1
6-7 GROSVENOR PLACE CLUB LIMITED
15901757 7 Albemarle Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-03-27 ~ now
IIF 38 - Director → ME
2
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (7 parents)
Officer
2015-12-16 ~ 2020-03-16
IIF 11 - Director → ME
3
ABINGWORTH MEADOWS MANAGEMENT COMPANY LIMITED
09925114 Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
Active Corporate (9 parents)
Officer
2016-03-03 ~ 2020-03-16
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-16
IIF 48 - Ownership of voting rights - 75% or more → OE
4
AIRCRAFT LEASING II LIMITED
08855887 12957220, 09491793, 11924360Warning 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) 15 Sackville Street, London
Dissolved Corporate (8 parents)
Officer
2014-01-22 ~ 2020-04-16
IIF 8 - Director → ME
5
AIRCRAFT LEASING III LIMITED
09491793 12957220, 08855887, 11924360Warning 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) 15 Sackville Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-03-16 ~ 2020-04-16
IIF 3 - Director → ME
6
AIRCRAFT LEASING IV LIMITED
09967732 08855887, 10034079, 11924360Warning 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) 15 Sackville Street, London
Active Corporate (9 parents)
Officer
2016-12-01 ~ 2020-04-03
IIF 41 - Director → ME
7
AIRCRAFT LEASING LIMITED
07590710 10034079, 11924360, 08855887Warning 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) 15 Sackville Street, London
Dissolved Corporate (10 parents)
Officer
2014-06-27 ~ 2020-04-16
IIF 7 - Director → ME
8
AIRCRAFT LEASING V LIMITED
10034079 09967732, 11924360, 08855887Warning 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) 15 Sackville Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2016-03-01 ~ 2020-04-03
IIF 4 - Director → ME
9
AIRCRAFT LEASING VI LIMITED
11924360 12957220, 10034079, 08855887Warning 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) 15 Sackville Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2019-04-03 ~ 2020-04-03
IIF 14 - Director → ME
10
7 Albemarle Street, London, England
Active Corporate (8 parents)
Officer
2023-02-10 ~ now
IIF 31 - Director → ME
11
BROOKLANDS WEYBRIDGE PROPERTIES LIMITED
- now 08805680MACSCO 66 LIMITED - 2014-02-12
7 Albemarle Street, London, England
Active Corporate (9 parents)
Officer
2023-02-10 ~ now
IIF 37 - Director → ME
12
CAROLIA WESTMINSTER HOTEL LIMITED
09331282 30 John Islip Street, London, England
Active Corporate (21 parents)
Officer
2023-07-03 ~ 2026-01-08
IIF 36 - Director → ME
2023-02-10 ~ 2023-05-12
IIF 43 - Director → ME
13
CIRCLE MUSIC LIMITED - now
ATLANTIC SCREEN RECORDS LIMITED - 2011-02-10
R2M MUSIC UK LIMITED
- 2010-02-23
06222849 3 York House, Langston Road, Loughton, Essex
Dissolved Corporate (12 parents, 14 offsprings)
Officer
2007-05-03 ~ 2007-10-31
IIF 46 - Secretary → ME
14
7 Albemarle Street, London
Active Corporate (27 parents, 6 offsprings)
Officer
2023-05-17 ~ now
IIF 20 - Director → ME
15
CITCO MANAGEMENT (UK) LIMITED
- now 02656801CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
HACKREMCO (NO.705) LIMITED - 1991-12-04
7 Albemarle Street, London
Active Corporate (38 parents, 347 offsprings)
Officer
2023-10-30 ~ now
IIF 21 - Director → ME
16
3rd Floor 3-5 Rathbone Place, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2018-05-16 ~ 2020-03-16
IIF 18 - Director → ME
17
CLARION GRAMERCY (UK) LIMITED
- 2021-03-08
07654712GRAMERCY EUROPE LIMITED - 2019-08-01
THREADGREEN EUROPE LIMITED - 2014-12-19
FIDAC EUROPE LIMITED - 2013-01-02
FIDAC UK LIMITED - 2012-01-27
One, Southampton Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2020-05-29 ~ 2022-10-06
IIF 6 - Director → ME
2020-05-29 ~ 2022-10-06
IIF 47 - Secretary → ME
18
3rd Floor 3-5 Rathbone Place, London, England
Dissolved Corporate (6 parents)
Officer
2020-01-14 ~ 2020-03-16
IIF 10 - Director → ME
19
C/o Leonard Hotel, 15 Seymour Street, London, England
Active Corporate (11 parents)
Officer
