1
ELECTRA ACTIVE LLP
- 2007-02-05
OC321625 Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (8 parents)
Officer
2006-08-16 ~ dissolved
IIF 13 - LLP Designated Member → ME
2
2 Wellington Place, Leeds, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2005-09-14 ~ 2011-04-01
IIF 32 - Director → ME
3
Clifton Moor, Clifton, Penrith, England
Active Corporate (14 parents)
Officer
2016-06-27 ~ 2022-08-16
IIF 30 - Director → ME
4
ELECTRA PARTNERS PENSION TRUSTEES LIMITED
- now 03917998WORDBID LIMITED - 2000-11-13
1 More London Place, London
Dissolved Corporate (9 parents)
Officer
2006-02-28 ~ 2014-03-19
IIF 41 - Director → ME
5
FIRMPARK LIMITED - 2007-09-10
Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, Greatermanchester
Dissolved Corporate (15 parents)
Officer
2007-11-19 ~ 2011-04-07
IIF 43 - Director → ME
6
Salisbury House, London Wall, London
Active Corporate (17 parents, 1 offspring)
Officer
1998-04-30 ~ 2000-02-24
IIF 1 - Director → ME
7
Salisbury House, London Wall, London
Active Corporate (9 parents)
Officer
2000-02-18 ~ 2000-02-24
IIF 4 - Director → ME
8
FORESIGHT 5 VCT PLC - now
ACUITY GROWTH VCT PLC
- 2011-03-08
05210737DE FACTO 1151 LIMITED
- 2004-10-05
05210737 07603173, 05210740, 05223258Warning 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) 2 Wellington Place, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2004-09-07 ~ 2011-02-24
IIF 33 - Director → ME
9
55a Clapham Common North Side, London, England
Active Corporate (8 parents)
Officer
2008-12-01 ~ 2011-09-01
IIF 25 - Director → ME
10
Dbh Business Centres Ltd Longfields Court, Wharncliffe Business Park, Barnsley, South Yorkshire
Dissolved Corporate (5 parents)
Officer
2012-10-22 ~ 2015-11-02
IIF 34 - Director → ME
11
HALLMARQ VETERINARY IMAGING LIMITED
- now 04061791HALLMARK MR LIMITED - 2001-02-21
Unit 5 Bridge Park, Merrow Lane, Guildford, Surrey
Active Corporate (16 parents, 1 offspring)
Officer
2004-05-13 ~ 2011-02-28
IIF 38 - Director → ME
12
123 Pall Mall, London, England
Active Corporate (3 parents)
Officer
2014-12-16 ~ now
IIF 15 - Director → ME
Person with significant control
2016-12-16 ~ now
IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
13
IONA GWYNEDD LIMITED
- 2013-10-24
08079080 123 Pall Mall, London, England
Active Corporate (5 parents)
Officer
2012-05-22 ~ now
IIF 23 - Director → ME
Person with significant control
2016-06-05 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
14
Iona Capital Ltd, 123 Pall Mall, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-09-02 ~ now
IIF 20 - Director → ME
15
123 Pall Mall, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2015-10-26 ~ now
IIF 14 - LLP Designated Member → ME
16
123 Pall Mall, London, England
Active Corporate (3 parents, 6 offsprings)
Officer
2014-03-25 ~ now
IIF 10 - LLP Designated Member → ME
Person with significant control
2017-03-25 ~ now
IIF 53 - Has significant influence or control → OE
17
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2015-10-26 ~ dissolved
IIF 9 - LLP Designated Member → ME
Person with significant control
2016-10-25 ~ dissolved
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2017-06-26 ~ now
IIF 64 - Right to surplus assets - More than 25% but not more than 50% → OE
19
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-07-27 ~ dissolved
IIF 8 - LLP Designated Member → ME
Person with significant control
2017-07-27 ~ dissolved
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE
20
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents)
Person with significant control
2017-10-25 ~ now
