1
ARK FARM INNOVATIONS GROUP LIMITED
15581167 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-03-21 ~ now
IIF 8 - Director → ME
Person with significant control
2024-03-21 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2020-05-14 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
3
BARCLAYS INDUSTRIAL DEVELOPMENT LIMITED
01444636 1 Churchill Place, London
Active Corporate (62 parents, 2 offsprings)
Officer
2011-03-24 ~ 2011-11-14
IIF 11 - Director → ME
4
BARCLAYS INDUSTRIAL INVESTMENTS LIMITED
01444637 1 Churchill Place, London
Active Corporate (63 parents, 1 offspring)
Officer
2011-03-24 ~ 2011-11-14
IIF 12 - Director → ME
5
QUAYSHELFCO 1118 LIMITED - 2004-12-15
29 Broadwater Road, Welwyn Garden City, Hertfordshire, Uk
Dissolved Corporate (19 parents)
Officer
2009-07-01 ~ 2012-07-25
IIF 51 - Director → ME
6
CLINK STREET NOMINEES LIMITED
- now 02223016BARCLAYS CENTRALISED MORTGAGES LIMITED - 1996-01-23
One New Ludgate, 60 Ludgate Hill, London, England
Dissolved Corporate (30 parents)
Officer
2011-03-24 ~ 2018-12-12
IIF 17 - Director → ME
7
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-04-02 ~ now
IIF 6 - Director → ME
Person with significant control
2024-04-02 ~ 2024-04-03
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2024-04-05 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
EASYNET FINANCECO LIMITED - now
CONNECTION FINANCECO LIMITED
- 2014-01-02
08708489DE FACTO 2060 LIMITED
- 2013-11-01
08708489 Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2013-11-01 ~ 2013-12-11
IIF 40 - Director → ME
9
EASYNET INTERMEDIATE HOLDINGS LIMITED - now
CONNECTION MIDCO 2 LIMITED
- 2014-01-23
08708361DE FACTO 2059 LIMITED
- 2013-11-01
08708361 Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2013-11-01 ~ 2013-12-11
IIF 41 - Director → ME
10
EASYNET WORLDWIDE LIMITED - now
CONNECTION MIDCO 1 LIMITED
- 2014-01-02
08708417DE FACTO 2057 LIMITED
- 2013-11-01
08708417 Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2013-11-01 ~ 2013-12-11
IIF 38 - Director → ME
11
One New Ludgate, 60 Ludgate Hill, London, England
Active Corporate (31 parents)
Officer
2011-04-26 ~ 2019-12-31
IIF 31 - LLP Member → ME
12
EQUISTONE GENERAL PARTNER II LIMITED
- now SC276512BPE GENERAL PARTNER II LIMITED
- 2011-11-16
SC276512LOTHIAN SHELF (247) LIMITED - 2005-02-01
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (14 parents, 1 offspring)
Officer
2011-03-24 ~ 2018-12-12
IIF 13 - Director → ME
13
EQUISTONE GENERAL PARTNER IV LIMITED
SC399293 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (12 parents, 1 offspring)
Officer
2011-05-11 ~ 2018-12-12
IIF 37 - Director → ME
14
EQUISTONE GENERAL PARTNER LIMITED
- now SC226515BPE GENERAL PARTNER LIMITED
- 2011-11-16
SC226515BARCLAYS GENERAL PARTNER LIMITED - 2002-02-28
LOTHIAN FIFTY (851) LIMITED - 2002-02-15
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (19 parents, 2 offsprings)
Officer
2011-03-24 ~ 2018-12-12
IIF 10 - Director → ME
15
One New Ludgate, 60 Ludgate Hill, London, England
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2014-12-22 ~ 2018-12-12
IIF 53 - Director → ME
16
EQUISTONE IV EXECUTIVE LIMITED
- now 07800869JELLYHAVEN LIMITED
- 2011-10-18
07800869 Condor House, St Pauls Churchyard, London
Dissolved Corporate (6 parents)
Officer
2011-10-18 ~ dissolved
IIF 36 - Director → ME
17
One New Ludgate, 60 Ludgate Hill, London, England
Active Corporate (69 parents, 2 offsprings)
Officer
2010-12-10 ~ 2022-05-25
IIF 32 - LLP Designated Member → ME
18
