1
Seventh Floor, 8 Lancelot Place, London, United Kingdom
Active Corporate (4 parents, 8 offsprings)
Officer
2014-04-02 ~ 2014-06-01
IIF 67 - LLP Designated Member → ME
2
2 London Wall Place, London, England
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2019-05-31 ~ dissolved
IIF 36 - Director → ME
3
BLUEZEST MORTGAGES AND LOANS LTD
- now 10685117BLUEZEST MORTGAGE CAPITAL LIMITED - 2017-03-29
2 London Wall Place, London, England
Dissolved Corporate (7 parents)
Officer
2019-05-31 ~ dissolved
IIF 42 - Director → ME
4
2 London Wall Place, London, England
Dissolved Corporate (4 parents)
Officer
2019-07-19 ~ dissolved
IIF 59 - Director → ME
5
BROMPTON PLACE NOMINEES LIMITED
11451382 2 London Wall Place, London, England
Dissolved Corporate (5 parents)
Officer
2018-07-05 ~ dissolved
IIF 70 - Director → ME
6
Irish Square, Upper Denbigh Road, St Asaph, Denbighshire, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-22 ~ now
IIF 12 - Director → ME
Person with significant control
2026-01-22 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
7
Irish Square, Upper Denbigh Road, St Asaph, Denbighshire, United Kingdom
Active Corporate (4 parents)
Officer
2014-03-25 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-10-20
Dissolved on 2022-11-02
1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (7 parents)
Officer
2019-06-25 ~ 2021-04-01
IIF 56 - Director → ME
9
HALCYON RETIREMENT LIVING LIMITED
12064686 Chameleon, Chaddesley Glen, Poole, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2019-06-24 ~ 2021-04-01
IIF 57 - Director → ME
10
INTERNATIONAL RISK PARTNERSHIP LIMITED
06835887 2 London Wall Place, London, England
Dissolved Corporate (6 parents)
Officer
2019-05-31 ~ dissolved
IIF 28 - Director → ME
11
2 London Wall Place, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-03-19 ~ now
IIF 63 - LLP Designated Member → ME
Person with significant control
2025-03-19 ~ 2025-12-19
IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Zenzic Partners Limited, 17 Hanover Square, London
Dissolved Corporate (3 parents)
Officer
2016-09-30 ~ dissolved
IIF 60 - LLP Designated Member → ME
13
2 London Wall Place, London, England
Active Corporate (3 parents)
Officer
2021-04-26 ~ now
IIF 40 - Director → ME
14
2 London Wall Place, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-04-21 ~ now
IIF 26 - Director → ME
Person with significant control
2020-04-21 ~ 2020-11-20
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
15
2 London Wall Place, London, England
Active Corporate (5 parents)
Officer
2016-12-17 ~ 2019-05-02
IIF 65 - LLP Designated Member → ME
16
2 London Wall Place, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2022-04-28 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2022-04-28 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
2 London Wall Place, London
Dissolved Corporate (2 parents)
Officer
2021-11-17 ~ dissolved
IIF 61 - LLP Designated Member → ME
18
SIGNATURE MORTGAGES (UK) LIMITED
07970111 Unit 32 Llys Edmund Prys, St. Asaph Business Park, St. Asaph, Clwyd, Wales
Dissolved Corporate (1 parent)
Officer
2012-02-29 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
19
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-02-02 ~ now
IIF 20 - Director → ME
20
TORSION (BURLEY ST) OPCO LIMITED
15399425 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (5 parents)
Officer
2024-02-02 ~ now
IIF 18 - Director → ME
21
TORSION (BURNSALL ROAD) LIMITED
15203322 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-12-14 ~ now
IIF 15 - Director → ME
22
TORSION (KIRKSTALL ROAD) LIMITED
15697979 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-09-05 ~ now
IIF 19 - Director → ME
23
TORSION (KIRKSTALL ROAD) OPCO LIMITED
15836355 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (5 parents)
Officer
2024-09-05 ~ now
IIF 17 - Director → ME
24
TORSION (PARK LANE) DEVCO LIMITED
13086987 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (10 parents, 1 offspring)
Officer
2023-12-14 ~ now
IIF 16 - Director → ME
25
TORSION (PARK LANE) OPCO LIMITED
14830035 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (5 parents)
Officer
2023-12-14 ~ now
IIF 14 - Director → ME
26
2 London Wall Place, London, England
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2019-05-31 ~ dissolved
IIF 38 - Director → ME
27
2 London Wall Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-19 ~ now
IIF 64 - LLP Designated Member → ME
Person with significant control
2025-02-19 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
28
2 London Wall Place, London, England
Active Corporate (2 parents)
Officer
2026-01-22 ~ now
IIF 51 - Director → ME
Person with significant control
2026-01-22 ~ now
IIF 4 - Right to appoint or remove directors → OE
29
2 London Wall Place, London, England
Active Corporate (3 parents)
Officer
2026-04-09 ~ now
IIF 24 - Director → ME
30
2 London Wall Place, London, England
Active Corporate (3 parents)
Officer
