1
30-40 Eastcheap, London
Dissolved Corporate (11 parents)
Officer
2002-12-13 ~ 2015-03-31
IIF 29 - Director → ME
2002-12-13 ~ 2008-08-20
IIF 3 - Secretary → ME
2
30-40 Eastcheap, London
Dissolved Corporate (11 parents)
Officer
2007-06-20 ~ 2015-03-31
IIF 30 - Director → ME
3
30-40 Eastcheap, London
Dissolved Corporate (8 parents)
Officer
2007-05-18 ~ 2015-03-31
IIF 27 - Director → ME
4
EVOLVIENT CAPITAL LIMITED - now
HYDROGEN GROUP PLC - 2022-04-04
HALLCO 1226 LIMITED - 2005-10-06
Myo St Paul’s, One New Change, London, United Kingdom
Active Corporate (23 parents, 8 offsprings)
Officer
2005-10-20 ~ 2015-03-04
IIF 16 - Director → ME
5
30-40 Eastcheap, London
Dissolved Corporate (11 parents)
Officer
2003-11-20 ~ 2015-03-31
IIF 33 - Director → ME
2003-11-20 ~ 2008-08-20
IIF 2 - Secretary → ME
6
HYDROGEN BUSINESS SOLUTIONS LTD
05600197 30-40 Eastcheap, London
Dissolved Corporate (10 parents)
Officer
2005-10-24 ~ 2015-03-31
IIF 32 - Director → ME
2005-10-24 ~ 2008-08-20
IIF 10 - Secretary → ME
7
HYDROGEN CONSULTING LIMITED - now
30-40 Eastcheap, London
Dissolved Corporate (13 parents)
Officer
2003-06-04 ~ 2015-03-31
IIF 31 - Director → ME
2003-06-04 ~ 2008-08-20
IIF 9 - Secretary → ME
8
HYDROGEN EMPLOYEE SHARE COMPANY LIMITED
- now 05734515HALLCO 1310 LIMITED - 2006-05-17
1 Poultry, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2013-09-02 ~ 2015-03-31
IIF 42 - Director → ME
9
Myo St Paul's, One New Change, London, United Kingdom
Active Corporate (16 parents, 19 offsprings)
Officer
1999-11-09 ~ 2018-06-06
IIF 26 - Director → ME
2000-11-20 ~ 2008-08-20
IIF 12 - Secretary → ME
10
30-40 Eastcheap, London
Dissolved Corporate (10 parents)
Officer
2005-10-24 ~ 2015-03-31
IIF 37 - Director → ME
2005-10-24 ~ 2008-08-20
IIF 8 - Secretary → ME
11
PROFESSIONAL RECRUITMENT ORGANISATION LIMITED - 2003-07-16
FINANCE PROFESSIONALS LIMITED - 2000-05-05
30-40 Eastcheap, London
Dissolved Corporate (14 parents, 9 offsprings)
Officer
2007-12-21 ~ dissolved
IIF 24 - Director → ME
12
Senator House, 85 Queen Victoria Street, London, England
Active Corporate (5 parents)
Officer
2016-03-02 ~ now
IIF 22 - Director → ME
2017-12-07 ~ now
IIF 14 - Secretary → ME
13
Senator House, 85 Queen Victoria Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2016-03-01 ~ now
IIF 18 - Director → ME
2017-12-07 ~ now
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-11-15
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
14
Park Farm, Rotherfield Lane, Mayfield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-15 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2018-10-15 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
15
MINTY EVENTS LIMITED
- 2016-02-20
09487702 Fawkeners Ely Grange Estate, Frant, Tunbridge Wells, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-01 ~ dissolved
IIF 41 - Director → ME
2015-03-13 ~ dissolved
IIF 15 - Secretary → ME
Person with significant control
2018-04-06 ~ dissolved
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
16
Park Farm, Rotherfield Lane, Mayfield, East Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-20 ~ dissolved
IIF 39 - Director → ME
17
PARTNERS SEARCH & SELECTION LIMITED
05247101 30-40 Eastcheap, London
Dissolved Corporate (11 parents)
Officer
2004-09-30 ~ 2015-03-31
IIF 38 - Director → ME
2004-09-30 ~ 2008-08-20
IIF 7 - Secretary → ME
18
PROFESSIONALS GROUP LIMITED
- now 03286750P.R.O. (HOLDINGS) LIMITED - 2006-01-26
PROFESSIONAL RECRUITMENT ORGANISATION LIMITED - 2000-05-05
1 Poultry, London, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Officer
2007-12-21 ~ 2015-03-31
IIF 35 - Director → ME
19
PROJECT PARTNERS LTD - now
5th Floor 167-169 Great Portland Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2007-05-11 ~ 2015-03-31
IIF 23 - Director → ME
2006-02-02 ~ 2008-08-20
IIF 1 - Secretary → ME
20
HYDROGEN GROUP LTD
- 2005-11-14
05602169 05563206, 08801228, 13780777Warning 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) 30-40 Eastcheap, London
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2005-10-25 ~ 2015-03-31
IIF 25 - Director → ME
2005-10-25 ~ 2008-08-20
IIF 11 - Secretary → ME
21
30-40 Eastcheap, London
Dissolved Corporate (9 parents)
Officer
2002-10-25 ~ 2015-03-31
IIF 34 - Director → ME
2002-10-25 ~ 2008-08-20
IIF 6 - Secretary → ME
22
30-40 Eastcheap, London
Dissolved Corporate (11 parents)
Officer
2003-01-13 ~ 2015-03-31
IIF 28 - Director → ME
2003-01-13 ~ 2008-08-20
IIF 5 - Secretary → ME
23
30-40 Eastcheap, London
Dissolved Corporate (9 parents)
Officer
2000-12-21 ~ 2015-03-31
IIF 36 - Director → ME
2003-01-24 ~ 2008-08-20
IIF 4 - Secretary → ME
24
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2021-11-15 ~ now
IIF 21 - Director → ME
25
Senator House, 85 Queen Victoria Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2021-11-15 ~ now
IIF 20 - Director → ME
Person with significant control
2021-11-09 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
26
Senator House, 85 Queen Victoria Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-11-15 ~ now
IIF 19 - Director → ME
27
44 Esplanade, St Helier, Je4 9wg, Jersey
Active Corporate (8 parents, 2 offsprings)
Officer
2023-06-21 ~ now
IIF 17 - Director → ME