 34 - Director → ME
44
26-28 Bedford Row, London
Dissolved Corporate (10 parents)
Officer
2002-04-24 ~ dissolved
IIF 55 - Director → ME
45
Acre House, 11-15 William Road, London
Dissolved Corporate (7 parents)
Officer
2007-01-10 ~ dissolved
IIF 20 - Director → ME
46
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (1 parent)
Officer
2007-04-04 ~ dissolved
IIF 73 - Director → ME
47
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (9 parents)
Officer
2006-03-10 ~ dissolved
IIF 35 - Director → ME
48
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (3 parents, 6 offsprings)
Officer
2021-02-15 ~ now
IIF 93 - Director → ME
49
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (9 parents)
Officer
2006-04-11 ~ dissolved
IIF 49 - Director → ME
50
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (7 parents)
Officer
2005-04-11 ~ dissolved
IIF 68 - Director → ME
51
Acre House, 11-15 William Road, London
Dissolved Corporate (7 parents)
Officer
2006-11-07 ~ dissolved
IIF 88 - Director → ME
52
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (1 parent)
Officer
2005-02-17 ~ dissolved
IIF 59 - Director → ME
53
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-09 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
54
Acre House, 11-15 William Road, London
Dissolved Corporate (8 parents)
Officer
2006-11-28 ~ dissolved
IIF 61 - Director → ME
55
Third Floor, 24 Chiswell Street, London
Dissolved Corporate (7 parents)
Officer
2007-03-05 ~ dissolved
IIF 16 - Director → ME
56
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (7 parents)
Officer
2005-04-11 ~ dissolved
IIF 11 - Director → ME
57
24 Chiswell Street, London
Dissolved Corporate (8 parents)
Officer
2007-03-05 ~ dissolved
IIF 58 - Director → ME
58
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (7 parents)
Officer
2005-04-13 ~ dissolved
IIF 15 - Director → ME
59
Third Floor, 24 Chiswell Street, London
Dissolved Corporate (3 parents)
Officer
2014-08-06 ~ dissolved
IIF 3 - Director → ME
60
Acre House 11-15 William Road, London
Dissolved Corporate (7 parents)
Officer
2006-11-07 ~ dissolved
IIF 52 - Director → ME
61
OXBO HOLDINGS LIMITED - now
CALIBAN ESTATES LIMITED
- 2007-05-01
05578299 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2005-11-03 ~ 2014-07-07
IIF 57 - Director → ME
62
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2014-07-01 ~ now
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
63
OXLO RESIDENTIAL DEVELOPMENTS LIMITED
13783926 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-12-06 ~ now
IIF 4 - Director → ME
64
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (1 parent)
Officer
2005-06-28 ~ dissolved
IIF 51 - Director → ME
65
PAGEANT (RETAIL) PROPERTIES LIMITED
- now 09515351PAGEANT (RETAIL) LIMITED
- 2015-06-30
09515351 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2015-03-27 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
66
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2003-01-27 ~ now
IIF 44 - Director → ME
67
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (8 parents, 4 offsprings)
Officer
2003-01-27 ~ dissolved
IIF 26 - Director → ME
68
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (8 parents)
Officer
2005-02-07 ~ dissolved
IIF 19 - Director → ME
69
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (9 parents, 13 offsprings)
Officer
2001-04-05 ~ now
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
70
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2003-01-27 ~ now
IIF 29 - Director → ME
71
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (8 parents)
Officer
2001-02-19 ~ dissolved
IIF 22 - Director → ME
2001-02-19 ~ 2001-07-04
IIF 1 - Secretary → ME
72
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (9 parents)
Officer
2001-04-05 ~ dissolved
IIF 48 - Director → ME
73
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2003-02-11 ~ now
IIF 7 - Director → ME
74
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (10 parents)
Officer
2003-01-27 ~ dissolved
IIF 54 - Director → ME
75
PRIZEGLOBE PROPERTIES LIMITED - now
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2007-04-03 ~ 2014-07-11
IIF 71 - Director → ME
76
Acre House, 11-15 William Road, London
Dissolved Corporate (7 parents)
Officer
2004-05-26 ~ dissolved
IIF 67 - Director → ME
77
SARNIA (OFFICE) PROPERTIES LIMITED
09515314 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2015-03-27 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
78
Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (13 parents)
Officer
2008-09-10 ~ 2024-07-22
IIF 53 - Director → ME
79
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (8 parents)
Officer
2006-04-11 ~ dissolved
IIF 47 - Director → ME
80
Birkett House, 27 Albemarle Street, London
Dissolved Corporate (6 parents)
Officer
2004-03-08 ~ dissolved
IIF 37 - Director → ME
81
THE HEATHGATE GROUP LIMITED
- now 02535191HEATHGATE GROUP LIMITED - 1991-01-15
C/o Parker Cavendish, Suite 301 Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (3 parents, 3 offsprings)
Officer
2003-08-15 ~ now
IIF 2 - Secretary → ME
82
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (8 parents)
Officer
2004-10-13 ~ dissolved
IIF 65 - Director → ME
83
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (9 parents)
Officer
2004-02-24 ~ dissolved
IIF 72 - Director → ME
84
3rd Floor, Lawford House, Albert Place, London, England
Active Corporate (5 parents)
Officer
1998-05-21 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 98 - Ownership of shares – 75% or more → OE
85
26-28 Bedford Row, London
Dissolved Corporate (5 parents)
Officer
2006-11-16 ~ dissolved
IIF 56 - Director → ME
86
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2010-07-07 ~ dissolved
IIF 89 - Director → ME
2010-07-07 ~ 2010-07-07
IIF 25 - Director → ME
87
HIVEGRANGE LIMITED
- 2005-11-28
05579811 3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (8 parents)
Officer
2005-11-03 ~ dissolved
IIF 14 - Director → ME
88
WILTSHIRE (RETAIL) PROPERTIES LIMITED
09594406 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-05-16 ~ dissolved
IIF 87 - Director → ME
89
Jupiter House Warley Hill Business Park, The Drive, Brentwood
Liquidation Corporate (10 parents)
Officer
2002-04-24 ~ 2024-07-22
IIF 31 - Director → ME
90
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2005-03-04 ~ 2018-02-09
IIF 64 - Director → ME
91
26-28 Bedford Row, London
Dissolved Corporate (10 parents)
Officer
2008-09-10 ~ dissolved
IIF 27 - Director → ME
2002-04-24 ~ 2004-02-05
IIF 41 - Director → ME