1
ATLANTIC SUPERCONNECTION LLP
- now OC371296ATLANTIC SUPERGRID CORPORATION LLP
- 2014-11-18
OC371296 Purnells, Suite 4 Portfolio House 3 Princes Street, Dorchester, Dorset
Dissolved Corporate (34 parents)
Officer
2014-09-04 ~ 2016-07-22
IIF 42 - LLP Member → ME
2
BARINGS (U.K.) LIMITED - now
BABSON CAPITAL MANAGEMENT (UK) LIMITED - 2016-09-12
BABSON CAPITAL EUROPE LIMITED - 2015-01-30
DUKE STREET CAPITAL DEBT MANAGEMENT LIMITED
- 2004-09-30
03005774DUKE STREET CAPITAL ASSET MANAGEMENT LIMITED - 2000-09-14
HEV LIMITED - 2000-07-12
HAMBRO EUROPEAN VENTURES III LIMITED - 1997-06-27
MERLBUSH LIMITED - 1997-02-03
20 Old Bailey, London, United Kingdom
Active Corporate (49 parents, 12 offsprings)
Officer
2002-01-28 ~ 2004-05-24
IIF 27 - Director → ME
3
BL HC (DSCH) LIMITED - now
ESPORTA (DSCH) LIMITED - 2011-08-15
DSCLI HOLDINGS LIMITED
- 2007-03-16
04374605THRIFTBRIDGE LIMITED
- 2002-09-24
04374605 York House, 45 Seymour Street, London
Dissolved Corporate (48 parents, 2 offsprings)
Officer
2002-05-22 ~ 2002-10-22
IIF 33 - Director → ME
4
BL HC (DSCLI) LIMITED - now
ESPORTA (DSCLI) LIMITED - 2011-08-15
DUKE STREET CAPITAL LEISURE INVESTMENTS LIMITED
- 2007-03-16
04290601ROUGHBRIDGE LIMITED - 2001-11-27
York House, 45 Seymour Street, London
Dissolved Corporate (52 parents, 1 offspring)
Officer
2002-01-14 ~ 2002-10-22
IIF 29 - Director → ME
5
BL HC HEALTH AND FITNESS HOLDINGS LIMITED - now
HEALTH AND FITNESS HOLDINGS LIMITED - 2011-08-23
SUGARGROVE LIMITED
- 2002-09-24
04374665 York House, 45 Seymour Street, London
Dissolved Corporate (50 parents, 5 offsprings)
Officer
2002-05-22 ~ 2002-09-05
IIF 36 - Director → ME
6
CSS SCOTLAND LIMITED - now
DSCSS SCOTLAND LIMITED
- 2010-09-09
SC293743LOTHIAN SHELF (336) LIMITED
- 2005-12-14
SC293743 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (10 parents, 2 offsprings)
Officer
2005-12-14 ~ 2008-02-29
IIF 39 - Director → ME
7
CURZON PARK CAPITAL LIMITED
- now 06590960SUSTAINABLE TECHNOLOGY VENTURES LIMITED - 2009-02-23
Vestry House, Laurence Pountney Hill, London
Dissolved Corporate (13 parents, 6 offsprings)
Officer
2010-05-04 ~ 2015-04-02
IIF 14 - Director → ME
8
DISRUPTIVE CAPITAL FINANCE LLP
- now OC358623OVAL (2232) LLP - 2010-11-10
Vestry House, Laurence Pountney Hill, London
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2014-04-04 ~ 2015-04-02
IIF 44 - LLP Designated Member → ME
9
DISRUPTIVE CAPITAL LIMITED
- now SC352263SUSTAINABLE TECHNOLOGY CARRIED INTEREST GP LIMITED
- 2010-11-15
SC352263 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (15 parents, 3 offsprings)
Officer
2010-10-20 ~ 2015-04-02
IIF 5 - Director → ME
10
DS (SCOTLAND) GP LIMITED - now
DUKE STREET CAPITAL VI FUND INVESTMENT GP LIMITED
- 2011-03-03
SC295041 16 Charlotte Square, Edinburgh, Midlothian
Active Corporate (15 parents, 4 offsprings)
Officer
2006-01-16 ~ 2009-10-30
IIF 40 - Director → ME
11
DUKE STREET CAPITAL LIMITED - now
DUKE STREET MANAGEMENT SERVICES LIMITED
- 2018-08-23
03565631DUKE STREET CAPITAL MANAGEMENT SERVICES LIMITED
- 2008-08-05
03565631STARNLIGHT LIMITED - 1998-06-05
Nations House 9th Floor, 103 Wigmore Street, London
Active Corporate (26 parents, 22 offsprings)
Officer
2002-01-14 ~ 2009-10-30
IIF 30 - Director → ME
12
DUKE STREET CAPITAL LIMITED
- now 04071565ICONFLAME LIMITED - 2001-01-04
Nations House 9th Floor, 103 Wigmore Street, London
Dissolved Corporate (12 parents)
Officer
2002-01-14 ~ 2009-10-30
IIF 22 - Director → ME
13
DUKE STREET CAPITAL OASIS ACQUISITIONS LIMITED
06264686 Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
Dissolved Corporate (27 parents, 1 offspring)
Officer
2007-05-31 ~ 2007-09-04
IIF 28 - Director → ME
14
DUKE STREET CAPITAL OASIS MIDCO LIMITED
06264687 Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
Dissolved Corporate (26 parents, 1 offspring)
Officer
2007-05-31 ~ 2007-09-04
IIF 34 - Director → ME
15
DUKE STREET GENERAL PARTNER LIMITED
- now 03565673DUKE STREET CAPITAL GENERAL PARTNER LIMITED
- 2008-08-05
03565673DUKE STREET CAPITAL IV LIMITED
- 2006-02-10
03565673OXENJADE LIMITED - 1998-06-05
Nations House 9th Floor, 103 Wigmore Street, London
Active Corporate (34 parents, 2 offsprings)
Officer
2002-01-28 ~ 2009-10-30
IIF 18 - Director → ME
16
DUKE STREET CAPITAL III LIMITED
- 2008-08-05
03524921DELTAJADE LIMITED - 1998-06-05
Nations House 9th Floor, 103 Wigmore Street, London
Dissolved Corporate (21 parents)
Officer
2002-01-28 ~ 2009-10-30
IIF 16 - Director → ME
17
DUKE STREET INVESTMENT MANAGEMENT LIMITED
- now 04374972DUKE STREET CAPITAL INVESTMENT MANAGEMENT LIMITED
- 2008-08-05
04374972DUKE STREET CAPITAL VII LIMITED
- 2006-01-23
04374972 Nations House 9th Floor, 103 Wigmore Street, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2002-05-27 ~ 2009-10-30
IIF 19 - Director → ME
18
DUKE STREET PENSION TRUSTEES LIMITED
- now 03565172DUKE STREET CAPITAL PENSION TRUSTEES LIMITED
- 2008-08-05
03565172POTTERDRIFT LIMITED - 1998-06-05
Nations House 9th Floor, 103 Wigmore Street, London
Dissolved Corporate (16 parents)
Officer
2002-01-14 ~ 2009-10-30
IIF 25 - Director → ME
19
DUKE STREET CAPITAL V LIMITED
- 2008-08-05
04071494WAVEHURST LIMITED - 2000-11-08
Nations House 9th Floor, 103 Wigmore Street, London
Active Corporate (31 parents, 4 offsprings)
Officer
2002-01-28 ~ 2009-10-30
IIF 17 - Director → ME
20
DUKE STREET CAPITAL VII LIMITED
- 2008-08-05
03565678DUKE STREET CAPITAL VI LIMITED
- 2006-01-23
03565678DUKE STREET CAPITAL LIMITED - 2001-01-04
Nations House 9th Floor, 103 Wigmore Street, London
Active Corporate (22 parents, 1 offspring)
Officer
2002-01-14 ~ 2009-10-30
IIF 24 - Director → ME
21
EG01 LIMITED - now
ESPORTA GROUP LIMITED - 2009-07-07
SUGARGRANGE LIMITED
- 2002-09-24
04374988 Group Legal, Sg House, 41 Tower Hill, London, United Kingdom
Dissolved Corporate (39 parents)
Officer
2002-05-22 ~ 2002-09-05
IIF 20 - Director → ME
22
EQUINITI X2 CAP LIMITED - now
XAFINITY CAPITAL LIMITED - 2013-02-28
XAFINITY SOLUTIONS LIMITED - 2008-08-29
XAFINITY CONSULTING LIMITED - 2007-01-19
CHANTBRIGHT LIMITED
- 2005-07-11
05347975 Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
Dissolved Corporate (19 parents)
Officer
2005-03-29 ~ 2005-07-08
IIF 26 - Director → ME
23
EQUINITI X2 LIMITED - now
XAFINITY HOLDINGS LIMITED - 2013-03-06
STOPBRIDGE LIMITED
- 2005-07-11
05321837 Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
Dissolved Corporate (23 parents)
Officer
2005-03-29 ~ 2005-07-08
IIF 31 - Director → ME
24
EQUINITI X2 SERVICES LIMITED - now
XAFINITY SERVICES LIMITED - 2013-02-28
SPRINTDRIVE LIMITED
- 2005-07-11
05328133 Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
Dissolved Corporate (19 parents)
Officer
2005-02-16 ~ 2005-07-08
IIF 23 - Director → ME
25
EQUINITI X2 SOLUTIONS LIMITED - now
XAFINITY GROUP LIMITED - 2013-02-28
SPRINTVALE LIMITED
- 2005-07-11
05347590 Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
Dissolved Corporate (19 parents)
Officer
2005-03-29 ~ 2005-07-08
IIF 35 - Director → ME
26
ESPORTA LIMITED - now
JUST SO FASHIONS LIMITED - 1999-10-26
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (58 parents)
Officer
2002-07-16 ~ 2002-09-24
IIF 21 - Director → ME
27
