1
AGENA GROUP BIDCO LTD - now
49 Station Road, Polegate, England
Active Corporate (11 parents, 7 offsprings)
Officer
2019-05-07 ~ 2019-05-23
IIF 22 - Director → ME
2
AGENA GROUP LTD - now
CANARY TOPCO LIMITED
- 2020-10-03
11979273 49 Station Road, Polegate, England
Active Corporate (12 parents, 1 offspring)
Officer
2019-05-03 ~ 2019-05-23
IIF 25 - Director → ME
3
AGENA GROUP MIDCO 1 LTD - now
49 Station Road, Polegate, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-05-03 ~ 2019-08-02
IIF 24 - Director → ME
4
AGENA GROUP MIDCO 2 LTD - now
49 Station Road, Polegate, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-05-03 ~ 2019-08-02
IIF 23 - Director → ME
5
4 Stirling House, Stirling Road, Guildford, Surrey
Active Corporate (6 parents, 3 offsprings)
Officer
2022-01-14 ~ 2022-04-01
IIF 38 - Director → ME
6
4 Stirling House, Stirling Road, Guildford, Surrey
Active Corporate (6 parents, 1 offspring)
Officer
2022-01-14 ~ 2022-04-01
IIF 39 - Director → ME
7
4 Stirling House, Stirling Road, Guildford, Surrey
Active Corporate (6 parents, 1 offspring)
Officer
2022-01-13 ~ 2022-04-01
IIF 37 - Director → ME
8
4 Stirling House, Stirling Road, Guildford, Surrey
Active Corporate (10 parents, 1 offspring)
Officer
2022-01-12 ~ now
IIF 17 - Director → ME
9
ANGLIAN HOME ENERGY LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-25
Dissolved on 2018-02-01
ALNERY NO. 2772 LIMITED - 2008-07-04
Po Box 65, Anson Road, Norwich, Norfolk
Dissolved Corporate (16 parents)
Officer
2013-09-05 ~ 2014-03-27
IIF 6 - Director → ME
10
ANGLIAN WARMSPACE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-25
Dissolved on 2018-02-01
NAIGLAN (HOLDINGS) LIMITED - 2006-10-16
Po Box 65, Anson Road, Norwich, Norfolk
Dissolved Corporate (26 parents)
Officer
2013-09-05 ~ 2014-04-29
IIF 7 - Director → ME
11
BARCLAYS CONVERTED INVESTMENTS (NO.2) LIMITED
05535473 1 Churchill Place, London
Active Corporate (33 parents, 3 offsprings)
Officer
2010-08-24 ~ 2013-07-10
IIF 13 - Director → ME
12
BARCLAYS DIRECTORS LIMITED
- now 01728893BARCLAYS HOLDINGS LIMITED - 1999-01-07
1 Churchill Place, London
Active Corporate (641 parents, 45 offsprings)
Officer
2001-12-20 ~ 2002-12-18
IIF 4 - Director → ME
13
BARCLAYS UK INVESTMENTS LIMITED - now
BARCLAYS CONVERTED INVESTMENTS LIMITED
- 2018-07-30
04995752 02156066, 04002470, 04002470Warning 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 Churchill Place, London
Active Corporate (34 parents, 1 offspring)
Officer
2010-08-24 ~ 2013-07-10
IIF 14 - Director → ME
14
BARCLAYS UNQUOTED INVESTMENTS LIMITED
- now 02156066 04995752, 01444637, 04002470Warning 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)BARINT Y LIMITED - 1997-04-10
BARCLAYS GLOBAL INVESTORS LIMITED - 1996-10-15
BARINT Y LIMITED - 1996-10-04
1 Churchill Place, London
Active Corporate (46 parents, 5 offsprings)
Officer
2010-08-24 ~ 2013-07-10
IIF 15 - Director → ME
15
Sovereign Capital Partners Llp, 1st Floor, 25 Victoria Street, London
Active Corporate (11 parents, 48 offsprings)
Officer
2015-04-01 ~ now
IIF 10 - LLP Member → ME
16
Methuen Park, Methuen Park, Chippenham, England
Active Corporate (28 parents, 1 offspring)
Officer
2016-03-30 ~ 2016-04-15
IIF 36 - Director → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-04-30
Dissolved on 2021-04-19
3rd Floor 9 Colmore Row, Birmingham
Dissolved Corporate (15 parents, 1 offspring)
Officer
2016-03-24 ~ 2016-04-15
IIF 35 - Director → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-09
Dissolved on 2018-04-06
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (12 parents)
Officer
2001-01-03 ~ 2006-04-14
IIF 5 - Director → ME
19
EXOR MANAGEMENT SERVICES LIMITED
03348360Insolvency (Case 1) In administration
Administration started on 2011-02-01
Administration ended on 2013-07-25
695, Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (30 parents)
Officer
2003-01-27 ~ 2006-04-12
IIF 2 - Director → ME
20
BROOMCO (2053) LIMITED
- 2000-09-28
03911777 03928272, 03911775, 04261294Warning 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 Churchill Place, London
Active Corporate (23 parents)
Officer
2000-03-15 ~ 2013-07-10
IIF 12 - Director → ME
21
MORGAN FAMILY INVESTMENT COMPANY
10241555 S&w Partners Llp 14th Floor, 103 Colmore Row, Birmingham, England
Active Corporate (2 parents)
Officer
2016-06-20 ~ now
IIF 16 - Director → ME
Person with significant control
2016-06-20 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
22
25 Victoria Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2019-10-15 ~ 2020-08-14
IIF 26 - Director → ME
23
25 Victoria Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2019-10-15 ~ 2020-08-14
IIF 29 - Director → ME
24
25 Victoria Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2019-10-15 ~ 2020-08-14
IIF 30 - Director → ME
25
25 Victoria Street, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2019-10-15 ~ 2020-08-14
IIF 28 - Director → ME
26
Corby Innovation Hub Bangrave Road South, Bangrave Road South, Corby, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2018-12-14 ~ 2018-12-22
IIF 19 - Director → ME
27
Corby Innovation Hub, Bangrave Road South, Corby, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2018-12-14 ~ 2018-12-22
IIF 21 - Director → ME
28
Corby Innovation Hub, Bangrave Road South, Corby, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2018-12-14 ~ 2018-12-22
IIF 18 - Director → ME
29
Corby Innovation Hub, Bangrave Road South, Corby, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2018-12-13 ~ 2018-12-22
IIF 20 - Director → ME
30
25 Victoria Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-11-25 ~ dissolved
IIF 31 - Director → ME
31
25 Victoria Street, London
Active Corporate (67 parents, 73 offsprings)
Officer
2013-11-04 ~ now
IIF 11 - LLP Member → ME
32
SYSTEM C HEALTHCARE LIMITED - now
SYSTEM C HEALTHCARE PLC - 2011-08-25
SYSTEM C HEALTHCARE LIMITED
- 2005-06-03
01754990SYSTEM C LIMITED - 2000-01-14
SYSTEM C HOLDINGS LIMITED - 1995-06-27
SOLSTYS COMPUTER SYSTEMS LIMITED - 1990-03-29
MYTHMINSTER LIMITED - 1983-10-24
First Floor, Park Central, Park End Street, Oxford, England
Active Corporate (30 parents, 7 offsprings)
Officer
2004-07-19 ~ 2005-06-02
IIF 3 - Director → ME
33
Innova House 4 Kinetic Crescent, Enfield
Dissolved Corporate (20 parents)
Officer
2003-01-27 ~ 2006-04-12
IIF 1 - Director → ME
34
TIMBERLAND FLOORS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-25
Dissolved on 2018-02-01
ANGLIAN HOME IMPROVEMENTS LIMITED
- 2016-05-07
06560341 03643277, 02884262, 03812130Warning 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)ALNERY NO. 2779 LIMITED - 2008-07-04
Liberator Road, Liberator Road, Norwich, England
Dissolved Corporate (14 parents)
Officer
2013-09-05 ~ 2014-04-30
IIF 8 - Director → ME
35
Insolvency (Case 1) In administration
Administration started on 2016-05-03
Administration ended on 2016-10-04
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-10-04
Dissolved on 2020-02-01
HARSLEY LIMITED - 1999-09-09
2nd Floor 110 Cannon Street, London
Dissolved Corporate (23 parents)
Officer
1999-09-22 ~ 2005-06-06
IIF 9 - Director → ME
36
ZENITECH BIDCO LIMITED - now
PROJECT ZEUS BIDCO LIMITED
- 2021-06-28
13038446 25 Victoria Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2020-11-23 ~ 2020-11-27
IIF 33 - Director → ME
37
ZENITECH HOLDINGS 1 LIMITED - now
25 Victoria Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2020-11-24 ~ 2020-11-30
IIF 32 - Director → ME
38
ZENITECH HOLDINGS 2 LIMITED - now
25 Victoria Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2020-11-24 ~ 2020-11-30
IIF 27 - Director → ME
39
ZENITECH TOPCO LIMITED - now
PROJECT ZEUS TOPCO LIMITED
- 2021-06-28
13033333 25 Victoria Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2020-11-24 ~ 2020-11-30
IIF 34 - Director → ME