1
The Green Easter Park, Benyon Road, Reading, Berkshire
Dissolved Corporate (19 parents, 12 offsprings)
Officer
2011-04-26 ~ 2011-09-28
IIF 17 - Director → ME
2
The Green Easter Park, Benyon Road, Reading, Berkshire
Active Corporate (27 parents, 38 offsprings)
Officer
2010-11-26 ~ 2013-08-29
IIF 19 - Director → ME
3
PROCLARITY (UK) LIMITED
- 2003-10-31
03854354KNOSYS (UK) LIMITED - 2001-05-11
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (16 parents)
Officer
2003-06-11 ~ 2004-11-01
IIF 20 - Director → ME
4
3 Valentine Place, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2026-02-27 ~ now
IIF 16 - Director → ME
5
LIBERTY CHARGE LIMITED - 2025-07-23
GRIFFIN CHARGE LIMITED - 2020-07-01
LIBERTY GLOBAL EUROPE 3 LIMITED - 2020-03-20
3 Valentine Place, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2026-02-27 ~ now
IIF 15 - Director → ME
6
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (6 parents)
Officer
2008-09-23 ~ now
IIF 23 - Director → ME
7
LOTHIAN SHELF (305) LIMITED
- 2005-09-02
SC288722 SC295508, SC288724, SC288717Warning 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) 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (7 parents)
Officer
2005-09-02 ~ dissolved
IIF 33 - Director → ME
8
WALSHAMCOURT LIMITED
- 2008-10-07
06652576 26 Ives Street, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2008-10-06 ~ dissolved
IIF 36 - Director → ME
9
26 Ives Street, London, England
Dissolved Corporate (8 parents)
Officer
2005-09-12 ~ dissolved
IIF 31 - Director → ME
10
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (6 parents, 1 offspring)
Officer
2012-09-18 ~ dissolved
IIF 34 - Director → ME
11
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (6 parents, 5 offsprings)
Officer
2012-09-18 ~ dissolved
IIF 35 - Director → ME
12
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2013-12-04 ~ dissolved
IIF 12 - LLP Designated Member → ME
13
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2013-12-04 ~ dissolved
IIF 13 - LLP Designated Member → ME
14
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (3 parents, 3 offsprings)
Officer
2017-03-13 ~ now
IIF 1 - LLP Designated Member → ME
Person with significant control
2017-03-13 ~ now
IIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove members → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (3 parents, 2 offsprings)
Officer
2017-02-27 ~ now
IIF 24 - Director → ME
16
1st Floor 239 Kensington High Street, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2023-10-13 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
INTELLIGENTAPPS.COM LIMITED - 2001-02-20
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (13 parents)
Officer
2003-06-11 ~ 2004-11-01
IIF 21 - Director → ME
18
IZETTLE CO-INVESTMENT CI GP LLP
SO305410 OC400822, SL021478, LP016757Warning 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) 50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-07-14 ~ dissolved
IIF 11 - LLP Designated Member → ME
19
IZETTLE CO-INVESTMENT CI LP
SL021478 LP016757, LP016758, OC400822Warning 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) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2018-07-03 ~ 2018-07-03
IIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE
20
IZETTLE CO-INVESTMENT GP LLP
OC400822 SL021478, LP016758, LP016757Warning 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) 26 Ives Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-07-15 ~ dissolved
IIF 5 - LLP Designated Member → ME
21
MAVENIR IPA UK LIMITED - now
EPID LIMITED - 1999-10-28
GAC NO.92 LIMITED - 1997-10-17
1010 Cambourne Business Park Cambourne, Cambridge, England
Active Corporate (34 parents, 1 offspring)
Officer
2015-07-27 ~ 2020-09-27
IIF 32 - Director → ME
22
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-03-20 ~ dissolved
IIF 4 - LLP Designated Member → ME
Person with significant control
2017-03-20 ~ dissolved
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove members → OE
23
26 Ives Street, London, England
Dissolved Corporate (3 parents)
Officer
2017-03-28 ~ dissolved
IIF 6 - LLP Designated Member → ME
Person with significant control
2017-03-28 ~ dissolved
IIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
24
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (7 parents, 1 offspring)
Officer
2012-01-24 ~ now
IIF 30 - Director → ME
25
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents, 1 offspring)
Officer
2013-12-04 ~ now
IIF 14 - LLP Designated Member → ME
26
SOLAR CENTURY HOLDINGS LIMITED
- now 03570325SOLAR CENTURY (HOLDINGS) LIMITED - 1999-03-10
THOROUGHREALM LIMITED - 1998-07-31
19th Floor 22 Bishopsgate, London, England
Active Corporate (55 parents, 4 offsprings)
Officer
2014-07-29 ~ 2020-11-27
IIF 18 - Director → ME
2007-08-28 ~ 2011-04-01
IIF 37 - Director → ME
27
1st Floor Liberation House, Castle Street, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
1999-06-04 ~ now
IIF 38 - Has significant influence or control → OE
28
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-09-05 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2019-09-05 ~ 2020-11-11
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
29
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-01-21 ~ dissolved
IIF 29 - Director → ME
30
26 Ives Street, London, England
Active Corporate (20 parents, 17 offsprings)
Officer
2011-07-13 ~ now
IIF 7 - LLP Designated Member → ME
31
ZOUK CHARGING INFRASTRUCTURE INVESTMENT GENERAL PARTNER LIMITED
SC622770 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (3 parents, 2 offsprings)
Officer
2019-02-28 ~ now
IIF 25 - Director → ME
32
ZOUK CHARGING INFRASTRUCTURE INVESTMENT LLP
OC426389 26 Ives Street, London, England
Active Corporate (3 parents, 5 offsprings)
Officer
2019-03-13 ~ now
IIF 3 - LLP Designated Member → ME
Person with significant control
2019-03-13 ~ now
IIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
33
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (3 parents, 2 offsprings)
Officer
2019-03-13 ~ now
IIF 2 - LLP Designated Member → ME
Person with significant control
2019-03-13 ~ now
IIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
34
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2021-12-03 ~ now
IIF 9 - LLP Designated Member → ME
Person with significant control
2021-12-03 ~ now
IIF 49 - Right to surplus assets - More than 25% but not more than 50% → OE
35
ZOUK CLIMATE TECHNOLOGY GENERAL PARTNER LIMITED
SC716743 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (3 parents, 2 offsprings)
Officer
2021-12-03 ~ now
IIF 26 - Director → ME
36
26 Ives Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-12-08 ~ now
IIF 10 - LLP Designated Member → ME
Person with significant control
2021-12-08 ~ now
IIF 47 - Right to surplus assets - More than 25% but not more than 50% → OE
37
26 Ives Street, London, England
Active Corporate (3 parents)
Officer
2017-03-13 ~ now
IIF 8 - LLP Designated Member → ME
Person with significant control
2017-03-13 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove members → OE
38
LOTHIAN FIFTY (587) LIMITED
- 1999-07-30
SC195479 SC192455, SC192465, SC195478Warning 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) 50 Lothian Road, Edinburgh, Midlothian
Dissolved Corporate (7 parents)
Officer
1999-07-21 ~ dissolved
IIF 22 - Director → ME
39
EE-COM VENTURES LIMITED
- 1999-06-04
03754987 26 Ives Street, London, United Kingdom
Active Corporate (19 parents, 21 offsprings)
Officer
1999-05-07 ~ now
IIF 27 - Director → ME
Person with significant control
2020-08-01 ~ now
IIF 48 - Ownership of shares – 75% or more with control over the trustees of a trust → OE