1
7th Floor 50 Broadway, London, England
Active Corporate (6 parents)
Equity (Company account)
-231,202 GBP2024-11-30
Officer
2019-01-25 ~ 2019-06-30
IIF 66 - Director → ME
2
ACCOMPLISH CORPORATE SERVICES LIMITED
05869317 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (13 parents, 124 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-12-01 ~ now
IIF 224 - Director → ME
2022-02-19 ~ 2022-10-03
IIF 178 - Director → ME
3
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (12 parents, 616 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-12-01 ~ now
IIF 103 - Director → ME
2022-02-19 ~ 2022-10-03
IIF 207 - Director → ME
2022-03-07 ~ now
IIF 35 - Director → ME
4
Ernst & Young Llp, 1 More London Place, London, United Kingdom
Liquidation Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2020-12-31
Officer
2018-03-28 ~ 2020-01-10
IIF 63 - Director → ME
5
136 Long Ashton Road, Bristol, England
Active Corporate (4 parents)
Equity (Company account)
-245,760 GBP2024-12-31
Officer
2017-08-15 ~ 2022-06-30
IIF 67 - Director → ME
6
136 Long Ashton Road, Bristol, England
Active Corporate (5 parents)
Equity (Company account)
-258,847 GBP2024-12-31
Officer
2017-08-16 ~ 2022-06-30
IIF 68 - Director → ME
7
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (18 parents)
Officer
2023-12-01 ~ now
IIF 144 - Director → ME
8
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square 1 Oxford Street, Manchester
In Administration Corporate (9 parents)
Officer
2022-01-21 ~ now
IIF 33 - Director → ME
9
BEECHSQUARE LIMITED - 2010-04-27
3rd Floor, Suite 2, 11-12 St. James's Square, London, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2018-12-19 ~ dissolved
IIF 47 - Director → ME
10
AVOLON AEROSPACE UK 5 LIMITED
08584241 07424232, 09725663, 10371765Warning 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) Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (10 parents)
Officer
2018-07-16 ~ 2019-01-16
IIF 37 - Director → ME
11
AVOLON AEROSPACE UK 7 LIMITED
09725663 07424232, 10371765, 07448679Warning 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) Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (9 parents)
Officer
2018-07-16 ~ 2019-01-16
IIF 40 - Director → ME
12
AVOLON AEROSPACE UK 8 LIMITED
10371765 07424232, 09725663, 07448679Warning 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) 40a Station Road, Upminster, Essex
Dissolved Corporate (8 parents)
Officer
2018-07-16 ~ 2019-01-16
IIF 39 - Director → ME
13
AVOLON AEROSPACE UK 9 LIMITED
10371774 07424232, 09725663, 10371765Warning 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) 40a Station Road, Upminster, Essex
Dissolved Corporate (8 parents)
Officer
2018-07-16 ~ 2019-01-16
IIF 38 - Director → ME
14
7th Floor 50 Broadway, London, England
Dissolved Corporate (10 parents)
Equity (Company account)
1 GBP2022-07-31
Officer
2022-02-18 ~ dissolved
IIF 5 - Director → ME
15
BLSSP (PHC 27) LIMITED
04104044 04104030, 04104055, 04104076Warning 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) C/o Duff & Phelps The Shard, 32 London Bridge Street, London
Dissolved Corporate (37 parents)
Officer
2018-07-16 ~ dissolved
IIF 52 - Director → ME
16
BLSSP (PHC 30) LIMITED
04104067 04104030, 04104075, 04104026Warning 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) C/o Duff & Phelps The Shard, 32 London Bridge Street, London
Dissolved Corporate (37 parents)
Officer
2018-07-16 ~ dissolved
IIF 54 - Director → ME
17
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-04-08 ~ 2024-06-03
IIF 14 - Director → ME
18
CAIRN ENERGY HYDROCARBONS LIMITED
- now SC172470CAIRN ENERGY OFFSHORE LIMITED - 2002-06-11
CAIRN ENERGY ONSHORE LIMITED - 2001-07-18
RANDOTTE (NO.435) LIMITED - 1997-07-21
Suite 2/3, 48 West George Street, Glasgow, Scotland
Active Corporate (35 parents)
Officer
2020-08-28 ~ 2021-02-15
IIF 45 - Director → ME
19
4th Floor, Royal Bank Place 1, Glategny Esplanade, St Peter Port, Guernsey
Registered Corporate (8 parents)
Officer
Responsible for managing officer 2022-12-05 ~ 2024-03-22
IIF 34 - Managing Officer → ME
20
CHILTERN NOMINEES LIMITED - 1998-02-02
GEORGE ESCARGOT LIMITED - 1986-12-22
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (20 parents, 18 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
2022-02-19 ~ 2022-10-03
IIF 73 - Director → ME
2023-12-01 ~ now
IIF 105 - Director → ME
21
7th Floor 50 Broadway, London, England
Active Corporate (9 parents)
Officer
2024-06-28 ~ now
IIF 76 - Director → ME
2022-04-26 ~ 2022-12-02
IIF 215 - Director → ME
22
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-10-02 ~ now
IIF 130 - Director → ME
23
197 Kingston Road, Epsom, Surrey
Dissolved Corporate (9 parents)
Officer
2018-08-31 ~ dissolved
IIF 1 - Director → ME
24
197 Kingston Road, Epsom, Surrey
Dissolved Corporate (11 parents)
Officer
2018-03-09 ~ dissolved
IIF 2 - Director → ME
25
DENAXE LIMITED - now
SEGESTA LIMITED - 2017-02-17
BLACKPOOL FOOTBALL CLUB PROPERTIES LIMITED(THE) - 2007-05-22
GLENHAVEN PROPERTIES LIMITED - 1986-01-07
Strand Road Works, Strand Road, Preston, Lancashire, England
Active Corporate (18 parents, 2 offsprings)
Officer
2019-12-10 ~ 2019-12-17
IIF 43 - Director → ME
26
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
-2,934,851 GBP2021-02-28
Officer
2022-02-21 ~ 2022-12-02
IIF 227 - Director → ME
27
Suite 2, 7th Floor 50 Broadway, London, England
Active Corporate (6 parents)
Officer
2022-08-05 ~ 2023-10-27
IIF 22 - Director → ME
28
AVOLON AEROSPACE UK 4 LIMITED - 2013-10-16
40a Station Road, Upminster, Essex
Dissolved Corporate (13 parents)
Officer
2018-07-16 ~ 2019-01-16
IIF 46 - Director → ME
29
F & B HOSPITALITY MANAGEMENT LIMITED
12130025 7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (7 parents)
Net Assets/Liabilities (Company account)
-2,773,664 GBP2023-07-31
Officer
2019-08-20 ~ 2022-05-31
IIF 42 - Director → ME
30
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (16 parents)
Officer
2023-12-01 ~ 2025-09-19
IIF 228 - Director → ME
2022-03-11 ~ 2025-09-19
IIF 12 - Director → ME
31
GA HEALTH HOLDINGS (UK) LIMITED
13091767 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-12-21 ~ now
IIF 127 - Director → ME
32
GATEWAY INVESTMENT HOLDINGS LIMITED
14358350 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-09-15 ~ 2024-06-03
IIF 51 - Director → ME
33
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (14 parents)
Officer
2018-03-08 ~ now
IIF 10 - Director → ME
2022-02-15 ~ now
IIF 119 - Director → ME
2018-10-24 ~ 2025-04-25
IIF 232 - Director → ME
34
Third Floor, 11-12, St James's Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-04-17 ~ dissolved
IIF 62 - Director → ME
IIF 231 - Director → ME
35
GXGT UK HOLDINGS CORPORATION LIMITED
14256278 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-07-26 ~ 2022-12-02
IIF 229 - Director → ME
2022-07-26 ~ 2025-04-25
IIF 233 - Director → ME
2022-07-26 ~ now
IIF 16 - Director → ME
36
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-11-16 ~ now
IIF 141 - Director → ME
37
7th Floor 50 Broadway, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2022-02-19 ~ 2022-10-03
IIF 179 - Director → ME
2024-06-28 ~ now
IIF 101 - Director → ME
38
HE2 UK ENTERPRISES 2 GP LIMITED - 2019-11-06
7th Floor 50 Broadway, London, England
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2022-02-19 ~ 2022-10-03
IIF 182 - Director → ME
39
HE2 UK ENTERPRISES 1 GP LIMITED - 2020-01-28
7th Floor 50 Broadway, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2024-06-28 ~ now
IIF 216 - Director → ME
2022-02-19 ~ 2022-10-03
IIF 199 - Director → ME
40
HE2 UK ENTERPRISES 15 GP LIMITED
- 2022-02-22
12941802 11803032, 12723295, 12718645Warning 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) 7th Floor 50 Broadway, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2024-06-28 ~ now
IIF 98 - Director → ME
2022-02-19 ~ 2022-10-03
IIF 170 - Director → ME
41
7th Floor 50 Broadway, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2024-06-28 ~ now
IIF 84 - Director → ME
2022-02-19 ~ 2022-10-03
IIF 218 - Director → ME
42
7th Floor 50 Broadway, London, England
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2022-02-19 ~ 2022-10-03
IIF 190 - Director → ME
43
HE2 HIGH WYCOMBE 2 GP LIMITED
- now 12723342HE2 UK ENTERPRISES 11 GP LIMITED
- 2022-08-30
12723342 11803032, 12941802, 12718645Warning 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) 7th Floor 50 Broadway, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2024-06-28 ~ now
IIF 92 - Director → ME
2022-02-19 ~ 2022-10-03
IIF 157 - Director → ME
