1
BRUNSWICK QUAY (105-109) MANAGEMENT LIMITED
- now 02067732 01887452, 02067734, 01931402Warning 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)GENIUSBRIDGE LIMITED
- 1987-02-02
02067732 Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
Active Corporate (16 parents)
Officer
~ 2002-08-07
IIF 21 - Director → ME
2
INTERCEDE 2415 LIMITED
- 2012-01-04
07595420 07595429, 06378120, 07550770Warning 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) 4 Kingdom Street, London, England
Active Corporate (22 parents)
Officer
2011-11-28 ~ 2016-08-23
IIF 16 - Director → ME
3
Little Titlarks 166 Chobham Road, Sunningdale, Berkshire, United Kingdom
Dissolved Corporate (37 parents)
Officer
2018-08-08 ~ 2019-10-01
IIF 20 - LLP Member → ME
4
INEXUS GROUP (HOLDINGS) LIMITED
- now 04222730TRUSHELFCO (NO.2819) LIMITED - 2001-07-25
Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
Active Corporate (43 parents, 15 offsprings)
Officer
2001-08-08 ~ 2004-07-29
IIF 22 - Director → ME
5
STAR CAPITAL PARTNERSHIP LLP
OC402487 03862379, 04161444, OC326138Warning 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
Active Corporate (7 parents, 13 offsprings)
Officer
2015-10-27 ~ now
IIF 18 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents)
Person with significant control
2017-06-26 ~ now
IIF 1 - Right to appoint or remove persons → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
7
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (2 parents, 4 offsprings)
Officer
2017-08-01 ~ now
IIF 19 - LLP Designated Member → ME
Person with significant control
2017-08-01 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
8
15th Floor 33 Cavendish Square, London, England
Active Corporate (8 parents, 4 offsprings)
Person with significant control
2017-01-01 ~ 2017-01-01
IIF 2 - Has significant influence or control → OE
9
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (5 parents, 3 offsprings)
Officer
2015-11-05 ~ now
IIF 13 - Director → ME
10
15th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-05 ~ dissolved
IIF 15 - Director → ME
11
STAR NEPTUNE CO-INVESTMENT NOMINEE LIMITED
16112699 33 Cavendish Square, London, England
Active Corporate (2 parents)
Officer
2024-12-02 ~ now
IIF 12 - Director → ME
12
33 Cavendish Square, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2024-12-06 ~ now
IIF 9 - Director → ME
13
STAR THRONE CARRIED INTEREST LP
SL033776 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents)
Person with significant control
2019-07-23 ~ now
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
14
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 10 - Director → ME
Person with significant control
2017-12-11 ~ 2017-12-11
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
15
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 17 - Right to surplus assets - More than 25% but not more than 50% → OE
16
TASC INFRASTRUCTURE PROPERTY COMPANY LIMITED
OE014389 15 Esplanade, St Helier, Jersey, Jersey
Registered Corporate (3 parents)
Beneficial owner
2021-11-14 ~ now
IIF 7 - Has significant influence or control → OE
17
TASC INFRASTRUCTURE PROPERTY EUROPE LIMITED
12204525 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-12-14 ~ 2022-04-28
IIF 14 - Director → ME
18
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents, 1 offspring)
Officer
2019-08-22 ~ now
IIF 8 - Director → ME
19
STAR WINDCO LIMITED
- 2021-10-29
12099928 15th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
2019-07-12 ~ now
IIF 11 - Director → ME