1
33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-21 ~ 2025-08-18
IIF 28 - Director → ME
Person with significant control
2025-01-21 ~ 2025-08-18
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
2025-10-15 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
CAE AVIATION ACADEMY (OXFORD) LTD - now
OXFORD AVIATION ACADEMY (OXFORD) LIMITED - 2024-08-07
Cae Training & Services Uk Ltd, Fleming Way, Crawley, England
Active Corporate (25 parents)
Officer
2007-06-18 ~ 2007-07-12
IIF 2 - Director → ME
3
CAE TRAINING & SERVICES UK LTD - now
OXFORD AVIATION ACADEMY UK LIMITED - 2013-04-11
GE COMMERCIAL AVIATION TRAINING LIMITED
- 2007-05-18
03593923GE CAPITAL AVIATION TRAINING LIMITED - 2005-04-28
GECAS FLIGHT TRAINING LIMITED - 1998-10-01
GE CAPITAL FLIGHT SIMULATOR SERVICES LIMITED - 1998-07-03
Diamond Point, Fleming Way, Crawley, England
Active Corporate (34 parents)
Officer
2007-02-21 ~ 2007-09-25
IIF 1 - Director → ME
4
EVERSHOLT INVESTMENTS G.P. LIMITED
- now 07369784ALNERY NO. 2943 LIMITED
- 2010-10-14
07369784 07312994, 04379891, 07435847Warning 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) 15th Floor 33 Cavendish Square, London, England
Dissolved Corporate (12 parents)
Officer
2010-10-14 ~ 2010-10-27
IIF 40 - Director → ME
2017-06-08 ~ dissolved
IIF 35 - Director → ME
5
EVERSHOLT RAIL LEASING LIMITED - now
ASSETFINANCE DECEMBER (V) LIMITED - 2009-09-11
FORWARD ASSET FINANCE LIMITED - 1999-09-27
FMF LEASING DECEMBER (B) LIMITED - 1995-02-15
FMF LEASING (K) LIMITED - 1992-08-14
First Floor Chancery House, 53-64 Chancery Lane, London, England
Active Corporate (62 parents, 4 offsprings)
Officer
2010-12-03 ~ 2015-04-16
IIF 41 - Director → ME
6
Capital House, 1084-1086 Christchurch Road, Bournemouth, Dorset
Active Corporate (13 parents, 1 offspring)
Officer
2015-12-18 ~ 2020-11-30
IIF 31 - Director → ME
7
Little Titlarks 166 Chobham Road, Sunningdale, Berkshire, United Kingdom
Dissolved Corporate (37 parents)
Officer
2018-08-08 ~ 2019-04-04
IIF 9 - LLP Member → ME
8
IGNITION CREDIT LTD - 2005-07-21
GAP INVESTMENTS LTD - 2004-09-16
Sterling House, Green Court, Truro Business Park, Threemilestone, Truro, Cornwall
Active Corporate (15 parents, 2 offsprings)
Officer
2015-03-31 ~ 2020-11-30
IIF 32 - Director → ME
9
C/o Sure Capital 15th Floor, 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-08-16 ~ now
IIF 6 - LLP Designated Member → ME
Person with significant control
2024-08-16 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to surplus assets - More than 25% but not more than 50% → OE
10
KENNET CORPORATE SERVICES LIMITED - 2002-12-13
Kennet House, Temple Court, Temple Way, Coleshill
Active Corporate (14 parents)
Officer
2014-07-31 ~ 2020-11-30
IIF 36 - Director → ME
11
Wyvern House, Railway Terrace, Derby, England
Active Corporate (10 parents, 5 offsprings)
Officer
2021-01-12 ~ 2025-10-01
IIF 27 - Director → ME
12
STAR ASSET BACKED FINANCE LIMITED
08336318 15th Floor 33 Cavendish Square, London, England
Dissolved Corporate (3 parents)
Officer
2013-06-21 ~ dissolved
IIF 34 - Director → ME
13
First Floor, St Peter's House, Le Bordage, St Peter Port, Gy1 1br, Guernsey
Active Corporate (6 parents, 1 offspring)
Officer
2021-09-29 ~ now
IIF 20 - Director → ME
14
15th Floor 33 Cavendish Square, London, England
Active Corporate (7 parents, 13 offsprings)
Officer
2016-05-12 ~ now
IIF 3 - LLP Designated Member → ME
Person with significant control
2016-05-12 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
15
15th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-03-16 ~ 2021-05-12
IIF 38 - Director → ME
16
15th Floor 33 Cavendish Square, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-12-02 ~ now
IIF 12 - Director → ME
17
15th Floor 33 Cavendish Square, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-11-11 ~ now
IIF 10 - Director → ME
18
15th Floor 33 Cavendish Square, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2020-11-10 ~ now
IIF 15 - Director → ME
19
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents)
Person with significant control
2017-06-26 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove persons → OE
IIF 52 - Right to surplus assets - More than 25% but not more than 50% → OE
20
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (2 parents, 4 offsprings)
Officer
2017-08-01 ~ now
IIF 4 - LLP Designated Member → ME
Person with significant control
2017-08-01 ~ now
IIF 55 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
STAR III EXECUTIVE CO-INVESTMENT NOMINEE LIMITED
13001549 15th Floor 33 Cavendish Square, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-11-06 ~ now
IIF 16 - Director → ME
22
15th Floor 33 Cavendish Square, London, England
Active Corporate (8 parents, 4 offsprings)
Person with significant control
2017-01-01 ~ 2017-01-01
IIF 53 - Has significant influence or control → OE
23
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (5 parents, 3 offsprings)