44
HE2 HUNTINGDON 1 GP LIMITED
- now 12723295HE2 UK ENTERPRISES 13 GP LIMITED - 2021-12-08
7th Floor 50 Broadway, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2022-02-19 ~ 2022-10-03
IIF 167 - Director → ME
2024-06-28 ~ now
IIF 93 - Director → ME
45
HE2 UK ENTERPRISES 16 GP LIMITED
- 2023-10-17
12940000 11803032, 12723295, 12718645Warning 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) 7th Floor 50 Broadway, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2022-02-19 ~ 2022-10-03
IIF 206 - Director → ME
2024-06-28 ~ now
IIF 89 - Director → ME
46
7th Floor 50 Broadway, London, England
Active Corporate (11 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-02-19 ~ 2022-10-03
IIF 203 - Director → ME
2024-06-28 ~ now
IIF 78 - Director → ME
47
HE2 N1 CREWE 1 LIMITED
15033610 15033606, 15043144, 16891657Warning 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) 7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2023-07-27 ~ dissolved
IIF 226 - Director → ME
48
7th Floor 50 Broadway, London, England
Dissolved Corporate (9 parents)
Officer
2022-02-19 ~ 2022-10-03
IIF 209 - Director → ME
49
7th Floor 50 Broadway, London, England
Dissolved Corporate (10 parents)
Officer
2022-02-19 ~ 2022-10-03
IIF 151 - Director → ME
50
7th Floor 50 Broadway, London, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-02-19 ~ 2022-10-03
IIF 196 - Director → ME
2024-06-28 ~ now
IIF 80 - Director → ME
51
7th Floor 50 Broadway, London, England
Dissolved Corporate (10 parents)
Officer
2022-02-19 ~ 2022-10-03
IIF 195 - Director → ME
52
7th Floor 50 Broadway, London, England
Dissolved Corporate (9 parents)
Officer
2022-02-19 ~ 2022-10-03
IIF 183 - Director → ME
53
7th Floor 50 Broadway, London, England
Dissolved Corporate (9 parents)
Officer
2022-02-19 ~ 2022-10-03
IIF 169 - Director → ME
54
7th Floor 50 Broadway, London, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-06-28 ~ now
IIF 90 - Director → ME
2022-02-19 ~ 2022-10-03
IIF 213 - Director → ME
55
7th Floor 50 Broadway, London, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-06-28 ~ now
IIF 79 - Director → ME
2022-02-19 ~ 2022-10-03
IIF 191 - Director → ME
56
7th Floor 50 Broadway, London, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-05-26 ~ now
IIF 87 - Director → ME
57
7th Floor 50 Broadway, London, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-02-19 ~ 2022-10-03
IIF 171 - Director → ME
2024-06-28 ~ now
IIF 85 - Director → ME
58
7th Floor 50 Broadway, London, England
Dissolved Corporate (9 parents)
Officer
2022-02-19 ~ 2022-10-03
IIF 204 - Director → ME
59
7th Floor 50 Broadway, London, England
Dissolved Corporate (8 parents)
Officer
2022-02-19 ~ 2022-10-03
IIF 208 - Director → ME
60
7th Floor 50 Broadway, London, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-06-28 ~ now
IIF 88 - Director → ME
2022-02-19 ~ 2022-10-03
IIF 152 - Director → ME
61
7th Floor 50 Broadway, London, England
Dissolved Corporate (9 parents)
Officer
2022-02-19 ~ 2022-10-03
IIF 164 - Director → ME
62
7th Floor 50 Broadway, London, England
Dissolved Corporate (9 parents)
Officer
2022-02-19 ~ 2022-10-03
IIF 155 - Director → ME
63
7th Floor 50 Broadway, London, England
Dissolved Corporate (9 parents)
Officer
2022-02-19 ~ 2022-10-03
IIF 160 - Director → ME
64
7th Floor 50 Broadway, London, England
Dissolved Corporate (9 parents)
Officer
2022-02-19 ~ 2022-10-03
IIF 173 - Director → ME
65
7th Floor 50 Broadway, London, England
Dissolved Corporate (9 parents)
Officer
2024-06-28 ~ dissolved
IIF 219 - Director → ME
2022-02-19 ~ 2022-10-03
IIF 165 - Director → ME
66
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-12-16 ~ now
IIF 113 - Director → ME
67
7th Floor 50 Broadway, London, England
Active Corporate (11 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-06-28 ~ now
IIF 95 - Director → ME
2022-02-19 ~ 2022-10-03
IIF 163 - Director → ME
68
HE2 N2 CREWE 1 LIMITED
15033606 15033610, 15043143, 15043144Warning 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) 7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2023-07-27 ~ dissolved
IIF 223 - Director → ME
69
7th Floor 50 Broadway, London, England
Dissolved Corporate (9 parents)
Officer
2022-02-19 ~ 2022-10-03
IIF 180 - Director → ME
70
7th Floor 50 Broadway, London, England
Dissolved Corporate (10 parents)
Officer
2022-02-19 ~ 2022-10-03
IIF 172 - Director → ME
71
7th Floor 50 Broadway, London, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-02-19 ~ 2022-10-03
IIF 176 - Director → ME
2024-06-28 ~ now
IIF 96 - Director → ME
72
7th Floor 50 Broadway, London, England
Dissolved Corporate (10 parents)
Officer
2022-02-19 ~ 2022-10-03
IIF 154 - Director → ME
73
7th Floor 50 Broadway, London, England
Dissolved Corporate (9 parents)
Officer
2022-02-19 ~ 2022-10-03
IIF 201 - Director → ME
74
7th Floor 50 Broadway, London, England
Dissolved Corporate (9 parents)
Officer
2022-02-19 ~ 2022-10-03
IIF 168 - Director → ME
75
7th Floor 50 Broadway, London, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-02-19 ~ 2022-10-03
IIF 175 - Director → ME
2024-06-28 ~ now
IIF 81 - Director → ME
76
7th Floor 50 Broadway, London, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-06-28 ~ now
IIF 99 - Director → ME
2022-02-19 ~ 2022-10-03
IIF 153 - Director → ME
77
7th Floor 50 Broadway, London, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-05-26 ~ now
IIF 75 - Director → ME
78
7th Floor 50 Broadway, London, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-06-28 ~ now
IIF 97 - Director → ME
2022-02-19 ~ 2022-10-03
IIF 211 - Director → ME
79
7th Floor 50 Broadway, London, England
Dissolved Corporate (9 parents)
Officer
2022-02-19 ~ 2022-10-03
IIF 158 - Director → ME
80
7th Floor 50 Broadway, London, England
Dissolved Corporate (8 parents)
Officer
2022-02-19 ~ 2022-10-03
IIF 189 - Director → ME
81
7th Floor 50 Broadway, London, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-02-19 ~ 2022-10-03
IIF 181 - Director → ME
2024-06-28 ~ now
IIF 77 - Director → ME
82
7th Floor 50 Broadway, London, England
Dissolved Corporate (9 parents)
Officer
2022-02-19 ~ 2022-10-03
IIF 162 - Director → ME
83
7th Floor 50 Broadway, London, England
Dissolved Corporate (9 parents)
Officer
2022-02-19 ~ 2022-10-03
IIF 156 - Director → ME
84
7th Floor 50 Broadway, London, England
Dissolved Corporate (9 parents)
Officer
2022-02-19 ~ 2022-10-03
IIF 202 - Director → ME
85
7th Floor 50 Broadway, London, England
Dissolved Corporate (9 parents)
Officer
2022-02-19 ~ 2022-10-03
IIF 198 - Director → ME
86
7th Floor 50 Broadway, London, England
Dissolved Corporate (9 parents)
Officer
2024-06-28 ~ dissolved
IIF 217 - Director → ME
2022-02-19 ~ 2022-10-03
IIF 193 - Director → ME
87
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-12-16 ~ now
IIF 122 - Director → ME
88
HE2 NORTHAMPTON 1 GP LIMITED
- now 12939900HE2 UK ENTERPRISES 14 GP LIMITED
- 2022-02-22
12939900 11803032, 12723295, 12718645Warning 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) 7th Floor 50 Broadway, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2024-06-28 ~ now
IIF 94 - Director → ME
2022-02-19 ~ 2022-10-03
IIF 177 - Director → ME
89
HE2 ORPINGTON 1 GP LIMITED
- now 11889722HE2 UK ENTERPRISES 5 GP LIMITED - 2020-02-24
7th Floor 50 Broadway, London, England
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2022-02-19 ~ 2022-10-03
IIF 186 - Director → ME
90
HE2 PETERBOROUGH 1 GP LIMITED
- now 12718645HE2 UK ENTERPRISES 10 GP LIMITED - 2021-12-08
7th Floor 50 Broadway, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2022-02-19 ~ 2022-10-03
IIF 210 - Director → ME
2024-06-28 ~ now
IIF 82 - Director → ME
91
7th Floor 50 Broadway, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2024-06-28 ~ now
IIF 100 - Director → ME
2022-02-19 ~ 2022-10-03
IIF 192 - Director → ME
92
7th Floor 50 Broadway, London, England
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2022-02-19 ~ 2022-10-03
IIF 187 - Director → ME
93
7th Floor 50 Broadway, London, England
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2022-02-19 ~ 2022-10-03
IIF 159 - Director → ME
94
7th Floor 50 Broadway, London, England
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2022-02-19 ~ 2022-10-03
IIF 166 - Director → ME
95
HE2 UK ENTERPRISES 4 GP LIMITED - 2019-10-31
7th Floor 50 Broadway, London, England
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2022-02-19 ~ 2022-10-03
IIF 197 - Director → ME
96
7th Floor 50 Broadway, London, England
Active Corporate (9 parents, 3 offsprings)
Officer
2024-06-28 ~ now
IIF 83 - Director → ME
2022-02-19 ~ 2022-10-03
IIF 212 - Director → ME
97
HE2 TOTTENHAM 1 GP LIMITED
- now 12719052HE2 UK ENTERPRISES 12 GP LIMITED
- 2025-03-13
12719052 11803032, 12723295, 12718645Warning 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) 7th Floor 50 Broadway, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2024-12-16 ~ now
IIF 136 - Director → ME
2022-02-19 ~ 2022-10-03
IIF 234 - Director → ME
98
HE2 UK ENTERPRISES 3 GP LIMITED
11889294 11803032, 11802768, 12723295Warning 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) 3rd Floor 11-12, St James's Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2022-02-19 ~ dissolved
IIF 194 - Director → ME
99
HE2 UK ENTERPRISES 6 GP LIMITED
12014971 11803032, 12015140, 12723849Warning 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) 3rd Floor 11-12, St James's Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2022-02-19 ~ dissolved
IIF 185 - Director → ME
100
HE2 UK ENTERPRISES 7 GP LIMITED
12015140 11803032, 11889722, 12723849Warning 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) 3rd Floor 11-12, St James's Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2022-02-19 ~ dissolved
IIF 188 - Director → ME
101
HE2 UK ENTERPRISES 8 GP LIMITED
12015052 11803032, 12015140, 12723849Warning 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) 7th Floor 50 Broadway, London, England
Dissolved Corporate (10 parents)
Officer
2022-02-19 ~ 2022-10-03
IIF 184 - Director → ME
102
HE2 UK ENTERPRISES 9 GP LIMITED
12723849 11803032, 11889722, 11802768Warning 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) 7th Floor Broadway, London, England
Active Corporate (10 parents)
Officer
2022-02-19 ~ 2022-10-03
IIF 200 - Director → ME
2024-06-28 ~ now
IIF 230 - Director → ME
103
HE4 BILLINGSHURST 1 GP LIMITED
- now 14195157HE4 UK ENTERPRISES 17 GP LIMITED
- 2024-11-27
14195157 14195040, 14195031, 15223005Warning 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) 7th Floor 50 Broadway, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2022-06-24 ~ now
IIF 74 - Director → ME
104
HE4 UK ENTERPRISES 19 GP LIMITED
- 2023-10-17
14195040 14195157, 14195031, 15223005Warning 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) 7th Floor 50 Broadway, London, England
Active Corporate (9 parents, 4 offsprings)
Officer
2022-06-24 ~ now
IIF 91 - Director → ME
105
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-10-19 ~ now
IIF 125 - Director → ME
106
HE4 N1 CREWE 1 LIMITED
15043144 15033610, 15043143, 16891657Warning 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) 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-08-01 ~ now
IIF 120 - Director → ME
107
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-02-01 ~ now
IIF 121 - Director → ME
108
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-06-24 ~ now
IIF 115 - Director → ME
109
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-03-06 ~ now
IIF 142 - Director → ME
110
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-02-21 ~ now
IIF 133 - Director → ME
111
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-10-19 ~ now
IIF 131 - Director → ME
112
HE4 N2 CREWE 1 LIMITED
15043143 15033606, 15043144, 15033610Warning 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) 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-08-01 ~ now
IIF 137 - Director → ME
113
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-02-01 ~ now
IIF 132 - Director → ME
114
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-06-24 ~ now
IIF 146 - Director → ME
115
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-03-06 ~ now
IIF 108 - Director → ME
116
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-02-21 ~ now
IIF 123 - Director → ME
117
HE4 PARK ROYAL 1 GP LIMITED
- now 15222984HE4 UK ENTERPRISES 20 GP LIMITED
- 2024-04-19
15222984 15223009, 15223005, 16007615Warning 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) 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2023-10-19 ~ now
IIF 138 - Director → ME
118
HE4 UK ENTERPRISES 18 GP LIMITED
- 2025-07-16
14195031 14195157, 14195040, 12718645Warning 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) 7th Floor 50 Broadway, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2022-06-24 ~ now
