1
16 Byron Road, London, England
Dissolved Corporate (3 parents)
Officer
2012-04-12 ~ dissolved
IIF 17 - Director → ME
2
16 Byron Road, London, England
Dissolved Corporate (3 parents)
Officer
2012-03-09 ~ dissolved
IIF 16 - Director → ME
3
105HALLAM67 LIMITED
- 2011-11-28
07683319 16 Byron Road, London, England
Dissolved Corporate (3 parents)
Officer
2011-06-27 ~ dissolved
IIF 15 - Director → ME
4
Allianz, 27 Knightsbridge, London
Dissolved Corporate (3 parents)
Officer
2008-05-12 ~ 2008-08-31
IIF 6 - Director → ME
5
ALLIANZ INFRASTRUCTURE PARTNERS LIMITED - now
ALLIANZ INFRASTRUCTURE HOLDINGS LIMITED
- 2008-06-17
05936378HACKREMCO (NO. 2414) LIMITED
- 2006-10-25
05936378 06127303, 05936400, 05265421Warning 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) 27 Knightsbridge, London
Dissolved Corporate (9 parents)
Officer
2006-10-25 ~ 2008-02-29
IIF 5 - Director → ME
6
ALLIANZ PFI (UK) LIMITED
- 2007-08-15
05734406 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (26 parents, 5 offsprings)
Officer
2006-10-20 ~ 2007-08-16
IIF 8 - Director → ME
7
APERA ASSET MANAGEMENT LLP - now
APERA CAPITAL UK LLP
- 2019-02-28
OC413428 33 Cavendish Square, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2016-08-26 ~ 2017-01-16
IIF 4 - LLP Member → ME
Person with significant control
2016-08-26 ~ 2017-01-16
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
8
C/o Rodliffe Accounting Ltd 1canada Square, 37th Floor, London, England
Active Corporate (5 parents)
Officer
2016-02-01 ~ 2018-02-05
IIF 14 - Director → ME
9
150 Aldersgate Street, London
Dissolved Corporate (17 parents)
Officer
2012-10-26 ~ 2013-04-19
IIF 11 - Director → ME
10
FOUR SEASONS HEALTH CARE LIMITED
- now 05165301 03782935, SC079484, SC145196Warning 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)RHYME (UK) LIMITED
- 2005-07-25
05165301 Suite 3 Regency House, 91 Western Road, Brighton
Dissolved Corporate (35 parents, 3 offsprings)
Officer
2005-05-30 ~ 2006-08-31
IIF 10 - Director → ME
2004-06-29 ~ 2005-07-20
IIF 27 - Secretary → ME
11
ITACONIX PLC - now
Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2012-07-02 ~ 2016-12-31
IIF 9 - Director → ME
12
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (9 parents)
Officer
2016-02-01 ~ 2017-05-26
IIF 13 - Director → ME
13
74 Oakwood Court, London
Dissolved Corporate (2 parents)
Officer
2009-09-18 ~ 2010-06-16
IIF 1 - LLP Designated Member → ME
14
Grove House St. Nicholas Close, Teddington, Tewkesbury, England
Active Corporate (9 parents, 1 offspring)
Officer
2010-07-01 ~ 2015-10-01
IIF 7 - Director → ME
15
SUPPORT SERVICES (CLEVELAND) HOLDINGS LIMITED - 2003-10-09
BARR CLEVELAND HOLDINGS LIMITED - 2003-08-27
DUNWILCO (768) LIMITED - 2000-03-29
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (36 parents, 1 offspring)
Officer
2006-10-17 ~ 2007-04-23
IIF 23 - Director → ME
16
SERVICES SUPPORT (CLEVELAND) LIMITED
- now 03905602SUPPORT SERVICES (CLEVELAND) LIMITED - 2003-10-09
BARR CLEVELAND LIMITED - 2003-08-27
DUNWILCO (769) LIMITED - 2000-03-29
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (36 parents)
Officer
2006-10-17 ~ 2007-04-23
IIF 20 - Director → ME
17
SERVICES SUPPORT (GRAVESEND) HOLDINGS LIMITED
- now 03912689 03905601, 04276385, 04738622Warning 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)LAING HYDER GRAVESEND (1) LIMITED - 2000-07-04
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (47 parents, 1 offspring)
Officer
2006-10-17 ~ 2007-04-23
IIF 18 - Director → ME
18
SERVICES SUPPORT (GRAVESEND) LIMITED
- now 03912671LAING HYDER GRAVESEND LIMITED - 2000-06-26
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (46 parents)
Officer
2006-10-17 ~ 2007-04-23
IIF 19 - Director → ME
19
SERVICES SUPPORT (MANCHESTER) HOLDINGS LIMITED
04276385 03912689, 03905601, 04738622Warning 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) 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (37 parents, 1 offspring)
Officer
2006-10-17 ~ 2007-04-23
IIF 25 - Director → ME
20
SERVICES SUPPORT (MANCHESTER) LIMITED
04276561 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (36 parents)
Officer
2006-10-17 ~ 2007-04-23
IIF 24 - Director → ME
21
LAING HYDER SOUTH EAST LONDON (1) LIMITED - 2000-08-01
1 Park Row, Leeds, England
Active Corporate (50 parents, 1 offspring)
Officer
2006-10-17 ~ 2007-04-23
IIF 21 - Director → ME
22
SERVICES SUPPORT (SEL) LIMITED
- now 03679825LAING HYDER SOUTH EAST LONDON LIMITED - 2000-07-11
WW22 LIMITED - 1999-09-17
1 Park Row, Leeds, England
Active Corporate (49 parents)
Officer
2006-10-17 ~ 2007-04-23
IIF 22 - Director → ME
23
Third Floor 112 Clerkenwell Road, London
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2010-01-19 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
24
105 Hallam Street, Flat 12, London, England
Dissolved Corporate (1 parent)
Officer
2017-11-21 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-11-21 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
25
ZEGONA CAPITAL (HOLDINGS) LLP
- now OC338005SEGONA CAPITAL (HOLDINGS) LLP - 2008-07-31
88 Wood Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2009-02-16 ~ dissolved
IIF 3 - LLP Designated Member → ME
26
SEGONA CAPITAL LLP - 2008-07-31
88 Wood Street, London
Dissolved Corporate (7 parents)
Officer
2009-02-16 ~ dissolved
IIF 2 - LLP Designated Member → ME