LAMB, Patricia Paik Wan

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Lamb, Patricia Paik Wan
British born in March 1952
Resident in United Kingdom
Registered addresses and corresponding companies
- 2, More London Riverside, London, SE1 2JT, United Kingdom
  IIF 1 IIF 2
Lamb, Patricia Paik Wan
British assistant group secretary born in March 1952
Resident in United Kingdom
Registered addresses and corresponding companies
- 2, More London Riverside, London, SE1 2JT, United Kingdom
  IIF 3 IIF 4 IIF 5 (more)
  IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21
Lamb, Patricia Paik Wan
British chartered secretary born in March 1952
Resident in United Kingdom
Registered addresses and corresponding companies
- 2, More London Riverside, London, SE1 2JT, United Kingdom
  IIF 22
- 8th Floor, 2 More London Riverside, London, SE1 2JT, United Kingdom
  IIF 23 IIF 24 IIF 25 (more)
  IIF 26
Lamb, Patricia Paik Wan
British company secretary born in March 1952
Resident in United Kingdom
Registered addresses and corresponding companies
- 2, More London Riverside, London, SE1 2JT, United Kingdom
  IIF 27
Lamb, Patricia Paik Wan
British director born in March 1952
Resident in United Kingdom
Registered addresses and corresponding companies
- 3, More London Riverside, 4th Floor, London, SE1 2AQ, England
  IIF 28
Lamb, Patricia Paik Wan
British director, holdco management born in March 1952
Resident in United Kingdom
Registered addresses and corresponding companies
- 2, More London Riverside, London, SE1 2JT, United Kingdom
  IIF 29 IIF 30 IIF 31 (more)
  IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47
Lamb, Patricia Paik Wan
British chartered secretary born in March 1952
Registered addresses and corresponding companies
- Flat 4 Dene Lodge, 38 Western Road, Poole, Dorset, BH13 6EU
  IIF 48
Lamb, Patricia Paik Wan
British
Registered addresses and corresponding companies
- 20 Panbro House Royal Herbert, Pavilions Shooters Hill Road, London, SE18 4PS
  IIF 49 IIF 50 IIF 51 (more)
  IIF 52 IIF 53
Lamb, Patricia Paik Wan
British assistant group secretary
Registered addresses and corresponding companies
- 20 Panbro House Royal Herbert, Pavilions Shooters Hill Road, London, SE18 4PS
  IIF 54 IIF 55 IIF 56
Lamb, Patricia Paik Wan
British chartered secretary
Registered addresses and corresponding companies
- 20 Panbro House Royal Herbert, Pavilions Shooters Hill Road, London, SE18 4PS
  IIF 57
Lamb, Patricia Paik Wan
Other
Registered addresses and corresponding companies
- 2, More London Riverside, London, SE1 2JT
  IIF 58
- 2, More London Riverside, London, SE1 2JT, United Kingdom
  IIF 59 IIF 60 IIF 61 (more)
  IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96
Lamb, Patricia Paik Wan
Other chartered secretary
Registered addresses and corresponding companies
- 2, More London Riverside, London, SE1 2JT, United Kingdom
  IIF 97 IIF 98 IIF 99 (more)
  IIF 100
Lamb, Patricia Paik Wan
Other company secretary
Registered addresses and corresponding companies
- 2, More London Riverside, London, SE1 2JT, United Kingdom
  IIF 101 IIF 102
Lamb, Patricia Paik Wan
Registered addresses and corresponding companies
- 2, More London Riverside, London, SE1 2JT, United Kingdom
  IIF 103 IIF 104 IIF 105 (more)
  IIF 106 IIF 107 IIF 108 IIF 109

