1
ARRIVA HOLDCO LIMITED - now
CUBE TRANSPORTATION EUROPE II HOLDCO LIMITED
- 2024-12-02
15148608 15148519, 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) 1 Admiral Way, Doxford International Business Park, Sunderland, Tyne And Wear, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-09-19 ~ 2024-10-18
IIF 12 - Director → ME
2
ARRIVA INTERNATIONAL GROUP LIMITED - now
CUBE TRANSPORTATION EUROPE II BIDCO LIMITED
- 2024-12-02
15148687 15148519, 15148608, 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) 1 Admiral Way, Doxford International Business Park, Sunderland, Tyne And Wear, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-09-19 ~ 2024-10-18
IIF 15 - Director → ME
3
ARRIVA INTERNATIONAL HOLDINGS LIMITED
- now 15148459CUBE TRANSPORTATION EUROPE II TOPCO LIMITED
- 2024-12-02
15148459 6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2023-09-19 ~ 2025-03-20
IIF 13 - Director → ME
4
ARRIVA MIDCO LIMITED - now
CUBE TRANSPORTATION EUROPE II MIDCO LIMITED
- 2024-12-02
15148519 15148687, 15148608, 11339152Warning 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) 1 Admiral Way, Doxford International Business Park, Sunderland, Tyne And Wear, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-09-19 ~ 2024-10-18
IIF 14 - Director → ME
5
Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-05-25 ~ now
IIF 27 - Director → ME
Person with significant control
2022-05-25 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
St Albans House, 57-59 Haymarket, London
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2012-09-27 ~ 2015-08-28
IIF 3 - Director → ME
7
6 Chesterfield Gardens, 1st Floor, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-04-28 ~ dissolved
IIF 7 - Director → ME
8
6 Chesterfield Gardens, 1st Floor, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2020-04-28 ~ dissolved
IIF 8 - Director → ME
9
6 Chesterfield Gardens, 1st Floor, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2020-04-27 ~ dissolved
IIF 6 - Director → ME
10
CUBE COLD EUROPE HOLDCO LIMITED
13792007 6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2021-12-09 ~ 2025-03-20
IIF 23 - Director → ME
11
CUBE COLD EUROPE MIDCO II LIMITED
13792010 13792368, 16883629, 13792106Warning 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 (8 parents, 1 offspring)
Officer
2021-12-09 ~ 2025-03-20
IIF 21 - Director → ME
12
CUBE COLD EUROPE MIDCO LIMITED
13792368 13792010, 16883629, 13792106Warning 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 (8 parents, 1 offspring)
Officer
2021-12-09 ~ 2025-03-20
IIF 25 - Director → ME
13
6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2021-12-09 ~ 2025-03-10
IIF 22 - Director → ME
14
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 20 - Director → ME
15
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 26 - Director → ME
16
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 18 - Director → ME
17
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
18
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 17 - Director → ME
19
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 ~ 2025-03-20
IIF 19 - Director → ME
20
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
2018-07-02 ~ 2025-03-20
IIF 9 - Director → ME
21
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
2018-07-02 ~ 2025-03-20
IIF 11 - Director → ME
22
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
2018-07-02 ~ 2025-03-20
IIF 10 - Director → ME
23
ENVA GROUP HOLDINGS LIMITED - now
CUBE RESOURCE RECOVERY EUROPE LIMITED
- 2025-07-14
14809606 6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2023-04-17 ~ 2025-03-20
IIF 24 - Director → ME
24
St Albans House, 57-59 Haymarket, London
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2012-09-27 ~ 2015-08-28
IIF 1 - Director → ME
25
6 Chesterfield Gardens, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2022-09-20 ~ 2025-03-20
IIF 4 - Director → ME
26
ODEON SDCO LIMITED - 2007-03-28
8th Floor 1 Stephen Street, London, United Kingdom
Active Corporate (36 parents, 4 offsprings)
Officer
2013-05-22 ~ 2015-08-28
IIF 2 - Director → ME
27
38 Chestnut Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-07-07 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-07-07 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE