1
BRUNSWICK QUAY (105-109) MANAGEMENT LIMITED
- now 02067732 01887452, 01930430, 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
(before 1992-03-31) ~ 2002-08-07
IIF 24 - Director → ME
2
INTERCEDE 2415 LIMITED
- 2012-01-04
07595420 07594919, 08801934, 07745727Warning 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 19 - Director → ME
3
Little Titlarks 166 Chobham Road, Sunningdale, Berkshire, United Kingdom
Dissolved Corporate (37 parents)
Officer
2018-08-08 ~ 2019-10-01
IIF 23 - 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 25 - Director → ME
5
INFRATERRA PROPERTY EUROPE LIMITED - now
TASC INFRASTRUCTURE PROPERTY EUROPE LIMITED
- 2026-03-20
12204525 Cedar House, Hazell Drive, Newport, Wales
Active Corporate (12 parents)
Officer
2021-12-14 ~ 2022-04-28
IIF 9 - Director → ME
6
SEDAMIS INFRASTRUCTURE INVESTORS LP2 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-29
Dissolved on 2011-09-13
TRILLIUM INFRASTRUCTURE INVESTORS LP2 LIMITED - 2009-07-23
SMIF INFRASTRUCTURE INVESTORS LP2 LIMITED - 2007-09-17
3345TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2003-12-09
04906234 04906231, 04610510, 05291606Warning 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) St.martins House, 1 Gresham Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2003-12-08 ~ 2007-02-02
IIF 14 - Director → ME
7
SEDAMIS INFRASTRUCTURE INVESTORS LP3 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-29
Dissolved on 2011-09-13
TRILLIUM INFRASTRUCTURE INVESTORS LP3 LIMITED - 2009-02-11
SMIF INFRASTRUCTURE INVESTORS LP3 LIMITED - 2007-09-17
SMITHDRIVE LIMITED
- 2005-07-22
05495316 St.martins House, 1 Gresham Street, London, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2005-07-20 ~ 2007-02-02
IIF 15 - Director → ME
8
SEDAMIS PPP UK LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-29
Dissolved on 2011-09-13
TRILLIUM PPP UK LIMITED - 2009-02-11
3344TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2003-12-09
04906231 06899061, 04610727, 04993535Warning 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) St.martins House, 1 Gresham Street, London, United Kingdom
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2003-12-08 ~ 2007-02-02
IIF 16 - Director → ME
9
STAR CAPITAL PARTNERSHIP LLP
OC402487 04161444, 03862379, 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 21 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
10
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
11
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (2 parents, 4 offsprings)
Officer
2017-08-01 ~ now
IIF 22 - 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
12
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
13
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (5 parents, 3 offsprings)
Officer
2015-11-05 ~ now
IIF 17 - Director → ME
14
15th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-05 ~ dissolved
IIF 18 - Director → ME
15
STAR NEPTUNE CO-INVESTMENT NOMINEE LIMITED
16112699 33 Cavendish Square, London, England
Active Corporate (2 parents)
Officer
2024-12-02 ~ now
IIF 13 - Director → ME
16
33 Cavendish Square, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2024-12-06 ~ now
IIF 10 - Director → ME
17
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
18
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 11 - Director → ME
Person with significant control
2017-12-11 ~ 2017-12-11
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
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
19
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 20 - Right to surplus assets - More than 25% but not more than 50% → OE
20
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
21
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-07-17 during the appointment or period of control
Due to be dissolved on 2026-06-10 during the appointment or period of control
Third Floor, Semple Street, Edinburgh
Liquidation Corporate (5 parents, 1 offspring)
Officer
2019-08-22 ~ now
IIF 8 - Director → ME
22
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 12 - Director → ME