1
AQUILA MGA HOLDINGS LIMITED - now
AQUILA HOLDINGS (ONE) LIMITED - 2021-02-23
ENSCO 1344 LIMITED
- 2021-01-22
12056466 13941323, 09687973, 08858355Warning 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) 14 Castle Street, Arete Offices, First Floor, Liverpool, England
Active Corporate (9 parents)
Person with significant control
2019-07-16 ~ 2020-10-22
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
2
12-14 Lumley Court Drum Industrial Estate, Chester Le Street, County Durham, United Kingdom
Active Corporate (3 parents)
Person with significant control
2026-01-08 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
3
12-14 Lumley Court Drum Industrial Estate, Chester Le Street, County Durham, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2026-01-12 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
4
AVOCA CONVERTIBLE BOND PARTNERS LLP
OC371474 Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2012-01-17 ~ 2014-02-19
IIF 14 - LLP Member → ME
5
St Georges House Office 4, 4th Floor, 56 Peter Street, Manchester, England
Active Corporate (9 parents, 2 offsprings)
Person with significant control
2023-11-23 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
6
The Station House, 15 Station Road, St. Ives, Cambridgeshire, England
Active Corporate (2 parents)
Officer
2015-03-30 ~ now
IIF 9 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
7
D. E. SHAW SECURITIES INTERNATIONAL
- now 02814125HACKREMCO (NO.828) - 1993-05-06
1 Silk Street, London
Dissolved Corporate (13 parents)
Officer
1993-07-13 ~ 1999-10-29
IIF 8 - Director → ME
8
3 Waterhouse Square, London, England
Active Corporate (6 parents)
Person with significant control
2026-02-10 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Shaw Gibbs Insolvency Ltd, 264 Banbury Road, Oxford, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-07-29 ~ 2016-09-30
IIF 1 - LLP Member → ME
10
KBC FINANCIAL PRODUCTS UK LIMITED
- now 03751676INTERCEDE 1425 LIMITED - 1999-05-20
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
1999-10-11 ~ 2010-04-16
IIF 7 - Director → ME
2010-04-16 ~ 2010-06-30
IIF 25 - Director → ME
11
KBC FINANCIAL PRODUCTS INVESTMENTS LIMITED
- 2003-08-12
04826611 111 Old Broad Street, London
Active Corporate (24 parents)
Officer
2003-07-10 ~ 2010-05-12
IIF 6 - Director → ME
12
KKR CREDIT ADVISORS (IRELAND) - now
AVOCA CAPITAL HOLDINGS
- 2015-01-05
FC029331 Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (7 parents)
Officer
2012-07-19 ~ 2014-02-19
IIF 22 - Director → ME
13
KKR CREDIT ADVISORS (UK) LLP - now
AVOCA CAPITAL MANAGEMENT LLP
- 2014-09-24
OC370253 C/o Hill Dickinson Llp, No 1 St. Pauls Square, Liverpool, United Kingdom
Liquidation Corporate (20 parents)
Officer
2011-11-29 ~ 2014-02-19
IIF 13 - LLP Member → ME
14
OPHIUCHUS INVESTMENTS LIMITED
- now 11715364ENSCO 1321 LIMITED
- 2019-03-11
11715364 SC314312, 13074516, 11607561Warning 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) 14 Castle Street, Liverpool, England
Active Corporate (8 parents, 1 offspring)
Person with significant control
2019-01-28 ~ 2020-10-22
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
15
Ewood House Walker Park, Walker Road, Blackburn, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-07-12 ~ now
IIF 5 - Director → ME
Person with significant control
2024-07-12 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
100 Liverpool Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-09 ~ now
IIF 10 - LLP Designated Member → ME
Person with significant control
2024-09-09 ~ now
IIF 38 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
17
100 Liverpool Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-05-17 ~ now
IIF 11 - LLP Designated Member → ME
Person with significant control
2023-05-17 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to surplus assets - 75% or more → OE
18
PEEL HUNT 2 LLP - 2010-12-10
PEEL HUNT LLP - 2010-11-22
7th Floor 100 Liverpool Street, London, England
Active Corporate (223 parents, 1 offspring)
Officer
2016-04-01 ~ 2021-09-29
IIF 2 - LLP Member → ME
2011-01-01 ~ 2014-03-31
IIF 12 - LLP Member → ME
19
MACSCO 22 LIMITED
- 2021-09-29
07246104 08151329, 10366020, 07141005Warning 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) 7th Floor 100 Liverpool Street, London, England
Active Corporate (25 parents, 3 offsprings)
Officer
2010-11-26 ~ now
IIF 20 - Director → ME
20
PEEL HUNT PARTNERSHIP LIMITED - now
PEEL HUNT HOLDINGS LIMITED
- 2021-09-29
02320252PEEL HUNT LIMITED - 2010-12-10
PEEL HUNT PLC - 2002-01-28
PEEL, HUNT & COMPANY LIMITED - 2000-02-15
PEEL, HUNT & CO. LIMITED - 1989-05-08
FUDGESPON LIMITED - 1989-02-17
7th Floor 100 Liverpool Street, London, England
Active Corporate (38 parents, 3 offsprings)
Officer
2011-01-27 ~ 2021-09-29
IIF 23 - Director → ME
2004-01-01 ~ 2010-04-16
IIF 24 - Director → ME
21
PRAETURA DEBT SERVICES HOLDING LTD
14441138 Ewood House Walker Park, Walker Road, Blackburn, England
Active Corporate (4 parents, 3 offsprings)
Person with significant control
2022-10-25 ~ 2024-07-12
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
PRAETURA GROUP HOLDINGS LIMITED
14441880 Ewood House Walker Road, Guide, Blackburn, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-10-25 ~ 2025-10-24
IIF 17 - Director → ME
Person with significant control
2022-10-25 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
23
ENSCO 1293 LIMITED - 2018-08-09
Ewood House Walker Road, Guide, Blackburn, England
Active Corporate (14 parents, 4 offsprings)
Officer
2018-09-14 ~ 2025-10-24
IIF 3 - Director → ME
Person with significant control
2022-04-26 ~ 2023-05-12
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
24
Level 8 Bauhaus, 27 Quay Street, Manchester, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2022-10-25 ~ now
IIF 21 - Director → ME
Person with significant control
2022-10-25 ~ 2025-10-24
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
25
PRAETURA VENTURES LIMITED
- now 11439791 08593697, 08601385, OC365647Warning 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)ENSCO 1297 LIMITED - 2018-07-23
Level 8 Bauhaus, 27 Quay Street, Manchester, England
Active Corporate (16 parents, 11 offsprings)
Officer
2018-09-14 ~ now
IIF 4 - Director → ME
26
C/o Gateley Legal Ship Canal House, 98 King Street, Manchester, England
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2023-08-18 ~ 2026-02-27
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
27
Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-06-17 ~ now
IIF 18 - Director → ME
28
14 Castle Street Arete Offices, First Floor, Liverpool, England
Active Corporate (3 parents)
Person with significant control
2020-07-13 ~ 2020-10-22
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
29
Endymion House, Bury Road, Chingford, London
Active Corporate (1 parent)
Officer
2018-12-07 ~ now
IIF 19 - Director → ME
Person with significant control
2018-12-07 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE