1
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (9 parents, 1 offspring)
Officer
2021-09-16 ~ now
IIF 14 - Director → ME
2
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2021-04-14 ~ now
IIF 17 - Director → ME
3
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2021-04-19 ~ now
IIF 18 - Director → ME
4
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2021-04-16 ~ now
IIF 19 - Director → ME
5
BRIP 5 LLP
OC438742 OC447306, OC445338, OC441115Warning 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) Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
Active Corporate (45 parents, 6 offsprings)
Officer
2021-09-14 ~ now
IIF 22 - LLP Member → ME
6
BRIP 6 LLP
OC441115 OC443718, OC445338, OC447306Warning 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) Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
Active Corporate (42 parents, 4 offsprings)
Officer
2022-03-09 ~ now
IIF 23 - LLP Member → ME
7
3rd Floor Mitre House, 12-14 Mitre Street, London, England
Active Corporate (7 parents, 6 offsprings)
Officer
2009-03-31 ~ now
IIF 9 - Director → ME
8
1st Floor, Hasilwood House, 60-64 Bishopsgate, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2009-06-10 ~ dissolved
IIF 21 - LLP Designated Member → ME
9
CAISSON IO CO-INVESTOR 1 LIMITED
16527497 3rd Floor Mitre House, 12-14 Mitre Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-06-18 ~ now
IIF 10 - Director → ME
10
HASILWOOD 60 LIMITED
- 2023-02-16
13926081BRIDGESTONE KENT LIMITED - 2022-05-05
3rd Floor Mitre House, 12-14 Mitre Street, London, England
Active Corporate (5 parents, 4 offsprings)
Officer
2022-09-20 ~ now
IIF 7 - Director → ME
11
CAISSON DEVELOPMENT LIMITED
- 2023-04-18
12111220 3rd Floor Mitre House, 12-14 Mitre Street, London, England
Active Corporate (7 parents)
Officer
2019-07-18 ~ now
IIF 4 - Director → ME
12
CAISSON LIGHT INDUSTRIAL PROPERTIES LIMITED
08958576 Hasilwood House, 1st Floor, 60-64 Bishopsgate, London
Dissolved Corporate (7 parents)
Officer
2020-03-26 ~ dissolved
IIF 13 - Director → ME
13
CAISSON REAL ESTATE 1 (GP) LIMITED
10965582 47 Park Lane, Mayfair, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2017-09-15 ~ dissolved
IIF 11 - Director → ME
14
CAISSON REAL ESTATE 1 NOMINEE LIMITED
10970275 47 Park Lane, Mayfair, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-09-19 ~ dissolved
IIF 12 - Director → ME
15
3rd Floor Mitre House, 12-14 Mitre Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2017-09-11 ~ now
IIF 8 - Director → ME
16
CAISSON REAL ESTATE MANAGEMENT LIMITED
10955799 3rd Floor Mitre House, 12 -14 Mitre Street, London, England
Active Corporate (5 parents)
Officer
2017-09-11 ~ now
IIF 5 - Director → ME
17
IO INVESTMENT MANAGEMENT LTD - 2015-04-20
3rd Floor Mitre House, 12-14 Mitre Street, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2023-01-13 ~ now
IIF 6 - Director → ME
18
5 South Parade, Summertown, Oxford
Dissolved Corporate (3 parents)
Officer
2004-09-06 ~ 2018-05-31
IIF 20 - Director → ME
2004-09-06 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2016-07-01 ~ 2018-05-31
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
19
10 Western Road, Romford, Essex, England
Active Corporate (2 parents)
Officer
2026-03-30 ~ now
IIF 16 - Director → ME
Person with significant control
2026-03-30 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
10 Western Road, Romford, Essex, England
Dissolved Corporate (2 parents)
Officer
2022-09-20 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-09-20 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE