1
Level 6, Duo, 280 Bishopsgate, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2024-10-31 ~ now
IIF 40 - Director → ME
2
Level 6, Duo, 280 Bishopsgate, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2024-10-31 ~ now
IIF 39 - Director → ME
3
Level 6, Duo, 280 Bishopsgate, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2024-10-31 ~ now
IIF 41 - Director → ME
4
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2022-01-14 ~ dissolved
IIF 54 - Director → ME
5
ALBION NO.4 PLC
12158373 09685761, 08526813, 15001191Warning 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 (7 parents)
Officer
2022-01-14 ~ dissolved
IIF 55 - Director → ME
6
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-07-13 ~ now
IIF 21 - Director → ME
7
ALBION NO.5 PLC
15001191 09685761, 08526813, 15601159Warning 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, United Kingdom
Active Corporate (5 parents)
Officer
2023-07-13 ~ now
IIF 32 - Director → ME
8
Level 6 Duo, 280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-03-28 ~ now
IIF 26 - Director → ME
9
ALBION NO.6 PLC
15601159 09685761, 08526813, 15001191Warning 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) Level 6 Duo, 280 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-03-28 ~ now
IIF 28 - Director → ME
10
SOLOS SHINHAN (BOTLEY) LTD - 2022-08-19
Maltravers House, Petters Way, Yeovil, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
19,784,551 GBP2024-12-31
Officer
2024-07-12 ~ now
IIF 45 - Director → ME
11
Duo Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-09-02 ~ now
IIF 15 - Director → ME
12
Duo Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-09-02 ~ now
IIF 20 - Director → ME
13
Maples Group 6th Floor, Duo, 280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-10-17 ~ now
IIF 47 - Director → ME
14
Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (3 parents)
Officer
2022-01-25 ~ now
IIF 10 - Director → ME
15
Level 6 Duo, 280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-06-17 ~ now
IIF 44 - Director → ME
16
Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (4 parents)
Officer
2023-06-15 ~ now
IIF 7 - Director → ME
17
FORBAIRT ORIGIN FINANCE LIMITED
16792199 Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-17 ~ now
IIF 16 - Director → ME
18
77 Heyford Park Innovation Centre, Camp Road, Heyford Park, Bicester, England
Active Corporate (8 parents)
Person with significant control
2024-03-23 ~ now
IIF 63 - Right to appoint or remove directors → OE
19
2nd Floor Sir Walter Raleigh House, 48-50 Esplanade, St. Helier, Je2 3qb, Jersey
Active Corporate (3 parents, 1 offspring)
Officer
2024-06-24 ~ now
IIF 56 - Director → ME
20
2nd Floor Sir Walter Raleigh House, 48-50 Esplanade, St. Helier, Je2 3qb, Jersey
Active Corporate (10 parents, 1 offspring)
Officer
2024-06-24 ~ 2025-01-16
IIF 61 - Director → ME
21
2nd Floor Sir Walter Raleigh House, 48-50 Esplanade, St. Helier, Je2 3qb, Jersey
Active Corporate (3 parents, 1 offspring)
Officer
2024-06-24 ~ now
IIF 57 - Director → ME
22
2nd Floor Sir Walter Raleigh House, 48-50 Esplanade, St. Helier, Je2 3qb, Jersey
Active Corporate (7 parents, 1 offspring)
Officer
2024-06-24 ~ 2025-01-16
IIF 62 - Director → ME
23
2nd Floor Sir Walter Raleigh House, 48-50 Esplanade, St. Helier, Jersey
Active Corporate (7 parents, 1 offspring)
Officer
2024-06-07 ~ 2025-01-16
IIF 60 - Director → ME
24
2nd Floor Sir Walter Raleigh House, 48-50 Esplanade, St. Helier, Je2 3qb, Jersey
Active Corporate (3 parents, 1 offspring)
Officer
2024-06-24 ~ now
IIF 59 - Director → ME
25
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-05-03 ~ now
IIF 58 - Director → ME
26
Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (6 parents)
Officer
2024-06-06 ~ now
IIF 11 - Director → ME
27
Duo Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-03-26 ~ now
IIF 23 - Director → ME
28
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-01-14 ~ now
IIF 36 - Director → ME
29
HIGHCLERE JET LEASING 5 LIMITED
13803897 Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (3 parents)
Officer
2021-12-16 ~ now
IIF 9 - Director → ME
30
HIGHCLERE TURBOPROP LEASING 1 LIMITED
13347414 Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (5 parents)
Officer
2022-04-07 ~ now
IIF 6 - Director → ME
31
11th Floor 200 Aldersgate Street, London, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2022-02-25 ~ dissolved
IIF 53 - Director → ME
32
JOURNEY PERSONAL CARE HOLDINGS LTD
- now 12957651HELIUM MIRACLE 320 LIMITED - 2021-02-02
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2022-08-05 ~ now
IIF 18 - Director → ME
33
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-12-18 ~ now
IIF 33 - Director → ME
34
KEENSIGHT PERFORMANCE (UK) LIMITED
13032630 Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (9 parents)
Officer
2024-12-18 ~ now
IIF 25 - Director → ME
35
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-02-14 ~ now
IIF 34 - Director → ME
36
MLC ASSET MANAGEMENT (UK) LIMITED
- now 09104860NABINVEST (UK) LIMITED - 2020-03-23
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2024-09-25 ~ now
IIF 13 - Director → ME
37
MLC ASSET MANAGEMENT (UK) REAL ESTATE LIMITED
- now 09101202NABINVEST UK RE LIMITED - 2020-03-23
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (19 parents, 4 offsprings)
Officer
2024-09-25 ~ now
IIF 29 - Director → ME
38
5th Floor 167 - 169 Great Portland Street, London, England
Active Corporate (6 parents)
Equity (Company account)
128,278 GBP2024-07-31
Officer
2022-07-12 ~ 2023-02-10
IIF 49 - Director → ME
39
PARAGON MORTGAGES (NO.26) HOLDINGS LIMITED
11727252 09308397, 12437461, 09304318Warning 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) 51 Homer Road, Solihull, West Midlands
Active Corporate (8 parents, 1 offspring)
Officer
2022-04-01 ~ now
IIF 17 - Director → ME
40
PARAGON MORTGAGES (NO.26) PLC
11727898 05390659, 09777963, 12438682Warning 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) 18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Liquidation Corporate (10 parents)
Officer
2022-04-01 ~ now
IIF 35 - Director → ME
41
PARAGON MORTGAGES (NO.27) HOLDINGS LIMITED
12437461 09304317, 09304318, 09308397Warning 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) 51 Homer Road, Solihull, West Midlands, England
Active Corporate (8 parents, 1 offspring)
Officer
2022-04-01 ~ now
IIF 37 - Director → ME
42
PARAGON MORTGAGES (NO.27) PLC
12438682 09386326, 09777963, 11727898Warning 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) 51 Homer Road, Solihull, West Midlands
Active Corporate (10 parents)
Officer
2022-04-01 ~ now
IIF 27 - Director → ME
43
PARAGON MORTGAGES (NO.28) HOLDINGS LIMITED
12873816 09308397, 12437461, 09304318Warning 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) 51 Homer Road, Solihull, West Midlands, England
Active Corporate (8 parents, 1 offspring)
Officer
2022-04-01 ~ now
IIF 31 - Director → ME
44
PARAGON MORTGAGES (NO.28) PLC
12898419 12438682, 09777963, 11727898Warning 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) 51 Homer Road, Solihull, West Midlands
Active Corporate (9 parents)
Officer
2022-04-01 ~ now
IIF 24 - Director → ME
45
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-04-26 ~ now
IIF 30 - Director → ME
46
RAVELIN LEASING SERVICES (UK) LIMITED
11718215 Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (12 parents)
Officer
2022-04-12 ~ 2025-08-15
IIF 8 - Director → ME
47
RESIDUAL INTEREST PARAGON MORTGAGES (NO. 12) HOLDINGS LIMITED
12004259 Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-04-01 ~ now
IIF 22 - Director → ME
48
RESIDUAL INTEREST PARAGON MORTGAGES (NO. 12) PLC
12005588 Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-04-01 ~ now
IIF 12 - Director → ME
49
1 Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (5 parents)
Officer
2022-09-27 ~ now
IIF 1 - Director → ME
50
Level 6 Duo, 280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-01-27 ~ now
IIF 43 - Director → ME
51
Level 6 Duo, 280 Bishopsgate, London, England
Active Corporate (5 parents)
Officer
2024-01-29 ~ now
IIF 38 - Director → ME
52
Walkers Corporate Limited, 190 Elgin Avenue, George Town, Grand Cayman Ky1-9008, Cayman Islands
Active Corporate (5 parents, 1 offspring)
Officer
2022-07-05 ~ 2023-10-04
IIF 52 - Director → ME
53
Walkers Corporate Limited, 190 Elgin Avenue, George Town, Grand Cayman Ky1-9008, Cayman Islands
Active Corporate (5 parents, 1 offspring)
Officer
2022-07-05 ~ 2023-10-04
IIF 50 - Director → ME
54
Walkers Corporate Limited, 190 Elgin Avenue, George Town, Ky1-9008, Cayman Islands
Active Corporate (5 parents, 1 offspring)
Officer
2022-07-05 ~ 2023-10-04
IIF 51 - Director → ME
55
1st Floor 73-77 Brook Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-621,198 GBP2023-12-31
Officer
2022-06-15 ~ 2025-05-05
IIF 48 - Director → ME
56
Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (4 parents, 1 offspring)
Officer
2024-07-11 ~ now
IIF 4 - Director → ME
57
Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (4 parents)
Officer
2023-11-24 ~ now
IIF 46 - Director → ME
58
Maples Corporate Services Limited Po Box 309, Ugland House, Grand Kayman, Ky1-1104, Cayman Islands
Active Corporate (4 parents, 1 offspring)
Officer
2024-07-10 ~ now
IIF 5 - Director → ME
59
Ugland House, Po Box 309, Grand Cayman, Ky11104, Cayman Islands
Active Corporate (1 parent)
Officer
2026-02-05 ~ now
IIF 2 - Director → ME
60
Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (4 parents)
Officer
2023-11-24 ~ now
IIF 42 - Director → ME
61
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-09-17 ~ now
IIF 19 - Director → ME
62
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-08-15 ~ now
IIF 14 - Director → ME
63
ZAYO GLOBAL REACH UK LIMITED
- now 03770029ZAYO GROUP INTERNATIONAL LIMITED - 2024-08-21
MFN EUROPE LIMITED - 2014-04-28
METROMEDIA FIBER NETWORK EUROPE LIMITED - 2007-11-07
LAW 1060 LIMITED - 1999-05-24
4th Floor - The Relay Building, 114 Whitechapel High Street, London, England, England
Active Corporate (37 parents, 8 offsprings)
Officer
2025-09-23 ~ now
IIF 3 - Director → ME