1
11 Hunter Road, London, England
Active Corporate (2 parents)
Officer
2016-08-19 ~ now
IIF 20 - Director → ME
Person with significant control
2016-08-19 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
2
11-12 Hanover Square, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2021-10-07 ~ 2022-03-04
IIF 14 - Director → ME
3
11-12 Hanover Square, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2021-10-07 ~ 2022-03-04
IIF 16 - Director → ME
4
11-12 Hanover Square, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2021-10-07 ~ 2023-08-01
IIF 8 - Director → ME
5
Orion House, 5 Upper St Martin's Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-08-28 ~ now
IIF 3 - Director → ME
6
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2021-02-04 ~ dissolved
IIF 9 - Director → ME
7
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2021-02-04 ~ dissolved
IIF 10 - Director → ME
8
HELIUM MIRACLE 375 LIMITED
- 2023-03-07
14200142 15305718, 14658324, 13811390Warning 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) Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2023-03-07 ~ 2023-08-01
IIF 15 - Director → ME
9
3rd Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2014-08-19 ~ 2015-09-02
IIF 4 - Director → ME
10
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (21 parents)
Officer
2018-10-31 ~ 2023-08-01
IIF 17 - Director → ME
11
MACQUARIE PRINCIPAL FINANCE UK LIMITED
11667655 09458807, 02579363, FC033281Warning 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) Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Officer
2021-01-08 ~ 2023-08-01
IIF 19 - Director → ME
12
Orion House, 5 Upper St Martin’s Lane, London, United Kingdom
Active Corporate (6 parents, 7 offsprings)
Officer
2023-11-28 ~ now
IIF 1 - Director → ME
13
Orion House, 5 Upper St Martin’s Lane, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-11-28 ~ now
IIF 2 - Director → ME
14
C/o Mml Uk Advisor Llp Orion House, 5 Upper St Martin's Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-30 ~ now
IIF 21 - Director → ME
15
MML UK PARTNERS LLP - 2019-07-11
Orion House, 5 Upper St. Martin's Lane, London, England
Active Corporate (16 parents, 6 offsprings)
Officer
2023-11-20 ~ now
IIF 22 - LLP Member → ME
16
MPRC EUROPE LIMITED - now
MACQUARIE EUROPEAN INVESTMENT HOLDINGS LIMITED
- 2025-11-24
06146573 05487970, 11172202, 11179876Warning 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) Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (32 parents, 43 offsprings)
Officer
2021-01-08 ~ 2023-08-01
IIF 5 - Director → ME
17
MXMM 7 LIMITED - now
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Active Corporate (13 parents, 9 offsprings)
Officer
2020-06-26 ~ 2023-08-01
IIF 6 - Director → ME
18
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2020-09-23 ~ 2023-06-22
IIF 18 - Director → ME
19
HERMAN BIDCO LIMITED
- 2021-05-14
13152295 One Central Boulevard Central Boulevard, Shirley, Solihull, England
Active Corporate (12 parents, 12 offsprings)
Officer
2021-02-04 ~ 2021-05-18
IIF 12 - Director → ME
20
HERMAN PIKCO LIMITED
- 2021-05-13
13169124 One Central Boulevard, Shirley, Solihull, England
Active Corporate (13 parents, 1 offspring)
Officer
2021-02-08 ~ 2021-05-18
IIF 7 - Director → ME
21
HERMAN PARENTCO LIMITED
- 2021-05-14
13150629 One Central Boulevard, Shirley, Solihull, England
Active Corporate (13 parents, 1 offspring)
Officer
2021-02-04 ~ 2021-05-18
IIF 13 - Director → ME
22
HERMAN PIK HOLDCO LIMITED
- 2021-05-14
13167752 Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Active Corporate (16 parents, 4 offsprings)
Officer
2021-02-08 ~ 2021-05-18
IIF 11 - Director → ME