1
A SHADE GREENER (F2) LTD
07530102 07630845, 07169642, OC376402Warning 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) 6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (24 parents)
Officer
2012-07-10 ~ 2013-06-28
IIF 28 - Director → ME
2
1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-12-22 ~ 2020-12-04
IIF 40 - Director → ME
3
INVESTEC STRUCTURED PRODUCTS CALCULUS VCT PLC - 2015-10-22
12 Conduit Street, London, England
Active Corporate (18 parents)
Officer
2020-07-03 ~ 2025-09-30
IIF 26 - Director → ME
4
7a Abbey Business Park, Monks Walk, Farnham, Surrey, England
Active Corporate (4 parents)
Officer
2020-06-01 ~ now
IIF 39 - Director → ME
2005-09-02 ~ now
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
5
GARTMORE NO. 1 GENERAL PARTNER LIMITED - 2010-03-18
LOTHIAN FIFTY (991) LIMITED - 2003-07-28
50 Lothian Road, Edinburgh, Midlothian
Active Corporate (30 parents, 1 offspring)
Officer
2011-01-06 ~ 2013-06-28
IIF 22 - Director → ME
6
GARTMORE NO. 2 GENERAL PARTNER LIMITED - 2010-03-18
LOTHIAN FIFTY (994) LIMITED - 2003-07-28
50 Lothian Road, Edinburgh, Midlothian
Active Corporate (30 parents, 1 offspring)
Officer
2011-01-06 ~ 2013-06-28
IIF 25 - Director → ME
7
GARTMORE NO. 3 GENERAL PARTNER GP LIMITED - 2010-03-18
LOTHIAN SHELF (301) LIMITED - 2005-08-17
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (21 parents, 1 offspring)
Officer
2011-01-06 ~ 2013-06-28
IIF 11 - Director → ME
8
GARTMORE NO. 3 GENERAL PARTNER ILP LIMITED - 2010-03-18
LOTHIAN SHELF (302) LIMITED - 2005-08-17
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (21 parents, 2 offsprings)
Officer
2011-01-06 ~ 2013-06-28
IIF 9 - Director → ME
9
DE FACTO 1897 LIMITED
- 2011-09-28
07717749 02486942, 04948056, 07735891Warning 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) Sixth Floor, 150 Cheapside, London, England
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2011-08-26 ~ 2013-10-03
IIF 2 - Director → ME
10
HERMES GPE 2011-2013 GP LTD
- now SC392261HERMES GPE 2011-2013 LTD
- 2011-01-28
SC392261 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (13 parents, 1 offspring)
Officer
2011-01-26 ~ 2013-06-28
IIF 19 - Director → ME
11
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (16 parents, 49 offsprings)
Officer
2011-08-31 ~ 2013-06-28
IIF 18 - Director → ME
12
Sixth Floor, 150 Cheapside, London, England
Active Corporate (13 parents, 47 offsprings)
Officer
2011-01-26 ~ 2013-06-28
IIF 20 - Director → ME
13
HERMES UOB CAPITAL MANAGEMENT LIMITED
04021012 Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (29 parents)
Officer
2011-02-10 ~ 2013-06-28
IIF 17 - Director → ME
14
LOTHIAN FIFTY (683) LIMITED - 2000-09-21
50 Lothian Road, Edinburgh, Midlothian
Dissolved Corporate (20 parents)
Officer
2011-01-06 ~ 2013-06-28
IIF 24 - Director → ME
15
LOTHIAN FIFTY (684) LIMITED - 2000-09-21
50 Lothian Road, Edinburgh, Midlothian
Active Corporate (23 parents, 2 offsprings)
Officer
2011-01-06 ~ 2013-06-28
IIF 23 - Director → ME
16
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (19 parents)
Officer
2013-02-07 ~ 2013-06-28
IIF 29 - Director → ME
17
DE FACTO 1958 LIMITED
- 2012-12-19
08025555 06671587, 08136928, 07981569Warning 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) 6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2012-07-05 ~ 2013-06-28
IIF 30 - Director → ME
18
DE FACTO 1959 LIMITED
- 2013-01-25
08025996 08281137, 05462795, 07971102Warning 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) 6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2012-07-05 ~ 2013-06-28
IIF 31 - Director → ME
19
HGPE BRAES OF DOUNE HOLDCO LIMITED
08549978 First Floor, Two Chamberlain Square, Birmingham, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2013-05-30 ~ 2013-06-28
IIF 8 - Director → ME
20
HGPE BRAES OF DOUNE MEZZCO LIMITED
08549973 First Floor, Two Chamberlain Square, Birmingham, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2013-05-30 ~ 2013-06-28
IIF 7 - Director → ME
21
DE FACTO 1894 LIMITED
- 2011-08-11
07712604 02486942, 07497852, 02512146Warning 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) Sixth Floor, 150 Cheapside, London, England
Active Corporate (21 parents, 3 offsprings)
Officer
2011-08-11 ~ 2013-10-03
IIF 5 - Director → ME
22
DE FACTO 1898 LIMITED
- 2011-08-31
07717746 02486942, 07712535, 07735891Warning 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) Lloyds Chambers 1, Portsoken Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2011-08-31 ~ 2013-06-28
IIF 33 - Director → ME
23
DE FACTO 1899 LIMITED
- 2011-08-31
07735891 07712570, 07670512, 07670562Warning 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) Lloyds Chambers 1, Portsoken Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2011-08-31 ~ 2013-06-28
IIF 32 - Director → ME
24
HGPE INFRASTRUCTURE CONSULTING LLP
OC378548 Fourth Floor, 1 Cork Street Mews, London, England
Active Corporate (20 parents)
Officer
2012-12-21 ~ 2013-12-23
IIF 34 - LLP Member → ME
25
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (17 parents, 1 offspring)
Officer
2011-01-06 ~ 2013-06-28
IIF 12 - Director → ME
26
HPE INFRASTRUCTURE GP LIMITED - 2009-07-13
MACSCO 15 LIMITED - 2009-01-02
Sixth Floor, 150 Cheapside, London, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2011-01-06 ~ 2013-06-28
IIF 21 - Director → ME
27
LOTHIAN SHELF (576) LIMITED - 2006-12-15
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (17 parents, 1 offspring)
Officer
2011-01-06 ~ 2013-06-28
IIF 10 - Director → ME
28
GRAPHITE ENTERPRISE TRUST PLC - 2016-02-01
FOREIGN & COLONIAL ENTERPRISE TRUST PLC - 2001-05-25
F & C ENTERPRISE TRUST PLC - 1991-04-09
Procession House, 55 Ludgate Hill, London, United Kingdom
Active Corporate (26 parents, 4 offsprings)
Officer
2022-07-01 ~ now
IIF 3 - Director → ME
29
21 St James's Square, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2016-06-09 ~ 2016-07-08
IIF 27 - Director → ME
30
31st Floor, 30 St. Mary Axe, London
Dissolved Corporate (22 parents)
Officer
2007-07-31 ~ 2008-12-19
IIF 38 - Director → ME
31
MERCIA TECHNOLOGIES PLC - 2019-07-04
Forward House, 17 High Street, Henley In Arden, Warwickshire
Active Corporate (19 parents, 11 offsprings)
Officer
2025-10-20 ~ now
IIF 1 - Director → ME
32
21 St. James's Square, London, England
Dissolved Corporate (3 parents)
Officer
2017-12-20 ~ 2020-11-18
IIF 41 - Director → ME
33
STEELBRIGHT LIMITED
- 2001-01-30
04108794 Augustine House, Austin Friars, London
Dissolved Corporate (14 parents)
Officer
2001-01-29 ~ 2002-04-26
IIF 37 - Director → ME
34
PEPPERGREEN LIMITED
- 2001-01-30
04108799 Augustine House, Austin Friars, London
Dissolved Corporate (14 parents)
Officer
2001-01-29 ~ 2002-04-26
IIF 36 - Director → ME
35
FAWNVIEW LIMITED - 1994-07-21
Augustine House, 6a Austin Friars, London
Active Corporate (16 parents, 11 offsprings)
Officer
1998-01-12 ~ 2002-04-26
IIF 35 - Director → ME
36
Dudley, Cramlington, Northumberland, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2019-02-13 ~ 2019-02-27
IIF 15 - Director → ME
37
Dudley, Cramlington, Northumberland, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2019-02-13 ~ 2019-02-27
IIF 14 - Director → ME
38
Dudley, Cramlington, Northumberland, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2019-02-13 ~ 2019-02-27
IIF 16 - Director → ME
39
The Vine Pavilion, Holly Bush Lane, Sevenoaks, Kent, England
Active Corporate (21 parents)
Officer
2020-11-16 ~ 2022-09-20
IIF 4 - Director → ME
40
SNOWBALL IMPACT MANAGEMENT LIMITED
12487802 52 Jermyn Street, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2022-03-04 ~ 2025-07-10
IIF 13 - Director → ME
41
THE NATIONAL YOUTH BALLET OF GREAT BRITAIN
- now 02557811NATIONAL YOUTH BALLET - 1995-03-10
YOUTH BALLET WORKSHOP - 1992-09-09
The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
Active Corporate (20 parents)
Officer
2014-05-20 ~ 2017-12-31
IIF 6 - Director → ME