1
ATLANTIC SUPERGRID CORPORATION LLP - 2014-11-18
Purnells, Suite 4 Portfolio House 3 Princes Street, Dorchester, DorsetDissolved corporate (19 parents)
Total Assets Less Current Liabilities (Company account)
16,497,015 GBP2021-04-15
Officer
2014-09-04 ~ 2016-07-22IIF 42 - llp-member → ME
2
BABSON CAPITAL MANAGEMENT (UK) LIMITED - 2016-09-12
BABSON CAPITAL EUROPE LIMITED - 2015-01-30
DUKE STREET CAPITAL DEBT MANAGEMENT LIMITED - 2004-09-30
DUKE STREET CAPITAL ASSET MANAGEMENT LIMITED - 2000-09-14
HEV LIMITED - 2000-07-12
HAMBRO EUROPEAN VENTURES III LIMITED - 1997-06-27
MERLBUSH LIMITED - 1997-02-03
20 Old Bailey, London, United KingdomCorporate (7 parents, 2 offsprings)
Officer
2002-01-28 ~ 2004-05-24IIF 26 - director → ME
3
ESPORTA (DSCH) LIMITED - 2011-08-15
DSCLI HOLDINGS LIMITED - 2007-03-16
THRIFTBRIDGE LIMITED - 2002-09-24
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2002-05-22 ~ 2002-10-22IIF 32 - director → ME
4
ESPORTA (DSCLI) LIMITED - 2011-08-15
DUKE STREET CAPITAL LEISURE INVESTMENTS LIMITED - 2007-03-16
ROUGHBRIDGE LIMITED - 2001-11-27
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2002-01-14 ~ 2002-10-22IIF 28 - director → ME
5
HEALTH AND FITNESS HOLDINGS LIMITED - 2011-08-23
SUGARGROVE LIMITED - 2002-09-24
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2002-05-22 ~ 2002-09-05IIF 35 - director → ME
6
DSCSS SCOTLAND LIMITED - 2010-09-09
LOTHIAN SHELF (336) LIMITED - 2005-12-14
50 Lothian Road, Festival Square, EdinburghCorporate (5 parents, 2 offsprings)
Officer
2005-12-14 ~ 2008-02-29IIF 39 - director → ME
7
SUSTAINABLE TECHNOLOGY VENTURES LIMITED - 2009-02-23
Vestry House, Laurence Pountney Hill, LondonDissolved corporate (4 parents, 3 offsprings)
Officer
2010-05-04 ~ 2015-04-02IIF 12 - director → ME
8
OVAL (2232) LLP - 2010-11-10
Vestry House, Laurence Pountney Hill, LondonDissolved corporate (2 parents)
Officer
2014-04-04 ~ 2015-04-02IIF 44 - llp-designated-member → ME
9
SUSTAINABLE TECHNOLOGY CARRIED INTEREST GP LIMITED - 2010-11-15
50 Lothian Road, Festival Square, EdinburghCorporate (3 parents, 1 offspring)
Equity (Company account)
-179 GBP2024-03-31
Officer
2010-10-20 ~ 2015-04-02IIF 3 - director → ME
10
DUKE STREET CAPITAL VI FUND INVESTMENT GP LIMITED - 2011-03-03
DMWS 746 LIMITED - 2006-02-07
16 Charlotte Square, Edinburgh, MidlothianCorporate (6 parents, 3 offsprings)
Officer
2006-01-16 ~ 2009-10-30IIF 40 - director → ME
11
DUKE STREET MANAGEMENT SERVICES LIMITED - 2018-08-23
DUKE STREET CAPITAL MANAGEMENT SERVICES LIMITED - 2008-08-05
STARNLIGHT LIMITED - 1998-06-05
Nations House 9th Floor, 103 Wigmore Street, LondonCorporate (4 parents, 20 offsprings)
Officer
2002-01-14 ~ 2009-10-30IIF 29 - director → ME
12
ICONFLAME LIMITED - 2001-01-04
Nations House 9th Floor, 103 Wigmore Street, LondonDissolved corporate (3 parents)
Officer
2002-01-14 ~ 2009-10-30IIF 21 - director → ME
13
Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United KingdomDissolved corporate (4 parents)
Officer
2007-05-31 ~ 2007-09-04IIF 27 - director → ME
14
Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
