1
The Green Easter Park, Benyon Road, Reading, Berkshire
Dissolved Corporate (19 parents, 12 offsprings)
Officer
2011-04-26 ~ 2011-09-28
IIF 42 - Director → ME
2
The Green Easter Park, Benyon Road, Reading, Berkshire
Active Corporate (27 parents, 38 offsprings)
Officer
2010-11-26 ~ 2013-08-29
IIF 44 - Director → ME
3
PROCLARITY (UK) LIMITED
- 2003-10-31
03854354KNOSYS (UK) LIMITED - 2001-05-11
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (16 parents)
Officer
2003-06-11 ~ 2004-11-01
IIF 45 - Director → ME
4
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (6 parents)
Officer
2008-09-23 ~ now
IIF 13 - Director → ME
5
LOTHIAN SHELF (305) LIMITED
- 2005-09-02
SC288722 07704690, SC268230, SC302983Warning 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) 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (7 parents)
Officer
2005-09-02 ~ dissolved
IIF 23 - Director → ME
6
WALSHAMCOURT LIMITED
- 2008-10-07
06652576 26 Ives Street, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2008-10-06 ~ dissolved
IIF 26 - Director → ME
7
26 Ives Street, London, England
Dissolved Corporate (8 parents)
Officer
2005-09-12 ~ dissolved
IIF 21 - Director → ME
8
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (6 parents, 1 offspring)
Officer
2012-09-18 ~ dissolved
IIF 24 - Director → ME
9
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (6 parents, 5 offsprings)
Officer
2012-09-18 ~ dissolved
IIF 25 - Director → ME
10
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2013-12-04 ~ dissolved
IIF 39 - LLP Designated Member → ME
11
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2013-12-04 ~ dissolved
IIF 40 - LLP Designated Member → ME
12
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (3 parents, 3 offsprings)
Officer
2017-03-13 ~ now
IIF 28 - LLP Designated Member → ME
Person with significant control
2017-03-13 ~ now
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove members → OE
13
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (3 parents, 2 offsprings)
Officer
2017-02-27 ~ now
IIF 14 - Director → ME
14
1st Floor 239 Kensington High Street, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2023-10-13 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
15
INTELLIGENTAPPS.COM LIMITED - 2001-02-20
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (13 parents)
Officer
2003-06-11 ~ 2004-11-01
IIF 46 - Director → ME
16
IZETTLE CO-INVESTMENT CI GP LLP
SO305410 OC400822, SL021478, LP016757Warning 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) 50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-07-14 ~ dissolved
IIF 38 - LLP Designated Member → ME
17
IZETTLE CO-INVESTMENT CI LP
SL021478 LP016758, LP016757, OC400822Warning 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) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2018-07-03 ~ 2018-07-03
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
18
IZETTLE CO-INVESTMENT GP LLP
OC400822 SL021478, SO305410, LP016757Warning 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) 26 Ives Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-07-15 ~ dissolved
IIF 32 - LLP Designated Member → ME
19
MAVENIR IPA UK LIMITED - now
EPID LIMITED - 1999-10-28
GAC NO.92 LIMITED - 1997-10-17
1010 Cambourne Business Park Cambourne, Cambridge, England
Active Corporate (34 parents, 1 offspring)
Officer
2015-07-27 ~ 2020-09-27
IIF 22 - Director → ME
20
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-03-20 ~ dissolved
IIF 31 - LLP Designated Member → ME
Person with significant control
2017-03-20 ~ dissolved
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove members → OE
21
26 Ives Street, London, England
Dissolved Corporate (3 parents)
Officer
2017-03-28 ~ dissolved
IIF 33 - LLP Designated Member → ME
Person with significant control
2017-03-28 ~ dissolved
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
22
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (7 parents, 1 offspring)
Officer
2012-01-24 ~ now
IIF 20 - Director → ME
23
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents, 1 offspring)
Officer
2013-12-04 ~ now
IIF 41 - LLP Designated Member → ME
24
SOLAR CENTURY HOLDINGS LIMITED
- now 03570325SOLAR CENTURY (HOLDINGS) LIMITED - 1999-03-10
THOROUGHREALM LIMITED - 1998-07-31
19th Floor 22 Bishopsgate, London, England
Active Corporate (55 parents, 4 offsprings)
Officer
2014-07-29 ~ 2020-11-27
IIF 43 - Director → ME
2007-08-28 ~ 2011-04-01
IIF 48 - Director → ME
25
1st Floor Liberation House, Castle Street, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
1999-06-04 ~ now
IIF 27 - Has significant influence or control → OE
26
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-09-05 ~ now
IIF 18 - Director → ME
Person with significant control
2019-09-05 ~ 2020-11-11
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
27
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-01-21 ~ now
IIF 19 - Director → ME
28
26 Ives Street, London, England
Active Corporate (20 parents, 17 offsprings)
Officer
2011-07-13 ~ now
IIF 34 - LLP Designated Member → ME
29
ZOUK CHARGING INFRASTRUCTURE INVESTMENT GENERAL PARTNER LIMITED
SC622770 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (3 parents, 2 offsprings)
Officer
2019-02-28 ~ now
IIF 15 - Director → ME
30
ZOUK CHARGING INFRASTRUCTURE INVESTMENT LLP
OC426389 26 Ives Street, London, England
Active Corporate (3 parents, 5 offsprings)
Officer
2019-03-13 ~ now
IIF 30 - LLP Designated Member → ME
Person with significant control
2019-03-13 ~ now
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
31
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (3 parents, 2 offsprings)
Officer
2019-03-13 ~ now
IIF 29 - LLP Designated Member → ME
Person with significant control
2019-03-13 ~ now
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
32
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2021-12-03 ~ now
IIF 36 - LLP Designated Member → ME
Person with significant control
2021-12-03 ~ now
IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
33
ZOUK CLIMATE TECHNOLOGY GENERAL PARTNER LIMITED
SC716743 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (3 parents, 2 offsprings)
Officer
2021-12-03 ~ now
IIF 16 - Director → ME
34
26 Ives Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-12-08 ~ now
IIF 37 - LLP Designated Member → ME
Person with significant control
2021-12-08 ~ now
IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
35
26 Ives Street, London, England
Active Corporate (3 parents)
Officer
2017-03-13 ~ now
IIF 35 - LLP Designated Member → ME
Person with significant control
2017-03-13 ~ now
IIF 8 - Right to appoint or remove members → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
36
LOTHIAN FIFTY (587) LIMITED
- 1999-07-30
SC195479 SC231712, SC211185, SC192455Warning 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) 50 Lothian Road, Edinburgh, Midlothian
Dissolved Corporate (7 parents)
Officer
1999-07-21 ~ dissolved
IIF 47 - Director → ME
37
EE-COM VENTURES LIMITED
- 1999-06-04
03754987 26 Ives Street, London, United Kingdom
Active Corporate (19 parents, 21 offsprings)
Officer
1999-05-07 ~ now
IIF 17 - Director → ME
Person with significant control
2020-08-01 ~ now
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE