1
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (2 parents)
Officer
2012-01-17 ~ 2012-05-01
IIF 17 - Director → ME
2
AU CAPITAL EMERGING TECHNOLOGY LIMITED
07654391 11 Rope Street Rope Street, Swedish Quays, London, England
Dissolved Corporate (7 parents)
Officer
2011-06-01 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
3
AU CAPITAL ENERGY LIMITED
- now 07773236ASPIRO CAPITAL LTD
- 2013-02-26
07773236 11 Rope Street, Swedish Quays, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2011-09-14 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
4
4385, 06786096 - Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2009-04-27 ~ dissolved
IIF 11 - Director → ME
5
4385, 06786310 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2009-04-27 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
6
80 Blackamoor Lane, Maidenhead, England
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2009-04-24 ~ dissolved
IIF 29 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Right to appoint or remove members → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to surplus assets - 75% or more → OE
7
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (87 parents)
Officer
2006-04-05 ~ 2006-11-01
IIF 31 - LLP Member → ME
8
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (261 parents)
Officer
2006-11-07 ~ 2025-04-05
IIF 30 - LLP Member → ME
9
2 Warwick Road, Poole, England
Active Corporate (5 parents)
Officer
2004-04-03 ~ 2007-10-02
IIF 26 - Director → ME
2004-04-03 ~ 2007-10-02
IIF 36 - Secretary → ME
10
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2013-04-05 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-04-05 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
11
ECLIPSE FILM PARTNERS NO.35 LLP
OC322843 OC322847, OC322841, OC322845Warning 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) Fieldfisher Riverbank House, 2 Swan Lane, London
Dissolved Corporate (295 parents)
Officer
2007-04-02 ~ 2024-02-13
IIF 32 - LLP Member → ME
12
FUTURE CAPITAL PARTNERS (FS) LIMITED - now
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2007-02-05 ~ 2007-12-14
IIF 13 - Director → ME
13
4385, Oc425534 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2019-01-09 ~ now
IIF 33 - LLP Designated Member → ME
14
4th Floor, 18-20 Hill Rise, Richmond, Surrey
Dissolved Corporate (4 parents)
Officer
2013-02-27 ~ dissolved
IIF 25 - Director → ME
15
4th Floor, 18-20 Hill Rise, Richmond, Surrey
Dissolved Corporate (4 parents)
Officer
2013-02-27 ~ dissolved
IIF 34 - LLP Designated Member → ME
16
GENESIS BIOENERGY INVESTMENTS LLP
- 2013-02-27
OC373036 4th Floor, 18-20 Hill Rise, Richmond, Surrey
Dissolved Corporate (4 parents)
Officer
2012-03-02 ~ dissolved
IIF 35 - LLP Designated Member → ME
17
HYPERION BIOENERGY LIMITED
- now 07973999GENESIS BIOENERGY LIMITED
- 2013-02-26
07973999 4th Floor, 18-20 Hill Rise, Richmond, Surrey
Dissolved Corporate (4 parents)
Officer
2012-03-02 ~ dissolved
IIF 27 - Director → ME
18
AU CAPITAL RENEWABLE ENERGY LIMITED
- 2020-01-03
06786306AU CAPITAL 2 LIMITED - 2009-02-20
AU CAPITAL LIMITED - 2009-02-05
Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (6 parents)
Officer
2009-04-27 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
19
HYPERION RENEWABLE ENERGY LIMITED
- now 06786270AU CAPITAL ASSET MANAGEMENT LIMITED
- 2013-12-05
06786270 Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (6 parents)
Officer
2009-04-27 ~ dissolved
IIF 18 - Director → ME
20
2 Western Street, Barnsley, England
Active Corporate (6 parents)
Officer
2019-03-01 ~ 2020-07-17
IIF 23 - Director → ME
Person with significant control
2019-04-02 ~ 2020-07-17
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
21
12 Church Street, Cromer, England
Dissolved Corporate (9 parents)
Officer
2016-09-16 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-06-15 ~ dissolved
IIF 3 - Has significant influence or control → OE
22
SINE WAVE ENTERTAINMENT LIMITED
- now 05894627ANOTHER DIMENSION MEDIA LTD - 2012-02-21
Landmark, 2 Portman Street, London, England
Active Corporate (14 parents)
Officer
2015-07-09 ~ now
IIF 15 - Director → ME
23
St Aubyns Education Trust, High Street, Rottingdean, East Sussex
Dissolved Corporate (4 parents)
Officer
2013-03-01 ~ dissolved
IIF 24 - Director → ME
24
SWEDISH QUAYS (FREEHOLD) LIMITED
03242379 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (33 parents)
Officer
2023-03-29 ~ now
IIF 14 - Director → ME
25
WILD SOPRANO LTD - now
WILD SOPRANO INC LTD
- 2012-05-29
07912121 Chris Panayi, 31 Kentish Town Road, C.c.panayi & Co Llp, London
Dissolved Corporate (2 parents)
Officer
2012-01-17 ~ 2012-05-01
IIF 16 - Director → ME
26
11 Rope Street Swedish Quays, London, England
Dissolved Corporate (2 parents)
Officer
2017-06-21 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-06-21 ~ dissolved
IIF 7 - Has significant influence or control → OE