1
C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2021-11-24 ~ 2024-03-31
IIF 35 - Director → ME
2
C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2021-11-24 ~ 2024-03-31
IIF 33 - Director → ME
3
AI ALTIUS PARENT JERSEY LIMITED
FC039808 47 Esplanade, St Helier, Jersey
Active Corporate (5 parents)
Officer
2022-09-05 ~ 2024-03-31
IIF 25 - Director → ME
4
C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-08-22 ~ 2026-04-02
IIF 12 - Director → ME
5
C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-08-22 ~ 2026-04-02
IIF 11 - Director → ME
6
AI ATHENA UK TOPCO LIMITED
- now 16576406AI JUPITER UK LIMITED
- 2025-08-26
16576406 C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-07-11 ~ 2026-04-02
IIF 10 - Director → ME
7
Summit House, 12 Red Lion Square, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-08-29 ~ 2024-08-13
IIF 26 - Director → ME
8
Summit House, 12 Red Lion Square, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-08-29 ~ 2024-08-13
IIF 1 - Director → ME
9
Summit House, 12 Red Lion Square, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-08-29 ~ 2024-08-13
IIF 2 - Director → ME
10
Summit House, 12 Red Lion Square, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-08-29 ~ 2024-08-13
IIF 4 - Director → ME
11
Ai Circle Topco Limited, 2nd Floor, Dorey Court Elizaberth Avenue, St Peter Port, Guernsey
Active Corporate (7 parents, 1 offspring)
Officer
2023-11-09 ~ 2024-09-11
IIF 27 - Director → ME
12
Summit House, 12 Red Lion Square, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2023-08-29 ~ 2024-08-13
IIF 3 - Director → ME
13
AI GLOBAL INVESTMENTS (UK) PCC LIMITED
FC039804 2nd Floor, Dorey Court, Elizabeth Avenue, St. Peter Port, Guernsey
Active Corporate (5 parents, 1 offspring)
Officer
2022-09-01 ~ now
IIF 5 - Director → ME
14
C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-07-24 ~ 2026-04-02
IIF 8 - Director → ME
15
C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-07-24 ~ 2026-04-02
IIF 13 - Director → ME
16
C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-07-24 ~ 2026-04-02
IIF 14 - Director → ME
17
Suite 1, 3rd Floor 11 - 12 St James's Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-07-27 ~ dissolved
IIF 24 - Director → ME
18
Suite 1, 3rd Floor 11 - 12 St James's Square, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2021-07-26 ~ dissolved
IIF 23 - Director → ME
19
2nd Floor, Dorey Court, Elizabeth Avenue, St. Peter Port, Guernsey
Active Corporate (6 parents, 1 offspring)
Officer
2021-09-02 ~ 2022-11-30
IIF 41 - Director → ME
20
2nd Floor, Dorey Court, Elizabeth Avenue, St. Peter Port, Guernsey
Active Corporate (6 parents, 1 offspring)
Officer
2021-09-02 ~ 2023-02-09
IIF 40 - Director → ME
21
2nd Floor, Dorey Court, Elizabeth Avenue, St. Peter Port, Guernsey
Active Corporate (6 parents, 1 offspring)
Officer
2021-09-02 ~ 2023-02-09
IIF 38 - Director → ME
22
1st And 2nd Floors, Elizabeth House, Les Ruettes Brayes, St Peter Port, Guernsey
Active Corporate (15 parents, 1 offspring)
Officer
2021-09-02 ~ 2022-01-31
IIF 37 - Director → ME
23
2nd Floor, Dorey Court, Elizabeth Avenue, St. Peter Port, Guernsey
Active Corporate (6 parents, 1 offspring)
Officer
2021-09-02 ~ 2022-11-30
IIF 39 - Director → ME
24
Suite 1, 3rd Floor 11 - 12 St James's Square, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2021-05-24 ~ dissolved
IIF 29 - Director → ME
25
4th Floor, Ilona Rose House, Manette Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-05-24 ~ 2022-11-30
IIF 30 - Director → ME
26
4th Floor, Ilona Rose House, Manette Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-05-25 ~ 2022-12-09
IIF 31 - Director → ME
27
4th Floor, Ilona Rose House, Manette Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-05-25 ~ 2022-12-09
IIF 28 - Director → ME
28
CASTLE HEIGHTS (LYNTON) LIMITED
07071142 C/o Brewer Harding & Rowe, The Square, Barnstaple, England
Active Corporate (15 parents)
Officer
2025-05-14 ~ now
IIF 22 - Director → ME
29
Capitol House 1 Capitol Close, Morley, Leeds, West Yorkshire, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2020-10-21 ~ 2020-11-30
IIF 32 - Director → ME
30
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-02-27
Commencement of winding up on 2026-02-27
The News Building, 6th Floor 3 London Bridge Street, London
Liquidation Corporate (12 parents, 1 offspring)
Officer
2020-10-21 ~ 2020-11-30
IIF 17 - Director → ME
31
