1
Aggreko Cannock, 2 Voyager Drive, Orbital Retail Centre, Cannock, England
Active Corporate (11 parents, 1 offspring)
Officer
2021-02-25 ~ 2021-08-17
IIF 31 - Director → ME
2
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2021-02-25 ~ now
IIF 25 - Director → ME
3
Aggreko Cannock, 2 Voyager Drive, Orbital Retail Centre, Cannock, England
Active Corporate (13 parents, 1 offspring)
Officer
2021-08-17 ~ now
IIF 41 - Director → ME
4
ALVIE HEALTH LIMITED - now
The Square, Basing View, Basingstoke, England
Active Corporate (7 parents)
Officer
2019-12-24 ~ 2022-12-22
IIF 7 - Director → ME
5
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-06-15 ~ 2025-05-22
IIF 15 - Director → ME
6
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2023-06-15 ~ 2025-05-22
IIF 1 - Director → ME
7
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-06-14 ~ now
IIF 2 - Director → ME
8
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-06-15 ~ now
IIF 3 - Director → ME
9
CONRAD ENERGY (FINANCE) LIMITED - now
STARDUST MIDCO LIMITED
- 2018-05-31
10867195 Suites D & E, Windrush Court, Blacklands Way, Abingdon, England
Active Corporate (12 parents, 2 offsprings)
Officer
2017-07-14 ~ 2018-01-11
IIF 24 - Director → ME
10
CONRAD ENERGY (FINANCE) II LIMITED
- 2021-07-23
12881208 Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2021-06-08 ~ 2025-03-05
IIF 35 - Director → ME
11
CONRAD ENERGY GROUP LIMITED
- now 10867030STARDUST TOPCO LIMITED
- 2018-08-28
10867030 Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2017-07-14 ~ 2025-03-05
IIF 36 - Director → ME
12
6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2023-12-08 ~ 2024-09-19
IIF 18 - Director → ME
13
6 Chesterfield Gardens, 1st Floor, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-04-28 ~ dissolved
IIF 30 - Director → ME
14
6 Chesterfield Gardens, 1st Floor, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2020-04-28 ~ dissolved
IIF 32 - Director → ME
15
6 Chesterfield Gardens, 1st Floor, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2020-04-27 ~ dissolved
IIF 29 - Director → ME
16
6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (8 parents)
Officer
2026-03-18 ~ now
IIF 42 - Director → ME
17
6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2022-07-15 ~ now
IIF 5 - Director → ME
18
CUBE COLD EUROPE UK BIDCO LIMITED
13792106 16883503, 16883629, 13792368Warning 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) 6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2021-12-09 ~ 2022-06-21
IIF 19 - Director → ME
19
CUBE ENERGY SERVICES EUROPE (UK) HOLDCO LIMITED
11711462 35 Great St. Helen's, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-12-04 ~ dissolved
IIF 12 - Director → ME
20
CUBE GREEN ENERGY HOLDINGS LIMITED
- now 13306213 3rd Floor 1 London Square, Cross Lanes, Guildford, Surrey, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2021-05-21 ~ 2025-04-15
IIF 28 - Director → ME
21
CUBE HEALTHCARE EUROPE HOLDCO LIMITED
12050022 6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-06-13 ~ 2023-02-03
IIF 26 - Director → ME
22
CUBE MOBILE POWER HOLDCO LIMITED
13221373 6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Officer
2021-02-24 ~ 2022-08-08
IIF 43 - Director → ME
23
6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-03-14 ~ 2023-06-08
IIF 9 - Director → ME
24
CUBE STORAGE EUROPE HOLDCO LIMITED
12332803 6 Chesterfield Gardens, 1st Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-11-25 ~ 2023-01-27
IIF 27 - Director → ME
25
CUBE TELECOM EUROPE BIDCO LIMITED
- now 12936974 12936992, 10973406, 11122083Warning 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)HACKREMCO (NO. 2668) LIMITED
- 2020-10-15
12936974 12762497, 12836744, 12885958Warning 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) 5th Floor 40 Strand, London, United Kingdom
Active Corporate (13 parents, 5 offsprings)
Officer
2020-10-14 ~ 2021-09-16
IIF 17 - Director → ME
26
HACKREMCO (NO. 2665) LIMITED
- 2020-10-15
12885958 07815938, 13748615, 07445748Warning 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) 6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2020-10-14 ~ 2021-09-16
