1
Flat 1 14 Redcliffe Square, London
Active Corporate (9 parents)
Officer
2008-11-04 ~ 2012-12-14
IIF 5 - Director → ME
2
Bridge House, London Bridge, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-02-12 ~ dissolved
IIF 12 - Director → ME
3
BC GLOBAL SERVICES LIMITED - now
Resolve Advisory Limited, 22 York Buildings Corner Of John Adam Street, London
Dissolved Corporate (15 parents)
Officer
2005-07-25 ~ 2006-07-07
IIF 4 - Director → ME
2005-07-25 ~ 2005-11-09
IIF 3 - Secretary → ME
4
Eccleshall Biomass Raleigh Hall Industrial Estate, Eccleshall, Stafford, England
Active Corporate (17 parents, 1 offspring)
Officer
2013-08-01 ~ 2017-02-20
IIF 15 - Director → ME
5
1st Floor, Foxglove House, Piccadilly, London, England
Dissolved Corporate (6 parents)
Officer
2015-07-28 ~ 2017-02-20
IIF 14 - Director → ME
6
BUNAVONEADER HYDRO LIMITED - now
RIVER GENERATION LIMITED
- 2022-02-14
08475750 273-275 Wellington House High Street, London Colney, St. Albans, England
Active Corporate (14 parents, 3 offsprings)
Officer
2013-08-01 ~ 2017-02-20
IIF 11 - Director → ME
7
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Liquidation Corporate (2 parents)
Officer
2012-05-31 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
8
PROSPECT NUMBER 75 LIMITED
- 2013-06-21
07638749 07627080, 07108237, 06861896Warning 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) 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2013-04-05 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
9
TAYVIN 392 LIMITED - 2008-12-03
Bridge House, London Bridge, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2011-01-31 ~ 2012-06-26
IIF 10 - Director → ME
10
C/o Biogen Milton Parc, Milton Ernest, Bedford, England
Active Corporate (18 parents)
Officer
2011-08-15 ~ 2012-06-26
IIF 9 - Director → ME
11
34 Hodford Road, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-07-13 ~ 2017-03-01
IIF 19 - Director → ME
12
MOBEUS INCOME & GROWTH 2 VCT PLC - now
MOBEUS INCOME & GROWTH VCT 2 PLC - 2012-06-29
MATRIX INCOME & GROWTH 2 VCT PLC
- 2012-06-29
03946235 05537979, 05957170, 05957220Warning 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)MATRIX VENTURE FUND VCT PLC
- 2005-09-09
03946235MATRIX E-VENTURES FUND VCT PLC
- 2001-10-10
03946235MATRIX E-VENTURES FUND PLC - 2000-04-17
Rsm Uk Restructuring Advisory Llp, 5th Floor, Central Square, 29 Wellington Street, Leeds
Liquidation Corporate (19 parents, 3 offsprings)
Officer
2000-05-10 ~ 2006-09-05
IIF 1 - Director → ME
13
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-11-25 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-11-25 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
14
PROCESS KNOWLEDGE HOLDINGS LIMITED - 1998-12-15
VERTICALACT LIMITED - 1998-06-22
264 Banbury Road, Oxford
Dissolved Corporate (18 parents)
Officer
2005-09-13 ~ 2008-11-28
IIF 20 - Director → ME
15
TAMAR ENERGY DEVELOPMENT COMPANY LIMITED - now
ONE DAY LIMITED - 2001-04-11
C/o Biogen Milton Parc, Milton Ernest, Bedford, England
Active Corporate (21 parents)
Officer
2010-02-01 ~ 2012-06-26
IIF 18 - Director → ME
2010-06-02 ~ 2012-06-26
IIF 6 - Secretary → ME
16
C/o Biogen Milton Parc, Milton Ernest, Bedford, England
Active Corporate (35 parents, 4 offsprings)
Officer
2012-02-21 ~ 2012-06-26
IIF 16 - Director → ME
17
Bridge House 4 Borough High Street, London Bridge, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-08-01 ~ dissolved
IIF 17 - Director → ME
18
DMWSL 268 LIMITED - 1999-07-16
The Atrium, Southern Gate, Chichester, West Sussex
Dissolved Corporate (21 parents)
Officer
2000-04-11 ~ 2006-10-18
IIF 2 - Director → ME