1
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-03-24 ~ 2024-06-06
IIF 24 - Director → ME
2
11th Floor 200 Aldersgate Street, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-08-06 ~ dissolved
IIF 32 - Director → ME
3
84 Brook Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-12-20 ~ 2017-01-27
IIF 40 - Director → ME
4
BPG HOLDINGS I LIMITED
FC041281 BR026399, 14234492, 14360872Warning 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) 2nd Floor Sir Walter Raleigh House, 48-50 Esplandade, St Helier, Je2 3qb, Jersey
Active Corporate (8 parents, 1 offspring)
Officer
2024-01-01 ~ 2024-05-30
IIF 44 - Director → ME
5
BRITISH VITA (LUX II) S.A.R.L.
- now FC029026 FC029027, FC029027, FC029028Warning 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)BRITISH VITA (LUX II) S.A.R.L.
- 2022-01-11
FC029026 FC029027, FC029027, FC029028Warning 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) Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (8 parents)
Officer
2018-08-29 ~ now
IIF 34 - Director → ME
6
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (8 parents)
Officer
2018-08-29 ~ now
IIF 30 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-03
Dissolved on 2024-09-05
40a Station Road, Upminster, Essex
Dissolved Corporate (13 parents, 4 offsprings)
Officer
2017-01-03 ~ 2017-11-02
IIF 47 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-25
Commencement of winding up on 2026-03-26
Duo, Level 6, 280 Bishopsgate, London, England
Liquidation Corporate (14 parents)
Officer
2017-01-03 ~ 2017-11-02
IIF 4 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-21
Dissolved on 2022-01-26
GAL VIRGIN HOLDCO LTD - 2013-12-04
40a Station Road, Upminster, Essex
Dissolved Corporate (18 parents, 1 offspring)
Officer
2017-01-03 ~ 2017-11-02
IIF 38 - Director → ME
10
Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (18 parents)
Officer
2017-01-03 ~ 2017-11-02
IIF 18 - Director → ME
11
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-10-08 ~ 2024-05-02
IIF 8 - Director → ME
12
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-01-31 ~ 2024-06-04
IIF 45 - Director → ME
13
GLOBAL PEGASUS HOLDINGS LIMITED
11705059 Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-11-30 ~ 2024-06-03
IIF 23 - Director → ME
14
C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2020-06-29 ~ 2024-06-03
IIF 26 - Director → ME
15
Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (6 parents)
Officer
2020-09-22 ~ 2024-06-06
IIF 43 - Director → ME
16
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-06-25 ~ 2021-11-01
IIF 36 - Director → ME
17
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-11-27
Commencement of winding up on 2025-11-27
12 Wellington Place, Leeds, West Yorkshire
Liquidation Corporate (11 parents)
Officer
2021-08-10 ~ 2021-11-01
IIF 1 - Director → ME
18
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-09-13 ~ 2021-11-01
IIF 28 - Director → ME
19
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-10-21 ~ 2021-11-01
IIF 33 - Director → ME
20
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2020-10-21 ~ 2021-11-01
IIF 29 - Director → ME
21
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-07-03 ~ 2021-11-01
IIF 35 - Director → ME
22
JTC FIDUCIARY (UK) LIMITED - now
MINERVA FIDUCIARY SERVICES (UK) LIMITED
- 2018-11-30
08561432 25 Upper Brook Street, London
Dissolved Corporate (8 parents)
Officer
2015-11-01 ~ 2016-01-14
IIF 20 - Director → ME
23
JTC TRUST COMPANY (UK) LIMITED - now
PROFESSIONAL TRUST COMPANY (UK) LIMITED
- 2018-11-30
04052659 The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (27 parents, 140 offsprings)
Officer
2014-01-06 ~ 2016-01-14
IIF 21 - Director → ME
24
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-05-28 ~ 2024-05-07
IIF 9 - Director → ME
25
