1
ARRIVA HOLDCO LIMITED - now
1 Admiral Way, Doxford International Business Park, Sunderland, Tyne And Wear, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-09-19 ~ 2024-10-18
IIF 9 - Director → ME
2
ARRIVA INTERNATIONAL GROUP LIMITED - now
1 Admiral Way, Doxford International Business Park, Sunderland, Tyne And Wear, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-09-19 ~ 2024-10-18
IIF 12 - Director → ME
3
ARRIVA INTERNATIONAL HOLDINGS LIMITED
- now 15148459CUBE TRANSPORTATION EUROPE II TOPCO LIMITED
- 2024-12-02
15148459 6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2023-09-19 ~ 2025-03-20
IIF 10 - Director → ME
4
ARRIVA MIDCO LIMITED - now
1 Admiral Way, Doxford International Business Park, Sunderland, Tyne And Wear, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-09-19 ~ 2024-10-18
IIF 11 - Director → ME
5
Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-05-25 ~ now
IIF 23 - Director → ME
Person with significant control
2022-05-25 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
6
St Albans House, 57-59 Haymarket, London
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2012-09-27 ~ 2015-08-28
IIF 26 - Director → ME
7
6 Chesterfield Gardens, 1st Floor, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-04-28 ~ dissolved
IIF 3 - Director → ME
8
6 Chesterfield Gardens, 1st Floor, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2020-04-28 ~ dissolved
IIF 4 - Director → ME
9
6 Chesterfield Gardens, 1st Floor, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2020-04-27 ~ dissolved
IIF 2 - Director → ME
10
CUBE COLD EUROPE HOLDCO LIMITED
13792007 6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2021-12-09 ~ 2025-03-20
IIF 20 - Director → ME
11
6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2021-12-09 ~ 2025-03-20
IIF 18 - Director → ME
12
6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2021-12-09 ~ 2025-03-20
IIF 22 - Director → ME
13
6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2021-12-09 ~ 2025-03-10
IIF 19 - Director → ME
14
CUBE COLD EUROPE UK BIDCO LIMITED
13792106 6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2021-12-09 ~ 2022-06-21
IIF 17 - Director → ME
15
CUBE ENERGY SERVICES EUROPE (UK) HOLDCO LIMITED
11711462 35 Great St. Helen's, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-12-04 ~ dissolved
IIF 28 - Director → ME
16
CUBE TELECOM EUROPE BIDCO LIMITED
- now 12936974 12936992, 10973406, 11122083Warning 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)HACKREMCO (NO. 2668) LIMITED
- 2020-10-15
12936974 05168226, 09389199, 12885966Warning 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) 5th Floor 40 Strand, London, United Kingdom
Active Corporate (13 parents, 5 offsprings)
Officer
2020-10-14 ~ 2021-09-16
IIF 15 - Director → ME
17
HACKREMCO (NO. 2665) LIMITED
- 2020-10-15
12885958 06551767, 07815938, 07445748Warning 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) 6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2020-10-14 ~ 2021-09-16
IIF 13 - Director → ME
18
CUBE TELECOM EUROPE MIDCO LIMITED
- now 12936992 12936974, 10973406, 11122083Warning 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)HACKREMCO (NO. 2667) LIMITED
- 2020-10-15
12936992 12936974, 09563407, 12885966Warning 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) 5th Floor 40 Strand, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2020-10-14 ~ 2021-09-16
IIF 14 - Director → ME
19
CUBE TELECOM EUROPE TOPCO LIMITED
- now 12936944HACKREMCO (NO. 2666) LIMITED
- 2020-10-15
12936944 12936974, 15576449, 07994172Warning 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) 6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2020-10-14 ~ 2025-03-20
IIF 16 - Director → ME
20
6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-07-02 ~ 2025-03-20
IIF 5 - Director → ME
21
6 Chesterfield Gardens, Mayfair, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-07-02 ~ 2025-03-20
IIF 8 - Director → ME
22
6 Chesterfield Gardens, Mayfair, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2018-07-02 ~ 2025-03-20
IIF 7 - Director → ME
23
ENVA GROUP HOLDINGS LIMITED - now
CUBE RESOURCE RECOVERY EUROPE LIMITED
- 2025-07-14
14809606 6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2023-04-17 ~ 2025-03-20
IIF 21 - Director → ME
24
St Albans House, 57-59 Haymarket, London
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2012-09-27 ~ 2015-08-28
IIF 24 - Director → ME
25
6 Chesterfield Gardens, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2022-09-20 ~ 2025-03-20
IIF 6 - Director → ME
26
ODEON SDCO LIMITED - 2007-03-28
8th Floor 1 Stephen Street, London, United Kingdom
Active Corporate (36 parents, 4 offsprings)
Officer
2013-05-22 ~ 2015-08-28
IIF 25 - Director → ME
27
38 Chestnut Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-07-07 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-07-07 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE