1
03817414 LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2004-11-30
Administration ended on 2006-09-01
SONGBRIDGE LIMITED
- 1999-12-15
03817414 Grant Thornton, Grant Thornton House, Melton Street Euston Square, London
Dissolved Corporate (21 parents)
Officer
1999-09-07 ~ 1999-12-09
IIF 11 - Secretary → 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
DUKE STREET CAPITAL ASSET MANAGEMENT LIMITED - 2000-09-14
HAMBRO EUROPEAN VENTURES III LIMITED
- 1997-06-27
03005774MERLBUSH LIMITED - 1997-02-03
20 Old Bailey, London, United Kingdom
Active Corporate (49 parents, 12 offsprings)
Officer
1997-06-25 ~ 1999-07-12
IIF 13 - Secretary → ME
3
15th Floor, 33 Cavendish Square, London, England
Active Corporate (5 parents)
Officer
2017-06-08 ~ now
IIF 22 - Director → ME
4
DUKE STREET CAPITAL LIMITED - now
DUKE STREET MANAGEMENT SERVICES LIMITED - 2018-08-23
DUKE STREET CAPITAL MANAGEMENT SERVICES LIMITED
- 2008-08-05
03565631STARNLIGHT LIMITED
- 1998-06-05
03565631 Third Floor (east), Carrington House, 126 - 130 Regent Street, London, England
Active Corporate (26 parents, 22 offsprings)
Officer
1998-06-05 ~ 2000-02-10
IIF 6 - Secretary → ME
5
DUKE STREET GENERAL PARTNER LIMITED - now
DUKE STREET CAPITAL GENERAL PARTNER LIMITED - 2008-08-05
DUKE STREET CAPITAL IV LIMITED
- 2006-02-10
03565673 04071494, 03565678, 03524921Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Third Floor (east), Carrington House, 126 - 130 Regent Street, London, England
Active Corporate (34 parents, 2 offsprings)
Officer
1998-06-05 ~ 2000-02-10
IIF 7 - Secretary → ME
6
DUKE STREET III LIMITED - now
DUKE STREET CAPITAL III LIMITED
- 2008-08-05
03524921 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) Nations House 9th Floor, 103 Wigmore Street, London
Dissolved Corporate (21 parents)
Officer
1998-04-02 ~ 2000-02-10
IIF 16 - Secretary → ME
7
DUKE STREET PENSION TRUSTEES LIMITED - now
DUKE STREET CAPITAL PENSION TRUSTEES LIMITED
- 2008-08-05
03565172POTTERDRIFT LIMITED
- 1998-06-05
03565172 Nations House 9th Floor, 103 Wigmore Street, London
Dissolved Corporate (16 parents)
Officer
1998-06-05 ~ 2000-02-10
IIF 10 - Secretary → ME
8
DUKE STREET VII LIMITED - now
DUKE STREET CAPITAL VII LIMITED - 2008-08-05
DUKE STREET CAPITAL VI LIMITED - 2006-01-23
DUKE STREET CAPITAL LIMITED
- 2001-01-04
03565678 04071565, 03565631, 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) Third Floor (east), Carrington House, 126 - 130 Regent Street, London, England
Active Corporate (22 parents, 1 offspring)
Officer
1998-06-23 ~ 2000-02-10
IIF 5 - Secretary → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-11
Dissolved on 2015-02-07
HAMBRO EUROPEAN VENTURES LIMITED
- 1997-06-27
02156143HEVM LIMITED - 1988-01-15
CHORUSWORTH LIMITED - 1987-11-05
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (26 parents)
Officer
1997-06-25 ~ 1999-07-12
IIF 12 - Secretary → ME
10
Kennet House, Temple Court, Temple Way, Coleshill, Warwickshire
Active Corporate (6 parents)
Officer
2014-12-04 ~ 2018-11-29
IIF 35 - Director → ME
11
DATA CO-OP LIMITED
- 2021-05-14
11355103 15th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2018-05-10 ~ now
IIF 4 - Secretary → ME
12
15th Floor 33 Cavendish Square, London, England
Active Corporate (6 parents)
Officer
2013-09-30 ~ now
IIF 17 - LLP Designated Member → ME
13
15th Floor 33 Cavendish Square, London, England
Active Corporate (3 parents)
Officer
2013-01-23 ~ now
IIF 18 - LLP Designated Member → ME
14
33 Cavendish Square, 15th Floor, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2021-04-28 ~ now
IIF 25 - Director → ME
15
SEDAMIS INFRASTRUCTURE INVESTORS LP2 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-29
Dissolved on 2011-09-13
TRILLIUM INFRASTRUCTURE INVESTORS LP2 LIMITED - 2009-07-23
SMIF INFRASTRUCTURE INVESTORS LP2 LIMITED - 2007-09-17
3345TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2003-12-09
04906234 04906231, 04610510, 05291606Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) St.martins House, 1 Gresham Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2003-12-08 ~ 2007-02-02
IIF 31 - Director → ME
16
SEDAMIS INFRASTRUCTURE INVESTORS LP3 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-29
Dissolved on 2011-09-13
TRILLIUM INFRASTRUCTURE INVESTORS LP3 LIMITED - 2009-02-11
SMIF INFRASTRUCTURE INVESTORS LP3 LIMITED - 2007-09-17
SMITHDRIVE LIMITED
- 2005-07-22
05495316 St.martins House, 1 Gresham Street, London, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2005-07-20 ~ 2007-02-02
IIF 28 - Director → ME
17
SEDAMIS PPP UK LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-29
Dissolved on 2011-09-13
TRILLIUM PPP UK LIMITED - 2009-02-11
3344TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2003-12-09
04906231 06899061, 04610727, 04993535Warning 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) St.martins House, 1 Gresham Street, London, United Kingdom
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2003-12-08 ~ 2007-02-02
IIF 30 - Director → ME
18
34 Rusthall Avenue, Chiswick, London
Dissolved Corporate (2 parents)
Officer
2008-05-08 ~ dissolved
IIF 20 - LLP Designated Member → ME
Person with significant control
2016-05-09 ~ dissolved
IIF 36 - Has significant influence or control → OE
19
SNOWDOME LIMITED - now
Leisure Island, River Drive, Tamworth, Staffordshire
Active Corporate (23 parents)
Officer
1999-09-02 ~ 1999-12-09
IIF 15 - Secretary → ME
20
STAR CAPITAL (CAIRN) LIMITED
- now 06038111Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-05 during the appointment or period of control
Dissolved on 2010-11-26 during the appointment or period of control
SPANGLEHAVEN LIMITED
- 2007-02-22
06038111 49 London Road, St. Albans, Hertfordshire
Dissolved Corporate (8 parents, 1 offspring)
Officer
2007-02-20 ~ dissolved
IIF 29 - Director → ME
2007-02-20 ~ dissolved
IIF 8 - Secretary → ME
21
STAR CAPITAL INVESTMENTS LIMITED
- now 06615315 04161444, 03862379, OC326138Warning 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)VICTORIANSQUARE LIMITED - 2008-09-18
15th Floor 33 Cavendish Square, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2017-06-08 ~ now
IIF 2 - Secretary → ME
22
STAR CAPITAL PARTNERS INVESTMENTS LLP
OC326138 OC402487, 06615315, 03862379Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 15th Floor 33 Cavendish Square, London, England
Active Corporate (6 parents)
Officer
2007-02-20 ~ now
IIF 19 - LLP Designated Member → ME
23
STAR CAPITAL PARTNERS LIMITED
- now 03862379 04161444, OC402487, 06615315Warning 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)MRBS CAPITAL PARTNERS LIMITED - 2001-05-08
15th Floor 33 Cavendish Square, London, England
Active Corporate (21 parents, 5 offsprings)
Officer
2012-09-20 ~ now
IIF 32 - Director → ME
2017-06-08 ~ now
IIF 1 - Secretary → ME
24
DEALISSUES LIMITED - 1999-10-20
15th Floor 33 Cavendish Square, London, England
Active Corporate (15 parents, 6 offsprings)
Officer
2000-08-07 ~ 2008-04-18
IIF 34 - Director → ME
2017-06-08 ~ now
IIF 3 - Secretary → ME
25
15th Floor 33 Cavendish Square, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2012-07-19 ~ now
IIF 21 - Director → ME
26
33 Cavendish Square, 15th Floor, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2023-04-15 ~ now
IIF 26 - Director → ME
27
15th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-07-03 ~ now
IIF 27 - Director → ME
28
TOWER HILL INVESTMENT PARTNERS LIMITED
- now 03752471HILL PARTNERS LIMITED - 1999-07-09
15th Floor 33 Cavendish Square, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2016-08-18 ~ now
IIF 24 - Director → ME
29
TOWER HILL SUFFOLK LIMITED
- now 03514313PERSIMMON ESTATES LIMITED - 2001-08-16
15th Floor, 33 33 Cavendish Square, London, England
Active Corporate (10 parents)
Officer
2016-08-18 ~ now
IIF 23 - Director → ME
30
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Active Corporate (26 parents, 1 offspring)
Officer
1999-09-02 ~ 1999-11-13
IIF 14 - Secretary → ME
31
234 Lauderdale Mansions, Lauderdale Road, London
Dissolved Corporate (3 parents)
Officer
2007-11-30 ~ dissolved
IIF 9 - Secretary → ME
32
WRIGHT MEDICAL UK LTD - now
WRIGHT CREMASCOLI ORTHO LIMITED - 2005-01-25
CREMASCOLI FRY ORTHO LIMITED
- 2001-01-02
03261339OYSTERSTREAM LIMITED
- 1996-12-17
03261339 Stryker House, Hambridge Road, Newbury, Berkshire, United Kingdom
Dissolved Corporate (31 parents, 2 offsprings)
Officer
1996-12-10 ~ 1997-01-16
IIF 33 - Director → ME