1
10 New Square, London, England
Active Corporate (5 parents)
Officer
2008-11-25 ~ now
IIF 35 - Director → ME
2
10 New Square, London, England
Active Corporate (2 parents)
Officer
2015-09-24 ~ now
IIF 34 - Director → ME
3
10 New Square, London, England
Active Corporate (5 parents)
Officer
2008-11-25 ~ now
IIF 36 - Director → ME
4
10 New Square, London, England
Active Corporate (5 parents)
Officer
2008-11-25 ~ now
IIF 37 - Director → ME
5
CITADEL ENTERPRISE EUROPE LIMITED - now
CITADEL INVESTMENT GROUP (EUROPE) LIMITED
- 2018-01-02
03666898 120 London Wall, London
Active Corporate (17 parents, 2 offsprings)
Officer
1998-11-12 ~ 2000-12-22
IIF 31 - Director → ME
6
COUNTRYWIDE GROUP LIMITED - now
COUNTRYWIDE GROUP PLC - 2021-03-15
COUNTRYWIDE LIMITED - 2007-06-29
COUNTRYWIDE PLC - 2007-06-28
COUNTRYWIDE LIMITED - 2007-06-22
COUNTRYWIDE PLC - 2007-06-21
PINCO 2041 PLC - 2003-12-22
Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
Active Corporate (28 parents, 19 offsprings)
Officer
2007-08-06 ~ 2010-04-01
IIF 33 - Director → ME
7
COUNTRYWIDE HOLDINGS, LTD - now
190 Elgin Avenue, George Town, Grand Cayman Ky1-9005, Cayman Islands
Converted / Closed Corporate (14 parents)
Officer
2009-05-08 ~ 2010-04-12
IIF 44 - Director → ME
8
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
2018-10-01 ~ 2019-05-13
IIF 9 - Director → ME
9
EQUITIX ENERGY EFFICIENCY NO.1 LTD
08451746 3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (11 parents)
Officer
2018-10-01 ~ 2019-05-13
IIF 16 - Director → ME
10
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
2018-10-01 ~ 2019-05-13
IIF 11 - Director → ME
11
EQUITIX EPS GP 3 LIMITED
SC430118 SC500074, SC735427, SC585544Warning 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) Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (11 parents, 1 offspring)
Officer
2018-10-01 ~ 2019-05-13
IIF 8 - Director → ME
12
EQUITIX EPS GP 4 LIMITED
SC500074 SC628142, SC585544, SC430118Warning 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) Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
2018-10-01 ~ 2019-05-13
IIF 5 - Director → ME
13
EQUITIX EPS GP 5 LIMITED
SC585544 SC500074, SC735427, SC430118Warning 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) Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
2018-10-01 ~ 2019-05-13
IIF 7 - Director → ME
14
EQUITIX EPS GP LIMITED
SC385280 SL008279, SC585544, SC430118Warning 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) Citypoint, 65 Haymarket Terrace, Edinburgh
Active Corporate (11 parents, 1 offspring)
Officer
2018-10-01 ~ 2019-05-13
IIF 4 - Director → ME
15
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (13 parents)
Officer
2018-10-01 ~ 2019-05-13
IIF 18 - Director → ME
16
EQUITIX FOUNDER PARTNER LIMITED
11181375 3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (10 parents, 30 offsprings)
Officer
2018-10-01 ~ 2019-05-13
IIF 19 - Director → ME
17
PRECIS (2657) LIMITED - 2006-12-12
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (20 parents, 145 offsprings)
Officer
2018-10-01 ~ 2019-05-13
IIF 15 - Director → ME
18
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (17 parents, 5 offsprings)
Officer
2018-10-01 ~ 2019-05-13
IIF 17 - Director → ME
19
EQUITIX MA EPS GP 1 LIMITED
SC486582 SC622711, SC872655, SC614583Warning 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) Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
2018-10-01 ~ 2019-05-13
IIF 3 - Director → ME
20
EQUITIX MA EPS GP 2 LIMITED
SC551405 SC701782, SC671369, SC614583Warning 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) Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
2018-10-01 ~ 2019-05-13
IIF 10 - Director → ME
21
EQUITIX MA EPS GP 5 LIMITED - now
EQUITIX MA EPS GP 5 LIMITED
- 2025-10-29
SC578342 SC622711, SC613076, SC614583Warning 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) Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
2018-10-01 ~ 2019-05-13
IIF 1 - Director → ME
22
EQUITIX MA EPS GP 6 LIMITED
SC583719 SC622724, SC613076, SC614583Warning 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) Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
2018-10-01 ~ 2019-05-13
IIF 6 - Director → ME
23
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (11 parents)
Officer
2018-10-01 ~ 2019-05-13
IIF 25 - Director → ME
24
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2018-10-01 ~ 2019-05-13
IIF 22 - Director → ME
25
EQUITIX MANAGEMENT SERVICES LIMITED
06904246 3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (19 parents, 362 offsprings)
Officer
2018-10-01 ~ 2019-05-13
IIF 21 - Director → ME
26
EQUITIX NO. 1 LIMITED
