1
AFC ENERGY LIMITED - 2006-06-15
DFC ENERGY LIMITED - 2006-06-06
INVESTMENT TRANSITIONS LIMITED - 2006-02-28
Unit 71.4 Dunsfold Park, Cranleigh, Surrey, England
Active Corporate (43 parents, 3 offsprings)
Officer
2010-04-13 ~ 2012-04-11
IIF 9 - Director → ME
2
Suite 3 1 Duchess Street, London
Dissolved Corporate (10 parents)
Officer
2007-07-06 ~ 2011-08-08
IIF 13 - Director → ME
2007-07-06 ~ 2011-08-08
IIF 36 - Secretary → ME
3
CORNERSTONE CAPITAL LIMITED
- 2021-07-15
01966315HIVE CORPORATION LIMITED
- 2001-04-11
01966315 Chalke House, Newton Toney, Salisbury, England
Active Corporate (2 parents)
Officer
~ now
IIF 2 - Director → ME
Person with significant control
2016-07-27 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
4
CITY HOUSE CAPITAL LIMITED - now
IPSO CAPITAL LIMITED
- 2012-10-19
05953466 36-38 Botolph Lane, London, England
Active Corporate (9 parents)
Officer
2006-10-03 ~ 2011-08-08
IIF 8 - Director → ME
2006-10-03 ~ 2011-08-08
IIF 35 - Secretary → ME
5
ECOVIS WINGRAVE YEATS UK LIMITED - now
WINGRAVE YEATS LIMITED
- 2014-12-24
01514025C J P H LIMITED - 1991-02-22
BMI (HOLDINGS) LTD. - 1988-07-04
BUSINESS MANAGEMENT INTERNATIONAL LIMITED - 1986-10-02
CEETRAD (UK) LIMITED - 1983-04-13
3rd Floor Waverley House, 7-12 Noel Street, London, United Kingdom
Active Corporate (17 parents, 3 offsprings)
Officer
1994-04-01 ~ 1996-06-26
IIF 28 - Director → ME
6
ECOVISTA PLC - now
Millars 3 Southmill Road, Bishop's Stortford, Hertfordshire, England
Active Corporate (16 parents, 5 offsprings)
Officer
2005-12-21 ~ 2009-08-24
IIF 15 - Director → ME
7
OVAL (2082) LIMITED - 2006-05-08
65 Duke Street, London
Dissolved Corporate (8 parents)
Officer
2006-07-06 ~ 2007-11-19
IIF 12 - Director → ME
8
Alvis & Co (accountants) Limited Fao J Bolger, Milton House, 33a Milton Road, Hampton, Middlesex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2003-12-16 ~ 2005-12-07
IIF 22 - Director → ME
9
Kingfisher House, Hurstwood Grange, Hurstwood Lane Haywards Heath, West Sussex
Dissolved Corporate (6 parents)
Officer
2013-08-06 ~ dissolved
IIF 27 - LLP Designated Member → ME
10
GREENSTAR RESOURCES LIMITED
- now 04414368GREENSTAR RESOURCES PLC - 2005-03-29
Kingfisher House, Hurstwood, Grange, Hurstwood Lane, Haywards Heath, West Sussex
Dissolved Corporate (7 parents)
Officer
2013-10-10 ~ 2014-09-30
IIF 6 - Director → ME
11
INTERNATIONAL RESOURCES LIMITED
11959929 Office 12, York Business Centre, Amy Johnson Way, York, United Kingdom
Active Corporate (3 parents)
Officer
2019-04-24 ~ 2019-12-12
IIF 23 - Director → ME
12
Suite 3, 1 Duchess Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-11-03 ~ 2011-08-08
IIF 7 - Director → ME
2006-12-20 ~ 2011-08-08
IIF 31 - Secretary → ME
13
1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex
Liquidation Corporate (10 parents, 1 offspring)
Officer
2005-04-04 ~ 2011-08-08
IIF 1 - Director → ME
2005-04-04 ~ 2006-10-09
IIF 32 - Secretary → ME
14
MEDERMICA LIMITED - now
INTELLIGENT WOUND CARE LIMITED
- 2008-04-17
05565391DE FACTO 1302 LIMITED
- 2006-04-03
05565391 02349321, 07401201, 05685196Warning 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) Suite 3 1 Duchess Street, London
Dissolved Corporate (9 parents)