Officer
2019-09-01 ~ now
IIF 13 - Director → ME
24
STAR IV EXECUTIVE CO-INVESTMENT NOMINEE LIMITED
15743941 East Wing 15th Floor, 33 Cavendish Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-26 ~ now
IIF 24 - Director → ME
25
1st Floor New Bridge Street, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2024-05-28 ~ 2024-09-18
IIF 19 - Director → ME
26
1st Floor 6 New Bridge Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-05-28 ~ 2024-09-18
IIF 18 - Director → ME
27
1st Floor 6 New Bridge Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-05-28 ~ 2024-09-18
IIF 17 - Director → ME
28
1st Floor 6 New Bridge Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2024-05-28 ~ now
IIF 21 - Director → ME
29
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2017-11-22 ~ dissolved
IIF 39 - Director → ME
30
15th Floor 33 Cavendish Square, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2020-11-09 ~ now
IIF 11 - Director → ME
31
15th Floor 33 Cavendish Square, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2020-11-09 ~ now
IIF 14 - Director → ME
32
East Wing 15th Floor, 33 Cavendish Square, London, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2024-05-26 ~ now
IIF 25 - Director → ME
33
East Wing 15th Floor, 33 Cavendish Square, London, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2024-05-28 ~ now
IIF 26 - Director → ME
34
STAR THRONE CARRIED INTEREST LP
SL033776 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents)
Person with significant control
2019-05-21 ~ now
IIF 51 - Right to surplus assets - More than 25% but not more than 50% → OE
35
STAR III PARTNER LIMITED
- 2020-10-08
11106678 15th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2017-12-11 ~ now
IIF 29 - Director → ME
Person with significant control
2017-12-11 ~ 2017-12-11
IIF 56 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 56 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 56 - Right to appoint or remove directors as a member of a firm → OE
36
STAR VICTOR CARRIED INTEREST LP
SL036912 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (6 parents)
Person with significant control
2024-09-23 ~ now
IIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
37
STAR VICTOR CO-INVESTMENT NOMINEE LIMITED
15777830 East Wing 15th Floor, 33 Cavendish Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-14 ~ now
IIF 23 - Director → ME
38
STELLAR MAYAN LIMITED - now
STAR MAYAN LIMITED
- 2025-06-11
10227241 Synergy Lms, Ascot Drive, Derby, United Kingdom
Active Corporate (18 parents, 4 offsprings)
Officer
2016-06-11 ~ 2025-06-11
IIF 33 - Director → ME
Person with significant control
2016-06-11 ~ 2016-07-01
IIF 43 - Has significant influence or control → OE
39
SURE CAPITAL PARTNERS LLP
- now OC423142URBAN SPLASH RESIDENTIAL ADVISERS LLP
- 2023-02-15
OC423142 16-22 Worsley Street, Manchester, Greater Manchester
Active Corporate (3 parents, 1 offspring)
Officer
2018-06-27 ~ now
IIF 8 - LLP Designated Member → ME
Person with significant control
2018-06-27 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE
40
SYNERGY HEALTH MANAGED SERVICES LIMITED
- now 08393150SYNERGY HEALTH LINEN MANAGEMENT SERVICES LIMITED - 2014-07-15
Synergy Lms, Ascot Drive, Derby, United Kingdom
Active Corporate (18 parents)
Officer
2016-07-01 ~ 2017-10-25
IIF 37 - Director → ME
41
TASC INFRASTRUCTURE PROPERTY COMPANY LIMITED
OE014389 15 Esplanade, St Helier, Jersey, Jersey
Registered Corporate (3 parents)
Beneficial owner
2021-12-14 ~ now
IIF 42 - Has significant influence or control → OE
42
30 Lonsdale Road Lonsdale Road, London, England
Active Corporate (1 parent)
Officer
2013-10-07 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
43
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2018-05-25 ~ now
IIF 5 - LLP Designated Member → ME
Person with significant control
2018-05-25 ~ now
IIF 54 - Right to appoint or remove members → OE
IIF 54 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents, 1 offspring)
Person with significant control
2021-02-09 ~ now
IIF 59 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
URBAN SPLASH RESIDENTIAL (GENERAL PARTNER) LLP
OC432541 Timber Wharf, 16-22 Worsley Street, Manchester, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2020-07-14 ~ now
IIF 7 - LLP Designated Member → ME
Person with significant control
2020-07-14 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to surplus assets - More than 25% but not more than 50% → OE
46
16-22 Worsley Street, Manchester, Greater Manchester, England
Active Corporate (6 parents, 3 offsprings)
Officer
2017-03-27 ~ now
IIF 30 - Director → ME
Person with significant control
2017-03-27 ~ 2018-06-28
IIF 58 - Has significant influence or control → OE
47
16-22 Worsley Street, Manchester, Greater Manchester, England
Active Corporate (10 parents, 3 offsprings)
Person with significant control
2017-03-27 ~ 2018-06-28
IIF 60 - Has significant influence or control → OE