1
BLN PARTICIPATIONS LIMITED - now
THINCATS PARTICIPATIONS LIMITED
- 2024-08-29
09510880 Unit 2/3 Charter Point Way, Ashby-de-la-zouch, Leicestershire, England
Dissolved Corporate (8 parents)
Officer
2017-12-14 ~ 2020-02-14
IIF 13 - Director → ME
2
BUSINESS LOAN CAPITAL LIMITED
- now 09867563ESF CREDIT ANALYTICS LIMITED
- 2018-08-08
09867563ESF LENDING I GP LIMITED - 2015-12-03
2 Snowhill Snowhill Queensway, Birmingham, England
Active Corporate (10 parents, 3 offsprings)
Officer
2018-08-08 ~ 2020-02-14
IIF 8 - Director → ME
3
E-MONEY CAPITAL LTD - now
G I G CAPITAL LIMITED - 2012-01-09
NETWORK EINSTEIN (UK) LIMITED - 2008-11-18
EINSTEIN ASSET MANAGEMENT (UK) LIMITED - 2006-03-01
BLUE SKY CAPITAL LIMITED - 2004-08-09
168 Fulham Road, London, England
Active Corporate (15 parents, 11 offsprings)
Officer
2016-07-26 ~ 2016-11-01
IIF 3 - Director → ME
4
EM113 LTD - now
The Old Chapel Church Street, Coggeshall, Colchester, Essex, England
Dissolved Corporate (5 parents)
Officer
2016-09-02 ~ 2016-11-01
IIF 1 - Director → ME
5
2 Snowhill Snowhill Queensway, Birmingham, England
Active Corporate (9 parents)
Officer
2017-04-17 ~ 2020-02-14
IIF 9 - Director → ME
6
FMR INVESTMENT MANAGEMENT (UK) LIMITED - now
PYRAMIS GLOBAL ADVISORS (UK) LIMITED
- 2014-03-17
05942395INTERCEDE 2151 LIMITED - 2007-01-15
25 Cannon Street, London, England
Active Corporate (41 parents)
Officer
2007-09-04 ~ 2013-10-31
IIF 10 - Director → ME
2008-09-26 ~ 2013-10-31
IIF 15 - Secretary → ME
7
21 Aldenham Avenue, Radlett, England
Active Corporate (2 parents)
Officer
2024-08-22 ~ now
IIF 2 - Director → ME
Person with significant control
2024-08-22 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
8
TOTAL BACKING LIMITED
- 2015-12-03
08913299 33 Holborn, London, England
Active Corporate (13 parents)
Officer
2015-12-03 ~ 2016-07-04
IIF 12 - Director → ME
9
OCTOPUS FIRST LOSS LIMITED
- now 09977535OCTOPUS LIQUIDITY PROVIDER LIMITED
- 2016-03-11
09977535 6th Floor 33 Holborn, London, England, England
Dissolved Corporate (10 parents)
Officer
2016-01-29 ~ 2016-07-04
IIF 11 - Director → ME
10
Flat A1, 29 Rectory Road, London, England
Dissolved Corporate (1 parent)
Person with significant control
2022-05-23 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
11
TC FUNDING I LIMITED
11266885 13438367, 11635330, 12428334Warning 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 Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-03-21 ~ 2020-02-12
IIF 4 - Director → ME
12
TC FUNDING II LIMITED
11635330 13438367, 12677970, 11266885Warning 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 Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-10-22 ~ 2020-02-12
IIF 5 - Director → ME
13
TC FUNDING LIMITED - now
TC CBILS FUNDING LIMITED - 2021-03-22
TC MEZZ LOANS I LIMITED
- 2020-06-01
12428334 C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (13 parents)
Officer
2020-01-28 ~ 2020-02-14
IIF 14 - Director → ME
14
ESF LENDING LIMITED - 2015-12-03
2 Snowhill Snowhill Queensway, Birmingham, England
Active Corporate (10 parents)
Officer
2018-05-02 ~ 2020-02-14
IIF 6 - Director → ME
15
2 Snowhill Snowhill Queensway, Birmingham, England
Active Corporate (9 parents)
Officer
2018-11-15 ~ 2020-02-14
IIF 7 - Director → ME