1
DARTCATCH LIMITED - 1987-05-07
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (32 parents)
Officer
2019-09-18 ~ now
IIF 5 - Director → ME
2
BALFOUR BEATTY CONST LIMITED
- now 00838054BALFOUR BEATTY CONSTRUCTION LIMITED - 1994-03-18
5 Churchill Place, Canary Wharf, London, England
Active Corporate (24 parents)
Officer
2019-09-18 ~ now
IIF 3 - Director → ME
3
BALFOUR BEATTY GROUP EMPLOYMENT LIMITED
08312432 5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (24 parents)
Officer
2016-07-25 ~ now
IIF 4 - Director → ME
4
NEATDON LIMITED - 1990-05-29
The City Surveyor City Of London Corporation, Aldermanbury, London, United Kingdom
Active Corporate (105 parents)
Officer
2013-01-18 ~ 2015-11-02
IIF 8 - Director → ME
5
BIRMINGHAM AIRPORT PENSION TRUSTEES LIMITED
08462219 Diamond House, Birmingham Airport, Birmingham
Active Corporate (18 parents)
Officer
2020-09-01 ~ now
IIF 1 - Director → ME
6
BIRWOOD DC HOLDINGS LIMITED
- now 07242036INTERCEDE 2357 LIMITED - 2011-02-11
C/o Premier Uk Business, Lyndum House, 12-14, High Street, Petersfield, Hampshire, England
Dissolved Corporate (8 parents)
Officer
2014-06-25 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2017-05-03 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE
7
44b The Gardens, East Dulwich, London
Active Corporate (15 parents)
Officer
2013-08-22 ~ 2013-11-01
IIF 66 - Director → ME
8
FOLDERGRAIN LIMITED - 2004-11-22
Old Heads Farm Botmoor Way, Chaddleworth, Newbury, England
Dissolved Corporate (13 parents)
Officer
2004-11-24 ~ 2005-10-14
IIF 28 - Director → ME
9
BLAXMILL (FORTY-THREE) LIMITED
- now 05282744GROOVESUN LIMITED - 2004-11-22
Cavendish House, 18 Cavendish Square, London
Dissolved Corporate (9 parents)
Officer
2004-11-24 ~ 2005-09-14
IIF 16 - Director → ME
10
BLAXMILL (THIRTY) LIMITED
- now 05282747NUMBERPATH LIMITED - 2004-11-22
York House, 45 Seymour Street, London
Dissolved Corporate (27 parents)
Officer
2004-11-24 ~ 2005-06-28
IIF 13 - Director → ME
11
BLAXMILL (THIRTY-EIGHT) LIMITED
- now 05282749BUILDHILL LIMITED - 2004-11-22
The Bailey, 16 Old Bailey, London, England
Active Corporate (26 parents)
Officer
2004-11-24 ~ 2005-07-11
IIF 12 - Director → ME
12
BLAXMILL (THIRTY-NINE) LIMITED
- now 05278991FOLDERGARDEN LIMITED - 2004-11-22
Cavendish House, 18 Cavendish Square, London
Dissolved Corporate (9 parents)
Officer
2004-11-24 ~ 2005-09-14
IIF 26 - Director → ME
13
BLAXMILL (THIRTY-THREE) LIMITED
- now 05279015RAYBRICK LIMITED - 2004-11-22
10 Paternoster Square, London, England
Active Corporate (18 parents)
Officer
2004-11-24 ~ 2008-01-01
IIF 6 - Director → ME
14
BLAXMILL (TWENTY-EIGHT) LIMITED
- now 05283040MODELNOTE LIMITED - 2004-11-22
10 Paternoster Square, London, England
Active Corporate (18 parents)
Officer
2004-11-24 ~ 2008-01-01
IIF 7 - Director → ME
15
BLAXMILL (TWENTY-FIVE) LIMITED
- now 05279003GROOVESTREAM LIMITED - 2004-11-22
The Bailey, 16 Old Bailey, London, England
Active Corporate (27 parents)
Officer
2004-11-24 ~ 2005-07-11
IIF 17 - Director → ME
16
BLAXMILL (TWENTY-NINE) LIMITED
- now 05279010FOLDERFLAT LIMITED - 2004-11-22
York House, 45 Seymour Street, London
Dissolved Corporate (27 parents)
Officer
2004-11-24 ~ 2005-06-28
