1
CATHEXIS INVESTMENT MANAGEMENT (UK) LIMITED
- now 14277652 C/o Pinsent Masons Llp, 1 Park Row, Leeds, United Kingdom
Active Corporate (10 parents)
Officer
2024-05-21 ~ now
IIF 23 - Director → ME
Person with significant control
2024-09-27 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
2
CATHEXIS UK HOLDING II LIMITED
10771738 10081578, 14102251, 12292073Warning 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) 1 Park Row, Leeds, United Kingdom
Active Corporate (6 parents)
Officer
2017-05-15 ~ now
IIF 19 - Director → ME
Person with significant control
2017-05-15 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
3
CATHEXIS UK HOLDINGS III LIMITED
12292073 10081578, 10771738, 14102251Warning 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) 1 Park Row, Leeds, United Kingdom
Active Corporate (7 parents)
Officer
2019-10-31 ~ now
IIF 22 - Director → ME
Person with significant control
2020-07-13 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
4
CATHEXIS UK HOLDINGS IV LIMITED
14102251 10081578, 10771738, 12292073Warning 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) 1 Park Row, Leeds, England
Active Corporate (4 parents)
Officer
2022-05-20 ~ now
IIF 20 - Director → ME
Person with significant control
2022-05-12 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
5
CATHEXIS UK HOLDINGS LIMITED
09907825 10081578, 10771738, 14102251Warning 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) 1 Park Row, Leeds, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2015-12-08 ~ now
IIF 21 - Director → ME
Person with significant control
2020-07-13 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
6
ISG CENTRAL SERVICES LIMITED
- now 02997684ISG PLC - 2016-09-15
ISG CENTRAL SERVICES PLC
- 2016-09-15
02997684ISG PLC - 2013-04-03
INTERIOR SERVICES GROUP PLC - 2013-04-03
INTERIOR SERVICES (GROUP) PLC - 2013-04-03
INTERIOR (HOLDINGS) LIMITED - 1998-06-08
HACKREMCO (NO.995) LIMITED - 1995-03-14
1 More London Place, London
In Administration Corporate (50 parents, 1 offspring)
Officer
2016-04-29 ~ 2019-01-31
IIF 24 - Director → ME
7
ISG LIMITED
- now 10081578 02341003, 02997684, 02341003Warning 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)ISG PLC
- 2020-06-30
10081578 02341003, 02997684, 02341003Warning 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)CATHEXIS UK HOLDINGS II PLC
- 2016-09-15
10081578 10771738, 14102251, 12292073Warning 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) C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
Liquidation Corporate (25 parents, 1 offspring)
Officer
2016-04-05 ~ now
IIF 18 - Director → ME
8
JONES ENGINEERING GROUP LIMITED
- now 06553548H.A. O'NEIL LTD - 2009-06-19
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (8 parents)
Person with significant control
2022-09-30 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
9
1 Park Row, Leeds, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-04-22 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2024-04-22 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
10
POWER BY BRITISHVOLT LIMITED
- now 12381543 13123414, 13123564, 13123414Warning 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)POWER BY BRITISHVOLT PLC
- 2021-03-22
12381543 13123414, 13123564, 13123414Warning 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)POWER BY BRITISHVOLT LIMITED - 2020-07-22
10th Floor 103 Colmore Row, Birmingham
Liquidation Corporate (14 parents, 8 offsprings)
Officer
2021-03-15 ~ now
IIF 17 - Director → ME
11
Penniwells Edgwarebury Lane, Elstree, Borehamwood, Hertfordshire, England
Active Corporate (13 parents)
Person with significant control
2021-11-16 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
12
9 Rue De Bitbourg, Luxembourg, Luxembourg
Registered Corporate (6 parents)
Beneficial owner
2023-01-23 ~ 2025-01-24
IIF 13 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
IIF 13 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
IIF 13 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
13
9 Rue De Bitbourg, Luxembourg, Luxembourg
Registered Corporate (6 parents)
Beneficial owner
2023-01-23 ~ 2025-01-24
IIF 15 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
IIF 15 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
IIF 15 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
14
9 Rue De Bitbourg, Luxembourg, Luxembourg
Registered Corporate (7 parents)
Beneficial owner
2020-08-25 ~ 2025-02-18
IIF 16 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
IIF 16 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
IIF 16 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
15
9 Rue De Bitbourg, Luxembourg, Luxembourg
Registered Corporate (7 parents)
Beneficial owner
2020-08-25 ~ 2025-02-18
IIF 14 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
IIF 14 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
IIF 14 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
16
SYGNA (EMEA) LIMITED - now
Level 9 One Canada Square, Canary Wharf, London, England
Active Corporate (20 parents)
Person with significant control
2020-12-31 ~ 2020-12-31
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
17
SYGNA GROUP (EMEA) LIMITED
- now 12560849LOGI-TEK GROUP LIMITED
- 2022-06-21
12560849 Level 9 One Canada Square, Canary Wharf, London, England
Active Corporate (10 parents, 2 offsprings)
Person with significant control
2020-12-31 ~ 2023-12-19
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
18
C/o Tmf Group, 13th Floor, One Angel Court, London, England
Dissolved Corporate (6 parents, 1 offspring)
Person with significant control
2022-08-04 ~ dissolved
IIF 5 - Has significant influence or control → OE
19
Typeworks 1st Floor, 25 Bowling Green Lane, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Person with significant control
2019-05-16 ~ 2025-06-30
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE