1
6 Northfield Avenue, Great Bowden, Market Harborough, England
Active Corporate (3 parents)
Officer
2021-09-27 ~ now
IIF 49 - Director → ME
2
6 Northfield Avenue, Great Bowden, Market Harborough, England
Active Corporate (4 parents)
Officer
2020-11-09 ~ now
IIF 48 - Director → ME
Person with significant control
2020-08-18 ~ now
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
3
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-11-04 ~ now
IIF 33 - Director → ME
4
AUDLEY MOTE LIMITED - 2018-06-06
RAVEN AUDLEY MOTE LIMITED - 2008-11-11
RAVEN (16102006) LIMITED - 2007-01-19
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2025-04-22 ~ now
IIF 36 - Director → ME
5
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2026-02-26 ~ now
IIF 30 - Director → ME
6
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-11-12 ~ now
IIF 42 - Director → ME
7
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-06-12 ~ now
IIF 35 - Director → ME
8
PRINTWORKS EXETER LIMITED
- 2016-01-13
07550739INTERCEDE 2405 LIMITED - 2011-03-17
12 Throgmorton Avenue, London
Active Corporate (15 parents)
Officer
2014-08-08 ~ 2021-05-28
IIF 27 - Director → ME
9
CAMLEY STREET OPERATIONS LIMITED
13470119 C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England
Active Corporate (6 parents)
Officer
2021-10-21 ~ now
IIF 47 - Director → ME
10
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2025-03-10 ~ now
IIF 38 - Director → ME
11
One, Curzon Street, London
Dissolved Corporate (7 parents)
Officer
2003-10-29 ~ 2007-05-12
IIF 5 - Director → ME
2003-10-29 ~ 2007-05-12
IIF 23 - Secretary → ME
12
EEL REALISATIONS LIMITED - now
The Zenith Building, 26 Spring Gardens, Manchester
Active Corporate (14 parents)
Officer
2003-11-12 ~ 2007-05-18
IIF 6 - Director → ME
13
10 Fenchurch Avenue, London, England
Active Corporate (8 parents)
Officer
2018-11-12 ~ 2019-12-09
IIF 28 - Director → ME
14
ETL REALISATIONS LIMITED - now
EVANS EASYSPACE TRUSTEE LIMITED
- 2014-06-17
04927600RAPID FAITH LIMITED - 2003-10-28
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (12 parents)
Officer
2003-11-12 ~ 2007-05-18
IIF 2 - Director → ME
15
FRIMCO GENERAL PARTNER LIMITED
- now 04875851FRIARY NOMINEES LIMITED - 2003-11-24
FOLDERFORMAT LIMITED - 2003-10-22
30 Finsbury Square, London
Dissolved Corporate (10 parents)
Officer
2006-09-25 ~ 2007-05-12
IIF 4 - Director → ME
16
One, Curzon Street, London
Dissolved Corporate (10 parents)
Officer
2006-09-25 ~ 2007-05-12
IIF 1 - Director → ME
17
GENERAL PRACTICE INVESTMENT CORPORATION LIMITED - 2002-12-06
CHARCO 606 LIMITED - 1995-05-30
2nd Floor 110 Cannon Street, London
Dissolved Corporate (23 parents, 4 offsprings)
Officer
2013-07-15 ~ dissolved
IIF 11 - Director → ME
18
GENERAL PRACTICE GROUP SCOTLAND LIMITED
- now SC213807GENERAL PRACTICE INVESTMENT CORPORATION SCOTLAND LIMITED - 2004-12-08
DALGLEN (NO 760) LIMITED - 2001-03-20
Apex 3 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (19 parents, 1 offspring)
Officer
2013-07-15 ~ dissolved
IIF 7 - Director → ME
19
2nd Floor 110 Cannon Street, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2013-07-15 ~ dissolved
IIF 14 - Director → ME
20
Apex 3 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (16 parents)
Officer
2013-07-15 ~ dissolved
IIF 8 - Director → ME
21
GPG NO.1 LIMITED
04461851 04461859, 05712559, 05712556Warning 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) 2nd Floor 110 Cannon Street, London
Dissolved Corporate (17 parents)
Officer
2013-07-15 ~ dissolved
IIF 15 - Director → ME
22
GPG NO.2 LIMITED
- now 05290175 04461859, 05712559, 05712556Warning 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)NUMBERSTAMP LIMITED - 2004-12-07
2nd Floor 110 Cannon Street, London
Dissolved Corporate (18 parents)
Officer
2013-07-15 ~ dissolved
IIF 13 - Director → ME
23
GPG NO.3 LIMITED
- now 04461859 05712556, 04461851, 05712560Warning 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)GPG NO.2 LIMITED - 2004-12-07
2nd Floor 110 Cannon Street, London
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2013-07-15 ~ dissolved
IIF 10 - Director → ME
24
GPG NO.4 LIMITED
05712560 04461859, 05712559, 05712556Warning 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) 2nd Floor 110 Cannon Street, London
Dissolved Corporate (18 parents)
Officer
2013-07-15 ~ dissolved
IIF 12 - Director → ME
25
GPG SCOTLAND NO. 1 LIMITED
- now SC269259DALGLEN (NO. 939) LIMITED - 2004-12-08
