1
30 Panton Street, London, England
Active Corporate (11 parents)
Officer
2021-05-14 ~ 2021-06-13
IIF 45 - Director → ME
2
30 Panton Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2021-05-14 ~ 2021-06-13
IIF 46 - Director → ME
3
BLUE OCEAN MARITIME INCOME LIMITED
- now 11512114BLUE OCEAN MARITIME INCOME PLC - 2018-12-10
12 St. James's Square, London
Dissolved Corporate (8 parents)
Officer
2019-03-29 ~ dissolved
IIF 38 - Director → ME
4
ENTRUSTPERMAL LTD.
- 2019-05-07
03535219PERMAL INVESTMENT MANAGEMENT SERVICES LIMITED - 2016-05-05
BURGINHALL 1040 LIMITED - 1998-05-08
30 Panton Street, London, England
Active Corporate (22 parents, 3 offsprings)
Officer
2019-02-08 ~ 2021-06-30
IIF 44 - Director → ME
Person with significant control
2019-02-08 ~ 2021-06-30
IIF 48 - Has significant influence or control → OE
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-31 during the appointment or period of control
Dissolved on 2015-10-23 during the appointment or period of control
FAUCHIER PARTNERS UK LIMITED - 2003-07-09
FAUCHIER PARTNERS LIMITED - 2003-06-03
LOVANA LIMITED - 1994-07-21
12 St James's Square, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2013-10-17 ~ dissolved
IIF 42 - Director → ME
6
FAUCHIER PARTNERS MANAGEMENT COMPANY LIMITED
- now 04165701Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-31 during the appointment or period of control
Dissolved on 2015-04-21 during the appointment or period of control
BNP PARIBAS FAUCHIER PARTNERS LIMITED - 2007-05-03
BNP PARIBAS FAUCHIER PARTNERS UK LIMITED - 2002-12-18
ALNERY NO.2165 LIMITED - 2001-09-12
30 Finsbury Square, London
Dissolved Corporate (18 parents)
Officer
2013-10-17 ~ dissolved
IIF 43 - Director → ME
7
HST CTV1 LTD
14585302 14690354, 14699338, 14645113Warning 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) Unit 32-35, Innovation Matrix Kings Road, Swansea, Wales
Active Corporate (6 parents)
Officer
2023-01-11 ~ 2025-11-17
IIF 22 - Director → ME
8
HST CTV10 LTD
14645113 14685517, 14699338, 14645186Warning 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) Unit 32-35, Innovation Matrix Kings Road, Swansea, Wales
Active Corporate (6 parents)
Officer
2023-02-07 ~ 2026-01-21
IIF 33 - Director → ME
9
HST CTV11 LTD
14645186 14685517, 14699338, 14645113Warning 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) Unit 32-35, Innovation Matrix Kings Road, Swansea, Wales
Active Corporate (6 parents)
Officer
2023-02-07 ~ 2026-01-21
IIF 26 - Director → ME
10
HST CTV12 LTD
14685517 14585372, 14699338, 14645113Warning 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) Unit 32-35, Innovation Matrix Kings Road, Swansea, Wales
Active Corporate (6 parents)
Officer
2023-02-23 ~ 2025-11-17
IIF 24 - Director → ME
Person with significant control
2023-02-23 ~ 2023-02-23
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
HST CTV13 LTD
14686527 14685517, 14699338, 14645113Warning 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) Unit 32-35, Innovation Matrix Kings Road, Swansea, Wales
Active Corporate (6 parents)
Officer
2023-02-24 ~ 2025-11-17
IIF 19 - Director → ME
Person with significant control
2023-02-24 ~ 2023-02-24
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
12
HST CTV14 LTD
14686625 14685517, 14699338, 14645113Warning 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) Unit 32-35, Innovation Matrix Kings Road, Swansea, Wales
Active Corporate (6 parents)
Officer
2023-02-24 ~ 2025-11-17
IIF 34 - Director → ME
Person with significant control
2023-02-24 ~ 2023-02-24
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
13
HST CTV15 LTD
14690354 14685517, 14699338, 14645113Warning 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) Unit 32-35, Innovation Matrix Kings Road, Swansea, Wales
Active Corporate (6 parents)
Officer
2023-02-27 ~ 2025-11-17
IIF 36 - Director → ME
Person with significant control
2023-02-27 ~ 2023-02-27
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
14
HST CTV16 LTD
