1
BARCLAYS DIRECTORS LIMITED
- now 01728893 1 Churchill Place, London
Active Corporate (641 parents, 36 offsprings)
Officer
1998-12-28 ~ 2007-05-03
IIF 29 - Director → ME
2
BARCLAYS INDUSTRIAL DEVELOPMENT LIMITED
01444636 1 Churchill Place, London
Active Corporate (62 parents, 2 offsprings)
Officer
1998-01-19 ~ 2008-09-12
IIF 30 - Director → ME
3
BARCLAYS INDUSTRIAL INVESTMENTS LIMITED
01444637 02156066, 04002470, 08116604Warning 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 Churchill Place, London
Active Corporate (63 parents, 1 offspring)
Officer
1998-01-19 ~ 2008-09-12
IIF 28 - Director → ME
4
C/o Rsm Robson Rhodes Llp, Centre City Tower 7 Hill Street, Birmingham
Liquidation Corporate (18 parents)
Officer
1997-04-04 ~ 1997-12-16
IIF 21 - Director → ME
5
CLINK STREET NOMINEES LIMITED
- now 02223016BARCLAYS CENTRALISED MORTGAGES LIMITED - 1996-01-23
One New Ludgate, 60 Ludgate Hill, London, England
Dissolved Corporate (30 parents)
Officer
2007-06-06 ~ 2008-09-12
IIF 27 - Director → ME
6
EQUISTONE GENERAL PARTNER II LIMITED - now
LOTHIAN SHELF (247) LIMITED
- 2005-02-01
SC276512 SC276511, SC271982, SC276505Warning 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) 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (14 parents, 1 offspring)
Officer
2005-02-01 ~ 2008-09-12
IIF 22 - Director → ME
7
EQUISTONE GENERAL PARTNER LIMITED - now
BARCLAYS GENERAL PARTNER LIMITED
- 2002-02-28
SC226515LOTHIAN FIFTY (851) LIMITED
- 2002-02-15
SC226515 SC222904, SC226523, SC233302Warning 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) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (19 parents, 2 offsprings)
Officer
2002-02-01 ~ 2008-10-20
IIF 26 - Director → ME
8
EQUISTONE PARTNERS EUROPE LIMITED - now
BARCLAYS PRIVATE EQUITY LIMITED
- 2011-11-24
01125740BZW PRIVATE EQUITY LIMITED
- 1998-02-01
01125740BARCLAYS DEVELOPMENT CAPITAL LIMITED - 1995-04-24
BALI INVESTMENTS LIMITED - 1978-12-31
One New Ludgate, 60 Ludgate Hill, London, England
Active Corporate (67 parents, 51 offsprings)
Officer
1998-01-19 ~ 2008-09-12
IIF 24 - Director → ME
9
EQUISTONE PVLP PARTNER LIMITED - now
BARCLAYS PVLP PARTNER LIMITED
- 2011-11-22
02156192BARSHELFCO (TR NO.1) LIMITED - 1998-01-23
BARCLAYS EUROPEAN EQUIPMENT FINANCE LIMITED - 1998-01-20
BARINT V LIMITED - 1990-08-17
One New Ludgate, 60 Ludgate Hill, London, England
Dissolved Corporate (36 parents, 1 offspring)
Officer
1998-02-25 ~ 2008-09-12
IIF 23 - Director → ME
10
EQUISTONE SPECIAL PARTNER LIMITED - now
BARCLAYS SPECIAL PARTNER LIMITED
- 2011-11-23
01781504BARSHELFCO (NP NO.1) LIMITED - 1998-02-17
BARCAM LIMITED - 1997-12-15
One New Ludgate, 60 Ludgate Hill, London, England
Active Corporate (37 parents, 4 offsprings)
Officer
1998-02-25 ~ 2008-09-12
IIF 25 - Director → ME
11
EXCEED (GENERAL PARTNER) LIMITED
- now 07071973 C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (9 parents, 6 offsprings)
Officer
2010-03-30 ~ 2020-03-31
IIF 15 - Director → ME
12
C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (8 parents)
Officer
2010-03-30 ~ 2020-03-31
IIF 12 - Director → ME
13
EXPLEO UK HOLDINGS LIMITED - now
EXPLEO UK LIMITED - 2024-05-20
ASSYSTEM GROUP UK LIMITED - 2019-02-06
INBIS GROUP LIMITED - 2006-08-31
BROOMCO (1138) LIMITED - 1996-12-17
3rd Floor 1 London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (25 parents, 4 offsprings)
Officer
1997-03-20 ~ 1998-06-29
IIF 19 - Director → ME
14
THE CURTAIN FACTORY LIMITED - 1993-06-30
CLEARMAN LIMITED - 1990-10-17
Filigree Holdings Limited, High Holborn Road, Ripley, Derbyshire, England
Active Corporate (8 parents)
Officer
1995-09-29 ~ 1998-06-30
IIF 20 - Director → ME
15
FILTERMIST HOLDINGS LIMITED - now
FILTERMIST HOLDINGS LIMITED
- 2003-11-25
03312267PINCO 898 LIMITED
- 1997-07-01
03312267 04671746, 03283069, 03298314Warning 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) Telford 54 Business Park, Nedge Hill, Telford, Shropshire
Active Corporate (14 parents, 5 offsprings)
Officer
1997-06-13 ~ 2006-02-27
IIF 36 - Director → ME
16
FUTURE PLANET CAPITAL (VENTURES) LIMITED - now
MIDVEN LIMITED - 2022-08-01
PLANET CAPITAL (VENTURES) LIMITED
- 2022-08-01
02500898MIDLANDS VENTURE FUND MANAGERS LIMITED - 2000-02-10
EAST MIDLANDS VENTURE FUND MANAGERS LIMITED - 1993-08-05
EAST MIDLAND VENTURE FUND MANAGERS LIMITED - 1991-02-14
C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (22 parents, 18 offsprings)
Officer
2009-08-12 ~ 2020-03-31
IIF 14 - Director → ME
17
St Philip's House, 4 St Philip's Place, Birmingham, United Kingdom
Active Corporate (20 parents, 12 offsprings)
Officer
2018-02-02 ~ now
IIF 33 - LLP Member → ME
18
HELIGAN CORPORATE FINANCE LLP
- now OC400609HELIGAN CAPITAL PARTNERS LLP
- 2024-03-20
OC400609 St Philip's House, 4 St Philip's Place, Birmingham, United Kingdom
Active Corporate (27 parents)
Officer
2018-10-10 ~ now
IIF 32 - LLP Member → ME
19
St Philip's House, 4 St Philip's Place, Birmingham, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2020-07-01 ~ now
IIF 34 - LLP Member → ME
Person with significant control
2020-07-01 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
20
HELIGAN PRIVATE EQUITY LLP
- 2021-04-29
OC434999 St Philip's House, 4 St Philip's Place, Birmingham, United Kingdom
Active Corporate (18 parents, 4 offsprings)
Officer
2021-01-08 ~ now
IIF 8 - LLP Member → ME
Person with significant control
2021-01-08 ~ now
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
St Philip's House, 4 St Philip's Place, Birmingham, United Kingdom
Active Corporate (7 parents)
Officer
2020-10-28 ~ now
IIF 31 - LLP Member → ME
Person with significant control
2020-10-28 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
22
St Philip's House, 4 St Philip's Place, Birmingham, United Kingdom
Active Corporate (6 parents)
Officer
2021-10-26 ~ now
IIF 6 - LLP Designated Member → ME
Person with significant control
2021-10-26 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
23
St Philip's House, 4 St Philip's Place, Birmingham, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-07-06 ~ 2023-03-12
IIF 7 - LLP Designated Member → ME
Person with significant control
2021-07-06 ~ 2023-03-12
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
MARY STEVENS HOSPICE LOTTERY LIMITED
03885815 221 Hagley Road, Stourbridge, West Midlands
Active Corporate (29 parents)
Officer
2026-01-14 ~ now
IIF 18 - Director → ME
25
221 Hagley Road, Oldswinford, Stourbridge, West Midlands
Active Corporate (62 parents, 2 offsprings)
Officer
2018-12-04 ~ now
IIF 9 - Director → ME
26
MASTERS OUTDOOR LEISURE LIMITED
09366747 Unit 20 Charlton Dr, Corngreaves Trading Estate, Cradley Heath, West Midlands, England
Active Corporate (4 parents)
Officer
2015-01-27 ~ 2022-01-27
IIF 16 - Director → ME
27
C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (9 parents)
Officer
2010-03-30 ~ 2020-03-31
IIF 10 - Director → ME
28
C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2010-03-30 ~ 2020-03-31
IIF 13 - Director → ME
29
MILLPOINT WEST LIMITED
- 2011-01-19
02913692 C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (17 parents)
Officer
2010-03-30 ~ 2020-03-31
IIF 11 - Director → ME
30
POWERHOUSE HOLDINGS LIMITED
- now 03151872DIPLEMA 317 LIMITED
- 1996-06-16
03151872 03123736, 03123741, 03170550Warning 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) Stoughton House, Harborough Road Oadby, Leicester
Dissolved Corporate (11 parents)
Officer
1996-06-15 ~ dissolved
IIF 37 - Director → ME
31
THE CORTONWOOD RETAIL LIMITED LIABILITY PARTNERSHIP
OC363348 72 Broadwick Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2011-04-05 ~ now
IIF 35 - LLP Member → ME
32
TRUEIMPACT LIMITED - 1992-04-15
221 Hagley Road, Oldswinford, Stourbridge, West Midlands
Active Corporate (30 parents)
Officer
2013-08-14 ~ now
IIF 17 - Director → ME