1
INTERCEDE 2442 LIMITED
- 2012-05-28
07922831 05418434, 07745721, 03782949, 07922922, 07922885, 07509454, 02115313, 07125723, 06435883, 07922846, 08533508, 08132379, 07922850, 08317558, 10013532, 08153096, 08132364, 07922788, 08132383, 08767992Warning The number of records might exceed displayable range of browser, please consider
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... (more) Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2012-05-23 ~ 2014-06-17
IIF 27 - Director → ME
2
BRENTSIDE COMMUNICATIONS LIMITED - now
MERCURY PAGING LIMITED
- 1996-08-12
01991595TYPEHOLD LIMITED - 1986-05-02
12th Floor Gw1 Great West House, Great West Road, Brentford, Middlesex, United Kingdom
Active Corporate (52 parents, 1 offspring)
Officer
1996-07-12 ~ 2000-09-05
IIF 51 - Director → ME
3
Global House, 2 Crofton Close, Lincoln, Lincolnshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-10-16 ~ dissolved
IIF 45 - Director → ME
4
Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2010-09-01 ~ 2013-12-11
IIF 33 - Director → ME
5
1 Rivergate, Temple Quay, Bristol, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2023-03-09 ~ now
IIF 14 - Director → ME
6
EPIC GAMES SA UK LIMITED - now
SUPERAWESOME LIMITED
- 2024-01-27
08375013BOX OF AWESOME LIMITED - 2013-05-21
C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
Active Corporate (17 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-592,048 GBP2016-12-31
Officer
2017-07-31 ~ 2020-09-24
IIF 60 - Director → ME
7
FEVERTREE DRINKS PLC - now
FEVERTREE TOPCO LIMITED - 2014-10-17
FEVERTREE DRINKS LIMITED
- 2014-10-17
08415302 186-188 Shepherds Bush Road, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2013-03-11 ~ 2014-08-06
IIF 31 - Director → ME
8
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2021-08-31
Officer
2019-05-15 ~ 2019-05-28
IIF 43 - Director → ME
9
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2019-05-27
Officer
2019-05-15 ~ 2019-05-28
IIF 42 - Director → ME
10
1a Parklands, Lostock, Bolton, England
Active Corporate (11 parents, 1 offspring)
Officer
2019-11-18 ~ 2021-07-15
IIF 44 - Director → ME
11
1a Parklands, Lostock, Bolton, England
Active Corporate (9 parents, 1 offspring)
Officer
2019-11-18 ~ 2021-07-15
IIF 46 - Director → ME
12
130 Shaftesbury Avenue, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2017-01-13 ~ 2017-03-27
IIF 57 - Director → ME
13
130 Shaftesbury Avenue, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2017-01-13 ~ 2017-03-27
IIF 58 - Director → ME
14
HEMISPHERE CAP (UK) LIMITED
- now 04416749INGLEBY (1508) LIMITED - 2002-05-27
27-28 Eastcastle Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2003-02-24 ~ 2008-10-20
IIF 56 - Director → ME
15
Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen, United Kingdom
Active Corporate (4 parents, 1 offspring)
Current Assets (Company account)
2,557,200 GBP2024-06-30
Officer
2003-06-10 ~ 2008-10-20
IIF 66 - LLP Designated Member → ME
16
IMAGINE NATION HOLDINGS LIMITED - now
LKR HOLDINGS LIMITED
- 2022-01-12
08615788 2nd Floor 60-62 Great Titchfield Street, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
2,037,176 GBP2023-12-31
Officer
2013-08-29 ~ 2014-07-21
IIF 25 - Director → ME
17
INTER-CITY PAGING LIMITED
- now 01643672C.I. RADIOPAGING LIMITED - 1983-04-12
ANVILBEACON LIMITED - 1982-08-24
1 More London Place, London
Dissolved Corporate (39 parents)
Officer
1996-07-12 ~ 2000-09-05
IIF 50 - Director → ME
18
IRESS (UK) LIMITED - now
INTERCEDE 2326 LIMITED - 2009-08-04
Honeybourne Place, Jessop Avenue, Cheltenham, England, England
Dissolved Corporate (27 parents, 1 offspring)
Officer
2009-08-25 ~ 2013-09-09
IIF 37 - Director → ME
19
1 Rivergate Temple Quay, Bristol, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2025-11-29 ~ now
IIF 5 - Director → ME
20
1 Rivergate Temple Quay, Bristol, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2025-11-29 ~ now
IIF 3 - Director → ME
21
ORION ENERGY TECHNOLOGY LTD - 2020-10-12
69 Notting Hill Gate, London, England
Active Corporate (12 parents)
Officer
2025-12-07 ~ now
IIF 4 - Director → ME
22
Second Floor, The Sans, 20 St. John's Square, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-12-14 ~ 2022-02-24
IIF 41 - Director → ME
23
