1
ARK FARM INNOVATIONS GROUP LIMITED
15581167 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-03-21 ~ now
IIF 4 - Director → ME
Person with significant control
2024-03-21 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2020-05-14 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
3
BARCLAYS INDUSTRIAL DEVELOPMENT LIMITED
01444636 1 Churchill Place, London
Active Corporate (62 parents, 2 offsprings)
Officer
2011-03-24 ~ 2011-11-14
IIF 7 - Director → ME
4
BARCLAYS INDUSTRIAL INVESTMENTS LIMITED
01444637 1 Churchill Place, London
Active Corporate (63 parents, 1 offspring)
Officer
2011-03-24 ~ 2011-11-14
IIF 8 - Director → ME
5
QUAYSHELFCO 1118 LIMITED - 2004-12-15
29 Broadwater Road, Welwyn Garden City, Hertfordshire, Uk
Dissolved Corporate (19 parents)
Officer
2009-07-01 ~ 2012-07-25
IIF 41 - Director → ME
6
CLINK STREET NOMINEES LIMITED
- now 02223016BARCLAYS CENTRALISED MORTGAGES LIMITED - 1996-01-23
One New Ludgate, 60 Ludgate Hill, London, England
Dissolved Corporate (30 parents)
Officer
2011-03-24 ~ 2018-12-12
IIF 13 - Director → ME
7
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-04-02 ~ now
IIF 2 - Director → ME
Person with significant control
2024-04-02 ~ 2024-04-03
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
2024-04-05 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
EASYNET FINANCECO LIMITED - now
CONNECTION FINANCECO LIMITED
- 2014-01-02
08708489DE FACTO 2060 LIMITED
- 2013-11-01
08708489 08604677, 08635387, 08780071Warning 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) Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2013-11-01 ~ 2013-12-11
IIF 30 - Director → ME
9
EASYNET INTERMEDIATE HOLDINGS LIMITED - now
DE FACTO 2059 LIMITED
- 2013-11-01
08708361 04782833, 08674938, 12531493Warning 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) Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2013-11-01 ~ 2013-12-11
IIF 31 - Director → ME
10
EASYNET WORLDWIDE LIMITED - now
DE FACTO 2057 LIMITED
- 2013-11-01
08708417 08604683, 02676949, 08780396Warning 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) Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2013-11-01 ~ 2013-12-11
IIF 28 - Director → ME
11
One New Ludgate, 60 Ludgate Hill, London, England
Active Corporate (31 parents)
Officer
2011-04-26 ~ 2019-12-31
IIF 20 - LLP Member → ME
12
EQUISTONE GENERAL PARTNER II LIMITED
- now SC276512 SC399293, SC399230, SC226515Warning 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)LOTHIAN SHELF (247) LIMITED - 2005-02-01
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (14 parents, 1 offspring)
Officer
2011-03-24 ~ 2018-12-12
IIF 9 - Director → ME
13
EQUISTONE GENERAL PARTNER IV LIMITED
SC399293 SC399230, SC276512, SC226515Warning 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) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (12 parents, 1 offspring)
Officer
2011-05-11 ~ 2018-12-12
IIF 27 - Director → ME
14
EQUISTONE GENERAL PARTNER LIMITED
- now SC226515 SC276512, SC399230, SC399293Warning 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)BARCLAYS GENERAL PARTNER LIMITED - 2002-02-28
LOTHIAN FIFTY (851) LIMITED - 2002-02-15
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (19 parents, 2 offsprings)
Officer
2011-03-24 ~ 2018-12-12
IIF 6 - Director → ME
15
One New Ludgate, 60 Ludgate Hill, London, England
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2014-12-22 ~ 2018-12-12
IIF 43 - Director → ME
16
EQUISTONE IV EXECUTIVE LIMITED
- now 07800869JELLYHAVEN LIMITED
- 2011-10-18
07800869 Condor House, St Pauls Churchyard, London
Dissolved Corporate (6 parents)
Officer
2011-10-18 ~ dissolved
IIF 26 - Director → ME
17
One New Ludgate, 60 Ludgate Hill, London, England
Active Corporate (69 parents, 2 offsprings)
Officer
2010-12-10 ~ 2022-05-25
IIF 21 - LLP Designated Member → ME
18
EQUISTONE PARTNERS EUROPE LIMITED
- now 01125740BARCLAYS PRIVATE EQUITY LIMITED
- 2011-11-24
01125740BZW PRIVATE EQUITY LIMITED - 1998-02-01
BARCLAYS DEVELOPMENT CAPITAL LIMITED - 1995-04-24
BALI INVESTMENTS LIMITED - 1978-12-31
One New Ludgate, 60 Ludgate Hill, London, England
Active Corporate (67 parents, 51 offsprings)
Officer
2011-03-24 ~ 2019-08-22
IIF 11 - Director → ME
19
EQUISTONE PRIVATE EQUITY LIMITED
- now 07466501 One New Ludgate, 60 Ludgate Hill, London, England
Active Corporate (12 parents, 6 offsprings)
Officer
2010-12-10 ~ 2019-08-22
IIF 15 - Director → ME
20
EQUISTONE PROCESS AGENT LIMITED - now
One New Ludgate, 60 Ludgate Hill, London, England
Active Corporate (11 parents)
Officer
2011-04-26 ~ 2011-11-01
IIF 33 - Director → ME
21
EQUISTONE PVLP PARTNER LIMITED
- now 02156192BARCLAYS PVLP PARTNER LIMITED
- 2011-11-22
02156192BARSHELFCO (TR NO.1) LIMITED - 1998-01-23
BARCLAYS EUROPEAN EQUIPMENT FINANCE LIMITED - 1998-01-20
BARINT V LIMITED - 1990-08-17
One New Ludgate, 60 Ludgate Hill, London, England
Dissolved Corporate (36 parents, 1 offspring)
Officer
2011-03-24 ~ 2018-12-12
IIF 10 - Director → ME
22
EQUISTONE SPECIAL PARTNER LIMITED
- now 01781504BARCLAYS SPECIAL PARTNER LIMITED
- 2011-11-23
01781504BARSHELFCO (NP NO.1) LIMITED - 1998-02-17
BARCAM LIMITED - 1997-12-15
One New Ludgate, 60 Ludgate Hill, London, England
Active Corporate (37 parents, 4 offsprings)
Officer
2011-03-24 ~ 2018-12-12
IIF 12 - Director → ME
23
One Eleven, Edmund Street, Birmingham, West Midlands, England
Active Corporate (6 parents, 1 offspring)
Officer
2018-07-10 ~ 2018-12-12
IIF 23 - Director → ME
24
HILLPOINT PARTNERS LIMITED LIABILITY PARTNERSHIP
OC446084 101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (2 parents)
Officer
2023-03-02 ~ now
IIF 24 - LLP Designated Member → ME
Person with significant control
2023-03-02 ~ now
IIF 58 - Right to appoint or remove members → OE
IIF 58 - Right to surplus assets - 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
25
HYDRASUN ACQUISITIONS LIMITED
- now 06338822HYDRASUN BIDCO LIMITED
- 2007-09-27
06338822DE FACTO 1518 LIMITED
- 2007-08-29
06338822 06338850, 05965122, 03232761Warning 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) Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
2007-08-28 ~ 2007-10-12
IIF 36 - Director → ME
2007-09-06 ~ 2007-10-12
IIF 50 - Secretary → ME
26
HYDRASUN MIDCO LIMITED
- 2007-09-27
06346770DE FACTO 1520 LIMITED
- 2007-08-29
06346770 06346769, 06538063, 06497174Warning 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) Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
2007-08-28 ~ 2007-10-12
IIF 38 - Director → ME
2007-09-06 ~ 2007-10-12
IIF 49 - Secretary → ME
27
HYDRASUN HOLDINGS LIMITED
- now 06346769HYDRASUN TOPCO LIMITED
- 2007-09-27
06346769DE FACTO 1521 LIMITED
- 2007-08-29
06346769 06381143, 06413358, 06354165Warning 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) Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (8 parents)
Officer
2007-08-28 ~ 2013-03-14
IIF 40 - Director → ME
2007-09-06 ~ 2007-10-12
IIF 48 - Secretary → ME
28
MDNX GROUP HOLDINGS LIMITED LTD - now
MDNX GROUP HOLDINGS LIMITED
- 2018-10-09
08708409CONNECTION TOPCO LIMITED
- 2014-02-25
08708409DE FACTO 2058 LIMITED
- 2013-11-01
08708409 08814785, 08708417, 08673857Warning 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) Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
Converted / Closed Corporate (21 parents, 9 offsprings)
Officer
2013-11-01 ~ 2015-10-15
IIF 29 - Director → ME
29
MDNX HOLDINGS LIMITED - now
CONNECTION BIDCO LIMITED
- 2014-01-23
08751699DE FACTO 2061 LIMITED
- 2013-11-01
08751699 08281131, 08780396, 08849841Warning 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) Interoute Communications Limited, 31 Floor 25 Canada Square, London
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2013-11-01 ~ 2013-12-11
IIF 32 - Director → ME
30
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (28 parents, 18 offsprings)
Officer
2008-03-18 ~ 2016-01-26
IIF 34 - Director → ME
31
THINK MARBLE LTD - 2019-12-04
8 Barnes Wallis Road, Fareham, England
Active Corporate (9 parents)
Officer
2020-02-01 ~ now
IIF 1 - Director → ME
Person with significant control
2021-11-01 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
BRICK SYNC LIMITED - 2021-11-04
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-05-30 ~ now
IIF 3 - Director → ME
Person with significant control
2022-03-29 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
33
ROBERT MYERS ASSOCIATES LTD
- now 02134523ELIZABETH BANKS ASSOCIATES LIMITED
- 2006-04-29
02134523ALERTBUY LIMITED - 1987-10-02
Pensons Yard, Stoke Bliss, Tenbury Wells, Worcestershire, England
Active Corporate (9 parents)
Officer
1998-01-01 ~ now
IIF 5 - Director → ME
1998-07-30 ~ 2005-05-31
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
34
DE FACTO 1665 LIMITED
- 2009-03-26
06695034 06784311, 06729965, 02454345Warning 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) Kings Court, London Road, Stevenage, England
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2009-03-26 ~ 2009-06-01
IIF 37 - Director → ME
35
DE FACTO 1679 LIMITED
- 2009-03-26
06790591 06784311, 07694791, 08226876Warning 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) Devonshire House, 60 Goswell Road, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2009-03-26 ~ 2009-06-01
IIF 39 - Director → ME
36
SC JOHNSON PROFESSIONAL GROUP LIMITED - now
DUALWISE GROUP LIMITED
- 2005-12-21
04934334INHOCO 3000 LIMITED
- 2004-06-11
04934334 04956444, 05017730, 05123089Warning 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) Denby Hall Way Denby, Ripley, Derbyshire
Active Corporate (23 parents, 2 offsprings)
Officer
2004-03-11 ~ 2010-03-22
IIF 42 - Director → ME
37
SLTR GROUP LIMITED - now
HOMEDICS GROUP LIMITED - 2021-09-14
SALTER GROUP LIMITED
- 2021-08-17
04346488INFINITYCORP LIMITED - 2002-01-14
Homedics House, Somerhill Business Park, Five Oak Green Road Tonbridge, Kent
Dissolved Corporate (19 parents, 1 offspring)
Officer
2002-02-07 ~ 2004-04-01
IIF 22 - Director → ME
38
PELOTON TRAINING LIMITED
- 2020-12-22
08516052 Ensors Blyth House, Rendham Road, Saxmundham, England
Active Corporate (5 parents)
Officer
2023-05-15 ~ now
IIF 25 - Director → ME
Person with significant control
2019-09-02 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
39
ROMEO TOPCO LIMITED
- 2009-06-18
06790731DE FACTO 1681 LIMITED
- 2009-03-26
06790731 06850798, 06583565, 07339172Warning 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) Kings Court, London Road, Stevenage, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2009-03-26 ~ 2014-11-24
IIF 35 - Director → ME
40
2nd Floor Maritime Place, Quayside, Chatham Maritime, Kent
Dissolved Corporate (3 parents)
Person with significant control
2018-07-17 ~ dissolved
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
Unit 1128 Silverstone Park Buckingham Road, Silverstone, Northamptonshire, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2018-01-24 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-01-24 ~ dissolved
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
42
64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-01-25 ~ dissolved
IIF 19 - LLP Designated Member → ME
43
Imperial House, 1251 Hedon Road, Hull, North Humberside, England
Active Corporate (9 parents, 1 offspring)
Officer
2017-06-07 ~ 2017-06-15
IIF 17 - Director → ME
44
Imperial House, 1251 Hedon Road, Hull, North Humberside, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-06-07 ~ 2017-06-15
IIF 16 - Director → ME
45
Imperial House, 1251 Hedon Road, Hull, North Humberside, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-06-07 ~ 2017-06-15
IIF 18 - Director → ME