2007-05-31 ~ 2007-09-04IIF 33 - director → ME
15
DUKE STREET CAPITAL GENERAL PARTNER LIMITED - 2008-08-05
DUKE STREET CAPITAL IV LIMITED - 2006-02-10
OXENJADE LIMITED - 1998-06-05
Nations House 9th Floor, 103 Wigmore Street, LondonCorporate (5 parents)
Officer
2002-01-28 ~ 2009-10-30IIF 17 - director → ME
16
DUKE STREET CAPITAL III LIMITED - 2008-08-05
DELTAJADE LIMITED - 1998-06-05
Nations House 9th Floor, 103 Wigmore Street, LondonDissolved corporate (3 parents)
Officer
2002-01-28 ~ 2009-10-30IIF 15 - director → ME
17
DUKE STREET CAPITAL INVESTMENT MANAGEMENT LIMITED - 2008-08-05
DUKE STREET CAPITAL VII LIMITED - 2006-01-23
SPELLDEW LIMITED - 2002-05-31
Nations House 9th Floor, 103 Wigmore Street, LondonDissolved corporate (4 parents)
Officer
2002-05-27 ~ 2009-10-30IIF 18 - director → ME
18
DUKE STREET CAPITAL PENSION TRUSTEES LIMITED - 2008-08-05
POTTERDRIFT LIMITED - 1998-06-05
Nations House 9th Floor, 103 Wigmore Street, LondonDissolved corporate (3 parents)
Officer
2002-01-14 ~ 2009-10-30IIF 24 - director → ME
19
DUKE STREET CAPITAL V LIMITED - 2008-08-05
WAVEHURST LIMITED - 2000-11-08
Nations House 9th Floor, 103 Wigmore Street, LondonCorporate (5 parents, 4 offsprings)
Officer
2002-01-28 ~ 2009-10-30IIF 16 - director → ME
20
DUKE STREET CAPITAL VII LIMITED - 2008-08-05
DUKE STREET CAPITAL VI LIMITED - 2006-01-23
DUKE STREET CAPITAL LIMITED - 2001-01-04
Nations House 9th Floor, 103 Wigmore Street, LondonCorporate (5 parents, 1 offspring)
Officer
2002-01-14 ~ 2009-10-30IIF 23 - director → ME
21
ESPORTA GROUP LIMITED - 2009-07-07
SUGARGRANGE LIMITED - 2002-09-24
Group Legal, Sg House, 41 Tower Hill, London, United KingdomDissolved corporate (2 parents)
Officer
2002-05-22 ~ 2002-09-05IIF 19 - director → ME
22
XAFINITY CAPITAL LIMITED - 2013-02-28
XAFINITY SOLUTIONS LIMITED - 2008-08-29
XAFINITY CONSULTING LIMITED - 2007-01-19
CHANTBRIGHT LIMITED - 2005-07-11
Thames House, Portsmouth Road, Esher, Surrey, United KingdomDissolved corporate (3 parents)
Officer
2005-03-29 ~ 2005-07-08IIF 25 - director → ME
23
XAFINITY HOLDINGS LIMITED - 2013-03-06
STOPBRIDGE LIMITED - 2005-07-11
Thames House, Portsmouth Road, Esher, Surrey, United KingdomDissolved corporate (3 parents)
Officer
2005-03-29 ~ 2005-07-08IIF 30 - director → ME
24
XAFINITY SERVICES LIMITED - 2013-02-28
SPRINTDRIVE LIMITED - 2005-07-11
Thames House, Portsmouth Road, Esher, Surrey, United KingdomDissolved corporate (3 parents)
Officer
2005-02-16 ~ 2005-07-08IIF 22 - director → ME
25
XAFINITY GROUP LIMITED - 2013-02-28
SPRINTVALE LIMITED - 2005-07-11
Thames House, Portsmouth Road, Esher, Surrey, United KingdomDissolved corporate (3 parents)
Officer
2005-03-29 ~ 2005-07-08IIF 34 - director → ME
26
ESPORTA PLC - 2003-07-08
JUST SO FASHIONS LIMITED - 1999-10-26
26 Little Trinity Lane, Mansion House, London, EnglandCorporate (3 parents)
Officer
2002-07-16 ~ 2002-09-24IIF 20 - director → ME
27
Vestry House, Laurence Pountney Hill, LondonCorporate (2 parents)
Equity (Company account)
-2,777 GBP2024-03-31
Officer
2011-08-17 ~ 2014-12-31IIF 36 - director → ME
28
Vestry House, Laurence Pountney Hill, London, EnglandCorporate (4 parents)
Equity (Company account)
10,283,466 EUR2023-12-31
Officer
2013-06-04 ~ 2016-08-31IIF 1 - director → ME
29
DUKE STREET CAPITAL OASIS HOLDINGS LIMITED - 2015-07-06
Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
2007-05-31 ~ 2007-09-04IIF 31 - director → ME
30
CROWDMORE CAPITAL LIMITED - 2016-08-11
CAPITAL FACTION LTD - 2016-04-19
Kalumu House, 11 Coldbath Square, London, London, EnglandCorporate (2 parents)
Profit/Loss (Company account)
1,385,751 GBP2023-04-01 ~ 2024-03-31
Officer
2017-03-03 ~ 2022-02-01IIF 37 - director → ME
31
Vestry House, Laurence Pountney Hill, LondonDissolved corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2019-03-31
Officer
2010-11-30 ~ 2015-04-02IIF 38 - director → ME
32
Vestry House, Laurence Pountney Hill, London, United KingdomCorporate (2 parents, 7 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2011-05-16 ~ 2015-04-02IIF 11 - director → ME
33
2fa 2 Finsbury Avenue, London, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-133,100 GBP2018-12-31
Officer
2014-01-20 ~ 2014-10-03IIF 43 - director → ME
34
TANTALUM FOUNDERS LIMITED - 2014-03-14
2nd Floor, 110 Cannon Street, LondonCorporate (4 parents, 4 offsprings)
Officer
2014-03-11 ~ 2014-09-15IIF 13 - director → ME
35
TANTALUM CORPORATION LIMITED - 2014-03-14
Vestry House, Laurence Pountney Hill, London, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-835,079 GBP2017-06-30
Officer
2013-06-04 ~ 2014-10-03IIF 14 - director → ME
36
LYSANDA LIMITED - 2015-09-11
TECHNICAL CONCEPT SOLUTIONS LIMITED - 2005-09-01
2nd Floor, 110 Cannon Street, LondonCorporate (4 parents)
Officer
2012-07-24 ~ 2014-10-03IIF 2 - director → ME
37
TRUELL GATES LIMITED - 2012-06-12
Vestry House, Laurence Pountney Hill, LondonDissolved corporate (3 parents)
Equity (Company account)
-592,316 GBP2017-12-31
Officer
2012-03-07 ~ 2015-04-01IIF 9 - director → ME
38
No.1 Colmore Square, BirminghamDissolved corporate (4 parents)
Officer
2014-05-12 ~ 2015-01-14IIF 6 - director → ME
39
TUNGSTEN NETWORK LIMITED - 2024-01-15
OB10 LIMITED - 2014-05-06
OPEN BUSINESS EXCHANGE LIMITED - 2006-02-01
PERRYLAKE LIMITED - 2000-05-05
Leaf A, Level 1, Tower 42, 25 Old Broad Street, London, United KingdomCorporate (4 parents)
Officer
2013-10-16 ~ 2015-01-13IIF 4 - director → ME
40
No 1 Colmore Square, BirminghamDissolved corporate (4 parents)
Officer
2014-04-22 ~ 2015-01-14IIF 5 - director → ME
41
No.1 Colmore Square, BirminghamDissolved corporate (4 parents, 3 offsprings)
Officer
2014-04-22 ~ 2015-01-13IIF 8 - director → ME
42
No 1 Colmore Square, BirminghamDissolved corporate (4 parents)
Officer
2014-04-22 ~ 2015-01-14IIF 7 - director → ME
43
TUNGSTEN CORPORATION LIMITED - 2024-01-15
TUNGSTEN CORPORATION PLC - 2022-06-23
TUNGSTEN CORPORATION LIMITED - 2012-04-26
PLUMBROOK LIMITED - 2012-03-28
Leaf A, Level 1, Tower 42, 25 Old Broad Street, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2013-10-16 ~ 2015-01-13IIF 41 - director → ME
2012-03-31 ~ 2012-04-27IIF 10 - director → ME