Second Floor, The Sans, 20 St. John's Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-12-13 ~ 2022-02-24
IIF 40 - Director → ME
24
Second Floor, The Sans, 20 St. John's Square, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-12-14 ~ 2022-02-24
IIF 39 - Director → ME
25
10 Norwich Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-03-26 ~ now
IIF 2 - Director → ME
26
8 Hanover Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-05-20 ~ now
IIF 20 - LLP Designated Member → ME
Person with significant control
2022-04-04 ~ 2022-04-04
IIF 68 - Right to appoint or remove members → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Right to surplus assets - More than 25% but not more than 50% → OE
27
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2015-09-24 ~ now
IIF 22 - LLP Designated Member → ME
28
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (5 parents, 5 offsprings)
Total Assets Less Current Liabilities (Company account)
151 GBP2016-12-31
Officer
2015-09-24 ~ now
IIF 9 - Director → ME
29
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (5 parents, 4 offsprings)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2015-02-23 ~ now
IIF 8 - Director → ME
30
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2015-02-23 ~ now
IIF 23 - LLP Designated Member → ME
31
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2018-01-26 ~ now
IIF 16 - LLP Designated Member → ME
Person with significant control
2018-01-26 ~ 2018-02-08
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to surplus assets - More than 25% but not more than 50% → OE
32
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (5 parents, 5 offsprings)
Officer
2018-01-24 ~ now
IIF 13 - Director → ME
33
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (5 parents, 4 offsprings)
Officer
2018-01-24 ~ now
IIF 10 - Director → ME
34
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (5 parents, 2 offsprings)
Officer
2018-01-26 ~ now
IIF 19 - LLP Designated Member → ME
Person with significant control
2018-01-26 ~ 2018-02-08
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to surplus assets - More than 25% but not more than 50% → OE
35
8 Hanover Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-01-12 ~ now
IIF 17 - LLP Designated Member → ME
36
8 Hanover Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-05-05 ~ now
IIF 18 - LLP Designated Member → ME
37
8 Hanover Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-09-06 ~ now
IIF 11 - Director → ME
38
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (5 parents, 6 offsprings)
Officer
2022-08-25 ~ now
IIF 21 - LLP Designated Member → ME
39
8 Hanover Street, London
Active Corporate (4 parents, 32 offsprings)
Officer
2014-06-18 ~ now
IIF 15 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Right to appoint or remove members → OE
IIF 67 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
MAYFAIR EQUITY PARTNERS NOMINEES LIMITED
09519730 8 Hanover Street, London
Active Corporate (5 parents, 28 offsprings)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-03-31
Officer
2015-03-31 ~ now
IIF 6 - Director → ME
41
MAYFAIR EQUITY PARTNERS PENCO LIMITED
09988055 8 Hanover Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-02-04 ~ now
IIF 12 - Director → ME
42
MDNX GROUP HOLDINGS LIMITED LTD - now
MDNX GROUP HOLDINGS LIMITED
- 2018-10-09
08708409CONNECTION TOPCO LIMITED
- 2014-02-25
08708409DE FACTO 2058 LIMITED - 2013-11-01
Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
Converted / Closed Corporate (21 parents, 9 offsprings)
Officer
2013-12-11 ~ 2014-08-21
IIF 70 - Director → ME
43
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents, 1 offspring)
Person with significant control
2018-12-21 ~ now
IIF 69 - Right to surplus assets - More than 25% but not more than 50% → OE
44
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents, 1 offspring)
Person with significant control
2025-04-25 ~ now
IIF 52 - Right to surplus assets - More than 25% but not more than 50% → OE
45
1 Myrtle Road, Brentwood, Essex, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-09-03 ~ 2019-09-23
IIF 64 - Director → ME
46
1 Myrtle Road, Brentwood, Essex, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2015-09-03 ~ 2019-09-23
IIF 61 - Director → ME
47
