1
ADANI CLEANTECH LIMITED - now
SBG CLEANTECH LIMITED
- 2021-12-16
09612908 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2017-09-12 ~ 2018-06-29
IIF 19 - Director → ME
2
ADANI CLEANTECH ONE LIMITED - now
SBG CLEANTECH ONE LIMITED
- 2021-12-17
09634833 Suite 15, First Floor 213 Kingsbury Road, Jubilee Business Centre, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2017-09-12 ~ 2018-06-29
IIF 20 - Director → ME
3
ADANI CLEANTECH THREE LIMITED - now
SBG CLEANTECH THREE LIMITED
- 2021-12-17
09634955 Suite 15, First Floor 213 Kingsbury Road, Jubilee Business Centre, London, England
Dissolved Corporate (10 parents)
Officer
2017-09-12 ~ 2018-06-29
IIF 16 - Director → ME
4
ADANI CLEANTECH TWO HOLDINGS LIMITED - now
SBG CLEANTECH TWO HOLDINGS LIMITED
- 2021-12-17
10368284 10412270, 09635024, 10633698Warning 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) Suite 15, First Floor 213 Kingsbury Road, Jubilee Business Centre, London, England
Active Corporate (11 parents)
Officer
2018-01-22 ~ 2018-06-29
IIF 27 - Director → ME
5
ADANI ENERGY CLEANTECH TWO HOLDINGS LIMITED - now
Suite 15, First Floor 213 Kingsbury Road, Jubilee Business Centre, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2018-01-22 ~ 2018-06-29
IIF 24 - Director → ME
6
ADANI ENERGY EIGHT LIMITED - now
SB ENERGY EIGHT LIMITED
- 2021-12-16
09765344 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-09-12 ~ 2018-06-29
IIF 25 - Director → ME
7
ADANI ENERGY TWO HOLDINGS LIMITED - now
SB ENERGY TWO HOLDINGS LIMITED
- 2021-12-16
10367932 10412156, 10633038, 09635024Warning 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) Suite 15, First Floor 213 Kingsbury Road, Jubilee Business Centre, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2018-01-22 ~ 2018-06-29
IIF 26 - Director → ME
8
ADANI FIVE HOLDINGS LIMITED - now
SB ENERGY FIVE LIMITED - 2017-07-14
Suite 15, First Floor, 213 Kingsbury Road, Jubilee Business Centre, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-09-12 ~ 2018-06-29
IIF 21 - Director → ME
9
ADANI FOUR HOLDINGS LIMITED - now
SBE FOUR HOLDINGS LIMITED
- 2021-12-16
09765512 10866105, 11393813, 11393946Warning 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)SB ENERGY FOUR LIMITED - 2017-07-14
Suite 15, First Floor 213 Kingsbury Road, Jubilee Business Centre, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-09-12 ~ 2018-06-29
IIF 17 - Director → ME
10
ADANI SIX HOLDINGS LIMITED - now
SB ENERGY SIX LIMITED
- 2017-10-12
09765482 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-09-12 ~ 2018-06-29
IIF 18 - Director → ME
11
Mansion House, Manchester Road, Altrincham, Cheshire, England
Active Corporate (1 parent)
Officer
2022-05-06 ~ now
IIF 11 - Director → ME
Person with significant control
2022-05-06 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
12
SB INVESTMENT HOLDINGS (UK) LIMITED
- now 10766598 69 Grosvenor Street, London
Active Corporate (12 parents, 1 offspring)
Officer
2017-05-11 ~ 2018-09-19
IIF 22 - Director → ME
13
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (10 parents)
Officer
2017-06-09 ~ 2017-08-29
IIF 28 - Director → ME
14
C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2020-06-17 ~ dissolved
IIF 9 - Director → ME
2017-09-13 ~ 2019-06-10
IIF 23 - Director → ME
15
SB WILDGOOSE LIMITED
- 2017-08-23
10916588 C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2017-08-15 ~ 2019-06-10
IIF 15 - Director → ME
2020-06-17 ~ dissolved
IIF 1 - Director → ME
16
SOFTBANK GROUP INTERNATIONAL LIMITED - 2016-04-27
69 Grosvenor Street, London, United Kingdom
Active Corporate (22 parents, 24 offsprings)
Officer
2017-04-26 ~ 2017-04-28
IIF 12 - Director → ME
2017-08-22 ~ 2017-08-24
IIF 13 - Director → ME
17
STARBRIGHT NEUTRON HOLDINGS (UK) LIMITED - now
SB NEUTRON HOLDINGS (UK) LTD.
- 2024-01-17
10819209 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (7 parents)
Officer
2017-06-14 ~ 2017-09-07
IIF 14 - Director → ME
18
69 Grosvenor Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2019-01-31 ~ 2022-05-25
IIF 5 - Director → ME
19
SVF HOLDCO (UK) PLC - 2018-03-19
ARM HOLDINGS PLC - 2018-03-19
ADVANCED RISC MACHINES HOLDINGS LIMITED - 1998-03-10
STYLETHEME LIMITED - 1990-12-11
69 Grosvenor Street, London, United Kingdom
Active Corporate (59 parents, 4 offsprings)
Officer
2020-03-05 ~ 2022-05-25
IIF 3 - Director → ME
20
SB INDIA HOLDINGS LIMITED
- 2020-11-19
11577972 69 Grosvenor Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2020-03-09 ~ 2022-05-25
IIF 8 - Director → ME
21
69 Grosvenor Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2017-04-13 ~ 2022-05-25
IIF 2 - Director → ME
22
69 Grosvenor Street, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2017-02-28 ~ 2022-05-25
IIF 6 - Director → ME
23
69 Grosvenor Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2020-03-06 ~ 2022-05-25
IIF 10 - Director → ME
24
69 Grosvenor Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2020-03-06 ~ dissolved
IIF 4 - Director → ME
25
69 Grosvenor Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2020-12-11 ~ 2022-05-25
IIF 7 - Director → ME