IIF 86 - Director → ME
119
HE4 UK ENTERPRISES 22 GP LIMITED
- 2025-07-16
15223009 15222984, 15223005, 14195031Warning 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) 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2023-10-19 ~ now
IIF 107 - Director → ME
120
HE4 UK ENTERPRISES 21 GP LIMITED
- 2025-05-23
15223005 15222984, 15223009, 16583142Warning 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) 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2023-10-19 ~ now
IIF 117 - Director → ME
121
HE5 CANNING TOWN 1 GP LIMITED
- now 16007626HE5 UK ENTERPRISES 23 GP LIMITED
- 2025-07-16
16007626 16583135, 16007652, 16583142Warning 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) 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2024-10-09 ~ now
IIF 134 - Director → ME
122
HE5 GUILDFORD 1 GP LIMITED
- now 16007652HE5 UK ENTERPRISES 27 GP LIMITED
- 2025-07-16
16007652 16583135, 16007645, 16583142Warning 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) 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2024-10-09 ~ now
IIF 110 - Director → ME
123
HE5 UK ENTERPRISES 24 GP LIMITED
- 2025-07-16
16007615 16583135, 16007645, 16583142Warning 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) 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2024-10-09 ~ now
IIF 112 - Director → ME
124
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-11-26 ~ now
IIF 140 - Director → ME
125
HE5 N1 CREWE 2 LIMITED
16891657 16891628, 15043144, 15033610Warning 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) 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-12-04 ~ now
IIF 116 - Director → ME
126
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-02-17 ~ now
IIF 109 - Director → ME
127
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-03-12 ~ now
IIF 145 - Director → ME
128
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-11-14 ~ now
IIF 126 - Director → ME
129
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-11-26 ~ now
IIF 139 - Director → ME
130
HE5 N2 CREWE 2 LIMITED
16891628 16891657, 15033606, 15043143Warning 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) 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-12-04 ~ now
IIF 111 - Director → ME
131
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-02-17 ~ now
IIF 102 - Director → ME
132
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-03-12 ~ now
IIF 129 - Director → ME
133
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-11-14 ~ now
IIF 104 - Director → ME
134
HE5 UK ENTERPRISES 25 GP LIMITED
16007633 16583135, 16007645, 16583142Warning 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) 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2024-10-09 ~ now
IIF 143 - Director → ME
135
HE5 UK ENTERPRISES 26 GP LIMITED
- now 16007645 16583135, 16007652, 16583142Warning 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)HE5 UK ENTERPRISES 26 GP LIMITED
- 2026-01-29
16007645 16583135, 16007652, 16583142Warning 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) 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2024-10-09 ~ now
IIF 128 - Director → ME
136
HE5 UK ENTERPRISES 28 GP LIMITED
16583135 16007652, 16007645, 16583142Warning 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) 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-07-15 ~ now
IIF 124 - Director → ME
137
HE5 UK ENTERPRISES 29 GP LIMITED
16583142 16583135, 16007652, 16007626Warning 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) 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-07-15 ~ now
IIF 135 - Director → ME
138
Aston House, Cornwall Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2005-03-18 ~ 2005-11-07
IIF 69 - LLP Designated Member → ME
139
HETA FUNDING DESIGNATED ACTIVITY COMPANY
- now FC029330HETA DESIGNATED ACTIVITY COMPANY - 2017-08-15
HETA FUNDING LIMITED - 2017-07-05
Block A, Georges Quay Plaza, Georges Quay, Dublin, Dublin 2, Ireland
Active Corporate (15 parents)
Officer
2018-07-16 ~ 2023-10-27
IIF 48 - Director → ME
140
HILLWOOD INVESTMENT PROPERTIES INTERNATIONAL LTD
11425516 7th Floor 50 Broadway, London, England
Active Corporate (16 parents)
Officer
2024-06-28 ~ 2024-10-21
IIF 214 - Director → ME
2022-02-19 ~ 2022-10-03
IIF 205 - Director → ME
141
Suite 2, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-03-31 ~ 2023-10-27
IIF 31 - Director → ME
142
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2019-11-25 ~ 2023-12-12
IIF 11 - Director → ME
143
INTER TERMINALS DENMARK LIMITED
- now 07658195INTER TERMINALS LIMITED - 2015-01-05
INTER PIPELINE EUROPE (DENMARK) LIMITED - 2011-07-14
3rd Floor 11-12 St. James's Square, London, England
Dissolved Corporate (13 parents)
Officer
2020-11-16 ~ dissolved
IIF 150 - Director → ME
144
Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2025-10-01 ~ now
IIF 118 - Director → ME
145
84 Brook Street, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2018-04-17 ~ 2019-05-14
IIF 61 - Director → ME
146
4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
Active Corporate (7 parents, 1 offspring)
Officer
2022-08-05 ~ 2023-12-15
IIF 4 - Director → ME
147
KWASA PREMIER PLACE BIDCO (UK) LIMITED
12337679 Level 5 20 Fenchurch Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2019-11-28 ~ 2020-10-14
IIF 58 - Director → ME
148
Suite 2, 7th Floor 50 Broadway, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2018-12-19 ~ 2024-05-31
IIF 30 - Director → ME
149
Suite 2, 7th Floor 50 Broadway, London, London, England
Active Corporate (22 parents, 1 offspring)
Equity (Company account)
12,502 GBP2022-09-30
Officer
2018-12-19 ~ 2024-05-31
IIF 20 - Director → ME
150
Suite 2, 7th Floor 50 Broadway, London, England
Active Corporate (24 parents)
Officer
2018-12-19 ~ 2024-05-31
IIF 29 - Director → ME
151
TANSYCOVE LIMITED - 2016-07-08
Suite 2, 7th Floor 50 Broadway, London, England
Active Corporate (12 parents)
Equity (Company account)
1 GBP2022-09-30
Officer
2018-12-19 ~ 2024-05-31
IIF 27 - Director → ME
152
LGLB PARTNERS LIMITED - now
KEMEXON UK LIMITED
- 2025-04-10
13202745GLB PARTNERS LIMITED
- 2022-10-27
13202745 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
90,645 GBP2023-12-31
Officer
2021-02-16 ~ 2022-12-02
IIF 220 - Director → ME
153
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (15 parents)
Officer
2022-03-17 ~ now
IIF 13 - Director → ME
154
Suite 2, 7th Floor 50 Broadway, London, England
Active Corporate (14 parents)
Officer
2018-07-16 ~ 2023-10-27
IIF 23 - Director → ME
155
The Shard, 32 London Bridge Street, London
Dissolved Corporate (7 parents)
Officer
2019-02-01 ~ dissolved
IIF 60 - Director → ME
156
NEWFOUNDLAND CLO I LIMITED
- now FC029291NEWFOUNDLAND CLO 1 LIMITED - 2018-08-03
Vistra (cayman) Limited, Po Box 31119 Grand Pavilion Hibiscus Way 802 West Way, Grand Cayman, Ky1-1205, Cayman Islands
Active Corporate (9 parents, 1 offspring)
Officer
2018-08-15 ~ 2024-07-31
IIF 41 - Director → ME
157
Suite 2, 7th Floor 50 Broadway, London, England
Dissolved Corporate (6 parents)
Officer
2022-08-05 ~ dissolved
IIF 25 - Director → ME
158
NORTHARK 2 PLC
13182910 13182894, 13182879, 13182894Warning 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) Suite 2, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-08-05 ~ 2024-05-31
IIF 32 - Director → ME
159
Suite 2, 7th Floor 50 Broadway, London, England
Active Corporate (7 parents)
Officer
2022-08-05 ~ now
IIF 26 - Director → ME
160
The Shard, 32 London Bridge Street, London
Dissolved Corporate (6 parents)
Officer
2018-07-16 ~ dissolved
IIF 59 - Director → ME
161
PACEACTION RESIDENTS MANAGEMENT LIMITED
02027843 2-6 Sedlescombe Road North, St. Leonards-on-sea, East Sussex, England
Active Corporate (21 parents)
Equity (Company account)
7 GBP2025-03-31
Officer
1993-11-12 ~ 2022-10-14
IIF 36 - Director → ME
1993-11-12 ~ 1996-05-03
IIF 71 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-01-13
IIF 72 - Has significant influence or control → OE
162
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
-85,749 GBP2024-03-31
Officer
2020-08-17 ~ now
IIF 8 - Director → ME
163
Suit 2, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-12-20 ~ 2023-10-27
IIF 24 - Director → ME
164
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (20 parents)
Officer
2022-08-05 ~ 2022-11-07
IIF 222 - Director → ME
165
PREMIER PLACE FINANCE LIMITED
- now 05177099SHIMMERBAY LIMITED - 2004-09-07
Level 5 20 Fenchurch Street, London, England
Dissolved Corporate (26 parents)
Officer
2020-02-14 ~ 2020-10-14
IIF 56 - Director → ME
166
Level 5 20 Fenchurch Street, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2020-02-14 ~ 2020-10-14
IIF 57 - Director → ME
167
Montague House Chancery Lane, Thrapston, Kettering, Northamptonshire, England
Active Corporate (5 parents)
Equity (Company account)
-132,391 GBP2024-04-05
Officer
2025-12-17 ~ now
IIF 15 - Director → ME
168
51 Philbeach Gardens Earl's Court, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
68,106 GBP2024-03-31
Officer
2022-08-15 ~ 2022-11-17
IIF 65 - Director → ME
169
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (11 parents)
Officer
2025-06-20 ~ now
IIF 148 - Director → ME
170
ROSHANA GLOBAL LIMITED - now
Albany House, Claremont Lane, Esher, Surrey, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-138,166 GBP2023-12-31
Officer
2020-08-18 ~ 2023-06-15
IIF 7 - Director → ME
171
ROSINGTON CORPORATE SERVICES LIMITED
05826552 7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (11 parents, 10 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-12-01 ~ dissolved
IIF 221 - Director → ME
172
SAPPHIRE AVIATION FINANCE I (UK) LIMITED
11280021 C/o Hill Dickinson, No 1 St Pauls Square, Liverpool
Dissolved Corporate (7 parents)
Equity (Company account)
524,902 GBP2022-12-31
Officer
2022-08-05 ~ dissolved
IIF 149 - Director → ME
2018-07-16 ~ dissolved
IIF 3 - Director → ME
173
51 Philbeach Gardens, Earl's Court, London, England
Active Corporate (43 parents, 1 offspring)
Officer
2019-07-10 ~ 2025-03-20
IIF 64 - Director → ME
174
STATECA DESIGNATED ACTIVITY COMPANY
- now FC029839STATECA LIMITED - 2017-07-05
Block A, Georges Quat Plaza, Georges Quay, Dublin, Dublin 2, Ireland
Active Corporate (9 parents, 1 offspring)
Officer
2018-10-02 ~ 2023-10-27
IIF 49 - Director → ME
175
C/o Duff & Phelps The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2018-07-16 ~ dissolved
IIF 53 - Director → ME
176
3rd Floor 11-12, St James's Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-09-23 ~ dissolved
IIF 44 - Director → ME
177
TRIVENI TURBINES EUROPE PRIVATE LIMITED
09365169 7th Floor, 50 Broadway, London, England
Active Corporate (8 parents)
Equity (Company account)
479,292 GBP2021-03-31
Officer
2020-08-20 ~ 2025-06-11
IIF 6 - Director → ME
178
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-04-11 ~ 2024-06-03
IIF 17 - Director → ME
179
TRONE INVESTMENT HOLDINGS LIMITED
13491160 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-04-08 ~ 2024-06-03
IIF 18 - Director → ME
180
7th Floor 50 Broadway, London, United Kingdom, England
Active Corporate (10 parents)
Equity (Company account)
-30,313,062 GBP2018-12-31
Officer
2021-04-01 ~ now
IIF 19 - Director → ME
2021-08-13 ~ now
IIF 147 - Director → ME
181
VIGNAMAGGIO TOP HOLDING LIMITED
08884942 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-72,494 GBP2018-12-31
Officer
2021-08-13 ~ now
IIF 106 - Director → ME
2021-04-01 ~ now
IIF 9 - Director → ME
182
VISTRA CAPITAL MARKETS TRUSTEES LIMITED
- now 05912118VISTRA INTERNATIONAL LIMITED - 2020-07-24
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2022-02-19 ~ 2022-10-03
IIF 174 - Director → ME
183
VISTRA REGISTRARS (UK) LIMITED
- now 02722485ORANGEFIELD REGISTRARS LIMITED - 2016-07-15
WATERLOW REGISTRARS LIMITED - 2015-03-30
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (22 parents, 537 offsprings)
Equity (Company account)
2 GBP2021-12-31
Officer
2022-02-19 ~ 2022-10-03
IIF 161 - Director → ME
184
VISTRA TRUST CORPORATION (UK) LIMITED
- now 06219596VISTRA TRUSTEES (UK) LIMITED - 2015-06-25
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (15 parents, 8 offsprings)
Officer
2022-02-19 ~ 2022-10-03
IIF 50 - Director → ME
2024-01-05 ~ now
IIF 114 - Director → ME
185
Suite 2, 7th Floor 50 Broadway, London, England
Active Corporate (7 parents)
Officer
2019-06-06 ~ 2024-05-31
IIF 28 - Director → ME
186
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2018-07-16 ~ dissolved
IIF 55 - Director → ME
187
C/o Hill Dickinson 1, St. Pauls Square, Liverpool, England
Liquidation Corporate (13 parents)
Officer
2019-04-01 ~ 2023-10-27
IIF 21 - Director → ME
188
ZEPHYRUS CAPITAL AVIATION PARTNERS (UK) LIMITED
11526468 7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2022-08-05 ~ dissolved
IIF 225 - Director → ME
2018-09-28 ~ dissolved
IIF 70 - Director → ME