1
33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-21 ~ 2025-08-18
IIF 48 - Director → ME
Person with significant control
2025-10-15 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
2025-01-21 ~ 2025-08-18
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
2
CAE AVIATION ACADEMY (OXFORD) LTD - now
OXFORD AVIATION ACADEMY (OXFORD) LIMITED - 2024-08-07
Cae Training & Services Uk Ltd, Fleming Way, Crawley, England
Active Corporate (25 parents)
Officer
2007-06-18 ~ 2007-07-12
IIF 50 - Director → ME
3
CAE TRAINING & SERVICES UK LTD - now
OXFORD AVIATION ACADEMY UK LIMITED - 2013-04-11
GE COMMERCIAL AVIATION TRAINING LIMITED
- 2007-05-18
03593923GE CAPITAL AVIATION TRAINING LIMITED - 2005-04-28
GECAS FLIGHT TRAINING LIMITED - 1998-10-01
GE CAPITAL FLIGHT SIMULATOR SERVICES LIMITED - 1998-07-03
Diamond Point, Fleming Way, Crawley, England
Active Corporate (34 parents)
Officer
2007-02-21 ~ 2007-09-25
IIF 49 - Director → ME
4
EVERSHOLT INVESTMENTS G.P. LIMITED
- now 07369784ALNERY NO. 2943 LIMITED
- 2010-10-14
07369784 07286180, 07391943, 07582402Warning 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) 15th Floor 33 Cavendish Square, London, England
Dissolved Corporate (12 parents)
Officer
2010-10-14 ~ 2010-10-27
IIF 12 - Director → ME
2017-06-08 ~ dissolved
IIF 7 - Director → ME
5
EVERSHOLT RAIL LEASING LIMITED - now
ASSETFINANCE DECEMBER (V) LIMITED - 2009-09-11
FORWARD ASSET FINANCE LIMITED - 1999-09-27
FMF LEASING DECEMBER (B) LIMITED - 1995-02-15
FMF LEASING (K) LIMITED - 1992-08-14
First Floor Chancery House, 53-64 Chancery Lane, London, England
Active Corporate (62 parents, 4 offsprings)
Officer
2010-12-03 ~ 2015-04-16
IIF 13 - Director → ME
6
Capital House, 1084-1086 Christchurch Road, Bournemouth, Dorset
Active Corporate (13 parents, 1 offspring)
Officer
2015-12-18 ~ 2020-11-30
IIF 3 - Director → ME
7
Little Titlarks 166 Chobham Road, Sunningdale, Berkshire, United Kingdom
Dissolved Corporate (37 parents)
Officer
2018-08-08 ~ 2019-04-04
IIF 29 - LLP Member → ME
8
IGNITION CREDIT LTD - 2005-07-21
GAP INVESTMENTS LTD - 2004-09-16
Sterling House, Green Court, Truro Business Park, Threemilestone, Truro, Cornwall
Active Corporate (15 parents, 2 offsprings)
Officer
2015-03-31 ~ 2020-11-30
IIF 4 - Director → ME
9
C/o Sure Capital 15th Floor, 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-08-16 ~ now
IIF 26 - LLP Designated Member → ME
Person with significant control
2024-08-16 ~ now
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to surplus assets - More than 25% but not more than 50% → OE
10
KENNET CORPORATE SERVICES LIMITED - 2002-12-13
Kennet House, Temple Court, Temple Way, Coleshill
Active Corporate (14 parents)
Officer
2014-07-31 ~ 2020-11-30
IIF 8 - Director → ME
11
Wyvern House, Railway Terrace, Derby, England
Active Corporate (11 parents, 5 offsprings)
Officer
2021-01-12 ~ 2025-10-01
IIF 47 - Director → ME
12
STAR ASSET BACKED FINANCE LIMITED
08336318 15th Floor 33 Cavendish Square, London, England
Dissolved Corporate (3 parents)
Officer
2013-06-21 ~ dissolved
IIF 6 - Director → ME
13
First Floor, St Peter's House, Le Bordage, St Peter Port, Gy1 1br, Guernsey
Active Corporate (6 parents, 1 offspring)
Officer
2021-09-29 ~ now
IIF 40 - Director → ME
14
STAR CAPITAL PARTNERSHIP LLP
OC402487 03862379, 04161444, OC326138Warning 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) 15th Floor 33 Cavendish Square, London, England
Active Corporate (7 parents, 13 offsprings)
Officer
2016-05-12 ~ now
IIF 23 - LLP Designated Member → ME
Person with significant control
2016-05-12 ~ now
IIF 52 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
15th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-03-16 ~ 2021-05-12
IIF 10 - Director → ME
16
15th Floor 33 Cavendish Square, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-12-02 ~ now
IIF 32 - Director → ME
17
15th Floor 33 Cavendish Square, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-11-11 ~ now
IIF 30 - Director → ME
18
15th Floor 33 Cavendish Square, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2020-11-10 ~ now
IIF 35 - Director → ME
19
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 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (2 parents, 4 offsprings)
Officer
2017-08-01 ~ now
IIF 24 - LLP Designated Member → ME
Person with significant control
2017-08-01 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
21
STAR III EXECUTIVE CO-INVESTMENT NOMINEE LIMITED
13001549 15th Floor 33 Cavendish Square, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-11-06 ~ now
IIF 36 - Director → ME
22
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
23
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (5 parents, 3 offsprings)
Officer
2019-09-01 ~ now
IIF 33 - Director → ME
24
STAR IV EXECUTIVE CO-INVESTMENT NOMINEE LIMITED
15743941 East Wing 15th Floor, 33 Cavendish Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-26 ~ now
IIF 44 - Director → ME
25
1st Floor New Bridge Street, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2024-05-28 ~ 2024-09-18
IIF 39 - Director → ME
26
1st Floor 6 New Bridge Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-05-28 ~ 2024-09-18
IIF 38 - Director → ME
27
1st Floor 6 New Bridge Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-05-28 ~ 2024-09-18
IIF 37 - Director → ME
28
1st Floor 6 New Bridge Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2024-05-28 ~ now
IIF 41 - Director → ME
29
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2017-11-22 ~ dissolved
IIF 11 - Director → ME
30
15th Floor 33 Cavendish Square, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2020-11-09 ~ now
IIF 31 - Director → ME
31
15th Floor 33 Cavendish Square, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2020-11-09 ~ now
IIF 34 - Director → ME
32
East Wing 15th Floor, 33 Cavendish Square, London, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
2024-05-26 ~ now
IIF 45 - Director → ME
33
East Wing 15th Floor, 33 Cavendish Square, London, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
2024-05-28 ~ now
IIF 46 - Director → ME
34
STAR THRONE CARRIED INTEREST LP
SL033776 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents)
Person with significant control
2019-05-21 ~ now
IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
35
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 1 - Director → ME
Person with significant control
2017-12-11 ~ 2017-12-11
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
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
36
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 53 - Right to surplus assets - More than 25% but not more than 50% → OE
37
STAR VICTOR CO-INVESTMENT NOMINEE LIMITED
15777830 East Wing 15th Floor, 33 Cavendish Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-14 ~ now
IIF 43 - Director → ME
38
STAR MAYAN LIMITED
- 2025-06-11
10227241 Synergy Lms, Ascot Drive, Derby, United Kingdom
Active Corporate (18 parents, 4 offsprings)
Officer
2016-06-11 ~ 2025-06-11
IIF 5 - Director → ME
Person with significant control
2016-06-11 ~ 2016-07-01
IIF 51 - Has significant influence or control → OE
39
SURE CAPITAL PARTNERS LLP
- now OC423142URBAN SPLASH RESIDENTIAL ADVISERS LLP
- 2023-02-15
OC423142 LP022227, LP021279, OC416599Warning 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 Sure Capital Partners 15th Floor, 33 Cavendish Square, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-06-27 ~ now
IIF 28 - LLP Designated Member → ME
Person with significant control
2018-06-27 ~ now
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to surplus assets - More than 25% but not more than 50% → OE
40
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2018-05-25 ~ now
IIF 25 - LLP Designated Member → ME
Person with significant control
2018-05-25 ~ now
IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove members → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents, 1 offspring)
Person with significant control
2021-02-09 ~ now
IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
SURE RESIDENTIAL (GENERAL PARTNER) LLP
- now OC432541URBAN SPLASH RESIDENTIAL (GENERAL PARTNER) LLP
- 2026-02-25
OC432541 LP022227, OC423142, LP021279Warning 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 Sure Capital Partners 15th Floor, 33 Cavendish Square, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-07-14 ~ now
IIF 27 - LLP Designated Member → ME
Person with significant control
2020-07-14 ~ now
IIF 57 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
URBAN SPLASH RESIDENTIAL LIMITED
- 2026-01-30
10691891 LP021279, OC416599, LP022227Warning 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 Sure Capital Partners 15th Floor, 33 Cavendish Square, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2017-03-27 ~ now
IIF 2 - Director → ME
Person with significant control
2017-03-27 ~ 2018-06-28
IIF 21 - Has significant influence or control → OE
44
SURE RESIDENTIAL LLP - now
URBAN SPLASH UK RESIDENTIAL LLP
- 2026-03-18
OC416599 LP021279, 10691891, LP022227Warning 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 Sure Capital Partners 15th Floor, 33 Cavendish Square, London, England
Active Corporate (10 parents, 3 offsprings)
Person with significant control
2017-03-27 ~ 2018-06-28
IIF 60 - Has significant influence or control → OE
45
SYNERGY HEALTH MANAGED SERVICES LIMITED
- now 08393150SYNERGY HEALTH LINEN MANAGEMENT SERVICES LIMITED - 2014-07-15
Synergy Lms, Ascot Drive, Derby, United Kingdom
Active Corporate (18 parents)
Officer
2016-07-01 ~ 2017-10-25
IIF 9 - Director → ME
46
TASC INFRASTRUCTURE PROPERTY COMPANY LIMITED
OE014389 15 Esplanade, St Helier, Jersey, Jersey
Registered Corporate (3 parents)
Beneficial owner
2021-12-14 ~ now
IIF 59 - Has significant influence or control → OE
47
30 Lonsdale Road Lonsdale Road, London, England
Active Corporate (1 parent)
Officer
2013-10-07 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE