1
10 Norwich Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2022-07-07 ~ 2022-07-08
IIF 23 - Director → ME
2
10 Norwich Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-07-07 ~ 2022-07-08
IIF 21 - Director → ME
3
10 Norwich Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2022-07-07 ~ 2022-07-08
IIF 22 - Director → ME
4
INTERCEDE 2442 LIMITED
- 2012-05-28
07922831 08132383, 07125723, 05418434Warning 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) Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2012-05-23 ~ 2013-10-15
IIF 24 - Director → ME
5
ENERGY TRANSITION FINANCE LTD
- now 10722665LILIBET HOLDINGS LTD - 2019-09-19
Floor 5, Crescent, Temple Back, Redcliffe, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Officer
2026-02-18 ~ now
IIF 20 - Director → ME
6
ENERGY TRANSITION GROUP LTD
- now 08862063OVO ENERGY (GROUP) LTD - 2015-08-15
Floor 5, Crescent, Temple Back, Redcliffe, United Kingdom
Active Corporate (22 parents, 8 offsprings)
Officer
2022-12-15 ~ now
IIF 37 - Director → ME
7
Floor 5, Crescent, Temple Back, Redcliffe, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2023-03-09 ~ now
IIF 18 - Director → ME
8
20-22 Wenlock Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-12-11 ~ 2023-12-18
IIF 11 - Director → ME
9
20-22 Wenlock Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-12-11 ~ 2023-12-18
IIF 12 - Director → ME
10
1a Parklands, Lostock, Bolton, England
Active Corporate (11 parents, 1 offspring)
Officer
2019-11-18 ~ 2021-07-15
IIF 4 - Director → ME
11
1a Parklands, Lostock, Bolton, England
Active Corporate (9 parents, 1 offspring)
Officer
2019-11-18 ~ 2021-07-15
IIF 3 - Director → ME
12
69 Notting Hill Gate, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2025-11-20 ~ now
IIF 2 - Director → ME
13
69 Notting Hill Gate, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2025-11-20 ~ now
IIF 1 - Director → ME
14
8 Hanover Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-05-20 ~ now
IIF 33 - LLP Designated Member → ME
15
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2015-09-24 ~ now
IIF 31 - LLP Designated Member → ME
16
MAYFAIR EQUITY PARTNERS I CO-INVESTOR GP LIMITED
SC516430 SC586604, LP023801, LP023570Warning 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, Scotland
Active Corporate (5 parents, 5 offsprings)
Officer
2015-09-24 ~ now
IIF 16 - Director → ME
17
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (5 parents, 4 offsprings)
Officer
2015-02-23 ~ now
IIF 36 - Director → ME
18
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2015-02-23 ~ now
IIF 40 - LLP Designated Member → ME
19
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2018-01-26 ~ now
IIF 29 - LLP Designated Member → ME
Person with significant control
2018-01-26 ~ 2018-02-08
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
20
MAYFAIR EQUITY PARTNERS II CO-INVESTOR GP LIMITED
SC586604 SC516430, LP023570, LP023801Warning 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, Scotland
Active Corporate (5 parents, 5 offsprings)
Officer
2018-01-24 ~ now
IIF 14 - Director → ME
21
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (5 parents, 4 offsprings)
Officer
2018-01-24 ~ now
IIF 13 - Director → ME
22
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (5 parents, 2 offsprings)
Officer
2018-01-26 ~ now
IIF 34 - LLP Designated Member → ME
Person with significant control
2018-01-26 ~ 2018-02-08
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
23
MAYFAIR EQUITY PARTNERS III CO-INVESTOR A GP LLP
OC450603 OC447212, LP023801, LP023570Warning 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) 8 Hanover Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-01-12 ~ now
IIF 32 - LLP Member → ME
24
MAYFAIR EQUITY PARTNERS III CO-INVESTOR GP LLP
OC447212 OC450603, LP023801, LP023570Warning 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) 8 Hanover Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-05-05 ~ now
IIF 28 - LLP Member → ME
25
8 Hanover Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-09-06 ~ now
IIF 7 - Director → ME
26
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (5 parents, 6 offsprings)
Officer
2022-08-25 ~ now
IIF 30 - LLP Member → ME
27
8 Hanover Street, London
Active Corporate (4 parents, 32 offsprings)
Officer
2014-06-18 ~ now
IIF 27 - LLP Designated Member → ME
28
MAYFAIR EQUITY PARTNERS NOMINEES LIMITED
09519730 8 Hanover Street, London
Active Corporate (5 parents, 28 offsprings)
Officer
2015-03-31 ~ now
IIF 5 - Director → ME
29
MAYFAIR EQUITY PARTNERS PENCO LIMITED
09988055 8 Hanover Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-02-04 ~ now
IIF 9 - Director → ME
30
1 Myrtle Road, Brentwood, Essex, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-09-03 ~ 2019-09-23
IIF 10 - Director → ME
31
C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2015-09-03 ~ dissolved
IIF 15 - Director → ME
32
1 Myrtle Road, Brentwood, Essex, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2015-09-03 ~ 2019-09-23
IIF 8 - Director → ME
33
LISTALPHA NOMINEES LIMITED
- 2023-09-26
14832320 8 Hanover Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2023-04-27 ~ now
IIF 6 - Director → ME
34
LILIBET FINANCE LTD - 2019-09-19
Floor 5, Crescent, Temple Back, Redcliffe, United Kingdom
Active Corporate (18 parents, 7 offsprings)
Officer
2026-02-18 ~ now
IIF 19 - Director → ME
35
1a Parklands, Lostock, Bolton, England
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2021-07-15 ~ dissolved
IIF 35 - Director → ME
36
The West Wing, Glass Wharf, Bristol, England
Active Corporate (19 parents, 6 offsprings)
Officer
2018-12-06 ~ now
IIF 17 - Director → ME
37
ULYSSES ENTERPRISES LIMITED
- now 08317535USWITCH ENTERPRISES LIMITED
- 2013-09-16
08317535INTERCEDE 2464 LIMITED - 2013-05-21
The Cooperage, 5 Copper Row, London, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2013-08-09 ~ 2014-03-12
IIF 25 - Director → ME
38
WASP MANAGEMENT SOFTWARE LIMITED
- now 07745721INTERCEDE 2432 LIMITED - 2011-11-28
Wasp Management Software Limited C/o Workforce Software Ltd, 100 Avebury Boulevard, Milton Keynes, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2011-12-01 ~ 2014-01-30
IIF 26 - Director → ME