1
1st Floor, Monmouth House, 5 Shelton Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2018-03-29 ~ 2018-07-18
IIF 7 - Director → ME
2
3rd Floor, Gaspe House, 66-72 Esplanade, St. Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for director of bolingbroke office trustee 1 limited. 2023-02-03 ~ 2024-02-05
IIF 11 - Managing Officer → ME
3
3rd Floor, Gaspe House, 66-72 Esplanade, St. Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for director of bolingbroke office trustee 2 limited. 2023-02-07 ~ 2024-02-05
IIF 12 - Managing Officer → ME
4
EQUITES UK SPV 8 LIMITED
- 2023-11-15
OE000549 OE000558, 12461035, OE000553Warning 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) Gaspé House 3rd Floor, 66-72 Esplanade, St Helier, Jersey
Registered Corporate (7 parents)
Officer
Responsible for oversight the strategic investments of the overseas entity. 2023-03-22 ~ now
IIF 10 - Managing Officer → ME
5
EQUITES UK SPV 7 LIMITED
- 2024-07-18
OE000551 OE000558, OE000549, OE000553Warning 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) Gaspé House 3rd Floor, 66-72 Esplanade, St Helier, Jersey
Registered Corporate (6 parents)
Officer
Responsible for oversight the strategic investments of the overseas entity. 2023-03-22 ~ now
IIF 9 - Managing Officer → ME
6
4500 Parkway Spaces, 4500 Parkway, Solent Business Park, Fareham, England
Active Corporate (7 parents)
Officer
2021-08-13 ~ 2023-02-20
IIF 6 - Director → ME
7
MCP ANNUAL SECONDARY PROGRAM ANNEX, L.P.
SL011949 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (8 parents)
Person with significant control
2017-06-26 ~ now
IIF 16 - Has significant influence or control → OE
8
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (7 parents, 1 offspring)
Person with significant control
2017-06-26 ~ now
IIF 15 - Has significant influence or control → OE
9
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (8 parents)
Person with significant control
2017-06-26 ~ now
IIF 17 - Has significant influence or control → OE
10
MCP INVESTOR TWO LIMITED CO-INVEST L.P.
SL013903 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (8 parents)
Person with significant control
2017-06-26 ~ now
IIF 19 - Has significant influence or control → OE
11
MONTANA CAPITAL PARTNERS (SCOTS) LIMITED
SC437672 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (14 parents)
Officer
2015-01-22 ~ 2016-05-25
IIF 8 - Director → ME
12
50 Trassey Road, Newcastle, Co. Down., Northern Ireland
Active Corporate (1 parent)
Officer
2017-06-21 ~ now
IIF 20 - Director → ME
13
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (8 parents)
Person with significant control
2017-06-26 ~ now
IIF 18 - Has significant influence or control → OE
14
TWENTY GROSVENOR SQUARE MANAGEMENT COMPANY LIMITED
09463638 20 Grosvenor Square, London
Active Corporate (40 parents)
Officer
2015-02-27 ~ 2022-01-31
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2022-01-31
IIF 14 - Has significant influence or control → OE
15
WAINBRIDGE ESTATES BELGRAVIA LEASING COMPANY LIMITED
12368395 201 Haverstock Hill Belsize Park, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-12-18 ~ 2023-10-02
IIF 4 - Director → ME
16
2 Bentinck Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2023-03-29 ~ now
IIF 3 - Director → ME
17
YC SHEPHERDS BUSH (MARKET) LIMITED
- now 08660330ORION SHEPHERDS BUSH (MARKET) LIMITED - 2020-09-22
2 Bentinck Street, London, England
Active Corporate (16 parents)
Officer
2023-04-24 ~ now
IIF 2 - Director → ME
18
YC SHEPHERDS BUSH LIMITED
- now 07206167ORION SHEPHERDS BUSH LIMITED - 2020-09-22
2 Bentinck Street, London, England
Active Corporate (17 parents, 5 offsprings)
Officer
2023-04-20 ~ now
IIF 1 - Director → ME
19
YEOMANS ROW MANAGEMENT COMPANY LIMITED
10840920 201 Haverstock Hill Belsize Park, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-06-28 ~ 2023-10-02
IIF 5 - Director → ME