1
CONDUIT SUSTAINABILITY INVESTMENTS LIMITED
- now 11796860CONDUIT-RTI SUSTAINABLE INVESTMENTS LIMITED
- 2019-01-31
11796860 3rd Floor 12 Gough Square, London, England
Active Corporate (1 parent)
Officer
2019-01-30 ~ now
IIF 9 - Director → ME
Person with significant control
2019-01-30 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
2
3rd Floor 12 Gough Square, London, England
Dissolved Corporate (9 parents)
Officer
2001-12-12 ~ dissolved
IIF 15 - Director → ME
3
3rd Floor 12 Gough Square, London, England
Active Corporate (5 parents)
Officer
2002-10-30 ~ now
IIF 10 - Director → ME
4
CONDUIT VENTURES CARRIED INTEREST LP
SL005931 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (1 parent)
Person with significant control
2017-06-26 ~ now
IIF 16 - Right to appoint or remove persons → OE
IIF 16 - Right to surplus assets - 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
5
LOTHIAN SHELF (568) LIMITED
- 2006-12-06
SC312218 SC312195, SC313154, SC312193Warning 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, Festival Square, Edinburgh
Active Corporate (5 parents)
Officer
2006-12-06 ~ now
IIF 1 - Director → ME
6
3rd Floor 12 Gough Square, London, England
Active Corporate (3 parents)
Officer
2006-12-14 ~ now
IIF 8 - Director → ME
7
3rd Floor 12 Gough Square, London, England
Active Corporate (8 parents, 4 offsprings)
Officer
2001-09-25 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - Ownership of shares – 75% or more → OE
8
3-4 Devonshire Street, London, England
Active Corporate (5 parents)
Officer
2019-10-16 ~ now
IIF 2 - Director → ME
9
3rd Floor 12 Gough Square, London, England
Dissolved Corporate (3 parents)
Officer
2018-09-14 ~ 2022-09-28
IIF 12 - Director → ME
10
16 Northfields Prospect Business Centre, Putney Bridge Road, London
Active Corporate (20 parents)
Officer
2007-05-29 ~ now
IIF 5 - Director → ME
11
16 Northfields Prospect Business Centre Northfields, Putney Bridge Road, London
Active Corporate (32 parents)
Officer
2026-03-26 ~ now
IIF 6 - Director → ME
2010-03-19 ~ 2025-07-30
IIF 14 - Director → ME
12
THIRD MAN TECHNOLOGIES LIMITED
- now 07706745CPT-INNOVATIONS LIMITED
- 2011-12-13
07706745 Springfield House C/o Holden Granat Llp Chartered Accountants, 23 Oatlands Drive, Weybridge, England
Active Corporate (12 parents, 2 offsprings)
Officer
2011-12-06 ~ 2026-01-05
IIF 7 - Director → ME
13
VAIREX INTERNATIONAL LIMITED
- now 06278155Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-09-30 during the appointment or period of control
Dissolved on 2011-12-29 during the appointment or period of control
CLEANTECH ACQUISITIONS LIMITED - 2008-06-20
M&R 1049 LIMITED - 2007-09-19
Grant Thornton Uk Llp 101 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire
Dissolved Corporate (10 parents)
Officer
2008-10-08 ~ dissolved
IIF 3 - Director → ME
14
VALEO AIR MANAGEMENT UK LIMITED - now
Unit 53 Heming Road, Washford, Redditch, Worcestershire
Dissolved Corporate (20 parents)
Officer
2008-04-16 ~ 2011-12-05
IIF 4 - Director → ME
15
14 Hartopp Road, Sheffield, England
Dissolved Corporate (2 parents)
Officer
2017-05-09 ~ 2018-10-11
IIF 13 - Director → ME