06734860 07405279, 08196295, 11963526Warning 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) 3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (12 parents)
Officer
2018-10-01 ~ 2019-05-13
IIF 12 - Director → ME
27
EQUITIX NO. 2 LIMITED
07405279 07376460, 08196295, 11963526Warning 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) 3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (11 parents)
Officer
2018-10-01 ~ 2019-05-13
IIF 14 - Director → ME
28
EQUITIX NO. 3 LTD
08196295 07405279, 06734860, 11963526Warning 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) 3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (11 parents)
Officer
2018-10-01 ~ 2019-05-13
IIF 13 - Director → ME
29
EQUITIX NO. 4 LIMITED
09604414 07405279, 06734860, 11963526Warning 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) 3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (10 parents)
Officer
2018-10-01 ~ 2019-05-13
IIF 23 - Director → ME
30
EQUITIX NO. 5 LIMITED
10972596 07405279, 06734860, 11963526Warning 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) 3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2018-10-01 ~ 2019-05-13
IIF 24 - Director → ME
31
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2018-10-01 ~ 2019-05-13
IIF 20 - Director → ME
32
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2018-10-01 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Has significant influence or control → OE
33
PARKDEAN RESORTS UK LIMITED - now
PD PARKS HOLDINGS LIMITED
- 2016-02-27
05729719 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Active Corporate (22 parents, 2 offsprings)
Officer
2007-08-24 ~ 2015-11-10
IIF 32 - Director → ME
34
10 New Square Lincoln's Inn, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-10-10 ~ now
IIF 26 - LLP Designated Member → ME
Person with significant control
2022-10-10 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to surplus assets - More than 25% but not more than 50% → OE
35
33 Cavendish Square, London, England
Dissolved Corporate (12 parents)
Officer
2007-12-07 ~ 2008-09-30
IIF 28 - LLP Designated Member → ME
36
4 Sloane Terrace, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-03 ~ dissolved
IIF 42 - Director → ME
37
4 Sloane Terrace, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2009-05-13 ~ dissolved
IIF 45 - Director → ME
38
POLYGON INVESTMENT MANAGEMENT LIMITED
- now 04599192HEBRIDES CAPITAL MANAGEMENT LIMITED
- 2003-01-09
04599192 Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2002-11-25 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
39
POLYGON INVESTMENT PARTNERS LLP
- now OC303433HEBRIDES CAPITAL PARTNERS LLP
- 2003-01-06
OC303433 Geoffrey Martin & Co, 7-8 Conduit Street, London, England
Dissolved Corporate (4 parents)
Officer
2002-11-25 ~ dissolved
IIF 29 - LLP Designated Member → ME
40
4 Sloane Terrace, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-08-21 ~ now
IIF 40 - Director → ME
Person with significant control
2019-08-21 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
Maples Corporate Services Ltd Po Box 309, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands
Converted / Closed Corporate (2 parents)
Officer
2018-05-22 ~ now
IIF 46 - Director → ME
42
POLYGON CB PARTNERS LLP
- 2013-01-29
OC341170POLYGON NEW OPPORTUNITIES LLP
- 2009-01-13
OC341170 4 Sloane Terrace, London
Active Corporate (4 parents)
Officer
2008-11-03 ~ now
IIF 30 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
43
POLYGON GLOBAL MANAGEMENT LIMITED
- 2020-10-19
07026662POLYGON EQUITIES MANAGEMENT LIMITED
- 2012-01-24
07026662 4 Sloane Terrace, London
Active Corporate (3 parents, 2 offsprings)
Officer
2009-09-22 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
44
POLYGON GLOBAL PARTNERS LLP
- 2022-03-08
OC343805POLYGON EQUITIES PARTNERS LLP
- 2011-05-27
OC343805 4 Sloane Terrace, London
Active Corporate (9 parents, 2 offsprings)
Officer
2009-03-05 ~ now
IIF 27 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Right to surplus assets - 75% or more → OE
IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
45
4 Sloane Terrace, London
Active Corporate (1 parent)
Officer
2011-02-03 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Right to appoint or remove directors → OE
46
C/o Payne Hicks Beach Llp 10 New Square, Lincoln's Inn, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2022-06-15 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
47
AERIN CAPITAL LIMITED - 2020-03-31
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2023-09-22 ~ now
IIF 39 - Director → ME
Person with significant control
2023-09-22 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE