1
8 Sackville Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-06-03 ~ now
IIF 25 - Director → ME
2
8 Sackville Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-06-03 ~ now
IIF 27 - Director → ME
3
8 Sackville Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-06-04 ~ now
IIF 24 - Director → ME
4
8 Sackville Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-06-03 ~ now
IIF 28 - Director → ME
5
8 Sackville Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-06-04 ~ now
IIF 26 - Director → ME
6
8 Sackville Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-06-11 ~ now
IIF 22 - Director → ME
7
Biocity Nottingham, Pennyfoot Street, Nottingham, Nottinghamshire
Active Corporate (24 parents, 8 offsprings)
Officer
2021-04-19 ~ now
IIF 16 - Director → ME
8
BIOCITY HSRE-TRINITY HOLDCO LIMITED
13100791 8 Sackville Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2020-12-29 ~ now
IIF 31 - Director → ME
9
BIOCITY HSRE-TRINITY NOTTINGHAM TRIANGLE LIMITED
13100737 8 Sackville Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-12-29 ~ now
IIF 29 - Director → ME
10
BIOCITY HSRE-TRINITY PROPCO LIMITED
13100744 8 Sackville Street, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2020-12-29 ~ now
IIF 30 - Director → ME
11
BIOCITY INVESTMENTS LIMITED
- now 06829408MOBIUS TECHNOLOGY VENTURES LIMITED - 2020-01-06
Biocity, Pennyfoot Street, Nottingham, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2021-04-19 ~ now
IIF 6 - Director → ME
12
Biocity, Pennyfoot Street, Nottingham, Nottinghamshire
Dissolved Corporate (6 parents)
Officer
2021-04-19 ~ dissolved
IIF 41 - Director → ME
13
Bo'ness Road, Newhouse, Motherwell, Lanarkshire
Dissolved Corporate (18 parents, 1 offspring)
Officer
2021-04-19 ~ dissolved
IIF 38 - Director → ME
14
3398TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2005-03-11
05312712 06649971, 05170380, 04857082Warning 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) 10 Fenchurch Avenue, London
Active Corporate (27 parents)
Officer
2005-03-11 ~ 2005-03-23
IIF 47 - Director → ME
15
3399TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2005-03-11
05312714 05291300, 05205388, 05059304Warning 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) 10 Fenchurch Avenue, London
Active Corporate (27 parents)
Officer
2005-03-11 ~ 2005-03-23
IIF 48 - Director → ME
16
CRIBBS CAUSEWAY JV LIMITED
- now 053432273408TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
10 Fenchurch Avenue, London, England, United Kingdom
Active Corporate (31 parents)
Officer
2005-03-09 ~ 2005-03-15
IIF 50 - Director → ME
17
3401ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
10 Fenchurch Avenue, London
Active Corporate (18 parents)
Officer
2005-03-11 ~ 2005-03-15
IIF 46 - Director → ME
18
3402ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
10 Fenchurch Avenue, London, England
Active Corporate (40 parents)
Officer
2005-03-09 ~ 2005-03-15
IIF 52 - Director → ME
19
FRONTIER SENIOR LENDER HOLDCO LIMITED
12987734 8 Sackville Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2020-10-30 ~ now
IIF 18 - Director → ME
20
FRONTIER SENIOR LENDER MIDCO LIMITED
12987741 8 Sackville Street, London, England
Active Corporate (9 parents, 7 offsprings)
Officer
2020-10-30 ~ now
IIF 19 - Director → ME
21
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (2 parents)
Officer
2021-04-21 ~ now
IIF 1 - Director → ME
Person with significant control
2021-04-21 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
22
HSRE-TRINITY CARDIFF EDGE LAND LIMITED
13310056 8 Sackville Street, London, England
Active Corporate (5 parents)
Officer
2021-04-01 ~ now
IIF 21 - Director → ME
23
HSRE-TRINITY CARDIFF EDGE LIMITED
13225323 8 Sackville Street, London, England
Active Corporate (5 parents)
Officer
2021-02-25 ~ now
IIF 20 - Director → ME
24
HSRE-TRINITY FRONTIER HOLDCO LIMITED
12291746 8 Sackville Street, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2019-10-31 ~ now
IIF 34 - Director → ME
25
HSRE-TRINITY GENERAL PARTNER LIMITED
12272548 8 Sackville Street, London, England
Active Corporate (18 parents, 3 offsprings)
Officer
2019-10-21 ~ now
IIF 32 - Director → ME
26
HSRE-TRINITY KENT LAND HOLDCO LIMITED
12353666 8 Sackville Street, London, England
Active Corporate (5 parents)
Officer
2019-12-09 ~ now
IIF 33 - Director → ME
27
8 Sackville Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-06-04 ~ now
IIF 23 - Director → ME
28
New Derwent House, 69-73 Theobalds Road, London, England
Active Corporate (3 parents)
Officer
2019-11-26 ~ now
