1
CAT & CUSTARD POT LIMITED
- now 08627112KNOW ALL SOLUTIONS LIMITED - 2014-01-22
Building 2a, D Site Kemble Airfield, Kemble, Cirencester, Gloucestershire, England
Active Corporate (9 parents)
Person with significant control
2018-10-03 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
THE NEWTON (CAMBRIDGE) LIMITED - 2014-02-03
Building 2a, D Site Kemble Airfield, Kemble, Cirencester, Gloucestershire, England
Active Corporate (8 parents)
Person with significant control
2018-10-03 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
3
EQUITIX CAPITAL MANAGEMENT LIMITED
12984318 3rd Floor South Building, 200 Aldersgate Street, London, England
Dissolved Corporate (11 parents)
Officer
2020-10-29 ~ 2021-01-20
IIF 44 - Director → ME
4
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
2015-02-02 ~ 2018-10-01
IIF 11 - Director → ME
5
EQUITIX ENERGY EFFICIENCY NO.1 LTD
08451746 3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (11 parents)
Officer
2015-02-02 ~ 2018-10-01
IIF 17 - Director → ME
6
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
2015-02-02 ~ 2018-10-01
IIF 9 - Director → ME
7
EQUITIX ENERGY EFFICIENT GP 1 LIMITED
08144724 3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (7 parents, 10 offsprings)
Officer
2015-02-02 ~ 2015-08-13
IIF 16 - Director → ME
8
EQUITIX EPS GP 3 LIMITED
SC430118 SC735427, SC500074, SC585544Warning 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) Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (11 parents, 1 offspring)
Officer
2015-02-02 ~ 2018-10-01
IIF 12 - Director → ME
9
EQUITIX EPS GP 4 LIMITED
SC500074 SC735427, SC430118, SC585544Warning 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) Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
2015-03-10 ~ 2018-10-01
IIF 34 - Director → ME
10
EQUITIX EPS GP 5 LIMITED
SC585544 SC735427, SC430118, SC500074Warning 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) Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
2018-01-12 ~ 2018-10-01
IIF 20 - Director → ME
11
EQUITIX EPS GP LIMITED
SC385280 SL008279, SC430118, SC628142Warning 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) Citypoint, 65 Haymarket Terrace, Edinburgh
Active Corporate (11 parents, 1 offspring)
Officer
2015-02-02 ~ 2018-10-01
IIF 10 - Director → ME
12
EQUITIX EUROPEAN INFRASTRUCTURE I EPS GP LIMITED
- now SC606104 SC707477, SL033222, SL033385Warning 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)EQUITIX MA EPS GP 8 LIMITED
- 2018-11-21
SC606104 SC614583, SC613076, SC578342Warning 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) Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (8 parents, 3 offsprings)
Officer
2018-08-22 ~ 2019-05-13
IIF 27 - Director → ME
13
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (13 parents)
Officer
2015-02-02 ~ 2018-10-01
IIF 2 - Director → ME
14
EQUITIX FOUNDER PARTNER LIMITED
11181375 3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (10 parents, 30 offsprings)
Officer
2018-02-01 ~ 2018-10-01
IIF 53 - Director → ME
15
PRECIS (2657) LIMITED - 2006-12-12
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (20 parents, 145 offsprings)
Officer
2015-02-02 ~ 2018-10-01
IIF 3 - Director → ME
16
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (15 parents, 47 offsprings)
Officer
2015-02-02 ~ 2021-01-20
IIF 8 - Director → ME
17
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (17 parents, 5 offsprings)
Officer
2015-02-02 ~ 2018-10-01
IIF 4 - Director → ME
18
EQUITIX MA EPS GP 1 LIMITED
SC486582 SC658820, SC619110, SC613076Warning 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) Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
2015-02-02 ~ 2018-10-01
IIF 50 - Director → ME
19
EQUITIX MA EPS GP 10 LIMITED
SC622707 SC622710, SC578342, SC619110Warning 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) Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2019-02-27 ~ 2019-05-13
IIF 26 - Director → ME
20
EQUITIX MA EPS GP 11 LIMITED
SC619108 SC658820, SC872655, SC619110Warning 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) Citypoint, 65 Haymarket Terrace, Edinburgh, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2019-01-24 ~ 2019-05-13
IIF 32 - Director → ME
21
EQUITIX MA EPS GP 12 LIMITED
SC619110 SC622710, SC622711, SC486582Warning 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) Citypoint, 65 Haymarket Terrace, Edinburgh, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2019-01-24 ~ 2019-05-13
IIF 25 - Director → ME
22
EQUITIX MA EPS GP 13 LIMITED
SC619112 SC622710, SC647990, SC619110Warning 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) Citypoint, 65 Haymarket Terrace, Edinburgh, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2019-01-24 ~ 2019-05-13
IIF 30 - Director → ME
23
EQUITIX MA EPS GP 14 LIMITED
SC622710 SC622724, SC647990, SC619110Warning 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) Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2019-02-27 ~ 2019-05-13
IIF 23 - Director → ME
24
EQUITIX MA EPS GP 15 LIMITED
SC622711 SC622710, SC647990, SC619110Warning 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) Citypoint, 65 Haymarket Terrace, Edinburgh, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2019-02-27 ~ 2019-05-13
IIF 22 - Director → ME
25
EQUITIX MA EPS GP 16 LIMITED
SC622724 SC619108, SC583719, SC619110Warning 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) Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2019-02-27 ~ 2019-05-13
IIF 31 - Director → ME
26
EQUITIX MA EPS GP 17 LIMITED
SC622720 SC622710, SC743397, SC619110Warning 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) Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2019-02-27 ~ 2019-05-13
IIF 28 - Director → ME
27
EQUITIX MA EPS GP 2 LIMITED
SC551405 SC822598, SC613076, SC619110Warning 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) Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
2016-11-29 ~ 2018-10-01
IIF 33 - Director → ME
28
EQUITIX MA EPS GP 30 LIMITED - now
EQUITIX MA EPS GP 5 LIMITED
- 2025-10-29
SC578342 SC551405, SC613076, SC486582Warning 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) Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
2017-10-09 ~ 2018-10-01
IIF 1 - Director → ME
29
EQUITIX MA EPS GP 6 LIMITED
SC583719 SC622724, SC486582, SC613076Warning 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) Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
2017-12-12 ~ 2018-10-01
IIF 21 - Director → ME
30
EQUITIX MA EPS GP 8 LIMITED
SC614583 SC606104, SC613076, SC551405Warning 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) Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2018-11-23 ~ 2019-05-13
IIF 29 - Director → ME
31
EQUITIX MA EPS GP 9 LIMITED
SC613076 SC822598, SC583719, SC486582Warning 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) Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2018-11-08 ~ 2019-05-13
IIF 24 - Director → ME
32
EQUITIX MA NO.1 LIMITED
09235576 06734860, 14251076, 11963526Warning 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) 3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (11 parents)
Officer
2015-02-02 ~ 2018-10-01
IIF 18 - Director → ME
33
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2017-02-09 ~ 2018-10-01
IIF 6 - Director → ME
34
EQUITIX MANAGEMENT SERVICES LIMITED
06904246 3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (19 parents, 382 offsprings)
Officer
2015-02-02 ~ 2018-10-01
IIF 7 - Director → ME
35
EQUITIX NO. 1 LIMITED
06734860 10972596, 09604414, 07376460Warning 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) 3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (12 parents)
Officer
2015-02-02 ~ 2018-10-01
IIF 5 - Director → ME
36
EQUITIX NO. 2 LIMITED
07405279 07376460, 09604414, 10972596Warning 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) 3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (11 parents)
Officer
2015-02-02 ~ 2018-10-01
IIF 15 - Director → ME
37
EQUITIX NO. 3 LTD
08196295 10972596, 07376460, 06734860Warning 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) 3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (11 parents)
Officer
2015-02-02 ~ 2018-10-01
IIF 19 - Director → ME
38
EQUITIX NO. 4 LIMITED
09604414 10972596, 07376460, 06734860Warning 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) 3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (10 parents)
Officer
2015-05-22 ~ 2018-10-01
IIF 51 - Director → ME
39
EQUITIX NO. 5 LIMITED
10972596 11963526, 09604414, 07376460Warning 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) 3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2017-09-20 ~ 2018-10-01
IIF 52 - Director → ME
40
INSIDE TRACK FILMS 1 LLP - 2003-07-07
INSIDE TRACK FILMS 2 LLP - 2003-05-08
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (277 parents)
Officer
2004-02-03 ~ 2004-03-11
IIF 39 - LLP Member → ME
41
INSIDE TRACK FILMS 2 LLP - 2003-07-07
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (340 parents)
Officer
2004-02-03 ~ now
IIF 41 - LLP Member → ME
42
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2015-02-02 ~ 2018-10-01
IIF 13 - Director → ME
43
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2015-02-02 ~ 2018-10-01
IIF 14 - Director → ME
44
33 Cavendish Square, London, England
Dissolved Corporate (12 parents)
Officer
2007-12-07 ~ 2009-01-15
IIF 36 - LLP Designated Member → ME
45
4 Sloane Terrace, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-08 ~ dissolved
IIF 46 - Director → ME
46
4 Sloane Terrace, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2009-05-13 ~ dissolved
IIF 45 - Director → ME
47
POLYGON INVESTMENT MANAGEMENT LIMITED
- now 04599192HEBRIDES CAPITAL MANAGEMENT LIMITED
- 2003-01-09
04599192 Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2002-11-25 ~ dissolved
IIF 43 - Director → ME
2002-11-25 ~ dissolved
IIF 49 - Secretary → ME
48
POLYGON INVESTMENT PARTNERS LLP
- now OC303433HEBRIDES CAPITAL PARTNERS LLP
- 2003-01-06
OC303433 Geoffrey Martin & Co, 7-8 Conduit Street, London, England
Dissolved Corporate (4 parents)
Officer
2002-11-25 ~ dissolved
IIF 40 - LLP Designated Member → ME
49
4 Sloane Terrace, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-08-21 ~ now
IIF 57 - Director → ME
Person with significant control
2019-08-21 ~ now
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
Maples Corporate Services Ltd Po Box 309, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands
Converted / Closed Corporate (2 parents)
Officer
2018-05-22 ~ now
IIF 48 - Director → ME
51
POLYGON CB PARTNERS LLP
- 2013-01-29
OC341170POLYGON NEW OPPORTUNITIES LLP
- 2009-01-13
OC341170 4 Sloane Terrace, London
Active Corporate (4 parents)
Officer
2008-11-03 ~ now
IIF 35 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
52
SINGER CAPITAL MARKETS SECURITIES LIMITED - now
NPLUS1 SINGER CAPITAL MARKETS LIMITED - 2021-06-07
SINGER CAPITAL MARKETS LIMITED
- 2012-11-06
05792780 12813119, 07997006, 13123298Warning 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)KAUPTHING SINGER & FRIEDLANDER CAPITAL MARKETS LIMITED - 2008-10-27
TRUSHELFCO (NO.3213) LIMITED - 2006-05-26
One, Bartholomew Lane, London
Active Corporate (37 parents, 3 offsprings)
Officer
2010-05-19 ~ 2011-06-02
IIF 47 - Director → ME
53
POLYGON GLOBAL MANAGEMENT LIMITED
- 2020-10-19
07026662POLYGON EQUITIES MANAGEMENT LIMITED
- 2012-01-24
07026662 4 Sloane Terrace, London
Active Corporate (3 parents, 2 offsprings)
Officer
2009-09-22 ~ now
IIF 42 - Director → ME
54
POLYGON GLOBAL PARTNERS LLP
- 2022-03-08
OC343805POLYGON EQUITIES PARTNERS LLP
- 2011-05-27
OC343805 4 Sloane Terrace, London
Active Corporate (9 parents, 2 offsprings)
Officer
2009-03-05 ~ now
IIF 37 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
55
THE MILL STREET PARTNERSHIP LLP
OC317500 2nd Floor 110 Cannon Street, London
Dissolved Corporate (29 parents)
Officer
2006-03-09 ~ dissolved
IIF 38 - LLP Member → ME