1
25 JERMYN STREET ST JAMES'S RTM COMPANY LIMITED
05179149 83 Boundary Road, London, England
Active Corporate (11 parents)
Officer
2017-09-09 ~ now
IIF 53 - Director → ME
2
FFI (UK FINANCE) PUBLIC LIMITED COMPANY - 1983-07-01
INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED - 1980-12-31
1 Knightsbridge, London, United Kingdom
Active Corporate (148 parents, 81 offsprings)
Officer
1995-05-31 ~ 2003-07-31
IIF 49 - Director → ME
3
40 High West Street, Dorchester, Dorset, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-07 ~ now
IIF 6 - Director → ME
Person with significant control
2025-01-07 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
MUSTANG BIDCO LIMITED
- 2017-09-20
10914890 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (15 parents, 1 offspring)
Officer
2017-08-14 ~ 2019-03-05
IIF 8 - Director → ME
5
MUSTANG DEBTCO LIMITED
- 2017-09-20
10914634 1 More London Place, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2017-08-14 ~ 2019-03-05
IIF 31 - Director → ME
6
1 More London Place, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2017-08-14 ~ 2019-03-05
IIF 30 - Director → ME
7
1 More London Place, London
Dissolved Corporate (8 parents)
Officer
2017-09-06 ~ 2019-03-05
IIF 32 - Director → ME
8
MUSTANG TOPCO LIMITED
- 2017-09-19
10913058 1 More London Place, London
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2017-08-14 ~ 2019-03-05
IIF 29 - Director → ME
9
CUMBERLAND HOUSE BPRA PROPERTY FUND LLP
OC350418 10 Lower Thames Street, London, England
Active Corporate (212 parents, 5 offsprings)
Officer
2010-11-16 ~ now
IIF 1 - LLP Member → ME
10
EXPONENT (RAINBOW) FUNDING LIMITED
- now 07622882ALNERY NO. 2965 LIMITED - 2011-05-26
Tower Bridge House, St Katharines Way, London
Dissolved Corporate (9 parents)
Officer
2011-07-21 ~ dissolved
IIF 28 - Director → ME
11
EXPONENT (RAINBOW) SPV 1 LIMITED
- now 06475779 06475773, 07186871, 07622903Warning 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)ALNERY NO. 2751 LIMITED - 2008-03-03
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (14 parents)
Officer
2011-07-21 ~ dissolved
IIF 9 - Director → ME
12
EXPONENT (RAINBOW) SPV 2 LIMITED
- now 06475773 07186871, 06475779, 06475768Warning 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)ALNERY NO. 2752 LIMITED - 2008-03-03
EXPONENT (RAINBOW)SPV 2 LIMITED - 2008-03-03
Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (10 parents)
Officer
2011-07-21 ~ dissolved
IIF 11 - Director → ME
13
EXPONENT (RAINBOW) SPV 3 LIMITED
- now 06475768 06475773, 07186871, 06475779Warning 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)ALNERY NO. 2753 LIMITED - 2008-03-03
Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (10 parents)
Officer
2011-07-21 ~ dissolved
IIF 10 - Director → ME
14
EXPONENT (RAINBOW) SPV 4 LIMITED
- now 07186871 06475773, 06475779, 07622903Warning 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)ALNERY NO. 2906 LIMITED - 2010-03-29
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (10 parents)
Officer
2011-07-21 ~ dissolved
IIF 27 - Director → ME
15
EXPONENT (RAINBOW) SPV 5 LIMITED
- now 07622903 06475773, 06475779, 07186871Warning 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)ALNERY NO. 2964 LIMITED - 2011-05-25
Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (10 parents)
Officer
2011-07-21 ~ dissolved
IIF 26 - Director → ME
16
EXPONENT PRIVATE EQUITY (HOLDINGS) LLP
- now OC306782 LP009534, OC306781, SO305138Warning 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) 30 Broadwick Street, London, England
Active Corporate (9 parents, 20 offsprings)
Officer
2004-02-03 ~ now
IIF 2 - LLP Designated Member → ME
Person with significant control
2022-01-01 ~ 2024-02-09
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Right to surplus assets - More than 25% but not more than 50% → OE
2016-06-30 ~ 2019-01-01
