1
4385, 07202324: Companies House Default Address, Cardiff
Dissolved Corporate (8 parents)
Officer
2010-03-25 ~ 2017-07-11
IIF 23 - Director → ME
Person with significant control
2016-04-16 ~ 2017-07-11
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
2
AFRICA SUSTAINABLE STORAGE SOLUTIONS LLP
OC448172 9 Perseverance Works, Kingsland Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-07-12 ~ now
IIF 24 - LLP Designated Member → ME
Person with significant control
2023-07-12 ~ now
IIF 13 - Right to appoint or remove members as a member of a firm → OE
IIF 13 - Right to surplus assets - 75% or more as a member of a firm → OE
IIF 13 - Right to appoint or remove members → OE
IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
3
9 Perseverance Works, Kingsland Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-06-24 ~ now
IIF 28 - LLP Designated Member → ME
Person with significant control
2016-06-24 ~ now
IIF 5 - Has significant influence or control → OE
4
Suite 2/3 2nd Floor, 48 West George Street, Glasgow, Scotland
Active Corporate (1 parent)
Person with significant control
2019-12-23 ~ now
IIF 15 - Right to appoint or remove persons → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to surplus assets - 75% or more → OE
5
5 South Charlotte Street, Edinburgh
Active Corporate (1 parent)
Person with significant control
2023-07-03 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to surplus assets - 75% or more → OE
6
9 Perseverance Works, Kingsland Road, London
Active Corporate (2 parents)
Officer
2014-09-19 ~ now
IIF 21 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Has significant influence or control → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
7
9 Perseverance Works, Kingsland Road, London
Dissolved Corporate (4 parents)
Officer
2013-05-08 ~ dissolved
IIF 30 - LLP Designated Member → ME
8
9 Perseverance Works, Kingsland Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-06-02 ~ now
IIF 27 - LLP Designated Member → ME
Person with significant control
2017-06-02 ~ now
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove members → OE
IIF 4 - Right to surplus assets - More than 50% but less than 75% → OE
9
3rd Floor Suite, 207 Regent Street, London, England
Active Corporate (2 parents)
Officer
2024-06-02 ~ now
IIF 35 - LLP Designated Member → ME
Person with significant control
2024-06-02 ~ now
IIF 10 - Right to appoint or remove members → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
10
9 Perseverance Works, Kingsland Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-10-12 ~ now
IIF 25 - LLP Designated Member → ME
Person with significant control
2019-10-12 ~ now
IIF 12 - Right to appoint or remove members → OE
11
9 Perseverance Works, Kingsland Road, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2019-10-12 ~ now
IIF 11 - Right to appoint or remove members → OE
12
HILLSBRIDGE WATER SOLUTIONS AFRICA LLP
OC433379 3rd Floor Suite, 207 Regent Street, London, England
Active Corporate (8 parents)
Officer
2020-09-16 ~ now
IIF 26 - LLP Designated Member → ME
Person with significant control
2020-09-16 ~ now
IIF 16 - Has significant influence or control → OE
13
5 South Charlotte Street, Edinburgh
Active Corporate (3 parents)
Person with significant control
2024-12-13 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
14
3rd Floor Suite, 207 Regent Street, London, England
Active Corporate (2 parents)
Officer
2025-08-05 ~ now
IIF 31 - LLP Designated Member → ME
Person with significant control
2025-08-05 ~ now
IIF 6 - Right to appoint or remove members → OE
IIF 6 - Right to surplus assets - 75% or more → OE
15
Suite 2/3 2nd Floor, 48 West George Street, Glasgow, Scotland
Active Corporate (1 parent)
Person with significant control
2017-06-26 ~ now
IIF 7 - Right to appoint or remove persons → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to surplus assets - 75% or more → OE
16
First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-10 ~ now
IIF 22 - Director → ME
17
Suite 2/3 2nd Floor 48 West George Street, Glasgow, Scotland
Active Corporate (1 parent)
Person with significant control
2018-06-12 ~ now
IIF 3 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove persons → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
18
9 Perseverance Works, Kingsland Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-02-14 ~ now
IIF 34 - LLP Designated Member → ME
Person with significant control
2020-02-14 ~ now
IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove members → OE
19
9 Perseverance Works, Kingsland Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-06-05 ~ now
IIF 33 - LLP Designated Member → ME
20
SL031679 LP
SL031679 SL031659, SL031639, SL031649Warning 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) Suite 2/3 2nd Floor, 48 West George Street, Glasgow, Scotland
Active Corporate (1 parent)
Person with significant control
2019-10-22 ~ now
IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 14 - Right to surplus assets - 75% or more as a member of a firm → OE
21
SL033267 LP
SL033267 SL033227, SL031227, SL031268Warning 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) Suite 2/3 2nd Floor, 48 West George Street, Glasgow, Scotland
Active Corporate (1 parent)
Person with significant control
2018-10-02 ~ now
IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove persons → OE
22
THE FINEST GROUP CAPITAL LLP
- now OC404521ED ASSET MANAGEMENT LLP
- 2019-07-19
OC404521 9 Perseverance Works, Kingsland Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-02-24 ~ now
IIF 29 - LLP Designated Member → ME
Person with significant control
2018-04-12 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
23
3rd Floor Suite, 207 Regent Street, London, England
Active Corporate (3 parents)
Officer
2021-11-18 ~ now
IIF 32 - LLP Designated Member → ME
Person with significant control
2021-11-18 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove members → OE