1
ADVANCED ELECTRIC MACHINES GROUP LTD
12058179 Teal House 10 Teal Farm Way, Washington, Tyne And Wear, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2023-11-07 ~ 2024-11-26
IIF 17 - Director → ME
2
P O Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (19 parents)
Officer
2007-03-15 ~ 2009-10-08
IIF 44 - Director → ME
3
Po Box 309 Ugland House, Grand Cayman, Cayman Islands
Active Corporate (18 parents)
Officer
2012-06-13 ~ 2013-08-20
IIF 20 - Director → ME
4
B D & B INVESTMENTS LIMITED
- now 02955740BARSHELFCO (NO.66) LIMITED - 1994-10-24
1 Churchill Place, London
Active Corporate (43 parents, 1 offspring)
Officer
2003-06-11 ~ 2004-03-24
IIF 3 - Director → ME
5
BARCLAYS DIRECTORS LIMITED
- now 01728893BARCLAYS HOLDINGS LIMITED - 1999-01-07
1 Churchill Place, London
Active Corporate (641 parents, 36 offsprings)
Officer
2005-09-12 ~ 2007-05-03
IIF 38 - Director → ME
2000-02-09 ~ 2004-03-24
IIF 8 - Director → ME
6
BARCLAYS PRINCIPAL INVESTMENTS LIMITED
- now 08116604BARCLAYS AFRICA GROUP HOLDINGS LIMITED
- 2018-12-05
08116604ATOMGRANGE LIMITED - 2012-09-21
1 Churchill Place, London
Active Corporate (25 parents, 9 offsprings)
Officer
2018-07-30 ~ now
IIF 10 - Director → ME
7
BARCLAYS SECURITIES FINANCING LIMITED - now
PELLEAS INVESTMENTS TWO LIMITED
- 2019-10-25
FC028745 Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (30 parents)
Officer
2013-03-18 ~ 2013-08-20
IIF 24 - Director → ME
8
1077 Zx Amsterdam, Strawinskylaan 3501, Netherlands
Converted / Closed Corporate (15 parents)
Officer
2012-02-16 ~ now
IIF 25 - Director → ME
9
BGF GROUP LIMITED - 2018-05-04
13-15 York Buildings, London, United Kingdom
Active Corporate (27 parents, 17 offsprings)
Officer
2020-10-15 ~ now
IIF 13 - Director → ME
10
1077 Zx Strawinskylaan, Amsterdam, 3501, Netherlands
Converted / Closed Corporate (12 parents)
Officer
2012-02-16 ~ now
IIF 27 - Director → ME
11
BRAVEN INVESTMENTS NO.1 LIMITED
FC026612 P.o Box 309 Gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Active Corporate (17 parents)
Officer
2011-12-14 ~ 2013-03-28
IIF 28 - Director → ME
12
P.o. Box 309 Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
Active Corporate (17 parents)
Officer
2011-12-14 ~ 2013-05-20
IIF 19 - Director → ME
13
Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (22 parents)
Officer
2011-12-15 ~ 2013-08-20
IIF 34 - Director → ME
14
3 Bentley Road, Cambridge, England
Dissolved Corporate (2 parents)
Officer
2011-08-11 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
P O Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (22 parents)
Officer
2007-08-30 ~ 2009-10-08
IIF 40 - Director → ME
16
C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham, West Midlands
Dissolved Corporate (25 parents)
Officer
2005-11-01 ~ 2009-10-08
IIF 46 - Director → ME
17
M&c Corporate Sservices Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman,cayman Islands, Cayman Islands
Converted / Closed Corporate (20 parents)
Officer
2011-12-14 ~ 2013-08-20
IIF 18 - Director → ME
18
Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2012-05-03 ~ 2013-08-20
IIF 21 - Director → ME
19
Prodrive Headquarters Chalker Way, Banbury, Oxfordshire, United Kingdom
Active Corporate (9 parents)
Officer
2024-10-30 ~ now
IIF 12 - Director → ME
20
P.o. Box 309 Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
Active Corporate (26 parents)
Officer
2011-12-15 ~ 2013-08-20
IIF 31 - Director → ME
21
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2003-06-11 ~ 2004-03-24
IIF 2 - Director → ME
22
GLASSDEFINE LIMITED
- 2001-04-20
04001661 Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
2001-04-20 ~ 2004-03-24
IIF 5 - Director → ME
23
NEXT GENERATION COOLING LIMITED - 2015-06-30
Amp Technology Centre, Brunel Way, Rotherham
Active Corporate (27 parents, 3 offsprings)
Officer
2026-01-20 ~ now
IIF 14 - Director → ME
24
INTELLIGENT RESOURCE MANAGEMENT LIMITED
06889053 Abbeystone House, 36 Eastern Way, Bury St. Edmunds, England
Active Corporate (14 parents, 2 offsprings)
Officer
2020-03-24 ~ 2025-01-24
IIF 15 - Director → ME
25
