1
ANTHONY, BRYANT & COMPANY (INVESTMENT CONSULTANTS) LIMITED
- now 01225777BARTON AHEARNE (INVESTMENT & CONSULTANTS) LIMITED - 1978-12-31
ANTON (INVESTMENT BROKERS) LIMITED - 1978-12-31
Walsingham House, 35 Seething Lane, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2021-12-31 ~ 2023-06-20
IIF 6 - Director → ME
2
CABOT SQUARE CAPITAL LLP
- now OC318397 04487778, 04487778, OC370653Warning 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)CSC CAPITAL LLP - 2006-05-02
64 North Row, London, England
Active Corporate (30 parents, 31 offsprings)
Officer
2012-03-19 ~ 2023-06-23
IIF 28 - LLP Member → ME
3
CS CAPITAL PARTNERS III (FP) LLP
OC319988 OC369417, OC424687, OC398340Warning 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) 1 Connaught Place, London
Dissolved Corporate (24 parents)
Officer
2013-04-08 ~ dissolved
IIF 26 - LLP Member → ME
4
CS CAPITAL PARTNERS IV (FP) LLP
OC369417 OC398340, OC424687, OC319988Warning 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) 64 North Row, London, England
Active Corporate (20 parents)
Officer
2013-04-08 ~ now
IIF 24 - LLP Member → ME
5
CS CAPITAL PARTNERS V (FP) LLP
OC398340 OC424687, OC369417, OC319988Warning 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) 64 North Row, London, England
Active Corporate (23 parents, 5 offsprings)
Officer
2016-04-18 ~ now
IIF 25 - LLP Member → ME
6
LIGHTHOUSECARRWOOD LIMITED
- 2021-11-02
05626656 Walsingham House, 35 Seething Lane, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2021-11-01 ~ 2023-06-20
IIF 3 - Director → ME
7
MKC INVESTMENT MANAGEMENT LIMITED
13475203 Walsingham House, 35 Seething Lane, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-06-24 ~ 2023-06-20
IIF 20 - Director → ME
8
C/o Cabot Square Capital Llp, One Connaught Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-03-05 ~ 2023-06-22
IIF 22 - Director → ME
9
Walsingham House, 35 Seething Lane, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-02-01 ~ 2023-06-20
IIF 1 - Director → ME
10
10-13 Lovat Lane, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2022-06-22 ~ 2023-06-23
IIF 4 - Director → ME
11
Walsingham House, 35 Seething Lane, London, United Kingdom
Active Corporate (13 parents, 11 offsprings)
Officer
2021-09-30 ~ 2023-06-20
IIF 5 - Director → ME
12
MORTGAGEKEYS WEALTH MANAGEMENT LTD. - 2011-05-13
BCA MORTGAGEKEYS LIMITED - 2004-10-22
Walsingham House, 35 Seething Lane, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2021-09-30 ~ 2023-06-20
IIF 2 - Director → ME
13
3rd Floor 44 Esplanade, St Helier, Jersey
Active Corporate (8 parents, 3 offsprings)
Officer
2022-11-11 ~ 2023-06-20
IIF 7 - Director → ME
14
C/o Cabot Square Capital Llp, One Connaught Place, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2021-02-26 ~ dissolved
IIF 23 - Director → ME
15
3rd Floor 44 Esplanade, St Helier, Jersey
Active Corporate (8 parents, 1 offspring)
Officer
2022-11-11 ~ 2023-06-20
IIF 11 - Director → ME
16
C/o Cabot Square Capital Llp, One Connaught Place, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2021-02-26 ~ dissolved
IIF 21 - Director → ME
17
3rd Floor 44 Esplanade, St Helier, Jersey
Active Corporate (8 parents, 1 offspring)
Officer
2022-11-14 ~ 2023-06-20
IIF 19 - Director → ME
18
SAF GROUP FINANCE LIMITED
- now 10588139HAF GROUP FINANCE LIMITED
- 2017-04-03
10588139 5th Floor Harling House, 47-51 Great Suffolk St, London, United Kingdom
Active Corporate (10 parents, 6 offsprings)
Officer
2017-01-27 ~ 2023-06-20
IIF 16 - Director → ME
19
HAF GROUP HOLDINGS LIMITED
- 2017-04-03
10587968 5th Floor Harling House, 47-51 Great Suffolk St, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2017-01-27 ~ 2023-06-20
IIF 18 - Director → ME
20
SAF1 LIMITED
10920900 10920894, 10920907, 10920933Warning 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) 5th Floor Harling House, 47-51 Great Suffolk St, London, United Kingdom
Active Corporate (10 parents)
Officer
2017-08-17 ~ 2023-06-20
IIF 14 - Director → ME
21
SAF2 LIMITED
10920907 10920900, 10920894, 10920933Warning 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) 5th Floor Harling House, 47-51 Great Suffolk St, London, United Kingdom
Active Corporate (10 parents)
Officer
2017-08-17 ~ 2023-06-20
IIF 10 - Director → ME
22
SAF3 LIMITED
10920894 10920900, 10920907, 10920933Warning 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) 5th Floor Harling House, 47-51 Great Suffolk St, London, United Kingdom
Active Corporate (10 parents)
Officer
2017-08-17 ~ 2023-06-20
IIF 17 - Director → ME
23
SAF4 LIMITED
10920913 10920894, 10920907, 10920933Warning 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) 5th Floor Harling House, 47-51 Great Suffolk St, London, United Kingdom
Active Corporate (10 parents)
Officer
2017-08-17 ~ 2023-06-20
IIF 12 - Director → ME
24
SAF6 LIMITED
10920933 10920900, 10920894, 10920907Warning 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) 5th Floor Harling House, 47-51 Great Suffolk St, London, United Kingdom
Active Corporate (10 parents)
Officer
2017-08-17 ~ 2023-06-20
IIF 13 - Director → ME
25
SIMPLY ASSET FINANCE OPERATIONS LIMITED
- now 10588244HAF GROUP OPERATIONS LIMITED
- 2017-04-03
10588244 5th Floor Harling House, 47-51 Great Suffolk St, London, United Kingdom
Active Corporate (10 parents)
Officer
2017-01-27 ~ 2023-06-20
IIF 15 - Director → ME
26
C/o Cabot Square Capital Llp, One Connaught Place, London
Dissolved Corporate (3 parents)
Officer
2013-04-02 ~ 2013-04-03
IIF 9 - Director → ME
2013-04-03 ~ 2023-06-19
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2023-06-19
IIF 27 - Ownership of shares – 75% or more → OE