Apex 3 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (18 parents)
Officer
2013-07-15 ~ dissolved
IIF 9 - Director → ME
26
GRAVITY EDGE HOLDCO (UK) LIMITED
- now 16303523CAMBERLEY HOLDCO LIMITED
- 2026-02-02
16303523GORTON STREET PROPCO LIMITED
- 2025-07-23
16303523 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-03-10 ~ now
IIF 34 - Director → ME
27
GRAVITY EDGE LDN 1 LIMITED
- now 12769441CAMBERLEY DATA CENTRE VENTURE LTD
- 2026-02-02
12769441 5 Churchill Place, Churchill Place, London, United Kingdom
Active Corporate (11 parents)
Officer
2025-08-14 ~ now
IIF 45 - Director → ME
28
IUK THE FOUNDRY LEEDS GP LIMITED - now
EF IV STUDENT PORTFOLIO GP LTD
- 2019-11-11
10521322 29th Floor 40 Bank Street, London
Dissolved Corporate (12 parents)
Officer
2016-12-12 ~ 2019-11-08
IIF 29 - Director → ME
29
LASALLE BLOOMS GENERAL PARTNER LIMITED
05640842 06015385, 04598563, 05640912Warning 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) One, Curzon Street, London
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2005-12-02 ~ 2007-05-12
IIF 18 - Director → ME
30
One Curzon Street, London
Dissolved Corporate (16 parents)
Officer
2005-12-02 ~ 2007-05-12
IIF 19 - Director → ME
31
LASALLE DIRECT GENERAL PARTNER LIMITED
05640912 05640842, 06015385, 04598563Warning 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) One, Curzon Street, London
Dissolved Corporate (16 parents)
Officer
2005-12-02 ~ 2007-05-12
IIF 21 - Director → ME
32
One, Curzon Street, London
Dissolved Corporate (13 parents)
Officer
2005-12-02 ~ 2007-05-12
IIF 20 - Director → ME
33
LASALLE LAND GENERAL PARTNER LIMITED - now
BARWOOD LASALLE LAND GENERAL PARTNER LIMITED - 2018-01-11
GARDEN PARK GENERAL PARTNER LIMITED
- 2007-11-23
06015385 4th Floor 78 St James's Street, London, England
Dissolved Corporate (28 parents, 2 offsprings)
Officer
2006-12-08 ~ 2007-05-12
IIF 52 - Director → ME
34
LASALLE LAND TRUSTEE LIMITED - now
BARWOOD LASALLE LAND TRUSTEE LIMITED - 2018-03-22
GARDEN PARK NOMINEE LIMITED
- 2007-11-23
06015384 4th Floor 78 St James's Street, London, England
Dissolved Corporate (21 parents)
Officer
2006-12-08 ~ 2007-05-12
IIF 22 - Director → ME
35
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2026-03-02 ~ now
IIF 32 - Director → ME
36
LOWER ESSEX STREET OPERATIONS LIMITED
14784804 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-04-06 ~ now
IIF 26 - Director → ME
37
LOWER ESSEX STREET PROPCO LIMITED
14784637 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-04-06 ~ now
IIF 39 - Director → ME
38
Millshaw, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2003-11-12 ~ 2007-05-18
IIF 3 - Director → ME
39
OXLOW LANE (DAGENHAM) LIMITED
- now 12753037DAGENHAM PROPCO 1 LIMITED
- 2022-10-03
12753037 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (12 parents)
Officer
2022-09-16 ~ now
IIF 44 - Director → ME
40
PREMIER MARINAS HOLDINGS LIMITED
- now 05524490PREMIER MARINA HOLDINGS LIMITED - 2005-08-02
Head Office Swanwick Marina, Swanwick, Southampton, Hampshire
Active Corporate (24 parents, 1 offspring)
Officer
2013-04-02 ~ 2015-05-07
IIF 16 - Director → ME
41
ASSOCIATED MARINAS LIMITED - 1995-08-07
GOULDITAR NO. 392 LIMITED - 1994-10-26
Swanwick Marina, Swanwick, Southampton, Hampshire
Active Corporate (33 parents, 22 offsprings)
Officer
2014-03-06 ~ 2015-05-07
IIF 17 - Director → ME
42
M&G TS SAFFRON LIMITED
- 2022-01-11
13195151 Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (9 parents)
Officer
2021-12-15 ~ now
IIF 46 - Director → ME
43
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-11-19 ~ now
IIF 40 - Director → ME
44
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-04-16 ~ now
IIF 41 - Director → ME
45
TRUE NORTH CAPITAL INVESTMENT LIMITED
10609103 6 Northfield Avenue, Great Bowden, Market Harborough, England
Active Corporate (3 parents)
Officer
2017-02-08 ~ now
IIF 25 - Director → ME
Person with significant control
2017-02-08 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
46
155 Newton Drive, Blackpool, England
Dissolved Corporate (4 parents)
Officer
2016-10-13 ~ dissolved
IIF 24 - Director → ME
47
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-08-31 ~ now
IIF 43 - Director → ME
48
VICTORIA STREET OPERATIONS LIMITED
15125384 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-09-08 ~ now
IIF 37 - Director → ME
49
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (8 parents)
Officer
2025-04-28 ~ now
IIF 31 - Director → ME