1
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (2 parents)
Officer
2012-01-17 ~ 2012-05-01
IIF 9 - Director → ME
2
AU CAPITAL EMERGING TECHNOLOGY LIMITED
07654391 11 Rope Street Rope Street, Swedish Quays, London, England
Dissolved Corporate (7 parents)
Officer
2011-06-01 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
3
AU CAPITAL ENERGY LIMITED
- now 07773236ASPIRO CAPITAL LTD
- 2013-02-26
07773236 11 Rope Street, Swedish Quays, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2011-09-14 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
4
4385, 06786096 - Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2009-04-27 ~ dissolved
IIF 2 - Director → ME
5
4385, 06786310 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2009-04-27 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
6
80 Blackamoor Lane, Maidenhead, England
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2009-04-24 ~ dissolved
IIF 21 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to surplus assets - 75% or more → OE
IIF 32 - Right to appoint or remove members → OE
7
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (87 parents)
Officer
2006-04-05 ~ 2006-11-01
IIF 23 - LLP Member → ME
8
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (261 parents)
Officer
2006-11-07 ~ 2025-04-05
IIF 22 - LLP Member → ME
9
2 Warwick Road, Poole, England
Active Corporate (5 parents)
Officer
2004-04-03 ~ 2007-10-02
IIF 18 - Director → ME
2004-04-03 ~ 2007-10-02
IIF 28 - Secretary → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-08-31 during the appointment or period of control
Due to be dissolved on 2020-02-06 during the appointment or period of control
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2013-04-05 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-04-05 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
11
ECLIPSE FILM PARTNERS NO.35 LLP
OC322843 OC322847, OC322839, OC316486Warning 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) Fieldfisher Riverbank House, 2 Swan Lane, London
Dissolved Corporate (295 parents)
Officer
2007-04-02 ~ 2024-02-13
IIF 24 - LLP Member → ME
12
FUTURE CAPITAL PARTNERS (FS) LIMITED - now
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2007-02-05 ~ 2007-12-14
IIF 4 - Director → ME
13
4385, Oc425534 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2019-01-09 ~ now
IIF 25 - LLP Designated Member → ME
14
4th Floor, 18-20 Hill Rise, Richmond, Surrey
Dissolved Corporate (4 parents)
Officer
2013-02-27 ~ dissolved
IIF 17 - Director → ME
15
4th Floor, 18-20 Hill Rise, Richmond, Surrey
Dissolved Corporate (4 parents)
Officer
2013-02-27 ~ dissolved
IIF 26 - LLP Designated Member → ME
16
GENESIS BIOENERGY INVESTMENTS LLP
- 2013-02-27
OC373036 4th Floor, 18-20 Hill Rise, Richmond, Surrey
Dissolved Corporate (4 parents)
Officer
2012-03-02 ~ dissolved
IIF 27 - LLP Designated Member → ME
17
HYPERION BIOENERGY LIMITED
- now 07973999GENESIS BIOENERGY LIMITED
- 2013-02-26
07973999 4th Floor, 18-20 Hill Rise, Richmond, Surrey
Dissolved Corporate (4 parents)
Officer
2012-03-02 ~ dissolved
IIF 19 - Director → ME
18
AU CAPITAL RENEWABLE ENERGY LIMITED
- 2020-01-03
06786306AU CAPITAL 2 LIMITED - 2009-02-20
AU CAPITAL LIMITED - 2009-02-05
Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (6 parents)
Officer
2009-04-27 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
19
HYPERION RENEWABLE ENERGY LIMITED
- now 06786270AU CAPITAL ASSET MANAGEMENT LIMITED
- 2013-12-05
06786270 Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (6 parents)
Officer
2009-04-27 ~ dissolved
IIF 10 - Director → ME
20
2 Western Street, Barnsley, England
Active Corporate (6 parents)
Officer
2019-03-01 ~ 2020-07-17
IIF 15 - Director → ME
Person with significant control
2019-04-02 ~ 2020-07-17
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
21
12 Church Street, Cromer, England
Dissolved Corporate (9 parents)
Officer
2016-09-16 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-06-15 ~ dissolved
IIF 31 - Has significant influence or control → OE
22
PURPLE PATCH PROFESSIONAL LIMITED
06867879 Lloydbottoms Ltd, 118 High Street, Staple Hill, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-10-12 ~ 2010-02-22
IIF 7 - Director → ME
23
SINE WAVE ENTERTAINMENT LIMITED
- now 05894627ANOTHER DIMENSION MEDIA LTD - 2012-02-21
Landmark, 2 Portman Street, London, England
Active Corporate (14 parents)
Officer
2015-07-09 ~ now
IIF 6 - Director → ME
24
St Aubyns Education Trust, High Street, Rottingdean, East Sussex
Dissolved Corporate (4 parents)
Officer
2013-03-01 ~ dissolved
IIF 16 - Director → ME
25
SWEDISH QUAYS (FREEHOLD) LIMITED
03242379 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (33 parents)
Officer
2023-03-29 ~ now
IIF 5 - Director → ME
26
WILD SOPRANO LTD - now
WILD SOPRANO INC LTD
- 2012-05-29
07912121 Chris Panayi, 31 Kentish Town Road, C.c.panayi & Co Llp, London
Dissolved Corporate (2 parents)
Officer
2012-01-17 ~ 2012-05-01
IIF 8 - Director → ME
27
11 Rope Street Swedish Quays, London, England
Dissolved Corporate (2 parents)
Officer
2017-06-21 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-06-21 ~ dissolved
IIF 35 - Has significant influence or control → OE