1
Botanic House, Hills Road, Cambridge, England
Dissolved Corporate (11 parents)
Officer
2010-06-08 ~ 2012-10-31
IIF 32 - Director → ME
2
ADAXIA CAPITAL PRIVATE EQUITY (GP) LIMITED - now
Dawes Road Hub C/o Adaxia Capital Partners, 20 Dawes Road, London, United Kingdom
Active Corporate (15 parents)
Officer
2014-02-07 ~ 2015-03-03
IIF 4 - Director → ME
3
Hill Farm, Barton Bendish, King's Lynn, Norfolk
Active Corporate (5 parents)
Officer
2011-03-01 ~ 2012-09-28
IIF 34 - Director → ME
4
ALNERY NO.2762 LIMITED - 2008-04-25
1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (12 parents)
Officer
2018-05-14 ~ 2018-06-29
IIF 37 - Director → ME
5
CAMOMILLE ASSOCIATES LIMITED
- now 02889926MIDLEX SIXTY SIX LIMITED - 1994-03-03
124 City Road, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2005-04-28 ~ 2012-09-18
IIF 31 - Secretary → ME
6
124 City Road, London, England
Active Corporate (11 parents)
Officer
2009-07-23 ~ 2012-12-07
IIF 36 - LLP Designated Member → ME
7
CCC SEED CAPITAL (GENERAL PARTNER) LIMITED
SC339383 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (14 parents, 1 offspring)
Officer
2015-04-20 ~ 2018-06-29
IIF 16 - Director → ME
2015-08-03 ~ 2018-06-29
IIF 43 - Secretary → ME
8
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (15 parents, 1 offspring)
Officer
2014-02-07 ~ 2018-06-29
IIF 15 - Director → ME
2015-08-03 ~ 2018-06-29
IIF 44 - Secretary → ME
9
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (15 parents, 1 offspring)
Officer
2014-02-07 ~ 2018-06-29
IIF 18 - Director → ME
2015-08-03 ~ 2018-06-29
IIF 41 - Secretary → ME
10
CCPF GP HOLDCO NO.1 LIMITED
06852580 06908518, 07210197, 07071520Warning 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) 7th Floor 30 Panton Street, London, England
Dissolved Corporate (14 parents)
Officer
2014-02-07 ~ 2014-07-09
IIF 6 - Director → ME
11
CCPF GP HOLDCO NO.4 LIMITED
07210197 06908518, 07071520, 06852580Warning 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) 7th Floor 30 Panton Street, London, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2014-02-07 ~ 2014-07-09
IIF 9 - Director → ME
12
CCPF NO.1 (GP) LIMITED
06806372 06909066, 07210758, 07071945Warning 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) 33 Margaret Street, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2014-02-07 ~ 2014-06-19
IIF 11 - Director → ME
13
33 Margaret Street, London
Dissolved Corporate (13 parents)
Officer
2014-02-07 ~ 2014-06-19
IIF 10 - Director → ME
14
CCPF NO.4 (GP) LIMITED
07210758 06806372, 07071945, 06909066Warning 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) 7th Floor 30 Panton Street, London, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2014-02-07 ~ 2014-07-09
IIF 8 - Director → ME
15
CCPF NO.4 NOMINEES LIMITED - 2010-04-22
7th Floor 30 Panton Street, London, England
Dissolved Corporate (13 parents)
Officer
2014-02-07 ~ 2014-07-09
IIF 7 - Director → ME
16
CLIMATE CHANGE CAPITAL PRIVATE EQUITY LIMITED - 2008-07-11
CLIMATE CHANGE ADVISORY LTD - 2007-05-16
CLIMATE CHANGE CAPITAL (ADVISORY) LTD - 2004-08-20
SPEED 9673 LIMITED - 2003-09-26
Room 113, 65 London Wall, London, England
Dissolved Corporate (18 parents)
Officer
2015-04-20 ~ dissolved
IIF 12 - Director → ME
2015-08-03 ~ dissolved
IIF 35 - Secretary → ME
17
C/o Bulley Davey 4 Cyrus Way, Cygnet Park, Hampton, Peterborough
Dissolved Corporate (12 parents)
Officer
2015-06-30 ~ 2018-06-14
IIF 26 - Director → ME
2015-07-03 ~ 2018-06-14
IIF 49 - Secretary → ME
18
IRE SHELF LIMITED - 2008-04-17
C/o Bulley Davey 4 Cyrus Way, Hampton, Peterborough
Dissolved Corporate (25 parents, 1 offspring)
Officer
2013-11-05 ~ 2018-06-12
IIF 21 - Director → ME
2015-08-03 ~ 2018-06-12
IIF 52 - Secretary → ME
19
CLIMATE CHANGE MARKETS LIMITED - 2005-12-20
C/o Tc Bulley Davey Ltd Brightfield Business Hub Bakewell Road, Orton Southgate, Peterborough
