1
INTERCEDE 2442 LIMITED
- 2012-05-28
07922831 05418434, 07745721, 03782949, 07922922, 07922885, 07509454, 02115313, 07125723, 06435883, 07922846, 08533508, 08132379, 07922850, 08317558, 10013532, 08153096, 08132364, 07922788, 08132383, 08767992Warning The number of records might exceed displayable range of browser, please consider
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... (more) Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2012-05-23 ~ 2014-06-17
IIF 15 - Director → ME
2
BRENTSIDE COMMUNICATIONS LIMITED - now
MERCURY PAGING LIMITED
- 1996-08-12
01991595TYPEHOLD LIMITED - 1986-05-02
12th Floor Gw1 Great West House, Great West Road, Brentford, Middlesex, United Kingdom
Active Corporate (52 parents, 1 offspring)
Officer
1996-07-12 ~ 2000-09-05
IIF 27 - Director → ME
3
Global House, 2 Crofton Close, Lincoln, Lincolnshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-10-16 ~ dissolved
IIF 58 - Director → ME
4
Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2010-09-01 ~ 2013-12-11
IIF 21 - Director → ME
5
1 Rivergate, Temple Quay, Bristol, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2023-03-09 ~ now
IIF 50 - Director → ME
6
EPIC GAMES SA UK LIMITED - now
SUPERAWESOME LIMITED
- 2024-01-27
08375013BOX OF AWESOME LIMITED - 2013-05-21
C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
Active Corporate (17 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-592,048 GBP2016-12-31
Officer
2017-07-31 ~ 2020-09-24
IIF 31 - Director → ME
7
FEVERTREE DRINKS PLC - now
FEVERTREE TOPCO LIMITED - 2014-10-17
FEVERTREE DRINKS LIMITED
- 2014-10-17
08415302 186-188 Shepherds Bush Road, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2013-03-11 ~ 2014-08-06
IIF 19 - Director → ME
8
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2021-08-31
Officer
2019-05-15 ~ 2019-05-28
IIF 56 - Director → ME
9
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2019-05-27
Officer
2019-05-15 ~ 2019-05-28
IIF 55 - Director → ME
10
1a Parklands, Lostock, Bolton, England
Active Corporate (11 parents, 1 offspring)
Officer
2019-11-18 ~ 2021-07-15
IIF 57 - Director → ME
11
1a Parklands, Lostock, Bolton, England
Active Corporate (9 parents, 1 offspring)
Officer
2019-11-18 ~ 2021-07-15
IIF 59 - Director → ME
12
130 Shaftesbury Avenue, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2017-01-13 ~ 2017-03-27
IIF 28 - Director → ME
13
130 Shaftesbury Avenue, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2017-01-13 ~ 2017-03-27
IIF 29 - Director → ME
14
HEMISPHERE CAP (UK) LIMITED
- now 04416749INGLEBY (1508) LIMITED - 2002-05-27
27-28 Eastcastle Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2003-02-24 ~ 2008-10-20
IIF 2 - Director → ME
15
Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen, United Kingdom
Active Corporate (4 parents, 1 offspring)
Current Assets (Company account)
2,557,200 GBP2024-06-30
Officer
2003-06-10 ~ 2008-10-20
IIF 1 - LLP Designated Member → ME
16
IMAGINE NATION HOLDINGS LIMITED - now
LKR HOLDINGS LIMITED
- 2022-01-12
08615788 2nd Floor 60-62 Great Titchfield Street, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
2,037,176 GBP2023-12-31
Officer
2013-08-29 ~ 2014-07-21
IIF 13 - Director → ME
17
INTER-CITY PAGING LIMITED
- now 01643672C.I. RADIOPAGING LIMITED - 1983-04-12
ANVILBEACON LIMITED - 1982-08-24
1 More London Place, London
Dissolved Corporate (39 parents)
Officer
1996-07-12 ~ 2000-09-05
IIF 26 - Director → ME
18
IRESS (UK) LIMITED - now
INTERCEDE 2326 LIMITED - 2009-08-04
Honeybourne Place, Jessop Avenue, Cheltenham, England, England
Dissolved Corporate (27 parents, 1 offspring)
Officer
2009-08-25 ~ 2013-09-09
IIF 25 - Director → ME
19
1 Rivergate Temple Quay, Bristol, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2025-11-29 ~ now
IIF 41 - Director → ME
20
1 Rivergate Temple Quay, Bristol, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2025-11-29 ~ now
IIF 39 - Director → ME
21
ORION ENERGY TECHNOLOGY LTD - 2020-10-12
69 Notting Hill Gate, London, England
Active Corporate (12 parents)
Officer
2025-12-07 ~ now
IIF 40 - Director → ME
22
Second Floor, The Sans, 20 St. John's Square, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-12-14 ~ 2022-02-24
IIF 54 - Director → ME
23
Second Floor, The Sans, 20 St. John's Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-12-13 ~ 2022-02-24
IIF 53 - Director → ME
24
Second Floor, The Sans, 20 St. John's Square, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-12-14 ~ 2022-02-24
IIF 52 - Director → ME
25
10 Norwich Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-03-26 ~ now
IIF 38 - Director → ME
26
8 Hanover Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-05-20 ~ now
IIF 8 - LLP Designated Member → ME
Person with significant control
2022-04-04 ~ 2022-04-04
IIF 64 - Right to appoint or remove members → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Right to surplus assets - More than 25% but not more than 50% → OE
27
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2015-09-24 ~ now
IIF 10 - LLP Designated Member → ME
28
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (5 parents, 5 offsprings)
Total Assets Less Current Liabilities (Company account)
151 GBP2016-12-31
Officer
2015-09-24 ~ now
IIF 45 - Director → ME
29
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (5 parents, 4 offsprings)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2015-02-23 ~ now
IIF 44 - Director → ME
30
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2015-02-23 ~ now
IIF 11 - LLP Designated Member → ME
31
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2018-01-26 ~ now
IIF 4 - LLP Designated Member → ME
Person with significant control
2018-01-26 ~ 2018-02-08
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Right to surplus assets - More than 25% but not more than 50% → OE
32
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (5 parents, 5 offsprings)
Officer
2018-01-24 ~ now
IIF 49 - Director → ME
33
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (5 parents, 4 offsprings)
Officer
2018-01-24 ~ now
IIF 46 - Director → ME
34
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (5 parents, 2 offsprings)
Officer
2018-01-26 ~ now
IIF 7 - LLP Designated Member → ME
Person with significant control
2018-01-26 ~ 2018-02-08
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Right to surplus assets - More than 25% but not more than 50% → OE
35
8 Hanover Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-01-12 ~ now
IIF 5 - LLP Designated Member → ME
36
8 Hanover Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-05-05 ~ now
IIF 6 - LLP Designated Member → ME
37
8 Hanover Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-09-06 ~ now
IIF 47 - Director → ME
38
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (5 parents, 6 offsprings)
Officer
2022-08-25 ~ now
IIF 9 - LLP Designated Member → ME
39
8 Hanover Street, London
Active Corporate (4 parents, 32 offsprings)
Officer
2014-06-18 ~ now
IIF 3 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Right to appoint or remove members → OE
IIF 63 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
MAYFAIR EQUITY PARTNERS NOMINEES LIMITED
09519730 8 Hanover Street, London
Active Corporate (5 parents, 28 offsprings)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-03-31
Officer
2015-03-31 ~ now
IIF 42 - Director → ME
41
MAYFAIR EQUITY PARTNERS PENCO LIMITED
09988055 8 Hanover Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-02-04 ~ now
IIF 48 - Director → ME
42
MDNX GROUP HOLDINGS LIMITED LTD - now
MDNX GROUP HOLDINGS LIMITED
- 2018-10-09
08708409CONNECTION TOPCO LIMITED
- 2014-02-25
08708409DE FACTO 2058 LIMITED - 2013-11-01
Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
Converted / Closed Corporate (21 parents, 9 offsprings)
Officer
2013-12-11 ~ 2014-08-21
IIF 70 - Director → ME
43
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents, 1 offspring)
Person with significant control
2018-12-21 ~ now
IIF 65 - Right to surplus assets - More than 25% but not more than 50% → OE
44
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents, 1 offspring)
Person with significant control
2025-04-25 ~ now
IIF 66 - Right to surplus assets - More than 25% but not more than 50% → OE
45
1 Myrtle Road, Brentwood, Essex, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-09-03 ~ 2019-09-23
IIF 35 - Director → ME
46
1 Myrtle Road, Brentwood, Essex, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2015-09-03 ~ 2019-09-23
IIF 32 - Director → ME
47
