1
1 Churchill Place, LondonActive Corporate (5 parents, 1 offspring)
Officer
2011-03-24 ~ 2011-11-14IIF 7 - Director → ME
2
1 Churchill Place, LondonActive Corporate (5 parents)
Officer
2011-03-24 ~ 2011-11-14IIF 8 - Director → ME
3
QUAYSHELFCO 1118 LIMITED - 2004-12-15
29 Broadwater Road, Welwyn Garden City, Hertfordshire, UkDissolved Corporate (3 parents)
Officer
2009-07-01 ~ 2012-07-25IIF 41 - Director → ME
4
BARCLAYS CENTRALISED MORTGAGES LIMITED - 1996-01-23
One New Ludgate, 60 Ludgate Hill, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2011-03-24 ~ 2018-12-12IIF 13 - Director → ME
5
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)
Person with significant control
2024-04-02 ~ 2024-04-03IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
DE FACTO 2060 LIMITED - 2013-11-01
CONNECTION FINANCECO LIMITED - 2014-01-02
Interoute Communications Limited, 31st Floor 25 Canada Square, London, EnglandDissolved Corporate (4 parents, 1 offspring)
Officer
2013-11-01 ~ 2013-12-11IIF 30 - Director → ME
7
DE FACTO 2059 LIMITED - 2013-11-01
CONNECTION MIDCO 2 LIMITED - 2014-01-23
Interoute Communications Limited, 31st Floor 25 Canada Square, London, EnglandDissolved Corporate (4 parents, 1 offspring)
Officer
2013-11-01 ~ 2013-12-11IIF 31 - Director → ME
8
DE FACTO 2057 LIMITED - 2013-11-01
CONNECTION MIDCO 1 LIMITED - 2014-01-02
Interoute Communications Limited, 31st Floor 25 Canada Square, London, EnglandDissolved Corporate (4 parents, 1 offspring)
Officer
2013-11-01 ~ 2013-12-11IIF 28 - Director → ME
9
One New Ludgate, 60 Ludgate Hill, London, EnglandActive Corporate (14 parents)
Officer
2011-04-26 ~ 2019-12-31IIF 20 - LLP Member → ME
10
LOTHIAN SHELF (247) LIMITED - 2005-02-01
BPE GENERAL PARTNER II LIMITED - 2011-11-16
50 Lothian Road, Festival Square, EdinburghDissolved Corporate (3 parents, 1 offspring)
Officer
2011-03-24 ~ 2018-12-12IIF 9 - Director → ME
11
50 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents, 1 offspring)
Officer
2011-05-11 ~ 2018-12-12IIF 27 - Director → ME
12
BPE GENERAL PARTNER LIMITED - 2011-11-16
LOTHIAN FIFTY (851) LIMITED - 2002-02-15
BARCLAYS GENERAL PARTNER LIMITED - 2002-02-28
50 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents, 1 offspring)
Officer
2011-03-24 ~ 2018-12-12IIF 6 - Director → ME
13
One New Ludgate, 60 Ludgate Hill, London, EnglandDissolved Corporate (2 parents)
Officer
2014-12-22 ~ 2018-12-12IIF 43 - Director → ME
14
BRITTANY LLP - 2011-04-08
One New Ludgate, 60 Ludgate Hill, London, EnglandActive Corporate (38 parents, 34 offsprings)
Officer
2010-12-10 ~ 2022-05-25IIF 21 - LLP Designated Member → ME
15
BZW PRIVATE EQUITY LIMITED - 1998-02-01
BARCLAYS DEVELOPMENT CAPITAL LIMITED - 1995-04-24
BARCLAYS PRIVATE EQUITY LIMITED - 2011-11-24
BALI INVESTMENTS LIMITED - 1978-12-31
One New Ludgate, 60 Ludgate Hill, London, EnglandActive Corporate (9 parents)
Officer
2011-03-24 ~ 2019-08-22IIF 11 - Director → ME
16
BRITTANY ACQUISITIONS LIMITED - 2011-04-04
One New Ludgate, 60 Ludgate Hill, London, EnglandActive Corporate (3 parents, 5 offsprings)
Officer
2010-12-10 ~ 2019-08-22IIF 15 - Director → ME
17
BRITTANY ACQUISITIONS LIMITED - 2011-11-03
One New Ludgate, 60 Ludgate Hill, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2011-04-26 ~ 2011-11-01IIF 33 - Director → ME
18
BARSHELFCO (TR NO.1) LIMITED - 1998-01-23
BARCLAYS PVLP PARTNER LIMITED - 2011-11-22
BARCLAYS EUROPEAN EQUIPMENT FINANCE LIMITED - 1998-01-20
BARINT V LIMITED - 1990-08-17
One New Ludgate, 60 Ludgate Hill, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
2011-03-24 ~ 2018-12-12IIF 10 - Director → ME
19
BARCLAYS SPECIAL PARTNER LIMITED - 2011-11-23
BARCAM LIMITED - 1997-12-15
