1
No 1 Whitehall Riverside, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2006-09-10 ~ dissolved
IIF 2 - Director → ME
2
124 City Road, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2022-12-14 ~ 2025-10-28
IIF 19 - Director → ME
Person with significant control
2022-12-14 ~ 2025-10-28
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
3
FLOORSCREEN LIMITED
- 2007-11-16
06400094 Bdo Llp, 2 City Place, Beehive Ring Road, Gatwick, West Sussex
Dissolved Corporate (15 parents)
Officer
2007-11-01 ~ 2010-01-28
IIF 4 - Director → ME
4
BLUE CAPITAL MANAGEMENT PARTNERS LLP
- now OC442857BLUE INTERNATIONAL PARTNERS LIMITED LIABILITY PARTNERSHIP
- 2022-08-31
OC442857 124 City Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-06-27 ~ now
IIF 29 - LLP Designated Member → ME
Person with significant control
2022-06-27 ~ now
IIF 41 - Has significant influence or control → OE
5
Office One/1 Coldbath Square, Farringdon, London, England
Active Corporate (3 parents)
Officer
2023-11-09 ~ now
IIF 22 - Director → ME
Person with significant control
2024-11-14 ~ now
IIF 44 - Has significant influence or control over the trustees of a trust → OE
6
4 Queen Street, Bath, England
Dissolved Corporate (1 parent)
Officer
2022-04-13 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2022-04-13 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
7
One Temple Quay, Temple Back East, Bristol, England
Dissolved Corporate (1 parent)
Officer
2021-12-03 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-12-03 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
8
BLUE INTERNATIONAL GROUP LIMITED
12892523 4 Queen Street, Bath, England
Dissolved Corporate (2 parents)
Officer
2020-09-21 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-09-21 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
9
JOULE INTERNATIONAL HOLDINGS LIMITED
- 2020-01-10
10638438 124 City Road, London, England
Active Corporate (7 parents, 3 offsprings)
Officer
2017-02-24 ~ 2025-05-12
IIF 20 - Director → ME
Person with significant control
2018-12-15 ~ 2025-05-14
IIF 43 - Has significant influence or control → OE
10
124 City Road, London, England
Dissolved Corporate (126 parents)
Officer
2023-12-05 ~ dissolved
IIF 30 - LLP Member → ME
11
3rd Floor, 207 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2013-05-17 ~ dissolved
IIF 5 - Director → ME
12
COMCAB (LONDON) LTD - now
PROJECT TRISTAR LIMITED
- 2021-07-07
06434912 The Point, 37 North Wharf Road, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
2008-01-09 ~ 2010-02-28
IIF 33 - Director → ME
13
107 Cheapside, London, England
Dissolved Corporate (3 parents)
Officer
2020-09-30 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-09-30 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
14
DESERT LION CAPITAL LIMITED
- 2012-06-22
08025069 Glebe House, Upper Swainswick, Bath
Active Corporate (2 parents)
Officer
2012-04-11 ~ now
IIF 18 - Director → ME
2012-04-11 ~ 2024-10-09
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
15
48 Charles Street, Lg1, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2009-06-19 ~ dissolved
IIF 31 - LLP Designated Member → ME
16
FUTURE GLOBAL FERROUS LIMITED
- now 12919095 One Temple Quay, Temple Back East, Bristol, England
Dissolved Corporate (4 parents)
Officer
2020-10-01 ~ dissolved
IIF 13 - Director → ME
17
FUTURE MARAMPA HOLDINGS LIMITED
- 2020-10-26
12432666 124 City Road, London, England
Active Corporate (6 parents)
Officer
2020-01-29 ~ 2025-05-12
IIF 26 - Director → ME
18
FUTURE GLOBAL RESOURCES LIMITED
- now 12380930FUTURE GLOBAL RESOURCES LIMITED
- 2022-06-21
12380930FUTURE MINERALS LIMITED
- 2020-01-09
12380930 124 City Road, London, England
Active Corporate (8 parents, 3 offsprings)
Officer
2019-12-30 ~ 2025-05-12
IIF 23 - Director → ME
19
JAMES HARVARD INTERNATIONAL GROUP LIMITED
- now 04930093BROOMCO (3324) LIMITED - 2004-01-29
55 Baker Street, London
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2005-11-30 ~ 2007-02-23
IIF 3 - Director → ME
20
JOULE AFRICA (UK) LIMITED
- 2013-08-20
07932185 124 City Road, London, England
Active Corporate (10 parents)
Officer
2012-02-01 ~ 2025-05-12
IIF 27 - Director → ME
21
124 City Road, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2018-08-29 ~ 2025-05-12
IIF 25 - Director → ME
22
124 City Road, London, England
Active Corporate (6 parents)
Officer
2018-08-29 ~ 2025-05-12
IIF 28 - Director → ME
23
JOULE BUMBUNA OPERATIONS LIMITED
11643959 124 City Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2018-10-26 ~ 2025-05-12
IIF 24 - Director → ME
24
JOULE CONSULTING GROUP LIMITED
- now 09417485PORT LOKO POWER HOLDINGS LIMITED
- 2015-04-08
09417485 124 City Road, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2015-02-02 ~ 2025-05-12
IIF 21 - Director → ME
25
JOULE KATSINA ALA HOLDINGS LIMITED
11455801 One Temple Quay, Temple Back East, Bristol, England
Dissolved Corporate (4 parents)
Officer
2018-07-09 ~ dissolved
IIF 12 - Director → ME
26
20-22 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2022-03-18 ~ now
IIF 6 - Director → ME
Person with significant control
2022-03-18 ~ 2025-02-18
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
27
20-22 Wenlock Road, London, England
Active Corporate (3 parents, 4 offsprings)
Officer
2022-03-18 ~ now
IIF 15 - LLP Designated Member → ME
Person with significant control
2022-03-18 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
LONESTAR UK HOLDCO LIMITED - now
INGLEBY (1766) LIMITED - 2008-03-31
Universal Point, Steelmans Road, Wednesbury, West Midlands
Active Corporate (22 parents, 11 offsprings)
Officer
2008-12-04 ~ 2010-02-26
IIF 1 - Director → ME
29
20-22 Wenlock Road, London, England
Active Corporate (4 parents)
Officer
2023-05-08 ~ now
IIF 16 - LLP Designated Member → ME
Person with significant control
2023-05-08 ~ now
IIF 45 - Has significant influence or control → OE
30
4 Chesterfield Road, St. Andrews, Bristol, England
Dissolved Corporate (3 parents)
Officer
2020-01-29 ~ dissolved
IIF 11 - Director → ME
31
PEGASUS CAPITAL HOLDINGS LIMITED
14080908 Glebe House, Upper Swainswick, Bath, England
Active Corporate (2 parents)
Officer
2022-05-03 ~ now
IIF 17 - Director → ME
Person with significant control
2022-05-03 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
32
MEAUJO (740) LIMITED
- 2008-09-23
06682753 06924131, 06904070, 07110178Warning 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) 92 London Street, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
2008-08-30 ~ 2009-09-17
IIF 32 - Director → ME