1
61 New Street 61 New Street, Crawley, England
Active Corporate (1 parent)
Officer
2013-07-12 ~ now
IIF 1 - Director → ME
Person with significant control
2016-07-12 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Has significant influence or control → OE
IIF 24 - Ownership of shares – 75% or more → OE
2
Unit 7 Newbery Commercial Centre, Exeter Airport Business Park, Exeter, Devon
Active Corporate (19 parents, 1 offspring)
Officer
2013-01-29 ~ 2013-09-25
IIF 5 - Director → ME
3
ASKBIO UK LTD - now
Roslin Innovation Centre, Easter Bush Campus, Midlothian, Scotland
Active Corporate (16 parents)
Officer
2015-08-13 ~ 2016-03-16
IIF 9 - Director → ME
4
TAYVIN 478 LIMITED - 2013-01-24
Meditrina Building Babraham Babraham Research Campus, Babraham, Cambridge, England
Active Corporate (17 parents)
Officer
2017-08-10 ~ 2020-05-27
IIF 10 - Director → ME
5
Viola House Maris Lane, Trumpington, Cambridge, England
Active Corporate (8 parents)
Officer
2025-01-28 ~ now
IIF 23 - Director → ME
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-03-31 during the appointment or period of control
Dissolved on 2018-12-20 during the appointment or period of control
IS E&P LIMITED - 2011-09-27
INFRASTRATA TRADING LIMITED - 2010-12-13
PORTLAND ENERGY LIMITED - 2009-07-09
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (10 parents)
Officer
2015-07-20 ~ dissolved
IIF 18 - Director → ME
7
PERFORMEQ LTD. - 2013-02-28
FLEXPATHS LTD. - 2013-01-16
EQUILIBRANT PARTNERS LIMITED - 2011-02-21
1 Mark Square, London, England
Active Corporate (11 parents)
Officer
2019-01-23 ~ 2020-05-18
IIF 19 - Director → ME
8
ETEAM HUMAN CAPITAL GROUP LIMITED - now
DRYDEN HUMAN CAPITAL GROUP LIMITED
- 2019-03-28
07590517 Warnford Court, 29 Throgmorton Street, London, England
Active Corporate (16 parents, 4 offsprings)
Officer
2011-04-04 ~ 2011-04-28
IIF 12 - Director → ME
9
3rd Floor 12 Conduit Street, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2020-01-30 ~ 2022-08-19
IIF 11 - Director → ME
10
130 Shaftesbury Avenue, 2nd Floor, London, England
Active Corporate (4 parents)
Officer
2020-09-02 ~ 2022-08-19
IIF 16 - Director → ME
11
LIMETEC LIMITED - now
LIMETEC MORTARS LIMITED
- 2015-10-29
09709574 Unit 7/8-04 Area C, Radley Place, Abingdon, Oxon
Active Corporate (10 parents)
Officer
2015-07-29 ~ 2015-09-01
IIF 6 - Director → ME
12
LMR TRADITIONAL LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-09-27
Dissolved on 2019-03-12
THE LIME MORTAR & RENDER COMPANY LIMITED
- 2015-10-09
08879662LIME TECHNOLOGY LIMITED - 2015-05-20
LIME MRP LTD - 2015-03-23
Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2015-05-21 ~ 2015-08-18
IIF 7 - Director → ME
13
MAVEN EXECUTIVE INVESTMENTS LLP
SO307125 Kintyre House, 205 West George Street, Glasgow, Scotland
Active Corporate (77 parents)
Officer
2023-04-01 ~ now
IIF 22 - LLP Member → ME
14
Insolvency (Case 1) In administration
Administration started on 2023-12-20
Administration ended on 2025-12-30
82 St John Street, London
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2020-04-03 ~ 2021-12-16
IIF 3 - Director → ME
15
MICROENERGY GENERATION SERVICES LIMITED
- now 07526467HICORP 108 LIMITED
- 2011-05-25
07526467 07526473, 07412457, 07412486Warning 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) 3rd Floor 12 Conduit Street, London, England
Active Corporate (8 parents)
Officer
2011-04-26 ~ 2022-08-19
IIF 14 - Director → ME
16
KELBANK LIMITED - 2003-06-11
Building 109 Bedford Technology Park, Thurleigh, Bedford, Bedfordshire, England
Active Corporate (31 parents, 1 offspring)
Officer
2015-10-26 ~ 2015-12-01
IIF 21 - Director → ME
17
Gilmoora House, 57 - 61 Mortimer Street, London, England
Active Corporate (12 parents)
Officer
2024-06-24 ~ now
IIF 2 - Director → ME
18
Hays House, Millmead, Guildford, England
Active Corporate (12 parents, 1 offspring)
Officer
2018-01-25 ~ 2022-08-19
IIF 20 - Director → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-04-01 during the appointment or period of control
Due to be dissolved on 2024-06-03 during the appointment or period of control
29 Craven Street, London
Dissolved Corporate (7 parents)
Officer
2016-09-28 ~ dissolved
IIF 15 - Director → ME
20
3rd Floor 12 Conduit Street, London, England
Active Corporate (11 parents)
Officer
2020-02-03 ~ 2022-08-19
IIF 4 - Director → ME
21
TETRA ENERGY UK ONSHORE LTD - now
CORFE ENERGY LIMITED
- 2023-08-13
06030678IS NV LIMITED - 2011-09-27
INFRASTRATA NV LIMITED - 2011-02-07
INFRASTRATA LIMITED - 2009-12-15
PORTLAND GAS NV LIMITED - 2009-07-16
57a Broadway, Leigh-on-sea, Essex, England
Active Corporate (18 parents)
Officer
2015-07-20 ~ 2016-12-08
IIF 13 - Director → ME
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-11 during the appointment or period of control
Due to be dissolved on 2024-02-02 during the appointment or period of control
ANTRIM ENERGY LIMITED
- 2013-01-16
08327190 C/o The Macdonald Partnership, 29 Craven Street, London
Dissolved Corporate (3 parents)
Officer
2012-12-11 ~ dissolved
IIF 8 - Director → ME
23
TOZARO LIMITED - now
MIP DISCOVERY LIMITED
- 2024-06-20
09484417MIP DIAGNOSTICS LIMITED
- 2022-05-09
09484417 The Exchange, Colworth Park, Sharnbrook, Bedfordshire, England
Active Corporate (20 parents)
Officer
2022-02-25 ~ 2022-08-19
IIF 17 - Director → ME