IIF 16 - Director → ME
27
CUBE TELECOM EUROPE MIDCO LIMITED
- now 12936992 12936974, 10973406, 11122083Warning 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)HACKREMCO (NO. 2667) LIMITED
- 2020-10-15
12936992 07445752, 12936974, 08782142Warning 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) 5th Floor 40 Strand, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2020-10-14 ~ 2021-09-16
IIF 14 - Director → ME
28
CUBE TELECOM EUROPE TOPCO LIMITED
- now 12936944HACKREMCO (NO. 2666) LIMITED
- 2020-10-15
12936944 13748621, 06132414, 15576449Warning 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) 6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2020-10-14 ~ now
IIF 6 - Director → ME
29
CUBE TELECOMS EUROPE BIDCO LIMITED
- now 10973406 12936974, 12936992, 11122083Warning 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)MOLECULE HOLDINGS LIMITED
- 2017-12-22
10973406 35 Great St Helen's, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-09-20 ~ dissolved
IIF 23 - Director → ME
30
35 Great St. Helen's, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-12-21 ~ dissolved
IIF 13 - Director → ME
31
CUBE TELECOMS EUROPE MIDCO 1 LIMITED
11122083 10969857, 10973406, 12936992Warning 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) 35 Great St Helen's, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-12-21 ~ dissolved
IIF 20 - Director → ME
32
CUBE TELECOMS EUROPE MIDCO 2 LIMITED
- now 10969857 11122083, 12936992, 10973406Warning 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)MOLECULE TOPCO LIMITED
- 2017-12-22
10969857 35 Great St Helen's, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-09-19 ~ dissolved
IIF 22 - Director → ME
33
CUBE TRANSPORTATION EUROPE BIDCO LIMITED
11339754 11339152, 15148687, 11338710Warning 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) 6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-05-01 ~ 2023-02-06
IIF 11 - Director → ME
34
CUBE TRANSPORTATION EUROPE HOLDCO LIMITED
11338710 15148608, 11339152, 11339754Warning 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) 6 Chesterfield Gardens, Mayfair, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-05-01 ~ 2023-02-06
IIF 10 - Director → ME
35
CUBE TRANSPORTATION EUROPE MIDCO LIMITED
11339152 11339754, 15148519, 11338710Warning 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) 6 Chesterfield Gardens, Mayfair, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2018-05-01 ~ 2023-02-06
IIF 8 - Director → ME
36
ELECTRICINVEST VENTURES LIMITED - 2006-12-07
HACKREMCO (NO. 2407) LIMITED - 2006-10-02
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2016-04-29 ~ 2023-02-07
IIF 40 - Director → ME
37
ELECTRICINVEST ACQUISITIONS LIMITED
- now 05879104HACKREMCO (NO. 2409) LIMITED - 2006-10-02
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (17 parents)
Officer
2016-04-29 ~ 2023-02-07
IIF 38 - Director → ME
38
ELECTRICINVEST HOLDING COMPANY LIMITED
- now 05879146ELECTRICINVEST HOLDING CO LIMITED - 2006-10-05
HACKREMCO (NO. 2408) LIMITED - 2006-10-02
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2016-04-29 ~ 2023-02-07
IIF 39 - Director → ME
39
ENERGIA GROUP NI HOLDINGS LIMITED
- now NI033250VIRIDIAN GROUP LIMITED
- 2019-05-15
NI033250VIRIDIAN GROUP PLC - 2007-08-07
Greenwood House, 64 Newforge Lane, Belfast
Active Corporate (44 parents, 7 offsprings)
Officer
2016-04-29 ~ now
IIF 33 - Director → ME
40
I SQUARED CAPITAL (UK PARENT) LIMITED
08338623 6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2012-12-20 ~ now
IIF 4 - Director → ME
41
I SQUARED CAPITAL ADVISORS (UK) LLP
OC381193 6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (6 parents)
Officer
2012-12-20 ~ now
IIF 21 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2022-11-17
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
6 Chesterfield Gardens, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2022-09-20 ~ now
IIF 34 - Director → ME
43
STARDUST INVESTOR II LIMITED - now
6 Chesterfield Gardens, Mayfair, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2020-09-15 ~ 2021-07-19
IIF 37 - Director → ME