2026-04-09 ~ now
IIF 44 - Director → ME
31
ZENZIC CAPITAL MARKETS LIMITED
- 2020-11-27
11271706 2 London Wall Place, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2018-10-26 ~ now
IIF 47 - Director → ME
32
2 London Wall Place, London, England
Active Corporate (4 parents)
Officer
2022-11-10 ~ now
IIF 33 - Director → ME
33
2 London Wall Place, London
Active Corporate (3 parents)
Officer
2022-11-03 ~ now
IIF 62 - LLP Designated Member → ME
34
ZENZIC LENDING (GROWTH) LIMITED
12366911 2 London Wall Place, London, England
Active Corporate (5 parents)
Officer
2019-12-17 ~ now
IIF 30 - Director → ME
35
ZENZIC LENDING (INCOME) LIMITED
12366569 2 London Wall Place, London, England
Active Corporate (5 parents)
Officer
2019-12-17 ~ now
IIF 41 - Director → ME
36
2 London Wall Place, London, England
Active Corporate (3 parents, 10 offsprings)
Officer
2018-08-07 ~ now
IIF 69 - Director → ME
37
2 London Wall Place, London, England
Active Corporate (4 parents, 5 offsprings)
Officer
2014-06-26 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-01
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
ZENZIC REAL ESTATE INVESTMENTS LIMITED
10057982 46 Westfields Avenue, London, England
Dissolved Corporate (6 parents)
Officer
2016-03-11 ~ dissolved
IIF 58 - Director → ME
39
ZENZIC SUCCESSION (GROWTH) LIMITED
12365569 2 London Wall Place, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2019-12-16 ~ now
IIF 31 - Director → ME
40
ZENZIC SUCCESSION (INCOME) LIMITED
12366042 2 London Wall Place, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2019-12-16 ~ now
IIF 39 - Director → ME
41
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
2023-12-14 ~ now
IIF 21 - Director → ME
42
ZENZIC PRINCIPAL INVESTMENTS LLP
- 2017-02-13
OC407222 2 London Wall Place, London, England
Dissolved Corporate (3 parents)
Officer
2016-03-12 ~ dissolved
IIF 66 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
2 London Wall Place, London, England
Active Corporate (4 parents)
Officer
2021-09-01 ~ now
IIF 25 - Director → ME
44
ZSL CAP 1 LIMITED
11584137 15641725, 11631865, 15668984Warning 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) 2 London Wall Place, London, England
Active Corporate (5 parents)
Officer
2018-09-24 ~ now
IIF 50 - Director → ME
45
ZSL CAP 2 LIMITED
11631865 11584137, 15641725, 15668984Warning 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) 2 London Wall Place, London, England
Active Corporate (5 parents)
Officer
2018-10-19 ~ now
IIF 22 - Director → ME
46
ZSL CAP 4 LIMITED
13568314 15641725, 11631865, 15668984Warning 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) 2 London Wall Place, London, England
Active Corporate (5 parents)
Officer
2021-10-05 ~ now
IIF 49 - Director → ME
47
ZSL CAP 5 LIMITED
14301857 11584137, 15641725, 11631865Warning 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) 2 London Wall Place, London, England
Active Corporate (6 parents)
Officer
2022-10-10 ~ now
IIF 27 - Director → ME
48
ZSL CAP 6 LIMITED
14404087 11584137, 15641725, 11631865Warning 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) 2 London Wall Place, London, England
Active Corporate (5 parents)
Officer
2022-10-07 ~ now
IIF 35 - Director → ME
49
ZSL CAP 7 LIMITED
14422524 11584137, 15641725, 11631865Warning 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) 2 London Wall Place, London, England
Active Corporate (4 parents)
Officer
2022-10-17 ~ now
IIF 45 - Director → ME
50
ZSL CAP 8 LIMITED
15641725 11584137, 11631865, 15668984Warning 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) 2 London Wall Place, London, England
Active Corporate (4 parents)
Officer
2024-04-13 ~ now
IIF 23 - Director → ME
51
ZSL CAP 9 LIMITED
15668984 11584137, 15641725, 11631865Warning 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) 2 London Wall Place, London, England
Active Corporate (5 parents)
Officer
2024-04-22 ~ now
IIF 29 - Director → ME
52
2 London Wall Place, London, England
Active Corporate (7 parents, 12 offsprings)
Officer
2018-06-05 ~ now
IIF 68 - Director → ME
53
2 London Wall Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-05 ~ now
IIF 55 - Director → ME
54
2 London Wall Place, London, England
Active Corporate (4 parents)
Officer
2022-11-30 ~ now
IIF 34 - Director → ME
55
2 London Wall Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-05 ~ now
IIF 53 - Director → ME
56
2 London Wall Place, London, England
Active Corporate (3 parents)
Officer
2023-03-08 ~ now
IIF 46 - Director → ME
57
2 London Wall Place, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-01-20 ~ now
IIF 54 - Director → ME
58
2 London Wall Place, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-11-24 ~ now
IIF 32 - Director → ME
59
2 London Wall Place, London, England
Active Corporate (3 parents)
Officer
2022-08-10 ~ now
IIF 43 - Director → ME
60
2 London Wall Place, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-08-09 ~ now
IIF 48 - Director → ME