1
2 Minton Place, Victoria Road, Bicester, Oxfordshire
Dissolved Corporate (6 parents)
Officer
2009-03-31 ~ 2013-11-30
IIF 34 - Director → ME
2
18 St. Swithin's Lane, London, England, England
Dissolved Corporate (3 parents)
Officer
2016-11-25 ~ dissolved
IIF 48 - Director → ME
3
1 King William Street, London, United Kingdom
Active Corporate (18 parents, 11 offsprings)
Officer
2006-07-26 ~ now
IIF 2 - LLP Designated Member → ME
4
APHELION ONE LIMITED - 2015-12-24
1 King William Street, London, United Kingdom
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2017-03-28 ~ dissolved
IIF 38 - Director → ME
5
1 King William Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-12-10 ~ now
IIF 12 - Director → ME
6
BEREAVEMENT FACILITIES AND SERVICES LIMITED
06448809 30 Buckland Gardens, Ryde, Isle Of Wight
Dissolved Corporate (8 parents)
Officer
2008-12-03 ~ 2009-03-17
IIF 18 - Director → ME
7
BIG SCREEN DIGITAL SERVICES LIMITED
06831536 30 Camp Road, Farnborough, Hampshire
Dissolved Corporate (9 parents)
Officer
2013-11-30 ~ dissolved
IIF 23 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-27
Dissolved on 2018-09-14
2 Minton Place, Victoria Road, Bicester, Oxfordshire
Dissolved Corporate (7 parents)
Officer
2011-04-04 ~ 2015-06-22
IIF 25 - Director → ME
9
Insolvency (Case 1) In administration
Administration ended on 2014-11-26 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-11-26 during the appointment or period of control
Dissolved on 2017-08-11 during the appointment or period of control
C SQUARED COMMUNICATIONS LIMITED
- 2013-12-16
04381130Insolvency (Case 1) In administration
Administration started on 2013-11-28 during the appointment or period of control
BRITEBOY LIMITED - 2002-05-22
2nd Floor 100 Cannon Street, London
Dissolved Corporate (10 parents)
Officer
2007-01-26 ~ dissolved
IIF 31 - Director → ME
10
Insolvency (Case 1) In administration
Administration ended on 2014-11-26 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-11-26 during the appointment or period of control
Dissolved on 2017-08-11 during the appointment or period of control
C SQUARED EVENTS LIMITED
- 2013-12-16
05272838Insolvency (Case 1) In administration
Administration started on 2013-11-28 during the appointment or period of control
SHELFCO 7 LIMITED - 2007-01-11
2nd Floor 110 Cannon Stree, London
Dissolved Corporate (9 parents)
Officer
2007-01-26 ~ dissolved
IIF 32 - Director → ME
11
C SQUARED HOLDINGS LIMITED
- now 05272863Insolvency (Case 1) In administration
Administration started on 2013-11-28 during the appointment or period of control
Administration ended on 2014-11-26 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-11-26 during the appointment or period of control
Dissolved on 2017-08-04 during the appointment or period of control
SHELFCO 8 LIMITED - 2007-01-11
2nd Floor 110 Cannon Street, London
Dissolved Corporate (9 parents)
Officer
2007-01-26 ~ dissolved
IIF 33 - Director → ME
12
C SQUARED PARTNERSHIPS LIMITED
- now 05272869SHELFCO 9 LIMITED - 2007-01-11
115 Southwark Bridge Road, London
Dissolved Corporate (7 parents)
Officer
2007-01-26 ~ dissolved
IIF 30 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-28 during the appointment or period of control
Dissolved on 2018-02-09 during the appointment or period of control
Hart Shaw Llp Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
Dissolved Corporate (7 parents)
Officer
2009-12-08 ~ dissolved
IIF 39 - Director → ME
14
COMMUNITY BENEFIT CAPITAL C.I.C.
10177387 18 St. Swithin's Lane, London
Dissolved Corporate (2 parents)
Officer
2016-05-12 ~ dissolved
IIF 52 - Director → ME
15
COMMUNITY GROWTH CAPITAL C.I.C.
