1
BRANDON HILL CAPITAL LIMITED - now
Falmouth Marina, North Parade, Falmouth, England
Active Corporate (26 parents, 3 offsprings)
Officer
2004-07-14 ~ 2013-06-04
IIF 2 - Director → ME
2
CADOGAN ENERGY SOLUTIONS PLC - now
HAMSARD 2994 LIMITED
- 2006-04-20
05718406 05800768, 05800676, 03892104Warning 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) C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
Active Corporate (37 parents, 2 offsprings)
Officer
2006-04-20 ~ 2006-09-07
IIF 7 - Director → ME
3
Suite 2a1, Northside House, Mount Pleasant, Barnet, England
Active Corporate (1 parent)
Officer
2012-03-30 ~ now
IIF 14 - Director → ME
Person with significant control
2016-06-04 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
4
Suite 3b2,northside House Mount Pleasant, Barnet, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-24 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-10-24 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
5
Suite 2a1, Northside House, Mount Pleasant, Barnet, England
Active Corporate (5 parents)
Officer
2024-08-21 ~ now
IIF 16 - Director → ME
6
CROSSBORDER CAPITAL LIMITED - 2000-01-07
TEMPLECO 429 LIMITED - 1999-06-11
Suite 2a1, Mount Pleasant, Cockfosters, Barnet, United Kingdom
Active Corporate (11 parents, 4 offsprings)
Officer
2000-11-15 ~ now
IIF 13 - Director → ME
7
MITCHINSON NAPIER BEDFORD & COMPANY LIMITED - 1996-10-01
BEDFORD MITCHINSON NAPIER LIMITED - 1992-05-08
SILON LIMITED - 1992-03-03
Suite 2a1, Northside House, Mount Pleasant, Cockfosters, Barnet, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
1999-12-09 ~ now
IIF 17 - Director → ME
8
CROSSBORDER CAPITAL TECHNOLOGY LIMITED
14798138 Suite 2a1, Northside House, Mount Pleasant, Barnet, England
Dissolved Corporate (6 parents)
Officer
2023-04-13 ~ dissolved
IIF 15 - Director → ME
9
Suite 3b2 Northside House, Mount Pleasant, Cockfosters, Herts
Dissolved Corporate (3 parents)
Officer
2012-11-20 ~ 2013-03-19
IIF 22 - Director → ME
10
DOLPHIN ENERGY RESOURCES LIMITED
12894625 Worthy House, 14 Winchester Road, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-21 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-09-21 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
11
FAIRBAIRN U.K. LIMITED - now
OMFS COMPANY 1 LIMITED - 2017-06-08
GERRARD & KING LIMITED - 2003-04-29
GERRARD & NATIONAL LIMITED
- 1997-01-06
00447698GERRARD & NATIONAL DISCOUNT COMPANY LIMITED
- 1981-12-31
00447698 5th Floor Millennium Bridge House 2, Lambeth Hill, London
Dissolved Corporate (55 parents)
Officer
(before 1991-07-12) ~ 1995-06-29
IIF 6 - Director → ME
12
Salisbury House, London Wall, London
Active Corporate (17 parents, 1 offspring)
Officer
1994-11-14 ~ 1998-04-30
IIF 3 - Director → ME
13
GLOBAL BIOTECHNOLOGY TRANSFER FOUNDATION LIMITED
- now 06994204GLOBAL BIO-TECH TRANSFER FOUNDATION LIMITED
- 2012-01-17
06994204ALLURING SCENE LIMITED
- 2010-07-16
06994204 Central Square 5th Floor, 29 Wellington Street, Leeds, England
Dissolved Corporate (9 parents)
Officer
2009-10-01 ~ 2018-09-03
IIF 9 - Director → ME
Person with significant control
2016-06-01 ~ 2018-09-03
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
GRS CAPITAL PARTNERS LIMITED
- now 10452796CROSSBORDER INVESTMENT SOLUTIONS LTD
- 2017-11-16
10452796 Suite 2a1 Northside House, Mount Pleasant, Barnet, United Kingdom
Active Corporate (10 parents)
Officer
2016-10-31 ~ now
IIF 1 - Director → ME
15
HUMMINGBIRD RESOURCES LIMITED - now
HUMMINGBIRD RESOURCES PLC
- 2025-07-24
05467327HUMMINGBIRD RESOURCES LIMITED - 2010-12-03
HAMSARD 2843 LIMITED - 2005-11-03
16-19 Eastcastle Street, London, England
Active Corporate (22 parents, 3 offsprings)
Officer
2017-05-24 ~ 2025-02-28
IIF 10 - Director → ME
16
LTG TECHNOLOGIES PLC
- 2007-03-01
03567041BOOSTRETURN PUBLIC LIMITED COMPANY - 1998-08-11
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (19 parents)
Officer
1998-09-29 ~ dissolved
IIF 8 - Director → ME
17
Ec4r 1ag, 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2013-05-16 ~ dissolved
IIF 11 - Director → ME
18
MUSIC MARKETING SERVICES LIMITED
- now 02000217 209 Harbour Yard Chelsea Harbour, London, England
Active Corporate (12 parents)
Officer
(before 1991-12-31) ~ 2012-06-27
IIF 4 - Director → ME
19
Worthy House, 14 Winchester Road, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-08-06 ~ dissolved
IIF 20 - Director → ME
20
QUANTUM COMMUNICATIONS LIMITED
- now 09964744QUANTUM HOSTING LIMITED - 2019-06-25
QUANTUM CONSOLIDATED LIMITED - 2018-04-27
G4 UNIPOWER LIMITED - 2018-02-21
Regent House Brookenby Business Park, Brookenby, Market Rasen, Lincolnshire, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2021-01-22 ~ 2021-04-02
IIF 18 - Director → ME
21
QUILTER PERIMETER (GGP) LIMITED - now
OMFS (GGP) LIMITED - 2021-12-23
OMFS (GGP) PLC - 2004-11-10
GERRARD GROUP PLC - 2003-11-27
GERRARD & NATIONAL HOLDINGS PLC
- 1996-11-25
02019022 Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (46 parents, 2 offsprings)
Officer
1994-01-04 ~ 1995-06-29
IIF 5 - Director → ME
22
SPC 2015 LTD - now
Regent House Brookenby Business Park, Binbrook, Market Rasen, Lincolnshire
Active Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-05-23
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
23
SPC 2023 LTD - now
G4 POWER GRID LIMITED
- 2023-07-12
06424964G4 SSD RESEARCH & DEVELOPMENT LIMITED - 2012-08-06
WOOD 4 FUEL LIMITED - 2008-08-22
The Chapel, Bridge Street, Driffield, East Yorkshire
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-05-23
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
24
Yarne, Ockham Lane, Cobham, Surrey
Active Corporate (3 parents)
Officer
2011-05-13 ~ 2018-05-26
IIF 12 - LLP Designated Member → ME