1
CAT & CUSTARD POT LIMITED
- now 08627112KNOW ALL SOLUTIONS LIMITED - 2014-01-22
Building 2a, D Site Kemble Airfield, Kemble, Cirencester, Gloucestershire, England
Active Corporate (9 parents)
Equity (Company account)
740,605 GBP2024-03-31
Person with significant control
2018-10-03 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
THE NEWTON (CAMBRIDGE) LIMITED - 2014-02-03
Building 2a, D Site Kemble Airfield, Kemble, Cirencester, Gloucestershire, England
Active Corporate (8 parents)
Equity (Company account)
4,674 GBP2024-03-31
Person with significant control
2018-10-03 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
EQUITIX CAPITAL MANAGEMENT LIMITED
12984318 3rd Floor South Building, 200 Aldersgate Street, London, England
Dissolved Corporate (11 parents)
Officer
2020-10-29 ~ 2021-01-20
IIF 44 - Director → ME
4
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
2015-02-02 ~ 2018-10-01
IIF 11 - Director → ME
5
EQUITIX ENERGY EFFICIENCY NO.1 LTD
08451746 3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (11 parents)
Officer
2015-02-02 ~ 2018-10-01
IIF 17 - Director → ME
6
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
2015-02-02 ~ 2018-10-01
IIF 9 - Director → ME
7
EQUITIX ENERGY EFFICIENT GP 1 LIMITED
08144724 3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (7 parents, 10 offsprings)
Officer
2015-02-02 ~ 2015-08-13
IIF 16 - Director → ME
8
EQUITIX EPS GP 3 LIMITED
SC430118 SC385280, SL032653, SL012399, SC585544, SL021525, SL035821, SL008279, SL033761, SC735427, SC500074, SC628142... (more) Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (11 parents, 1 offspring)
Officer
2015-02-02 ~ 2018-10-01
IIF 12 - Director → ME
9
EQUITIX EPS GP 4 LIMITED
SC500074 SC385280, SL032653, SC430118, SL012399, SC585544, SL021525, SL035821, SL008279, SL033761, SC735427, SC628142... (more) Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
2015-03-10 ~ 2018-10-01
IIF 34 - Director → ME
10
EQUITIX EPS GP 5 LIMITED
SC585544 SC385280, SL032653, SC430118, SL012399, SL021525, SL035821, SL008279, SL033761, SC735427, SC500074, SC628142... (more) Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
2018-01-12 ~ 2018-10-01
IIF 20 - Director → ME
11
EQUITIX EPS GP LIMITED
SC385280 SL032653, SC430118, SL012399, SC585544, SL021525, SL035821, SL008279, SL033761, SC735427, SC500074, SC628142... (more) Citypoint, 65 Haymarket Terrace, Edinburgh
Active Corporate (11 parents, 1 offspring)
Officer
2015-02-02 ~ 2018-10-01
IIF 10 - Director → ME
12
EQUITIX MA EPS GP 8 LIMITED
- 2018-11-21
SC606104 SC751000, SC872655, SC619110, SC743397, SC614583, SC583719, SC647990, SC578342, SC671492, SC622711, SC822598, SC613076, SC486582, SC717256, SC551405, SC622720, SC701782, SC622724, SC647743, SC619112Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (8 parents, 3 offsprings)
Officer
2018-08-22 ~ 2019-05-13
IIF 27 - Director → ME
13
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (13 parents)
Officer
2015-02-02 ~ 2018-10-01
IIF 2 - Director → ME
14
EQUITIX FOUNDER PARTNER LIMITED
11181375 3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (10 parents, 30 offsprings)
Officer
2018-02-01 ~ 2018-10-01
IIF 53 - Director → ME
15
PRECIS (2657) LIMITED - 2006-12-12
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (20 parents, 145 offsprings)
Officer
2015-02-02 ~ 2018-10-01
IIF 3 - Director → ME
16
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (15 parents, 47 offsprings)
Officer
2015-02-02 ~ 2021-01-20
IIF 8 - Director → ME
17
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (17 parents, 5 offsprings)
Officer
2015-02-02 ~ 2018-10-01
IIF 4 - Director → ME
18
EQUITIX MA EPS GP 1 LIMITED
SC486582 SC751000, SC872655, SC619110, SC743397, SC614583, SC583719, SC647990, SC578342, SC671492, SC622711, SC822598, SC613076, SC717256, SC551405, SC622720, SC701782, SC622724, SC647743, SC619112, SC658817Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
2015-02-02 ~ 2018-10-01
IIF 50 - Director → ME
19
EQUITIX MA EPS GP 10 LIMITED
SC622707 SC751000, SC872655, SC619110, SC743397, SC614583, SC583719, SC647990, SC578342, SC671492, SC622711, SC822598, SC613076, SC486582, SC717256, SC551405, SC622720, SC701782, SC622724, SC647743, SC619112Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2019-02-27 ~ 2019-05-13
IIF 26 - Director → ME
20
EQUITIX MA EPS GP 11 LIMITED
SC619108 SC751000, SC872655, SC619110, SC743397, SC614583, SC583719, SC647990, SC578342, SC671492, SC622711, SC822598, SC613076, SC486582, SC717256, SC551405, SC622720, SC701782, SC622724, SC647743, SC619112Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Citypoint, 65 Haymarket Terrace, Edinburgh, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2019-01-24 ~ 2019-05-13
IIF 32 - Director → ME
21
EQUITIX MA EPS GP 12 LIMITED
SC619110 SC751000, SC872655, SC743397, SC614583, SC583719, SC647990, SC578342, SC671492, SC622711, SC822598, SC613076, SC486582, SC717256, SC551405, SC622720, SC701782, SC622724, SC647743, SC619112, SC658817Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Citypoint, 65 Haymarket Terrace, Edinburgh, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2019-01-24 ~ 2019-05-13
IIF 25 - Director → ME
22
EQUITIX MA EPS GP 13 LIMITED
SC619112 SC751000, SC872655, SC619110, SC743397, SC614583, SC583719, SC647990, SC578342, SC671492, SC622711, SC822598, SC613076, SC486582, SC717256, SC551405, SC622720, SC701782, SC622724, SC647743, SC658817Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Citypoint, 65 Haymarket Terrace, Edinburgh, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2019-01-24 ~ 2019-05-13
IIF 30 - Director → ME
23
EQUITIX MA EPS GP 14 LIMITED
SC622710 SC751000, SC872655, SC619110, SC743397, SC614583, SC583719, SC647990, SC578342, SC671492, SC622711, SC822598, SC613076, SC486582, SC717256, SC551405, SC622720, SC701782, SC622724, SC647743, SC619112Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2019-02-27 ~ 2019-05-13
IIF 23 - Director → ME
24
EQUITIX MA EPS GP 15 LIMITED
SC622711 SC751000, SC872655, SC619110, SC743397, SC614583, SC583719, SC647990, SC578342, SC671492, SC822598, SC613076, SC486582, SC717256, SC551405, SC622720, SC701782, SC622724, SC647743, SC619112, SC658817Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Citypoint, 65 Haymarket Terrace, Edinburgh, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2019-02-27 ~ 2019-05-13
IIF 22 - Director → ME
25
EQUITIX MA EPS GP 16 LIMITED
SC622724 SC751000, SC872655, SC619110, SC743397, SC614583, SC583719, SC647990, SC578342, SC671492, SC622711, SC822598, SC613076, SC486582, SC717256, SC551405, SC622720, SC701782, SC647743, SC619112, SC658817Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2019-02-27 ~ 2019-05-13
IIF 31 - Director → ME
26
EQUITIX MA EPS GP 17 LIMITED
SC622720 SC751000, SC872655, SC619110, SC743397, SC614583, SC583719, SC647990, SC578342, SC671492, SC622711, SC822598, SC613076, SC486582, SC717256, SC551405, SC701782, SC622724, SC647743, SC619112, SC658817Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2019-02-27 ~ 2019-05-13
IIF 28 - Director → ME
27
EQUITIX MA EPS GP 2 LIMITED
SC551405 SC751000, SC872655, SC619110, SC743397, SC614583, SC583719, SC647990, SC578342, SC671492, SC622711, SC822598, SC613076, SC486582, SC717256, SC622720, SC701782, SC622724, SC647743, SC619112, SC658817Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
2016-11-29 ~ 2018-10-01
IIF 33 - Director → ME
28
EQUITIX MA EPS GP 5 LIMITED - now
EQUITIX MA EPS GP 5 LIMITED
- 2025-10-29
SC578342 SC751000, SC872655, SC619110, SC743397, SC614583, SC583719, SC647990, SC671492, SC622711, SC822598, SC613076, SC486582, SC717256, SC551405, SC622720, SC701782, SC622724, SC647743, SC619112, SC658817Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
2017-10-09 ~ 2018-10-01
IIF 1 - Director → ME
29
EQUITIX MA EPS GP 6 LIMITED
SC583719 SC751000, SC872655, SC619110, SC743397, SC614583, SC647990, SC578342, SC671492, SC622711, SC822598, SC613076, SC486582, SC717256, SC551405, SC622720, SC701782, SC622724, SC647743, SC619112, SC658817Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
2017-12-12 ~ 2018-10-01
IIF 21 - Director → ME
30
EQUITIX MA EPS GP 8 LIMITED
SC614583 SC751000, SC872655, SC619110, SC743397, SC583719, SC647990, SC578342, SC671492, SC622711, SC822598, SC613076, SC486582, SC717256, SC551405, SC622720, SC701782, SC622724, SC647743, SC619112, SC658817Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2018-11-23 ~ 2019-05-13
IIF 29 - Director → ME
31
EQUITIX MA EPS GP 9 LIMITED
SC613076 SC751000, SC872655, SC619110, SC743397, SC614583, SC583719, SC647990, SC578342, SC671492, SC622711, SC822598, SC486582, SC717256, SC551405, SC622720, SC701782, SC622724, SC647743, SC619112, SC658817Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2018-11-08 ~ 2019-05-13
IIF 24 - Director → ME