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-02-27
Declaration of solvency sworn on 2026-02-27
The News Building, 6th Floor 3 London Bridge Street, London
Liquidation Corporate (15 parents, 1 offspring)
Officer
2020-10-21 ~ 2020-11-30
IIF 16 - Director → ME
32
AI ALTIUS HOLDCO LIMITED
- 2023-07-03
13763368 C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2021-11-24 ~ 2024-03-31
IIF 34 - Director → ME
33
FIL INVESTMENT SERVICES (UK) LIMITED - now
FIDELITY INVESTMENT SERVICES LIMITED
- 2008-06-30
02016555 06523411, 02190875, 01629709Warning 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)CLIVECROWN LIMITED - 1986-06-13
Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
Active Corporate (92 parents, 1 offspring)
Officer
2005-09-29 ~ 2008-03-31
IIF 45 - Director → ME
34
FIL INVESTMENTS INTERNATIONAL - now
FIDELITY INTERNATIONAL MANAGEMENT HOLDINGS LIMITED BISCHOFF AND CO - 1991-02-28
FIDELITY INTERNATIONAL MANAGEMENT LIMITED - 1986-07-09
BRIGHTBEAM LIMITED - 1979-12-31
Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
Active Corporate (69 parents, 8 offsprings)
Officer
2005-09-29 ~ 2008-03-31
IIF 42 - Director → ME
35
FIL PENSIONS MANAGEMENT - now
FIDELITY PENSIONS LIMITED - 1987-10-16
NEWPEERS LIMITED - 1986-06-13
Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
Active Corporate (68 parents)
Officer
2005-09-29 ~ 2008-03-31
IIF 44 - Director → ME
36
FIDELITY INVESTMENTS LIMITED - 2002-07-31
FIDELITY NOMINEES LIMITED - 1994-04-06
FIDELITY NOMINEES LIMITED - 1994-03-11
Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
Active Corporate (59 parents, 2 offsprings)
Officer
2005-09-29 ~ 2008-03-31
IIF 43 - Director → ME
37
C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-09-30 ~ 2026-04-02
IIF 9 - Director → ME
38
32 Curzon Street, London, England
Active Corporate (13 parents)
Officer
2017-02-09 ~ 2024-09-30
IIF 36 - Director → ME
39
ORVEON GLOBAL HOLDINGS LTD.
- now 13540732AI BEAUTY HOLDINGS LTD.
- 2021-12-20
13540732AI SHIMMER LIMITED
- 2021-08-23
13540732 C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2021-07-30 ~ 2024-02-29
IIF 21 - Director → ME
40
ORVEON GLOBAL INTERMEDIATE LTD.
- now 13651085AI BEAUTY INTERMEDIATE LIMITED
- 2021-12-20
13651085 C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2021-09-29 ~ 2024-02-29
IIF 20 - Director → ME
41
AI BEAUTY BUYER LTD.
- 2021-12-20
13618162 C/o Trustmoore (uk) Ltd, Central House 20 Central Avenue, St Andrews Business Park, Norwich, England
Active Corporate (13 parents)
Officer
2021-09-13 ~ 2022-02-22
IIF 15 - Director → ME
42
AI BEAUTY NEWCO LIMITED
- 2021-12-18
13651260 C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2021-09-29 ~ 2024-02-29
IIF 18 - Director → ME
43
ORVEON GLOBAL PARENT LTD.
- now 13651162AI BEAUTY PARENT LIMITED
- 2021-12-20
13651162 C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-09-29 ~ 2024-02-29
IIF 19 - Director → ME
44
SCHRODER PENSION TRUSTEE LIMITED - now
SCHRODER EXECUTOR & TRUSTEE COMPANY LIMITED
- 2008-01-10
00243018 1 London Wall Place, London, England
Active Corporate (47 parents)
Officer
2004-01-01 ~ 2005-08-18
IIF 46 - Director → ME
45
Bride House, 18-20 Bride Lane, London
Active Corporate (24 parents)
Officer
2015-12-11 ~ 2021-12-10
IIF 7 - Director → ME
46
SI SWAN GUERNSEY HOLDCO LIMITED
FC042831 2nd Floor Dorey Court, Elizabeth Avenue, St. Peter Port, Guernsey
Converted / Closed Corporate (3 parents, 1 offspring)
Officer
2025-10-09 ~ now
IIF 49 - Director → ME
47
2nd Floor Dorey Court, Elizabeth Avenue, St. Peter Port, Guernsey
Active Corporate (5 parents, 1 offspring)
Officer
2025-09-26 ~ now
IIF 47 - Director → ME
48
2nd Floor Dorey Court, Elizabeth Avenue, St. Peter Port, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2025-10-09 ~ now
IIF 51 - Director → ME
49
2nd Floor Dorey Court, Elizabeth Avenue, St. Peter Port, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2025-10-09 ~ now
IIF 48 - Director → ME
50
2nd Floor, Dorey Court, Elizabeth Avenue, St. Peter Port, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2025-09-26 ~ now
IIF 50 - Director → ME
51
THE KENNEDY TRUST FOR RHEUMATOLOGY RESEARCH
- now 00963832THE MATHILDA AND TERENCE KENNEDY INSTITUTE OF RHEUMATOLOGY TRUST - 2012-07-05
MATHILDA AND TERENCE KENNEDY INSTITUTE OF RHEUMATOLOGY - 2000-08-01
Stone King Llp, Boundary House, 91 Charterhouse Street, London
Active Corporate (75 parents)
Officer
2021-06-22 ~ now
IIF 6 - Director → ME