1
Converted / Closed Corporate (4 parents)
Officer
2017-04-10 ~ now
IIF 37 - Director → ME
2
C/o Pirola Pennuto Zei & Associati Ltd 5th Floor, Aldermary House, 10-15 Queen Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-04-24 ~ 2024-10-22
IIF 35 - Director → ME
3
DLJ INVESTMENT PARTNER II LIMITED
- now SC165186DLJ PHOENIX GENERAL PARTNER II LIMITED - 2001-04-02
PHOENIX GENERAL PARTNER II LIMITED - 1997-04-15
WJB (421) LIMITED - 1996-07-10
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (29 parents)
Officer
2001-10-09 ~ 2003-01-14
IIF 7 - Director → ME
4
HERRINGBONE ACQUISITIONS LIMITED - now
CRITTALL ACQUISITIONS LIMITED
- 2025-12-18
16783351 20 Bentinck Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2025-12-01 ~ 2025-12-12
IIF 13 - Director → ME
5
6th Floor, 110 Cannon Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2014-05-14 ~ dissolved
IIF 40 - Director → ME
6
INTERNATIONAL TAX AND INVESTMENT CENTER
FC019213 1800k Street Nw, Suite 718, Washington Dc 2000, United States
Active Corporate (42 parents)
Officer
1996-06-04 ~ 2008-08-14
IIF 8 - Director → ME
7
MFA MANAGEMENT NOMINEE LIMITED
- now 09326114MODULAIRE MANAGEMENT NOMINEE LIMITED
- 2022-01-28
09326114ASH MANAGEMENT NOMINEE LIMITED - 2020-11-12
20 Bentinck Street, London, England
Dissolved Corporate (4 parents)
Officer
2021-10-19 ~ dissolved
IIF 34 - Director → ME
8
MODULAIRE GLOBAL FINANCE 2 LIMITED - now
262 High Holborn, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-01-22 ~ 2021-12-15
IIF 24 - Director → ME
9
MODULAIRE GLOBAL FINANCE LIMITED - now
262 High Holborn, London, United Kingdom
Active Corporate (14 parents)
Officer
2018-01-22 ~ 2021-12-15
IIF 33 - Director → ME
10
PIMCO 2537 LIMITED
- 2008-05-08
05920302 06026220, 06070007, 05859839Warning 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) Townshend House, Crown Road, Norwich
Dissolved Corporate (5 parents)
Officer
2008-04-21 ~ dissolved
IIF 36 - Director → ME
2006-09-26 ~ 2008-09-26
IIF 3 - Secretary → ME
11
CEDAR HOUSE 2 LTD - 2005-10-13
Manor Drive, Peterborough, Manor Drive, Peterborough, England
Dissolved Corporate (12 parents)
Officer
2007-06-15 ~ dissolved
IIF 4 - Secretary → ME
12
20 Bentinck Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-09-28 ~ now
IIF 17 - Director → ME
13
20 Bentinck Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-06-14 ~ now
IIF 20 - Director → ME
14
20 Bentinck Street, London
Dissolved Corporate (7 parents)
Officer
2006-08-14 ~ 2010-10-04
IIF 39 - Director → ME
2006-08-14 ~ 2010-10-04
IIF 6 - Secretary → ME
15
One Stanhope Gate, London
Dissolved Corporate (1 parent)
Officer
2006-12-08 ~ dissolved
IIF 5 - Secretary → ME
16
20 Bentinck Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-10-19 ~ now
IIF 16 - Director → ME
17
TDR CAPITAL ATOM INVESTMENTS LIMITED
14376086 20 Bentinck Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-09-26 ~ now
IIF 19 - Director → ME
18
TDR CAPITAL GENERAL PARTNER II LIMITED
- now SC301246 SC540770, SC442089, SC707592Warning 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)LOTHIAN SHELF (393) LIMITED
- 2006-05-11
SC301246 SC296515, SC301254, SC286867Warning 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) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (7 parents, 5 offsprings)
Officer
2006-05-11 ~ now
IIF 18 - Director → ME
19
TDR CAPITAL GENERAL PARTNER III LIMITED
SC442089 SC301246, SC540770, SC707592Warning 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) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (8 parents, 48 offsprings)
Officer
2013-02-06 ~ now
IIF 31 - Director → ME
20
TDR CAPITAL GENERAL PARTNER LIMITED
- now SC243882 SC707592, SC301246, SC540770Warning 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)GUIDERELATE LIMITED - 2003-02-19
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (12 parents, 6 offsprings)
Officer
2006-06-26 ~ now
IIF 22 - Director → ME
2006-03-03 ~ 2006-06-26
IIF 1 - Secretary → ME
21
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2023-08-31 ~ now
IIF 14 - Director → ME
22
TDR CAPITAL GENERAL PARTNER V LIMITED
SC707592 SC540770, SC243882, SC301246Warning 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) 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2021-08-24 ~ now
IIF 12 - Director → ME
23
TDR CAPITAL GP IV LIMITED
- now 06656853JAMBRIGHT MIDCO LIMITED
- 2016-12-09
06656853 20 Bentinck Street, London
Active Corporate (10 parents, 6 offsprings)
Officer
2016-07-26 ~ now
IIF 30 - Director → ME
24
TDR CAPITAL HOLDINGS LIMITED
- now SC540770TDR CAPITAL GENERAL PARTNER IV LIMITED
- 2016-12-07
SC540770 SC301246, SC707592, SC442089Warning 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) 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2016-07-21 ~ now
IIF 29 - Director → ME
25
TDR CAPITAL II HOLDINGS SPV GENERAL PARTNER LIMITED
11499682 20 Bentinck Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-08-03 ~ dissolved
IIF 38 - Director → ME
26
TDR FS CO LIMITED - 2009-05-19
20 Bentinck Street, London
Active Corporate (7 parents, 2 offsprings)
Officer
2016-07-21 ~ now
IIF 25 - Director → ME
27
20 Bentinck Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-12-06 ~ now
IIF 21 - Director → ME
28
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2025-05-09 ~ now
IIF 11 - Director → ME
29
20 Bentinck Street, London, United Kingdom
Active Corporate (4 parents, 10 offsprings)
Officer
2021-08-23 ~ now
IIF 10 - Director → ME
30
20 Bentinck Street, London, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2023-11-23 ~ now
IIF 23 - Director → ME
31
20 Bentinck Street, London
Active Corporate (12 parents, 16 offsprings)
Officer
2016-07-21 ~ now
IIF 28 - Director → ME
2006-03-03 ~ 2010-10-04
IIF 2 - Secretary → ME
32
TDR CAPITAL STONEGATE GENERAL PARTNER LIMITED
11499489 20 Bentinck Street, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2018-08-03 ~ now
IIF 9 - Director → ME
33
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2025-04-10 ~ now
IIF 15 - Director → ME
34
20 Bentinck Street, London, United Kingdom
Active Corporate (5 parents, 13 offsprings)
Officer
2016-07-27 ~ now
IIF 32 - Director → ME
35
20 Bentinck Street, London
Active Corporate (8 parents, 9 offsprings)
Officer
2016-07-21 ~ now
IIF 27 - Director → ME
36
20 Bentinck Street, London
Active Corporate (8 parents)
Officer
2016-07-26 ~ now
IIF 26 - Director → ME