IIF 11 - Director → ME
17
BLAXMILL (TWENTY-ONE) LIMITED
- now 05278997LAUNCHPAGE LIMITED - 2004-11-22
Fairfax House, 15 Fulwood Place, London
Dissolved Corporate (1 parent)
Officer
2004-11-24 ~ 2005-11-28
IIF 20 - Director → ME
18
BLAXMILL (TWENTY-SIX) LIMITED
- now 05282746PHONEBEACH LIMITED - 2004-11-22
The Bailey, 16 Old Bailey, London, England
Active Corporate (27 parents)
Officer
2004-11-24 ~ 2005-07-11
IIF 23 - Director → ME
19
BLAXMILL (TWENTY-TWO) LIMITED
- now 05282745LAUNCHPHONE LIMITED - 2004-11-22
Fairfax House, 15 Fulwood Place, London
Dissolved Corporate (1 parent)
Officer
2004-11-24 ~ 2005-11-28
IIF 29 - Director → ME
20
CRIMINAL LAW WEEK LIMITED - now
MODELEARTH LIMITED - 2004-11-22
10 Paternoster Square, London, England
Dissolved Corporate (17 parents)
Officer
2004-11-24 ~ 2008-01-01
IIF 24 - Director → ME
21
CVMAIL SERVICES (UK) LIMITED - now
BUILDGROOVE LIMITED - 2004-11-22
30 The Thomson Reuters Building, South Colonnade Canary Wharf, London
Dissolved Corporate (13 parents)
Officer
2004-11-24 ~ 2008-01-01
IIF 30 - Director → ME
22
DATARA MANAGEMENT SOLUTIONS LIMITED
- now 05283017CHICHESTER HARBOUR BROKERAGE LIMITED
- 2014-12-02
05283017 3, Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire, United Kingdom
Active Corporate (6 parents)
Officer
2004-11-10 ~ now
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
23
DIOMEDES PROPERTY NO. 1 LIMITED - now
BLAXMILL (FORTY-TWO) LIMITED
- 2005-05-23
05278996GROOVESTAMP LIMITED - 2004-11-22
York House, 45 Seymour Street, London
Dissolved Corporate (18 parents)
Officer
2004-11-24 ~ 2005-03-31
IIF 15 - Director → ME
24
D945 LIMITED - 2013-01-15
Norwood Broadway House, 80/82 The Broadway, Stanmore
Dissolved Corporate (5 parents)
Officer
2016-11-25 ~ dissolved
IIF 55 - Director → ME
25
5 Churchill Place, Canary Wharf, London
Active Corporate (8 parents)
Officer
2022-01-28 ~ now
IIF 31 - Director → ME
26
Ogier House, The Esplanade, St Helier, Jersey
Converted / Closed Corporate (3 parents)
Officer
2012-08-23 ~ now
IIF 44 - Director → ME
27
Ogier House, The Esplanade, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (5 parents)
Officer
2012-10-30 ~ 2012-11-27
IIF 35 - Director → ME
28
GEMINION INVESTMENTS LIMITED - now
BLAXMILL (FORTY-FOUR) LIMITED
- 2005-07-11
05282751SHOPGARDEN LIMITED - 2004-11-22
Wessex House, 1 Chesham Street, London
Active Corporate (11 parents)
Officer
2004-11-24 ~ 2005-06-02
IIF 19 - Director → ME
29
GIANT PROPERTY CONSORTIUM LIMITED - now
BLAXMILL (THIRTY-TWO) LIMITED
- 2005-02-09
05274313COINTAPE LIMITED - 2004-11-22
8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
2004-11-24 ~ 2004-12-17
IIF 21 - Director → ME
30
INTERNATIONAL POWER (CONDOR) LIMITED
FC027935 One Lefebvre Street, St Peter Port, Guernsey, Channel Islands
Converted / Closed Corporate (10 parents, 2 offsprings)
Officer
2011-02-23 ~ 2012-11-06
IIF 63 - Director → ME
31
47 Esplanade, St Helier, Jersey, Channel Islands
Active Corporate (22 parents, 1 offspring)
Officer
2011-06-07 ~ 2012-11-27
IIF 34 - Director → ME
32
INTERNATIONAL POWER (MERLIN) LIMITED
FC027936 One Lefebvre Street, St Peter Port, Guernsey, Channel Islands
Converted / Closed Corporate (10 parents, 2 offsprings)
Officer
2011-02-23 ~ 2012-11-06
IIF 64 - Director → ME
33
INTERNATIONAL POWER (SAUDI ARABIA) LIMITED
04946400 Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (27 parents)
Officer
2012-03-19 ~ 2012-11-02
IIF 38 - Director → ME
34
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (23 parents, 2 offsprings)
Officer
2011-01-27 ~ 2012-11-12
IIF 10 - Director → ME
35
INTERNATIONAL POWER FINANCE (2010) LIMITED - now
30 Finsbury Square, London
Dissolved Corporate (13 parents)
Officer
2011-08-03 ~ 2012-11-27
IIF 39 - Director → ME
36
47 Esplande, St Helier, Jersey, Channel Islands
Active Corporate (21 parents, 1 offspring)
Officer
2011-06-07 ~ 2012-11-27
IIF 33 - Director → ME
37
47 Esplanade, St Helier, Jersey, Channel Islands
Active Corporate (20 parents, 1 offspring)
Officer
2009-08-14 ~ 2012-11-27
IIF 32 - Director → ME
38
INTERNATIONAL POWER GROUP TRUSTEE LIMITED
04336576 Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (21 parents)
Officer
2012-05-08 ~ 2012-11-02
IIF 41 - Director → ME
39
INTERNATIONAL POWER HOLDINGS LIMITED
- now 03966796 FC024018, 06350048, 06350049Warning 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)INTERNATIONAL POWER HOLDINGS SPV LIMITED - 2000-05-03
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (30 parents, 7 offsprings)
Officer
2008-08-04 ~ 2012-11-27
IIF 36 - Director → ME
40
IPR GUERNSEY INVESTMENTS LIMITED
- now 04833048WAYPICNIC LIMITED - 2003-10-02
30 Finsbury Square, London
Dissolved Corporate (17 parents)
Officer
2008-08-04 ~ 2012-11-12
IIF 42 - Director → ME
41
JEWISH CARE PENSION TRUSTEES LIMITED
- now 02493041SPINLANE LIMITED - 1990-07-09
Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
Active Corporate (32 parents)
Officer
2024-07-15 ~ now
IIF 9 - Director → ME
42
LS BANBRIDGE LIMITED - now
BLAXMILL (THIRTY-FIVE) LIMITED
- 2005-07-26
05283346GROOVETAPE LIMITED - 2004-11-22
100 Victoria Street, London, United Kingdom
Dissolved Corporate (16 parents, 1 offspring)
Officer
2004-11-24 ~ 2005-06-22
IIF 18 - Director → ME
43
LS HOLBORN GATE LIMITED - now
BLAXMILL (THIRTY-FOUR) LIMITED
- 2005-07-06
05282748RAYFLAT LIMITED - 2004-11-22
100 Victoria Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2004-11-24 ~ 2005-06-22
IIF 25 - Director → ME
44
LS SHOE LANE LIMITED - now
BLAXMILL (THIRTY-SIX) LIMITED
- 2005-07-28
05278990BUILDBUTTON LIMITED - 2004-11-22
5 Strand, London
Dissolved Corporate (11 parents)
Officer
2004-11-24 ~ 2005-06-22
IIF 14 - Director → ME
45
LS THANET LIMITED - now
BLAXMILL (THIRTY-SEVEN) LIMITED
- 2005-07-04
05279016SHOPFLOWER LIMITED - 2004-11-22
100 Victoria Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2004-11-24 ~ 2005-06-22
IIF 27 - Director → ME
46
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
2008-06-23 ~ 2012-11-12
IIF 43 - Director → ME
47
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
2008-06-23 ~ 2012-11-12
IIF 37 - Director → ME
48
21-23 Croydon Road, Caterham, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-06-05 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2018-06-05 ~ dissolved
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
Norwood, Broadway House, 80-82 The Broadway, Stanmore