EQUISTONE PARTNERS EUROPE LIMITED
- now 01125740BARCLAYS PRIVATE EQUITY LIMITED
- 2011-11-24
01125740BZW PRIVATE EQUITY LIMITED - 1998-02-01
BARCLAYS DEVELOPMENT CAPITAL LIMITED - 1995-04-24
BALI INVESTMENTS LIMITED - 1978-12-31
One New Ludgate, 60 Ludgate Hill, London, England
Active Corporate (67 parents, 51 offsprings)
Officer
2011-03-24 ~ 2019-08-22
IIF 15 - Director → ME
19
EQUISTONE PRIVATE EQUITY LIMITED
- now 07466501BRITTANY ACQUISITIONS LIMITED
- 2011-04-04
07466501 One New Ludgate, 60 Ludgate Hill, London, England
Active Corporate (12 parents, 6 offsprings)
Officer
2010-12-10 ~ 2019-08-22
IIF 19 - Director → ME
20
EQUISTONE PROCESS AGENT LIMITED - now
BRITTANY ACQUISITIONS LIMITED
- 2011-11-03
07613421 One New Ludgate, 60 Ludgate Hill, London, England
Active Corporate (11 parents)
Officer
2011-04-26 ~ 2011-11-01
IIF 43 - Director → ME
21
EQUISTONE PVLP PARTNER LIMITED
- now 02156192BARCLAYS PVLP PARTNER LIMITED
- 2011-11-22
02156192BARSHELFCO (TR NO.1) LIMITED - 1998-01-23
BARCLAYS EUROPEAN EQUIPMENT FINANCE LIMITED - 1998-01-20
BARINT V LIMITED - 1990-08-17
One New Ludgate, 60 Ludgate Hill, London, England
Dissolved Corporate (36 parents, 1 offspring)
Officer
2011-03-24 ~ 2018-12-12
IIF 14 - Director → ME
22
EQUISTONE SPECIAL PARTNER LIMITED
- now 01781504BARCLAYS SPECIAL PARTNER LIMITED
- 2011-11-23
01781504BARSHELFCO (NP NO.1) LIMITED - 1998-02-17
BARCAM LIMITED - 1997-12-15
One New Ludgate, 60 Ludgate Hill, London, England
Active Corporate (37 parents, 4 offsprings)
Officer
2011-03-24 ~ 2018-12-12
IIF 16 - Director → ME
23
One Eleven, Edmund Street, Birmingham, West Midlands, England
Active Corporate (6 parents, 1 offspring)
Officer
2018-07-10 ~ 2018-12-12
IIF 29 - Director → ME
24
HILLPOINT PARTNERS LIMITED LIABILITY PARTNERSHIP
OC446084 101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (2 parents)
Officer
2023-03-02 ~ now
IIF 34 - LLP Designated Member → ME
Person with significant control
2023-03-02 ~ now
IIF 54 - Right to appoint or remove members → OE
IIF 54 - Right to surplus assets - 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
25
HYDRASUN ACQUISITIONS LIMITED
- now 06338822HYDRASUN BIDCO LIMITED
- 2007-09-27
06338822DE FACTO 1518 LIMITED
- 2007-08-29
06338822 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
2007-08-28 ~ 2007-10-12
IIF 46 - Director → ME
2007-09-06 ~ 2007-10-12
IIF 57 - Secretary → ME
26
HYDRASUN MIDCO LIMITED
- 2007-09-27
06346770DE FACTO 1520 LIMITED
- 2007-08-29
06346770 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
2007-08-28 ~ 2007-10-12
IIF 48 - Director → ME
2007-09-06 ~ 2007-10-12
IIF 56 - Secretary → ME
27
HYDRASUN HOLDINGS LIMITED
- now 06346769HYDRASUN TOPCO LIMITED
- 2007-09-27
06346769DE FACTO 1521 LIMITED
- 2007-08-29
06346769 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (8 parents)
Officer
2007-08-28 ~ 2013-03-14
IIF 50 - Director → ME
2007-09-06 ~ 2007-10-12
IIF 55 - Secretary → ME
28
MDNX GROUP HOLDINGS LIMITED LTD - now
MDNX GROUP HOLDINGS LIMITED
- 2018-10-09
08708409CONNECTION TOPCO LIMITED
- 2014-02-25
08708409DE FACTO 2058 LIMITED
- 2013-11-01
08708409 Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
Converted / Closed Corporate (21 parents, 9 offsprings)
Officer
2013-11-01 ~ 2015-10-15
IIF 39 - Director → ME
29
MDNX HOLDINGS LIMITED - now
CONNECTION BIDCO LIMITED
- 2014-01-23
08751699DE FACTO 2061 LIMITED
- 2013-11-01
08751699 Interoute Communications Limited, 31 Floor 25 Canada Square, London
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2013-11-01 ~ 2013-12-11
IIF 42 - Director → ME
30
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (28 parents, 18 offsprings)
Officer
2008-03-18 ~ 2016-01-26
IIF 44 - Director → ME
31
THINK MARBLE LTD - 2019-12-04
8 Barnes Wallis Road, Fareham, England
Active Corporate (9 parents)
Officer
2020-02-01 ~ now
IIF 5 - Director → ME
Person with significant control
2021-11-01 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
BRICK SYNC LIMITED - 2021-11-04
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-05-30 ~ now
IIF 7 - Director → ME
Person with significant control
2022-03-29 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
33
ROBERT MYERS ASSOCIATES LTD
- now 02134523ELIZABETH BANKS ASSOCIATES LIMITED
- 2006-04-29
02134523ALERTBUY LIMITED - 1987-10-02
Pensons Yard, Stoke Bliss, Tenbury Wells, Worcestershire, England
Active Corporate (9 parents)
Officer
1998-01-01 ~ now
IIF 9 - Director → ME
1998-07-30 ~ 2005-05-31
IIF 58 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
34
DE FACTO 1665 LIMITED
- 2009-03-26
06695034 Kings Court, London Road, Stevenage, England
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2009-03-26 ~ 2009-06-01
IIF 47 - Director → ME
35
DE FACTO 1679 LIMITED
- 2009-03-26
06790591 Devonshire House, 60 Goswell Road, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2009-03-26 ~ 2009-06-01
IIF 49 - Director → ME
36
SC JOHNSON PROFESSIONAL GROUP LIMITED - now
DUALWISE GROUP LIMITED
- 2005-12-21
04934334INHOCO 3000 LIMITED
- 2004-06-11
04934334 Denby Hall Way Denby, Ripley, Derbyshire
Active Corporate (23 parents, 2 offsprings)
Officer
2004-03-11 ~ 2010-03-22
IIF 52 - Director → ME
37
SLTR GROUP LIMITED - now
HOMEDICS GROUP LIMITED - 2021-09-14
SALTER GROUP LIMITED
- 2021-08-17
04346488INFINITYCORP LIMITED - 2002-01-14
Homedics House, Somerhill Business Park, Five Oak Green Road Tonbridge, Kent
Dissolved Corporate (19 parents, 1 offspring)
Officer
2002-02-07 ~ 2004-04-01
IIF 33 - Director → ME
38
PELOTON TRAINING LIMITED
- 2020-12-22
08516052 Ensors Blyth House, Rendham Road, Saxmundham, England
Active Corporate (5 parents)
Officer
2023-05-15 ~ now
IIF 35 - Director → ME
Person with significant control
2019-09-02 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
39
ROMEO TOPCO LIMITED
- 2009-06-18
06790731DE FACTO 1681 LIMITED
- 2009-03-26
06790731 Kings Court, London Road, Stevenage, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2009-03-26 ~ 2014-11-24
IIF 45 - Director → ME
40
2nd Floor Maritime Place, Quayside, Chatham Maritime, Kent
Dissolved Corporate (3 parents)
Person with significant control
2018-07-17 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
Unit 1128 Silverstone Park Buckingham Road, Silverstone, Northamptonshire, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2018-01-24 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-01-24 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
42
64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-01-25 ~ dissolved
IIF 30 - LLP Designated Member → ME
43
Imperial House, 1251 Hedon Road, Hull, North Humberside, England
Active Corporate (9 parents, 1 offspring)
Officer
2017-06-07 ~ 2017-06-15
IIF 21 - Director → ME
44
Imperial House, 1251 Hedon Road, Hull, North Humberside, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-06-07 ~ 2017-06-15
IIF 20 - Director → ME
45
Imperial House, 1251 Hedon Road, Hull, North Humberside, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-06-07 ~ 2017-06-15
IIF 22 - Director → ME