IIF 63 - Right to surplus assets - More than 25% but not more than 50% → OE
21
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2017-06-26 ~ now
IIF 62 - Right to surplus assets - More than 25% but not more than 50% → OE
22
IONA ENVIRONMENTAL VCT PLC - now
ACUITY ENVIRONMENTAL VCT PLC
- 2011-05-26
07049290ACUITY PROTECTED ENVIRONMENTAL VCT PLC - 2009-11-11
Suite 17 Builders 6 Croxley Green Business Park, Hatters Lane, Watford
Dissolved Corporate (11 parents)
Officer
2010-04-15 ~ 2011-03-24
IIF 35 - Director → ME
23
123 Pall Mall, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2015-11-30 ~ now
IIF 12 - LLP Designated Member → ME
24
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2015-11-30 ~ dissolved
IIF 7 - LLP Designated Member → ME
Person with significant control
2016-11-29 ~ dissolved
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
KANADEVIA INOVA (GENERAL PARTNER) 3 LLP
- now OC418294 123 Pall Mall, London, England
Active Corporate (3 parents, 4 offsprings)
Officer
2017-07-21 ~ now
IIF 11 - LLP Designated Member → ME
Person with significant control
2017-07-21 ~ 2019-01-10
IIF 56 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
KANADEVIA INOVA BIOGAS HOLDCO LTD
- now 12449632IONA ENVIRONMENTAL INFRASTRUCTURE HOLDCO LIMITED
- 2025-04-28
12449632 123 Pall Mall, London, England
Active Corporate (7 parents, 10 offsprings)
Officer
2020-02-07 ~ now
IIF 22 - Director → ME
27
KANADEVIA INOVA BIOGAS LEEMING LIMITED
- now 09101997LEEMING BIOGAS LIMITED
- 2025-04-28
09101997 123 Pall Mall, London, England
Active Corporate (11 parents)
Officer
2020-03-10 ~ now
IIF 46 - Director → ME
28
KANADEVIA INOVA BIOGAS PARENTCO LTD
- now 12446946IONA ENVIRONMENTAL INFRASTRUCTURE PARENTCO LIMITED
- 2025-04-28
12446946 123 Pall Mall, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2020-02-06 ~ now
IIF 16 - Director → ME
29
KANADEVIA INOVA BIOGAS ST BOSWELLS LTD
- now 09072369ST BOSWELLS BIOGAS LIMITED
- 2025-04-28
09072369AD PROJECT 2 LIMITED
- 2014-09-01
09072369 123 Pall Mall, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2014-06-05 ~ now
IIF 24 - Director → ME
Person with significant control
2017-06-02 ~ 2023-12-21
IIF 51 - Has significant influence or control → OE
30
KANADEVIA INOVA CAPITAL LTD
- now 01583260ELECTRA FLEMING QUOTED MANAGEMENT LIMITED - 1999-07-28
ELECTRA MANAGEMENT LIMITED - 1995-09-21
ELECTRA RISK CAPITAL P.L.C. - 1990-12-04
ELECTRA MANAGEMENT P.L.C. - 1986-07-17
ELECTRA RISK CAPITAL P.L.C. - 1985-04-25
123 Pall Mall, London, England
Active Corporate (33 parents, 39 offsprings)
Officer
2000-03-07 ~ now
IIF 17 - Director → ME
2012-02-08 ~ now
IIF 5 - Secretary → ME
Person with significant control
2017-02-09 ~ 2024-12-23
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
31
KANADEVIA INOVA MANAGEMENT SERVICES UK HOLDCO LTD
- now 16118789 123 Pall Mall, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-12-05 ~ now
IIF 18 - Director → ME
32
KANADEVIA INOVA MANAGEMENT SERVICES UK LTD
- now 09662571IONA MANAGEMENT SERVICES LIMITED
- 2025-04-28
09662571ADVANTAGE BIOGAS LIMITED
- 2021-11-09
09662571 Marlborough House Westminster Place, Nether Poppleton, York, England
Active Corporate (10 parents, 2 offsprings)
Officer
2015-06-30 ~ now
IIF 27 - Director → ME
2015-06-30 ~ now
IIF 45 - Secretary → ME
33
KANADEVIA INOVA WAVERLEY FARM CONTRACTS LTD - now
WAVERLEY FARM CONTRACTS LIMITED
- 2025-04-28
SC362745CHARLESFIELD BIOGAS LIMITED - 2014-06-19
CHARLESFIELD HOLDINGS LIMITED - 2013-07-29
15 Atholl Crescent, Edinburgh, Scotland
Active Corporate (11 parents)
Officer
2015-07-31 ~ 2024-09-11
IIF 37 - Director → ME
34
123 Pall Mall, London, England
Active Corporate (8 parents)
Officer
2014-02-05 ~ now
IIF 21 - Director → ME
35
KEYCOM (EMPLOYEE BENEFIT TRUST) LIMITED
04915002 20-22 Bedford Row, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2003-09-29 ~ 2010-12-13
IIF 2 - Director → ME
36
KINGSWAY PRIVATE EQUITY SERVICES LIMITED
04258210 1 More London Place, London
Dissolved Corporate (8 parents, 15 offsprings)
Officer
2006-10-10 ~ 2011-01-06
IIF 39 - Director → ME
37
LOSELEY DAIRY ICE CREAM LIMITED
- now 06712211FOOD ACQUISITIONS LIMITED
- 2008-11-14
06712211 1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (9 parents)
Officer
2008-10-01 ~ 2008-11-19
IIF 36 - Director → ME
2008-10-01 ~ 2008-11-19
IIF 6 - Secretary → ME
38
NEWBRIDGE ENERGY (MOCHDRE) LTD - 2016-06-21
Suite 3, Regency House, 91 Western Road, Brighton
Dissolved Corporate (8 parents)
Officer
2016-07-01 ~ dissolved
IIF 28 - Director → ME
39
Iona Capital Ltd, 123 Pall Mall, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-12-14 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2020-12-14 ~ dissolved
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
40
Clifton Moor, Clifton, Penrith, England
Active Corporate (13 parents, 1 offspring)
Officer
2016-06-02 ~ 2022-08-16
IIF 29 - Director → ME
41
NORTH WEST BIOMASS LIMITED
- now 10188625NEWBRIDGE ENERGY (TIR LLWYD) LTD - 2016-06-21
Suite 3, Regency House, 91 Western Road, Brighton
Insolvency Proceedings Corporate (8 parents)
Officer
2016-07-01 ~ now
IIF 26 - Director → ME
42
Harben House Harben Parade, Finchley Road, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2021-08-06 ~ 2022-11-07
IIF 31 - Director → ME
43
123 Pall Mall, London, England
Active Corporate (3 parents, 4 offsprings)
Officer
2024-11-12 ~ now
IIF 59 - Director → ME
Person with significant control
2024-11-12 ~ now
IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
44
Milton Parc, Milton Ernest, Bedfordshire
Dissolved Corporate (8 parents)
Officer
2012-01-18 ~ 2014-07-25
IIF 44 - Director → ME
45
TD CARBON CAPTURE LIMITED
- 2025-05-21
15290868 Iona Capital Ltd, 123 Pall Mall, London, United Kingdom
Active Corporate (9 parents)
Officer
2025-04-07 ~ now
IIF 19 - Director → ME
46
TEAN MANAGEMENT SERVICES LTD
- now 07727963IONA EI (GP) LIMITED
- 2016-11-29
07727963 Marlborough House Westminster Place, Nether Poppleton, York, England
Dissolved Corporate (8 parents)
Officer
2011-08-03 ~ 2017-03-30
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Has significant influence or control → OE
47
THE ASSOCIATION OF PROFESSIONAL COMPLIANCE CONSULTANTS
- now 05123447THE ASSOCIATION OF PROFESSIONAL COMPLIANCE CONSULTANTS LIMITED - 2005-08-08
THE ASSOCIATION OF PROFESSIONAL COMPLIANCE CONSULTANCIES LIMITED - 2004-07-30
124 City Road, London, England
Active Corporate (41 parents)
Person with significant control
2016-06-06 ~ 2017-06-29
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
THE FIN MACHINE COMPANY LIMITED
- now 02714045ADJUSTGRAPH LIMITED - 1992-07-20
Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, Greater Manchester
Dissolved Corporate (21 parents)
Officer
2007-11-19 ~ 2011-04-01
IIF 42 - Director → ME
49
WIFINITY LIMITED - now
OPTIFY MEDIAFORCE LIMITED - 2022-01-05
PCCW GLOBAL NETWORKS (UK) LIMITED - 2020-11-20
PCCW GLOBAL NETWORKS (UK) PLC - 2019-04-24
RELISH NETWORKS PLC - 2017-09-13
NOWNET.COM PLC - 2000-02-28
5th Floor, The Grange 100 High Street, Southgate, London, England
Active Corporate (43 parents, 3 offsprings)
Officer
2003-06-25 ~ 2010-12-13
IIF 3 - Director → ME