1
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-04-14 ~ now
IIF 15 - Director → ME
Person with significant control
2021-04-14 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
2
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-03-16 ~ now
IIF 14 - Director → ME
Person with significant control
2022-03-16 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
3
Beauvoir Rue Des Monts, Delancey Park, St Sampson, Guernsey
Registered Corporate (2 parents)
Beneficial owner
2022-11-15 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% → OE
IIF 19 - Has significant influence or control → OE
IIF 19 - Ownership of shares - More than 25% → OE
4
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2022-03-16 ~ now
IIF 16 - Director → ME
Person with significant control
2022-03-16 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
5
BEECH HILL CAPITAL SPV 10 LIMITED
16739620 16824222, 16808751, 16829176Warning 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) Aston House, Cornwall Avenue, London, England
Active Corporate (1 parent)
Officer
2025-09-24 ~ now
IIF 25 - Director → ME
Person with significant control
2025-09-24 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
6
BEECH HILL CAPITAL SPV 20 LIMITED
16808751 16739620, 16824222, 16829176Warning 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) Aston House, Cornwall Avenue, London, England
Active Corporate (1 parent)
Officer
2025-10-24 ~ now
IIF 24 - Director → ME
Person with significant control
2025-10-24 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
7
BEECH HILL CAPITAL SPV 30 LIMITED
16824222 16739620, 16808751, 16829176Warning 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) Aston House, Cornwall Avenue, London, England
Active Corporate (1 parent)
Officer
2025-10-31 ~ now
IIF 26 - Director → ME
Person with significant control
2025-10-31 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
8
BEECH HILL CAPITAL SPV 40 LIMITED
16829176 16739620, 16824222, 16808751Warning 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) Aston House, Cornwall Avenue, London, England
Active Corporate (1 parent)
Officer
2025-11-03 ~ now
IIF 23 - Director → ME
Person with significant control
2025-11-03 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
9
BEECH HILL CAPITAL SPV LTD
14677662 16824222, 16808751, 16829176Warning 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) Aston House, Cornwall Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-02-20 ~ dissolved
IIF 18 - Director → ME
10
Aston House, Cornwall Avenue, London, England
Active Corporate (1 parent)
Officer
2024-11-20 ~ now
IIF 27 - Director → ME
Person with significant control
2024-11-20 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
11
Aston House, Cornwall Avenue, London, England
Active Corporate (1 parent)
Officer
2024-08-23 ~ now
IIF 28 - Director → ME
Person with significant control
2024-08-23 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
12
INTERNATIONAL MANAGEMENT DIVISION LIMITED
03782920 Paragon Partners, Churchill House, 137-139 Brent Street, London
Dissolved Corporate (6 parents)
Officer
2006-01-27 ~ dissolved
IIF 31 - Director → ME
13
4 Bond Street, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2016-03-10 ~ now
IIF 20 - Ownership of shares - More than 25% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% → OE
IIF 20 - Has significant influence or control → OE
14
The Coach House, The Square, Sawbridgeworth, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-09-15 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
15
LEVERETT PROPERTY MANAGEMENT LTD
07690835 Aston House, Cornwall Avenue, London
Active Corporate (2 parents)
Officer
2011-07-04 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
16
Aston House, Cornwall Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2023-12-13 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2023-12-13 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
17
Aston House, Cornwall Avenue, London
Dissolved Corporate (2 parents)
Officer
2011-06-30 ~ dissolved
IIF 29 - Director → ME
18
9 Park Lane Business Centre, Park Lane, Langham, Colchester, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-13 ~ now
IIF 13 - Director → ME
Person with significant control
2024-11-13 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
19
Aston House, Cornwall Avenue, London
Dissolved Corporate (2 parents)
Officer
2011-05-11 ~ dissolved
IIF 30 - Director → ME