1
C/o Kroll Limited, 10 Fleet Place, London
Active Corporate (26 parents)
Officer
1994-04-14 ~ 1995-10-23
IIF 34 - Director → ME
2
ARQIVA LIMITED - now
NATIONAL TRANSCOM LIMITED - 1990-09-10
FILMHOLD LIMITED - 1990-06-05
Crawley Court, Winchester, Hampshire
Active Corporate (109 parents, 22 offsprings)
Officer
1995-03-17 ~ 1996-05-08
IIF 43 - Director → ME
3
ASPER RENEWABLES (NOMINEES) LIMITED - now
HGCAPITAL RENEWABLES (NOMINEES) LIMITED
- 2018-01-25
05650157 68 King William Street, London, England
Active Corporate (17 parents)
Officer
2005-12-20 ~ 2009-07-31
IIF 4 - Director → ME
4
BAL 1996 LIMITED - now
BRITISH ALUMINIUM 1996 LIMITED - 2001-05-04
DMWSL 160 LIMITED - 1995-12-04
Lumns Lane, Manchester, United Kingdom
Dissolved Corporate (16 parents)
Officer
1996-02-09 ~ 1996-02-28
IIF 37 - Director → ME
5
IBIS (912) LIMITED - 2005-03-30
2 More London Riverside, London
Dissolved Corporate (8 parents)
Officer
2005-03-31 ~ 2012-12-10
IIF 12 - Director → ME
6
3418TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-10-11
C/o Hgcapital 2 More London Place, Riverside, London
Dissolved Corporate (15 parents)
Officer
2008-05-28 ~ 2008-09-17
IIF 18 - Director → ME
7
3458TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-10-11
6 Snow Hill, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2008-05-28 ~ 2008-09-17
IIF 17 - Director → ME
8
The Firs, Willington, Shipston-on-stour, England
Dissolved Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
9
2 More London Riverside, London
Active Corporate (14 parents, 1 offspring)
Officer
2007-02-12 ~ 2012-08-29
IIF 10 - Director → ME
10
ENGLISH COUNTRY COTTAGES LIMITED - now
THE HOSEASONS GROUP LIMITED - 2016-09-08
WYNDHAM VACATION RENTALS (UK) LTD - 2013-08-30
HOSEASONS HOLDINGS LIMITED
- 2013-08-09
04666994DMWSL 399 LIMITED - 2003-05-28
Trinity House, Riverside Road, Lowestoft, England
Active Corporate (26 parents, 1 offspring)
Officer
2004-08-18 ~ 2010-03-01
IIF 5 - Director → ME
11
12 Throgmorton Avenue, London
Active Corporate (39 parents)
Officer
1994-06-07 ~ 1996-07-05
IIF 41 - Director → ME
12
HG CAPITAL TRUSTEE COMPANY LIMITED
04636798 2 More London Riverside, London
Active Corporate (15 parents)
Officer
2003-01-14 ~ 2012-12-01
IIF 14 - Director → ME
13
HG INCORPORATIONS LIMITED
- now 045720422195TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 2002-11-12
04572042 04572046, 03938832, 04572038Warning 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 More London Riverside, London
Active Corporate (19 parents, 82 offsprings)
Officer
2002-11-11 ~ 2012-12-01
IIF 15 - Director → ME
14
HG INVESTMENT MANAGERS LIMITED
- now 01579496MPE INVESTMENT MANAGERS LIMITED
- 2001-06-14
01579496GROSVENOR VENTURE MANAGERS LIMITED - 2000-09-26
BM SQUARED LIMITED - 1985-02-08
Hill House, 1 Little New Street, London
Dissolved Corporate (23 parents, 3 offsprings)
Officer
2000-12-11 ~ 2007-03-05
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
15
HG POOLED MANAGEMENT LIMITED
- now 02055886MPE POOLED MANAGEMENT LIMITED
- 2001-06-14
02055886THIRD GROSVENOR LIMITED
- 2000-09-26
02055886GROSVENOR DEVELOPMENT CAPITAL MANAGEMENT LIMITED - 1987-08-20
GROSVENOR EQUITY MANAGEMENT LIMITED - 1986-11-14
2 More London Riverside, London
Active Corporate (40 parents, 113 offsprings)
Officer
1994-02-21 ~ 1996-07-05
IIF 32 - Director → ME
