1
AYLESCOTT CONSULTING LIMITED
- now 09340592 Grafton Capital Limited, 81 Fulham Road Fulham Road, London
Dissolved Corporate (1 parent)
Officer
2014-12-04 ~ dissolved
IIF 21 - Director → ME
2
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2018-07-24 ~ now
IIF 4 - Director → ME
Person with significant control
2018-07-24 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
3
BRAND TRACTION HOLDINGS LIMITED - now
PROQUO AI HOLDINGS LIMITED
- 2025-03-06
14274269MARKETING AI HOLDINGS LIMITED
- 2022-08-09
14274269 85 Great Portland Street, First Floor, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-08-03 ~ 2024-12-10
IIF 45 - Director → ME
4
BRAND TRACTION LIMITED - now
PROQUO AI INTERNATIONAL LIMITED
- 2025-03-06
14264902MARKETING AI LIMITED
- 2022-08-09
14264902 85 First Floor Great Portland Street, London, Greater London, England
Active Corporate (8 parents)
Officer
2022-07-29 ~ 2024-09-06
IIF 11 - Director → ME
5
2 Stephen Street, London, Greater London, England
Active Corporate (2 parents)
Person with significant control
2024-12-06 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
3rd Floor, 50 Jermyn Street, London, England
Dissolved Corporate (14 parents)
Officer
2013-04-16 ~ 2015-03-03
IIF 32 - Director → ME
2013-04-16 ~ 2015-03-03
IIF 47 - Secretary → ME
7
CIT CURZON STREET 1 (GP) LIMITED
05452495 3rd Floor, 50 Jermyn Street, London, England
Dissolved Corporate (13 parents)
Officer
2013-04-16 ~ 2015-03-03
IIF 28 - Director → ME
8
7 Curzon Street, 1st Floor East, Mayfair, London
Dissolved Corporate (11 parents)
Officer
2009-11-24 ~ dissolved
IIF 26 - Director → ME
9
Fao: Trident Corporate Services First Floor, Kings Court, Bay Street, Bay Street, Nassau, P.o.box N-3944, Bahamas
Active Corporate (12 parents)
Officer
2014-03-14 ~ 2020-02-25
IIF 35 - Director → ME
2014-03-14 ~ 2020-02-25
IIF 48 - Secretary → ME
10
CIT EXECUTIVES GP LIMITED
- now SC400917LISTER SQUARE (NO. 50) LIMITED - 2011-07-15
5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian
Dissolved Corporate (7 parents)
Officer
2012-04-17 ~ dissolved
IIF 41 - Director → ME
11
1st Floor 1 Red Place, London, England
Active Corporate (18 parents)
Officer
2010-06-03 ~ 2015-03-03
IIF 29 - Director → ME
12
C I T GROUP PLC - 2001-04-12
CIT INVESTMENT MANAGEMENT LIMITED - 2000-11-06
1st Floor 1 Red Place, London, England
Active Corporate (19 parents, 4 offsprings)
Officer
2009-11-24 ~ 2015-03-03
IIF 25 - Director → ME
2013-04-16 ~ 2015-03-03
IIF 46 - Secretary → ME
13
CIT REAL ESTATE PARTNERS LLP
- 2014-04-08
OC363164 LP008682, LP012489, LP011064Warning 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) 1st Floor 1 Red Place, London, England
Active Corporate (19 parents, 11 offsprings)
Officer
2011-09-30 ~ 2015-03-31
IIF 14 - LLP Designated Member → ME
14
Grafton Capital Limited, Michelin House, 81 Fulham Road, London, England
Dissolved Corporate (3 parents)
Officer
2014-12-10 ~ dissolved
IIF 15 - LLP Designated Member → ME
15
CIT INTERNATIONAL LIMITED
- now 03157092C & I INTERNATIONAL LIMITED - 1996-03-29
3rd Floor 11-14 Grafton Street, Mayfair, London
Dissolved Corporate (15 parents)
Officer
2009-11-24 ~ dissolved
IIF 36 - Director → ME
16
CIT PRETIUM EXECUTIVES LIMITED
- now SC420961LISTER SQUARE (NO. 85) LIMITED - 2012-04-25
5th Floor, Quartermile Two 2 Lister Square, Edinburgh, Scotland
Dissolved Corporate (7 parents)
Officer
2012-04-30 ~ dissolved
IIF 20 - Director → ME
17
CIT PRETIUM INCOME 1 GP LIMITED
- now SC421723LISTER SQUARE (NO. 86) LIMITED - 2012-04-25
5th Floor, Quartermile Two 2 Lister Square, Edinburgh, Scotland
Dissolved Corporate (7 parents)
Officer
2012-04-30 ~ dissolved
IIF 42 - Director → ME
18
CIT PRETIUM OPPORTUNITIES 1 GP LIMITED
- now SC422498LISTER SQUARE (NO. 87) LIMITED - 2012-04-25
5th Floor Quartermile Two, 2 Lister Square, Edinburgh, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-04-30 ~ dissolved
IIF 19 - Director → ME
19
20 Bedford Street, London, England
Dissolved Corporate (8 parents)
Officer
2013-04-15 ~ 2015-06-10
IIF 27 - Director → ME
20
CITY SETTLEMENTS TECHNOLOGIES LIMITED
16574901 85 Great Portland Street, London, England
Active Corporate (4 parents)
Officer
2025-07-10 ~ now
IIF 9 - Director → ME
21
CURZON HOTEL PROPERTIES (GP) LIMITED
- now 05931998Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-13
Dissolved on 2022-01-05
PRECIS (2634) LIMITED - 2006-10-06
17 Dominion Street, London, England
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2013-03-28 ~ 2015-01-19
IIF 31 - Director → ME
22
CURZON HOTELS (OPERATOR) LIMITED
- now 06025036Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-13
Dissolved on 2022-01-18
PRECIS (2664) LIMITED - 2007-01-23
17 Dominion Street Dominion Street, London, England
Dissolved Corporate (19 parents)
Officer
