1
5th Floor 44 Esplanade, St Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2024-02-07 ~ now
IIF 5 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 5 - Has significant influence over the entity as the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 5 - Ownership of shares - More than 25% as trustees of a trust → OE
2024-02-07 ~ now
IIF 32 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 32 - Has significant influence over the entity as the trustees of a trust → OE
IIF 32 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 32 - Ownership of shares - More than 25% as trustees of a trust → OE
2
BABCOCK MISSION CRITICAL SERVICES UK LIMITED - now
BOND AVIATION GROUP LIMITED - 2016-04-22
33 Wigmore Street, London, England
Active Corporate (21 parents, 2 offsprings)
Officer
2011-02-11 ~ 2011-04-28
IIF 16 - Director → ME
3
BOND AVIATION HOLDINGS II LIMITED - now
BOND AVIATION GROUP LIMITED - 2012-04-20
33 Wigmore Street, London, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2011-02-11 ~ 2011-04-28
IIF 17 - Director → ME
4
BOND AVIATION HOLDINGS LIMITED - now
33 Wigmore Street, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2011-02-11 ~ 2011-04-28
IIF 29 - Director → ME
5
COMMERCE INVESTMENTS LLP
OC329063 OC396875, OC423787, OC356277Warning 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 1, 3rd Floor 11 - 12 St. James's Square, London, England
Dissolved Corporate (25 parents, 1 offspring)
Officer
2007-06-13 ~ 2009-03-24
IIF 7 - LLP Designated Member → ME
6
5th Floor 44 Esplanade, St Helier, Jersey
Registered Corporate (4 parents)
Beneficial owner
2022-08-01 ~ 2025-09-26
IIF 11 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
IIF 11 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
IIF 11 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
IIF 11 - Has significant influence over a trust which has control of the entity → OE
7
5th Floor 44 Esplanade, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2023-11-06 ~ now
IIF 4 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
IIF 4 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
IIF 4 - Has significant influence over a trust which has control of the entity → OE
IIF 4 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
8
5th Floor 44 Esplanade, St Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2024-02-15 ~ now
IIF 6 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
IIF 6 - Has significant influence over a trust which has control of the entity → OE
IIF 6 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
IIF 6 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
2024-02-15 ~ now
IIF 31 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 31 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 31 - Has significant influence over the entity as the trustees of a trust → OE
IIF 31 - Ownership of voting rights - More than 25% → OE
9
ENDOWMENT INVESTMENT HOLDINGS LIMITED
09913250 First Floor, One Hooper's Court, London, United Kingdom
Active Corporate (4 parents, 13 offsprings)
Officer
2015-12-11 ~ 2018-05-11
IIF 27 - Director → ME
10
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
1999-06-11 ~ 2000-07-26
IIF 12 - Director → ME
11
Fourth Floor, 75 Farringdon Road, London
Dissolved Corporate (8 parents)
Officer
1999-06-28 ~ 2000-07-26
IIF 13 - Director → ME
12
Fourth Floor, 75 Farringdon Road, London
Dissolved Corporate (8 parents)
Officer
1999-06-28 ~ 2000-07-26
IIF 14 - Director → ME
13
GPP PARTNERSHIP INVESTMENTS LIMITED
03788466 Fourth Floor, 75 Farringdon Road, London
Dissolved Corporate (8 parents)
Officer
1999-06-28 ~ 2000-07-26
IIF 15 - Director → ME
14
IFIMI LIMITED - now
First Floor, One Hooper's Court, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-22 GBP2020-12-31
Officer
2013-11-20 ~ 2018-09-12
IIF 25 - Director → ME
15
INVESTINDUSTRIAL ADVISORS LIMITED
- now 01316019INVESTINDUSTRIAL PARTNERS LIMITED
- 2003-06-11
01316019INVEST LIMITED - 1994-12-16
TRADECONSULT INTERNATIONAL LIMITED - 1987-06-09
INV. INT. TRADECONSULT LIMITED - 1980-12-31
First Floor, One Hooper's Court, London, United Kingdom
Active Corporate (24 parents, 16 offsprings)
Officer
2007-12-20 ~ now
IIF 28 - Director → ME
2000-09-07 ~ 2007-12-20
IIF 1 - Secretary → ME
16
INVESTINDUSTRIAL MANAGEMENT LIMITED
08484360 First Floor, One Hooper's Court, London, United Kingdom
Active Corporate (3 parents, 14 offsprings)
Officer
2013-04-11 ~ 2018-05-11
IIF 22 - Director → ME
17
First Floor, One Hooper's Court, London, United Kingdom
Active Corporate (6 parents)
Officer
2011-12-05 ~ 2018-05-11
IIF 24 - Director → ME
18
MOUNTAIN WAREHOUSE LIMITED
- now 03417738BECAUSE IT'S THERE LIMITED
- 2001-12-03
03417738HAMSARD ONE THOUSAND AND FIFTY FIVE LIMITED - 1997-11-07
7a Howick Place, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2001-02-16 ~ 2002-08-07
IIF 2 - Secretary → ME
19
C/o Interpath Ltd, 10 Fleet Place, London, England
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
10,146 GBP2020-12-31
Officer
2015-08-12 ~ 2018-05-11
IIF 18 - Director → ME
20
C/o Interpath Ltd, 10 Fleet Place, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
36,679 GBP2020-12-31
Officer
2015-08-13 ~ 2018-05-11
IIF 26 - Director → ME
21
SPORT BRANDS HOLDINGS UK LIMITED
10862230 16 Palace Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-07-12 ~ dissolved
IIF 19 - Director → ME
22
16 Palace Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-07-12 ~ dissolved
IIF 21 - Director → ME
23
16 Palace Street, London
Dissolved Corporate (3 parents)
Officer
2017-07-12 ~ dissolved
IIF 20 - Director → ME
24
THE INVESTINDUSTRIAL FOUNDATION
- now 10039557THE BI-INVEST FOUNDATION
- 2017-03-14
10039557 First Floor, One Hooper's Court, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-03-03 ~ 2018-05-11
IIF 23 - Director → ME
25
THE NEW YORK NAIL COMPANY LIMITED
- now 03782399HAMSARD 2038 LIMITED - 1999-06-18
Kingston Smith & Partners Llp, Devonshire House, 60 Goswell Road, London
Dissolved Corporate (1 parent)
Officer
2001-01-31 ~ 2003-07-25
IIF 3 - Secretary → ME
26
WESTFORD INVESTMENTS II LLP
OC396874 OC423788, OC423789, OC438193Warning 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 (10 parents, 1 offspring)
Officer
2014-12-31 ~ now
IIF 9 - LLP Designated Member → ME
27
WESTFORD INVESTMENTS LLP
OC340177 OC396874, OC423789, OC423788Warning 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 1, 3rd Floor 11 - 12 St. James's Square, London, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2008-09-17 ~ dissolved
IIF 8 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Right to surplus assets - More than 50% but less than 75% → OE
28
WESTFORD INVESTMENTS VI LLP
OC423788 OC396874, OC438193, OC423789Warning 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 (29 parents, 1 offspring)
Officer
2018-09-30 ~ now
IIF 10 - LLP Member → ME