Offspring entities and appointments

Active 25

1
ACTIS ADMINISTRATION LIMITED
07790272
2 More London Riverside, London
Dissolved Corporate (4 parents, 28 offsprings)
Officer
2016-08-16 ~ dissolved
IIF 9 - Director → ME
2011-12-01 ~ dissolved
IIF 107 - Secretary → ME
2
ACTIS AFRICA 3 GP LIMITED
06365221 04947742
2 More London Riverside, London
Dissolved Corporate (4 parents)
Officer
2016-08-16 ~ dissolved
IIF 19 - Director → ME
3
ACTIS AFRICA EMPOWERMENT GP LIMITED
- now 05429425
ACTIS MANAGERS LIMITED - 2005-08-02
2 More London Riverside, London
Dissolved Corporate (3 parents)
Officer
2016-08-16 ~ dissolved
IIF 12 - Director → ME
4
ACTIS AFRICA GP LIMITED
- now 04947742 06365221
ACTIS INVESTMENTS LIMITED - 2004-06-23 05430736
2 More London Riverside, London
Dissolved Corporate (4 parents)
Officer
2016-08-16 ~ dissolved
IIF 16 - Director → ME
5
ACTIS AFRICA REAL ESTATE GP LIMITED
07565455
2 More London Riverside, London
Dissolved Corporate (3 parents)
Officer
2016-08-16 ~ dissolved
IIF 5 - Director → ME
6
ACTIS ASEAN GP LIMITED
- now 05066990
ACTIS MALAYSIA GP LIMITED - 2006-08-01
ACTIS GP LIMITED - 2004-07-09 OC370074
ACTIS MALAYSIA GP LTD - 2004-04-05
2 More London Riverside, London
Dissolved Corporate (3 parents)
Officer
2016-08-16 ~ dissolved
IIF 15 - Director → ME
7
ACTIS ASSETS GP LIMITED
- now 04947720
ACTIS CAPITAL PARTNERS LIMITED - 2004-06-23
2 More London Riverside, London
Dissolved Corporate (4 parents)
Officer
2016-08-16 ~ dissolved
IIF 20 - Director → ME
8
ACTIS CAPITAL LIMITED
- now 05063577 OC305927
ACTIS LIMITED - 2008-05-14 06593072, OC305927
LLP NO.5 LIMITED - 2007-11-05 05981855, 06199775, 06298398 ... (more)
2 More London Riverside, London
Dissolved Corporate (3 parents)
Officer
2016-08-16 ~ dissolved
IIF 3 - Director → ME
9
ACTIS CHINA 3 GP LIMITED
06365219 04947750
2 More London Riverside, London
Dissolved Corporate (4 parents)
Officer
2016-08-16 ~ dissolved
IIF 6 - Director → ME
10
ACTIS ENERGY GP LIMITED
- now 04947733
ACTIS POWER GP LIMITED - 2005-03-21
ACTIS FINANCIAL SERVICES LIMITED - 2004-06-23
2 More London Riverside, London
Dissolved Corporate (4 parents)
Officer
2016-08-16 ~ dissolved
IIF 21 - Director → ME
11
ACTIS INDIA 3 GP LIMITED
06365220 04947550
2 More London Riverside, London
Dissolved Corporate (4 parents)
Officer
2016-08-16 ~ dissolved
IIF 14 - Director → ME
12
ACTIS INDIA GP LIMITED
- now 04947550 06365220
ACTIS FUND MANAGEMENT LIMITED - 2004-06-23
2 More London Riverside, London
Dissolved Corporate (4 parents)
Officer
2016-08-16 ~ dissolved
IIF 17 - Director → ME
13
ACTIS INDIA INVESTMENTS GP LIMITED
- now 04947723 LP009872
ACTIS ADVISERS LIMITED - 2004-09-30
2 More London Riverside, London
Dissolved Corporate (4 parents)
Officer
2016-08-16 ~ dissolved
IIF 4 - Director → ME
14
ACTIS INDIA REAL ESTATE GP LIMITED
- now 06252730
OASISBRIGHT LIMITED - 2007-06-25
2 More London Riverside, London
Dissolved Corporate (3 parents)
Officer
2016-08-16 ~ dissolved
IIF 8 - Director → ME
15
ACTIS INFRASTRUCTURE GP LIMITED
- now 06252563
LINERDOVE LIMITED - 2007-07-02
2 More London Riverside, London
Dissolved Corporate (4 parents)
Officer
2016-08-16 ~ dissolved
IIF 43 - Director → ME
16
ACTIS LATIN AMERICA 3 GP LIMITED
- now 05430736
ACTIS LATIN AMERICA GP LIMITED - 2008-03-03
ACTIS INVESTMENTS LIMITED - 2006-07-07 04947742
2 More London Place, London
Dissolved Corporate (3 parents)
Officer
2016-08-16 ~ dissolved
IIF 18 - Director → ME
17
ACTIS LIMITED
06593072 05063577, OC305927
2 More London Riverside, London
Dissolved Corporate (3 parents, 27 offsprings)
Officer
2016-08-16 ~ dissolved
IIF 11 - Director → ME
18
ACTIS SOUTH ASIA GP LIMITED
- now 04947730
ACTIS DEVELOPMENT CAPITAL LIMITED - 2004-06-23
2 More London Riverside, London
Dissolved Corporate (4 parents)
Officer
2016-08-16 ~ dissolved
IIF 7 - Director → ME
19
ACTIS STELLAR (UK) LIMITED
10827928
5 Fleet Place, London, England
Dissolved Corporate (4 parents)
Officer
2017-07-13 ~ dissolved
IIF 27 - Director → ME
20
LLP NO. 14 LIMITED
05981855 06199775, 06298398, 06382356 ... (more)
2 More London Riverside, London
Dissolved Corporate (3 parents)
Officer
2016-08-16 ~ dissolved
IIF 29 - Director → ME
21
LLP NO. 16 LIMITED
- now 06298398 05981855, 06199775, 06382356 ... (more)
GATENET LIMITED - 2007-09-13
2 More London Riverside, London
Dissolved Corporate (5 parents)
Officer
2016-08-16 ~ dissolved
IIF 13 - Director → ME
22
LLP NO.12 LIMITED
05063695 05981855, 06199775, 06298398 ... (more)
2 More London Riverside, London
Dissolved Corporate (3 parents)
Officer
2016-08-16 ~ dissolved
IIF 32 - Director → ME
23
LLP NO.21 LIMITED
06929412 05981855, 06199775, 06298398 ... (more)
2 More London Riverside, London
Dissolved Corporate (3 parents)
Officer
2016-08-16 ~ dissolved
IIF 44 - Director → ME
24
MC NO. 25 LIMITED
- now 07174417
HARBOURWISE LIMITED - 2010-04-14
2 More London Riverside, London
Dissolved Corporate (3 parents)
Officer
2016-08-16 ~ dissolved
IIF 31 - Director → ME
25
TT CAPITAL NO.1 LIMITED
09367310
2 More London Riverside, London
Dissolved Corporate (3 parents)
Officer
2016-08-16 ~ dissolved
IIF 35 - Director → ME

Ceased 71

1
ACTIS ADVICE PROCUREMENT LIMITED
08557713
2 More London Riverside, London
Active Corporate (5 parents, 21 offsprings)
Officer
2022-08-25 ~ 2022-12-14
IIF 47 - Director → ME
2016-08-16 ~ 2022-04-25
IIF 34 - Director → ME
2
ACTIS AFRICA 3 GP LIMITED
06365221 04947742
2 More London Riverside, London
Dissolved Corporate (4 parents)
Officer
2007-09-10 ~ 2011-10-12
IIF 98 - Secretary → ME
3
ACTIS AFRICA EMPOWERMENT GP LIMITED
- now 05429425
ACTIS MANAGERS LIMITED
- 2005-08-02 05429425
2 More London Riverside, London
Dissolved Corporate (3 parents)
Officer
2005-04-19 ~ 2011-10-12
IIF 71 - Secretary → ME
4
ACTIS AFRICA GP LIMITED
- now 04947742 06365221
ACTIS INVESTMENTS LIMITED
- 2004-06-23 04947742 05430736
2 More London Riverside, London
Dissolved Corporate (4 parents)
Officer
2003-10-30 ~ 2011-10-12
IIF 73 - Secretary → ME
5
ACTIS AFRICA LIMITED
- now 04910326
ERINGOLD LIMITED - 2003-11-06
2 More London Riverside, London
Active Corporate (4 parents)
Officer
2016-08-16 ~ 2022-05-16
IIF 33 - Director → ME
2003-10-09 ~ 2003-10-09
IIF 57 - Secretary → ME
2003-10-10 ~ 2011-10-12
IIF 90 - Secretary → ME
6
ACTIS AFRICA REAL ESTATE GP LIMITED
07565455
2 More London Riverside, London
Dissolved Corporate (3 parents)
Officer
2011-03-16 ~ 2011-10-12
IIF 105 - Secretary → ME
7
ACTIS ASEAN GP LIMITED
- now 05066990
ACTIS MALAYSIA GP LIMITED
- 2006-08-01 05066990
ACTIS GP LIMITED
- 2004-07-09 05066990 OC370074
ACTIS MALAYSIA GP LTD
- 2004-04-05 05066990
2 More London Riverside, London
Dissolved Corporate (3 parents)
Officer
2004-03-08 ~ 2011-10-12
IIF 81 - Secretary → ME
8
ACTIS ASSETS GP LIMITED
- now 04947720
ACTIS CAPITAL PARTNERS LIMITED
- 2004-06-23 04947720
2 More London Riverside, London
Dissolved Corporate (4 parents)
Officer
2003-10-30 ~ 2011-10-12
IIF 80 - Secretary → ME
9
ACTIS ASSETS LIMITED
- now 04910330
HAVENFIELD LIMITED
- 2003-11-06 04910330
2 More London Riverside, London
Dissolved Corporate (4 parents)
Officer
2003-10-10 ~ 2011-10-12
IIF 100 - Secretary → ME
10
ACTIS CAPITAL LIMITED
- now 05063577 OC305927
ACTIS LIMITED
- 2008-05-14 05063577 06593072, OC305927
LLP NO.5 LIMITED
- 2007-11-05 05063577 05981855, 06199775, 06298398 ... (more)
2 More London Riverside, London
Dissolved Corporate (3 parents)
Officer
2004-03-04 ~ 2011-10-12
IIF 95 - Secretary → ME
11
ACTIS CARRY POOL GP (SCOTLAND) LIMITED
SC327782
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents, 1 offspring)
Officer
2016-11-18 ~ 2022-04-25
IIF 46 - Director → ME
12
ACTIS CHINA 3 GP LIMITED
06365219 04947750
2 More London Riverside, London
Dissolved Corporate (4 parents)
Officer
2007-09-10 ~ 2011-10-12
IIF 97 - Secretary → ME
13
ACTIS CHINA GP LIMITED
- now 04947750 06365219
ACTIS VENTURE CAPITAL LIMITED - 2004-06-23
2 More London Riverside, London
Active Corporate (4 parents)
Officer
2016-08-16 ~ 2022-04-25
IIF 42 - Director → ME
2003-10-30 ~ 2011-10-12
IIF 84 - Secretary → ME
14
ACTIS EMERGING MARKETS GP LIMITED
- now 06221757
CRUISERDALE LIMITED - 2007-06-14
2 More London Riverside, London
Active Corporate (5 parents, 1 offspring)
