1
100 New Bridge Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Person with significant control
2020-03-17 ~ dissolved
IIF 11 - Has significant influence or control → OE
2
20-22 Bedford Row, London
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Has significant influence or control → OE
3
280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 13 offsprings)
Person with significant control
2019-12-10 ~ now
IIF 56 - Has significant influence or control → OE
4
280 Bishopsgate, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Person with significant control
2024-07-19 ~ dissolved
IIF 21 - Has significant influence or control → OE
5
C/o Kroll Advisory Limited The Shard 32, London Bridge Street, London
Liquidation Corporate (4 parents)
Person with significant control
2016-12-01 ~ now
IIF 43 - Has significant influence or control → OE
6
280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2019-10-02 ~ now
IIF 40 - Has significant influence or control → OE
7
Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, England
Active Corporate (3 parents, 6 offsprings)
Person with significant control
2024-01-30 ~ now
IIF 30 - Has significant influence or control → OE
8
DISCOVERY ENERGY UK HOLDING LIMITED
15259676 Woodgate Bartley Wood Business Park, Bartley Way, Hook, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2023-11-03 ~ now
IIF 60 - Has significant influence or control → OE
9
Weston Favell, Centre, Northampton, United Kingdom
Active Corporate (4 parents)
Person with significant control
2023-07-05 ~ now
IIF 67 - Has significant influence or control → OE
10
Weston Favell Centre, Pyramid Close, Northampton, United Kingdom
Active Corporate (4 parents)
Person with significant control
2023-07-05 ~ now
IIF 66 - Has significant influence or control → OE
11
Ground Floor Rear Suite, Derwent House Cranfield University Technology Park, University Way, Cranfield, Bedfordshire, United Kingdom
Active Corporate (3 parents)
Person with significant control
2018-05-16 ~ now
IIF 48 - Has significant influence or control → OE
12
FLUENCE AUTOMATION UK LIMITED
- now 08169449BELL AND HOWELL UK LTD. - 2018-01-18
4 Coleman Street, 6th Floor, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
10,525 GBP2021-12-31
Person with significant control
2021-10-29 ~ dissolved
IIF 19 - Has significant influence or control → OE
13
280 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2022-01-18 ~ now
IIF 55 - Has significant influence or control → OE
14
INNOVATIVE WATER CARE LIMITED
- now 01354629ARCH CHEMICALS LIMITED
- 2019-09-30
01354629OLIN (U.K.) LIMITED - 1999-02-09
280 Bishopsgate, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2019-02-28 ~ now
IIF 41 - Has significant influence or control → OE
15
INVENTIA HEALTHCARE (UK) LIMITED
13765028 Hygeia Building, Ground Floor, 66-68 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents)
Person with significant control
2024-08-28 ~ now
IIF 63 - Has significant influence or control → OE
16
Building 4 Foundation Park, Roxborough Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2021-07-30 ~ now
IIF 20 - Has significant influence or control → OE
17
100 New Bridge Street, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2021-12-23 ~ dissolved
IIF 4 - Has significant influence or control → OE
18
OLYMPUS WATER UK HOLDING LIMITED
13492822 280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Person with significant control
2021-07-05 ~ now
IIF 33 - Has significant influence or control → OE
19
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Person with significant control
2023-07-10 ~ now
IIF 38 - Has significant influence or control → OE
20
280 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2023-03-24 ~ now
IIF 45 - Has significant influence or control → OE
21
280 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2022-07-11 ~ now
IIF 53 - Has significant influence or control → OE
22
280 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1 USD2022-12-31
Person with significant control
2022-07-22 ~ now
IIF 37 - Has significant influence or control → OE
23
280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2018-02-05 ~ now
IIF 42 - Has significant influence or control → OE
24
280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2020-01-16 ~ now
IIF 44 - Has significant influence or control → OE
25
PE CROWN JEWEL HOLDING LIMITED
- now 14864881 280 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2023-12-01 ~ now
IIF 61 - Has significant influence or control → OE
26
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Person with significant control
2024-08-07 ~ now
IIF 52 - Has significant influence or control → OE
27
280 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2024-06-03 ~ now
IIF 46 - Has significant influence or control → OE
28
C/o Kroll Advisory Limited The Shard 32, London Bridge Street, London
Liquidation Corporate (4 parents, 1 offspring)
Person with significant control
2018-11-15 ~ now
IIF 50 - Has significant influence or control → OE
29
100 New Bridge Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Person with significant control
2017-09-12 ~ dissolved
IIF 18 - Has significant influence or control → OE
30
280 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2017-07-14 ~ now
IIF 62 - Has significant influence or control → OE
31
280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2017-07-14 ~ now
IIF 39 - Has significant influence or control → OE
32
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Person with significant control
2024-09-11 ~ now
IIF 57 - Has significant influence or control → OE
33
280 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2024-05-24 ~ now
IIF 49 - Has significant influence or control → OE
34
280 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2024-07-23 ~ now
IIF 34 - Has significant influence or control → OE
35
280 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2025-06-12 ~ now
IIF 64 - Has significant influence or control → OE
36
100 New Bridge Street, London, England
Dissolved Corporate (4 parents, 2 offsprings)
Person with significant control
2017-10-10 ~ dissolved
IIF 1 - Has significant influence or control → OE
37
PLATINUM EQUITY ADVISORS INTERNATIONAL (UK) LIMITED
07022266 280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
9,762,183 GBP2021-12-31
Person with significant control
2016-04-06 ~ now
IIF 35 - Has significant influence or control → OE
38
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, United Kingdom
Liquidation Corporate (4 parents)
Person with significant control
2017-12-19 ~ now
IIF 2 - Has significant influence or control → OE
39
Hangar 208 Hangar 208, Dragon Way, St Athan, Barry, United Kingdom
Active Corporate (6 parents, 1 offspring)
Person with significant control
2024-08-29 ~ now
IIF 47 - Has significant influence or control → OE
40
LAW 2470 LIMITED - 2009-10-26
05869605, 07034831, 03303031, 05132981, 03853780, 03252880, 03012495, 03141709, 04101533, 04975433, 04159933, 03770043, 02549342, 03671435, 10280259, 02549379, 07069280, 03540118, 02580467, 05386079Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 280 Bishopsgate, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2016-10-01 ~ now
IIF 54 - Has significant influence or control → OE
41
280 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2023-06-02 ~ now
IIF 51 - Has significant influence or control → OE
42
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Person with significant control
2025-04-01 ~ now
IIF 65 - Has significant influence or control → OE
43
280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2020-01-16 ~ now
IIF 59 - Has significant influence or control → OE
44
280 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-18,954 GBP2023-12-31
Person with significant control
2023-04-12 ~ now
IIF 22 - Has significant influence or control → OE
45
4 Austin De Foxa, Madrid, Spain
Registered Corporate (1 parent)
Beneficial owner
2021-10-21 ~ now
IIF 69 - Has significant influence or control → OE