1
AFRICAN POWER CORPORATION LIMITED
07445074 253 Gray's Inn Road, London
Active Corporate (19 parents)
Officer
2015-07-15 ~ 2016-09-22
IIF 7 - Director → ME
2
BRACKEN TRADING PLC - 2020-12-02
6th Floor 33 Holborn, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2022-07-01 ~ 2025-05-02
IIF 11 - Director → ME
3
CENTURY FILM & TELEVISION LIMITED
10148733 73 Cornhill, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2017-04-25 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
2nd Floor, Titchfield House 69/85 Tabernacle Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2014-06-18 ~ dissolved
IIF 9 - Director → ME
5
2nd Floor Titchfield House, 69 - 85 Tabernacle Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2014-09-18 ~ dissolved
IIF 8 - Director → ME
6
FERN TRADING GROUP LIMITED - now
FERN TRADING LIMITED
- 2021-02-12
06447318 06446960, 12601636, 06446960Warning 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)FERN 1 HOLDING LIMITED - 2010-05-04
6th Floor 33 Holborn, London, England
Active Corporate (15 parents, 11 offsprings)
Officer
2013-11-01 ~ 2020-08-04
IIF 12 - Director → ME
7
FERN TRADING LIMITED
- now 12601636 06446960, 06447318, 06446960Warning 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) 6th Floor 33 Holborn, London, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
2020-08-04 ~ now
IIF 5 - Director → ME
8
GROSVENOR PARK 2003 FILM PARTNERSHIP NO.1 LLP
- now OC301683 OC304712, OC307609, OC307612Warning 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)GROSVENOR PARK 2003 FILM NO.1 LLP - 2002-06-28
Springfield House C/o Holden Granat Chartered Accountants, 23 Oatlands Drive, Weybridge, Surrey, England
Dissolved Corporate (147 parents)
Officer
2002-09-27 ~ dissolved
IIF 52 - LLP Member → ME
9
Fti Consulting Llp, 322 High Holborn, London
Dissolved Corporate (25 parents)
Officer
2008-08-01 ~ dissolved
IIF 17 - Director → ME
10
Clifton House, 75 Fort Street Po Box 1350, Grand Cayman Ky1-1108, Cayman Islands, Cayman Islands
Converted / Closed Corporate (15 parents)
Officer
2007-12-28 ~ 2007-12-28
IIF 31 - Director → ME
11
Clifton House, 75 Fort Street Po Box 1350, Grand Cayman Ky1-1108, Cayman Islands, Cayman Islands
Converted / Closed Corporate (22 parents)
Officer
2007-12-27 ~ 2007-12-27
IIF 28 - Director → ME
12
Clifton House, 75 Fort Street Po Box 1350, Grand Cayman Ky1-1108, Cayman Islands, Cayman Islands
Converted / Closed Corporate (21 parents)
Officer
2007-12-28 ~ 2007-12-28
IIF 33 - Director → ME
13
INFRACO AFRICA BUSINESS DEVELOPMENT LIMITED - now
INFRACO AFRICA LIMITED
- 2025-09-25
05196897 6 Bevis Marks, 10th Floor, London, England
Active Corporate (33 parents, 2 offsprings)
Officer
2012-01-01 ~ 2018-03-31
IIF 16 - Director → ME
14
INFRACO AFRICA INVESTMENT LIMITED
09152403 6 Bevis Marks, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2014-07-29 ~ 2016-06-21
IIF 15 - Director → ME
15
INTERNATIONAL POWER (FALCON) LIMITED
04963289 30 Finsbury Square, London
Dissolved Corporate (12 parents)
Officer
2003-11-14 ~ 2009-06-24
IIF 44 - Director → ME
16
INTERNATIONAL POWER (FAWKES)
- now 04978444FOLDEREMPLOY LIMITED - 2004-04-28
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (23 parents)
Officer
2004-04-30 ~ 2009-06-24
IIF 23 - Director → ME
17
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (28 parents, 1 offspring)
Officer
2004-07-23 ~ 2009-06-24
IIF 21 - Director → ME
2009-06-24 ~ 2011-08-03
IIF 46 - Director → ME
18
47 Esplanade, St Helier, Jersey, Channel Islands
Active Corporate (22 parents, 1 offspring)
Officer
2007-11-30 ~ 2011-06-07
IIF 25 - Director → ME
19
INTERNATIONAL POWER AUSTRALIA FINANCE
04777308 30 Finsbury Square, London
Dissolved Corporate (15 parents)
Officer
2003-05-27 ~ 2009-06-24
IIF 22 - Director → ME
20
INTERNATIONAL POWER AUSTRALIA FUNDING (2)
04785583 25 Canada Square, Level 20, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2003-06-03 ~ 2009-06-22
IIF 20 - Director → ME
21
INTERNATIONAL POWER AUSTRALIA HOLDINGS (1) LIMITED
04790836 04790785, 06350020, 06350048Warning 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) 25 Canada Square, Level 20, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2003-06-10 ~ 2009-06-22
IIF 34 - Director → ME
22
INTERNATIONAL POWER AUSTRALIA HOLDINGS LIMITED
04790785 04790836, 06350048, 06350020Warning 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) 25 Canada Square, Level 20, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2003-06-10 ~ 2009-06-22
IIF 42 - Director → ME
23
Rooms 481 - 499 Second Floor, Salisbury House, London Wall, London, England
Dissolved Corporate (22 parents)
Officer
2003-03-19 ~ 2009-06-24
IIF 18 - Director → ME
24
INTERNATIONAL POWER FINANCE (2010) LIMITED - now
30 Finsbury Square, London
Dissolved Corporate (13 parents)
Officer
2010-04-16 ~ 2011-08-03
IIF 13 - Director → ME
25
47 Esplande, St Helier, Jersey, Channel Islands
Active Corporate (21 parents, 1 offspring)
Officer
2007-11-27 ~ 2011-06-07
IIF 37 - Director → ME
26
47 Esplanade, St Helier, Jersey, Channel Islands
Active Corporate (20 parents, 1 offspring)
Officer
2009-08-14 ~ 2011-06-07
IIF 26 - Director → ME
27
INTERNATIONAL POWER GROUP TRUSTEE LIMITED
04336576 Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (21 parents)
Officer
2020-10-01 ~ now
IIF 1 - Director → ME
28
GOLDENEYE (GREAT YARMOUTH) LIMITED
- 2006-10-16
05557194 Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (21 parents)
Officer
2006-10-11 ~ 2009-03-09
IIF 30 - Director → ME
29
INTERNATIONAL POWER LUXEMBOURG FINANCE LIMITED
- now 04940241STYLESTRIPE LIMITED
- 2003-11-18
04940241 Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (23 parents)
Officer
2003-11-17 ~ 2009-06-24
IIF 2 - Director → ME
30
ENERGYPICNIC LIMITED - 2003-06-26
Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square 1 Oxford Street, Manchester
Liquidation Corporate (25 parents, 1 offspring)
Officer
2003-08-04 ~ 2009-06-24
IIF 3 - Director → ME
31
INTERNATIONAL POWER MIDDLE EAST FINANCE
04986653 Farringdon Place, 20 Farringdon Place Road, London
Dissolved Corporate (5 parents)
Officer
2004-01-13 ~ 2009-06-24
IIF 41 - Director → ME
32
PRINTGLEN LIMITED - 2005-01-28
30 Finsbury Square, London
Dissolved Corporate (28 parents)
Officer
2007-08-08 ~ 2009-06-24
IIF 10 - Director → ME
33
57/63 Line Wall Road, Gibraltar
Converted / Closed Corporate (15 parents)
Officer
2007-12-31 ~ 2009-06-24
IIF 35 - Director → ME
34
57/63 Line Wall Road, Gibraltar
Converted / Closed Corporate (16 parents)
Officer
2007-08-08 ~ 2009-06-24
IIF 48 - Director → ME
35
IPM (UK) POWER - now
IPM (UK) POWER LIMITED
- 2015-04-07
FC027761 57/63 Line Wall Road, Gibraltar
Converted / Closed Corporate (19 parents)
Officer
2007-08-19 ~ 2011-08-03
IIF 43 - Director → ME
36
IPM (UK) POWER HOLDINGS - now
IPM (UK) POWER HOLDINGS LIMITED
- 2015-04-07
FC027760 57-63 Line Wall Road, Gibraltar, Gibraltar
Converted / Closed Corporate (20 parents)
Officer
2007-08-19 ~ 2011-08-03
IIF 38 - Director → ME
37
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (8 parents, 3 offsprings)
Officer
2004-07-29 ~ 2004-07-29
IIF 50 - LLP Designated Member → ME
38
IPM ENERGY COMPANY (UK) LIMITED
- now 02500718MISSION ENERGY COMPANY (UK) LIMITED - 2005-05-24
MULTICLAIM LIMITED - 1990-07-05
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (49 parents, 1 offspring)
Officer
2008-08-14 ~ 2009-06-24
IIF 45 - Director → ME
39
MISSION HYDRO (UK) LIMITED - 2005-06-01
LOGANFLAME LIMITED - 1995-12-14