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Right to surplus assets - More than 25% but not more than 50% → OE
17
EXPONENT PRIVATE EQUITY LLP
- now OC306781 05152985, LP009534, SC326447Warning 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) 30 Broadwick Street, London, England
Active Corporate (21 parents, 28 offsprings)
Officer
2003-02-03 ~ now
IIF 4 - LLP Designated Member → ME
Person with significant control
2022-01-01 ~ 2024-02-09
IIF 61 - Right to surplus assets - More than 25% but not more than 50% → OE
2016-06-30 ~ 2019-01-01
IIF 63 - Right to surplus assets - More than 25% but not more than 50% → OE
18
EXPONENT PRIVATE EQUITY PARTNERS GP IV LLP
OC417979 LP016048, LP012263, LP018172Warning 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) 30 Broadwick Street, London
Active Corporate (18 parents, 19 offsprings)
Officer
2018-09-26 ~ now
IIF 3 - LLP Member → ME
19
The Estate Office, Ranston, Blandford Forum, Dorset, England
Active Corporate (10 parents, 2 offsprings)
Officer
2023-12-05 ~ now
IIF 5 - Director → ME
20
Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2016-05-26 ~ 2018-10-10
IIF 17 - Director → ME
21
Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2016-05-25 ~ 2018-10-10
IIF 16 - Director → ME
22
Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2016-05-25 ~ 2018-10-10
IIF 18 - Director → ME
23
Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2016-05-25 ~ 2018-10-10
IIF 20 - Director → ME
24
Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2016-05-25 ~ 2018-10-09
IIF 19 - Director → ME
25
GREEN NATION SOLAR ELECTRICITY LTD
- now 07570249ASG SOLAR POWER LIMITED - 2011-09-07
Long Barn, Manor Courtyard, Stratton-on-the-fosse, Radstock, England
Active Corporate (3 parents, 7 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
26
HAMPSHIRE BIDCO LIMITED - now
HAVANA BIDCO LIMITED
- 2014-05-23
08203340 C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (13 parents, 1 offspring)
Officer
2012-10-10 ~ 2012-11-26
IIF 34 - Director → ME
27
HAMPSHIRE MIDCO LIMITED - now
HAVANA MIDCO LIMITED
- 2014-05-23
08246013 C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2012-10-10 ~ 2012-11-26
IIF 33 - Director → ME
28
Building 2, Think Park, Mosley Road, Manchester, England
Active Corporate (17 parents, 2 offsprings)
Officer
2012-10-10 ~ 2015-02-12
IIF 35 - Director → ME
29
HERO ACQUISITIONS LIMITED
- now 06209511ALNERY NO. 2699 LIMITED - 2007-06-07
Building 2, Think Park, Mosley Road, Manchester, England
Active Corporate (29 parents, 6 offsprings)
Officer
2012-10-25 ~ 2012-11-26
IIF 36 - Director → ME
30
10 Back Hill, London, England
Active Corporate (20 parents, 5 offsprings)
Officer
2015-10-05 ~ 2016-02-08
IIF 44 - Director → ME
31
10 Back Hill, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2015-10-05 ~ 2016-02-08
IIF 46 - Director → ME
32
10 Back Hill, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2021-01-11 ~ 2024-09-30
IIF 43 - Director → ME
33
10 Back Hill, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2015-10-05 ~ 2016-02-08
IIF 45 - Director → ME
34
10 Back Hill, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2015-10-05 ~ 2021-01-11
IIF 42 - Director → ME
35
10 Back Hill, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2015-10-05 ~ 2016-02-08
IIF 47 - Director → ME
36
10 Back Hill, London, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2016-01-19 ~ 2016-02-08
IIF 48 - Director → ME
37
HSS HIRE GROUP PLC
- now 09378067 16757430, 00644490, NF003405Warning 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)HSS HIRE GROUP LIMITED
- 2015-01-19
09378067 16757430, 00644490, NF003405Warning 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) Building 2, Think Park, Mosley Road, Manchester, England
Active Corporate (17 parents, 1 offspring)
Officer
2015-01-09 ~ now
IIF 7 - Director → ME
38
LOWELL ACQUISITIONS LIMITED
