1
GENIUSBRIDGE LIMITED
- 1987-02-02
02067732 Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
6,363 GBP2022-09-30
Officer
~ 2002-08-07
IIF 13 - Director → ME
2
INTERCEDE 2415 LIMITED
- 2012-01-04
07595420 05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4 Kingdom Street, London, England
Active Corporate (22 parents)
Officer
2011-11-28 ~ 2016-08-23
IIF 9 - Director → ME
3
Little Titlarks 166 Chobham Road, Sunningdale, Berkshire, United Kingdom
Dissolved Corporate (37 parents)
Officer
2018-08-08 ~ 2019-10-01
IIF 12 - LLP Member → ME
4
INEXUS GROUP (HOLDINGS) LIMITED
- now 04222730TRUSHELFCO (NO.2819) LIMITED - 2001-07-25
Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
Active Corporate (43 parents, 15 offsprings)
Officer
2001-08-08 ~ 2004-07-29
IIF 14 - Director → ME
5
15th Floor 33 Cavendish Square, London, England
Active Corporate (7 parents, 13 offsprings)
Officer
2015-10-27 ~ now
IIF 10 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents)
Person with significant control
2017-06-26 ~ now
IIF 15 - Right to appoint or remove persons → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
7
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (2 parents, 4 offsprings)
Officer
2017-08-01 ~ now
IIF 11 - LLP Designated Member → ME
Person with significant control
2017-08-01 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
8
15th Floor 33 Cavendish Square, London, England
Active Corporate (8 parents, 4 offsprings)
Person with significant control
2017-01-01 ~ 2017-01-01
IIF 16 - Has significant influence or control → OE
9
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (5 parents, 3 offsprings)
Officer
2015-11-05 ~ now
IIF 6 - Director → ME
10
15th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-05 ~ dissolved
IIF 8 - Director → ME
11
STAR NEPTUNE CO-INVESTMENT NOMINEE LIMITED
16112699 33 Cavendish Square, London, England
Active Corporate (2 parents)
Officer
2024-12-02 ~ now
IIF 5 - Director → ME
12
33 Cavendish Square, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2024-12-06 ~ now
IIF 2 - Director → ME
13
STAR THRONE CARRIED INTEREST LP
SL033776 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents)
Person with significant control
2019-07-23 ~ now
IIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
14
STAR III PARTNER LIMITED
- 2020-10-08
11106678 15th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2017-12-11 ~ now
IIF 3 - Director → ME
Person with significant control
2017-12-11 ~ 2017-12-11
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
15
STAR VICTOR CARRIED INTEREST LP
SL036912 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (6 parents)
Person with significant control
2024-09-23 ~ now
IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
16
TASC INFRASTRUCTURE PROPERTY COMPANY LIMITED
OE014389 15 Esplanade, St Helier, Jersey, Jersey
Registered Corporate (3 parents)
Beneficial owner
2021-11-14 ~ now
IIF 21 - Has significant influence or control → OE
17
TASC INFRASTRUCTURE PROPERTY EUROPE LIMITED
12204525 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
207,931 GBP2023-12-31
Officer
2021-12-14 ~ 2022-04-28
IIF 7 - Director → ME
18
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-2,097,037 GBP2023-12-31
Officer
2019-08-22 ~ now
IIF 1 - Director → ME
19
STAR WINDCO LIMITED
- 2021-10-29
12099928 15th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Equity (Company account)
-17,956,889 GBP2024-12-31
Officer
2019-07-12 ~ now
IIF 4 - Director → ME