1
BANKERS TRUST INTERNATIONAL LIMITED - now
BANKERS TRUST INTERNATIONAL PLC
- 2009-07-21
02869281 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (69 parents)
Officer
1994-03-31 ~ 1994-04-27
IIF 8 - Director → ME
2
BANKERS TRUST INVESTMENTS LIMITED - now
BANKERS TRUST INVESTMENTS PLC - 2005-03-24
BANKERS TRUST INTERNATIONAL PLC
- 1994-04-01
00727694 10 Fleet Place, London
Dissolved Corporate (46 parents)
Officer
(before 1992-09-24) ~ 1994-03-31
IIF 7 - Director → ME
3
BARCLAYS CAPITAL FINANCE LIMITED - now
BARCLAYS BANK(LONDON AND INTERNATIONAL)LIMITED - 1976-12-31
BARCLAYS BANK (LONDON AND INTERNATIONAL) LIMITED - 1976-12-31
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (197 parents)
Officer
1994-08-08 ~ 1998-03-12
IIF 9 - Director → ME
4
EVRENSEL CAPITAL PARTNERS (UK) LIMITED
13449123 29 Archway Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-06-10 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2021-06-10 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
5
EVRENSEL IMPACT GROUP LTD
- now 15391105EVRENSEL GLOBAL WATER SOLUTIONS LTD - 2024-12-03
MILL BARN ENVIRONMENTALISTS LTD. - 2024-10-03
63/66 Hatton Garden, London, England
Active Corporate (5 parents)
Person with significant control
2025-01-01 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
6
HEALTHCARE ENTERPRISE GROUP PLC
- now 03627383INTERACTIVITY GROUP PLC - 2003-03-10
MYVAL.COM PLC - 2001-05-14
OMEGA INFORMATION TECHNOLOGIES LIMITED - 1998-11-05
Tong Hall, Tong Lane, Bradford, West Yorkshire
Dissolved Corporate (31 parents)
Officer
2003-03-11 ~ 2004-01-16
IIF 5 - Director → ME
7
145-157 St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-10-06 ~ dissolved
IIF 12 - Director → ME
8
SHELFCO (NO.2998) LIMITED
- 2004-10-26
05151799 04299936, 05054497, 05152961Warning 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) Unit 9, Woking Business Park Albert Drive, Woking, Surrey, England
Active Corporate (15 parents, 2 offsprings)
Officer
2004-10-13 ~ 2006-05-08
IIF 19 - Director → ME
9
Suite 34 67-68 Hatton Garden, London, England
Dissolved Corporate (1 parent)
Officer
2015-09-17 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-09-17 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Has significant influence or control → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
10
NATWEST FINANCE LIMITED - now
NATWEST INVESTMENT BANK LIMITED
- 1991-12-31
00839590COUNTY BANK LIMTED
- 1986-06-16
00839590 250 Bishopsgate, London, England
Dissolved Corporate (39 parents)
Officer
(before 1992-04-23) ~ 1992-05-29
IIF 6 - Director → ME
11
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2014-02-25 ~ 2014-04-04
IIF 22 - Director → ME
2014-09-22 ~ 2014-10-19
IIF 11 - Director → ME
2014-04-03 ~ 2014-04-03
IIF 24 - Director → ME
2014-10-27 ~ dissolved
IIF 13 - Director → ME
2014-04-17 ~ 2014-05-22
IIF 23 - Director → ME
12
SOGETI UK LIMITED - now
95 Queen Victoria Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2005-05-19 ~ 2008-10-08
IIF 18 - Director → ME
13
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-08-28 ~ dissolved
IIF 14 - Director → ME
14
Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (14 parents)
Officer
2005-01-07 ~ 2006-02-20
IIF 15 - Director → ME
15
THE ECU GROUP PUBLIC LIMITED COMPANY
- now 02296619DATABUSY LIMITED - 1988-12-02
17 Shirwell Crescent, Furzton, Milton Keynes, England
Active Corporate (49 parents, 2 offsprings)
Officer
2000-03-29 ~ 2001-06-26
IIF 2 - Director → ME
16
RUMI LIMITED - 2000-02-21
The Cooperage, 5 Copper Row, London, England
Active Corporate (39 parents)
Officer
2005-01-26 ~ 2006-03-15
IIF 16 - Director → ME
17
AZURE HOLDINGS PLC
- 2006-10-03
03916791ROOM SERVICE GROUP PLC - 2003-11-27
THE CUBE8 GROUP PLC - 2002-01-08
CUBE8.COM PLC - 2001-06-14
20 Wenlock Road, London, England
Active Corporate (43 parents, 8 offsprings)
Officer
2006-10-03 ~ 2007-10-24
IIF 1 - Director → ME
18
1st Floor 107 Lees Road, Oldham, Lancashire, England
Active Corporate (4 parents)
Officer
2024-04-01 ~ 2024-06-16
IIF 4 - Director → ME
19
Marriotts Recovery Llp Allan House, 10 John Princes Street, London
Dissolved Corporate (7 parents)
Officer
2007-09-10 ~ 2010-08-18
IIF 17 - Director → ME