10154136 18 St. Swithin's Lane, London
Dissolved Corporate (2 parents)
Officer
2016-04-28 ~ dissolved
IIF 53 - Director → ME
16
COMMUNITY INTEREST CAPITAL C.I.C.
- now 09611773COMMUNITY INTEREST CAPITAL LIMITED
- 2015-06-26
09611773 1 King William Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-06-17 ~ dissolved
IIF 45 - Director → ME
17
CONSUME SATELLITE BROADBAND LIMITED
06528360Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-01 during the appointment or period of control
Dissolved on 2013-01-24 during the appointment or period of control
Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
Dissolved Corporate (7 parents)
Officer
2008-08-29 ~ dissolved
IIF 28 - Director → ME
18
CRANMER LAWRENCE ENGINEERING SOLUTIONS LIMITED
- now 05643436MEAUJO (716) LIMITED
- 2007-04-05
05643436 05280417, 06320783, 07706507Warning 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) 51 London End, Beaconsfield, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2007-04-05 ~ 2011-03-31
IIF 19 - Director → ME
19
The Long Barn, Manor Courtyard, Stratton-on-the-fosse, Radstock, England
Active Corporate (11 parents, 1 offspring)
Officer
2009-03-31 ~ 2024-12-06
IIF 35 - Director → ME
20
Northern Assurance Buildings, 9-21 Princess Street, Manchester, United Kingdom
Active Corporate (9 parents)
Officer
2016-07-05 ~ 2017-10-11
IIF 17 - Director → ME
21
1 King William Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-06-14 ~ now
IIF 14 - Director → ME
22
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (10 parents)
Officer
2023-10-31 ~ 2024-02-14
IIF 47 - Director → ME
23
GREEN ENERGY FOR EDUCATION LIMITED
- now 07131624ARCHIMEDES POWER LIMITED
- 2011-06-23
07131624 The Long Barn, Manor Courtyard, Stratton-on-the-fosse, Radstock, England
Active Corporate (8 parents)
Officer
2010-02-26 ~ 2024-12-06
IIF 36 - Director → ME
24
Trinity Hall Farm Watling Street, Hockliffe, Leighton Buzzard, England
Active Corporate (8 parents, 1 offspring)
Officer
2014-08-07 ~ 2015-06-30
IIF 24 - Director → ME
25
HARVEST GENERATION SERVICES LIMITED
09353790 First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2023-10-31 ~ 2024-02-14
IIF 43 - Director → ME
26
MEAUJO (732) LIMITED
06022827 02570888, 06457315, 04801752Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-03 during the appointment or period of control
Dissolved on 2012-12-05 during the appointment or period of control
76 New Cavendish Street, London
Dissolved Corporate (7 parents)
Officer
2006-12-18 ~ dissolved
IIF 21 - Director → ME
27
1 King William Street, London, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
2021-03-01 ~ now
IIF 4 - Director → ME
28
PAYTEK ADMINISTRATION SERVICES LIMITED
09382408 First Floor, 54 Commercial Street, London, England
Active Corporate (8 parents, 5 offsprings)
Officer
2015-01-09 ~ 2024-11-01
IIF 49 - Director → ME
29
Gables Lodge 62 Kenilworth Road, Leamington Spa, Warwickshire
Active Corporate (17 parents)
Officer
2010-02-26 ~ 2011-07-28
IIF 50 - Director → ME
30
1 King William Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-02-01 ~ dissolved
IIF 37 - Director → ME
31
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-01-22 during the appointment or period of control
Dissolved on 2014-09-05 during the appointment or period of control
Hart Shaw Llp Europa Link, Sheffield Business Park, Sheffield
Dissolved Corporate (7 parents)
Officer
2007-11-05 ~ dissolved
IIF 20 - Director → ME
32
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2013-12-04 ~ 2017-12-15
IIF 27 - Director → ME
33
Northern Assurance Buildings, 9-21 Princess Street, Manchester, United Kingdom
Active Corporate (9 parents)
Officer
2016-07-05 ~ 2017-10-11
IIF 16 - Director → ME
34
SECURED FIXED INCOME PUBLIC LIMITED COMPANY
- 2025-04-29
09734101TRIPLE POINT ADVANCR LEASING PLC
- 2025-04-28
09734101ADVANCR LEASING PLC
- 2016-10-19
09734101ADVANCR LEASING LIMITED
- 2016-10-05
09734101TP ADVANCR LIMITED
- 2016-02-15
09734101 1 King William Street, London, United Kingdom
Active Corporate (13 parents, 9 offsprings)
Officer
2015-08-14 ~ 2020-02-24
IIF 41 - Director → ME
2021-03-01 ~ now
IIF 15 - Director → ME
35
Brook House, Moss Grove, Kingswinford, England
Active Corporate (9 parents, 1 offspring)
Officer
2022-10-25 ~ 2025-05-12
IIF 40 - Director → ME
36
SOCIAL IMPACT CAPITAL C.I.C.
- now 09614170SOCIAL IMPACT CAPITAL LIMITED
- 2015-07-13
09614170 1 King William Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-07-02 ~ dissolved
IIF 42 - Director → ME
37
18 St Swithins Lane, London
Dissolved Corporate (3 parents)
Officer
2015-07-25 ~ dissolved
IIF 54 - Director → ME
38
1 King William Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-10-30 ~ dissolved
IIF 46 - Director → ME
39
NAVIGATOR TELECOMS LTD
- 2013-10-18
08110144 1 King William Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2012-07-03 ~ now
IIF 5 - Director → ME
40
1 King William Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-03-17 ~ now
IIF 13 - Director → ME
41
1 King William Street, London, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
2021-03-01 ~ now
IIF 7 - Director → ME
42
TP NAMECO LIMITED LIMITED
- now 09493007TP LEASECO LIMITED
- 2025-04-14
09493007 1 King William Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-11-06 ~ dissolved
IIF 44 - Director → ME
43
TPLP NOMINEES LIMITED
- 2012-02-22
07839571 1 King William Street, London, United Kingdom
Active Corporate (7 parents, 28 offsprings)
Officer
2012-02-10 ~ now
IIF 6 - Director → ME
44
1 King William Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2022-01-31 ~ now
IIF 11 - Director → ME
45
Trinity Hall Farm Watling Street, Hockliffe, Leighton Buzzard, England
Active Corporate (10 parents)
Officer
2014-08-07 ~ 2015-06-30
IIF 26 - Director → ME
2011-06-20 ~ 2012-02-07
IIF 29 - Director → ME
46
TRIPLE POINT ADMINISTRATION LLP
OC391352 1 King William Street, London, United Kingdom
Active Corporate (6 parents, 123 offsprings)
Officer
2014-02-19 ~ now
IIF 1 - LLP Designated Member → ME
47
TRIPLE POINT HOLDINGS LIMITED
- now 05304338TRIPLE POINT INVESTMENT SERVICES LIMITED
- 2019-01-03
05304338 1 King William Street, London, United Kingdom
Active Corporate (16 parents, 40 offsprings)
Officer
2005-10-01 ~ now
IIF 8 - Director → ME
48
TRIPLE P LLP - 2005-07-19
1 King William Street, London, United Kingdom
Active Corporate (31 parents, 82 offsprings)
Officer
2005-10-01 ~ now
IIF 3 - LLP Designated Member → ME
49
TRIPLE POINT PC ORIGINATOR 1 LTD
15554700 1 King William Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-03-11 ~ now
IIF 10 - Director → ME
50
TRIPLE POINT SERVCO LIMITED
- now 07586478ADVANCR LIMITED - 2023-11-01
HELIOFLAIR LIMITED - 2015-09-11
1 King William Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2023-11-30 ~ now
IIF 9 - Director → ME
51
The Oast At Walters Green Farm, Walters Green Road, Penshurst, Kent
Active Corporate (2 parents, 3 offsprings)
Officer
2015-03-17 ~ now
IIF 51 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
52
WISBRIDGE SOLAR LIMITED - now
PUSH ENERGY (WISBRIDGE) LIMITED
- 2018-10-08
08399953 3rd Floor 86-90 Paul Street, London, England
Active Corporate (17 parents)
Officer
2014-05-23 ~ 2017-12-15
IIF 22 - Director → ME