2000-12-11 ~ 2012-12-01
IIF 11 - Director → ME
16
HG RENEWABLE POWER GP (SCOTLAND) LIMITED
- now SC286873LOTHIAN SHELF (299) LIMITED - 2005-08-09
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (15 parents)
Officer
2005-08-10 ~ 2012-12-01
IIF 16 - Director → ME
17
HGCAPITAL GENERAL PARTNER (SCOTLAND) LIMITED
- now SC257176LOTHIAN SHELF (127) LIMITED
- 2003-10-22
SC257176 SC259099, SC271982, SC266294Warning 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) 50 Lothian Road, Edinburgh, Midlothian
Active Corporate (18 parents, 37 offsprings)
Officer
2003-10-22 ~ 2012-12-01
IIF 28 - Director → ME
18
HGCAPITAL INITIAL GP LIMITED - now
HGCAPITAL SEGREGATED CLIENT G.P. (UK) LIMITED
- 2011-01-27
04058098MUST 4 FOUNDER PARTNER LIMITED - 2003-10-02
MUST 4 GENERAL PARTNER (UK) LIMITED - 2002-05-31
DELTAPORTAL LIMITED - 2000-10-25
2 More London Riverside, London
Active Corporate (15 parents)
Officer
2003-11-05 ~ 2009-07-31
IIF 19 - Director → ME
19
2 More London Riverside, London
Active Corporate (58 parents, 54 offsprings)
Officer
2002-03-26 ~ 2018-04-01
IIF 30 - LLP Member → ME
20
HGCAPITAL NOMINEES LIMITED - now
HGCAPITAL 5 (NOMINEES) LIMITED
- 2010-08-13
05650156 09092951, 09093703, 10778887Warning 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 More London Riverside, London
Active Corporate (14 parents, 1 offspring)
Officer
2005-12-20 ~ 2009-07-31
IIF 20 - Director → ME
21
HGCAPITAL QUICKSILVER LIMITED
- now 06690458 2 More London Riverside, London
Dissolved Corporate (15 parents)
Officer
2008-09-23 ~ 2012-12-01
IIF 7 - Director → ME
22
2 More London Riverside, London
Dissolved Corporate (13 parents)
Officer
2003-03-12 ~ 2012-12-01
IIF 13 - Director → ME
23
HOSEASONS LIMITED - now
HOSEASONS GROUP LIMITED
- 2010-06-09
03806487HAMSARD 2051 LIMITED - 1999-09-03
Trinity House, Riverside Road, Lowestoft, England
Active Corporate (21 parents, 4 offsprings)
Officer
2004-08-18 ~ 2010-03-01
IIF 3 - Director → ME
24
INVALID CHILDREN'S AID NATIONWIDE - 2004-03-29
INVALID CHILDREN'S AID ASSOCIATION - 1989-09-18
INVALID CHILDRENS AID ASSOCIATION (LONDON) INCORPORATED - 1986-02-21
17-21 Wenlock Road, London, England
Active Corporate (82 parents, 1 offspring)
Officer
2007-09-10 ~ 2013-09-25
IIF 26 - Director → ME
25
4th Floor, Fora Great Eastern Street, 21-33 Great Eastern Street, London, England
Active Corporate (6 parents)
Officer
2020-05-30 ~ now
IIF 6 - Director → ME
Person with significant control
2020-05-30 ~ 2024-11-19
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
LGL 1996 LIMITED - now
LUXFER GROUP 1996 LIMITED - 2000-08-17
DMWSL 159 LIMITED - 1995-12-04
Lumns Lane, Manchester
Dissolved Corporate (21 parents, 1 offspring)
Officer
1996-02-08 ~ 1999-04-09
IIF 33 - Director → ME
27
LUXFER OVERSEAS HOLDINGS LIMITED - now
DMWSL 161 LIMITED - 1995-12-04
Lumns Lane, Manchester, England
Active Corporate (19 parents, 2 offsprings)
Officer
1996-02-09 ~ 1996-02-28
IIF 36 - Director → ME
28
MATCH GROUP LIMITED - now
DMWSL 267 LIMITED - 1999-06-18
9 Appold Street, London, United Kingdom
Active Corporate (26 parents)
Officer
2002-08-23 ~ 2006-12-28
IIF 8 - Director → ME
29
DMWSL 263 LIMITED - 1999-06-18
9 Appold Street, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2002-08-23 ~ 2006-12-28
IIF 9 - Director → ME
30
MERCURY PHARMA GROUP LIMITED
- now 02330913GOLDSHIELD GROUP LIMITED
- 2012-03-20
02330913GOLDSHIELD GROUP PLC - 2010-01-04
GOLDSHIELD PHARMACEUTICALS (EUROPE) LIMITED - 1998-05-08
GOLDCREST PHARMACEUTICALS (EUROPE) LIMITED - 1992-07-02
SETBIT LIMITED - 1989-09-26
Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (45 parents, 12 offsprings)
Officer
2010-03-02 ~ 2012-07-23
IIF 27 - Director → ME
31
709TH SHELF TRADING COMPANY LIMITED - 1992-09-21
500 Brook Drive, Reading, United Kingdom
Active Corporate (38 parents)
Officer
1995-03-17 ~ 1997-05-08
IIF 31 - Director → ME
32
OLD CO HHL LIMITED - now
HOSEASONS HOLIDAYS LIMITED - 2013-02-06
HOSEASONS (LOWESTOFT) LIMITED - 2011-07-11
DMWSL 400 LIMITED - 2003-05-19
The Triangle, 5-17 Hammersmith Grove, London, England
Dissolved Corporate (12 parents)
Officer
2004-08-18 ~ 2010-03-01
IIF 21 - Director → ME
33
2040TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 1998-02-23
03424318 05059352, 03485402, 03485397Warning 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)PIPELINE INTEGRITY INTERNATIONAL GROUP LIMITED - 1998-02-12
2040TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-02-12
Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland
Active Corporate (60 parents, 1 offspring)
Officer
1998-02-20 ~ 2002-03-18
IIF 40 - Director → ME
34
PII HOLDINGS - now
PII HOLDINGS LIMITED
- 2010-03-16
03299008PIPELINE INTEGRITY INTERNATIONAL (UK) LIMITED
- 1999-10-01
03299008 03424318, 03424425, 03424318Warning 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)BRITISH GAS UK HOLDINGS LIMITED - 1997-10-10
BG UK HOLDINGS LIMITED - 1997-02-13
Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland
Dissolved Corporate (42 parents)
Officer
1998-02-20 ~ 2002-03-18
IIF 39 - Director → ME
35
PIPELINE INTEGRITY INTERNATIONAL LIMITED
- 1999-10-01
03424425 03770078, 03299008, 03424318Warning 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)3079TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-12-24
Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland
Active Corporate (40 parents, 1 offspring)
Officer
1998-01-30 ~ 1998-03-04
IIF 38 - Director → ME
2000-01-27 ~ 2002-03-18
IIF 35 - Director → ME
36
PULSE HEALTHCARE LIMITED - now
SINCLAIR MONTROSE LIMITED - 2002-06-06
SINCLAIR MONTROSE HEALTHCARE PLC - 1999-10-19
9 Appold Street, London, United Kingdom
Active Corporate (33 parents, 3 offsprings)
Officer
2002-11-04 ~ 2006-12-28
IIF 24 - Director → ME
37
COWPERS COURT NOMINEES LIMITED
- 1976-12-31
00712898 2 More London Riverside, London
Active Corporate (46 parents, 1 offspring)
Officer
~ 1999-11-19
IIF 42 - Director → ME
38
SPEECH AND LANGUAGE UK SERVICES LTD - now
I CAN SERVICES LIMITED
- 2023-03-10
00890517ICAN TRADE LIMITED - 1996-03-29
ICAA (TRADING ACTIVITIES) LIMITED - 1991-08-16
ICAA CARDS LIMITED - 1979-12-31
17-21 Wenlock Road, London, United Kingdom
Active Corporate (25 parents)
Officer
2008-09-10 ~ 2013-09-25
IIF 25 - Director → ME
39
VIRGIN MEDIA LIMITED - now
159TH SHELF INVESTMENT COMPANY LIMITED - 1991-10-09
500 Brook Drive, Reading, United Kingdom
Active Corporate (65 parents, 23 offsprings)
Officer
1995-01-01 ~ 1996-05-08
IIF 44 - Director → ME
40
VOYAGE EQUITYCO LIMITED
- 2007-11-14
05752475PARAGON EQUITYCO LIMITED
- 2007-10-24
05752475 Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2006-08-14 ~ 2009-04-30
IIF 22 - Director → ME