2023-02-13 ~ 2025-12-11
IIF 32 - Director → ME
20
FAIRMILE PORTFOLIO MANAGEMENT LIMITED
02892770 Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (22 parents)
Officer
2004-07-16 ~ 2005-09-14
IIF 44 - Director → ME
21
FUBON MTL PROPERTY (JERSEY) LIMITED
OE017394 Second Floor No. 4 The Forum, Grenville Street, St Helier, Jersey
Registered Corporate (8 parents)
Officer
Responsible for individual form part of the board of directors and participates in decision making 2025-09-30 ~ now
IIF 40 - Managing Officer → ME
22
Hayfield House Arleston Way, Shirley, Solihull, England
Active Corporate (8 parents, 10 offsprings)
Officer
2017-08-04 ~ 2019-09-30
IIF 12 - Director → ME
23
JUNIPER HOTELS HOLDINGS LIMITED
13705412 7 Albemarle Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2023-02-10 ~ now
IIF 27 - Director → ME
24
7 Albemarle Street, London, England
Active Corporate (9 parents)
Officer
2023-02-10 ~ now
IIF 26 - Director → ME
25
JARVIS HOTELS HYDE PARK NOMINEE 1 LIMITED - 2002-11-08
GARDENDALE LIMITED - 2001-09-24
7 Albemarle Street, London, England
Active Corporate (29 parents)
Officer
2023-02-10 ~ now
IIF 22 - Director → ME
26
JARVIS HOTELS HYDE PARK NOMINEE 2 LIMITED - 2002-11-08
GLASSDRIVE LIMITED - 2001-09-24
7 Albemarle Street, London, England
Active Corporate (29 parents)
Officer
2023-02-10 ~ now
IIF 24 - Director → ME
27
7 Albemarle Street, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2023-02-10 ~ now
IIF 35 - Director → ME
28
7 Albemarle Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2023-02-10 ~ now
IIF 25 - Director → ME
29
NEWSTAY MANCHESTER TRADING LIMITED
08391521 7 Albemarle Street, London, England
Active Corporate (8 parents)
Officer
2023-02-10 ~ now
IIF 29 - Director → ME
30
7 Albemarle Street, London, England
Active Corporate (18 parents)
Officer
2023-08-25 ~ now
IIF 30 - Director → ME
31
7 Albemarle Street, London, England
Active Corporate (4 parents)
Officer
2023-10-17 ~ now
IIF 28 - Director → ME
32
7 Albemarle Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-12-09 ~ 2025-10-15
IIF 34 - Director → ME
33
Chenies Bridle Lane, Loudwater, Rickmansworth, England
Dissolved Corporate (2 parents)
Officer
2012-04-19 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
34
QUICKLIZARD GROUP LTD
- 2025-12-19
16556788 7 Albemarle Street, London, England
Active Corporate (5 parents)
Officer
2025-09-11 ~ now
IIF 23 - Director → ME
35
7 Albemarle Street, London, England
Active Corporate (2 parents)
Officer
2023-06-24 ~ now
IIF 42 - Director → ME
36
SUMA SAAS HOLDINGS LIMITED
- now 09992270NUBOX SAAS HOLDINGS LTD - 2018-11-19
7 Albemarle Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2023-10-18 ~ now
IIF 39 - Director → ME
37
Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (9 parents)
Officer
2018-10-12 ~ 2020-03-16
IIF 19 - Director → ME
38
UK INDUSTRIALS (BEVERLEY) LIMITED
- 2019-01-30
11639597 Suite 1.14, 1st Floor 33 Foley Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-10-24 ~ dissolved
IIF 16 - Director → ME
39
Leonard Curtis House, Elms Square Bury New Road, Whitefield, Manchester
Dissolved Corporate (6 parents)
Officer
2018-04-17 ~ 2020-03-16
IIF 17 - Director → ME
40
Suite 1.14, 1st Floor 33 Foley Street, London, England
Dissolved Corporate (6 parents)
Officer
2019-12-10 ~ 2020-03-16
IIF 9 - Director → ME
41
3rd Floor 3-5 Rathbone Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-06-12 ~ 2020-03-16
IIF 15 - Director → ME
42
3rd Floor 3-5 Rathbone Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-06-12 ~ 2020-03-16
IIF 2 - Director → ME
43
7 Albemarle Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-02-10 ~ now
IIF 33 - Director → ME
44
YL II LIMITED
11873987 08374302, 14535084, 13838068Warning 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) 13 Vansittart Estate, Windsor, England
Dissolved Corporate (7 parents)
Officer
2019-03-11 ~ 2020-03-16
IIF 1 - Director → ME