1
Flat 1 14 Redcliffe Square, London
Active Corporate (9 parents)
Officer
2008-11-04 ~ 2012-12-14
IIF 19 - Director → ME
2
Bridge House, London Bridge, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-02-12 ~ dissolved
IIF 9 - Director → ME
3
BC GLOBAL SERVICES LIMITED - now
Resolve Advisory Limited, 22 York Buildings Corner Of John Adam Street, London
Dissolved Corporate (15 parents)
Officer
2005-07-25 ~ 2006-07-07
IIF 18 - Director → ME
2005-07-25 ~ 2005-11-09
IIF 20 - Secretary → ME
4
Eccleshall Biomass Raleigh Hall Industrial Estate, Eccleshall, Stafford, England
Active Corporate (17 parents, 1 offspring)
Officer
2013-08-01 ~ 2017-02-20
IIF 12 - Director → ME
5
1st Floor, Foxglove House, Piccadilly, London, England
Dissolved Corporate (6 parents)
Officer
2015-07-28 ~ 2017-02-20
IIF 11 - Director → ME
6
BUNAVONEADER HYDRO LIMITED - now
RIVER GENERATION LIMITED
- 2022-02-14
08475750 273-275 Wellington House High Street, London Colney, St. Albans, England
Active Corporate (14 parents, 3 offsprings)
Officer
2013-08-01 ~ 2017-02-20
IIF 8 - Director → ME
7
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Liquidation Corporate (2 parents)
Officer
2012-05-31 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
8
PROSPECT NUMBER 75 LIMITED
- 2013-06-21
07638749 06861896, 07627080, 07257468Warning 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) 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2013-04-05 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 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
9
TAYVIN 392 LIMITED - 2008-12-03
Bridge House, London Bridge, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2011-01-31 ~ 2012-06-26
IIF 7 - Director → ME
10
C/o Biogen Milton Parc, Milton Ernest, Bedford, England
Active Corporate (18 parents)
Officer
2011-08-15 ~ 2012-06-26
IIF 6 - Director → ME
11
34 Hodford Road, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-07-13 ~ 2017-03-01
IIF 16 - Director → ME
12
MOBEUS INCOME & GROWTH 2 VCT PLC - now
MATRIX INCOME & GROWTH 2 VCT PLC - 2012-06-29
MOBEUS INCOME & GROWTH VCT 2 PLC
- 2012-06-29
03946235 05153931, 03707697, 06307894Warning 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)MATRIX VENTURE FUND VCT PLC
- 2005-09-09
03946235MATRIX E-VENTURES FUND VCT PLC
- 2001-10-10
03946235MATRIX E-VENTURES FUND PLC - 2000-04-17
Rsm Uk Restructuring Advisory Llp, 5th Floor, Central Square, 29 Wellington Street, Leeds
Liquidation Corporate (19 parents, 3 offsprings)
Officer
2000-05-10 ~ 2006-09-05
IIF 21 - Director → ME
13
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-11-25 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-11-25 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
14
PROCESS KNOWLEDGE HOLDINGS LIMITED - 1998-12-15
VERTICALACT LIMITED - 1998-06-22
264 Banbury Road, Oxford
Dissolved Corporate (18 parents)
Officer
2005-09-13 ~ 2008-11-28
IIF 17 - Director → ME
15
TAMAR ENERGY DEVELOPMENT COMPANY LIMITED - now
ONE DAY LIMITED - 2001-04-11
C/o Biogen Milton Parc, Milton Ernest, Bedford, England
Active Corporate (21 parents)
Officer
2010-02-01 ~ 2012-06-26
IIF 15 - Director → ME
2010-06-02 ~ 2012-06-26
IIF 23 - Secretary → ME
16
C/o Biogen Milton Parc, Milton Ernest, Bedford, England
Active Corporate (35 parents, 4 offsprings)
Officer
2012-02-21 ~ 2012-06-26
IIF 13 - Director → ME
17
Bridge House 4 Borough High Street, London Bridge, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-08-01 ~ dissolved
IIF 14 - Director → ME
18
DMWSL 268 LIMITED - 1999-07-16
The Atrium, Southern Gate, Chichester, West Sussex
Dissolved Corporate (21 parents)
Officer
2000-04-11 ~ 2006-10-18
IIF 22 - Director → ME