1
11 Hunter Road, London, England
Active Corporate (2 parents)
Officer
2016-08-19 ~ now
IIF 21 - Director → ME
Person with significant control
2016-08-19 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
2
11-12 Hanover Square, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2021-10-07 ~ 2022-03-04
IIF 15 - Director → ME
3
11-12 Hanover Square, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2021-10-07 ~ 2022-03-04
IIF 17 - Director → ME
4
11-12 Hanover Square, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2021-10-07 ~ 2023-08-01
IIF 9 - Director → ME
5
Orion House, 5 Upper St Martin's Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-08-28 ~ now
IIF 4 - Director → ME
6
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2021-02-04 ~ dissolved
IIF 10 - Director → ME
7
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2021-02-04 ~ dissolved
IIF 11 - Director → ME
8
HELIUM MIRACLE 375 LIMITED
- 2023-03-07
14200142 15305718, 14658324, 13811390Warning 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) Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2023-03-07 ~ 2023-08-01
IIF 16 - Director → ME
9
3rd Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2014-08-19 ~ 2015-09-02
IIF 5 - Director → ME
10
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (21 parents)
Officer
2018-10-31 ~ 2023-08-01
IIF 18 - Director → ME
11
MACQUARIE PRINCIPAL FINANCE UK LIMITED
11667655 09458807, 02579363, FC033281Warning 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) Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Officer
2021-01-08 ~ 2023-08-01
IIF 20 - Director → ME
12
Orion House, 5 Upper St Martin’s Lane, London, United Kingdom
Active Corporate (6 parents, 7 offsprings)
Officer
2023-11-28 ~ now
IIF 2 - Director → ME
13
Orion House, 5 Upper St Martin’s Lane, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-11-28 ~ now
IIF 3 - Director → ME
14
C/o Mml Uk Advisor Llp Orion House, 5 Upper St Martin's Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-30 ~ now
IIF 22 - Director → ME
15
MML UK PARTNERS LLP - 2019-07-11
Orion House, 5 Upper St. Martin's Lane, London, England
Active Corporate (16 parents, 6 offsprings)
Officer
2023-11-20 ~ now
IIF 23 - LLP Member → ME
16
MPRC EUROPE LIMITED - now
MACQUARIE EUROPEAN INVESTMENT HOLDINGS LIMITED
- 2025-11-24
06146573 05487970, 11172202, 11179876Warning 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) Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (32 parents, 43 offsprings)
Officer
2021-01-08 ~ 2023-08-01
IIF 6 - Director → ME
17
MXMM 7 LIMITED - now
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Active Corporate (13 parents, 9 offsprings)
Officer
2020-06-26 ~ 2023-08-01
IIF 7 - Director → ME
18
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2020-09-23 ~ 2023-06-22
IIF 19 - Director → ME
19
HERMAN BIDCO LIMITED
- 2021-05-14
13152295 One Central Boulevard Central Boulevard, Shirley, Solihull, England
Active Corporate (12 parents, 12 offsprings)
Officer
2021-02-04 ~ 2021-05-18
IIF 13 - Director → ME
20
HERMAN PIKCO LIMITED
- 2021-05-13
13169124 One Central Boulevard, Shirley, Solihull, England
Active Corporate (13 parents, 1 offspring)
Officer
2021-02-08 ~ 2021-05-18
IIF 8 - Director → ME
21
HERMAN PARENTCO LIMITED
- 2021-05-14
13150629 One Central Boulevard, Shirley, Solihull, England
Active Corporate (13 parents, 1 offspring)
Officer
2021-02-04 ~ 2021-05-18
IIF 14 - Director → ME
22
HERMAN PIK HOLDCO LIMITED
- 2021-05-14
13167752 Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Active Corporate (16 parents, 4 offsprings)
Officer
2021-02-08 ~ 2021-05-18
IIF 12 - Director → ME