30 Finsbury Square, London
Dissolved Corporate (31 parents)
Officer
2008-08-14 ~ 2009-06-24
IIF 32 - Director → ME
40
RINGTICKET LIMITED
- 2006-12-08
05974780 30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
2006-12-07 ~ 2009-06-24
IIF 27 - Director → ME
41
LYB GENERATION HOLDINGS - now
IPM GENERATION HOLDINGS
- 2018-03-15
03317486EME GENERATION HOLDINGS - 2005-04-22
BURGINHALL 954 LIMITED - 1997-04-24
Tricor Suite, 4th Floor, 50 Mark Lane, London, England
Dissolved Corporate (40 parents, 1 offspring)
Officer
2008-08-14 ~ 2009-06-24
IIF 19 - Director → ME
42
LYB VICTORIA GENERATION LIMITED - now
IPM VICTORIA GENERATION LIMITED
- 2018-03-15
03317485EME VICTORIA GENERATION LIMITED - 2005-05-24
BURGINHALL 955 LIMITED - 1997-04-15
Tricor Suite, 4th Floor, 50 Mark Lane, London, England
Dissolved Corporate (41 parents)
Officer
2008-08-14 ~ 2009-06-24
IIF 29 - Director → ME
43
NAMECO (NO. 1097) LIMITED
08635482 08603891, 08603851, 07641165Warning 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 Gracechurch Street, London, England
Active Corporate (6 parents)
Officer
2017-03-08 ~ now
IIF 4 - Director → ME
Person with significant control
2017-03-08 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
44
NATIONAL POWER AUSTRALIA FINANCE LIMITED
- now 02615555AGECROFT WASTE TO ENERGY LIMITED - 1996-08-19
DERBY WASTE TO ENERGY LIMITED - 1992-06-08
GRADEDELUXE LIMITED - 1991-07-30
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (48 parents)
Officer
2004-09-21 ~ 2009-06-24
IIF 36 - Director → ME
45
NATIONAL POWER INTERNATIONAL HOLDINGS
02767875 FC023674, 04790785, FC024018Warning 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) Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (35 parents, 2 offsprings)
Officer
2004-09-15 ~ 2009-06-24
IIF 40 - Director → ME
46
NORMANTRAIL (UK CO 3) LIMITED
- now 05234591NORMANTRAIL LIMITED - 2004-10-08
30 Finsbury Square, London
Dissolved Corporate (30 parents, 4 offsprings)
Officer
2007-08-08 ~ 2011-08-03
IIF 14 - Director → ME
47
88 Hurlingham Court Ranelagh Gardens, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-12-15 ~ now
IIF 6 - Director → ME
Person with significant control
2016-12-15 ~ now
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
48
PRIME FILM & TELEVISION LIMITED
10762457 73 Cornhill, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2017-08-14 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
49
CHOICEMOTOR LIMITED - 1995-07-06
30 Finsbury Square, London
Dissolved Corporate (25 parents)
Officer
2008-08-14 ~ 2009-06-24
IIF 39 - Director → ME
50
73 Cornhill, London, England
Active Corporate (8 parents)
Officer
2009-07-06 ~ 2025-03-27
IIF 49 - LLP Member → ME
51
THE INVICTA FILM PARTNERSHIP NO.12, LLP
- now OC302753 OC302317, OC311059, OC302250Warning 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)THE INVICTA PREMIERE FUND NO.2, LLP - 2003-06-25
THE INVICTA FILM PARTNERSHIP NO.12, LLP - 2003-03-13
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (35 parents)
Officer
2003-11-03 ~ 2021-03-22
IIF 51 - LLP Member → ME
52
Tower House Business Centre, Fishergate, York, England
Active Corporate (36 parents)
Officer
2011-09-28 ~ 2013-07-11
IIF 47 - Director → ME
53
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (74 parents)
Officer
2003-01-22 ~ 2024-11-15
IIF 53 - LLP Member → ME
54
Twenty 46 Studios Limited First Floor, Swan Buildings, 20 Swan Street, Manchester, United Kingdom
Active Corporate (7 parents)
Person with significant control
2017-04-25 ~ 2024-03-26
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
55
Collas Day, Po Box 140 Manor Place, St Peter Port, Guernsey, Channel Islands
Converted / Closed Corporate (22 parents)
Officer
2008-08-14 ~ 2009-06-24
IIF 24 - Director → ME