1
Dawes Road Hub C/o Adaxia Capital Partners, 20 Dawes Road, London, England
Active Corporate (2 parents)
Officer
2015-02-27 ~ now
IIF 18 - Director → ME
2
Sw6 3sr, 9 Chipstead Street, 9 Chipstead Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-02-27 ~ now
IIF 13 - Director → ME
3
Dawes Road Hub, 20 Dawes Road, London, United Kingdom
Active Corporate (7 parents, 6 offsprings)
Officer
2014-05-02 ~ now
IIF 2 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
ADAXIA CAPITAL PRIVATE EQUITY (GP) LIMITED
- now 06258515 Dawes Road Hub C/o Adaxia Capital Partners, 20 Dawes Road, London, United Kingdom
Active Corporate (15 parents)
Officer
2007-05-24 ~ now
IIF 17 - Director → ME
2015-03-03 ~ now
IIF 21 - Secretary → ME
Person with significant control
2025-12-29 ~ now
IIF 28 - Has significant influence or control → OE
5
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2023-12-20 ~ now
IIF 1 - LLP Designated Member → ME
Person with significant control
2023-12-20 ~ 2023-12-20
IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (2 parents)
Person with significant control
2024-01-11 ~ now
IIF 26 - Right to surplus assets - 75% or more → OE
7
Dawes Road Hub, 20 Dawes Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-12-20 ~ now
IIF 3 - LLP Designated Member → ME
8
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2015-03-02 ~ now
IIF 16 - Director → ME
9
ALD AUTOMOTIVE GROUP LIMITED - now
ALD AUTOMOTIVE GROUP PLC - 2018-05-04
BCH GROUP PLC - 2001-10-17
BCH (HOLDINGS) LIMITED
- 1997-10-14
03120091GLENCOYNE LIMITED - 1995-11-29
Oakwood Drive, Emersons Green, Bristol, United Kingdom
Active Corporate (54 parents, 1 offspring)
Officer
1996-03-08 ~ 1997-04-01
IIF 19 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-01
Dissolved on 2023-07-15
CLIMATE CHANGE MARKETS LIMITED - 2005-12-20
C/o Tc Bulley Davey Ltd Brightfield Business Hub Bakewell Road, Orton Southgate, Peterborough
Dissolved Corporate (28 parents)
Officer
2010-04-23 ~ 2015-03-03
IIF 11 - Director → ME
2007-07-23 ~ 2007-07-30
IIF 15 - Director → ME
11
Room 113 65 London Wall, London, England
Dissolved Corporate (13 parents)
Officer
2007-07-10 ~ 2015-03-03
IIF 9 - Director → ME
12
CLIMATE CHANGE ADVISORY LIMITED - 2008-07-11
CLIMATE CHANGE MARKETS (CARBON FUND) II LIMITED - 2007-05-16
Room 113 65 London Wall, London, England
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2008-08-06 ~ 2015-03-03
IIF 10 - Director → ME
13
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (15 parents)
Officer
2007-07-20 ~ 2015-03-03
IIF 12 - Director → ME
14
CLIMATE ENERGY HOLDINGS LIMITED
06933138Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-11-15 during the appointment or period of control
Dissolved on 2021-03-15 during the appointment or period of control
2nd Floor 110 Cannon Street, London
Dissolved Corporate (10 parents)
Officer
2009-07-17 ~ dissolved
IIF 23 - Director → ME
15
Insolvency (Case 1) In administration
Administration started on 2015-12-03 during the appointment or period of control
Administration ended on 2017-12-02 during the appointment or period of control
Insolvency (Case 2) In administration
Administration started on 2018-01-10 during the appointment or period of control
Administration ended on 2020-01-11 during the appointment or period of control
2nd Floor 110 Cannon Street, London
Dissolved Corporate (10 parents)
Officer
2012-03-31 ~ dissolved
IIF 22 - Director → ME
16
CLOSE BROTHERS MILITARY SERVICES LIMITED - now
WARRIOR GROUP LIMITED
- 2002-05-23
03302028DRAGCITY LIMITED - 1997-01-29
Roman House, Roman Road, Doncaster, Yorkshire
Dissolved Corporate (43 parents)
Officer
1997-04-08 ~ 1999-09-17
IIF 20 - Director → ME
17
CPE SCOTLAND PRIVATE EQUITY LP
- now SL006158CLIMATE CHANGE CAPITAL SCOTLAND PRIVATE EQUITY LP - 2015-04-21
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-06-26 ~ now
IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
18
GENTUBE LIMITED - now
TAYVIN 392 LIMITED - 2008-12-03
Bridge House, London Bridge, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2009-11-02 ~ 2011-01-31
IIF 8 - Director → ME
19
INNOVEX HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-01-27
Dissolved on 2010-07-26
INNOVEX LIMITED
- 1996-05-01
01413055 02079285, 03127220, 01844401Warning 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)INNOVEX HOLDINGS PLC - 1994-05-03
EXECUQUEST HOLDINGS LIMITED - 1985-04-22
EXECUQUEST LIMITED - 1983-03-04
Aquarium, 1-7 King Street, Reading, Berkshire
Dissolved Corporate (17 parents)
Officer
1996-01-24 ~ 1996-02-27
IIF 6 - Director → ME
20
IQVIA IES UK LIMITED - now
QUINTILES COMMERCIAL UK LIMITED - 2018-04-04
INNOVEX (UK) LIMITED - 2010-02-01
INNOVEX LIMITED
- 2003-05-18
03127220 02079285, 01413055, 01844401Warning 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)THORINGTON LIMITED
- 1996-06-18
03127220 3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
Active Corporate (28 parents)
Officer
1996-04-03 ~ 1996-11-26
IIF 5 - Director → ME
21
PERCEPTIVE ECLINICAL LIMITED - now
CLINPHONE GROUP LIMITED
- 2010-01-18
03264836 54 Portland Place, London, England
Active Corporate (31 parents, 1 offspring)
Officer
1996-12-31 ~ 1999-10-31
IIF 7 - Director → ME
22
Insolvency (Case 1) In administration
Administration started on 2010-06-29 during the appointment or period of control
Administration ended on 2011-02-21 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-02-21 during the appointment or period of control
Dissolved on 2012-05-22 during the appointment or period of control
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (3 parents)
Officer
2008-10-09 ~ dissolved
IIF 14 - Director → ME
23
TRANSPORT RESEARCH FOUNDATION
- now 03011746NUMBERPHASE LIMITED - 1995-07-20
Unit 19, The Business Centre, Molly Millars Lane, Wokingham, England
Dissolved Corporate (42 parents, 3 offsprings)
Officer
1996-04-15 ~ 1996-12-10
IIF 4 - Director → ME