1
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (7 parents)
Officer
2005-04-13 ~ dissolved
IIF 48 - Director → ME
2
ANGLO IRISH PRIVATE EQUITY GP (NO.7) LIMITED
05052544 05058090, 05188344, 04579095Warning 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 Tyburn Lane Private Equity, 43-44 Albemarle Street, London
Dissolved Corporate (14 parents)
Officer
2004-03-23 ~ dissolved
IIF 41 - Director → ME
3
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (1 parent)
Officer
2005-01-20 ~ dissolved
IIF 30 - Director → ME
4
CANNON (CONSETT) MANAGEMENT LTD
08360687 Birkett House, 27 Albemarle Street, London
Dissolved Corporate (4 parents)
Officer
2013-01-15 ~ dissolved
IIF 82 - Director → ME
5
CANNON (FOLKESTONE) MANAGEMENT LTD
08360811 Birkett House, 27 Albemarle Street, London
Dissolved Corporate (4 parents)
Officer
2013-01-15 ~ dissolved
IIF 79 - Director → ME
6
CANNON (MAIDSTONE) MANAGEMENT LTD
08360838 Birkett House, 27 Albemarle Street, London
Dissolved Corporate (4 parents)
Officer
2013-01-15 ~ dissolved
IIF 76 - Director → ME
7
CANNON (PORTSMOUTH) MANAGEMENT LTD
08360846 Birkett House, 27 Albemarle Street, London
Dissolved Corporate (4 parents)
Officer
2013-01-15 ~ dissolved
IIF 74 - Director → ME
8
CANNON (SUNDERLAND) MANAGEMENT LTD
08360712 Birkett House, 27 Albemarle Street, London
Dissolved Corporate (4 parents)
Officer
2013-01-15 ~ dissolved
IIF 84 - Director → ME
9
CANNON (WOLVERHAMPTON) MANAGEMENT LTD
08360816 Birkett House, 27 Albemarle Street, London
Dissolved Corporate (4 parents)
Officer
2013-01-15 ~ dissolved
IIF 75 - Director → ME
10
CANNON (WORCESTER) MANAGEMENT LTD
08360672 Birkett House, 27 Albemarle Street, London
Dissolved Corporate (4 parents)
Officer
2013-01-15 ~ dissolved
IIF 78 - Director → ME
11
CANNON ESTATES (GRAFTON) LIMITED
07466729 Cork Gully Llp, 52 Brook Street, London
Dissolved Corporate (4 parents)
Officer
2010-12-10 ~ dissolved
IIF 81 - Director → ME
12
Cork Gully Llp, 52 Brook Street, London
Dissolved Corporate (4 parents)
Officer
2013-02-28 ~ dissolved
IIF 89 - Director → ME
13
Cork Gully Llp, 52 Brook Street, London
Dissolved Corporate (4 parents)
Officer
2010-06-30 ~ dissolved
IIF 83 - Director → ME
14
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (5 parents)
Officer
2014-08-15 ~ 2022-12-13
IIF 80 - Director → ME
15
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (5 parents, 6 offsprings)
Officer
2011-08-19 ~ 2014-11-21
IIF 88 - Director → ME
16
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2003-01-29 ~ now
IIF 34 - Director → ME
17
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2008-12-04 ~ now
IIF 44 - Director → ME
18
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (4 parents)
Officer
2009-02-20 ~ dissolved
IIF 67 - Director → ME
19
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-02-20 ~ dissolved
IIF 92 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
20
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (11 parents, 13 offsprings)
Officer
2008-09-10 ~ 2016-09-29
IIF 21 - Director → ME
21
CARDINAL LYSANDER LIMITED
- now 02610133SPEED 1607 LIMITED - 1991-05-24
New Derwent House, 69-73 Theobalds Road, London, England
Active Corporate (12 parents, 5 offsprings)
Officer
2005-11-30 ~ 2024-06-03
IIF 90 - Director → ME
22
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2003-01-27 ~ now
IIF 64 - Director → ME
23
CARDINAL RECEIVABLES LIMITED
- now 06794718CARDINAL CAPMARK LIMITED
- 2009-04-03
06794718 3rd Floor 24 Chiswell Street, London
Dissolved Corporate (7 parents)
Officer
2009-01-19 ~ dissolved
IIF 60 - Director → ME
24
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2003-02-11 ~ now
IIF 6 - Director → ME
25
CARDINAL HOUSE LIMITED - 2007-01-09
BONNEYBUILD LIMITED - 1992-10-21
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2008-09-10 ~ 2016-09-29
IIF 15 - Director → ME
26
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (10 parents)
Officer
2003-01-27 ~ dissolved
IIF 68 - Director → ME
27
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (8 parents, 4 offsprings)
Officer
2003-02-26 ~ dissolved
IIF 22 - Director → ME
28
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (8 parents, 8 offsprings)
Officer
2004-05-06 ~ now
IIF 7 - Director → ME
29
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2006-02-08 ~ dissolved
IIF 61 - Director → ME
30
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (9 parents)
Officer
2002-04-16 ~ dissolved
IIF 31 - Director → ME
31
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (7 parents)
Officer
2008-09-10 ~ dissolved
IIF 26 - Director → ME
32
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (1 parent)
Officer
2005-06-28 ~ dissolved
IIF 38 - Director → ME
33
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (10 parents)
Officer
2002-04-16 ~ dissolved
IIF 28 - Director → ME
34
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (1 parent)
Officer
2006-09-18 ~ dissolved
IIF 43 - Director → ME
35
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (8 parents)
Officer
2005-03-29 ~ dissolved
IIF 40 - Director → ME
36
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (8 parents)
Officer
2006-04-11 ~ dissolved
IIF 10 - Director → ME
37
Third Floor, 24 Chiswell Street, London
Dissolved Corporate (7 parents)
Officer
2007-03-05 ~ dissolved
IIF 16 - Director → ME
38
FAIRFAX (RETAIL) PROPERTIES LIMITED
09594341 3rd Floor 37 Frederick Place, Brighton
Liquidation Corporate (9 parents, 1 offspring)
Officer
2015-05-16 ~ now
IIF 77 - Director → ME
39
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (1 parent)
Officer
2005-02-17 ~ dissolved
IIF 36 - Director → ME
40
Acre House, 11-15 William Road, London
Dissolved Corporate (7 parents)
Officer
2005-09-21 ~ dissolved
IIF 37 - Director → ME
41
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (1 parent)
Officer
2005-06-28 ~ dissolved
IIF 19 - Director → ME
42
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (8 parents)
Officer
2006-03-10 ~ dissolved
IIF 32 - Director → ME
43
26-28 Bedford Row, London
Dissolved Corporate (10 parents)
Officer
2002-04-24 ~ dissolved
IIF 53 - Director → ME
44
Acre House, 11-15 William Road, London
Dissolved Corporate (7 parents)
Officer
2007-01-10 ~ dissolved
IIF 18 - Director → ME
45
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (1 parent)
Officer
2007-04-04 ~ dissolved
IIF 71 - Director → ME
46
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (9 parents)
Officer
2006-03-10 ~ dissolved
IIF 33 - Director → ME
47
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (3 parents, 6 offsprings)
Officer
2021-02-15 ~ now
IIF 91 - Director → ME
48
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (9 parents)
Officer
2006-04-11 ~ dissolved
IIF 47 - Director → ME
49
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (7 parents)
Officer
2005-04-11 ~ dissolved
IIF 66 - Director → ME
50
Acre House, 11-15 William Road, London
Dissolved Corporate (7 parents)
Officer
2006-11-07 ~ dissolved
IIF 86 - Director → ME
51
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (1 parent)
Officer
2005-02-17 ~ dissolved
IIF 57 - Director → ME
52
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-09 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
53
Acre House, 11-15 William Road, London
Dissolved Corporate (8 parents)
Officer
2006-11-28 ~ dissolved
IIF 59 - Director → ME
54
Third Floor, 24 Chiswell Street, London
Dissolved Corporate (7 parents)
Officer
2007-03-05 ~ dissolved
IIF 14 - Director → ME
55
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (7 parents)
Officer
2005-04-11 ~ dissolved
IIF 9 - Director → ME
56
24 Chiswell Street, London
Dissolved Corporate (8 parents)
Officer
2007-03-05 ~ dissolved
IIF 56 - Director → ME
57
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (7 parents)
Officer
2005-04-13 ~ dissolved
IIF 13 - Director → ME
58
Third Floor, 24 Chiswell Street, London
Dissolved Corporate (3 parents)
Officer
2014-08-06 ~ dissolved
IIF 1 - Director → ME
59
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-30 ~ now
IIF 4 - Director → ME
Person with significant control
2025-10-30 ~ now
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 95 - Right to appoint or remove directors → OE
60
Acre House 11-15 William Road, London
Dissolved Corporate (7 parents)
Officer
2006-11-07 ~ dissolved
IIF 50 - Director → ME
61
OXBO HOLDINGS LIMITED - now
CALIBAN ESTATES LIMITED
- 2007-05-01
05578299 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2005-11-03 ~ 2014-07-07
IIF 55 - Director → ME
62
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2014-07-01 ~ now
IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
63
OXLO RESIDENTIAL DEVELOPMENTS LIMITED
13783926 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-12-06 ~ now
IIF 2 - Director → ME
64
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (1 parent)
Officer
2005-06-28 ~ dissolved
IIF 49 - Director → ME
65
PAGEANT (RETAIL) PROPERTIES LIMITED
- now 09515351PAGEANT (RETAIL) LIMITED
- 2015-06-30
09515351 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2015-03-27 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
66
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2003-01-27 ~ now
IIF 42 - Director → ME
67
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (8 parents, 4 offsprings)
Officer
2003-01-27 ~ dissolved
IIF 24 - Director → ME
68
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (8 parents)
Officer
2005-02-07 ~ dissolved
IIF 17 - Director → ME
69
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (9 parents, 12 offsprings)
Officer
2001-04-05 ~ now
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
70
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2003-01-27 ~ now
IIF 27 - Director → ME
71
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (8 parents)
Officer
2001-02-19 ~ dissolved
IIF 20 - Director → ME
2001-02-19 ~ 2001-07-04
IIF 93 - Secretary → ME
72
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (9 parents)
Officer
2001-04-05 ~ dissolved
IIF 46 - Director → ME
73
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2003-02-11 ~ now
IIF 5 - Director → ME
74
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (10 parents)
Officer
2003-01-27 ~ dissolved
IIF 52 - Director → ME
75
PRIZEGLOBE PROPERTIES LIMITED - now
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2007-04-03 ~ 2014-07-11
IIF 69 - Director → ME
76
Acre House, 11-15 William Road, London
Dissolved Corporate (7 parents)
Officer
2004-05-26 ~ dissolved
IIF 65 - Director → ME
77
SARNIA (OFFICE) PROPERTIES LIMITED
09515314 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2015-03-27 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
78
Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (13 parents)
Officer
2008-09-10 ~ 2024-07-22
IIF 51 - Director → ME
79
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (8 parents)
Officer
2006-04-11 ~ dissolved
IIF 45 - Director → ME
80
Birkett House, 27 Albemarle Street, London
Dissolved Corporate (6 parents)
Officer
2004-03-08 ~ dissolved
IIF 35 - Director → ME
81
THE HEATHGATE GROUP LIMITED
- now 02535191HEATHGATE GROUP LIMITED - 1991-01-15
C/o Parker Cavendish, Suite 301 Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (3 parents, 3 offsprings)
Officer
2003-08-15 ~ now
IIF 94 - Secretary → ME
82
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (8 parents)
Officer
2004-10-13 ~ dissolved
IIF 63 - Director → ME
83
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (9 parents)
Officer
2004-02-24 ~ dissolved
IIF 70 - Director → ME
84
3rd Floor, Lawford House, Albert Place, London, England
Active Corporate (5 parents)
Officer
1998-05-21 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 98 - Ownership of shares – 75% or more → OE
85
26-28 Bedford Row, London
Dissolved Corporate (5 parents)
Officer
2006-11-16 ~ dissolved
IIF 54 - Director → ME
86
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2010-07-07 ~ dissolved
IIF 87 - Director → ME
2010-07-07 ~ 2010-07-07
IIF 23 - Director → ME
87
HIVEGRANGE LIMITED
- 2005-11-28
05579811 3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (8 parents)
Officer
2005-11-03 ~ dissolved
IIF 12 - Director → ME
88
WILTSHIRE (RETAIL) PROPERTIES LIMITED
09594406 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-05-16 ~ dissolved
IIF 85 - Director → ME
89
Jupiter House Warley Hill Business Park, The Drive, Brentwood
Liquidation Corporate (10 parents)
Officer
2002-04-24 ~ 2024-07-22
IIF 29 - Director → ME
90
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2005-03-04 ~ 2018-02-09
IIF 62 - Director → ME
91
26-28 Bedford Row, London
Dissolved Corporate (10 parents)
Officer
2002-04-24 ~ 2004-02-05
IIF 39 - Director → ME
2008-09-10 ~ dissolved
IIF 25 - Director → ME