1
Aggreko Cannock, 2 Voyager Drive, Orbital Retail Centre, Cannock, England
Active Corporate (11 parents, 1 offspring)
Officer
2021-02-25 ~ 2022-11-11
IIF 51 - Director → ME
2
Aggreko Cannock, 2 Voyager Drive, Orbital Retail Centre, Cannock, England
Active Corporate (10 parents, 1 offspring)
Officer
2021-02-25 ~ 2023-03-06
IIF 52 - Director → ME
3
Aggreko Cannock, 2 Voyager Drive, Orbital Retail Centre, Cannock, England
Active Corporate (13 parents, 1 offspring)
Officer
2021-02-25 ~ 2021-08-17
IIF 50 - Director → ME
4
Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (24 parents, 4 offsprings)
Officer
2016-08-01 ~ 2018-01-31
IIF 60 - Director → ME
5
ANNINGTON RESERVE LIMITED
- now 03647309ANNINGTON RENTED HOMES LIMITED - 1999-07-28
1 Little New Street, London
Dissolved Corporate (19 parents)
Officer
2012-12-04 ~ dissolved
IIF 59 - Director → ME
6
11th Floor 200 Aldersgate Street, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-08-14 ~ dissolved
IIF 36 - Director → ME
7
11th Floor 200 Aldersgate Street, London, London, England
Dissolved Corporate (2 parents)
Officer
2019-08-09 ~ dissolved
IIF 35 - Director → ME
8
6 Chesterfield Gardens, Mayfair, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-01-21 ~ 2023-01-30
IIF 53 - Director → ME
9
CANADA TRAILER LEASING HOLDINGS LIMITED
15475473 6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-06-17 ~ now
IIF 12 - Director → ME
10
CONRAD ENERGY (NOMINEE) II LIMITED
13407725 Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
Active Corporate (8 parents)
Officer
2021-05-19 ~ 2023-01-30
IIF 1 - Director → ME
11
6 Chesterfield Gardens, 1st Floor, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-04-28 ~ dissolved
IIF 39 - Director → ME
12
6 Chesterfield Gardens, 1st Floor, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2020-04-28 ~ dissolved
IIF 38 - Director → ME
13
6 Chesterfield Gardens, 1st Floor, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2020-04-28 ~ dissolved
IIF 40 - Director → ME
14
6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2021-12-09 ~ 2022-10-24
IIF 47 - Director → ME
15
CUBE COLD EUROPE MIDCO II LIMITED
13792010 13792368, 16883629, 16883503Warning 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) 6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2021-12-09 ~ 2023-01-30
IIF 43 - Director → ME
16
CUBE COLD EUROPE MIDCO LIMITED
13792368 13792010, 16883629, 16883503Warning 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) 6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2021-12-09 ~ 2023-01-30
IIF 41 - Director → ME
17
6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2021-12-09 ~ 2022-06-17
IIF 42 - Director → ME
18
CUBE COLD EUROPE UK BIDCO LIMITED
13792106 16883503, 16883629, 13792368Warning 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) 6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2021-12-09 ~ 2022-06-21
IIF 44 - Director → ME
19
CUBE GREEN ENERGY HOLDINGS LIMITED - now
3rd Floor 1 London Square, Cross Lanes, Guildford, Surrey, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2021-03-31 ~ 2021-10-26
IIF 45 - Director → ME
20
CUBE GREEN ENERGY LIMITED - now
3rd Floor 1 London Square, Cross Lanes, Guildford, Surrey, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2021-03-31 ~ 2021-07-07
IIF 48 - Director → ME
21
CUBE MOBILE POWER HOLDCO LIMITED
13221373 6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Officer
2021-02-24 ~ 2023-01-30
IIF 49 - Director → ME
22
CUBE TELECOM EUROPE BIDCO LIMITED
- now 12936974 10973406, 12936992, 11122083Warning 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)HACKREMCO (NO. 2668) LIMITED
- 2020-10-15
12936974 09565687, 12885958, 07667922Warning 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) 5th Floor 40 Strand, London, United Kingdom
Active Corporate (13 parents, 5 offsprings)
Officer
2020-10-14 ~ 2021-09-16
IIF 57 - Director → ME
23
HACKREMCO (NO. 2665) LIMITED
- 2020-10-15
12885958 07445748, 06132407, 12762499Warning 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) 6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2020-10-14 ~ 2023-01-30
IIF 56 - Director → ME
24
CUBE TELECOM EUROPE MIDCO LIMITED
- now 12936992 12936974, 10973406, 11122083Warning 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)HACKREMCO (NO. 2667) LIMITED
- 2020-10-15
12936992 04810531, 11897897, 12762499Warning 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) 5th Floor 40 Strand, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2020-10-14 ~ 2021-09-16
IIF 55 - Director → ME
25
CUBE TELECOM EUROPE TOPCO LIMITED
- now 12936944HACKREMCO (NO. 2666) LIMITED
- 2020-10-15
12936944 06132414, 12936974, 12762499Warning 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) 6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2020-10-14 ~ 2021-09-16
IIF 58 - Director → ME
26
ECO GREEN TAIWAN UK HOLDINGS LIMITED
14576185 6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-01-06 ~ 2023-01-30
IIF 20 - Director → ME
27
ELECTRICINVEST VENTURES LIMITED - 2006-12-07
HACKREMCO (NO. 2407) LIMITED - 2006-10-02
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2019-12-09 ~ 2023-02-07
IIF 23 - Director → ME
28
ELECTRICINVEST ACQUISITIONS LIMITED
- now 05879104HACKREMCO (NO. 2409) LIMITED - 2006-10-02
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (17 parents)
Officer
2019-12-09 ~ 2023-02-07
IIF 24 - Director → ME
29
ELECTRICINVEST HOLDING COMPANY LIMITED
- now 05879146ELECTRICINVEST HOLDING CO LIMITED - 2006-10-05
HACKREMCO (NO. 2408) LIMITED - 2006-10-02
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2019-12-09 ~ 2023-02-07
IIF 22 - Director → ME
30
Suite 3, Avery House, 69 North Street, Brighton
In Administration Corporate (28 parents, 158 offsprings)
Officer
2017-06-07 ~ 2017-10-04
IIF 30 - Director → ME
31
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (22 parents, 1 offspring)
Officer
2017-06-07 ~ 2017-10-04
IIF 15 - Director → ME
32
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (20 parents)
Officer
2017-06-07 ~ 2017-10-04
IIF 29 - Director → ME
33
HEXA CGE EUROPE HOLDINGS LIMITED
13306239 3rd Floor 1 London Square, Cross Lanes, Guildford, Surrey, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-03-31 ~ 2023-02-03
IIF 54 - Director → ME
34
HEXA RENEWABLES KOREA (UK) LIMITED
13331938 6 Chesterfield Gardens, Mayfair, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-04-13 ~ 2023-01-30
IIF 5 - Director → ME
35
HEXA RENEWABLES TAIWAN (UK) LIMITED
13331915 6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-04-13 ~ 2023-01-30
IIF 46 - Director → ME
36
I SQUARED CAPITAL (UK PARENT) LIMITED
08338623 6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-11-29 ~ now
IIF 13 - Director → ME
37
I SQUARED CAPITAL ADVISORS (UK) LLP
OC381193 6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-12-31 ~ now
IIF 61 - LLP Designated Member → ME
38
6 Chesterfield Gardens, 1st Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-01-16 ~ 2023-01-30
IIF 37 - Director → ME
39
ISQ GRAND PORT HOLDINGS LIMITED
13433771 6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-06-02 ~ 2023-01-30
IIF 32 - Director → ME
40
6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-08-02 ~ 2023-01-30
IIF 33 - Director → ME
41
KOREA RENEWABLE ENERGY INVESTMENT LIMITED
11503944 1 Bartholomew Lane, London, England
Dissolved Corporate (3 parents)
Officer
2020-04-17 ~ dissolved
IIF 26 - Director → ME
42
KOREAN CUBE ENERGY HOLDINGS LIMITED
- now 11705176TAIWAN CUBE ENERGY HOLDINGS LIMITED - 2018-12-19
6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-04-17 ~ 2023-01-30
IIF 25 - Director → ME
43
WG&M SHELF COMPANY 140 LIMITED - 2007-08-09
5 New Street Square, London
Dissolved Corporate (25 parents)
Officer
2014-10-31 ~ dissolved
IIF 19 - Director → ME
44
WG&M SHELF COMPANY 128 LIMITED - 2007-05-16
5 New Street Square, London
Dissolved Corporate (20 parents)
Officer
2014-10-31 ~ dissolved
IIF 17 - Director → ME
45
MERCURY DATA CENTER HOLDINGS LIMITED
13467539 6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-06-21 ~ 2023-01-30
IIF 34 - Director → ME
46
NAUTILUS DISTRIBUTION HOLDINGS LLC
FC037418 Ugland House South Church Street, George Town, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (6 parents, 1 offspring)
Officer
2020-08-15 ~ now
IIF 14 - Director → ME
47
The Old Library, The Drive, Sevenoaks, England
Active Corporate (14 parents)
Officer
2015-02-13 ~ 2018-12-13
IIF 16 - Director → ME
48
6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-09-09 ~ 2022-10-19
IIF 3 - Director → ME
49
6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2022-09-09 ~ 2022-10-19
IIF 2 - Director → ME
50
6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2022-09-09 ~ 2022-10-19
IIF 6 - Director → ME
51
6 Chesterfield Gardens, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2022-09-09 ~ 2022-09-20
IIF 4 - Director → ME
52
ODEON SDCO LIMITED - 2007-03-28
8th Floor 1 Stephen Street, London, United Kingdom
Active Corporate (36 parents, 4 offsprings)
Officer
2016-09-27 ~ 2016-11-30
IIF 21 - Director → ME
53
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-11-27 ~ now
IIF 8 - Director → ME
54
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-11-27 ~ now
IIF 9 - Director → ME
55
ENERLAM (UK) HOLDINGS LTD. - 2016-11-08
CINCHONA (UK) HOLDINGS LTD. - 2016-10-06
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2019-11-27 ~ now
IIF 7 - Director → ME
56
STARDUST INVESTOR II LIMITED
- now 12880133 6 Chesterfield Gardens, Mayfair, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2021-07-21 ~ 2023-01-30
IIF 11 - Director → ME
57
6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-06-18 ~ 2023-02-03
IIF 31 - Director → ME
58
TAIWAN CUBE SOLAR INVESTMENT LIMITED
11474450 6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-04-17 ~ 2023-01-30
IIF 28 - Director → ME
59
TAIWAN RENEWABLE ENERGY INVESTMENT LIMITED
11224110 6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-04-17 ~ 2023-01-30
IIF 27 - Director → ME
60
LONEOAK LIMITED - 2001-10-04
HACKREMCO (NO.1826) LIMITED - 2001-06-18
5th Floor, Shackleton House Hays Galleria, 4 Battle Bridge Lane, London, England
Active Corporate (25 parents)
Officer
2015-12-17 ~ 2018-05-22
IIF 18 - Director → ME
61
6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-12-23 ~ now
IIF 10 - Director → ME