1
C/o Kroll Limited, 10 Fleet Place, London
Active Corporate (26 parents)
Officer
1994-04-14 ~ 1995-10-23
IIF 5 - 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 14 - 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 20 - 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 8 - 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 28 - 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 34 - 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 33 - 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 1 - 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 26 - 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 21 - Director → ME
11
12 Throgmorton Avenue, London
Active Corporate (39 parents)
Officer
1994-06-07 ~ 1996-07-05
IIF 12 - 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 30 - 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 31 - 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 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - 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 3 - Director → ME
2000-12-11 ~ 2012-12-01
IIF 27 - 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 32 - 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 44 - 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 35 - Director → ME
19
2 More London Riverside, London
Active Corporate (58 parents, 54 offsprings)
Officer
2002-03-26 ~ 2018-04-01
IIF 18 - 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 36 - 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 23 - Director → ME
22
2 More London Riverside, London
Dissolved Corporate (13 parents)
Officer
2003-03-12 ~ 2012-12-01
IIF 29 - 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 19 - 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 42 - 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 22 - Director → ME
Person with significant control
2020-05-30 ~ 2024-11-19
IIF 16 - 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 4 - 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 7 - 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 24 - 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 25 - 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 43 - 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 2 - 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 37 - 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 11 - 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 10 - 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 9 - Director → ME
2000-01-27 ~ 2002-03-18
IIF 6 - 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 40 - 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 13 - 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 41 - 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 15 - 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 38 - Director → ME