1
ALLIANZ CAPITAL PARTNERS GMBH LONDON BRANCH
FC029272 Seidlstrasse 24-24a 4th Floor, Munich, 80335, Germany
Active Corporate (16 parents, 1 offspring)
Officer
2021-01-01 ~ 2021-12-03
IIF 30 - Director → ME
2
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (68 parents, 2 offsprings)
Officer
2014-04-01 ~ 2016-06-14
IIF 26 - Director → ME
3
AWG PLC - 2009-08-06
AWG PARENT CO PLC - 2009-08-06
CAPITALSTAKE PUBLIC LIMITED COMPANY - 2000-05-30
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (73 parents, 3 offsprings)
Officer
2012-05-29 ~ 2016-06-14
IIF 23 - Director → ME
4
T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England
Active Corporate (30 parents, 1 offspring)
Officer
2017-01-31 ~ now
IIF 13 - Director → ME
5
T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England
Active Corporate (19 parents)
Officer
2018-03-23 ~ now
IIF 10 - Director → ME
6
T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England
Active Corporate (28 parents, 2 offsprings)
Officer
2017-01-31 ~ now
IIF 12 - Director → ME
7
T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England
Active Corporate (34 parents, 1 offspring)
Officer
2018-03-23 ~ now
IIF 9 - Director → ME
8
T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England
Active Corporate (28 parents, 1 offspring)
Officer
2017-01-31 ~ now
IIF 11 - Director → ME
9
199 Bishopsgate, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2017-02-02 ~ now
IIF 3 - Director → ME
10
CROSS LONDON TRAINS FINANCE COMPANY LIMITED
08111482 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (28 parents)
Officer
2014-01-22 ~ 2016-06-14
IIF 18 - Director → ME
11
CROSS LONDON TRAINS HOLDCO LIMITED - 2013-03-20
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (31 parents, 1 offspring)
Officer
2014-01-22 ~ 2016-06-14
IIF 16 - Director → ME
12
CROSS LONDON TRAINS BPA LIMITED - 2013-03-20
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (28 parents, 2 offsprings)
Officer
2014-01-22 ~ 2016-06-14
IIF 17 - Director → ME
13
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (28 parents)
Officer
2014-01-22 ~ 2016-06-14
IIF 15 - Director → ME
14
EUROPEAN RENEWABLE ENERGY LIMITED
06996160 16 Palace Street, London
Dissolved Corporate (4 parents)
Officer
2009-08-20 ~ dissolved
IIF 21 - Director → ME
15
EUROPEAN RENEWABLES HOLDINGS LIMITED
06995966 16 Palace Street, London
Dissolved Corporate (4 parents)
Officer
2009-08-20 ~ dissolved
IIF 20 - Director → ME
16
EUROPEAN RENEWABLES PARTNERSHIPS LIMITED
06995969 16 Palace Street, London
Dissolved Corporate (4 parents)
Officer
2009-08-20 ~ dissolved
IIF 19 - Director → ME
17
EVERSHOLT INVESTMENTS G.P. LIMITED
- now 07369784ALNERY NO. 2943 LIMITED - 2010-10-14
15th Floor 33 Cavendish Square, London, England
Dissolved Corporate (12 parents)
Officer
2010-11-29 ~ 2017-01-04
IIF 27 - Director → ME
18
HARRIER ACQUISITIONS HOLDCO LIMITED
06475437 Harrier Acquisitions Holdco Ltd, 20-22 Bedford Row, London
Dissolved Corporate (4 parents)
Officer
2009-10-16 ~ dissolved
IIF 29 - Director → ME
19
Harrier Acquisitions Limited, 20-22 Bedford Row, London
Dissolved Corporate (4 parents)
Officer
2009-10-16 ~ dissolved
IIF 28 - Director → ME
20
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (52 parents, 2 offsprings)
Officer
2012-05-29 ~ 2016-06-14
IIF 25 - Director → ME
21
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (57 parents, 6 offsprings)
Officer
2012-05-29 ~ 2016-06-14
IIF 24 - Director → ME
22
SODOR HOLDINGS I LIMITED - 2015-02-11
Ivatt House 7 The Point, Pinnacle Way, Pride Park, Derby
Active Corporate (34 parents, 1 offspring)
Officer
2016-12-15 ~ now
IIF 2 - Director → ME
23
SODOR HOLDINGS II LIMITED - 2015-02-11
Ivatt House 7 The Point, Pinnacle Way, Pride Park, Derby
Active Corporate (44 parents, 3 offsprings)
Officer
2016-12-15 ~ now
IIF 1 - Director → ME
24
Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
Active Corporate (79 parents, 3 offsprings)
Officer
2016-12-15 ~ now
IIF 4 - Director → ME
25
Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
Active Corporate (52 parents, 2 offsprings)
Officer
2016-12-15 ~ now
IIF 5 - Director → ME
26
Building P05 Merville Barracks, Circular Road South, Colchester, Essex
Active Corporate (38 parents, 2 offsprings)
Officer
2017-02-01 ~ now
IIF 6 - Director → ME
27
Building P05 Merville Barracks, Circular Road South, Colchester, Essex
Active Corporate (37 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2017-02-01 ~ now
IIF 7 - Director → ME
28
Building P05 Merville Barracks, Circular Road South, Colchester, Essex
Active Corporate (37 parents)
Officer
2017-02-01 ~ now
IIF 8 - Director → ME
29
WIG HOLDINGS I LIMITED - now
DMWSL 808 LIMITED
- 2016-06-26
09948019 10332284, 09798469, 08107484, 09798466, 09798451, 11319885, 06844486, 12108558, 10609739, 11587429, 10233912, 09606726, 10084941, 10533897, 09948040, 11182615, 10878119, 09798461, 09798452, 12108525Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2016-04-16 ~ 2016-06-23
IIF 22 - Director → ME
30
WIG HOLDINGS II LIMITED - now
DMWSL 809 LIMITED
- 2016-06-26
09948040 06844345, 03981351, 09798461, 09798469, 09798466, 10419575, 12108431, 10773467, 09798452, 08107505, 09948019, 09606726, 10978359, 09798451, 05706348, 10156251, 10543098, 11390947, 11279426, 10233941Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2016-04-06 ~ 2016-06-23
IIF 14 - Director → ME