Officer
2016-08-16 ~ 2022-04-25
IIF 37 - Director → ME
2007-06-13 ~ 2011-10-12
IIF 102 - Secretary → ME
15
ACTIS ENERGY GP LIMITED
- now 04947733
ACTIS POWER GP LIMITED
- 2005-03-21 04947733
ACTIS FINANCIAL SERVICES LIMITED
- 2004-06-23 04947733
2 More London Riverside, London
Dissolved Corporate (4 parents)
Officer
2003-10-30 ~ 2011-10-12
IIF 64 - Secretary → ME
16
ACTIS EXECUTIVE GP LIMITED
- now SC268230
LOTHIAN SHELF (205) LIMITED - 2004-06-23 07537108, 07545851, 07704690 ... (more)
50 Lothian Road, Edinburgh, Midlothian
Active Corporate (4 parents, 1 offspring)
Officer
2016-11-18 ~ 2022-04-25
IIF 38 - Director → ME
17
ACTIS INDIA 3 GP LIMITED
06365220 04947550
2 More London Riverside, London
Dissolved Corporate (4 parents)
Officer
2007-09-10 ~ 2011-10-12
IIF 99 - Secretary → ME
18
ACTIS INDIA GP LIMITED
- now 04947550 06365220
ACTIS FUND MANAGEMENT LIMITED
- 2004-06-23 04947550
2 More London Riverside, London
Dissolved Corporate (4 parents)
Officer
2003-10-30 ~ 2011-10-12
IIF 79 - Secretary → ME
19
ACTIS INDIA INVESTMENTS GP LIMITED
- now 04947723 LP009872
ACTIS ADVISERS LIMITED
- 2004-09-30 04947723
2 More London Riverside, London
Dissolved Corporate (4 parents)
Officer
2003-10-30 ~ 2011-10-12
IIF 70 - Secretary → ME
20
ACTIS INDIA REAL ESTATE GP LIMITED
- now 06252730
OASISBRIGHT LIMITED
- 2007-06-25 06252730
2 More London Riverside, London
Dissolved Corporate (3 parents)
Officer
2007-06-21 ~ 2011-10-12
IIF 76 - Secretary → ME
21
ACTIS INFRASTRUCTURE COMPANY INVESTMENTS LIMITED
13768314
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-11-26 ~ 2022-04-19
IIF 26 - Director → ME
22
ACTIS INFRASTRUCTURE GP LIMITED
- now 06252563
LINERDOVE LIMITED
- 2007-07-02 06252563
2 More London Riverside, London
Dissolved Corporate (4 parents)
Officer
2007-06-21 ~ 2011-10-12
IIF 88 - Secretary → ME
23
ACTIS INTERNATIONAL LIMITED
04947552
2 More London Riverside, London
Active Corporate (5 parents, 24 offsprings)
Officer
2022-08-25 ~ 2022-12-14
IIF 40 - Director → ME
2016-08-16 ~ 2022-04-25
IIF 45 - Director → ME
2003-10-30 ~ 2011-10-12
IIF 62 - Secretary → ME
24
ACTIS LATIN AMERICA 3 GP LIMITED
- now 05430736
ACTIS LATIN AMERICA GP LIMITED
- 2008-03-03 05430736
ACTIS INVESTMENTS LIMITED
- 2006-07-07 05430736 04947742
2 More London Place, London
Dissolved Corporate (3 parents)
Officer
2005-04-20 ~ 2011-10-12
IIF 94 - Secretary → ME
25
ACTIS LIMITED
06593072 05063577, OC305927
2 More London Riverside, London
Dissolved Corporate (3 parents, 27 offsprings)
Officer
2012-04-30 ~ 2012-05-09
IIF 10 - Director → ME
2008-05-14 ~ 2011-10-12
IIF 87 - Secretary → ME
26
ACTIS MERLOT LIMITED
11834196
3 More London Riverside, 4th Floor, London, England
Dissolved Corporate (4 parents)
Officer
2019-02-19 ~ 2023-03-02
IIF 28 - Director → ME
27
ACTIS NEW GP CO LIMITED
07843110
2 More London Riverside, London
Active Corporate (4 parents, 1 offspring)
Officer
2019-03-15 ~ 2022-04-25
IIF 41 - Director → ME
28
ACTIS NOMINEE LIMITED
05165248
2 More London Riverside, London
Active Corporate (6 parents, 76 offsprings)