LISTALPHA NOMINEES LIMITED
- 2023-09-26
14832320 8 Hanover Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2023-04-27 ~ now
IIF 7 - Director → ME
48
NASSTAR LIMITED - now
DIVITIAS BIDCO LIMITED
- 2021-03-16
11334412 Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2018-04-27 ~ 2018-05-04
IIF 47 - Director → ME
49
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2013-12-04 ~ 2014-08-11
IIF 49 - Director → ME
50
NIMBUS REALISATIONS LIMITED - now
NASSTAR GROUP LIMITED - 2024-10-31
DIVITIAS MIDCO LIMITED
- 2021-03-16
11334361 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (11 parents, 1 offspring)
Officer
2018-04-27 ~ 2018-05-04
IIF 48 - Director → ME
51
25 Argyll Street, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2012-05-16 ~ 2014-07-28
IIF 30 - Director → ME
52
INTERCEDE 2450 LIMITED - 2012-09-19
3mc Middlemarch Business Park, Siskin Drive, Coventry, United Kingdom
Dissolved Corporate (13 parents)
Equity (Company account)
-9,749,448 GBP2023-12-31
Officer
2012-10-01 ~ 2014-07-11
IIF 59 - Director → ME
53
INTERCEDE 2424 LIMITED - 2011-07-27
3mc Middlemarch Business Park, Siskin Drive, Coventry, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
-9,084,820 GBP2024-12-31
Officer
2011-07-31 ~ 2014-07-11
IIF 28 - Director → ME
54
Branch Registration, Refer To Parent Registry
Active Corporate (9 parents, 1 offspring)
Officer
2013-08-02 ~ 2014-06-24
IIF 35 - Director → ME
55
OVO ENERGY (GROUP) LTD
- 2015-08-15
08862063 1 Rivergate, Temple Quay, Bristol
Active Corporate (22 parents, 8 offsprings)
Officer
2015-04-17 ~ now
IIF 38 - Director → ME
56
PANTHER RESTAURANTS LIMITED
- 2013-07-16
08462175 C/o Interpath Ltd 2nd Floor 45, Church Street, Birmingham
Dissolved Corporate (15 parents, 5 offsprings)
Officer
2013-04-18 ~ 2014-08-06
IIF 29 - Director → ME
57
12th Floor, Brunel Building, 2 Canalside Walk, London, England
Active Corporate (7 parents)
Equity (Company account)
-3,592,552 GBP2024-03-31
Person with significant control
2021-10-08 ~ 2022-10-25
IIF 53 - Has significant influence or control → OE
58
STRATUS (HOLDINGS) LIMITED
- now 07509461UK2 (HOLDINGS) LIMITED - 2011-04-15
INTERCEDE 2400 LIMITED - 2011-04-14
3mc Middlemarch Business Park, Siskin Drive, Coventry, West Midlands, England
Active Corporate (20 parents, 2 offsprings)
Equity (Company account)
-46,081,528 GBP2024-12-31
Officer
2011-04-19 ~ 2014-07-11
IIF 34 - Director → ME
59
INTERCEDE 2385 LIMITED - 2011-01-17
C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
Liquidation Corporate (15 parents, 1 offspring)
Officer
2011-02-09 ~ 2012-12-10
IIF 24 - Director → ME
60
TWOFOUR GROUP HOLDINGS LIMITED - now
BOOM SUPERVISORY LIMITED
- 2015-12-22
08602993BOOM PICTURES (HOLDINGS) LIMITED
- 2013-11-04
08602993 Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2013-10-15 ~ 2014-06-17
IIF 26 - Director → ME
61
ULTRAHAPTICS HOLDINGS LTD - 2019-09-18
The West Wing, Glass Wharf, Bristol, England
Active Corporate (19 parents, 6 offsprings)
Equity (Company account)
0 GBP2021-12-31
Officer
2019-11-15 ~ 2021-06-18
IIF 1 - Director → ME
62
ULYSSES ENTERPRISES LIMITED
- now 08317535USWITCH ENTERPRISES LIMITED
- 2013-09-16
08317535INTERCEDE 2464 LIMITED - 2013-05-21
The Cooperage, 5 Copper Row, London, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2013-08-09 ~ 2014-07-08
IIF 32 - Director → ME
63
WASP MANAGEMENT SOFTWARE LIMITED
- now 07745721INTERCEDE 2432 LIMITED - 2011-11-28
Wasp Management Software Limited C/o Workforce Software Ltd, 100 Avebury Boulevard, Milton Keynes, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2011-12-01 ~ 2014-05-01
IIF 36 - Director → ME
64
WONDERFIELD BIDCO LIMITED - now
SNOWFOX BIDCO LIMITED - 2024-08-02
Fourth Floor, 69 Wilson Street, London, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2015-10-28 ~ 2017-09-27
IIF 63 - Director → ME
65
WONDERFIELD GROUP LIMITED - now
SNOWFOX MIDCO 1 LIMITED - 2024-08-02
Fourth Floor, 69 Wilson Street, London, United Kingdom
Active Corporate (17 parents, 3 offsprings)
Officer
2015-10-28 ~ 2017-09-27
IIF 62 - Director → ME
66
WONDERFIELD GROUP MIDCO 2 LIMITED - now
SNOWFOX MIDCO 2 LIMITED - 2024-08-02
Fourth Floor, 69 Wilson Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2015-10-28 ~ 2017-09-27
IIF 65 - Director → ME