Active Corporate (19 parents)
Officer
2016-11-25 ~ 2021-10-18
IIF 47 - Director → ME
Person with significant control
2016-09-23 ~ 2024-08-06
IIF 58 - Has significant influence or control → OE
50
Broadway House, 80 - 82 The Broadway, Stanmore
Active Corporate (72 parents, 6 offsprings)
Officer
2016-09-23 ~ 2021-10-18
IIF 50 - Director → ME
51
RAVENSWOOD TRADING COMPANY LIMITED - 1997-02-05
HISTONRAY LIMITED - 1988-06-09
Broadway House, The Broadway, Stanmore, England
Active Corporate (28 parents)
Officer
2016-11-25 ~ 2021-10-18
IIF 53 - Director → ME
Person with significant control
2016-09-23 ~ 2023-03-28
IIF 62 - Has significant influence or control → OE
52
NORWOOD RAVENSWOOD SCHOOLS LTD - 2002-12-06
RAVENSWOOD SCHOOLS LIMITED - 1997-02-05
Broadway House, 80 - 82 The Broadway, Stanmore
Active Corporate (35 parents)
Officer
2016-11-25 ~ 2021-10-18
IIF 49 - Director → ME
53
2nd Floor Galatariotis Building, Lemesou Avenue, Nicosia, 2112, Cyprus
Converted / Closed Corporate (15 parents)
Officer
2012-06-22 ~ 2012-11-12
IIF 57 - Director → ME
54
PRESTBURY HOTELS TWO LIMITED - now
BLAXMILL (THIRTY-ONE) LIMITED
- 2005-02-02
05274311BRICKSWORD LIMITED - 2004-11-22
15 Canada Square, London
Dissolved Corporate (8 parents)
Officer
2004-11-24 ~ 2004-12-21
IIF 22 - Director → ME
55
Broadway House, The Broadway, Stanmore, England
Active Corporate (37 parents)
Officer
2016-11-25 ~ 2021-10-18
IIF 54 - Director → ME
Person with significant control
2016-09-23 ~ 2022-04-14
IIF 61 - Has significant influence or control → OE
56
Five Canada Square, Canary Wharf, London, England
Active Corporate (31 parents)
Officer
2004-09-06 ~ 2009-03-20
IIF 56 - Director → ME
57
Senator House, 85 Queen Victoria Street, London
Dissolved Corporate (1 parent)
Officer
2010-10-29 ~ dissolved
IIF 40 - Director → ME
58
"TIKVAH" THE SUSSEX JEWISH SOCIETY FOR THE MENTALLYHANDICAPPED - 1993-03-15
Broadway House, 80-82 The Broadway, Stanmore
Active Corporate (34 parents)
Officer
2016-11-25 ~ 2021-10-18
IIF 52 - Director → ME
Person with significant control
2018-03-13 ~ 2022-04-14
IIF 59 - Has significant influence or control → OE
IIF 59 - Has significant influence or control over the trustees of a trust → OE
59
SWINDON POWER TECHNICAL SERVICES LIMITED
04982429 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (26 parents)
Officer
2012-03-19 ~ 2012-11-02
IIF 45 - Director → ME
60
INTERCEDE 514 LIMITED - 1988-02-24
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (45 parents, 2 offsprings)
Officer
2013-01-18 ~ 2015-11-02
IIF 46 - Director → ME
61
THE CHARLES KALMS, HENRY RONSON IMMANUEL COLLEGE
02492411 87/91 Elstree Road, Bushey, Herts
Active Corporate (94 parents)
Officer
2023-01-09 ~ now
IIF 2 - Director → ME
62
H.O.P.E. CHARITY LIMITED - 1998-03-27
80-82 The Broadway, Stanmore, Middlesex
Active Corporate (31 parents)
Officer
2016-11-25 ~ 2021-10-18
IIF 48 - Director → ME
63
THE PARRY CHARITABLE FOUNDATION
- now 02790100DAYHOLD LIMITED - 1994-12-08
Broadway House, 80-82 The Broadway, Stanmore
Active Corporate (27 parents)
Officer
2016-11-25 ~ 2021-10-18
IIF 51 - Director → ME
Person with significant control
2016-09-23 ~ 2023-03-28
IIF 60 - Has significant influence or control → OE