1
BLUE SHIELD CAPITAL LIMITED
- now 12891633 12898374, 14271119, 14538273Warning 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)BLUE SHIELD CAPITAL GP LIMITED - 2021-02-01
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Equity (Company account)
-599,682 GBP2024-12-31
Officer
2025-10-01 ~ now
IIF 1 - Director → ME
2
CENTRIC HOUSE APARTMENTS LIMITED
12651171 S223 - S224 Churchill House, 120 Bunns Lane, London, England
Active Corporate (9 parents)
Equity (Company account)
-222,557 GBP2023-12-31
Officer
2021-06-22 ~ now
IIF 7 - Director → ME
3
GOLD WYNN HEATHROW LIMITED
- now 12525066GOLD WYNN MILTON KEYNES LIMITED
- 2022-03-29
12525066 S223 - S224 Churchill House 120 Bunns Lane, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
-9,223,823 GBP2023-12-31
Officer
2020-03-18 ~ 2025-12-13
IIF 15 - Director → ME
2025-12-13 ~ now
IIF 11 - Director → ME
2025-12-15 ~ 2025-12-15
IIF 12 - Director → ME
4
GOLD WYNN QUAY MANAGEMENT LIMITED
16206205 S223 - S224 Churchill House 120 Bunns Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-24 ~ now
IIF 13 - Director → ME
5
S223 - S224 Churchill House 120 Bunns Lane, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Equity (Company account)
-7,934,801 GBP2023-12-31
Officer
2020-03-18 ~ now
IIF 16 - Director → ME
Person with significant control
2020-04-29 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
6
HEATHROW HOUSE HOLDINGS LIMITED
- now 13671256BYM HEATHROW HOUSE HOLDINGS LIMITED
- 2022-04-07
13671256 S223 - S224 Churchill House, 120 Bunns Lane, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-24,778 GBP2023-12-31
Officer
2022-04-05 ~ now
IIF 5 - Director → ME
7
BYM HEATHROW HOUSE LIMITED
- 2022-04-19
13674881 S223 - S224 Churchill House, 120 Bunns Lane, London, England
Active Corporate (7 parents)
Profit/Loss (Company account)
1,937,939 GBP2023-01-01 ~ 2023-12-31
Officer
2022-04-05 ~ now
IIF 8 - Director → ME
8
S223 - S224 Churchill House, 120 Bunns Lane, London, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
449,984 GBP2023-12-31
Officer
2023-02-16 ~ now
IIF 2 - Director → ME
9
S223 - S224 Churchill House, 120 Bunns Lane, London, England
Active Corporate (10 parents)
Equity (Company account)
-9,500 GBP2023-12-31
Officer
2023-02-16 ~ now
IIF 3 - Director → ME
10
PERMITTED DEVELOPMENTS INVESTMENTS NO 13 LIMITED
11937440 12434716, 12434626, 12938116Warning 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) S223 - S224 Churchill House, 120 Bunns Lane, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-3,833,900 GBP2023-12-31
Officer
2020-05-22 ~ now
IIF 4 - Director → ME
11
PERMITTED DEVELOPMENTS INVESTMENTS NO 8 LTD
11319715 11095309, 11095611, 10481727Warning 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) S223 - S224 Churchill House, 120 Bunns Lane, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
635,104 GBP2023-12-31
Officer
2021-06-22 ~ now
IIF 6 - Director → ME
12
S223 - S224 Churchill House, 120 Bunns Lane, London, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
-2,939,825 GBP2023-12-31
Officer
2022-08-31 ~ now
IIF 17 - Director → ME
13
STATION HOUSE MANAGEMENT SERVICES LTD
14828135 S223 - S224 Churchill House, 120 Bunns Lane, London, England
Active Corporate (4 parents)
Equity (Company account)
-126,509 GBP2023-12-31
Officer
2024-07-03 ~ now
IIF 14 - Director → ME
14
S223 - S224 Churchill House 120 Bunns Lane, London, United Kingdom
Active Corporate (1 parent, 4 offsprings)
Equity (Company account)
1,072,941 GBP2023-12-31
Officer
2021-08-20 ~ now
IIF 10 - Director → ME
Person with significant control
2021-08-20 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
15
C/o Fladgate Llp, 16 Great Queen Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
10 GBP2022-03-31
Person with significant control
2020-03-17 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove members → OE
IIF 20 - Right to surplus assets - 75% or more → OE
16
S223 - S224 Churchill House 120 Bunns Lane, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-850,180 GBP2023-12-31
Officer
2021-08-24 ~ now
IIF 9 - Director → ME