Vestry House, Laurence Pountney Hill, London
Active Corporate (11 parents)
Officer
2011-08-17 ~ 2014-12-31
IIF 37 - Director → ME
28
Vestry House, Laurence Pountney Hill, London, England
Active Corporate (9 parents)
Officer
2013-06-04 ~ 2016-08-31
IIF 4 - Director → ME
29
OASIS HEALTHCARE INTERNATIONAL LIMITED - now
DUKE STREET CAPITAL OASIS HOLDINGS LIMITED
- 2015-07-06
06265141 Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
Dissolved Corporate (38 parents, 7 offsprings)
Officer
2007-05-31 ~ 2007-09-04
IIF 32 - Director → ME
30
CROWDMORE CAPITAL LIMITED - 2016-08-11
CAPITAL FACTION LTD - 2016-04-19
Kalumu House, 11 Coldbath Square, London, London, England
Active Corporate (7 parents)
Officer
2017-03-03 ~ 2022-02-01
IIF 2 - Director → ME
31
Vestry House, Laurence Pountney Hill, London
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2010-11-30 ~ 2015-04-02
IIF 38 - Director → ME
32
Vestry House, Laurence Pountney Hill, London, United Kingdom
Active Corporate (14 parents, 10 offsprings)
Officer
2011-05-16 ~ 2015-04-02
IIF 13 - Director → ME
33
TANTALUM CORPORATION ACQUISITIONS LTD
08851227 2fa 2 Finsbury Avenue, London, London, England
Dissolved Corporate (10 parents)
Officer
2014-01-20 ~ 2014-10-03
IIF 43 - Director → ME
34
TANTALUM CORPORATION LIMITED
- now 08933906TANTALUM FOUNDERS LIMITED
- 2014-03-14
08933906 2nd Floor 110 Cannon Street, London
Liquidation Corporate (22 parents, 4 offsprings)
Officer
2014-03-11 ~ 2014-09-15
IIF 3 - Director → ME
35
TANTALUM FOUNDERS LIMITED
- now 08556036TANTALUM CORPORATION LIMITED
- 2014-03-14
08556036 Vestry House, Laurence Pountney Hill, London, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-06-04 ~ 2014-10-03
IIF 15 - Director → ME
36
TANTALUM INNOVATIONS LIMITED - now
TECHNICAL CONCEPT SOLUTIONS LIMITED - 2005-09-01
ALEX WILLARD LIMITED - 2002-10-30
2nd Floor 110 Cannon Street, London
Liquidation Corporate (29 parents, 1 offspring)
Officer
2012-07-24 ~ 2014-10-03
IIF 1 - Director → ME
37
TRUELL INTERNATIONAL PERMIT SYSTEMS LIMITED
- now 07893624TRUELL GATES LIMITED
- 2012-06-12
07893624 Vestry House, Laurence Pountney Hill, London
Dissolved Corporate (8 parents)
Officer
2012-03-07 ~ 2015-04-01
IIF 11 - Director → ME
38
TUNGSTEN (ACCOUNT TRUSTEE) LIMITED
09035794 No.1 Colmore Square, Birmingham
Dissolved Corporate (9 parents)
Officer
2014-05-12 ~ 2015-01-14
IIF 8 - Director → ME
39
TUNGSTEN AUTOMATION ENGLAND LIMITED - now
TUNGSTEN NETWORK LIMITED
- 2024-01-15
03958038OPEN BUSINESS EXCHANGE LIMITED - 2006-02-01
PERRYLAKE LIMITED - 2000-05-05
Leaf A, Level 1, Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (36 parents)
Officer
2013-10-16 ~ 2015-01-13
IIF 6 - Director → ME
40
TUNGSTEN INVESTMENT MANAGEMENT LIMITED
09005963 No 1 Colmore Square, Birmingham
Dissolved Corporate (9 parents)
Officer
2014-04-22 ~ 2015-01-14
IIF 7 - Director → ME
41
TUNGSTEN NETWORK FINANCE LIMITED
09005858 No.1 Colmore Square, Birmingham
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2014-04-22 ~ 2015-01-13
IIF 10 - Director → ME
42
TUNGSTEN PURCHASER (UK) LIMITED
09005928 No 1 Colmore Square, Birmingham
Dissolved Corporate (9 parents)
Officer
2014-04-22 ~ 2015-01-14
IIF 9 - Director → ME
43
TUNGSTEN TEN LIMITED - now
TUNGSTEN CORPORATION LIMITED - 2024-01-15
TUNGSTEN CORPORATION PLC
- 2022-06-23
07934335TUNGSTEN CORPORATION LIMITED
- 2012-04-26
07934335PLUMBROOK LIMITED - 2012-03-28
Leaf A, Level 1, Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (36 parents, 3 offsprings)
Officer
2012-03-31 ~ 2012-04-27
IIF 12 - Director → ME
2013-10-16 ~ 2015-01-13
IIF 41 - Director → ME