BARSHELFCO (NP NO.1) LIMITED - 1998-02-17
One New Ludgate, 60 Ludgate Hill, London, EnglandActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
2011-03-24 ~ 2018-12-12IIF 12 - Director → ME
20
One Eleven, Edmund Street, Birmingham, West Midlands, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2018-07-10 ~ 2018-12-12IIF 23 - Director → ME
21
DE FACTO 1518 LIMITED - 2007-08-29
HYDRASUN BIDCO LIMITED - 2007-09-27
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)
Officer
2007-08-28 ~ 2007-10-12IIF 36 - Director → ME
2007-09-06 ~ 2007-10-12IIF 50 - Secretary → ME
22
HYDRASUN MIDCO LIMITED - 2007-09-27
DE FACTO 1520 LIMITED - 2007-08-29
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (1 parent)
Officer
2007-08-28 ~ 2007-10-12IIF 38 - Director → ME
2007-09-06 ~ 2007-10-12IIF 49 - Secretary → ME
23
DE FACTO 1521 LIMITED - 2007-08-29
HYDRASUN TOPCO LIMITED - 2007-09-27
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)
Officer
2007-08-28 ~ 2013-03-14IIF 40 - Director → ME
2007-09-06 ~ 2007-10-12IIF 48 - Secretary → ME
24
CONNECTION TOPCO LIMITED - 2014-02-25
MDNX GROUP HOLDINGS LIMITED - 2018-10-09
DE FACTO 2058 LIMITED - 2013-11-01
Interoute Communications Limited, 31st Floor 25 Canada Square, London, EnglandConverted / Closed Corporate (4 parents, 9 offsprings)
Officer
2013-11-01 ~ 2015-10-15IIF 29 - Director → ME
25
DE FACTO 2061 LIMITED - 2013-11-01
CONNECTION BIDCO LIMITED - 2014-01-23
Interoute Communications Limited, 31 Floor 25 Canada Square, LondonDissolved Corporate (4 parents, 2 offsprings)
Officer
2013-11-01 ~ 2013-12-11IIF 32 - Director → ME
26
10 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (6 parents, 18 offsprings)
Officer
2008-03-18 ~ 2016-01-26IIF 34 - Director → ME
27
ELIZABETH BANKS ASSOCIATES LIMITED - 2006-04-29
ALERTBUY LIMITED - 1987-10-02
Pensons Yard, Stoke Bliss, Tenbury Wells, Worcestershire, EnglandActive Corporate (3 parents)
Equity (Company account)
115,732 GBP2024-09-30
Officer
1998-07-30 ~ 2005-05-31IIF 51 - Secretary → ME
28
DE FACTO 1665 LIMITED - 2009-03-26
Kings Court, London Road, Stevenage, EnglandDissolved Corporate (2 parents, 3 offsprings)
Officer
2009-03-26 ~ 2009-06-01IIF 37 - Director → ME
29
DE FACTO 1679 LIMITED - 2009-03-26
Devonshire House, 60 Goswell Road, LondonDissolved Corporate (2 parents, 1 offspring)
Officer
2009-03-26 ~ 2009-06-01IIF 39 - Director → ME
30
INHOCO 3000 LIMITED - 2004-06-11
DEB GROUP LIMITED - 2019-01-23
DUALWISE GROUP LIMITED - 2005-12-21
Denby Hall Way Denby, Ripley, DerbyshireActive Corporate (3 parents, 2 offsprings)
Officer
2004-03-11 ~ 2010-03-22IIF 42 - Director → ME
31
HOMEDICS GROUP LIMITED - 2021-09-14
INFINITYCORP LIMITED - 2002-01-14
SALTER GROUP LIMITED - 2021-08-17
Homedics House, Somerhill Business Park, Five Oak Green Road Tonbridge, KentDissolved Corporate (4 parents)
Officer
2002-02-07 ~ 2004-04-01IIF 22 - Director → ME
32
ROMEO TOPCO LIMITED - 2009-06-18
DE FACTO 1681 LIMITED - 2009-03-26
Kings Court, London Road, Stevenage, EnglandDissolved Corporate (2 parents, 1 offspring)
Officer
2009-03-26 ~ 2014-11-24IIF 35 - Director → ME
33
Imperial House, 1251 Hedon Road, Hull, North Humberside, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
3,000 GBP2024-09-28
Officer
2017-06-07 ~ 2017-06-15IIF 17 - Director → ME
34
Imperial House, 1251 Hedon Road, Hull, North Humberside, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-15,000 GBP2024-09-28
Officer
2017-06-07 ~ 2017-06-15IIF 16 - Director → ME
35
Imperial House, 1251 Hedon Road, Hull, North Humberside, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-0 GBP2022-10-01
Officer
2017-06-07 ~ 2017-06-15IIF 18 - Director → ME