1
ABBEY HOTEL (BATH) LIMITED - now
COMPASS HOTELS (BATH) LIMITED
- 2012-02-01
02361773ARTMINE LIMITED - 1989-05-18
5 New Street Square, London, United Kingdom
Active Corporate (24 parents)
Officer
2010-07-07 ~ 2012-01-31
IIF 16 - Director → ME
2
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 ~ 2008-07-11
IIF 9 - Secretary → ME
3
IBIS (912) LIMITED - 2005-03-30
2 More London Riverside, London
Dissolved Corporate (8 parents)
Officer
2005-03-31 ~ 2008-07-11
IIF 12 - Secretary → ME
4
The Offices Of Frp Advisory Llp, Trident House 42-48 Victoria Street, St. Albans, Herts
Dissolved Corporate (14 parents)
Officer
2000-09-01 ~ dissolved
IIF 23 - Director → ME
5
2 More London Riverside, London
Active Corporate (14 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
6
HARPENDEN MENCAP - now
HARPENDEN SOCIETY FOR MENTALLY HANDICAPPED CHILDREN AND ADULTS
- 2011-10-20
02903642 Stairways, 19 Douglas Road, Harpenden, Hertfordshire
Active Corporate (41 parents)
Officer
2000-07-06 ~ 2006-11-16
IIF 21 - Director → ME
1996-08-05 ~ 1997-07-14
IIF 18 - Director → ME
7
HG CAPITAL TRUSTEE COMPANY LIMITED
04636798 2 More London Riverside, London
Active Corporate (15 parents)
Officer
2003-01-14 ~ 2008-07-11
IIF 1 - Secretary → ME
8
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
2002-11-12 ~ 2008-07-11
IIF 10 - Secretary → ME
9
HG INVESTMENT MANAGERS LIMITED
- now 01579496MPE INVESTMENT MANAGERS LIMITED - 2001-06-14
GROSVENOR 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
2002-05-02 ~ 2007-03-21
IIF 2 - Secretary → ME
10
HG POOLED MANAGEMENT LIMITED
- now 02055886MPE POOLED MANAGEMENT LIMITED - 2001-06-14
THIRD GROSVENOR LIMITED - 2000-09-26
GROSVENOR 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
2002-05-02 ~ 2008-07-11
IIF 11 - Secretary → ME
11
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 ~ 2008-07-11
IIF 7 - Secretary → ME
12
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 ~ 2008-07-11
IIF 13 - Secretary → ME
13
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 ~ 2008-07-11
IIF 14 - Secretary → ME
14
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 ~ 2008-07-11
IIF 3 - Secretary → ME
15
2 More London Riverside, London
Dissolved Corporate (13 parents)
Officer
2003-03-12 ~ 2008-07-11
IIF 4 - Secretary → ME
16
SAWDING LIMITED - 2001-04-26
Burgundy House, 21 The Forresters, Harpenden, England
Active Corporate (20 parents, 5 offsprings)
Officer
2005-12-05 ~ 2007-06-29
IIF 17 - Director → ME
17
2 More London Riverside, London
Dissolved Corporate (7 parents)
Officer
2008-03-19 ~ 2009-06-01
IIF 22 - Director → ME
18
21 Holborn Viaduct, London
Active Corporate (89 parents, 897 offsprings)
Officer
~ 2000-11-30
IIF 20 - Director → ME
19
MID-HERTS GOLF CLUB (LAND) LIMITED
- now 00310488MID-HERTS GOLF CLUB LIMITED(THE)
- 2023-01-17
00310488 The Golf Club, Wheathampstead, Herts
Active Corporate (26 parents)
Officer
2015-04-26 ~ now
IIF 15 - Director → ME
20
COWPERS COURT NOMINEES LIMITED - 1976-12-31
2 More London Riverside, London
Active Corporate (46 parents, 1 offspring)
Officer
2008-05-12 ~ 2008-07-11
IIF 6 - Secretary → ME
21
SERJEANTS' INN NOMINEES LIMITED
00724683 21 Holborn Viaduct, London
Active Corporate (90 parents, 853 offsprings)
Officer
~ 2000-11-30
IIF 19 - Director → ME
22
TIR MOSTYN AND FOEL GOCH LIMITED
- now 05264934HGCAPITAL UK WINDPOWER I LIMITED
- 2005-10-28
05264934 Broadgate Tower Floor 4, 20 Primrose Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2004-11-08 ~ 2007-03-16
IIF 8 - Secretary → ME
23
HG RENEWABLE UK HOLDINGS I LIMITED
- 2005-10-28
05274663 Broadgate Tower Floor 4, 20 Primrose Street, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2004-11-24 ~ 2007-03-16
IIF 5 - Secretary → ME