KEENSIGHT PERFORMANCE (UK) LIMITED
13032630 Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-05-28 ~ 2024-05-07
IIF 5 - Director → ME
26
70 Pall Mall, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2018-04-19 ~ 2018-08-20
IIF 22 - Director → ME
27
LAIRGATE MANAGEMENT COMPANY LIMITED
01213819 First Floor, 18 North Bar Within, Beverley, England
Active Corporate (93 parents)
Officer
2006-09-13 ~ 2009-09-16
IIF 48 - Director → ME
28
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2021-02-12 ~ 2024-06-18
IIF 46 - Director → ME
2021-01-13 ~ 2021-02-09
IIF 27 - Director → ME
29
LYNSTONE CAPITAL SERVICES (UK) LIMITED
10362457 C/o Schulte Roth & Zabel International Llp, One Eagle Place, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2016-09-07 ~ dissolved
IIF 41 - Director → ME
30
2nd Floor Sir Walter Raleigh House, 48-50 Esplanade, St Helier, Je2 3qb, Jersey
Active Corporate (4 parents, 1 offspring)
Officer
2023-10-10 ~ 2024-05-30
IIF 37 - Director → ME
31
11th Floor 200 Aldersgate Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-01-11 ~ dissolved
IIF 12 - Director → ME
32
11th Floor 200 Aldersgate Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-01-21 ~ dissolved
IIF 11 - Director → ME
33
Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (10 parents)
Officer
2021-02-24 ~ 2024-05-02
IIF 25 - Director → ME
34
NAUTILUS DISTRIBUTION HOLDINGS LLC
FC037418 Ugland House South Church Street, George Town, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (6 parents, 1 offspring)
Officer
2020-08-15 ~ 2021-05-25
IIF 2 - Director → ME
35
NETWORK ORGANIZATION BENELUX LIMITED
- now 06159527BNI (BENELUX) LIMITED - 2015-10-09
Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (12 parents)
Officer
2020-02-24 ~ 2024-05-02
IIF 42 - Director → ME
36
11th Floor 200 Aldersgate Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-01-04 ~ dissolved
IIF 17 - Director → ME
37
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-01-04 ~ 2024-06-21
IIF 6 - Director → ME
38
OPLO FUNDING NO.2 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-18
Dissolved on 2023-01-19
1ST STOP FUNDING NO.2 LIMITED - 2020-08-04
BLACKPOOL FUNDING 1 LIMITED
- 2017-04-28
10695807 40a Station Road, Upminster, Essex
Dissolved Corporate (8 parents)
Officer
2017-03-28 ~ 2017-04-24
IIF 14 - Director → ME
39
ORCHARD GLOBAL SERVICES INVESTMENT HOLDINGS LIMITED
11397275 11th Floor, 200 Aldersgate Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-06-04 ~ dissolved
IIF 13 - Director → ME
40
PIONEER AIRCRAFT LEASING UK LIMITED - now
Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (14 parents)
Officer
2017-01-03 ~ 2017-11-02
IIF 39 - Director → ME
41
The Scalpel 18th Floor, 52 Lime Street, London, England
Dissolved Corporate (11 parents, 43 offsprings)
Officer
2014-01-06 ~ 2016-01-14
IIF 19 - Director → ME
42
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-14 during the appointment or period of control
Dissolved on 2024-05-23 during the appointment or period of control
40a Station Road, Upminster, Essex
Dissolved Corporate (7 parents)
Officer
2020-02-17 ~ dissolved
IIF 31 - Director → ME
43
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-01-30
Due to be dissolved on 2026-05-02
C/o Deloitte Llp, 1 New Street Square, London
Liquidation Corporate (10 parents)
Officer
2016-10-27 ~ 2017-11-02
IIF 3 - Director → ME
44
11th Floor 200 Aldersgate Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-06-05 ~ dissolved
IIF 10 - Director → ME
45
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-09-28 ~ 2018-10-01
IIF 16 - Director → ME
2018-06-04 ~ 2018-09-20
IIF 15 - Director → ME
46
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-10
Dissolved on 2026-01-02
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-04-19 ~ 2024-05-02
IIF 7 - Director → ME