LISTALPHA NOMINEES LIMITED
- 2023-09-26
14832320 8 Hanover Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2023-04-27 ~ now
IIF 43 - Director → ME
48
NASSTAR LIMITED - now
DIVITIAS BIDCO LIMITED
- 2021-03-16
11334412 Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2018-04-27 ~ 2018-05-04
IIF 60 - Director → ME
49
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2013-12-04 ~ 2014-08-11
IIF 62 - Director → ME
50
NIMBUS REALISATIONS LIMITED - now
NASSTAR GROUP LIMITED - 2024-10-31
DIVITIAS MIDCO LIMITED
- 2021-03-16
11334361 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (11 parents, 1 offspring)
Officer
2018-04-27 ~ 2018-05-04
IIF 61 - Director → ME
51
25 Argyll Street, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2012-05-16 ~ 2014-07-28
IIF 18 - Director → ME
52
INTERCEDE 2450 LIMITED - 2012-09-19
3mc Middlemarch Business Park, Siskin Drive, Coventry, United Kingdom
Dissolved Corporate (13 parents)
Equity (Company account)
-9,749,448 GBP2023-12-31
Officer
2012-10-01 ~ 2014-07-11
IIF 30 - Director → ME
53
INTERCEDE 2424 LIMITED - 2011-07-27
3mc Middlemarch Business Park, Siskin Drive, Coventry, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
-9,084,820 GBP2024-12-31
Officer
2011-07-31 ~ 2014-07-11
IIF 16 - Director → ME
54
Branch Registration, Refer To Parent Registry
Active Corporate (9 parents, 1 offspring)
Officer
2013-08-02 ~ 2014-06-24
IIF 23 - Director → ME
55
OVO ENERGY (GROUP) LTD
- 2015-08-15
08862063 1 Rivergate, Temple Quay, Bristol
Active Corporate (22 parents, 8 offsprings)
Officer
2015-04-17 ~ now
IIF 51 - Director → ME
56
PANTHER RESTAURANTS LIMITED
- 2013-07-16
08462175 C/o Interpath Ltd 2nd Floor 45, Church Street, Birmingham
Dissolved Corporate (15 parents, 5 offsprings)
Officer
2013-04-18 ~ 2014-08-06
IIF 17 - Director → ME
57
12th Floor, Brunel Building, 2 Canalside Walk, London, England
Active Corporate (7 parents)
Equity (Company account)
-3,592,552 GBP2024-03-31
Person with significant control
2021-10-08 ~ 2022-10-25
IIF 67 - Has significant influence or control → OE
58
STRATUS (HOLDINGS) LIMITED
- now 07509461UK2 (HOLDINGS) LIMITED - 2011-04-15
INTERCEDE 2400 LIMITED - 2011-04-14
3mc Middlemarch Business Park, Siskin Drive, Coventry, West Midlands, England
Active Corporate (20 parents, 2 offsprings)
Equity (Company account)
-46,081,528 GBP2024-12-31
Officer
2011-04-19 ~ 2014-07-11
IIF 22 - Director → ME
59
INTERCEDE 2385 LIMITED - 2011-01-17
C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
Liquidation Corporate (15 parents, 1 offspring)
Officer
2011-02-09 ~ 2012-12-10
IIF 12 - Director → ME
60
TWOFOUR GROUP HOLDINGS LIMITED - now
BOOM SUPERVISORY LIMITED
- 2015-12-22
08602993BOOM PICTURES (HOLDINGS) LIMITED
- 2013-11-04
08602993 Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2013-10-15 ~ 2014-06-17
IIF 14 - Director → ME
61
ULTRAHAPTICS HOLDINGS LTD - 2019-09-18
The West Wing, Glass Wharf, Bristol, England
Active Corporate (19 parents, 6 offsprings)
Equity (Company account)
0 GBP2021-12-31
Officer
2019-11-15 ~ 2021-06-18
IIF 37 - Director → ME
62
ULYSSES ENTERPRISES LIMITED
- now 08317535USWITCH ENTERPRISES LIMITED
- 2013-09-16
08317535INTERCEDE 2464 LIMITED - 2013-05-21
The Cooperage, 5 Copper Row, London, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2013-08-09 ~ 2014-07-08
IIF 20 - Director → ME
63
WASP MANAGEMENT SOFTWARE LIMITED
- now 07745721INTERCEDE 2432 LIMITED - 2011-11-28
Wasp Management Software Limited C/o Workforce Software Ltd, 100 Avebury Boulevard, Milton Keynes, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2011-12-01 ~ 2014-05-01
IIF 24 - Director → ME
64
WONDERFIELD BIDCO LIMITED - now
SNOWFOX BIDCO LIMITED - 2024-08-02
Fourth Floor, 69 Wilson Street, London, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2015-10-28 ~ 2017-09-27
IIF 34 - Director → ME
65
WONDERFIELD GROUP LIMITED - now
SNOWFOX MIDCO 1 LIMITED - 2024-08-02
Fourth Floor, 69 Wilson Street, London, United Kingdom
Active Corporate (17 parents, 3 offsprings)
Officer
2015-10-28 ~ 2017-09-27
IIF 33 - Director → ME
66
WONDERFIELD GROUP MIDCO 2 LIMITED - now
SNOWFOX MIDCO 2 LIMITED - 2024-08-02
Fourth Floor, 69 Wilson Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2015-10-28 ~ 2017-09-27
IIF 36 - Director → ME