1
27 Silvermills Court Henderson Place Lane, Edinburgh, Scotland
Dissolved Corporate (8 parents)
Officer
2015-08-28 ~ dissolved
IIF 15 - Director → ME
2
4th Floor 161 Marsh Wall, London
Active Corporate (8 parents)
Officer
2018-06-28 ~ 2024-09-30
IIF 1 - Director → ME
3
GREAT EASTERN GENERAL PARTNER LIMITED
11400993 4th Floor 161 Marsh Wall, London
Active Corporate (11 parents, 2 offsprings)
Officer
2018-06-28 ~ 2024-09-30
IIF 7 - Director → ME
4
4th Floor 161 Marsh Wall, London
Active Corporate (11 parents)
Officer
2018-06-28 ~ 2024-09-30
IIF 6 - Director → ME
5
4th Floor 161 Marsh Wall, London
Active Corporate (11 parents)
Officer
2018-06-28 ~ 2024-09-30
IIF 5 - Director → ME
6
GREY CAT CAPITAL II LLP
OC434798 OC440161, OC434832, OC434630Warning 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) 10 Queen Street Place, London, United Kingdom
Active Corporate (26 parents)
Officer
2020-12-21 ~ now
IIF 22 - LLP Member → ME
7
HYDE PINNACLE LIMITED - now
TSTAR PINNACLE LIMITED
- 2024-11-12
10757654 30 Park Street, London, United Kingdom, United Kingdom
Active Corporate (16 parents, 1 offspring)
Person with significant control
2019-10-01 ~ 2023-06-21
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
LEAMOUTH CAPITAL LIMITED - now
LEAMOUTH CAPITAL PLC
- 2025-06-03
10467065 4th Floor 161 Marsh Wall, London
Dissolved Corporate (9 parents)
Officer
2016-12-01 ~ 2024-09-26
IIF 2 - Director → ME
9
LEAMOUTH GENERAL PARTNER LIMITED
10423469 4th Floor 161 Marsh Wall, London
Active Corporate (12 parents, 4 offsprings)
Officer
2016-10-12 ~ 2024-09-26
IIF 3 - Director → ME
10
4th Floor 161 Marsh Wall, London
Active Corporate (11 parents)
Officer
2016-10-12 ~ 2024-09-26
IIF 4 - Director → ME
11
4th Floor 161 Marsh Wall, London
Active Corporate (11 parents)
Officer
2016-10-12 ~ 2024-09-26
IIF 13 - Director → ME
12
4th Floor 161 Marsh Wall, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2022-04-26 ~ dissolved
IIF 14 - Director → ME
13
4th Floor 161 Marsh Wall, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2022-04-26 ~ dissolved
IIF 12 - Director → ME
14
LILLIE SQUARE CLUBHOUSE LIMITED
08922565 Regal House, 14 James Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2014-12-10 ~ 2024-09-23
IIF 11 - Director → ME
15
LILLIE SQUARE DEVELOPMENTS LIMITED
08594669 Regal House, 14 James Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2014-12-10 ~ 2024-09-23
IIF 9 - Director → ME
16
SEAGRAVE ROAD GP LIMITED - 2013-05-09
Regal House, 14 James Street, London, United Kingdom
Active Corporate (14 parents, 4 offsprings)
Officer
2014-12-10 ~ 2024-09-23
IIF 8 - Director → ME
17
LILLIE SQUARE MANAGEMENT LIMITED
08922439 Regal House, 14 James Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2014-12-10 ~ 2024-09-23
IIF 10 - Director → ME
18
M7 REAL ESTATE GROUP HOLDINGS LTD - now
M7 REAL ESTATE (NEWCO) LIMITED - 2013-09-02
8 Sackville Street, London, United Kingdom
Active Corporate (23 parents, 53 offsprings)
Officer
2019-04-05 ~ 2021-09-24
IIF 16 - Director → ME
2015-08-21 ~ 2019-04-05
IIF 17 - Director → ME
19
GREY CAT CAPITAL IV LLP
- 2024-02-14
OC434832 OC435428, OC434798, OC434939Warning 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) 10 Queen Street Place, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2020-12-23 ~ now
IIF 21 - LLP Member → ME
20
MOUNTCITY INVESTMENTS LIMITED
- now 02770013EASYADMIT TRADING LIMITED - 1993-04-07
Thorncliffe Business Park, Newton Chambers Road, Chapeltown, Sheffield, United Kingdom
Active Corporate (20 parents)
Officer
2021-06-11 ~ 2024-09-26
IIF 18 - Director → ME
21
PINNACLE REGENERATION GROUP LIMITED - 2015-07-14
PINNACLE REGENERATION GROUP PLC - 2005-03-23
PINNACLE PSG LIMITED - 2004-06-22
OVAL (1655) LIMITED - 2002-03-25
8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
Active Corporate (38 parents, 22 offsprings)
Officer
2021-08-01 ~ 2024-10-31
IIF 23 - Director → ME
22
SPIRE (PROVINCIAL PARK) LIMITED
OE025464 Hsbc House, Esplanade, St. Helier, Jersey
Registered Corporate (7 parents)
Beneficial owner
2021-05-21 ~ 2024-09-26
IIF 27 - Has significant influence or control → OE
23
Hsbc House, Esplanade, St. Helier, Jersey
Registered Corporate (7 parents)
Beneficial owner
2021-05-21 ~ 2024-09-26
IIF 25 - Has significant influence or control → OE
24
SPIRE INDUSTRIAL ESTATES LIMITED
OE025530 Hsbc House, Esplanade, St. Helier, Jersey
Registered Corporate (7 parents)
Beneficial owner
2021-05-21 ~ 2024-09-26
IIF 28 - Has significant influence or control → OE
25
Hsbc House, Esplanade, St. Helier, Jersey
Registered Corporate (7 parents)
Beneficial owner
2021-05-21 ~ 2024-09-26
IIF 29 - Has significant influence or control → OE
26
Hsbc House, Esplanade, St. Helier, Jersey
Registered Corporate (7 parents)
Beneficial owner
2021-05-21 ~ 2024-09-26
IIF 30 - Has significant influence or control → OE
27
Hsbc House, Esplanade, St. Helier, Jersey
Registered Corporate (7 parents)
Beneficial owner
2021-05-21 ~ 2024-09-26
IIF 24 - Has significant influence or control → OE
28
Hsbc House, Esplanade, St. Helier, Jersey
Registered Corporate (7 parents)
Beneficial owner
2021-05-21 ~ 2024-09-26
IIF 26 - Has significant influence or control → OE
29
TREC CAPITAL LLP - now
GREY CAT CAPITAL V LLP
- 2025-02-20
OC435428 OC437642, OC434832, OC434939Warning 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) 10 Queen Street Place, London, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2021-02-08 ~ 2025-02-10
IIF 20 - LLP Member → ME