2013-03-28 ~ 2015-01-19
IIF 34 - Director → ME
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-13
Dissolved on 2022-01-18
PRECIS (2636) LIMITED - 2006-10-06
17 Dominion Street, London, England
Dissolved Corporate (20 parents)
Officer
2013-03-28 ~ 2015-01-19
IIF 30 - Director → ME
24
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-13
Dissolved on 2022-01-18
PRECIS (2637) LIMITED - 2006-10-06
17 C/o Hudson Advisors Uk Limited, 17 Dominion Street, London, England
Dissolved Corporate (20 parents)
Officer
2013-03-28 ~ 2015-01-19
IIF 33 - Director → ME
25
Insolvency (Case 1) In administration
Administration started on 2009-03-24
Administration ended on 2010-03-20
25 Moorgate, London
Dissolved Corporate (5 parents)
Officer
2007-11-26 ~ 2008-12-01
IIF 17 - Director → ME
26
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-11-15 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2022-11-15 ~ dissolved
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
27
GRAFTON CAPITAL EXECUTIVES GP LIMITED
SC521507 Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2015-12-01 ~ dissolved
IIF 40 - Director → ME
28
130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (2 parents)
Officer
2015-08-18 ~ dissolved
IIF 18 - Director → ME
29
GRAFTON CAPITAL HOLDINGS LIMITED
- now 15357869GRAFTON HOLDCO LIMITED
- 2024-08-02
15357869 2nd Floor 130 Shaftesbury Avenue, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2023-12-18 ~ now
IIF 8 - Director → ME
Person with significant control
2023-12-18 ~ now
IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
30
CIT GROWTH CAPITAL GP 1 LIMITED
- 2015-01-13
09224466 Michelin House, 81 Fulham Road, London
Active Corporate (6 parents)
Officer
2014-09-18 ~ now
IIF 10 - Director → ME
2014-09-18 ~ now
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-04-09
IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
31
STREETWISE AI LIMITED
- 2025-05-20
16253059 130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-02-14 ~ now
IIF 7 - Director → ME
Person with significant control
2025-02-14 ~ 2025-07-10
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
32
HOMEVIEWS PLATFORM LIMITED
- now 10290376PRIMEADVISOR ONLINE LIMITED
- 2018-07-19
10290376 2 Caldecotte Lake Business Park Caldecotte Lake Drive, Caldecotte, Milton Keynes, England
Active Corporate (12 parents)
Officer
2016-07-21 ~ 2024-02-01
IIF 13 - Director → ME
Person with significant control
2016-07-21 ~ 2024-02-01
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
33
JADWA GP 1 LIMITED - now
CIT JADWA GP 1 LIMITED
- 2015-06-23
06921109AIMSOUND LIMITED - 2009-11-13
20 Bedford Street, London, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2013-10-14 ~ 2015-06-10
IIF 39 - Director → ME
34
7 Curzon Street, London
Dissolved Corporate (2 parents)
Officer
2010-10-07 ~ dissolved
IIF 16 - LLP Designated Member → ME
35
NUMBER 4 DRAYCOTT PLACE RESIDENTS COMPANY LIMITED
02734743 The Studio, 16 Cavaye Place, London
Active Corporate (14 parents)
Officer
2007-12-31 ~ 2011-12-20
IIF 37 - Director → ME
36
PENTA GROUP EUROPE LIMITED - now
ALVA REPUTATION ANALYSIS LIMITED
- 2022-09-21
06979250 7th Floor, 55 King William Street, London, England
Active Corporate (21 parents)
Officer
2020-02-25 ~ 2021-07-23
IIF 43 - Director → ME
37
3rd Floor 11-14 Grafton Street, Mayfair, London
Dissolved Corporate (4 parents)
Officer
2011-03-23 ~ dissolved
IIF 23 - Director → ME
2011-05-05 ~ dissolved
IIF 38 - Secretary → ME
38
SOUTH BANK TOWER FLATS MANAGEMENT LIMITED
- now 08021311KRT FLATS MANAGEMENT LIMITED
- 2013-06-05
08021311 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (17 parents)
Officer
2012-04-05 ~ 2015-01-28
IIF 44 - Director → ME
39
Unit 201 Lincoln House, Kennington Park, 1 -3 Brixton Road, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2019-11-20 ~ 2021-06-14
IIF 12 - Director → ME
40
THIRD FINANCIAL SOFTWARE LIMITED
06448163 8th Floor Centennium House, 100 Lower Thames Street, London, United Kingdom
Active Corporate (21 parents, 3 offsprings)
Officer
2018-04-23 ~ 2024-06-30
IIF 24 - Director → ME
41
THIRD PLATFORM SERVICES LIMITED
09588254 8th Floor Centennium House, 100 Lower Thames Street, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2016-03-23 ~ 2024-06-30
IIF 22 - Director → ME
42
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2025-07-09 ~ now
IIF 5 - Director → ME
Person with significant control
2025-07-09 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
43
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-07-10 ~ now
IIF 2 - Director → ME
44
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-11 ~ now
IIF 1 - Director → ME
45
WEALTHVECTOR TECHNOLOGIES LIMITED
16572894 130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-10 ~ now
IIF 6 - Director → ME