1
ATLANTIC SUPERCONNECTION LLP
- now OC371296ATLANTIC SUPERGRID CORPORATION LLP
- 2014-11-18
OC371296 Purnells, Suite 4 Portfolio House 3 Princes Street, Dorchester, Dorset
Dissolved Corporate (34 parents)
Total Assets Less Current Liabilities (Company account)
16,497,015 GBP2021-04-15
Officer
2014-09-04 ~ 2016-07-22
IIF 42 - LLP Member → ME
2
BARINGS (U.K.) LIMITED - now
BABSON CAPITAL MANAGEMENT (UK) LIMITED - 2016-09-12
BABSON CAPITAL EUROPE LIMITED - 2015-01-30
DUKE STREET CAPITAL DEBT MANAGEMENT LIMITED
- 2004-09-30
03005774DUKE STREET CAPITAL ASSET MANAGEMENT LIMITED - 2000-09-14
HEV LIMITED - 2000-07-12
HAMBRO EUROPEAN VENTURES III LIMITED - 1997-06-27
MERLBUSH LIMITED - 1997-02-03
20 Old Bailey, London, United Kingdom
Active Corporate (49 parents, 12 offsprings)
Officer
2002-01-28 ~ 2004-05-24
IIF 27 - Director → ME
3
BL HC (DSCH) LIMITED - now
ESPORTA (DSCH) LIMITED - 2011-08-15
DSCLI HOLDINGS LIMITED
- 2007-03-16
04374605THRIFTBRIDGE LIMITED
- 2002-09-24
04374605 York House, 45 Seymour Street, London
Dissolved Corporate (48 parents, 2 offsprings)
Officer
2002-05-22 ~ 2002-10-22
IIF 33 - Director → ME
4
BL HC (DSCLI) LIMITED - now
ESPORTA (DSCLI) LIMITED - 2011-08-15
DUKE STREET CAPITAL LEISURE INVESTMENTS LIMITED
- 2007-03-16
04290601ROUGHBRIDGE LIMITED - 2001-11-27
York House, 45 Seymour Street, London
Dissolved Corporate (52 parents, 1 offspring)
Officer
2002-01-14 ~ 2002-10-22
IIF 29 - Director → ME
5
BL HC HEALTH AND FITNESS HOLDINGS LIMITED - now
HEALTH AND FITNESS HOLDINGS LIMITED - 2011-08-23
SUGARGROVE LIMITED
- 2002-09-24
04374665 York House, 45 Seymour Street, London
Dissolved Corporate (50 parents, 5 offsprings)
Officer
2002-05-22 ~ 2002-09-05
IIF 36 - Director → ME
6
CSS SCOTLAND LIMITED - now
DSCSS SCOTLAND LIMITED
- 2010-09-09
SC293743LOTHIAN SHELF (336) LIMITED
- 2005-12-14
SC293743 SC293740, SC306873, SC293741Warning 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 (10 parents, 2 offsprings)
Officer
2005-12-14 ~ 2008-02-29
IIF 39 - Director → ME
7
CURZON PARK CAPITAL LIMITED
- now 06590960SUSTAINABLE TECHNOLOGY VENTURES LIMITED - 2009-02-23
Vestry House, Laurence Pountney Hill, London
Dissolved Corporate (13 parents, 6 offsprings)
Officer
2010-05-04 ~ 2015-04-02
IIF 14 - Director → ME
8
DISRUPTIVE CAPITAL FINANCE LLP
- now OC358623OVAL (2232) LLP - 2010-11-10
Vestry House, Laurence Pountney Hill, London
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2014-04-04 ~ 2015-04-02
IIF 44 - LLP Designated Member → ME
9
DISRUPTIVE CAPITAL LIMITED
- now SC352263SUSTAINABLE TECHNOLOGY CARRIED INTEREST GP LIMITED
- 2010-11-15
SC352263 SL006992 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (15 parents, 3 offsprings)
Equity (Company account)
-179 GBP2024-03-31
Officer
2010-10-20 ~ 2015-04-02
IIF 5 - Director → ME
10
DS (SCOTLAND) GP LIMITED - now
DUKE STREET CAPITAL VI FUND INVESTMENT GP LIMITED
- 2011-03-03
SC295041DMWS 746 LIMITED
- 2006-02-07
SC295041 SC295043, SC395866, SC291824Warning 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) 16 Charlotte Square, Edinburgh, Midlothian
Active Corporate (15 parents, 4 offsprings)
Officer
2006-01-16 ~ 2009-10-30
IIF 40 - Director → ME
11
DUKE STREET CAPITAL LIMITED - now
DUKE STREET MANAGEMENT SERVICES LIMITED
- 2018-08-23
03565631DUKE STREET CAPITAL MANAGEMENT SERVICES LIMITED
- 2008-08-05
03565631STARNLIGHT LIMITED - 1998-06-05
Nations House 9th Floor, 103 Wigmore Street, London
Active Corporate (26 parents, 22 offsprings)
Officer
2002-01-14 ~ 2009-10-30
IIF 30 - Director → ME
12
DUKE STREET CAPITAL LIMITED
- now 04071565 03565631, 03565678, 04071494Warning 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)ICONFLAME LIMITED - 2001-01-04
Nations House 9th Floor, 103 Wigmore Street, London
Dissolved Corporate (12 parents)
Officer
2002-01-14 ~ 2009-10-30
IIF 22 - Director → ME
13
DUKE STREET CAPITAL OASIS ACQUISITIONS LIMITED
06264686 Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
Dissolved Corporate (27 parents, 1 offspring)
Officer
2007-05-31 ~ 2007-09-04
IIF 28 - Director → ME
14
DUKE STREET CAPITAL OASIS MIDCO LIMITED
06264687 Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
Dissolved Corporate (26 parents, 1 offspring)
Officer
2007-05-31 ~ 2007-09-04
IIF 34 - Director → ME
15
DUKE STREET GENERAL PARTNER LIMITED
- now 03565673DUKE STREET CAPITAL GENERAL PARTNER LIMITED
- 2008-08-05
03565673DUKE STREET CAPITAL IV LIMITED
- 2006-02-10
03565673 04071494, 03524921, 03565678Warning 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)OXENJADE LIMITED - 1998-06-05
Nations House 9th Floor, 103 Wigmore Street, London
Active Corporate (34 parents, 2 offsprings)
Officer
2002-01-28 ~ 2009-10-30
IIF 18 - Director → ME
16
DUKE STREET CAPITAL III LIMITED
- 2008-08-05
03524921 03565678, 04374972, 03565678Warning 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)DELTAJADE LIMITED - 1998-06-05
Nations House 9th Floor, 103 Wigmore Street, London
Dissolved Corporate (21 parents)
Officer
2002-01-28 ~ 2009-10-30
IIF 16 - Director → ME
17
DUKE STREET INVESTMENT MANAGEMENT LIMITED
- now 04374972DUKE STREET CAPITAL INVESTMENT MANAGEMENT LIMITED
- 2008-08-05
04374972DUKE STREET CAPITAL VII LIMITED
- 2006-01-23
04374972 03565678, 03565678, 03524921Warning 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) Nations House 9th Floor, 103 Wigmore Street, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2002-05-27 ~ 2009-10-30
IIF 19 - Director → ME
18
DUKE STREET PENSION TRUSTEES LIMITED
- now 03565172DUKE STREET CAPITAL PENSION TRUSTEES LIMITED
- 2008-08-05
03565172POTTERDRIFT LIMITED - 1998-06-05
Nations House 9th Floor, 103 Wigmore Street, London
Dissolved Corporate (16 parents)
Officer
2002-01-14 ~ 2009-10-30
IIF 25 - Director → ME
19
DUKE STREET CAPITAL V LIMITED
- 2008-08-05
04071494 03565678, 03565673, 03565678Warning 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)WAVEHURST LIMITED - 2000-11-08
Nations House 9th Floor, 103 Wigmore Street, London
Active Corporate (31 parents, 4 offsprings)
Officer
2002-01-28 ~ 2009-10-30
IIF 17 - Director → ME
20
DUKE STREET CAPITAL VII LIMITED
- 2008-08-05
03565678 04374972, 03524921, 03565673Warning 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)DUKE STREET CAPITAL VI LIMITED
- 2006-01-23
03565678 04071494, 04374972, 03524921Warning 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)DUKE STREET CAPITAL LIMITED - 2001-01-04
Nations House 9th Floor, 103 Wigmore Street, London
Active Corporate (22 parents, 1 offspring)
Officer
2002-01-14 ~ 2009-10-30
IIF 24 - Director → ME
21
EG01 LIMITED - now
ESPORTA GROUP LIMITED - 2009-07-07
SUGARGRANGE LIMITED
- 2002-09-24
04374988 Group Legal, Sg House, 41 Tower Hill, London, United Kingdom
Dissolved Corporate (39 parents)
Officer
2002-05-22 ~ 2002-09-05
IIF 20 - Director → ME
22
EQUINITI X2 CAP LIMITED - now
XAFINITY CAPITAL LIMITED - 2013-02-28
XAFINITY SOLUTIONS LIMITED - 2008-08-29
XAFINITY CONSULTING LIMITED - 2007-01-19
CHANTBRIGHT LIMITED
- 2005-07-11
05347975 Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
Dissolved Corporate (19 parents)
Officer
2005-03-29 ~ 2005-07-08
IIF 26 - Director → ME
23
EQUINITI X2 LIMITED - now
XAFINITY HOLDINGS LIMITED - 2013-03-06
STOPBRIDGE LIMITED
- 2005-07-11
05321837 Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
Dissolved Corporate (23 parents)
Officer
2005-03-29 ~ 2005-07-08
IIF 31 - Director → ME
24
EQUINITI X2 SERVICES LIMITED - now
XAFINITY SERVICES LIMITED - 2013-02-28
Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
Dissolved Corporate (19 parents)
Officer
2005-02-16 ~ 2005-07-08
IIF 23 - Director → ME
25
EQUINITI X2 SOLUTIONS LIMITED - now
XAFINITY GROUP LIMITED - 2013-02-28
SPRINTVALE LIMITED
- 2005-07-11
05347590 Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
Dissolved Corporate (19 parents)
Officer
2005-03-29 ~ 2005-07-08
IIF 35 - Director → ME
26
ESPORTA LIMITED - now
JUST SO FASHIONS LIMITED - 1999-10-26
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (58 parents)
Officer
2002-07-16 ~ 2002-09-24
IIF 21 - Director → ME
27
Vestry House, Laurence Pountney Hill, London
Active Corporate (11 parents)
Equity (Company account)
-2,777 GBP2024-03-31
Officer
2011-08-17 ~ 2014-12-31
IIF 37 - Director → ME
28
Vestry House, Laurence Pountney Hill, London, England
Active Corporate (9 parents)
Equity (Company account)
10,283,466 EUR2023-12-31
Officer
2013-06-04 ~ 2016-08-31
IIF 4 - Director → ME
29
OASIS HEALTHCARE INTERNATIONAL LIMITED - now
DUKE STREET CAPITAL OASIS HOLDINGS LIMITED
- 2015-07-06
06265141 Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
Dissolved Corporate (38 parents, 7 offsprings)
Officer
2007-05-31 ~ 2007-09-04
IIF 32 - Director → ME
30
CROWDMORE CAPITAL LIMITED - 2016-08-11
CAPITAL FACTION LTD - 2016-04-19
Kalumu House, 11 Coldbath Square, London, London, England
Active Corporate (7 parents)
Profit/Loss (Company account)
1,385,751 GBP2023-04-01 ~ 2024-03-31
Officer
2017-03-03 ~ 2022-02-01
IIF 2 - Director → ME
31
Vestry House, Laurence Pountney Hill, London
Dissolved Corporate (9 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2019-03-31
Officer
2010-11-30 ~ 2015-04-02
IIF 38 - Director → ME
32
Vestry House, Laurence Pountney Hill, London, United Kingdom
Active Corporate (14 parents, 10 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2011-05-16 ~ 2015-04-02
IIF 13 - Director → ME
33
TANTALUM CORPORATION ACQUISITIONS LTD
08851227 2fa 2 Finsbury Avenue, London, London, England
Dissolved Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-133,100 GBP2018-12-31
Officer
2014-01-20 ~ 2014-10-03
IIF 43 - Director → ME
34
2nd Floor 110 Cannon Street, London
Liquidation Corporate (22 parents, 4 offsprings)
Officer
2014-03-11 ~ 2014-09-15
IIF 3 - Director → ME
35
Vestry House, Laurence Pountney Hill, London, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-835,079 GBP2017-06-30
Officer
2013-06-04 ~ 2014-10-03
IIF 15 - Director → ME
36
TANTALUM INNOVATIONS LIMITED - now
TECHNICAL CONCEPT SOLUTIONS LIMITED - 2005-09-01
ALEX WILLARD LIMITED - 2002-10-30
2nd Floor 110 Cannon Street, London
Liquidation Corporate (29 parents, 1 offspring)
Officer
2012-07-24 ~ 2014-10-03
IIF 1 - Director → ME
37
TRUELL INTERNATIONAL PERMIT SYSTEMS LIMITED
- now 07893624TRUELL GATES LIMITED
- 2012-06-12
07893624 Vestry House, Laurence Pountney Hill, London
Dissolved Corporate (8 parents)
Equity (Company account)
-592,316 GBP2017-12-31
Officer
2012-03-07 ~ 2015-04-01
IIF 11 - Director → ME
38
TUNGSTEN (ACCOUNT TRUSTEE) LIMITED
09035794 No.1 Colmore Square, Birmingham
Dissolved Corporate (9 parents)
Officer
2014-05-12 ~ 2015-01-14
IIF 8 - Director → ME
39
TUNGSTEN AUTOMATION ENGLAND LIMITED - now
TUNGSTEN NETWORK LIMITED
- 2024-01-15
03958038OPEN BUSINESS EXCHANGE LIMITED - 2006-02-01
PERRYLAKE LIMITED - 2000-05-05
Leaf A, Level 1, Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (36 parents)
Officer
2013-10-16 ~ 2015-01-13
IIF 6 - Director → ME
40
TUNGSTEN INVESTMENT MANAGEMENT LIMITED
09005963 No 1 Colmore Square, Birmingham
Dissolved Corporate (9 parents)
Officer
2014-04-22 ~ 2015-01-14
IIF 7 - Director → ME
41
TUNGSTEN NETWORK FINANCE LIMITED
09005858 No.1 Colmore Square, Birmingham
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2014-04-22 ~ 2015-01-13
IIF 10 - Director → ME
42
TUNGSTEN PURCHASER (UK) LIMITED
09005928 No 1 Colmore Square, Birmingham
Dissolved Corporate (9 parents)
Officer
2014-04-22 ~ 2015-01-14
IIF 9 - Director → ME
43
TUNGSTEN TEN LIMITED - now
TUNGSTEN CORPORATION LIMITED - 2024-01-15
TUNGSTEN CORPORATION PLC
- 2022-06-23
07934335TUNGSTEN CORPORATION LIMITED
- 2012-04-26
07934335PLUMBROOK LIMITED - 2012-03-28
Leaf A, Level 1, Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (36 parents, 3 offsprings)
Officer
2012-03-31 ~ 2012-04-27
IIF 12 - Director → ME
2013-10-16 ~ 2015-01-13
IIF 41 - Director → ME