1
1 High Close, Rickmansworth, United Kingdom
Active Corporate (1 parent)
Officer
2017-05-10 ~ now
IIF 3 - Director → ME
Person with significant control
2017-05-10 ~ 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
2
ASPER RENEWABLES (NOMINEES) LIMITED - now
HGCAPITAL RENEWABLES (NOMINEES) LIMITED
- 2018-01-25
05650157 68 King William Street, London, England
Dissolved Corporate (17 parents)
Officer
2008-07-11 ~ 2015-02-10
IIF 16 - Secretary → ME
3
IBIS (912) LIMITED - 2005-03-30
2 More London Riverside, London
Dissolved Corporate (8 parents)
Officer
2008-07-11 ~ dissolved
IIF 13 - Secretary → ME
4
2 More London Riverside, London
Active Corporate (14 parents, 1 offspring)
Officer
2009-03-19 ~ 2015-02-10
IIF 26 - Secretary → ME
5
2 Stafford Terrace, Kensington, London
Active Corporate (2 parents)
Officer
2009-04-07 ~ 2025-12-11
IIF 25 - Secretary → ME
6
ENVIROSONIC INTERNATIONAL LIMITED
09705811 8 Dunnock Way, Wargrave, Reading, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2020-11-01 ~ dissolved
IIF 7 - Director → ME
7
8 Dunnock Way, Wargrave, Reading, Berkshire
Dissolved Corporate (4 parents)
Officer
2020-11-01 ~ dissolved
IIF 6 - Director → ME
8
IMPRESS CONSULTANTS LIMITED - 1993-07-28
1 High Close, Rickmansworth, England
Dissolved Corporate (7 parents)
Officer
2020-11-01 ~ dissolved
IIF 8 - Director → ME
9
HG CAPITAL TRUSTEE COMPANY LIMITED
04636798 2 More London Riverside, London
Active Corporate (15 parents)
Officer
2008-07-11 ~ 2015-02-10
IIF 14 - Secretary → ME
10
HG INCORPORATIONS LIMITED
- now 045720422195TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-11-12
2 More London Riverside, London
Active Corporate (19 parents, 82 offsprings)
Officer
2008-07-11 ~ 2015-02-10
IIF 12 - Secretary → ME
11
HG INVESTMENT MANAGERS LIMITED
- now 01579496Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-07 during the appointment or period of control
Dissolved on 2018-12-11 during the appointment or period of control
MPE INVESTMENT MANAGERS LIMITED - 2001-06-14
GROSVENOR VENTURE MANAGERS LIMITED - 2000-09-26
BM SQUARED LIMITED - 1985-02-08
Hill House, 1 Little New Street, London
Dissolved Corporate (25 parents, 3 offsprings)
Officer
2012-10-01 ~ dissolved
IIF 5 - Director → ME
2008-07-11 ~ dissolved
IIF 23 - Secretary → ME
12
HG POOLED MANAGEMENT LIMITED
- now 02055886MPE POOLED MANAGEMENT LIMITED - 2001-06-14
THIRD GROSVENOR LIMITED - 2000-09-26
GROSVENOR DEVELOPMENT CAPITAL MANAGEMENT LIMITED - 1987-08-20
GROSVENOR EQUITY MANAGEMENT LIMITED - 1986-11-14
2 More London Riverside, London
Active Corporate (40 parents, 113 offsprings)
Officer
2008-07-11 ~ 2015-02-10
IIF 18 - Secretary → ME
13
HG RENEWABLE POWER GP (SCOTLAND) LIMITED
- now SC286873LOTHIAN SHELF (299) LIMITED - 2005-08-09
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (15 parents)
Officer
2008-07-11 ~ 2015-02-10
IIF 20 - Secretary → ME
14
HGCAPITAL GENERAL PARTNER (SCOTLAND) LIMITED
- now SC257176LOTHIAN SHELF (127) LIMITED - 2003-10-22
50 Lothian Road, Edinburgh, Midlothian
Active Corporate (18 parents, 37 offsprings)
Officer
2008-07-11 ~ 2015-02-10
IIF 24 - Secretary → ME
15
HGCAPITAL INITIAL GP LIMITED
- now 04058098HGCAPITAL SEGREGATED CLIENT G.P. (UK) LIMITED
- 2011-01-27
04058098MUST 4 FOUNDER PARTNER LIMITED - 2003-10-02
MUST 4 GENERAL PARTNER (UK) LIMITED - 2002-05-31
DELTAPORTAL LIMITED - 2000-10-25
2 More London Riverside, London
Active Corporate (15 parents)
Officer
2008-07-11 ~ 2015-02-10
IIF 19 - Secretary → ME
16
HGCAPITAL NOMINEES LIMITED
- now 05650156 09092951, 09093703, 10778887Warning 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)HGCAPITAL 5 (NOMINEES) LIMITED
- 2010-08-13
05650156 09092951, 09093703, 10778887Warning 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) 2 More London Riverside, London
Active Corporate (14 parents, 1 offspring)
Officer
2008-07-11 ~ 2015-02-10
IIF 15 - Secretary → ME
17
HGCAPITAL QUICKSILVER LIMITED
- now 06690458 2 More London Riverside, London
Dissolved Corporate (15 parents)
Officer
2008-09-23 ~ 2015-02-10
IIF 21 - Secretary → ME
18
2 More London Riverside, London
Dissolved Corporate (13 parents)
Officer
2008-07-11 ~ 2015-02-10
IIF 17 - Secretary → ME
19
2 More London Riverside, London
Dissolved Corporate (7 parents)
Officer
2008-03-19 ~ dissolved
IIF 9 - Director → ME
2008-03-19 ~ dissolved
IIF 27 - Secretary → ME
20
21 Holborn Viaduct, London
Active Corporate (89 parents, 1005 offsprings)
Officer
1999-07-14 ~ 2003-09-22
IIF 11 - Director → ME
21
COWPERS COURT NOMINEES LIMITED - 1976-12-31
2 More London Riverside, London
Active Corporate (46 parents, 1 offspring)
Officer
2008-07-11 ~ 2015-02-10
IIF 22 - Secretary → ME
22
SERJEANTS' INN NOMINEES LIMITED
00724683 21 Holborn Viaduct, London
Active Corporate (90 parents, 961 offsprings)
Officer
1999-07-14 ~ 2003-09-22
IIF 10 - Director → ME
23
UNICORN PROFESSIONAL SERVICES LIMITED - 2001-11-09
DE FACTO 784 LIMITED - 1999-08-05
Royal London House, 22-25 Finsbury Square, London
Dissolved Corporate (17 parents)
Officer
2009-06-24 ~ dissolved
IIF 4 - Director → ME
24
Renaissance Trust Pacific House, 126 Dyke Road, Brighton, United Kingdom
Active Corporate (9 parents)
Person with significant control
2016-07-30 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE