1
PANTHERA LEO ACQUISITIONS LTD - 2019-05-22
Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2021-11-22 ~ 2022-09-08
IIF 49 - Director → ME
2
Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (24 parents, 15 offsprings)
Officer
2021-11-22 ~ 2022-09-08
IIF 6 - Director → ME
3
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2020-01-09 ~ 2020-03-05
IIF 66 - Director → ME
4
1 Poultry, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-01-09 ~ dissolved
IIF 67 - Director → ME
5
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford Street, Manchester
Liquidation Corporate (4 parents)
Officer
2017-11-02 ~ now
IIF 1 - Director → ME
6
22 Grenville Street, Jersey, Channel Islands, United Kingdom
Active Corporate (9 parents)
Officer
2021-10-25 ~ 2022-11-17
IIF 68 - Director → ME
7
BROAD STREET INTERNATIONAL CREDIT INVESTMENTS LIMITED
12734486 Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-07-10 ~ now
IIF 7 - Director → ME
8
BROAD STREET PRINCIPAL INVESTMENTS UK LTD
10477200 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (13 parents)
Officer
2018-05-01 ~ 2022-09-08
IIF 48 - Director → ME
9
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (11 parents)
Officer
2018-10-10 ~ 2022-09-08
IIF 5 - Director → ME
10
22 Grenville Street, St. Helier, Je4 8px, Jersey
Active Corporate (7 parents)
Officer
2021-08-27 ~ 2022-08-23
IIF 31 - Director → ME
11
22 Grenville Street, St. Helier, Je4 8px, Jersey
Active Corporate (7 parents)
Officer
2021-08-27 ~ 2022-08-23
IIF 42 - Director → ME
12
CONNECT INFRASTRUCTURE BIDCO LIMITED
11320032 15 Bedford Street, London, England
Active Corporate (10 parents, 4 offsprings)
Officer
2018-04-19 ~ 2018-04-20
IIF 61 - Director → ME
13
CONNECT INFRASTRUCTURE TOPCO LIMITED
11319944 15 Bedford Street, London, England
Active Corporate (22 parents, 4 offsprings)
Officer
2018-04-19 ~ 2018-04-20
IIF 60 - Director → ME
14
10th Floor, 110 Cannon Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2021-06-23 ~ 2021-12-13
IIF 13 - Director → ME
15
10th Floor, 110 Cannon Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2021-09-14 ~ 2021-12-13
IIF 14 - Director → ME
16
10th Floor, 110 Cannon Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2021-09-17 ~ 2021-12-13
IIF 15 - Director → ME
17
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (14 parents)
Officer
2022-01-13 ~ 2022-09-15
IIF 65 - Director → ME
18
Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (20 parents, 3 offsprings)
Officer
2021-11-22 ~ 2022-09-08
IIF 32 - Director → ME
19
Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2021-11-22 ~ 2022-09-08
IIF 34 - Director → ME
20
Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (20 parents, 7 offsprings)
Officer
2021-11-22 ~ 2022-09-08
IIF 38 - Director → ME
21
GLQ GP LTD - now
BROAD STREET EQUITY INVESTMENTS EUROPE LTD
- 2024-08-20
11461801 Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (14 parents)
Officer
2018-07-12 ~ 2022-09-08
IIF 40 - Director → ME
22
SSG HOLDINGS (UK) LIMITED - 2018-11-19
Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (14 parents, 11 offsprings)
Officer
2021-11-22 ~ 2022-09-08
IIF 33 - Director → ME
23
Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-11-22 ~ 2022-09-08
IIF 9 - Director → ME
24
Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-04-27 ~ now
IIF 3 - Director → ME
25
Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-04-27 ~ now
IIF 4 - Director → ME
26
GS REAL ESTATE HOLDINGS (UK) LTD
13650873 C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (7 parents)
Officer
2021-09-29 ~ now
IIF 11 - Director → ME
27
GOLDMAN SACHS BOXCLEVER HOLDING LIMITED - 2012-06-01
Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (16 parents, 7 offsprings)
Officer
2021-11-22 ~ 2022-09-08
IIF 41 - Director → ME
28
GS SAPPHIRE INVESTMENT LIMITED
- now 07449686KEW GREEN HOLDINGS LIMITED - 2015-08-11
Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2022-04-26 ~ 2022-09-08
IIF 29 - Director → ME
29
GSAMI HOLDINGS II LTD - now
Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2020-09-11 ~ 2021-10-26
IIF 37 - Director → ME
30
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (10 parents)
Officer
2019-07-16 ~ 2019-09-30
IIF 28 - Director → ME
31
HAMMER INVESTMENT LTD - now
BROAD STREET CREDIT INVESTMENTS EUROPE LTD
- 2018-10-24
11462020 5th Floor 20 Fenchurch Street, London, England
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
52,170,150 GBP2019-12-31
Officer
2018-07-12 ~ 2018-09-25
IIF 2 - Director → ME
32
HOTEL TEMPLETON GARDEN LIMITED - now
K + K HOTELS LIMITED
- 2024-11-22
03032093 1-15 Templeton Place, London, United Kingdom
Active Corporate (16 parents)
Officer
2018-11-29 ~ 2019-06-18
IIF 17 - Director → ME
33
1-15 Templeton Place, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2018-11-29 ~ 2019-06-18
IIF 18 - Director → ME
34
1-15 Templeton Place, London, United Kingdom
Active Corporate (11 parents)
Officer
2018-11-29 ~ 2019-06-18
IIF 16 - Director → ME
35
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2021-11-29 ~ 2022-09-15
IIF 12 - Director → ME
36
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-03-28 ~ dissolved
IIF 64 - Director → ME
37
QUICKSILVER LOGISTICS HOLDCO LIMITED
FC038838 22 Grenville Street, St Helier, Jersey
Active Corporate (7 parents)
Officer
2021-08-31 ~ 2022-08-23
IIF 43 - Director → ME
38
QUICKSILVER LOGISTICS PROPCO 1 S.À.R.L. - now
QUICKSILVER LOGISTICS PROPCO 1 LIMITED
- 2022-11-15
FC038835 FC038839, BR023934, BR024061, OE020095, FC038837, OE020069, OE019886, BR024082, FC038836, 11594630, OE020198, BR023932, FC038966, OE021823, 12463544, OE019986, BR023930, FC038987, BR023931... (more) 6 Rue Eugene Ruppert, Luxembourg, L-2453
Active Corporate (8 parents, 1 offspring)
Officer
2021-08-27 ~ 2022-03-31
IIF 44 - Director → ME
39
QUICKSILVER LOGISTICS PROPCO 2 S.À.R.L. - now
QUICKSILVER LOGISTICS PROPCO 2 LIMITED
- 2022-11-15
FC038966 FC038839, BR023934, BR024061, OE020095, FC038837, OE020069, OE019886, FC038835, BR024082, FC038836, 11594630, OE020198, BR023932, OE021823, 12463544, OE019986, BR023930, FC038987, BR023931... (more) 6 Rue Eugene Ruppert, Luxembourg, L-2453
Active Corporate (8 parents, 1 offspring)
Officer
2021-10-11 ~ 2022-03-31
IIF 23 - Director → ME
40
QUICKSILVER LOGISTICS PROPCO 3 S.À.R.L. - now
QUICKSILVER LOGISTICS PROPCO 3 LIMITED
- 2022-11-15
FC038836 FC038839, BR023934, BR024061, OE020095, FC038837, OE020069, OE019886, FC038835, BR024082, 11594630, OE020198, BR023932, FC038966, OE021823, 12463544, OE019986, BR023930, FC038987, BR023931... (more) 6 Rue Eugene Ruppert, Luxembourg, L-2453
Active Corporate (8 parents, 1 offspring)
Officer
2021-08-27 ~ 2022-03-31
IIF 24 - Director → ME
41
QUICKSILVER LOGISTICS PROPCO 4 S.À.R.L. - now
QUICKSILVER LOGISTICS PROPCO 4 LIMITED
- 2022-11-15
FC038837 FC038839, BR023934, BR024061, OE020095, OE020069, OE019886, FC038835, BR024082, FC038836, 11594630, OE020198, BR023932, FC038966, OE021823, 12463544, OE019986, BR023930, FC038987, BR023931... (more) 6 Rue Eugene Ruppert, Luxembourg, L-2453
Active Corporate (8 parents, 1 offspring)
Officer
2021-08-31 ~ 2022-03-31
IIF 25 - Director → ME
42
QUICKSILVER LOGISTICS PROPCO 5 S.À.R.L. - now
QUICKSILVER LOGISTICS PROPCO 5 LIMITED
- 2022-11-15
FC038839 BR023934, BR024061, OE020095, FC038837, OE020069, OE019886, FC038835, BR024082, FC038836, 11594630, OE020198, BR023932, FC038966, OE021823, 12463544, OE019986, BR023930, FC038987, BR023931... (more) 6 Rue Eugene Ruppert, ., L2453, Luxembourg
Active Corporate (8 parents, 1 offspring)
Officer
2021-08-31 ~ 2022-03-31
IIF 50 - Director → ME
43
QUICKSILVER LOGISTICS PROPCO 6 LIMITED
- now 11594630 FC038839, BR023934, BR024061, OE020095, FC038837, OE020069, OE019886, FC038835, BR024082, FC038836, OE020198, BR023932, FC038966, OE021823, 12463544, OE019986, BR023930, FC038987, BR023931... (more)CANMOOR (DUNSTABLE) LTD
- 2021-06-21
11594630 10th Floor, 110 Cannon Street, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
-11,872 GBP2020-12-31
Officer
2021-05-28 ~ 2022-08-23
IIF 8 - Director → ME
44
QUICKSILVER LOGISTICS PROPCO 7 LIMITED
- now 12463544 FC038839, BR023934, BR024061, OE020095, FC038837, OE020069, OE019886, FC038835, BR024082, FC038836, 11594630, OE020198, BR023932, FC038966, OE021823, OE019986, BR023930, FC038987, BR023931... (more)CANMOOR (OMEGA) LTD
- 2021-07-20
12463544 10th Floor, 110 Cannon Street, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
-3,906 GBP2020-12-31
Officer
2021-06-10 ~ 2022-08-17
IIF 69 - Director → ME
45
QUICKSILVER LOGISTICS PROPCO 9 S.À.R.L. - now
QUICKSILVER LOGISTICS PROPCO 9 LIMITED
- 2022-11-15
FC038987 FC038839, BR023934, BR024061, OE020095, FC038837, OE020069, OE019886, FC038835, BR024082, FC038836, 11594630, OE020198, BR023932, FC038966, OE021823, 12463544, OE019986, BR023930, BR023931... (more) 6 Rue Eugene Ruppert, Luxembourg
Active Corporate (8 parents, 1 offspring)
Officer
2021-10-18 ~ 2022-03-31
IIF 47 - Director → ME
46
QUICKSILVER LOGISTICS TOPCO LIMITED
FC038840 22 Grenville Street, St Helier, Jersey
Active Corporate (7 parents)
Officer
2021-08-31 ~ 2022-08-23
IIF 30 - Director → ME
47
3rd Floor 37 Esplanade, St Helier, Jersey
Active Corporate (14 parents)
Officer
2021-10-18 ~ 2022-08-23
IIF 22 - Director → ME
48
3rd Floor 37 Esplanade, St Helier, Jersey
Active Corporate (14 parents)
Officer
2021-10-25 ~ 2022-08-23
IIF 19 - Director → ME
49
10th Floor, 110 Cannon Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2021-10-11 ~ 2022-12-02
IIF 52 - Director → ME
50
22 Grenville Street, St Helier, Jersey
Active Corporate (5 parents)
Officer
2022-03-14 ~ 2022-11-29
IIF 36 - Director → ME
51
22 Grenville Street, St Helier, Jersey
Active Corporate (6 parents)
Officer
2022-02-22 ~ 2022-11-30
IIF 10 - Director → ME
52
22 Grenville Street, St Helier, Jersey
Active Corporate (6 parents)
Officer
2022-02-22 ~ 2022-11-29
IIF 46 - Director → ME
53
ALCALA HOLDING LTD
- 2020-01-23
12222778 C/o Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (10 parents)
Officer
2020-01-21 ~ 2020-07-08
IIF 45 - Director → ME
54
SODOR LONDON BRIDGE CO-INVEST LIMITED
14082873 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2022-05-03 ~ 2022-09-15
IIF 53 - Director → ME
55
SPECIAL SITUATIONS 2021 NON-UK AGGREGATOR LIMITED
14083303 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-05-03 ~ 2022-09-15
IIF 54 - Director → ME
56
Arc Uxbridge Building 01, Sanderson Road, Uxbridge, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2022-05-19 ~ 2022-12-14
IIF 57 - Director → ME
57
Arc Uxbridge Building 01, Sanderson Road, Uxbridge, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2022-05-19 ~ 2022-12-14
IIF 56 - Director → ME
58
Arc Uxbridge Building 01, Sanderson Road, Uxbridge, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2022-05-19 ~ 2022-12-14
IIF 55 - Director → ME
59
C/o Royalton Ventures Ltd 2000 Cathedral Square, Cathedral Hill, Guildford, Surrey, England
Active Corporate (12 parents)
Equity (Company account)
-4,941,606 GBP2024-12-31
Officer
2022-03-19 ~ 2022-09-15
IIF 59 - Director → ME
60
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (8 parents)
Officer
2018-11-23 ~ 2018-11-27
IIF 58 - Director → ME
61
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (13 parents, 31 offsprings)
Officer
2018-04-25 ~ dissolved
IIF 35 - Director → ME
62
UK PRS PORTFOLIO MASTER HOLDCO LIMITED
FC038834 22 Grenville Street, St. Helier, Je4 8px, Jersey
Active Corporate (7 parents)
Officer
2021-08-27 ~ 2022-08-23
IIF 51 - Director → ME
63
22 Grenville Street, St Helier, Jersey, Jersey
Converted / Closed Corporate (8 parents, 1 offspring)
Officer
2022-02-21 ~ 2022-08-23
IIF 27 - Director → ME
64
VENUS LOGISTICS PROPCO 1 LTD
FC039292 OE001392, OE005095, OE000161, FC040482, OE000159, BR025750, BR025751, OE005558, FC039245, BR025597, BR024346, FC040636, BR024392, BR024393, FC039291, FC040635, OE001394... (more) 22 Grenville Street, St Helier, Jersey
Converted / Closed Corporate (8 parents, 1 offspring)
Officer
2022-02-21 ~ 2022-08-23
IIF 21 - Director → ME
65
VENUS LOGISTICS PROPCO 2 LTD
FC039245 OE001392, OE005095, OE000161, FC039292, FC040482, OE000159, BR025750, BR025751, OE005558, BR025597, BR024346, FC040636, BR024392, BR024393, FC039291, FC040635, OE001394... (more) 4th Floor St Paul's Gate, St Helier, Jersey, Jersey
Active Corporate (11 parents, 1 offspring)
Officer
2022-02-08 ~ 2022-08-23
IIF 26 - Director → ME
66
VENUS LOGISTICS PROPCO 3 LTD
FC039291 OE001392, OE005095, OE000161, FC039292, FC040482, OE000159, BR025750, BR025751, OE005558, FC039245, BR025597, BR024346, FC040636, BR024392, BR024393, FC040635, OE001394... (more) 4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
Active Corporate (11 parents, 2 offsprings)
Officer
2022-02-21 ~ 2022-08-23
IIF 20 - Director → ME
67
22 Grenville Street, St Helier, Jersey
Converted / Closed Corporate (8 parents, 1 offspring)
Officer
2022-03-14 ~ 2022-08-23
IIF 39 - Director → ME
68
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-04-19 ~ 2022-09-15
IIF 62 - Director → ME
69
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-04-19 ~ 2022-09-15
IIF 63 - Director → ME