IIF 12 - Director → ME
29
3409TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
10 Fenchurch Avenue, London, England, United Kingdom
Active Corporate (30 parents)
Officer
2005-03-09 ~ 2005-03-16
IIF 49 - Director → ME
30
3412TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
10 Fenchurch Avenue, London
Active Corporate (17 parents)
Officer
2005-03-09 ~ 2005-03-16
IIF 51 - Director → ME
31
3413TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
8 Sackville Street, London, England
Active Corporate (31 parents)
Officer
2005-03-09 ~ 2005-03-16
IIF 53 - Director → ME
32
Biocity, Pennyfoot Street, Nottingham, United Kingdom
Dissolved Corporate (7 parents)
Officer
2021-04-19 ~ dissolved
IIF 40 - Director → ME
33
Biocity Nottingham, Pennyfoot Street, Nottingham, Nottinghamshire
Dissolved Corporate (13 parents)
Officer
2021-04-19 ~ dissolved
IIF 39 - Director → ME
34
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-04-20 ~ now
IIF 45 - LLP Designated Member → ME
Person with significant control
2021-04-20 ~ now
IIF 60 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (6 parents)
Officer
2021-12-01 ~ now
IIF 44 - LLP Designated Member → ME
36
New Derwent House, 69-73 Theobalds Road, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-04-10 ~ now
IIF 10 - Director → ME
37
New Derwent House, 69-73 Theobalds Road, London, England
Dissolved Corporate (6 parents)
Officer
2021-03-26 ~ dissolved
IIF 36 - Director → ME
38
PIONEERING INVESTMENT HOLDCO LIMITED
- now 13148176PIONEER INVESTMENT HOLDCO LIMITED
- 2021-01-26
13148176 3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2021-01-20 ~ now
IIF 2 - Director → ME
39
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (5 parents, 4 offsprings)
Officer
2021-03-03 ~ now
IIF 9 - Director → ME
40
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2021-12-01 ~ now
IIF 15 - Director → ME
41
PIONEERING PARKS HOLDCO LIMITED
- now 13148188PIONEER PARKS HOLDCO LIMITED
- 2021-01-26
13148188 3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (6 parents, 5 offsprings)
Officer
2021-01-20 ~ now
IIF 17 - Director → ME
42
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2021-04-16 ~ now
IIF 8 - Director → ME
43
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (6 parents)
Officer
2021-03-26 ~ now
IIF 7 - Director → ME
44
PIONEERING PROPERTY DELTA LIMITED
13943483 New Derwent House, 69-73 Theobalds Road, London, England
Active Corporate (5 parents)
Officer
2022-02-28 ~ now
IIF 5 - Director → ME
45
PIONEERING PROPERTY HOLDCO LIMITED
- now 13148082PIONEER PROPERTY HOLDCO LIMITED
- 2021-01-26
13148082 New Derwent House, 69-73 Theobalds Road, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2021-01-20 ~ dissolved
IIF 35 - Director → ME
46
New Derwent House, 69-73 Theobalds Road, London, England
Dissolved Corporate (6 parents)
Officer
2021-03-15 ~ dissolved
IIF 37 - Director → ME
47
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-03-15 ~ now
IIF 13 - Director → ME
48
TRINITY BETA LIMITED LIABILITY PARTNERSHIP
OC411665 New Derwent House, 69-73 Theobalds Road, London
Active Corporate (3 parents)
Officer
2016-05-05 ~ now
IIF 42 - LLP Designated Member → ME
Person with significant control
2016-05-05 ~ now
IIF 55 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
New Derwent House, 69-73 Theobalds Road, London, England
Active Corporate (4 parents)
Officer
2019-04-26 ~ now
IIF 11 - Director → ME
50
TRINITY INVESTMENT MANAGEMENT LIMITED
08147547 3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2012-07-18 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 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
51
New Derwent House, 69-73 Theobalds Road, London, England
Active Corporate (3 parents)
Officer
2019-01-23 ~ now
IIF 43 - LLP Designated Member → ME
Person with significant control
2019-01-23 ~ 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
IIF 58 - Right to appoint or remove members → OE
52
New Derwent House, 69-73 Theobalds Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2015-06-29 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
53
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (5 parents, 4 offsprings)
Officer
2021-01-20 ~ now
IIF 3 - Director → ME
54
XYZ 987 LIMITED
10512786 01062299, 08811277, 06497520Warning 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) 495 Green Lanes, London, England
Active Corporate (10 parents, 1 offspring)
Person with significant control
2017-01-20 ~ 2020-02-05
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE