1
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (14 parents)
Officer
2004-12-09 ~ 2012-08-17
IIF 4 - Secretary → ME
2
M&c Corporate Services Limited, Po Box 309gt Ugland House, South Church St. George Town, Grand Cayman Cayman Islands, Cayman Islands
Converted / Closed Corporate (11 parents)
Officer
2005-06-01 ~ 2012-08-17
IIF 27 - Secretary → ME
3
M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (11 parents)
Officer
2005-06-29 ~ 2012-08-17
IIF 32 - Secretary → ME
4
3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England
Dissolved Corporate (32 parents)
Officer
2001-04-04 ~ 2012-08-17
IIF 28 - Secretary → ME
5
HACKREMCO (NO. 1964) LIMITED - 2002-06-20
3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex
Active Corporate (26 parents)
Equity (Company account)
30,579,288 GBP2023-12-31
Officer
2002-06-26 ~ 2012-08-17
IIF 46 - Secretary → ME
6
Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (16 parents)
Officer
2004-10-07 ~ 2012-08-17
IIF 9 - Secretary → ME
7
Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Island, Cayman Islands
Converted / Closed Corporate (17 parents)
Officer
2005-04-14 ~ 2012-08-17
IIF 37 - Secretary → ME
8
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (30 parents)
Officer
2005-04-14 ~ 2012-08-17
IIF 43 - Secretary → ME
9
Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Island, Cayman Islands
Converted / Closed Corporate (16 parents)
Officer
2005-04-14 ~ 2012-08-17
IIF 29 - Secretary → ME
10
HACKREMCO (NO. 2536) LIMITED
- 2008-01-08
06409662 05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (23 parents, 9 offsprings)
Officer
2008-01-08 ~ 2012-08-17
IIF 55 - Secretary → ME
11
HACKREMCO (NO. 2533) LIMITED - 2007-12-13
Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (35 parents, 7 offsprings)
Officer
2007-12-20 ~ 2012-08-17
IIF 50 - Secretary → ME
12
HACKREMCO (NO. 2535) LIMITED
- 2007-12-20
06409661 05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (38 parents)
Officer
2007-12-20 ~ 2012-08-17
IIF 60 - Secretary → ME
13
Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (31 parents, 17 offsprings)
Officer
2003-12-19 ~ 2012-08-17
IIF 57 - Secretary → ME
14
EUROPEAN INVESTMENT GROUP III LIMITED - now
C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
Dissolved Corporate (17 parents)
Officer
2006-04-26 ~ 2010-12-22
IIF 19 - Secretary → ME
15
EUROPEAN OPPORTUNITIES FUND III LIMITED - now
C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
Dissolved Corporate (17 parents)
Officer
2006-04-26 ~ 2010-12-22
IIF 31 - Secretary → ME
16
TRUSHELFCO (NO.2955) LIMITED - 2004-01-23
Alix Partners The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (23 parents)
Officer
2010-02-22 ~ 2012-08-17
IIF 49 - Secretary → ME
17
TRUSHELFCO (NO.2953) LIMITED - 2004-01-23
Alixpartners The Zenith Building 26, Spring Gardens, Manchester
Dissolved Corporate (23 parents)
Officer
2010-10-01 ~ 2012-08-17
IIF 58 - Secretary → ME
18
GOLDMAN SACHS CREDIT PARTNERS (EUROPE) LTD
- now 05659579 The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (23 parents)
Officer
2005-12-22 ~ 2012-08-17
IIF 25 - Secretary → ME
19
GOLDMAN SACHS GLOBAL FUNDING III LIMITED - now
GOLDMAN SACHS GROUP U.K. FINANCE LIMITED - 2023-09-10
GS LEASING HOLDINGS LIMITED
- 2013-12-03
06622127HACKREMCO (NO.2577) LIMITED - 2008-10-03
Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (23 parents)
Officer
2010-02-22 ~ 2012-08-17
IIF 61 - Secretary → ME
20
GS CAPITAL FUNDING (UK) 1 LIMITED
05895193 Alixpartners Services Uk Llp, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (22 parents)
Officer
2006-08-03 ~ 2012-08-17
IIF 38 - Secretary → ME
21
GS CAPITAL FUNDING (UK) II LIMITED
05895347 Alix Services Uk Llp, The Zenith Building 26 Spring Gardens, Manchester
Dissolved Corporate (18 parents)
Officer
2006-08-03 ~ 2012-08-17
IIF 33 - Secretary → ME
22
GS CAPITAL FUNDING LTD - now
GS CAPITAL FUNDING (CAYMAN) LIMITED
- 2021-04-08
FC027065 M&c Corporate Services Limited P.o. Box 309 Ugland House, South Church Street, George Town, Grand Cayman Ky1-1104, Cayman Islands
Active Corporate (14 parents)
Officer
2006-10-05 ~ 2012-08-17
IIF 47 - Secretary → ME
23
GS EUROPEAN INVESTMENT GROUP II - now
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (22 parents)
Officer
2006-02-10 ~ 2012-08-17
IIF 41 - Secretary → ME
24
GS EUROPEAN INVESTMENT I LTD - now
AMAGANSETT FINANCING LIMITED
- 2015-04-30
FC025670 M&c Corporate Services Limited, Po Box 309gt Ugland House, South Church Street George Town, Grand Cayman Cayman Island, Cayman Islands
Converted / Closed Corporate (8 parents)
Officer
2005-06-01 ~ 2012-08-17
IIF 11 - Secretary → ME
25
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (21 parents, 3 offsprings)
Officer
2006-03-07 ~ 2012-08-17
IIF 56 - Secretary → ME
26
GS EUROPEAN STRATEGIC INVESTMENT GROUP (2009) LTD
06919570 15 Canada Square, London
Dissolved Corporate (12 parents)
Officer
2009-05-29 ~ 2012-08-17
IIF 30 - Secretary → ME
27
GS FUND HOLDINGS INTERNATIONAL LIMITED - now
GS SHIRE UK LIMITED
- 2023-03-16
05256825TRUSHELFCO (NO.3102) LIMITED - 2004-10-21
Plumtree Court, 25 Shoe Lane, London
Active Corporate (30 parents)
Officer
2004-10-27 ~ 2012-08-17
IIF 59 - Secretary → ME
28
AMAGANSETT UK LIMITED
- 2007-07-23
05308312 Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2004-12-08 ~ 2012-08-17
IIF 53 - Secretary → ME
29
M&c Corporate Services Limited, Po Box 309 Gt Ugland House, South Church Street, George Town Grand Cayman, Cayman Islands
Active Corporate (16 parents)
Officer
2007-09-04 ~ 2012-08-17
IIF 48 - Secretary → ME
30
M&c Corporate Services Limited Po Box 309 Gt Ugland House, South Church Street, George Town, Grand Cayman Ky1-1104, Cayman Islands
Active Corporate (17 parents)
Officer
2007-09-04 ~ 2012-08-17
IIF 52 - Secretary → ME
31
GOLDMAN SACHS BOXCLEVER HOLDING LIMITED
- 2012-06-01
08085954 Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (16 parents, 7 offsprings)
Officer
2012-05-28 ~ 2012-08-17
IIF 62 - Secretary → ME
32
Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (10 parents)
Officer
2012-06-12 ~ 2012-08-17
IIF 63 - Secretary → ME
33
Peterborough Court, 133 Fleet Street, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2005-12-22 ~ 2006-12-12
IIF 3 - Secretary → ME
2009-05-21 ~ 2012-08-17
IIF 45 - Secretary → ME
34
MUDCHUTE INVESTMENTS LIMITED - 2000-10-06
Peterborough Court, 133 Fleet Street, London
Dissolved Corporate (19 parents)
Officer
2001-08-10 ~ 2012-08-17
IIF 17 - Secretary → ME
35
KILLINGHOLME GENERATION LIMITED
- now 03856304RUBYMATCH LIMITED - 1999-11-11
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (34 parents)
Officer
2005-09-14 ~ 2012-08-17
IIF 10 - Secretary → ME
36
KILLINGHOLME HOLDINGS LIMITED
- now 03929730PRIZEGREAT LIMITED - 2000-03-20
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (36 parents)
Officer
2005-09-14 ~ 2012-08-17
IIF 42 - Secretary → ME
37
NITROGEN LIMITED - 2000-03-30
HACKREMCO (NO.1490) LIMITED - 1999-11-05
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (36 parents)
Officer
2005-09-14 ~ 2012-08-17
IIF 34 - Secretary → ME
38
KILLINGHOLME POWER GROUP LIMITED
- now 04498075PUNCHDALE LIMITED - 2002-12-19
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (23 parents)
Officer
2005-09-14 ~ 2012-08-17
IIF 24 - Secretary → ME
39
309, Ugland House South Church Street, Grangetown, Grand Cayman, Ky1-1104, Cayman Islands
Converted / Closed Corporate (7 parents)
Officer
2008-11-19 ~ 2012-08-17
IIF 12 - Secretary → ME
40
Po Box 309, Ugland House, South Church Street, Georgetown, Grand Cayman Ky1-1104, Cayman Islands
Converted / Closed Corporate (8 parents)
Officer
2008-10-16 ~ 2012-08-17
IIF 20 - Secretary → ME
41
Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (23 parents)
Officer
2004-10-07 ~ 2012-08-17
IIF 51 - Secretary → ME
42
Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (24 parents)
Officer
2005-12-22 ~ 2012-08-17
IIF 54 - Secretary → ME
43
15 Canada Square, London
Dissolved Corporate (18 parents)
Officer
2004-10-07 ~ 2012-08-17
IIF 5 - Secretary → ME
44
MONT BLANC ACQUISITIONS LTD
- now 05253052 The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (15 parents)
Officer
2004-10-07 ~ 2012-08-17
IIF 39 - Secretary → ME
45
NORTHERN ELECTRIC GENERATION (TPL) LIMITED.
- 2007-01-30
02579308TRUSHELFCO (NO. 1678) LIMITED - 1991-05-03
15 Canada Square, London
Dissolved Corporate (34 parents)
Officer
2006-12-08 ~ 2012-08-17
IIF 44 - Secretary → ME
46
Plumtree Court, 25 Shoe Lane, London, United Kingdom
Dissolved Corporate (18 parents, 1 offspring)
Officer
2004-01-13 ~ 2012-08-17
IIF 40 - Secretary → ME
47
PMF-2 (BES III) LTD
- 2009-07-08
06919578 Alixpartners, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (11 parents)
Officer
2009-05-29 ~ 2012-08-17
IIF 6 - Secretary → ME
48
Plumtree Court, 25 Shoe Lane, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2004-02-05 ~ 2012-08-17
IIF 23 - Secretary → ME
49
POSEIDON ACQUISITIONS LTD
- now 05793744BRANDENBURG ACQUISITIONS LTD
- 2006-12-06
05793744 Plumtree Court, 25 Shoe Lane, London, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
2006-04-26 ~ 2012-08-17
IIF 13 - Secretary → ME
50
15 Canada Square, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2006-04-26 ~ 2012-08-17
IIF 7 - Secretary → ME
51
HACKREMCO (NO. 2502) LIMITED - 2007-08-14
15 Canada Square, London
Dissolved Corporate (17 parents)
Officer
2007-08-17 ~ 2012-08-17
IIF 26 - Secretary → ME
52
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (12 parents)
Officer
2004-12-09 ~ 2012-08-17
IIF 35 - Secretary → ME
53
M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2005-02-08 ~ 2012-08-17
IIF 1 - Secretary → ME
54
M & C Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2005-02-08 ~ 2012-08-17
IIF 2 - Secretary → ME
55
Peterborough, 133 Fleet Street, London
Dissolved Corporate (17 parents)
Officer
2004-12-08 ~ 2012-08-17
IIF 14 - Secretary → ME
56
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (12 parents)
Officer
2004-10-28 ~ 2012-08-17
IIF 22 - Secretary → ME
57
M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (8 parents)
Officer
2004-12-13 ~ 2012-08-17
IIF 18 - Secretary → ME
58
M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (8 parents)
Officer
2004-12-13 ~ 2012-08-17
IIF 36 - Secretary → ME
59
SOUTH WALES TPL INVESTMENTS LIMITED
- now 02579323TRUSHELFCO (NO. 1682) LIMITED - 1991-05-03
15 Canada Square, London
Dissolved Corporate (30 parents)
Officer
2006-12-04 ~ 2012-08-17
IIF 8 - Secretary → ME
60
WESTERN POWER INVESTMENTS LIMITED
- now 02579329SOUTH WESTERN POWER INVESTMENTS LIMITED - 1999-10-01
SOUTH WESTERN POWER (TPL) LIMITED. - 1993-02-08
TRUSHELFCO (NO. 1681) LIMITED - 1991-05-03
15 Canada Square, London
Dissolved Corporate (27 parents)
Officer
2006-07-03 ~ 2012-08-17
IIF 21 - Secretary → ME
61
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (20 parents)
Officer
2004-10-07 ~ 2012-08-17
IIF 15 - Secretary → ME
62
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (18 parents)
Officer
2004-10-07 ~ 2012-08-17
IIF 16 - Secretary → ME