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 17 - 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 21 - 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 20 - 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 19 - Director → ME
5
4 Stirling House, Stirling Road, Guildford, Surrey
Active Corporate (6 parents, 3 offsprings)
Officer
2022-01-14 ~ 2022-04-01
IIF 34 - Director → ME
6
4 Stirling House, Stirling Road, Guildford, Surrey
Active Corporate (6 parents, 1 offspring)
Officer
2022-01-14 ~ 2022-04-01
IIF 35 - Director → ME
7
4 Stirling House, Stirling Road, Guildford, Surrey
Active Corporate (6 parents, 1 offspring)
Officer
2022-01-13 ~ 2022-04-01
IIF 33 - Director → ME
8
4 Stirling House, Stirling Road, Guildford, Surrey
Active Corporate (10 parents, 1 offspring)
Officer
2022-01-12 ~ now
IIF 12 - Director → ME
9
ANGLIAN HOME ENERGY LIMITED - now
ALNERY NO. 2772 LIMITED - 2008-07-04
Po Box 65, Anson Road, Norwich, Norfolk
Dissolved Corporate (13 parents)
Officer
2013-09-05 ~ 2014-03-27
IIF 5 - Director → ME
10
ANGLIAN WARMSPACE LIMITED - now
NAIGLAN (HOLDINGS) LIMITED - 2006-10-16
Po Box 65, Anson Road, Norwich, Norfolk
Dissolved Corporate (23 parents)
Officer
2013-09-05 ~ 2014-04-29
IIF 6 - 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 2 - Director → ME
12
BARCLAYS DIRECTORS LIMITED
- now 01728893BARCLAYS HOLDINGS LIMITED - 1999-01-07
1 Churchill Place, London
Active Corporate (641 parents, 36 offsprings)
Officer
2001-12-20 ~ 2002-12-18
IIF 36 - 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 3 - Director → ME
14
BARCLAYS UNQUOTED INVESTMENTS LIMITED
- now 02156066 04995752, 04995752, 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 4 - 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 32 - Director → ME
17
3rd Floor 9 Colmore Row, Birmingham
Dissolved Corporate (13 parents, 1 offspring)
Officer
2016-03-24 ~ 2016-04-15
IIF 31 - Director → ME
18
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (9 parents)
Officer
2001-01-03 ~ 2006-04-14
IIF 37 - Director → ME
19
EXOR MANAGEMENT SERVICES LIMITED
03348360 695, Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (27 parents)
Officer
2003-01-27 ~ 2006-04-12
IIF 8 - Director → ME
20
BROOMCO (2053) LIMITED
- 2000-09-28
03911777 04220594, 03928202, 03911775Warning 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 1 - Director → ME
21
MORGAN FAMILY INVESTMENT COMPANY
10241555 S&w Partners Llp, 45 Gresham Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-06-20 ~ now
IIF 18 - Director → ME
Person with significant control
2016-06-20 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - 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 22 - Director → ME
23
25 Victoria Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2019-10-15 ~ 2020-08-14
IIF 25 - Director → ME
24
25 Victoria Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2019-10-15 ~ 2020-08-14
IIF 26 - Director → ME
25
25 Victoria Street, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2019-10-15 ~ 2020-08-14
IIF 24 - 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 14 - 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 16 - 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 13 - 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 15 - Director → ME
30
25 Victoria Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-11-25 ~ dissolved
IIF 27 - 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 9 - Director → ME
33
TIMBERLAND FLOORS LIMITED - now
ANGLIAN HOME IMPROVEMENTS LIMITED
- 2016-05-07
06560341 02884262, 03643277, 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 (11 parents)
Officer
2013-09-05 ~ 2014-04-30
IIF 7 - Director → ME
34
HARSLEY LIMITED - 1999-09-09
2nd Floor 110 Cannon Street, London
Dissolved Corporate (21 parents)
Officer
1999-09-22 ~ 2005-06-06
IIF 39 - Director → ME
35
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 29 - Director → ME
36
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 28 - Director → ME
37
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 23 - Director → ME
38
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 30 - Director → ME