Officer
2016-08-16 ~ 2022-04-25
IIF 30 - Director → ME
2022-08-25 ~ 2022-12-14
IIF 39 - Director → ME
2004-06-29 ~ 2011-10-12
IIF 75 - Secretary → ME
29
ACTIS PARTNERS LIMITED
04947749
2 More London Riverside, London
Dissolved Corporate (4 parents)
Officer
2003-10-30 ~ 2011-10-12
IIF 93 - Secretary → ME
30
ACTIS SOUTH ASIA GP LIMITED
- now 04947730
ACTIS DEVELOPMENT CAPITAL LIMITED
- 2004-06-23 04947730
2 More London Riverside, London
Dissolved Corporate (4 parents)
Officer
2003-10-30 ~ 2011-10-12
IIF 91 - Secretary → ME
31
ACTIS UK ADVISERS LIMITED
08494131
2 More London Riverside, London
Active Corporate (4 parents)
Officer
2016-08-16 ~ 2022-05-16
IIF 36 - Director → ME
32
ACTIS UMBRELLA GP LIMITED
- now SC290590
LOTHIAN SHELF (312) LIMITED - 2005-10-20 07537108, 07545851, 07704690 ... (more)
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents, 19 offsprings)
Officer
2016-11-18 ~ 2022-04-25
IIF 2 - Director → ME
2005-10-19 ~ 2011-10-12
IIF 58 - Secretary → ME
33
AVIV COURT RESIDENTS COMPANY LIMITED
01481311
Elizabeth House Unit 13 Fordingbridge Business Park, Ashford Road, Fordingbridge, Hampshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
6,060 GBP2024-09-30
Officer
~ 2002-07-18
IIF 48 - Director → ME
34
BII ASSET MANAGEMENT LIMITED - now
CDC ASSET MANAGEMENT LIMITED
- 2022-06-06 03830159
TRUSHELFCO (NO.2526) LIMITED - 1999-10-01 01184635, 01233998, 01238892 ... (more)
123 Victoria Street, London
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2000-06-02 ~ 2004-05-24
IIF 56 - Secretary → ME
35
BII NEPAL OPPORTUNITIES LIMITED - now
CDC NEPAL OPPORTUNITIES LIMITED - 2023-02-17
CDC FUNDS MANAGEMENT LIMITED
- 2019-01-16 03830169
TRUSHELFCO (NO.2525) LIMITED - 1999-10-01 01184635, 01233998, 01238892 ... (more)
123 Victoria Street, London
Active Corporate (4 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2000-06-02 ~ 2004-05-24
IIF 51 - Secretary → ME
36
BII SOUTH ASIA RENEWABLES LIMITED - now
CDC SOUTH ASIA RENEWABLES LIMITED - 2022-07-19
AYANA HOLDINGS LIMITED - 2019-04-23
CDC VENTURE CAPITAL LIMITED
- 2016-12-14 04024449
123 Victoria Street, London
Active Corporate (6 parents)
Officer
2000-06-30 ~ 2004-05-24
IIF 53 - Secretary → ME
37
BRITISH INTERNATIONAL INVESTMENT HOLDINGS LIMITED - now
CDC LIMITED
- 2022-10-19 03855059
TRUSHELFCO (NO.2539) LIMITED - 1999-10-08 01184635, 01233998, 01238892 ... (more)
123 Victoria Street, London
Active Corporate (4 parents)
Officer
2000-06-02 ~ 2004-05-24
IIF 49 - Secretary → ME
38
BRITISH INTERNATIONAL INVESTMENT OVERSEAS LIMITED - now
CDC OVERSEAS HOLDINGS LIMITED
- 2022-10-19 03830062
TRUSHELFCO (NO.2528) LIMITED - 1999-10-01 01184635, 01233998, 01238892 ... (more)
123 Victoria Street, London
Active Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2017-12-31
Officer
2000-06-02 ~ 2004-05-24
IIF 52 - Secretary → ME
39
CDC EMERGING MARKETS LIMITED
- now 03830059
TRUSHELFCO (NO.2527) LIMITED - 1999-10-01 01184635, 01233998, 01238892 ... (more)
123 Victoria Street, London
Active Corporate (4 parents)
Officer
2000-06-02 ~ 2004-05-24
