1
ADANI ENERGY HOLDINGS LIMITED - now
SB ENERGY HOLDINGS LIMITED
- 2021-12-16
09635024 10412156, 10367932, 10367870Warning 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)SB CLEANTECH HOLDINGS LIMITED - 2015-07-16
SBG CLEANTECH HOLDINGS LIMITED - 2015-07-03
Suite 15, First Floor 213 Kingsbury Road, Jubilee Business Centre, London, England
Active Corporate (20 parents, 52 offsprings)
Officer
2019-08-28 ~ 2021-09-30
IIF 15 - Director → ME
2
AIRTEL AFRICA LIMITED
- 2019-06-13
11462215 First Floor, 53/54 Grosvenor Street, London, United Kingdom
Active Corporate (30 parents, 18 offsprings)
Officer
2018-10-23 ~ now
IIF 5 - Director → ME
3
64 North Row, London
Dissolved Corporate (28 parents)
Officer
2015-04-01 ~ 2016-01-01
IIF 22 - LLP Member → ME
4
1-3-5 Castle Street, St Helier, Jersey
Active Corporate (6 parents)
Officer
2019-06-05 ~ now
IIF 4 - Director → ME
5
53/54 Grosvenor Street, 2nd Floor, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-02-26 ~ now
IIF 1 - Director → ME
6
G07 434-436 Essex Road, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2023-04-24 ~ now
IIF 20 - Director → ME
7
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, United Kingdom
Active Corporate (23 parents, 8 offsprings)
Officer
2017-05-12 ~ 2022-06-22
IIF 16 - Director → ME
8
MM&S (5875) LIMITED - 2015-06-23
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2017-02-20 ~ 2025-09-09
IIF 6 - Director → ME
9
MM&S (5876) LIMITED - 2015-06-22
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (15 parents, 5 offsprings)
Officer
2017-02-20 ~ 2025-09-09
IIF 8 - Director → ME
10
Unit 4, 260 Old Oak Common Lane, London, England
Active Corporate (3 parents)
Officer
2019-06-07 ~ 2021-11-08
IIF 9 - Director → ME
11
53-54 Grosvenor Street, London W1k 3hu, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-15 ~ now
IIF 17 - Director → ME
Person with significant control
2024-10-15 ~ now
IIF 25 - Has significant influence or control → OE
12
MINERVA (HOLLAND PARK) LIMITED
- 2018-10-30
06930164NEWINCCO 937 LIMITED - 2009-06-19
18 Portugal Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2018-10-15 ~ 2021-12-22
IIF 14 - Director → ME
13
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (14 parents, 5 offsprings)
Officer
2017-07-03 ~ 2025-09-09
IIF 7 - Director → ME
14
Nerine House, St George's Place, St Peter Port, Guernsey
Active Corporate (3 parents)
Officer
2019-07-10 ~ 2021-07-12
IIF 11 - Director → ME
15
53/54 Grosvenor Street, London, United Kingdom
Active Corporate (14 parents, 17 offsprings)
Officer
2017-02-20 ~ 2025-09-09
IIF 3 - Director → ME
16
BIDCO 100 LIMITED
- 2021-01-06
12534512 05710695, 07016602, 11245469Warning 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)PRECIS (2777) LIMITED
- 2020-07-01
12534512 09402430, 03804638, 10443190Warning 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) West Works Building, 195 Wood Lane, London, England
Active Corporate (34 parents, 1 offspring)
Officer
2020-06-30 ~ 2023-09-28
IIF 10 - Director → ME
2024-05-24 ~ 2025-11-13
IIF 26 - Director → ME
17
CAMBRIDGE CYBERSECURITY SOLUTIONS LTD - 2021-03-12
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (3 parents)
Officer
2021-12-08 ~ now
IIF 19 - Director → ME
18
18 Portugal Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2018-08-30 ~ 2021-12-22
IIF 13 - Director → ME
19
1-3-5 Castle Street, St Helier, Jersey
Active Corporate (3 parents)
Officer
2019-07-10 ~ 2021-03-05
IIF 12 - Director → ME
20
1-3-5 Castle Street, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2021-05-14 ~ 2023-03-31
IIF 27 - Ownership of shares - More than 25% → OE
21
SBM VENTURES LIMITED
- 2018-05-23
10757237 53/54 Grosvenor Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2017-05-05 ~ now
IIF 2 - Director → ME
Person with significant control
2017-05-05 ~ now
IIF 24 - Has significant influence or control → OE
22
53/54 Grosvenor Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-11-21 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-11-21 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
23
53/54 Grosvenor Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-07-12 ~ now
IIF 18 - Director → ME