- now 06527618DE FACTO 1615 LIMITED
- 2008-03-19
06527618 06527632, 06512031, 02454345Warning 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 Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (22 parents, 1 offspring)
Officer
2008-03-19 ~ 2011-09-15
IIF 14 - Director → ME
2008-03-19 ~ 2008-04-04
IIF 54 - Secretary → ME
39
DE FACTO 1616 LIMITED
- 2008-03-19
06527632 06609969, 06959031, 06784398Warning 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 Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (21 parents, 1 offspring)
Officer
2008-03-19 ~ 2011-09-15
IIF 12 - Director → ME
2008-03-19 ~ 2008-04-04
IIF 56 - Secretary → ME
40
LOWELL PORTFOLIO III LIMITED - now
DE FACTO 1617 LIMITED
- 2008-03-19
06527689 06527632, 06538090, 06662786Warning 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 Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (24 parents, 1 offspring)
Officer
2008-03-19 ~ 2011-09-15
IIF 13 - Director → ME
2008-03-19 ~ 2008-04-04
IIF 55 - Secretary → ME
41
PATTONAIR HOLDINGS LIMITED
- now 07525433QUICKSILVER TOPCO LIMITED - 2012-05-16
DE FACTO 1846 LIMITED - 2011-05-04
Ascot Business Park, 50 Longbridge Lane, Derby
Active Corporate (24 parents, 1 offspring)
Officer
2014-11-04 ~ 2017-10-31
IIF 58 - Director → ME
42
DE FACTO 1847 LIMITED - 2011-05-04
Ascot Business Park, 50 Longbridge Lane, Derby
Active Corporate (18 parents, 1 offspring)
Officer
2014-11-04 ~ 2017-10-31
IIF 57 - Director → ME
43
30 Broadwick Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-04-01 ~ dissolved
IIF 21 - Director → ME
44
30 Broadwick Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2021-03-31 ~ dissolved
IIF 22 - Director → ME
45
30 Broadwick Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2021-03-29 ~ dissolved
IIF 24 - Director → ME
46
30 Broadwick Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2021-03-30 ~ dissolved
IIF 23 - Director → ME
47
30 Broadwick Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2021-03-26 ~ dissolved
IIF 25 - Director → ME
48
6th Floor 30 Broadwick Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-07-11 ~ dissolved
IIF 39 - Director → ME
49
6th Floor 30 Broadwick Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-07-11 ~ dissolved
IIF 40 - Director → ME
50
6th Floor 30 Broadwick Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-07-11 ~ dissolved
IIF 41 - Director → ME
51
6th Floor 30 Broadwick Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-07-11 ~ dissolved
IIF 38 - Director → ME
52
1 More London Place, London
Liquidation Corporate (13 parents, 1 offspring)
Officer
2018-08-17 ~ 2023-11-29
IIF 37 - Director → ME
53
10 Back Hill, London, United Kingdom
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2021-01-10 ~ 2021-02-01
IIF 15 - Director → ME
54
TRAINLINE GROUP INVESTMENTS LIMITED
- now 05822219TRAIN ACQUISITIONS LIMITED
- 2006-09-08
05822219DE FACTO 1372 LIMITED
- 2006-06-09
05822219 05565391, 05276346, 05685196Warning 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) 1 More London Place, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2006-06-09 ~ 2015-03-20
IIF 52 - Director → ME
55
TRAINLINE INVESTMENTS HOLDINGS LIMITED
- now 05776685TRAIN ACQUISITIONS HOLDINGS LIMITED
- 2006-09-11
05776685DE FACTO 1361 LIMITED
- 2006-06-09
05776685 05778635, 05776761, 07629246Warning 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) 1 More London Place, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2006-06-09 ~ 2015-03-20
IIF 50 - Director → ME
56
TRAINLINE JUNIOR MEZZ LIMITED
- now 05820853TRAIN ACQUISITIONS JUNIOR MEZZ LIMITED
- 2006-09-05
05820853DE FACTO 1371 LIMITED
- 2006-06-09
05820853 05844617, 07636425, 05844349Warning 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) 1 More London Place, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2006-06-09 ~ 2015-03-20
IIF 51 - Director → ME