IIF 54 - Secretary → ME
40
CDC PAKISTAN POWER PROJECTS LIMITED - now
CDC EQUITY PARTNERS LIMITED
- 2017-02-14 03855582
TRUSHELFCO (NO.2543) LIMITED - 1999-11-09 01184635, 01233998, 01238892 ... (more)
123 Victoria Street, London
Active Corporate (4 parents)
Officer
2000-06-02 ~ 2004-05-24
IIF 50 - Secretary → ME
41
CIFA GP LIMITED
05391789
2 More London Riverside, London
Dissolved Corporate (4 parents)
Officer
2005-03-14 ~ 2011-10-12
IIF 101 - Secretary → ME
42
DAYTON ADVISERS LIMITED - now
CDC CAPITAL PARTNERS LIMITED
- 2018-01-08 03830175
TRUSHELFCO (NO.2524) LIMITED - 1999-10-01 01184635, 01233998, 01238892 ... (more)
123 Victoria Street, London
Active Corporate (5 parents)
Equity (Company account)
2 GBP2017-12-31
Officer
2000-06-02 ~ 2004-05-24
IIF 55 - Secretary → ME
43
DZ NO. 28 LIMITED
07423936
2 More London Riverside, London
Dissolved Corporate (5 parents)
Officer
2010-10-29 ~ 2011-10-12
IIF 104 - Secretary → ME
44
INTROPICA LIMITED
- now 07845691
COPPER HOLDCO LIMITED - 2013-04-26
2 More London Riverside, London
Active Corporate (2 parents)
Officer
2019-03-15 ~ 2022-12-14
IIF 1 - Director → ME
45
LLP NO. 14 LIMITED
05981855 06199775, 06298398, 06382356 ... (more)
2 More London Riverside, London
Dissolved Corporate (3 parents)
Officer
2006-10-30 ~ 2011-10-12
IIF 78 - Secretary → ME
46
LLP NO. 15 LIMITED
06199775 05981855, 06298398, 06382356 ... (more)
2 More London Riverside, London
Dissolved Corporate (5 parents)
Officer
2007-04-02 ~ 2011-10-12
IIF 96 - Secretary → ME
47
LLP NO. 16 LIMITED
- now 06298398 05981855, 06199775, 06382356 ... (more)
GATENET LIMITED
- 2007-09-13 06298398
2 More London Riverside, London
Dissolved Corporate (5 parents)
Officer
2007-07-16 ~ 2011-10-12
IIF 74 - Secretary → ME
48
LLP NO. 17 LIMITED
06382356 05981855, 06199775, 06298398 ... (more)
2 More London Riverside, London
Dissolved Corporate (5 parents)
Officer
2007-09-26 ~ 2011-10-12
IIF 60 - Secretary → ME
49
LLP NO. 18 LIMITED
06382359 05981855, 06199775, 06298398 ... (more)
2 More London Riverside, London
Dissolved Corporate (5 parents)
Officer
2007-09-26 ~ 2011-10-12
IIF 68 - Secretary → ME
50
LLP NO. 19 LIMITED
06382363 05981855, 06199775, 06298398 ... (more)
2 More London Riverside, London
Dissolved Corporate (5 parents)
Officer
2007-09-26 ~ 2011-10-12
IIF 77 - Secretary → ME
51
LLP NO. 22 LIMITED
06928947 05981855, 06199775, 06298398 ... (more)
2 More London Riverside, London
Dissolved Corporate (5 parents)
Officer
2009-06-10 ~ 2011-10-12
IIF 59 - Secretary → ME
52
LLP NO. 23 LIMITED
06930729 05981855, 06199775, 06298398 ... (more)
2 More London Riverside, London
Dissolved Corporate (5 parents)
Officer
2009-06-11 ~ 2011-10-12
IIF 65 - Secretary → ME
53
LLP NO. 24 LIMITED
06986526 05981855, 06199775, 06298398 ... (more)
2 More London Riverside, London
Dissolved Corporate (4 parents)
Officer
2009-08-10 ~ 2011-10-12
IIF 69 - Secretary → ME
54
LLP NO.1 LIMITED
05063458 05981855, 06199775, 06298398 ... (more)
2 More London Riverside, London
Dissolved Corporate (5 parents)
Officer
2004-03-04 ~ 2011-10-12
IIF 89 - Secretary → ME
55
LLP NO.10 LIMITED
05063667 05981855, 06199775, 06298398 ... (more)
2 More London Riverside, London
Dissolved Corporate (5 parents)
Officer
2004-03-04 ~ 2011-10-12
IIF 83 - Secretary → ME
56
LLP NO.11 LIMITED
05063694 05981855, 06199775, 06298398 ... (more)
2 More London Riverside, London
Dissolved Corporate (5 parents)
Officer
2004-03-04 ~ 2011-10-12
IIF 61 - Secretary → ME
57
LLP NO.12 LIMITED
05063695 05981855, 06199775, 06298398 ... (more)
2 More London Riverside, London
Dissolved Corporate (3 parents)
Officer
2004-03-04 ~ 2011-10-12
IIF 85 - Secretary → ME
58
LLP NO.13 LIMITED
05064666 05981855, 06199775, 06298398 ... (more)
2 More London Riverside, London
Dissolved Corporate (5 parents)
Officer
2004-03-05 ~ 2011-10-12
IIF 72 - Secretary → ME
59
LLP NO.2 LIMITED
05063956 05981855, 06199775, 06298398 ... (more)
2 More London Riverside, London
Dissolved Corporate (5 parents)
Officer
2004-03-04 ~ 2011-10-12
IIF 92 - Secretary → ME
60
LLP NO.20 LIMITED
06928955 05981855, 06199775, 06298398 ... (more)
2 More London Riverside, London
Dissolved Corporate (4 parents)
Officer
2009-06-10 ~ 2011-10-12
IIF 82 - Secretary → ME
61
LLP NO.21 LIMITED
06929412 05981855, 06199775, 06298398 ... (more)
2 More London Riverside, London
Dissolved Corporate (3 parents)
Officer
2009-06-10 ~ 2011-10-12
IIF 63 - Secretary → ME
62
LLP NO.3 LIMITED
05063575 05981855, 06199775, 06298398 ... (more)
2 More London Riverside, London
Dissolved Corporate (5 parents)
Officer
2004-03-04 ~ 2011-10-12
IIF 66 - Secretary → ME
63
LLP NO.8 LIMITED
05063665 05981855, 06199775, 06298398 ... (more)
2 More London Riverside, London
Dissolved Corporate (5 parents)
Officer
2004-03-04 ~ 2011-10-12
IIF 86 - Secretary → ME
64
LLP NO.9 LIMITED
05063666 05981855, 06199775, 06298398 ... (more)
2 More London Riverside, London
Dissolved Corporate (5 parents)
Officer
2004-03-04 ~ 2011-10-12
IIF 67 - Secretary → ME
65
MC NO. 25 LIMITED
- now 07174417
HARBOURWISE LIMITED
- 2010-04-14 07174417
2 More London Riverside, London
Dissolved Corporate (3 parents)
Officer
2010-04-14 ~ 2011-10-12
IIF 103 - Secretary → ME
66
SA NO. 27 LIMITED
07423988
2 More London Riverside, London
Dissolved Corporate (4 parents)
Officer
2010-10-29 ~ 2011-10-12
IIF 106 - Secretary → ME
67
SM NO. 26 LIMITED
07424075
2 More London Riverside, London
Dissolved Corporate (4 parents)
Officer
2010-10-29 ~ 2011-10-12
IIF 108 - Secretary → ME
68
SOLIS RENEWABLES INVESTMENT LIMITED
13770526
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-11-29 ~ 2022-04-14
IIF 23 - Director → ME
69
SOLIS RENEWABLES LIMITED
13769595
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-11-29 ~ 2022-04-14
IIF 24 - Director → ME
70
ST NO. 29 LIMITED
07423656
2 More London Riverside, London
Dissolved Corporate (5 parents)
Officer
2010-10-29 ~ 2011-10-12
IIF 109 - Secretary → ME
71
ULUDAG POWER NETWORKS UK LIMITED
13631477
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-09-20 ~ 2022-04-19
IIF 25 - Director → ME
2022-07-18 ~ 2022-12-16
IIF 22 - Director → ME

Lamb, Patricia Paik Wan

Lamb, Patricia Paik Wan

Lamb, Patricia Paik Wan

Lamb, Patricia Paik Wan

Lamb, Patricia Paik Wan

Lamb, Patricia Paik Wan

Lamb, Patricia Paik Wan

Lamb, Patricia Paik Wan

Lamb, Patricia Paik Wan

Lamb, Patricia Paik Wan

Lamb, Patricia Paik Wan

Lamb, Patricia Paik Wan

Lamb, Patricia Paik Wan

Lamb, Patricia Paik Wan

Lamb, Patricia Paik Wan

ACTIS ADMINISTRATION LIMITED

ACTIS AFRICA 3 GP LIMITED

ACTIS AFRICA EMPOWERMENT GP LIMITED

ACTIS AFRICA GP LIMITED

ACTIS AFRICA REAL ESTATE GP LIMITED

ACTIS ASEAN GP LIMITED

ACTIS ASSETS GP LIMITED

ACTIS CAPITAL LIMITED

ACTIS CHINA 3 GP LIMITED

ACTIS ENERGY GP LIMITED

ACTIS INDIA 3 GP LIMITED

ACTIS INDIA GP LIMITED

ACTIS INDIA INVESTMENTS GP LIMITED

ACTIS INDIA REAL ESTATE GP LIMITED

ACTIS INFRASTRUCTURE GP LIMITED

ACTIS LATIN AMERICA 3 GP LIMITED

ACTIS LIMITED

ACTIS SOUTH ASIA GP LIMITED

ACTIS STELLAR (UK) LIMITED

LLP NO. 14 LIMITED

LLP NO. 16 LIMITED

LLP NO.12 LIMITED

LLP NO.21 LIMITED

MC NO. 25 LIMITED

TT CAPITAL NO.1 LIMITED

ACTIS ADVICE PROCUREMENT LIMITED

ACTIS AFRICA 3 GP LIMITED

ACTIS AFRICA EMPOWERMENT GP LIMITED

ACTIS MANAGERS LIMITED

ACTIS AFRICA GP LIMITED

ACTIS INVESTMENTS LIMITED

ACTIS AFRICA LIMITED

ACTIS AFRICA REAL ESTATE GP LIMITED

ACTIS ASEAN GP LIMITED

ACTIS MALAYSIA GP LIMITED

ACTIS GP LIMITED

ACTIS MALAYSIA GP LTD

ACTIS ASSETS GP LIMITED

ACTIS CAPITAL PARTNERS LIMITED

ACTIS ASSETS LIMITED

HAVENFIELD LIMITED

ACTIS CAPITAL LIMITED

ACTIS LIMITED

LLP NO.5 LIMITED

ACTIS CARRY POOL GP (SCOTLAND) LIMITED

ACTIS CHINA 3 GP LIMITED

ACTIS CHINA GP LIMITED

ACTIS EMERGING MARKETS GP LIMITED

ACTIS ENERGY GP LIMITED

ACTIS POWER GP LIMITED

ACTIS FINANCIAL SERVICES LIMITED

ACTIS EXECUTIVE GP LIMITED

ACTIS INDIA 3 GP LIMITED

ACTIS INDIA GP LIMITED

ACTIS FUND MANAGEMENT LIMITED

ACTIS INDIA INVESTMENTS GP LIMITED

ACTIS ADVISERS LIMITED

ACTIS INDIA REAL ESTATE GP LIMITED

OASISBRIGHT LIMITED

ACTIS INFRASTRUCTURE COMPANY INVESTMENTS LIMITED

ACTIS INFRASTRUCTURE GP LIMITED

LINERDOVE LIMITED

ACTIS INTERNATIONAL LIMITED

ACTIS LATIN AMERICA 3 GP LIMITED

ACTIS LATIN AMERICA GP LIMITED