1
6-7 GROSVENOR PLACE CLUB LIMITED
15901757 7 Albemarle Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-03-27 ~ now
IIF 19 - Director → ME
2
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (7 parents)
Equity (Company account)
-2,617,249 GBP2020-12-31
Officer
2015-12-16 ~ 2020-03-16
IIF 38 - Director → ME
3
ABINGWORTH MEADOWS MANAGEMENT COMPANY LIMITED
09925114 Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2016-03-03 ~ 2020-03-16
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-16
IIF 47 - Ownership of voting rights - 75% or more → OE
4
AIRCRAFT LEASING II LIMITED
08855887 09967732, 11924360, 12957220Warning 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) 15 Sackville Street, London
Dissolved Corporate (8 parents)
Officer
2014-01-22 ~ 2020-04-16
IIF 35 - Director → ME
5
AIRCRAFT LEASING III LIMITED
09491793 12957220, 08855887, 11924360Warning 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) 15 Sackville Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-03-16 ~ 2020-04-16
IIF 30 - Director → ME
6
AIRCRAFT LEASING IV LIMITED
09967732 10034079, 08855887, 11924360Warning 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) 15 Sackville Street, London
Active Corporate (9 parents)
Officer
2016-12-01 ~ 2020-04-03
IIF 45 - Director → ME
7
AIRCRAFT LEASING LIMITED
07590710 10034079, 08855887, 09967732Warning 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) 15 Sackville Street, London
Dissolved Corporate (10 parents)
Officer
2014-06-27 ~ 2020-04-16
IIF 34 - Director → ME
8
AIRCRAFT LEASING V LIMITED
10034079 09967732, 11924360, 08855887Warning 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) 15 Sackville Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2016-03-01 ~ 2020-04-03
IIF 31 - Director → ME
9
AIRCRAFT LEASING VI LIMITED
11924360 10034079, 08855887, 12957220Warning 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) 15 Sackville Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2019-04-03 ~ 2020-04-03
IIF 23 - Director → ME
10
7 Albemarle Street, London, England
Active Corporate (8 parents)
Officer
2023-02-10 ~ now
IIF 12 - Director → ME
11
BROOKLANDS WEYBRIDGE PROPERTIES LIMITED
- now 08805680MACSCO 66 LIMITED - 2014-02-12
7 Albemarle Street, London, England
Active Corporate (9 parents)
Officer
2023-02-10 ~ now
IIF 18 - Director → ME
12
CAROLIA WESTMINSTER HOTEL LIMITED
09331282 7 Albemarle Street, London, England
Active Corporate (21 parents)
Officer
2023-02-10 ~ 2023-05-12
IIF 42 - Director → ME
2023-07-03 ~ 2026-01-08
IIF 17 - Director → ME
13
CIRCLE MUSIC LIMITED - now
ATLANTIC SCREEN RECORDS LIMITED - 2011-02-10
R2M MUSIC UK LIMITED
- 2010-02-23
06222849 3 York House, Langston Road, Loughton, Essex
Dissolved Corporate (12 parents, 14 offsprings)
Officer
2007-05-03 ~ 2007-10-31
IIF 46 - Secretary → ME
14
7 Albemarle Street, London
Active Corporate (27 parents, 6 offsprings)
Officer
2023-05-17 ~ now
IIF 1 - Director → ME
15
CITCO MANAGEMENT (UK) LIMITED
- now 02656801CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
HACKREMCO (NO.705) LIMITED - 1991-12-04
7 Albemarle Street, London
Active Corporate (38 parents, 346 offsprings)
Officer
2023-10-30 ~ now
IIF 2 - Director → ME
16
3rd Floor 3-5 Rathbone Place, London, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
2,124,786 GBP2024-12-31
Officer
2018-05-16 ~ 2020-03-16
IIF 26 - Director → ME
17
CLARION GRAMERCY (UK) LIMITED
- 2021-03-08
07654712GRAMERCY EUROPE LIMITED - 2019-08-01
THREADGREEN EUROPE LIMITED - 2014-12-19
FIDAC EUROPE LIMITED - 2013-01-02
FIDAC UK LIMITED - 2012-01-27
One, Southampton Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2020-05-29 ~ 2022-10-06
IIF 33 - Director → ME
2020-05-29 ~ 2022-10-06
IIF 48 - Secretary → ME
18
3rd Floor 3-5 Rathbone Place, London, England
Dissolved Corporate (6 parents)
Officer
2020-01-14 ~ 2020-03-16
IIF 37 - Director → ME
19
7 Albemarle Street, London, England
Active Corporate (11 parents)
Officer
2023-02-13 ~ 2025-12-11
IIF 13 - Director → ME
20
FAIRMILE PORTFOLIO MANAGEMENT LIMITED
02892770 Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (22 parents)
Officer
2004-07-16 ~ 2005-09-14
IIF 44 - Director → ME
21
FUBON MTL PROPERTY (JERSEY) LIMITED
OE017394 Second Floor, No. 4 The Forum, Grenville Street, St Helier, Jersey
Registered Corporate (8 parents)
Officer
Responsible for individual form part of the board of directors and participates in decision making 2025-09-30 ~ now
IIF 21 - Managing Officer → ME
22
Hayfield House Arleston Way, Shirley, Solihull, England
Active Corporate (8 parents, 10 offsprings)
Equity (Company account)
334 GBP2023-12-31
Officer
2017-08-04 ~ 2019-09-30
IIF 39 - Director → ME
23
JUNIPER HOTELS HOLDINGS LIMITED
13705412 7 Albemarle Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2023-02-10 ~ now
IIF 8 - Director → ME
24
7 Albemarle Street, London, England
Active Corporate (9 parents)
Officer
2023-02-10 ~ now
IIF 7 - Director → ME
25
JARVIS HOTELS HYDE PARK NOMINEE 1 LIMITED - 2002-11-08
GARDENDALE LIMITED - 2001-09-24
7 Albemarle Street, London, England
Active Corporate (29 parents)
Officer
2023-02-10 ~ now
IIF 3 - Director → ME
26
JARVIS HOTELS HYDE PARK NOMINEE 2 LIMITED - 2002-11-08
GLASSDRIVE LIMITED - 2001-09-24
7 Albemarle Street, London, England
Active Corporate (29 parents)
Officer
2023-02-10 ~ now
IIF 5 - Director → ME
27
7 Albemarle Street, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2023-02-10 ~ now
IIF 16 - Director → ME
28
7 Albemarle Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2023-02-10 ~ now
IIF 6 - Director → ME
29
NEWSTAY MANCHESTER TRADING LIMITED
08391521 7 Albemarle Street, London, England
Active Corporate (8 parents)
Officer
2023-02-10 ~ now
IIF 10 - Director → ME
30
7 Albemarle Street, London, England
Active Corporate (17 parents)
Officer
2023-08-25 ~ now
IIF 11 - Director → ME
31
7 Albemarle Street, London, England
Active Corporate (4 parents)
Officer
2023-10-17 ~ now
IIF 9 - Director → ME
32
7 Albemarle Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-12-09 ~ 2025-10-15
IIF 15 - Director → ME
33
Chenies Bridle Lane, Loudwater, Rickmansworth, England
Dissolved Corporate (2 parents)
Equity (Company account)
19 GBP2023-04-30
Officer
2012-04-19 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
34
QUICKLIZARD GROUP LTD
- 2025-12-19
16556788 7 Albemarle Street, London, England
Active Corporate (5 parents)
Officer
2025-09-11 ~ now
IIF 4 - Director → ME
35
7 Albemarle Street, London, England
Active Corporate (2 parents)
Officer
2023-06-24 ~ now
IIF 41 - Director → ME
36
SUMA SAAS HOLDINGS LIMITED
- now 09992270NUBOX SAAS HOLDINGS LTD - 2018-11-19
7 Albemarle Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2023-10-18 ~ now
IIF 20 - Director → ME
37
Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (9 parents)
Equity (Company account)
1,876,327 GBP2021-12-31
Officer
2018-10-12 ~ 2020-03-16
IIF 27 - Director → ME
38
UK INDUSTRIALS (BEVERLEY) LIMITED
- 2019-01-30
11639597 Suite 1.14, 1st Floor 33 Foley Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-10-24 ~ dissolved
IIF 24 - Director → ME
39
Leonard Curtis House, Elms Square Bury New Road, Whitefield, Manchester
Dissolved Corporate (6 parents)
Equity (Company account)
2,662,793 GBP2021-12-31
Officer
2018-04-17 ~ 2020-03-16
IIF 25 - Director → ME
40
Suite 1.14, 1st Floor 33 Foley Street, London, England
Dissolved Corporate (6 parents)
Officer
2019-12-10 ~ 2020-03-16
IIF 36 - Director → ME
41
3rd Floor 3-5 Rathbone Place, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-980,972 GBP2024-12-31
Officer
2018-06-12 ~ 2020-03-16
IIF 22 - Director → ME
42
3rd Floor 3-5 Rathbone Place, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
3,137,489 GBP2024-12-31
Officer
2018-06-12 ~ 2020-03-16
IIF 29 - Director → ME
43
7 Albemarle Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-02-10 ~ now
IIF 14 - Director → ME
44
YL II LIMITED
11873987 13838068, 14535084, 08374302Warning 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) 13 Vansittart Estate, Windsor, England
Active Corporate (7 parents)
Turnover/Revenue (Company account)
29,351,530 GBP2023-01-01 ~ 2023-12-31
Officer
2019-03-11 ~ 2020-03-16
IIF 28 - Director → ME