1
7th Floor 100 Victoria Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2013-03-05 ~ 2020-03-20
IIF 5 - LLP Member → ME
2
CAP10 PARTNERS HOLDCO LIMITED
- now 128718413CP HOLDCO LIMITED - 2021-03-31
3rd Floor 12 Charlesii Street, St James's Park, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2021-07-08 ~ 2023-07-17
IIF 4 - Director → ME
Person with significant control
2021-07-08 ~ 2023-09-01
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
12 Charles Ii Street, St. James's, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-06-01 ~ 2023-07-26
IIF 2 - Director → ME
4
12 Charles Ii Street, St. James's, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2023-06-02 ~ 2023-07-26
IIF 1 - Director → ME
5
12 Charles Ii Street, St. James's, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2023-06-02 ~ 2023-07-26
IIF 3 - Director → ME
6
LEO REALISATIONS LLP - now
CAP10 PARTNERS LLP
- 2026-01-26
OC4337373CP ADVISER (UK) LLP - 2021-04-14
C/o Teneo Financial Advisory Ltd, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (21 parents)
Officer
2021-07-08 ~ 2023-07-17
IIF 6 - LLP Designated Member → ME
Person with significant control
2021-07-08 ~ 2023-07-17
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
SSD DRIVES HOLDINGS 2 LIMITED - now
EUROTHERM DRIVES HOLDINGS 2 LIMITED
- 2004-11-08
04546510 04546567, 04546580, 04546557Warning 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) Parker House, 55 Maylands Avenue, Hemel Hempstead
Dissolved Corporate (14 parents)
Officer
2002-09-26 ~ 2002-11-22
IIF 12 - Director → ME
2002-09-26 ~ 2003-02-03
IIF 14 - Secretary → ME
8
SSD DRIVES HOLDINGS 3 LIMITED - now
EUROTHERM DRIVES HOLDINGS 3 LIMITED
- 2004-11-08
04546557 04546567, 04546580, 04546510Warning 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) Parker House, 55 Maylands Avenue, Hemel Hempstead, Herts
Dissolved Corporate (12 parents)
Officer
2002-09-26 ~ 2004-01-14
IIF 11 - Director → ME
2002-09-26 ~ 2003-02-03
IIF 16 - Secretary → ME
9
SSD DRIVES HOLDINGS 4 LIMITED - now
EUROTHERM DRIVES HOLDINGS 4 LIMITED
- 2004-11-08
04546567 04546580, 04546557, 04546510Warning 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) Parker House, 55 Maylands Avenue, Hemel Hempstead
Dissolved Corporate (12 parents)
Officer
2002-09-26 ~ 2004-01-14
IIF 13 - Director → ME
2002-09-26 ~ 2003-02-03
IIF 15 - Secretary → ME
10
SSD DRIVES HOLDINGS 5 LIMITED - now
EUROTHERM DRIVES HOLDINGS 5 LIMITED
- 2004-11-08
04546580 04546567, 04546557, 04546510Warning 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) Parker House, 55 Maylands Avenue, Hemel Hempstead
Dissolved Corporate (12 parents)
Officer
2002-09-26 ~ 2004-01-14
IIF 9 - Director → ME
2002-09-26 ~ 2003-02-03
IIF 17 - Secretary → ME
11
SSD DRIVES HOLDINGS LIMITED - now
EUROTHERM DRIVES HOLDINGS LIMITED - 2005-01-14
NEWCO (EASTERN) LIMITED
- 2002-11-27
04545903 Parker House, 55 Maylands Avenue, Hemel Hempstead
Dissolved Corporate (16 parents)
Officer
2002-10-02 ~ 2002-11-22
IIF 10 - Director → ME