1
Aggreko Cannock, 2 Voyager Drive, Orbital Retail Centre, Cannock, England
Active Corporate (11 parents, 1 offspring)
Officer
2021-02-25 ~ 2021-08-17
IIF 10 - Director → ME
2
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2021-02-25 ~ now
IIF 4 - Director → ME
3
Aggreko Cannock, 2 Voyager Drive, Orbital Retail Centre, Cannock, England
Active Corporate (13 parents, 1 offspring)
Officer
2021-08-17 ~ now
IIF 40 - Director → ME
4
ALVIE HEALTH LIMITED - now
The Square, Basing View, Basingstoke, England
Active Corporate (7 parents)
Officer
2019-12-24 ~ 2022-12-22
IIF 20 - Director → ME
5
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-06-15 ~ 2025-05-22
IIF 28 - Director → ME
6
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2023-06-15 ~ 2025-05-22
IIF 13 - Director → ME
7
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-06-14 ~ now
IIF 14 - Director → ME
8
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-06-15 ~ now
IIF 15 - Director → ME
9
CONRAD ENERGY (FINANCE) LIMITED - now
STARDUST MIDCO LIMITED
- 2018-05-31
10867195 Suites D & E, Windrush Court, Blacklands Way, Abingdon, England
Active Corporate (12 parents, 2 offsprings)
Officer
2017-07-14 ~ 2018-01-11
IIF 3 - Director → ME
10
CONRAD ENERGY (FINANCE) II LIMITED
- 2021-07-23
12881208 Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2021-06-08 ~ 2025-03-05
IIF 34 - Director → ME
11
CONRAD ENERGY GROUP LIMITED
- now 10867030STARDUST TOPCO LIMITED
- 2018-08-28
10867030 Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2017-07-14 ~ 2025-03-05
IIF 35 - Director → ME
12
6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2023-12-08 ~ 2024-09-19
IIF 18 - Director → ME
13
6 Chesterfield Gardens, 1st Floor, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-04-28 ~ dissolved
IIF 9 - Director → ME
14
6 Chesterfield Gardens, 1st Floor, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2020-04-28 ~ dissolved
IIF 11 - Director → ME
15
6 Chesterfield Gardens, 1st Floor, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2020-04-27 ~ dissolved
IIF 8 - Director → ME
16
6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (8 parents)
Officer
2026-03-18 ~ now
IIF 41 - Director → ME
17
6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2022-07-15 ~ now
IIF 17 - Director → ME
18
CUBE COLD EUROPE UK BIDCO LIMITED
13792106 16883503, 16883629, 13792368Warning 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) 6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2021-12-09 ~ 2022-06-21
IIF 31 - Director → ME
19
CUBE ENERGY SERVICES EUROPE (UK) HOLDCO LIMITED
11711462 35 Great St. Helen's, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-12-04 ~ dissolved
IIF 25 - Director → ME
20
CUBE GREEN ENERGY HOLDINGS LIMITED
- now 13306213 3rd Floor 1 London Square, Cross Lanes, Guildford, Surrey, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2021-05-21 ~ 2025-04-15
IIF 7 - Director → ME
21
CUBE HEALTHCARE EUROPE HOLDCO LIMITED
12050022 6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-06-13 ~ 2023-02-03
IIF 5 - Director → ME
22
CUBE MOBILE POWER HOLDCO LIMITED
13221373 6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Officer
2021-02-24 ~ 2022-08-08
IIF 42 - Director → ME
23
6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-03-14 ~ 2023-06-08
IIF 22 - Director → ME
24
CUBE STORAGE EUROPE HOLDCO LIMITED
12332803 6 Chesterfield Gardens, 1st Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-11-25 ~ 2023-01-27
IIF 6 - Director → ME
25
CUBE TELECOM EUROPE BIDCO LIMITED
- now 12936974 12936992, 10973406, 11122083Warning 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)HACKREMCO (NO. 2668) LIMITED
- 2020-10-15
12936974 12762497, 08004902, 11909110Warning 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) 5th Floor 40 Strand, London, United Kingdom
Active Corporate (13 parents, 5 offsprings)
Officer
2020-10-14 ~ 2021-09-16
IIF 30 - Director → ME
26
HACKREMCO (NO. 2665) LIMITED
- 2020-10-15
12885958 12762497, 06132407, 09563403Warning 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) 6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2020-10-14 ~ 2021-09-16
IIF 29 - Director → ME
27
CUBE TELECOM EUROPE MIDCO LIMITED
- now 12936992 12936974, 10973406, 11122083Warning 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)HACKREMCO (NO. 2667) LIMITED
- 2020-10-15
12936992 12936944, 12762499, 11897897Warning 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) 5th Floor 40 Strand, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2020-10-14 ~ 2021-09-16
IIF 27 - Director → ME
28
CUBE TELECOM EUROPE TOPCO LIMITED
- now 12936944HACKREMCO (NO. 2666) LIMITED
- 2020-10-15
12936944 06552030, 12936974, 12762499Warning 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) 6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2020-10-14 ~ now
IIF 19 - Director → ME
29
CUBE TELECOMS EUROPE BIDCO LIMITED
- now 10973406 12936974, 12936992, 11122083Warning 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)MOLECULE HOLDINGS LIMITED
- 2017-12-22
10973406 35 Great St Helen's, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-09-20 ~ dissolved
IIF 2 - Director → ME
30
35 Great St. Helen's, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-12-21 ~ dissolved
IIF 26 - Director → ME
31
CUBE TELECOMS EUROPE MIDCO 1 LIMITED
11122083 10969857, 10973406, 12936992Warning 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) 35 Great St Helen's, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-12-21 ~ dissolved
IIF 12 - Director → ME
32
CUBE TELECOMS EUROPE MIDCO 2 LIMITED
- now 10969857 11122083, 10973406, 12936992Warning 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)MOLECULE TOPCO LIMITED
- 2017-12-22
10969857 35 Great St Helen's, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-09-19 ~ dissolved
IIF 1 - Director → ME
33
CUBE TRANSPORTATION EUROPE BIDCO LIMITED
11339754 11339152, 15148687, 11338710Warning 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) 6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-05-01 ~ 2023-02-06
IIF 24 - Director → ME
34
CUBE TRANSPORTATION EUROPE HOLDCO LIMITED
11338710 11339754, 11339152, 15148608Warning 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) 6 Chesterfield Gardens, Mayfair, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-05-01 ~ 2023-02-06
IIF 23 - Director → ME
35
CUBE TRANSPORTATION EUROPE MIDCO LIMITED
11339152 11339754, 11338710, 15148519Warning 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) 6 Chesterfield Gardens, Mayfair, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2018-05-01 ~ 2023-02-06
IIF 21 - Director → ME
36
ELECTRICINVEST VENTURES LIMITED - 2006-12-07
HACKREMCO (NO. 2407) LIMITED - 2006-10-02
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2016-04-29 ~ 2023-02-07
IIF 39 - Director → ME
37
ELECTRICINVEST ACQUISITIONS LIMITED
- now 05879104HACKREMCO (NO. 2409) LIMITED - 2006-10-02
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (17 parents)
Officer
2016-04-29 ~ 2023-02-07
IIF 37 - Director → ME
38
ELECTRICINVEST HOLDING COMPANY LIMITED
- now 05879146ELECTRICINVEST HOLDING CO LIMITED - 2006-10-05
HACKREMCO (NO. 2408) LIMITED - 2006-10-02
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2016-04-29 ~ 2023-02-07
IIF 38 - Director → ME
39
ENERGIA GROUP NI HOLDINGS LIMITED
- now NI033250VIRIDIAN GROUP LIMITED
- 2019-05-15
NI033250VIRIDIAN GROUP PLC - 2007-08-07
Greenwood House, 64 Newforge Lane, Belfast
Active Corporate (44 parents, 7 offsprings)
Officer
2016-04-29 ~ now
IIF 32 - Director → ME
40
I SQUARED CAPITAL (UK PARENT) LIMITED
08338623 6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2012-12-20 ~ now
IIF 16 - Director → ME
41
I SQUARED CAPITAL ADVISORS (UK) LLP
OC381193 6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (6 parents)
Officer
2012-12-20 ~ now
IIF 43 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2022-11-17
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
6 Chesterfield Gardens, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2022-09-20 ~ now
IIF 33 - Director → ME
43
STARDUST INVESTOR II LIMITED - now
6 Chesterfield Gardens, Mayfair, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2020-09-15 ~ 2021-07-19
IIF 36 - Director → ME