1
ABP ACQUISITIONS UK LIMITED
- now 05839361ADMIRAL ACQUISITIONS UK LIMITED
- 2007-06-14
05839361 25 Bedford Street, London, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
2006-06-15 ~ 2018-12-14
IIF 42 - Director → ME
2
ADMIRAL BONDS UK LIMITED
- 2007-06-14
05885161 25 Bedford Street, London, United Kingdom
Active Corporate (40 parents, 1 offspring)
Officer
2006-08-04 ~ 2018-12-14
IIF 40 - Director → ME
3
25 Bedford Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2011-11-14 ~ 2018-12-14
IIF 39 - Director → ME
4
ABP MEZZANINE HOLDCO UK LIMITED
- now 05920216ADMIRAL MEZZANINE HOLDCO UK LIMITED
- 2007-06-14
05920216 25 Bedford Street, London, United Kingdom
Active Corporate (41 parents)
Officer
2006-09-06 ~ 2018-12-14
IIF 38 - Director → ME
5
ABP SUBHOLDINGS UK LIMITED
- now 05839376ADMIRAL SUBHOLDINGS UK LIMITED
- 2007-06-14
05839376 25 Bedford Street, London, United Kingdom
Active Corporate (41 parents, 3 offsprings)
Officer
2006-06-15 ~ 2018-12-14
IIF 41 - Director → ME
6
25 Bedford Street, London, United Kingdom
Active Corporate (58 parents, 2 offsprings)
Officer
2011-11-14 ~ 2019-06-13
IIF 43 - Director → ME
7
ASSOCIATED BRITISH PORTS HOLDINGS LIMITED
- now 01612178ASSOCIATED BRITISH PORTS HOLDINGS P.L.C. - 2006-11-03
TRUSHELFCO (NO.442) LIMITED - 1982-03-05
25 Bedford Street, London, United Kingdom
Active Corporate (95 parents, 11 offsprings)
Officer
2006-11-29 ~ 2019-06-13
IIF 44 - Director → ME
8
GG-086-929 LIMITED
14287236 13407910, 15165813, 15452244Warning 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) 1 Lyric Square, London, England
Active Corporate (3 parents)
Officer
2023-01-06 ~ now
IIF 7 - Director → ME
Person with significant control
2022-08-10 ~ now
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
GG-123-919 LIMITED
14826204 13561592, 12926423, 15329956Warning 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) 1 Lyric Square, London, England
Active Corporate (3 parents)
Officer
2023-04-25 ~ now
IIF 12 - Director → ME
Person with significant control
2023-04-25 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
GG-127-225 LIMITED
13595121 14340245, 14162310, 15251288Warning 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) 1 Lyric Square, London, England
Active Corporate (3 parents)
Officer
2023-01-06 ~ now
IIF 18 - Director → ME
Person with significant control
2021-08-31 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
11
GG-187-273 LIMITED
13461994 13871180, 14062775, 14618847Warning 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) 1 Lyric Square, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-01-06 ~ now
IIF 24 - Director → ME
2021-06-17 ~ 2021-07-16
IIF 36 - Director → ME
Person with significant control
2021-06-17 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
GG-200-557 LIMITED
15504125 13546771, 15718802, 14850642Warning 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) 1 Lyric Square, London, England
Active Corporate (3 parents)
Officer
2024-02-19 ~ now
IIF 19 - Director → ME
Person with significant control
2024-02-19 ~ now
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
13
GG-221-357 LIMITED
15803386 13627883, 13700842, 14087560Warning 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) 1 Lyric Square, London, England
Dissolved Corporate (4 parents)
Officer
2024-06-26 ~ dissolved
IIF 37 - Director → ME
14
GG-226-259 LIMITED
13988068 14340231, 15796318, 12966675Warning 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) 1 Lyric Square, London, England
Active Corporate (3 parents)
Officer
2023-01-06 ~ now
IIF 6 - Director → ME
Person with significant control
2022-03-18 ~ now
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
15
GG-280-026 LIMITED
13667215 14164718, 14460962, 14173026Warning 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) 1 Lyric Square, London, England
Active Corporate (3 parents)
Officer
2023-01-06 ~ now
IIF 14 - Director → ME
Person with significant control
2021-10-07 ~ 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
16
GG-282-296 LIMITED
13510432 15510450, 14256849, 13757538Warning 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) 1 Lyric Square, London, England
Active Corporate (3 parents)
Officer
2023-01-06 ~ now
IIF 23 - Director → ME
Person with significant control
2021-07-14 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
17
GG-293-682 LIMITED
13893964 13188599, 13919426, 15449608Warning 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) 1 Lyric Square, London, England
Active Corporate (3 parents)
Officer
2023-01-06 ~ now
IIF 9 - Director → ME
Person with significant control
2022-02-04 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
GG-295-382 LIMITED
15449608 13207520, 14389395, 15175147Warning 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) 1 Lyric Square, London, England
Active Corporate (3 parents)
Officer
2024-01-29 ~ now
IIF 8 - Director → ME
Person with significant control
2024-01-29 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
GG-331-510 LIMITED
14150879 13663680, 13776478, 13554860Warning 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) 1 Lyric Square, London, England
Active Corporate (3 parents)
Officer
2023-01-06 ~ now
IIF 4 - Director → ME
Person with significant control
2022-06-06 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
GG-355-903 LIMITED
14620311 16087160, 14091639, 12784975Warning 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) 1 Lyric Square, London, England
Active Corporate (3 parents)
Officer
2023-01-27 ~ now
IIF 20 - Director → ME
Person with significant control
2023-01-27 ~ now
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
21
GG-395-731 LIMITED
15449607 13030960, 16245275, 13774416Warning 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) 1 Lyric Square, London, England
Active Corporate (3 parents)
Officer
2024-01-29 ~ now
IIF 11 - Director → ME
Person with significant control
2024-01-29 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
GG-507-178 LIMITED
14202691 16048251, 13188308, 14072574Warning 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) 1 Lyric Square, London, England
Active Corporate (3 parents)
Officer
2023-01-06 ~ now
IIF 1 - Director → ME
Person with significant control
2022-06-29 ~ now
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
23
GG-559-107 LIMITED
14823062 12841227, 16733801, 15000732Warning 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) 1 Lyric Square, London, England
Active Corporate (3 parents)
Officer
2023-04-24 ~ now
IIF 15 - Director → ME
Person with significant control
2023-04-24 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
GG-595-150 LIMITED
14150951 13925682, 14161491, 15785592Warning 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) 1 Lyric Square, London, England
Active Corporate (3 parents)
Officer
2023-01-06 ~ now
IIF 10 - Director → ME
Person with significant control
2022-06-06 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
GG-651-527 LIMITED
13691393 13623454, 14155404, 14424599Warning 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) 1 Lyric Square, London, England
Active Corporate (3 parents)
Officer
2023-01-06 ~ now
IIF 26 - Director → ME
Person with significant control
2023-01-06 ~ now
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-10-20 ~ 2022-08-18
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
26
GG-681-290 LIMITED
15518367 13465666, 15567508, 13485795Warning 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) 1 Lyric Square, London, England
Active Corporate (3 parents)
Officer
2024-02-24 ~ now
IIF 16 - Director → ME
Person with significant control
2024-02-24 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
GG-692-157 LIMITED
14509267 15608969, 12923058, 14789780Warning 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) 1 Lyric Square, London, England
Active Corporate (3 parents)
Officer
2022-11-28 ~ now
IIF 2 - Director → ME
Person with significant control
2022-11-28 ~ now
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
28
GG-718-108 LIMITED
13461786 13299597, 12634157, 15829403Warning 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) 1 Lyric Square, London, England
Active Corporate (3 parents)
Officer
2023-01-06 ~ now
IIF 5 - Director → ME
Person with significant control
2021-06-17 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
GG-778-238 LIMITED
14826214 14084418, 14059939, 14303411Warning 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) 1 Lyric Square, London, England
Active Corporate (3 parents)
Officer
2023-04-25 ~ now
IIF 25 - Director → ME
Person with significant control
2023-04-25 ~ 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
30
GG-856-238 LIMITED
14775113 15927091, 13739897, 13373718Warning 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) 1 Lyric Square, London, England
Active Corporate (3 parents)
Officer
2023-04-03 ~ now
IIF 22 - Director → ME
Person with significant control
2023-04-03 ~ now
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
31
GG-968-033 LIMITED
14775066 14983116, 15581327, 14416176Warning 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) 1 Lyric Square, London, England
Active Corporate (3 parents)
Officer
2023-04-03 ~ now
IIF 3 - Director → ME
Person with significant control
2023-04-03 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
GG-990-851 LIMITED
14589032 14929959, 14993415, 14625332Warning 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) 1 Lyric Square, London, England
Active Corporate (3 parents)
Officer
2023-01-12 ~ now
IIF 13 - Director → ME
Person with significant control
2023-01-12 ~ now
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
GG-995-356 LIMITED
13461821 12597139, 14084926, 14121036Warning 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) 1 Lyric Square, London, England
Active Corporate (3 parents)
Officer
2023-01-06 ~ now
IIF 17 - Director → ME
Person with significant control
2021-06-17 ~ now
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
34
GG-996-081 LIMITED
14823054 16482335, 13290536, 16065563Warning 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) 1 Lyric Square, London, England
Active Corporate (3 parents)
Officer
2023-04-24 ~ now
IIF 21 - Director → ME
Person with significant control
2023-04-24 ~ now
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
GG-HOLDCO-081-711 LIMITED
15799874 14368241, 14837925, 14432359Warning 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) 1 Lyric Square, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2024-06-24 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2024-06-24 ~ dissolved
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
36
GG-HOLDCO-539-523 LIMITED
15828244 14757745, 14461572, 15605896Warning 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) 1 Lyric Square, London, England
Dissolved Corporate (3 parents)
Officer
2024-07-09 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2024-07-09 ~ dissolved
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
37
GOSPEL SUPPORT AND HOMES TRUST LIMITED
- now 04289891THE GREAT ST HELEN'S TRUST - 2023-02-03
114 Queen Victoria Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2024-06-17 ~ now
IIF 27 - Director → ME
38
Suite 1 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2022-06-01 ~ now
IIF 30 - Director → ME
39
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-03-12 ~ 2023-12-14
IIF 33 - Director → ME
40
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-03-12 ~ now
IIF 28 - Director → ME
41
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2017-09-08 ~ now
IIF 29 - Director → ME
42
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2022-06-01 ~ now
IIF 32 - Director → ME
43
Suite 1 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2022-06-01 ~ now
IIF 31 - Director → ME