14686823 14585302, 14699338, 14645113Warning 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) Unit 32-35, Innovation Matrix Kings Road, Swansea, Wales
Active Corporate (6 parents)
Officer
2023-02-24 ~ 2025-11-17
IIF 25 - Director → ME
Person with significant control
2023-02-24 ~ 2023-02-27
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
15
HST CTV17 LTD
14687932 14685517, 14699338, 14645113Warning 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) Unit 32-35, Innovation Matrix Kings Road, Swansea, Wales
Active Corporate (6 parents)
Officer
2023-02-24 ~ 2025-11-17
IIF 32 - Director → ME
Person with significant control
2023-02-24 ~ 2023-02-24
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
16
HST CTV18 LTD
14687996 14685517, 14699338, 14645113Warning 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) Unit 32-35, Innovation Matrix Kings Road, Swansea, Wales
Active Corporate (6 parents)
Officer
2023-02-24 ~ 2025-11-17
IIF 27 - Director → ME
Person with significant control
2023-02-24 ~ 2023-02-24
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
HST CTV19 LTD
14699338 14685517, 14645113, 14645186Warning 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) Unit 32-35, Innovation Matrix Kings Road, Swansea, Wales
Active Corporate (6 parents)
Officer
2023-03-02 ~ 2025-11-17
IIF 12 - Director → ME
18
HST CTV2 LTD
14585372 14585788, 14585471, 14585500Warning 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) Unit 32-35, Innovation Matrix Kings Road, Swansea, Wales
Active Corporate (6 parents)
Officer
2023-01-11 ~ 2025-11-17
IIF 21 - Director → ME
19
HST CTV20 LTD
14701220 14585372, 14702942, 14645113Warning 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) Unit 32-35, Innovation Matrix Kings Road, Swansea, Wales
Active Corporate (6 parents)
Officer
2023-03-02 ~ 2025-11-17
IIF 6 - Director → ME
20
HST CTV21 LTD
14702085 14703021, 14702942, 14645186Warning 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) Unit 32-35, Innovation Matrix Kings Road, Swansea, Wales
Active Corporate (6 parents)
Officer
2023-03-03 ~ 2025-11-17
IIF 5 - Director → ME
21
HST CTV22 LTD
14702761 14703021, 14702965, 14702942Warning 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) Unit 32-35, Innovation Matrix Kings Road, Swansea, Wales
Active Corporate (6 parents)
Officer
2023-03-03 ~ 2025-11-17
IIF 8 - Director → ME
22
HST CTV23 LTD
14702942 14701220, 14686527, 14585471Warning 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) Unit 32-35, Innovation Matrix Kings Road, Swansea, Wales
Active Corporate (6 parents)
Officer
2023-03-03 ~ 2025-11-17
IIF 1 - Director → ME
23
HST CTV24 LTD
14702965 14701220, 14702942, 14585500Warning 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) Unit 32-35, Innovation Matrix Kings Road, Swansea, Wales
Active Corporate (6 parents)
Officer
2023-03-03 ~ 2025-11-17
IIF 35 - Director → ME
24
HST CTV25 LTD
14703021 14702085, 14702942, 14702761Warning 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) Unit 32-35, Innovation Matrix Kings Road, Swansea, Wales
Active Corporate (6 parents)
Officer
2023-03-03 ~ 2025-11-17
IIF 10 - Director → ME
25
HST CTV3 LTD
14585471 14585788, 14686527, 14585500Warning 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) Unit 32-35, Innovation Matrix Kings Road, Swansea, Wales
Active Corporate (6 parents)
Officer
2023-01-11 ~ 2025-11-17
IIF 28 - Director → ME
26
HST CTV4 LTD
14585500 14585788, 14585746, 14585471Warning 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) Unit 32-35, Innovation Matrix Kings Road, Swansea, Wales
Active Corporate (6 parents)
Officer
2023-01-11 ~ 2025-11-17
IIF 31 - Director → ME
27
HST CTV5 LTD
14585746 14585788, 14585471, 14585500Warning 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) Unit 32-35, Innovation Matrix Kings Road, Swansea, Wales
Active Corporate (6 parents)
Officer
2023-01-11 ~ 2026-01-21
IIF 18 - Director → ME
28
HST CTV6 LTD
14585788 14585372, 14585471, 14585500Warning 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) Unit 32-35, Innovation Matrix Kings Road, Swansea, Wales