P.o. Box 309 Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
Converted / Closed Corporate (23 parents)
Officer
2005-12-02 ~ 2009-10-08
IIF 45 - Director → ME
26
KIRSCHE INVESTMENTS LIMITED
- now 02223006TRIUMPH COLLECTIONS LIMITED - 2004-12-22
BARSHELFCO (NP NO.9) LIMITED - 1999-07-21
ISSUES LIMITED - 1998-01-20
1 Churchill Place, London
Active Corporate (28 parents, 2 offsprings)
Officer
2005-07-25 ~ 2009-10-08
IIF 41 - Director → ME
27
Walkers Spv Limited, Walker House, Mary Street, Po Bix Gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (20 parents)
Officer
2006-06-26 ~ 2009-10-08
IIF 42 - Director → ME
2003-08-29 ~ 2004-03-24
IIF 7 - Director → ME
28
P O Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (35 parents)
Officer
2011-12-14 ~ 2013-08-20
IIF 33 - Director → ME
29
MULETA INVESTMENTS LIMITED
- now 04280999MULETA INVESTMENT HOLDINGS LIMITED - 2001-09-26
TAPBRIGHT LIMITED - 2001-09-24
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2011-12-14 ~ 2013-08-20
IIF 32 - Director → ME
30
MYERS GROVE INVESTMENTS LIMITED
04846423 Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
2006-06-23 ~ 2009-10-08
IIF 49 - Director → ME
31
LUPFAW 312 LIMITED
- 2011-03-07
07425766 08308302, 11899887, 07866254Warning 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) Velocity House Business & Conference Centre, 3 Solly Street, Sheffield, South Yorkshire
Dissolved Corporate (4 parents)
Officer
2011-03-04 ~ 2011-11-16
IIF 35 - Director → ME
32
2nd Floor 110 Cannon Street, London
In Administration Corporate (16 parents, 1 offspring)
Officer
2021-06-11 ~ 2025-01-31
IIF 11 - Director → ME
33
Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (31 parents)
Officer
2013-03-27 ~ 2013-08-20
IIF 23 - Director → ME
2007-04-03 ~ 2009-10-08
IIF 43 - Director → ME
34
PROTIUM GREEN SOLUTIONS LIMITED
12080654 180 Borough High Street, London, England
Active Corporate (17 parents, 11 offsprings)
Officer
2022-06-07 ~ 2025-01-25
IIF 16 - Director → ME
35
C/o Walkers Spv Limited, Walker House, Po Box 908gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (17 parents)
Officer
2002-11-06 ~ 2004-03-24
IIF 6 - Director → ME
2006-03-24 ~ 2009-10-08
IIF 48 - Director → ME
2012-05-02 ~ 2013-08-20
IIF 29 - Director → ME
36
Po Box 309 Ugland House, Grand Cayman Ky1-1104, Cayman Islands
Converted / Closed Corporate (19 parents)
Officer
2011-12-15 ~ 2013-08-20
IIF 30 - Director → ME
37
REAL ESTATE PARTICIPATION MANAGEMENT LIMITED
08116580 1 Churchill Place, London
Active Corporate (20 parents)
Officer
2012-06-25 ~ 2013-08-20
IIF 22 - Director → ME
38
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2005-11-01 ~ 2009-10-08
IIF 39 - Director → ME
39
SHOOTERS GROVE HOLDINGS LIMITED
04848288 Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2007-07-30 ~ 2009-10-08
IIF 50 - Director → ME
40
ST.JAMES FLEET INVESTMENTS TWO LIMITED
FC022079 C/o Ogier Fiduciary Services (cayman) Limited, Queensgate House P.o.box 1234gt, Grand Cayman, Cayman Islands
Active Corporate (19 parents)
Officer
2006-05-26 ~ 2009-03-30
IIF 47 - Director → ME
2000-03-02 ~ 2004-03-24
IIF 1 - Director → ME
41
SUSTAINABLE VENTURE DEVELOPMENT PARTNERS LTD
07660938 Sustainable Workspaces 5th Floor County Hall, Belvedere Road, London, England
Active Corporate (4 parents, 5 offsprings)
Officer
2023-12-13 ~ now
IIF 9 - Director → ME
42
SWAN LANE INVESTMENTS LIMITED
- now 02793078BARSHELFCO (NO.59) LIMITED - 1994-01-18
1 Churchill Place, London
Active Corporate (46 parents, 2 offsprings)
Officer
2000-03-21 ~ 2004-03-24
IIF 4 - Director → ME
43
TAURUS INVESTMENTS, INC. - 2008-08-04
1209 Orange Street, Wilmington, New Castle, Delaware 19801, United States Of America, United States
Converted / Closed Corporate (17 parents)
Officer
2011-12-14 ~ now
IIF 26 - Director → ME
44
3 Bentley Road, Cambridge, England
Dissolved Corporate (2 parents)
Officer
2011-01-28 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
45
Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
Converted / Closed Corporate (21 parents)
Officer
2006-12-11 ~ 2009-10-08
IIF 51 - Director → ME