Officer
2006-03-29 ~ 2007-07-18
IIF 11 - Director → ME
15
FIXED PHAGE LIMITED
- 2023-08-18
SC373464 C/o Grant Thornton Uk Advisory & Tax Llp, 120 Bothwell Street, Glasgow
In Administration Corporate (17 parents)
Officer
2022-01-10 ~ 2024-06-17
IIF 4 - Director → ME
16
PLUTUS POWERGEN PLC - now
PLUTUS RESOURCES PLC - 2014-08-21
Anchor House, 4, Durham Street, London, England
Active Corporate (17 parents, 11 offsprings)
Officer
2006-06-27 ~ 2011-08-08
IIF 3 - Director → ME
2006-06-27 ~ 2007-02-28
IIF 37 - Secretary → ME
17
Dlp House, 46 Prescott Street, Halifax, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2008-06-10 ~ 2011-08-08
IIF 14 - Director → ME
18
SHACKLETON SECONDARIES GENERAL PARTNER LIMITED - now
STRATHDON SECONDARIES GENERAL PARTNER LIMITED
- 2006-12-18
SC303896BLUETHINK LIMITED - 2006-07-12
Thistle Court Thistle Court, 1-2 Thistle Street, Edinburgh, Scotland
Active Corporate (15 parents, 1 offspring)
Officer
2006-07-18 ~ 2006-12-11
IIF 21 - Director → ME
19
SHAMROCK PARTNERS LIMITED
- now 02634287SPEED 1837 LIMITED - 1991-09-10
Sfp 9 Ensign House, Admirals Way, Marsh Wall, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2003-08-04 ~ 2004-02-28
IIF 16 - Director → ME
20
STRAND HANSON LIMITED - now
GOULDITAR NO. 260 LIMITED - 1993-03-09
26 Mount Row, London
Active Corporate (39 parents, 3 offsprings)
Officer
2001-05-21 ~ 2002-10-31
IIF 20 - Director → ME
21
STRATHDON HOLDINGS LIMITED
- now 03357238BEGINRICH LIMITED - 1997-05-09
5 Sandridge Park, Porters Wood, St. Albans, Hertfordshire
Active Corporate (23 parents, 5 offsprings)
Officer
1997-06-02 ~ 2004-09-07
IIF 10 - Director → ME
2008-10-24 ~ 2014-01-31
IIF 17 - Director → ME
22
INVESCO TECHMARK ENTERPRISE TRUST PLC
- 2004-06-28
00726423INVESCO ENTERPRISE TRUST PLC - 2000-05-03
LAZARD SMALLER EQUITIES INVESTMENT TRUST PLC - 1996-11-14
GRAHAMS RINTOUL INVESTMENT TRUST PLC - 1994-03-07
LEDA INVESTMENT TRUST PUBLIC LIMITED COMPANY - 1987-07-03
5 Sandridge Park, Porters Wood, St Albans, Hertfordshire
Active Corporate (27 parents, 3 offsprings)
Officer
2004-06-28 ~ 2014-01-31
IIF 19 - Director → ME
23
STRATHDON MANAGEMENT LIMITED
- now 03722062PIPEBLADE LIMITED - 1999-05-11
5 Sandridge Park, Porters Wood, St Albans, Hertfordshire
Active Corporate (15 parents, 7 offsprings)
Officer
2008-10-24 ~ 2014-01-31
IIF 18 - Director → ME
24
314 Regents Park Road, Third Floor, London
Active Corporate (23 parents)
Officer
2006-07-14 ~ 2006-10-26
IIF 5 - Director → ME
2006-07-14 ~ 2006-10-26
IIF 33 - Secretary → ME
25
4 Birds Hill Rise, Oxshott, Leatherhead, Surrey
Liquidation Corporate (7 parents)
Officer
1993-08-02 ~ 1995-05-10
IIF 29 - Director → ME
1993-08-02 ~ 1995-05-10
IIF 34 - Secretary → ME
26
Building 1000 Cambridge Research Park, Waterbeach, Cambridge, England
Active Corporate (6 parents)
Officer
2024-08-19 ~ 2024-12-31
IIF 24 - Director → ME
27
Building 1000 Cambridge Research Park, Waterbeach, Cambridgeshire, England
Active Corporate (7 parents)
Officer
2024-08-19 ~ 2024-12-31
IIF 25 - Director → ME
28
Building 1000 Cambridge Research Park, Waterbeach, Cambs, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2024-07-16 ~ 2024-12-31
IIF 26 - Director → ME