1
30-40 Eastcheap, London
Dissolved Corporate (11 parents)
Officer
2002-12-13 ~ 2015-03-31
IIF 7 - Director → ME
2002-12-13 ~ 2008-08-20
IIF 33 - Secretary → ME
2
30-40 Eastcheap, London
Dissolved Corporate (11 parents)
Officer
2007-06-20 ~ 2015-03-31
IIF 8 - Director → ME
3
30-40 Eastcheap, London
Dissolved Corporate (8 parents)
Officer
2007-05-18 ~ 2015-03-31
IIF 5 - Director → ME
4
EVOLVIENT CAPITAL LIMITED - now
HYDROGEN GROUP PLC - 2022-04-04
HALLCO 1226 LIMITED - 2005-10-06
Myo St Paul’s, One New Change, London, United Kingdom
Active Corporate (23 parents, 8 offsprings)
Officer
2005-10-20 ~ 2015-03-04
IIF 27 - Director → ME
5
30-40 Eastcheap, London
Dissolved Corporate (11 parents)
Officer
2003-11-20 ~ 2015-03-31
IIF 11 - Director → ME
2003-11-20 ~ 2008-08-20
IIF 32 - Secretary → ME
6
HYDROGEN BUSINESS SOLUTIONS LTD
05600197 30-40 Eastcheap, London
Dissolved Corporate (10 parents)
Officer
2005-10-24 ~ 2015-03-31
IIF 10 - Director → ME
2005-10-24 ~ 2008-08-20
IIF 40 - Secretary → ME
7
HYDROGEN CONSULTING LIMITED - now
30-40 Eastcheap, London
Dissolved Corporate (13 parents)
Officer
2003-06-04 ~ 2015-03-31
IIF 9 - Director → ME
2003-06-04 ~ 2008-08-20
IIF 39 - Secretary → ME
8
HYDROGEN EMPLOYEE SHARE COMPANY LIMITED
- now 05734515HALLCO 1310 LIMITED - 2006-05-17
1 Poultry, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2013-09-02 ~ 2015-03-31
IIF 20 - Director → ME
9
Myo St Paul's, One New Change, London, United Kingdom
Active Corporate (16 parents, 19 offsprings)
Officer
1999-11-09 ~ 2018-06-06
IIF 4 - Director → ME
2000-11-20 ~ 2008-08-20
IIF 43 - Secretary → ME
10
30-40 Eastcheap, London
Dissolved Corporate (10 parents)
Officer
2005-10-24 ~ 2015-03-31
IIF 15 - Director → ME
2005-10-24 ~ 2008-08-20
IIF 38 - Secretary → ME
11
PROFESSIONAL RECRUITMENT ORGANISATION LIMITED - 2003-07-16
FINANCE PROFESSIONALS LIMITED - 2000-05-05
30-40 Eastcheap, London
Dissolved Corporate (14 parents, 9 offsprings)
Officer
2007-12-21 ~ dissolved
IIF 2 - Director → ME
12
Senator House, 85 Queen Victoria Street, London, England
Active Corporate (5 parents)
Officer
2016-03-02 ~ now
IIF 26 - Director → ME
2017-12-07 ~ now
IIF 45 - Secretary → ME
13
Senator House, 85 Queen Victoria Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2016-03-01 ~ now
IIF 22 - Director → ME
2017-12-07 ~ now
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-11-15
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
14
Park Farm, Rotherfield Lane, Mayfield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-15 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-10-15 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
15
MINTY EVENTS LIMITED
- 2016-02-20
09487702 Fawkeners Ely Grange Estate, Frant, Tunbridge Wells, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-01 ~ dissolved
IIF 19 - Director → ME
2015-03-13 ~ dissolved
IIF 46 - Secretary → ME
Person with significant control
2018-04-06 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
16
Park Farm, Rotherfield Lane, Mayfield, East Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-20 ~ dissolved
IIF 17 - Director → ME
17
PARTNERS SEARCH & SELECTION LIMITED
05247101 30-40 Eastcheap, London
Dissolved Corporate (11 parents)
Officer
2004-09-30 ~ 2015-03-31
IIF 16 - Director → ME
2004-09-30 ~ 2008-08-20
IIF 37 - Secretary → ME
18
PROFESSIONALS GROUP LIMITED
- now 03286750P.R.O. (HOLDINGS) LIMITED - 2006-01-26
PROFESSIONAL RECRUITMENT ORGANISATION LIMITED - 2000-05-05
1 Poultry, London, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Officer
2007-12-21 ~ 2015-03-31
IIF 13 - Director → ME
19
PROJECT PARTNERS LTD - now
5th Floor 167-169 Great Portland Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2007-05-11 ~ 2015-03-31
IIF 1 - Director → ME
2006-02-02 ~ 2008-08-20
IIF 31 - Secretary → ME
20
HYDROGEN GROUP LTD
- 2005-11-14
05602169 05563206, 08801228, 13780777Warning 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) 30-40 Eastcheap, London
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2005-10-25 ~ 2015-03-31
IIF 3 - Director → ME
2005-10-25 ~ 2008-08-20
IIF 41 - Secretary → ME
21
30-40 Eastcheap, London
Dissolved Corporate (9 parents)
Officer
2002-10-25 ~ 2015-03-31
IIF 12 - Director → ME
2002-10-25 ~ 2008-08-20
IIF 36 - Secretary → ME
22
30-40 Eastcheap, London
Dissolved Corporate (11 parents)
Officer
2003-01-13 ~ 2015-03-31
IIF 6 - Director → ME
2003-01-13 ~ 2008-08-20
IIF 35 - Secretary → ME
23
30-40 Eastcheap, London
Dissolved Corporate (9 parents)
Officer
2000-12-21 ~ 2015-03-31
IIF 14 - Director → ME
2003-01-24 ~ 2008-08-20
IIF 34 - Secretary → ME
24
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2021-11-15 ~ now
IIF 25 - Director → ME
25
Senator House, 85 Queen Victoria Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2021-11-15 ~ now
IIF 24 - Director → ME
Person with significant control
2021-11-09 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
26
Senator House, 85 Queen Victoria Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-11-15 ~ now
IIF 23 - Director → ME
27
44 Esplanade, St Helier, Je4 9wg, Jersey
Active Corporate (8 parents, 2 offsprings)
Officer
2023-06-21 ~ now
IIF 21 - Director → ME