Dissolved Corporate (27 parents)
Officer
2014-02-07 ~ 2018-06-14
IIF 22 - Director → ME
2015-08-03 ~ 2018-06-14
IIF 46 - Secretary → ME
20
Room 113 65 London Wall, London, England
Dissolved Corporate (13 parents)
Officer
2014-02-07 ~ dissolved
IIF 24 - Director → ME
2015-08-03 ~ dissolved
IIF 47 - Secretary → ME
21
CLIMATE CHANGE ADVISORY LIMITED - 2008-07-11
CLIMATE CHANGE MARKETS (CARBON FUND) II LIMITED - 2007-05-16
Room 113 65 London Wall, London, England
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2014-02-07 ~ dissolved
IIF 23 - Director → ME
2015-08-03 ~ dissolved
IIF 50 - Secretary → ME
22
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (15 parents)
Officer
2014-02-07 ~ dissolved
IIF 17 - Director → ME
2015-08-03 ~ dissolved
IIF 42 - Secretary → ME
23
1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (15 parents, 1 offspring)
Officer
2015-04-20 ~ 2018-06-14
IIF 19 - Director → ME
2015-08-03 ~ 2018-06-14
IIF 48 - Secretary → ME
24
CLIMATE CHANGE HOLDINGS LIMITED
- now 04439060CLIMATE CHANGE CAPITAL LIMITED - 2005-12-20
TOOMY LIMITED - 2003-02-24
Eunit 3 Ventus Business Centre Sunderland Road, Market Deeping, Peterborough
Liquidation Corporate (30 parents, 10 offsprings)
Officer
2014-02-07 ~ 2018-06-29
IIF 25 - Director → ME
2015-08-03 ~ 2018-06-29
IIF 51 - Secretary → ME
25
Room 113, 65 London Wall, London, England
Dissolved Corporate (13 parents)
Officer
2014-02-07 ~ 2018-06-14
IIF 27 - Director → ME
2015-08-03 ~ 2018-06-14
IIF 53 - Secretary → ME
26
Room 113 65 London Wall, London, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2014-02-07 ~ 2018-06-14
IIF 20 - Director → ME
2015-08-03 ~ 2018-06-14
IIF 45 - Secretary → ME
27
Warren House, Bell Lane, Thame, United Kingdom
Active Corporate (15 parents)
Officer
2013-04-09 ~ 2018-06-08
IIF 38 - Director → ME
28
Room 113 65 London Wall, London
Dissolved Corporate (9 parents)
Officer
2018-05-14 ~ 2018-06-21
IIF 28 - Director → ME
29
INFUSIVE ASSET MANAGEMENT LIMITED - now
INFUSIVE INSIGHT (UK) LIMITED
- 2024-05-21
09044563 Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (10 parents)
Officer
2022-06-30 ~ 2023-08-17
IIF 14 - Director → ME
30
INFUSIVE LIMITED - 2016-07-13
Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (11 parents, 3 offsprings)
Officer
2022-06-30 ~ 2023-08-17
IIF 13 - Director → ME
31
TEMPLECO 652 LIMITED - 2007-01-12
Kingfisher House Sandpiper Court, Chester Business Park, Chester, United Kingdom
Active Corporate (15 parents)
Officer
2019-04-29 ~ 2023-08-17
IIF 1 - Director → ME
2019-02-21 ~ 2021-04-09
IIF 39 - Secretary → ME
32
MERE POWER (GHANA) LIMITED - 2018-12-06
Kingfisher House Sandpiper Court, Chester Business Park, Chester, United Kingdom
Active Corporate (8 parents)
Officer
2019-04-29 ~ 2021-04-09
IIF 3 - Director → ME
2019-02-21 ~ 2021-04-09
IIF 54 - Secretary → ME
33
TECTONA FORESTRY MANAGEMENT LIMITED
11684013 12 The Courtyard, Buntsford Drive, Bromsgrove, England
Active Corporate (6 parents)
Officer
2019-01-31 ~ 2019-02-26
IIF 2 - Director → ME
34
THE OAKS KENNEL LANE MANAGEMENT COMPANY LIMITED
06944044 5 The Oaks, Fetcham, Leatherhead, Surrey
Dissolved Corporate (4 parents)
Officer
2009-06-25 ~ dissolved
IIF 30 - Secretary → ME
35
THE PERO INVESTMENTS LIMITED
- now 05259595DOCHMAYA INVESTMENTS LIMITED - 2006-01-18
Botanic House, Hills Road, Cambridge, England
Active Corporate (18 parents, 1 offspring)
Officer
2008-02-01 ~ 2012-10-31
IIF 33 - Director → ME
36
THE PLANTATION DEVELOPMENT GROUP LIMITED
12432182 Kingfisher House Sandpiper Court, Chester Business Park, Chester, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2020-01-29 ~ 2021-04-09
IIF 40 - Secretary → ME
37
29 Lower Road, Fetcham, Leatherhead, England
Dissolved Corporate (2 parents)
Officer
2022-01-23 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2022-01-23 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE