1
SUSTAINABILITY INVESTORS LLP
- 2023-09-19
OC424376INSPIRATION CAPITAL LLP
- 2020-02-04
OC424376 Abbotts Ground Bampton Road, Black Bourton, Bampton, Oxfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-10-08 ~ dissolved
IIF 6 - LLP Designated Member → ME
Person with significant control
2018-10-08 ~ dissolved
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to surplus assets - 75% or more → OE
IIF 47 - Right to appoint or remove members → OE
2
ADVENT FIRST LIMITED - 1989-03-10
BRANCHDIAL LIMITED - 1988-01-15
Imperial House 18-21 Kings Park Road, Southampton, Hampshire
Dissolved Corporate (19 parents, 1 offspring)
Officer
2001-09-03 ~ 2005-12-19
IIF 38 - Director → ME
3
WJB (486) LIMITED - 1998-02-09
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (16 parents)
Officer
2002-11-04 ~ 2005-12-19
IIF 34 - Director → ME
4
LOTHIAN FIFTY (679) LIMITED - 2000-09-27
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (13 parents)
Officer
2002-11-04 ~ 2005-12-19
IIF 33 - Director → ME
5
LOTHIAN SHELF (215) LIMITED
- 2004-09-23
SC270227 SC476902, SC268235, SC286869Warning 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) 50 Lothian Road, Edinburgh, Midlothian
Dissolved Corporate (15 parents, 1 offspring)
Officer
2004-09-20 ~ 2005-12-19
IIF 39 - Director → ME
6
NEEDMARSH LIMITED - 1986-11-25
27 Beak Street, London, England
Dissolved Corporate (14 parents)
Officer
2002-11-04 ~ 2005-12-19
IIF 37 - Director → ME
7
27 Beak Street, London, England
Dissolved Corporate (22 parents, 7 offsprings)
Officer
2002-12-16 ~ 2009-07-07
IIF 42 - LLP Member → ME
8
ALPINA CAPITAL PARTNERS LLP
- now OC331086WHEB CAPITAL PARTNERS LLP
- 2016-01-29
OC331086WHEB VENTURE PARTNERS LLP
- 2013-01-17
OC331086 265-269 Wimbledon Park Road, London, England
Dissolved Corporate (17 parents, 11 offsprings)
Officer
2011-12-14 ~ 2017-01-01
IIF 14 - LLP Designated Member → ME
9
FINTECH VENTURE PARTNERS LIMITED
- 2001-09-11
04180520 3rd Floor, Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2001-09-06 ~ 2015-06-01
IIF 25 - Director → ME
10
BJ TRUSTEE LIMITED - now
BJ IT SERVICES LIMITED - 2007-05-15
PROTEK I.T. SERVICES LIMITED
- 2004-03-26
03148118BROOMCO (1032) LIMITED - 1996-03-27
C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (31 parents)
Officer
1997-10-14 ~ 1998-07-07
IIF 43 - Director → ME
11
London Coliseum, St. Martin's Lane, London, England
Active Corporate (69 parents)
Officer
2021-09-23 ~ now
IIF 3 - Director → ME
12
CIBER EUROPE LIMITED - now
ECSOFT INVESTORS LIMITED - 1996-06-03
INLAW SIXTY-THREE LIMITED - 1994-06-03
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (23 parents)
Officer
1997-08-05 ~ 2002-05-09
IIF 9 - Director → ME
13
6 South Molton Street, London, England
Active Corporate (7 parents)
Officer
2022-04-25 ~ now
IIF 8 - LLP Member → ME
14
Abbotts Ground Bampton Road, Black Bourton, Bampton, England
Active Corporate (1 parent)
Officer
2024-08-27 ~ now
IIF 5 - Director → ME
Person with significant control
2024-08-27 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
15
DYNAMIC BRIDGE CAPITAL LLP
- now OC411380WETHERBY CAPITAL PARTNERS LLP
- 2018-03-28
OC411380 84 Brook Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-04-19 ~ dissolved
IIF 13 - LLP Designated Member → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 49 - Has significant influence or control → OE
16
ENTERPRISE SOLUTIONS HOLDINGS LIMITED
- now 08087907 Third Floor, 1 New Fetter Lane, London, England
Active Corporate (13 parents, 4 offsprings)
Officer
2012-05-29 ~ 2018-03-31
IIF 32 - Director → ME
17
GREEN ENERGY GEOTHERMAL INTERNATIONAL LIMITED
09512859 3rd Floor Cavendish House 39-41 Waterloo Street, Birmingham
Dissolved Corporate (8 parents)
Officer
2015-05-06 ~ dissolved
IIF 10 - Director → ME
18
GREEN ENERGY GEOTHERMAL UK LIMITED
- now 07956527GREEN ENERGY GEOTHERMAL LIMITED - 2015-10-19
GREEN ENERGY GROUP MANAGEMENT SERVICES LIMITED - 2015-02-09
3rd Floor Cavendish House 39-41 Waterloo Street, Birmingham
Dissolved Corporate (6 parents)
Officer
2018-07-09 ~ dissolved
IIF 19 - Director → ME
19
Flat B, Wetherby Mansions, London, England
Dissolved Corporate (3 parents)
Officer
2021-02-22 ~ dissolved
IIF 23 - Director → ME
2021-02-22 ~ dissolved
IIF 40 - Secretary → ME
Person with significant control
2021-02-22 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
20
Office 312, The Base Dallam Lane, Warrington, England
Dissolved Corporate (4 parents)
Officer
2019-09-12 ~ 2020-08-26
IIF 26 - Director → ME
21
IMPACT GROUP (INTERNATIONAL) LTD
12202344 Office 312, The Base Dallam Lane, Warrington, England
Dissolved Corporate (3 parents, 4 offsprings)
Officer
2019-09-12 ~ 2021-09-02
IIF 29 - Director → ME
22
Office 312, The Base Dallam Lane, Warrington, England
Dissolved Corporate (4 parents)
Officer
2019-09-12 ~ 2020-08-26
IIF 27 - Director → ME
23
Office 312, The Base Dallam Lane, Warrington, England
Dissolved Corporate (4 parents)
Officer
2019-09-12 ~ 2021-09-20
IIF 28 - Director → ME
24
VENATOR VENTURES LLP
- 2006-10-03
OC321203 Heath Lawn, Wyck Rissington, Cheltenham, Gloucestershire, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2006-07-26 ~ dissolved
IIF 41 - LLP Designated Member → ME
25
INGENIOUS FILM PARTNERS 2 LLP
OC314069 OC308659, OC318988, OC308659Warning 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) Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (1387 parents)
Officer
2006-04-03 ~ 2011-04-06
IIF 12 - LLP Member → ME
26
KITEN HOLDINGS LIMITED - now
NETIK HOLDINGS LIMITED
- 2004-07-15
03875074NETIK.COM HOLDINGS LIMITED
- 2001-01-15
03875074 Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
1999-11-16 ~ 2004-01-14
IIF 31 - Director → ME
27
LEADING TECHNOLOGY LIMITED
- now 01584188PROTEK TECHNOLOGY LIMITED - 1988-07-18
BRIARBELL LIMITED - 1981-12-31
C/o Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (32 parents)
Officer
1997-10-07 ~ 1998-07-07
IIF 44 - Director → ME
28
Abbotts Ground Bampton Road, Black Bourton, Bampton, England
Dissolved Corporate (1 parent)
Officer
2024-09-16 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2024-09-16 ~ dissolved
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
29
NEVERFAIL GROUP LIMITED - now
GLOBAL CONTINUITY GROUP LIMITED
- 2003-08-11
04003091GLOBALCONTINUITY LIMITED - 2001-07-10
61 Bridge Street Bridge Street, Kington, United Kingdom
Dissolved Corporate (26 parents, 1 offspring)
Officer
2002-02-01 ~ 2004-01-30
IIF 35 - Director → ME
30
NEVERFAIL LIMITED - now
NEVERFAIL GROUP LIMITED - 2016-12-02
GLOBAL CONTINUITY PLC - 2002-05-02
ADAM IT LIMITED - 2001-07-10
ADAM ASSOCIATES LIMITED - 2001-01-26
61 Bridge Street Bridge Street, Kington, United Kingdom
Dissolved Corporate (24 parents)
Officer
2002-09-27 ~ 2004-01-30
IIF 36 - Director → ME
31
NEWFINANCE CAPITAL PARTNERS LIMITED
04060139 Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (24 parents, 1 offspring)
Officer
2000-12-15 ~ 2001-03-14
IIF 30 - Director → ME
32
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (13 parents, 5 offsprings)
Officer
2009-07-17 ~ 2020-03-25
IIF 17 - Director → ME
33
Petainer Investment Limited, 2nd Floor 110 Cannon Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2009-11-10 ~ 2014-04-04
IIF 20 - Director → ME
34
Capital Tower, 91 Waterloo Road, London, England
Active Corporate (20 parents, 3 offsprings)
Officer
2009-11-10 ~ 2014-04-04
IIF 16 - Director → ME
35
PILOT LIGHT - 1997-03-20
5th Floor 14 Bonhill Street, London, England
Active Corporate (62 parents)
Officer
2005-11-24 ~ 2009-11-16
IIF 21 - Director → ME
36
Abbotts Ground Bampton Road, Black Bourton, Bampton, England
Active Corporate (1 parent)
Officer
2024-09-24 ~ now
IIF 2 - Director → ME
Person with significant control
2024-09-24 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
37
Bamfords Trust House, 85-89 Colmore Row, Birmingham
Dissolved Corporate (15 parents)
Officer
2008-09-29 ~ 2011-03-22
IIF 24 - Director → ME
2015-05-01 ~ dissolved
IIF 18 - Director → ME
38
Niddry Lodge, 51 Holland Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-04-10 ~ dissolved
IIF 15 - LLP Designated Member → ME
Person with significant control
2018-04-10 ~ dissolved
IIF 51 - Right to surplus assets - 75% or more → OE
IIF 51 - Right to appoint or remove members → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
39
10 St. Edmunds Square, London, England
Dissolved Corporate (4 parents)
Officer
2021-08-03 ~ dissolved
IIF 7 - LLP Designated Member → ME
40
WETHERBY MANSIONS MANAGEMENT LIMITED
00593753 Flat 13/a, Wetherby Mansions, Earl's Court Square, London
Active Corporate (15 parents)
Officer
2016-01-18 ~ 2021-12-29
IIF 22 - Director → ME
41
WYLIE & HEYWORTH LLP - now
70 Gladsmuir Road, London, England
Active Corporate (20 parents, 4 offsprings)
Officer
2011-12-14 ~ 2015-02-04
IIF 11 - LLP Designated Member → ME
42
23 Cobalt Building, 1600 Eureka Park, Ashford, Kent, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2026-01-01 ~ now
IIF 1 - Director → ME