Active Corporate (6 parents)
Officer
2023-01-11 ~ 2026-01-21
IIF 20 - Director → ME
29
HST CTV7 LTD
14586551 14645178, 14585471, 14585500Warning 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) Unit 32-35, Innovation Matrix Kings Road, Swansea, Wales
Active Corporate (6 parents)
Officer
2023-01-11 ~ 2026-01-21
IIF 23 - Director → ME
30
HST CTV8 LTD
14645178 14585788, 14585471, 14585500Warning 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) Unit 32-35, Innovation Matrix Kings Road, Swansea, Wales
Active Corporate (6 parents)
Officer
2023-02-07 ~ 2026-01-21
IIF 30 - Director → ME
31
HST CTV9 LTD
14645025 14585788, 14699338, 14585500Warning 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) Unit 32-35, Innovation Matrix Kings Road, Swansea, Wales
Active Corporate (6 parents)
Officer
2023-02-07 ~ 2026-01-21
IIF 29 - Director → ME
32
Unit 32-35, Innovation Matrix Kings Road, Swansea, Wales
Active Corporate (10 parents)
Officer
2022-08-11 ~ 2024-09-06
IIF 41 - Director → ME
33
Unit 32-35, Innovation Matrix Kings Road, Swansea, Wales
Active Corporate (11 parents, 3 offsprings)
Officer
2022-08-11 ~ 2024-09-06
IIF 39 - Director → ME
34
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-01-07
Declaration of solvency sworn on 2026-01-07
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2026-01-07
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (13 parents)
Officer
2022-08-11 ~ 2024-09-06
IIF 37 - Director → ME
35
30 Panton Street, London, England
Active Corporate (5 parents)
Officer
2023-05-15 ~ 2025-11-17
IIF 11 - Director → ME
36
5th Floor 30 Panton Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2021-06-15 ~ 2025-11-17
IIF 14 - Director → ME
Person with significant control
2021-06-15 ~ 2022-10-14
IIF 50 - Has significant influence or control → OE
37
5th Floor 30 Panton Street, London, England
Active Corporate (9 parents)
Officer
2021-05-05 ~ now
IIF 15 - Director → ME
Person with significant control
2021-05-05 ~ 2022-10-14
IIF 47 - Has significant influence or control → OE
38
PURUS WIND FLEET MANAGEMENT LTD
- now 10954400HIGH SPEED TRANSFERS LTD
- 2024-06-04
10954400 Units 32-35 Innovation Matrix Kings Road, Swansea, Wales
Active Corporate (11 parents, 25 offsprings)
Officer
2022-08-11 ~ 2024-09-06
IIF 40 - Director → ME
39
30 Panton Street, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2023-02-27 ~ 2026-01-21
IIF 7 - Director → ME
40
5th Floor 30 Panton Street, London, England
Active Corporate (11 parents, 6 offsprings)
Officer
2022-02-03 ~ 2025-11-17
IIF 16 - Director → ME
Person with significant control
2022-02-03 ~ 2022-10-14
IIF 49 - Has significant influence or control → OE
41
PURUS WIND SPV1 LTD
14700527 14859520, 14872575, 14872687Warning 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 Panton Street, London, England
Active Corporate (7 parents)
Officer
2023-03-02 ~ 2025-11-17
IIF 3 - Director → ME
42
PURUS WIND SPV2 LTD
14859464 14872575, 14872687, 14700527Warning 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 Panton Street, London, England
Active Corporate (7 parents)
Officer
2023-05-10 ~ 2026-02-06
IIF 13 - Director → ME
43
PURUS WIND SPV3 LTD
14859520 14872575, 14872687, 14700527Warning 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 Panton Street, London, England
Active Corporate (7 parents)
Officer
2023-05-10 ~ 2026-01-21
IIF 4 - Director → ME
44
PURUS WIND SPV4 LTD
14872575 14859520, 14872687, 14700527Warning 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 Panton Street, London, England
Active Corporate (7 parents)
Officer
2023-05-16 ~ 2026-01-21
IIF 9 - Director → ME
45
PURUS WIND SPV5 LTD
14872687 14859520, 14872575, 14700527Warning 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 Panton Street, London, England
Active Corporate (7 parents)
Officer
2023-05-16 ~ 2026-01-21
IIF 2 - Director → ME
46
5th Floor 30 Panton Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2023-10-30 ~ 2025-11-17
IIF 17 - Director → ME