1
650 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2015-06-15 ~ 2021-10-20
IIF 31 - Director → ME
2
Roxburgh Milkins, Merchants House North, Wapping Road, Bristol
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2012-02-24 ~ 2012-03-15
IIF 17 - Director → ME
3
Roxburgh Milkins, Merchants House North, Wapping Road, Bristol
Active Corporate (14 parents, 1 offspring)
Officer
2012-02-24 ~ 2012-03-15
IIF 14 - Director → ME
4
Roxburgh Milkins, Merchants House North, Wapping Road, Bristol
Dissolved Corporate (14 parents, 1 offspring)
Officer
2012-02-24 ~ 2012-03-15
IIF 16 - Director → ME
5
Roxburgh Milkins, Merchants House North, Wapping Road, Bristol
Dissolved Corporate (19 parents, 1 offspring)
Officer
2012-02-24 ~ 2013-03-15
IIF 19 - Director → ME
6
2nd Floor 107 Cheapside, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2019-07-22 ~ 2021-02-26
IIF 34 - Director → ME
7
2nd Floor 107 Cheapside, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2019-09-25 ~ 2021-02-26
IIF 32 - Director → ME
8
2nd Floor 107 Cheapside, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2019-07-22 ~ 2021-02-26
IIF 35 - Director → ME
9
2nd Floor 107 Cheapside, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2019-07-22 ~ 2021-02-26
IIF 33 - Director → ME
10
ENI ENERGY GROUP HOLDINGS LIMITED - now
NEPTUNE ENERGY GROUP HOLDINGS LIMITED
- 2024-05-17
10647966 Eni House, 10 Ebury Bridge Road, London, United Kingdom
Active Corporate (21 parents, 6 offsprings)
Officer
2017-03-02 ~ 2017-05-11
IIF 26 - Director → ME
11
ENI ENERGY GROUP LIMITED - now
NEPTUNE ENERGY GROUP LIMITED
- 2024-05-17
10647707 Eni House, 10 Ebury Bridge Road, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2017-03-02 ~ 2024-01-31
IIF 24 - Director → ME
12
ENI ENERGY GROUP MIDCO LIMITED - now
NEPTUNE ENERGY GROUP MIDCO LIMITED
- 2024-05-17
10684661 Eni House, 10 Ebury Bridge Road, London, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2017-03-22 ~ 2017-05-11
IIF 25 - Director → ME
13
C/o Paget Brown Trust Company, Ltd, Po Box 1111, George Town, Cayman Island, British Westindies, Cayman Islands
Converted / Closed Corporate (6 parents)
Officer
2007-04-02 ~ now
IIF 8 - Director → ME
14
INSPECTION SERVICES INVESTMENTS UK LIMITED
06038156 88 Wood Street, London
Dissolved Corporate (8 parents)
Officer
2006-12-29 ~ 2009-06-22
IIF 11 - Director → ME
15
INSPECTION SERVICES MIH LIMITED
06036707 88 Wood Street, London
Dissolved Corporate (14 parents)
Officer
2006-12-22 ~ 2007-12-10
IIF 10 - Director → ME
16
INSPECTION SERVICES PIK UK LIMITED
06038227 88 Wood Street, London
Dissolved Corporate (9 parents)
Officer
2006-12-29 ~ 2009-06-22
IIF 9 - Director → ME
17
11 Old Jewry 7th Floor, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-12-03 ~ dissolved
IIF 23 - Director → ME
18
MOODY INTERNATIONAL (HOLDINGS) LIMITED
- now 04843153 00956722, 00956722, 00956722Warning 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)PICNICBUTTON LIMITED - 2004-02-05
MOODY INTERNATIONAL (HOLDINGS) LIMITED - 2004-02-02
PICNICBUTTON LIMITED - 2003-12-12
Academy Place, 1-9 Brook Street, Brentwood, Essex
Active Corporate (25 parents, 1 offspring)
Officer
2007-02-07 ~ 2009-06-22
IIF 7 - Director → ME
19
27-28 Clements Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-06-03 ~ dissolved
IIF 28 - Director → ME
20
27-28 Clements Lane, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2021-06-03 ~ dissolved
IIF 27 - Director → ME
21
27-28 Clements Lane, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2021-06-03 ~ dissolved
IIF 30 - Director → ME
22
27-28 Clements Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-06-04 ~ dissolved
IIF 29 - Director → ME
23
10th Floor 110 Cannon Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-12-01 ~ now
IIF 22 - Director → ME
24
10th Floor 110 Cannon Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-11-28 ~ now
IIF 21 - Director → ME
25
SPRINGBOARD UK BIDCO LIMITED - now
HYDRASUN GROUP ACQUISITIONS LTD - 2022-04-06
SPRINGBOARD UK BIDCO LIMITED
- 2013-03-15
08369256 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2013-01-21 ~ 2013-03-06
IIF 18 - Director → ME
26
SPRINGBOARD UK MIDCO 1 LTD - now
HYDRASUN GROUP FINANCE LTD - 2021-07-15
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2013-01-21 ~ 2013-03-06
IIF 13 - Director → ME
27
SPRINGBOARD UK MIDCO 2 LTD - now
HYDRASUN GROUP INVESTMENTS LTD - 2021-07-15
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2013-01-21 ~ 2013-03-06
IIF 15 - Director → ME
28
SPRINGBOARD UK TOPCO LTD - now
HYDRASUN GROUP HOLDINGS LTD - 2021-07-15
SPRINGBOARD UK TOPCO LIMITED
- 2013-03-15
08368958 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2013-01-21 ~ 2013-03-06
IIF 12 - Director → ME
29
TERMINUS 33 LIMITED - now
POLESTAR SHEFFIELD LIMITED - 2011-05-16
THE POLESTAR ACQUISITION COMPANY LIMITED - 2001-10-16
Official Receivers Office, 4 Abbey Orchard Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2003-09-18 ~ 2004-10-28
IIF 6 - Director → ME
30
6 Montague Road, Richmond, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-10-16 ~ now
IIF 36 - Director → ME
Person with significant control
2023-10-16 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
31
TYPHOON ACQUISITION BIDCO LIMITED
15592853 C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (9 parents)
Officer
2024-04-05 ~ 2024-10-21
IIF 20 - Director → ME
32
TYPHOON ACQUISITION TOPCO LIMITED
FC041983 Level 1, Ifc1 Esplanade, St. Helier, Je2 3bx, Jersey
Active Corporate (11 parents, 1 offspring)
Officer
2024-12-02 ~ now
IIF 37 - Director → ME
33
Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
Converted / Closed Corporate (18 parents)
Officer
2007-04-02 ~ 2008-03-28
IIF 5 - Director → ME
34
WELCOME BREAK GROUP HOLDINGS LIMITED
FC027451 Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
Converted / Closed Corporate (19 parents)
Officer
2007-04-02 ~ 2008-03-28
IIF 3 - Director → ME
35
WELCOME BREAK LIMITED - 1997-05-08
FORTE MOTORWAY SERVICES LIMITED - 1996-11-06
864TH SHELF TRADING COMPANY LIMITED - 1996-07-19
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Active Corporate (52 parents, 23 offsprings)
Officer
2003-09-17 ~ 2008-03-28
IIF 4 - Director → ME
36
NECESSITY HOLDINGS LIMITED - 1997-04-03
ALNERY NO. 1628 LIMITED - 1997-02-17
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Active Corporate (45 parents, 6 offsprings)
Officer
2003-09-17 ~ 2008-03-28
IIF 2 - Director → ME
37
WELCOME BREAK GROUP LIMITED - 1997-05-08
FORTE WELCOME BREAK LIMITED - 1997-03-06
TRUSTHOUSE FORTE SERVICE AREAS LIMITED - 1991-06-03
ICEMILL LIMITED - 1983-08-17
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Active Corporate (51 parents, 2 offsprings)
Officer
2004-02-24 ~ 2008-03-28
IIF 1 - Director → ME