1
10 STATION ROAD NOMINEE 1 LIMITED
13423811 12057910, 12886796, 13423813Warning 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) 80 Fenchurch Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-05-27 ~ 2021-12-31
IIF 19 - Director → ME
2
10 STATION ROAD NOMINEE 2 LIMITED
13423813 12057911, 13423811, 12886801Warning 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) 80 Fenchurch Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-05-27 ~ 2021-12-31
IIF 13 - Director → ME
3
20 STATION ROAD NOMINEE 1 LIMITED
12886796 12057910, 13423811, 12886801Warning 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) 80 Fenchurch Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2020-09-17 ~ 2021-12-24
IIF 15 - Director → ME
4
20 STATION ROAD NOMINEE 2 LIMITED
12886801 12057911, 13423813, 12886796Warning 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) 80 Fenchurch Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2020-09-17 ~ 2021-12-24
IIF 16 - Director → ME
5
22 BISHOPSGATE GENERAL PARTNER LIMITED
09398335 14th Floor 22 Bishopsgate, London, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2015-01-20 ~ 2015-10-12
IIF 21 - Director → ME
6
30 STATION ROAD NOMINEE 1 LIMITED
12057910 13423811, 12886796, 12057911Warning 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) 80 Fenchurch Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2019-06-18 ~ 2021-12-24
IIF 18 - Director → ME
7
30 STATION ROAD NOMINEE 2 LIMITED
12057911 12057910, 12886801, 13423813Warning 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) 80 Fenchurch Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2019-06-18 ~ 2021-12-24
IIF 14 - Director → ME
8
50-60 STATION ROAD NOMINEE 1 LIMITED
12247946 12247950, 12886796, 12057910Warning 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) 80 Fenchurch Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2019-10-07 ~ 2021-12-24
IIF 17 - Director → ME
9
50-60 STATION ROAD NOMINEE 2 LIMITED
12247950 12247946, 12886801, 13423813Warning 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) 80 Fenchurch Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2019-10-07 ~ 2021-12-24
IIF 12 - Director → ME
10
CCPF GP HOLDCO NO.2 LIMITED
06908518 06852580, 07071520, 07210197Warning 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) 1 More London Place, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2013-12-19 ~ 2015-08-21
IIF 6 - Director → ME
11
CCPF NO.2 (GP) LIMITED
06909066 06806372, 07071945, 07210758Warning 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) 1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2013-12-19 ~ 2015-08-21
IIF 5 - Director → ME
12
CHESTERFORD PARK (GENERAL PARTNER) LIMITED
10678741 80 Fenchurch Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2018-10-12 ~ 2021-12-24
IIF 4 - Director → ME
13
CHESTERFORD PARK (NOMINEE) LIMITED
10679532 80 Fenchurch Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2018-10-12 ~ 2021-12-24
IIF 3 - Director → ME
14
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (20 parents)
Officer
2013-02-25 ~ 2013-03-08
IIF 11 - Director → ME
15
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (17 parents)
Officer
2013-02-13 ~ 2015-10-01
IIF 24 - Director → ME
16
63 Dalkeith Road, Harpenden, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2022-09-15 ~ now
IIF 1 - Director → ME
Person with significant control
2022-09-15 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
17
LONGCROSS GENERAL PARTNER LIMITED
- now 13106500AGHOCO 2004 LIMITED
- 2021-01-26
13106500 14315059, SC591393, 07036653Warning 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) Forum 4 Solent Business Park Parkway, Whitley, Fareham, Hampshire, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2021-01-25 ~ 2021-12-24
IIF 9 - Director → ME
18
AGHOCO 1997 LIMITED - 2021-01-15
Forum 4 Solent Business Park Parkway, Whitley, Fareham, Hampshire, United Kingdom
Active Corporate (13 parents)
Officer
2021-01-25 ~ 2021-12-24
IIF 7 - Director → ME
19
AGHOCO 1998 LIMITED - 2021-01-15
Forum 4 Solent Business Park Parkway, Whitley, Fareham, Hampshire, United Kingdom
Active Corporate (13 parents)
Officer
2021-01-25 ~ 2021-12-24
IIF 8 - Director → ME
20
2-4 Rue Eugene Ruppert, L-2453, Luxembourg
Active Corporate (9 parents)
Officer
2014-07-15 ~ 2015-10-01
IIF 10 - Director → ME
21
14th Floor 22 Bishopsgate, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2014-06-05 ~ 2015-10-01
IIF 23 - Director → ME
22
SEORF (GENERAL PARTNER) LIMITED
05297270 155 Bishopsgate, London
Dissolved Corporate (13 parents)
Officer
2013-06-28 ~ 2015-09-29
IIF 22 - Director → ME
23
150 Aldersgate Street, London
Dissolved Corporate (10 parents)
Officer
2008-04-24 ~ 2013-07-08
IIF 20 - Director → ME
24
2 Bristol Avenue, 2, London, Uk, England
Active Corporate (42 parents, 4 offsprings)
Officer
2024-10-05 ~ now
IIF 2 - Director → ME