32
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (11 parents)
Officer
2015-02-02 ~ 2018-10-01
IIF 18 - Director → ME
33
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
10 GBP2018-12-31
Officer
2017-02-09 ~ 2018-10-01
IIF 6 - Director → ME
34
EQUITIX MANAGEMENT SERVICES LIMITED
06904246 3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (19 parents, 362 offsprings)
Officer
2015-02-02 ~ 2018-10-01
IIF 7 - Director → ME
35
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (12 parents)
Officer
2015-02-02 ~ 2018-10-01
IIF 5 - Director → ME
36
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (11 parents)
Officer
2015-02-02 ~ 2018-10-01
IIF 15 - Director → ME
37
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (11 parents)
Officer
2015-02-02 ~ 2018-10-01
IIF 19 - Director → ME
38
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (10 parents)
Officer
2015-05-22 ~ 2018-10-01
IIF 51 - Director → ME
39
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2017-09-20 ~ 2018-10-01
IIF 52 - Director → ME
40
INSIDE TRACK FILMS 1 LLP - 2003-07-07
INSIDE TRACK FILMS 2 LLP - 2003-05-08
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (277 parents)
Profit/Loss (Company account)
99,172 GBP2023-04-06 ~ 2024-04-05
Officer
2004-02-03 ~ 2004-03-11
IIF 39 - LLP Member → ME
41
INSIDE TRACK FILMS 2 LLP - 2003-07-07
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (340 parents)
Profit/Loss (Company account)
278,328 GBP2023-04-06 ~ 2024-04-05
Officer
2004-02-03 ~ now
IIF 41 - LLP Member → ME
42
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2015-02-02 ~ 2018-10-01
IIF 13 - Director → ME
43
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2015-02-02 ~ 2018-10-01
IIF 14 - Director → ME
44
33 Cavendish Square, London, England
Dissolved Corporate (12 parents)
Officer
2007-12-07 ~ 2009-01-15
IIF 36 - LLP Designated Member → ME
45
4 Sloane Terrace, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-08 ~ dissolved
IIF 46 - Director → ME
46
4 Sloane Terrace, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2009-05-13 ~ dissolved
IIF 45 - Director → ME
47
POLYGON INVESTMENT MANAGEMENT LIMITED
- now 04599192HEBRIDES CAPITAL MANAGEMENT LIMITED
- 2003-01-09
04599192 Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2002-11-25 ~ dissolved
IIF 43 - Director → ME
2002-11-25 ~ dissolved
IIF 49 - Secretary → ME
48
POLYGON INVESTMENT PARTNERS LLP
- now OC303433HEBRIDES CAPITAL PARTNERS LLP
- 2003-01-06
OC303433 Geoffrey Martin & Co, 7-8 Conduit Street, London, England
Dissolved Corporate (4 parents)
Officer
2002-11-25 ~ dissolved
IIF 40 - LLP Designated Member → ME
49
4 Sloane Terrace, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2022-11-30
Officer
2019-08-21 ~ now
IIF 57 - Director → ME
Person with significant control
2019-08-21 ~ now
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
Maples Corporate Services Ltd Po Box 309, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands
Converted / Closed Corporate (2 parents)
Officer
2018-05-22 ~ now
IIF 48 - Director → ME
51
POLYGON CB PARTNERS LLP
- 2013-01-29
OC341170POLYGON NEW OPPORTUNITIES LLP
- 2009-01-13
OC341170 4 Sloane Terrace, London
Active Corporate (4 parents)
Current Assets (Company account)
1,000 USD2023-12-31
Officer
2008-11-03 ~ now
IIF 35 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to surplus assets - More than 50% but less than 75% → OE
52
SINGER CAPITAL MARKETS SECURITIES LIMITED - now
NPLUS1 SINGER CAPITAL MARKETS LIMITED - 2021-06-07
KAUPTHING SINGER & FRIEDLANDER CAPITAL MARKETS LIMITED - 2008-10-27
TRUSHELFCO (NO.3213) LIMITED - 2006-05-26
One, Bartholomew Lane, London
Active Corporate (37 parents, 3 offsprings)
Officer
2010-05-19 ~ 2011-06-02
IIF 47 - Director → ME
53
POLYGON GLOBAL MANAGEMENT LIMITED
- 2020-10-19
07026662POLYGON EQUITIES MANAGEMENT LIMITED
- 2012-01-24
07026662 4 Sloane Terrace, London
Active Corporate (3 parents, 2 offsprings)
Officer
2009-09-22 ~ now
IIF 42 - Director → ME
54
POLYGON GLOBAL PARTNERS LLP
- 2022-03-08
OC343805POLYGON EQUITIES PARTNERS LLP
- 2011-05-27
OC343805 4 Sloane Terrace, London
Active Corporate (9 parents, 2 offsprings)
Officer
2009-03-05 ~ now
IIF 37 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
55
THE MILL STREET PARTNERSHIP LLP
OC317500 2nd Floor 110 Cannon Street, London
Dissolved Corporate (29 parents)
Officer
2006-03-09 ~ dissolved
IIF 38 - LLP Member → ME