1
BEL4 TOPCO LIMITED - 2024-03-07
16 Stratford Place, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2024-03-13 ~ now
IIF 2 - Director → ME
2
LANTERN BIDCO LIMITED
- 2019-03-28
11570113 1 Bartholomew Lane, London, England
Active Corporate (12 parents, 3 offsprings)
Officer
2018-10-19 ~ now
IIF 15 - Director → ME
3
The Eagle Building-third Floor, 19 Rose Street, Edinburgh, Lothian
Active Corporate (10 parents, 16 offsprings)
Officer
2018-10-19 ~ now
IIF 16 - Director → ME
4
BROCKWELL HOLDINGS LIMITED
- now 11570046LANTERN MIDCO LIMITED
- 2024-03-15
11570046 1 Bartholomew Lane, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2018-10-19 ~ now
IIF 14 - Director → ME
5
Penelope House Westerhill Road, Coxheath, Maidstone, England
Active Corporate (14 parents, 1 offspring)
Officer
2023-08-04 ~ now
IIF 13 - Director → ME
6
INTERNET NETWORK SERVICES LIMITED
- now 03047165LABALITE LIMITED - 1995-05-15
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (34 parents)
Officer
1997-07-31 ~ 1999-07-02
IIF 20 - Director → ME
7
1 Bartholomew Lane, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-10-19 ~ now
IIF 12 - Director → ME
8
PACKETEXCHANGE (METRO) LIMITED - now
XCHANGEPOINT HOLDINGS LIMITED
- 2007-11-06
04063075 Riverbank House, 2 Swan Lane, London
Dissolved Corporate (24 parents)
Officer
2001-02-02 ~ 2005-01-17
IIF 21 - Director → ME
9
SCANBIO UK HOLDCO LIMITED
- 2023-08-30
13955627 C/o Gp Fund Solutions, Mocatta House, Trafalgar Place, Brighton, England
Active Corporate (6 parents, 6 offsprings)
Officer
2023-06-15 ~ now
IIF 1 - Director → ME
10
69-73 Theobalds Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-05 ~ now
IIF 8 - LLP Designated Member → ME
Person with significant control
2024-06-05 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
11
69-73 Theobalds Road Theobalds Road, London, England
Active Corporate (10 parents)
Officer
2021-03-18 ~ now
IIF 7 - LLP Designated Member → ME
Person with significant control
2021-03-18 ~ now
IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
PIONEER GLOBAL 3 INVESTMENTS (UK) LIMITED
10043921 69-73 Theobalds Road Theobalds Road, London, England
Active Corporate (3 parents)
Officer
2021-07-16 ~ 2021-07-27
IIF 4 - Director → ME
13
PIONEER INFRASTRUCTURE PARTNERS GP HOLDINGS LIMITED
12841488 15188158, 12841153, 15498479Warning 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) 69-73 Theobalds Road Theobalds Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-08-27 ~ 2022-05-26
IIF 6 - Director → ME
14
PIONEER INFRASTRUCTURE PARTNERS SLP GP HOLDINGS LIMITED
12841153 15498479, 15188158, 12841488Warning 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) 69-73 Theobalds Road Theobalds Road, London, England
Active Corporate (3 parents)
Officer
2020-08-27 ~ 2022-05-26
IIF 5 - Director → ME
15
2nd Floor 15 Davies Street, London, England
Active Corporate (5 parents)
Officer
2008-07-31 ~ now
IIF 19 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Has significant influence or control → OE
16
PIONEER SINES HOLDINGS LIMITED
13025205 12841488, 15188158, 12841153Warning 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) New Derwent House, 69-73 Theobalds Road, London, England
Active Corporate (2 parents)
Person with significant control
2020-11-17 ~ 2020-11-27
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
17
STREAM BIOENERGY HOLDINGS LIMITED
13397415 2nd Floor 15 Davies Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-06-17 ~ 2026-02-05
IIF 3 - Director → ME
18
THE FITZROVIA COMMUNITY CENTRE LTD
04755140 2 Foley Street, London
Active Corporate (39 parents)
Officer
2010-07-20 ~ 2013-02-21
IIF 17 - Director → ME
19
THE HACKED OFF CAMPAIGN LIMITED
08176670 Bank House Southwick Square, Southwick, Brighton
Active Corporate (19 parents)
Officer
2014-01-06 ~ now
IIF 11 - Director → ME