1
70 Gracechurch Street, London, England
Active Corporate (8 parents)
Officer
2020-02-24 ~ 2020-05-26
IIF 25 - Director → ME
2
70 Gracechurch Street, London, England
Active Corporate (11 parents, 6 offsprings)
Officer
2017-09-18 ~ 2025-01-21
IIF 24 - Director → ME
3
CARBON CREDENTIALS ENERGY SERVICES LIMITED
07665942 C/o Quantuma Advisory Limited, 7th Floor, 20 St Andrew Street, London
Liquidation Corporate (16 parents, 1 offspring)
Officer
2015-06-29 ~ 2022-08-31
IIF 28 - Director → ME
4
CCSX HOLDINGS LIMITED - now
CANNON CAPITAL HOLDINGS LIMITED
- 2006-06-13
04642566SPLASHBRIGHT LIMITED
- 2003-04-15
04642566 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2003-04-08 ~ 2005-02-10
IIF 4 - Director → ME
5
COGNETAS FUND ADMIN LIMITED - now
First Floor 102 Jermyn Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-07-06 ~ 2008-09-29
IIF 5 - Director → ME
6
One Eleven, Edmund Street, Birmingham, West Midlands
Active Corporate (34 parents, 102 offsprings)
Officer
2012-06-28 ~ now
IIF 18 - LLP Member → ME
7
COVENANT HEALTHCARE GROUP LIMITED
- now 05389815THREADBRIGHT LIMITED
- 2005-04-14
05389815 Ernst And Young Llp, 1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2005-04-07 ~ 2008-09-25
IIF 13 - Director → ME
8
BOOSTCHART LIMITED - 2002-05-20
C/o Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (17 parents)
Officer
2002-05-21 ~ 2003-04-22
IIF 11 - Director → ME
9
DASSAULT SYSTEMES UK LIMITED - now
DASSAULT SYSTEMES LIMITED - 2009-02-11
KNOWLEDGE TECHNOLOGIES INTERNATIONAL LIMITED
- 2005-05-17
03482081 The Woods Opus 40 Business Park, Haywood Road, Warwick, United Kingdom
Active Corporate (27 parents, 7 offsprings)
Officer
2001-10-12 ~ 2002-01-31
IIF 3 - Director → ME
10
ELECTRA ADMINISTRATION LIMITED
- now 02240220ELECTRA FLEMING ADMINISTRATION LIMITED
- 1999-07-28
02240220ELECTRA KINGSWAY MANAGERS LIMITED
- 1995-09-21
02240220KINGSWAY MANAGERS LIMITED - 1989-09-13
BOLDTAG LIMITED - 1988-04-29
1 More London Place, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
1994-11-01 ~ 2005-04-17
IIF 10 - Director → ME
11
ELECTRA PARTNERS EUROPE HOLDINGS LIMITED
- now 03870718ELECTRA EUROPEAN PARTNERS LIMITED
- 1999-12-01
03870718 02291585, 03162597, OC312846Warning 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) 1 More London Place, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
1999-11-25 ~ 2005-04-17
IIF 8 - Director → ME
12
ELECTRA PARTNERS GROUP LIMITED - now
1 More London Place, London
Dissolved Corporate (11 parents, 2 offsprings)
Officer
1999-11-12 ~ 2005-04-17
IIF 12 - Director → ME
13
FORWARD TRUST RAIL SERVICES LIMITED - now
EVERSHOLT HOLDINGS LIMITED
- 1997-12-01
03085530DMWSL 163 LIMITED - 1995-10-09
Hill House, 1 Little New Street, London
Dissolved Corporate (50 parents, 1 offspring)
Officer
1996-02-12 ~ 1997-02-18
IIF 17 - Director → ME
14
G4S 308 (UK) LIMITED - now
DE FACTO 1119 LIMITED
- 2010-12-31
05104743 05074136, 05210733, 05331860Warning 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) 46 Gillingham Street, London, England
Dissolved Corporate (24 parents, 1 offspring)
Officer
2004-07-12 ~ 2008-05-09
IIF 16 - Director → ME
15
Holt Lloyd International Ltd Unit 100, Barton Dock Road, Stretford, Manchester
Active Corporate (43 parents, 2 offsprings)
Officer
1994-05-26 ~ 1997-11-14
IIF 15 - Director → ME
16
HOLT LLOYD HOLDINGS LIMITED - now
Holt Lloyd International Ltd Unit 100, Barton Dock Road, Stretford, Manchester
Active Corporate (37 parents)
Officer
1994-05-26 ~ 1994-08-01
IIF 14 - Director → ME
17
JOURNEY ENERGY SOLUTIONS LIMITED
- now 12727874CAPITAS LIGHTING AS A SERVICE LIMITED
- 2021-07-30
12727874 70 Gracechurch Street, London, England
Active Corporate (5 parents)
Officer
2021-06-29 ~ 2025-01-21
IIF 23 - Director → ME
18
KANADEVIA INOVA CAPITAL LTD - now
IONA CAPITAL LTD - 2025-04-28
ACUITY CAPITAL MANAGEMENT LIMITED - 2011-05-19
ELECTRA FLEMING QUOTED MANAGEMENT LIMITED
- 1999-07-28
01583260ELECTRA MANAGEMENT LIMITED - 1995-09-21
ELECTRA RISK CAPITAL P.L.C. - 1990-12-04
ELECTRA MANAGEMENT P.L.C. - 1986-07-17
ELECTRA RISK CAPITAL P.L.C. - 1985-04-25
123 Pall Mall, London, England
Active Corporate (33 parents, 39 offsprings)
Officer
1998-02-26 ~ 2000-03-23
IIF 7 - Director → ME
19
MODERN WATER LIMITED - now
MODERN WATER LIMITED - 2007-06-04
C12 Marquis Court Marquis Way, Team Valley Trading Estate, Gateshead, England
Active Corporate (26 parents, 7 offsprings)
Officer
2010-06-17 ~ 2015-09-15
IIF 21 - Director → ME
20
24-28 Toynbee Street, London, England
Active Corporate (5 parents)
Officer
2022-06-09 ~ now
IIF 27 - Director → ME
21
COGNETAS INVESTMENTS LLP
- 2012-04-20
OC313759EPE INVESTMENTS LLP
- 2006-09-04
OC313759 9th Floor No.1 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (37 parents)
Officer
2005-06-14 ~ 2017-01-01
IIF 19 - LLP Member → ME
22
MOTION EQUITY PARTNERS LLP - now
9th Floor No.1 Minster Court, Mincing Lane, London
Dissolved Corporate (43 parents, 1 offspring)
Officer
2005-04-19 ~ 2009-03-31
IIF 20 - LLP Designated Member → ME
23
MOTORSPORT DEALERS INTERNATIONAL LIMITED
- now 03430458DE FACTO 659 LIMITED - 1997-10-17
280 Bishopsgate, London, England
Dissolved Corporate (37 parents)
Officer
1997-11-05 ~ 2000-11-30
IIF 6 - Director → ME
24
One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (7 parents)
Officer
2022-06-24 ~ dissolved
IIF 26 - LLP Designated Member → ME
Person with significant control
2022-06-24 ~ dissolved
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
25
Profile West, 950 Great West Road, Brentford, Middlesex
Active Corporate (31 parents, 2 offsprings)
Officer
1998-12-17 ~ 2004-08-12
IIF 2 - Director → ME
26
St John's Innovation Centre, Cowley Road, Cambridge
Active Corporate (7 parents)
Officer
2011-06-09 ~ 2016-10-26
IIF 22 - Director → ME
27
TOM COBLEIGH HOLDINGS LIMITED
- now 04050400CITRUSDALE LIMITED
- 2000-10-12
04050400 Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (35 parents, 1 offspring)
Officer
2000-09-03 ~ 2003-02-28
IIF 9 - Director → ME
28
1 More London Place, London
Liquidation Corporate (48 parents, 1 offspring)
Officer
1996-11-06 ~ 2004-01-27
IIF 1 - Director → ME