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 7 - Director → ME
2
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2021-02-25 ~ now
IIF 1 - 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 32 - Director → ME
4
ALVIE HEALTH LIMITED - now
The Office Group, 24 Greville Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,074,281 GBP2024-12-31
Officer
2019-12-24 ~ 2022-12-22
IIF 18 - Director → ME
5
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
57,100 EUR2023-12-31
Officer
2023-06-15 ~ 2025-05-22
IIF 26 - Director → ME
6
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
1 EUR2023-12-31
Officer
2023-06-15 ~ 2025-05-22
IIF 12 - Director → ME
7
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
57,100 EUR2023-12-31
Officer
2023-06-14 ~ now
IIF 13 - Director → ME
8
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
57,100 EUR2023-12-31
Officer
2023-06-15 ~ now
IIF 14 - 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)
Equity (Company account)
16,893,944 GBP2021-03-31
Officer
2017-07-14 ~ 2018-01-11
IIF 11 - 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 36 - 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)
Equity (Company account)
139,375,258 GBP2021-03-31
Officer
2017-07-14 ~ 2025-03-05
IIF 37 - Director → ME
12
6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
1 EUR2023-12-31
Officer
2023-12-08 ~ 2024-09-19
IIF 29 - Director → ME
13
6 Chesterfield Gardens, 1st Floor, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-04-28 ~ dissolved
IIF 6 - Director → ME
14
6 Chesterfield Gardens, 1st Floor, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2020-04-28 ~ dissolved
IIF 8 - Director → ME
15
6 Chesterfield Gardens, 1st Floor, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2020-04-27 ~ dissolved
IIF 5 - Director → ME
16
6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2022-07-15 ~ now
IIF 16 - Director → ME
17
CUBE COLD EUROPE UK BIDCO LIMITED
13792106 6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Equity (Company account)
20,271,492 GBP2022-12-31
Officer
2021-12-09 ~ 2022-06-21
IIF 30 - Director → ME
18
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 23 - Director → ME
19
CUBE GREEN ENERGY HOLDINGS LIMITED
- now 13306213 3rd Floor 1 London Square, Cross Lanes, Guildford, Surrey, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Profit/Loss (Company account)
3,189,220 GBP2023-01-01 ~ 2023-12-31
Officer
2021-05-21 ~ 2025-04-15
IIF 4 - Director → ME
20
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 2 - Director → ME
21
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 33 - Director → ME
22
6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-03-14 ~ 2023-06-08
IIF 20 - Director → ME
23
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 3 - Director → ME
24
HACKREMCO (NO. 2668) LIMITED
- 2020-10-15
12936974 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) 5th Floor 40 Strand, London, United Kingdom
Active Corporate (13 parents, 5 offsprings)
Officer
2020-10-14 ~ 2021-09-16
IIF 28 - Director → ME
25
HACKREMCO (NO. 2665) LIMITED
- 2020-10-15
12885958 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) 6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2020-10-14 ~ 2021-09-16
IIF 27 - Director → ME
26
HACKREMCO (NO. 2667) LIMITED
- 2020-10-15
12936992 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) 5th Floor 40 Strand, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2020-10-14 ~ 2021-09-16
IIF 25 - Director → ME
27
CUBE TELECOM EUROPE TOPCO LIMITED
- now 12936944HACKREMCO (NO. 2666) LIMITED
- 2020-10-15
12936944 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) 6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2020-10-14 ~ now
IIF 17 - Director → ME
28
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 10 - Director → ME
29
35 Great St. Helen's, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-12-21 ~ dissolved
IIF 24 - Director → ME
30
35 Great St Helen's, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-12-21 ~ dissolved
IIF 31 - Director → ME
31
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 9 - Director → ME
32
6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-05-01 ~ 2023-02-06
IIF 22 - Director → ME
33
6 Chesterfield Gardens, Mayfair, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-05-01 ~ 2023-02-06
IIF 21 - Director → ME
34
6 Chesterfield Gardens, Mayfair, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2018-05-01 ~ 2023-02-06
IIF 19 - Director → ME
35
ELECTRICINVEST VENTURES LIMITED - 2006-12-07
HACKREMCO (NO. 2407) LIMITED - 2006-10-02
1 Bartholomew Lane, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2016-04-29 ~ 2023-02-07
IIF 41 - Director → ME
36
ELECTRICINVEST ACQUISITIONS LIMITED
- now 05879104HACKREMCO (NO. 2409) LIMITED - 2006-10-02
1 Bartholomew Lane, London, England
Active Corporate (17 parents)
Officer
2016-04-29 ~ 2023-02-07
IIF 39 - Director → ME
37
ELECTRICINVEST HOLDING COMPANY LIMITED
- now 05879146ELECTRICINVEST HOLDING CO LIMITED - 2006-10-05
HACKREMCO (NO. 2408) LIMITED - 2006-10-02
1 Bartholomew Lane, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2016-04-29 ~ 2023-02-07
IIF 40 - Director → ME
38
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 34 - Director → ME
39
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 15 - Director → ME
40
I SQUARED CAPITAL ADVISORS (UK) LLP
OC381193 6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (6 parents)
Officer
2012-12-20 ~ now
IIF 42 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2022-11-17
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
6 Chesterfield Gardens, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2022-09-09 ~ 2023-12-31
Officer
2022-09-20 ~ now
IIF 35 - Director → ME
42
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 38 - Director → ME