1
1 Churchill Place, London
Active Corporate (5 parents, 1 offspring)
Officer
2011-03-24 ~ 2011-11-14
IIF 7 - Director → ME
2
1 Churchill Place, London
Active Corporate (5 parents)
Officer
2011-03-24 ~ 2011-11-14
IIF 8 - Director → ME
3
QUAYSHELFCO 1118 LIMITED - 2004-12-15
06019393, 04102301, 04102302, 04102354, 04113923, 04113984, 04113990, 04310096, 04340736, 04340740, 04397728, 04397732, 04649273, 04649323, 04890834, 04978535, 05113697, 05154485, 05280035, 05280234, 05319045, 05471065, 05626682, 05714079, 05834562, 02029363, 02094289, 02128636, 02180352, 02205797, 02235761, 03119132, 03834607... (more) 29 Broadwater Road, Welwyn Garden City, Hertfordshire, Uk
Dissolved Corporate (3 parents)
Officer
2009-07-01 ~ 2012-07-25
IIF 41 - Director → ME
4
BARCLAYS CENTRALISED MORTGAGES LIMITED - 1996-01-23
One New Ludgate, 60 Ludgate Hill, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2011-03-24 ~ 2018-12-12
IIF 13 - Director → ME
5
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2024-04-02 ~ 2024-04-03
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
6
CONNECTION FINANCECO LIMITED - 2014-01-02
DE FACTO 2060 LIMITED - 2013-11-01
05874696, 05874699, 05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497113, 06497115, 06497116, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-11-01 ~ 2013-12-11
IIF 30 - Director → ME
7
CONNECTION MIDCO 2 LIMITED - 2014-01-23
08708417 Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-11-01 ~ 2013-12-11
IIF 31 - Director → ME
8
CONNECTION MIDCO 1 LIMITED - 2014-01-02
08708361 Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-11-01 ~ 2013-12-11
IIF 28 - Director → ME
9
One New Ludgate, 60 Ludgate Hill, London, England
Active Corporate (14 parents)
Officer
2011-04-26 ~ 2019-12-31
IIF 20 - LLP Member → ME
10
BPE GENERAL PARTNER II LIMITED - 2011-11-16
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-03-24 ~ 2018-12-12
IIF 9 - Director → ME
11
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents, 1 offspring)
Officer
2011-05-11 ~ 2018-12-12
IIF 27 - Director → ME
12
BPE GENERAL PARTNER LIMITED - 2011-11-16
BARCLAYS GENERAL PARTNER LIMITED - 2002-02-28
LOTHIAN FIFTY (851) LIMITED - 2002-02-15
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents, 1 offspring)
Officer
2011-03-24 ~ 2018-12-12
IIF 6 - Director → ME
13
One New Ludgate, 60 Ludgate Hill, London, England
Dissolved Corporate (2 parents)
Officer
2014-12-22 ~ 2018-12-12
IIF 43 - Director → ME
14
BRITTANY LLP - 2011-04-08
One New Ludgate, 60 Ludgate Hill, London, England
Active Corporate (37 parents, 2 offsprings)
Officer
2010-12-10 ~ 2022-05-25
IIF 21 - LLP Designated Member → ME
15
BARCLAYS PRIVATE EQUITY LIMITED - 2011-11-24
BZW PRIVATE EQUITY LIMITED - 1998-02-01
BARCLAYS DEVELOPMENT CAPITAL LIMITED - 1995-04-24
BALI INVESTMENTS LIMITED - 1978-12-31
One New Ludgate, 60 Ludgate Hill, London, England
Active Corporate (9 parents, 34 offsprings)
Officer
2011-03-24 ~ 2019-08-22
IIF 11 - Director → ME
16
BRITTANY ACQUISITIONS LIMITED - 2011-04-04
07613421 One New Ludgate, 60 Ludgate Hill, London, England
Active Corporate (3 parents, 5 offsprings)
Officer
2010-12-10 ~ 2019-08-22
IIF 15 - Director → ME
17
BRITTANY ACQUISITIONS LIMITED - 2011-11-03
07466501 One New Ludgate, 60 Ludgate Hill, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2011-04-26 ~ 2011-11-01
IIF 33 - Director → ME
18
BARCLAYS PVLP PARTNER LIMITED - 2011-11-22
BARSHELFCO (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 (3 parents, 1 offspring)
Officer
2011-03-24 ~ 2018-12-12
IIF 10 - Director → ME
19
BARCLAYS SPECIAL PARTNER LIMITED - 2011-11-23
BARSHELFCO (NP NO.1) LIMITED - 1998-02-17
02569002BARCAM LIMITED - 1997-12-15
One New Ludgate, 60 Ludgate Hill, London, England
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
2011-03-24 ~ 2018-12-12
IIF 12 - Director → ME
20
One Eleven, Edmund Street, Birmingham, West Midlands, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-07-10 ~ 2018-12-12
IIF 23 - Director → ME
21
HYDRASUN BIDCO LIMITED - 2007-09-27
DE FACTO 1518 LIMITED - 2007-08-29
05965122, 05966588, 06338850, 06346769, 06346770, 06451914, 06458898, 07419599, 04706250, 05063413, 05288537, 03232761, 03232765, 03881150... (more) Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2007-08-28 ~ 2007-10-12
IIF 36 - Director → ME
2007-09-06 ~ 2007-10-12
IIF 50 - Secretary → ME
22
HYDRASUN MIDCO LIMITED - 2007-09-27
DE FACTO 1520 LIMITED - 2007-08-29
05965122, 05966588, 06338822, 06338850, 06346769, 06451914, 06458898, 07419599, 04706250, 05063413, 05288537, 03232761, 03232765, 03881150... (more) Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2007-08-28 ~ 2007-10-12
IIF 38 - Director → ME
2007-09-06 ~ 2007-10-12
IIF 49 - Secretary → ME
23
HYDRASUN TOPCO LIMITED - 2007-09-27
DE FACTO 1521 LIMITED - 2007-08-29
05965122, 05966588, 06338822, 06338850, 06346770, 06451914, 06458898, 07419599, 04706250, 05063413, 05288537, 03232761, 03232765, 03881150... (more) Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2007-08-28 ~ 2013-03-14
IIF 40 - Director → ME
2007-09-06 ~ 2007-10-12
IIF 48 - Secretary → ME
24
MDNX GROUP HOLDINGS LIMITED - 2018-10-09
CONNECTION TOPCO LIMITED - 2014-02-25
Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
Converted / Closed Corporate (4 parents, 9 offsprings)
Officer
2013-11-01 ~ 2015-10-15
IIF 29 - Director → ME
25
CONNECTION BIDCO LIMITED - 2014-01-23
DE FACTO 2061 LIMITED - 2013-11-01
05874696, 05874699, 05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497113, 06497115, 06497116, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Interoute Communications Limited, 31 Floor 25 Canada Square, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2013-11-01 ~ 2013-12-11
IIF 32 - Director → ME
26
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (6 parents, 18 offsprings)
Officer
2008-03-18 ~ 2016-01-26
IIF 34 - Director → ME
27
ELIZABETH BANKS ASSOCIATES LIMITED - 2006-04-29
ALERTBUY LIMITED - 1987-10-02
Pensons Yard, Stoke Bliss, Tenbury Wells, Worcestershire, England
Active Corporate (3 parents)
Equity (Company account)
115,732 GBP2024-09-30
Officer
1998-07-30 ~ 2005-05-31
IIF 51 - Secretary → ME
28
DE FACTO 1665 LIMITED - 2009-03-26
Kings Court, London Road, Stevenage, England
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2009-03-26 ~ 2009-06-01
IIF 37 - Director → ME
29
DE FACTO 1679 LIMITED - 2009-03-26
05874696, 05874699, 05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497113, 06497115, 06497116, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790731Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Devonshire House, 60 Goswell Road, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2009-03-26 ~ 2009-06-01
IIF 39 - Director → ME
30
DUALWISE GROUP LIMITED - 2005-12-21
INHOCO 3000 LIMITED - 2004-06-11
Denby Hall Way Denby, Ripley, Derbyshire
Active Corporate (3 parents, 2 offsprings)
Officer
2004-03-11 ~ 2010-03-22
IIF 42 - Director → ME
31
HOMEDICS GROUP LIMITED - 2021-09-14
04353765SALTER GROUP LIMITED - 2021-08-17
INFINITYCORP LIMITED - 2002-01-14
Homedics House, Somerhill Business Park, Five Oak Green Road Tonbridge, Kent
Dissolved Corporate (4 parents)
Officer
2002-02-07 ~ 2004-04-01
IIF 22 - Director → ME
32
ROMEO TOPCO LIMITED - 2009-06-18
DE FACTO 1681 LIMITED - 2009-03-26
05874696, 05874699, 05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497113, 06497115, 06497116, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kings Court, London Road, Stevenage, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2009-03-26 ~ 2014-11-24
IIF 35 - Director → ME
33
Imperial House, 1251 Hedon Road, Hull, North Humberside, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
3,000 GBP2024-09-28
Officer
2017-06-07 ~ 2017-06-15
IIF 17 - Director → ME
34
Imperial House, 1251 Hedon Road, Hull, North Humberside, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-15,000 GBP2024-09-28
Officer
2017-06-07 ~ 2017-06-15
IIF 16 - Director → ME
35
Imperial House, 1251 Hedon Road, Hull, North Humberside, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-0 GBP2022-10-01
Officer
2017-06-07 ~ 2017-06-15
IIF 18 - Director → ME