1
DARTCATCH LIMITED - 1987-05-07
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (32 parents)
Officer
2019-09-18 ~ now
IIF 19 - 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 17 - 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 18 - 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 22 - Director → ME
5
BIRMINGHAM AIRPORT PENSION TRUSTEES LIMITED
08462219 Diamond House, Birmingham Airport, Birmingham
Active Corporate (18 parents)
Officer
2020-09-01 ~ now
IIF 15 - 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 4 - Director → ME
Person with significant control
2017-05-03 ~ dissolved
IIF 6 - 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 3 - 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 42 - 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 30 - 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 27 - 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 26 - 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 40 - 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 20 - 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 21 - 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 31 - 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 25 - 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 34 - 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 37 - 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 43 - 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 38 - 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 44 - 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 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - 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 29 - 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 69 - Director → ME
25
5 Churchill Place, Canary Wharf, London
Active Corporate (8 parents)
Officer
2022-01-28 ~ now
IIF 45 - Director → ME
26
Ogier House, The Esplanade, St Helier, Jersey
Converted / Closed Corporate (3 parents)
Officer
2012-08-23 ~ now
IIF 58 - 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 49 - 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 33 - 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 35 - 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 12 - Director → ME
31
47 Esplanade, St Helier, Jersey, Channel Islands
Active Corporate (22 parents, 1 offspring)
Officer
2011-06-07 ~ 2012-11-27
IIF 48 - 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 13 - 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 52 - 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 24 - 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 53 - Director → ME
36
47 Esplande, St Helier, Jersey, Channel Islands
Active Corporate (21 parents, 1 offspring)
Officer
2011-06-07 ~ 2012-11-27
IIF 47 - Director → ME
37
47 Esplanade, St Helier, Jersey, Channel Islands
Active Corporate (20 parents, 1 offspring)
Officer
2009-08-14 ~ 2012-11-27
IIF 46 - 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 55 - 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 50 - 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 56 - 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 23 - 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 32 - 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 39 - 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 28 - 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 41 - 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 57 - 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 51 - Director → ME
48
21-23 Croydon Road, Caterham, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-06-05 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-06-05 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - 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 61 - Director → ME
Person with significant control
2016-09-23 ~ 2024-08-06
IIF 7 - 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 64 - 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 67 - Director → ME
Person with significant control
2016-09-23 ~ 2023-03-28
IIF 11 - 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 63 - 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 71 - 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 36 - Director → ME
55
Broadway House, The Broadway, Stanmore, England
Active Corporate (37 parents)
Officer
2016-11-25 ~ 2021-10-18
IIF 68 - Director → ME
Person with significant control
2016-09-23 ~ 2022-04-14
IIF 10 - 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 70 - Director → ME
57
Senator House, 85 Queen Victoria Street, London
Dissolved Corporate (1 parent)
Officer
2010-10-29 ~ dissolved
IIF 54 - 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 66 - Director → ME
Person with significant control
2018-03-13 ~ 2022-04-14
IIF 8 - Has significant influence or control → OE
IIF 8 - 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 59 - 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 60 - 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 16 - 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 62 - 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 65 - Director → ME
Person with significant control
2016-09-23 ~ 2023-03-28
IIF 9 - Has significant influence or control → OE