1
ENERGY EQUITY PARTNERS LIMITED - 2005-04-05
Kinnaird House, 1, Pall Mall East, London
Dissolved Corporate (15 parents)
Officer
2011-02-14 ~ 2015-09-04
IIF 10 - Director → ME
2
Kinnaird House, 1 Pall Mall East, London
Dissolved Corporate (12 parents)
Officer
2011-02-14 ~ 2015-09-01
IIF 13 - Director → ME
3
AFREN PRODUCTION & SHIPPING LIMITED - 2008-01-11
Kinnaird House, 1, Pall Mall East, London
Dissolved Corporate (13 parents)
Officer
2011-02-14 ~ 2015-09-01
IIF 12 - Director → ME
4
Kinnaird House, 1 Pall Mall East, London
Dissolved Corporate (7 parents)
Officer
2011-02-14 ~ 2015-09-01
IIF 15 - Director → ME
5
Kinnaird House, 1, Pall Mall East, London
Dissolved Corporate (13 parents)
Officer
2011-02-14 ~ 2015-09-01
IIF 14 - Director → ME
6
BETA ENERGY LIMITED
- 2012-08-15
07604769 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (6 parents)
Officer
2011-04-14 ~ 2015-09-01
IIF 3 - Director → ME
7
AFREN NIGERIA HOLDINGS LIMITED
- now 06033276AFREN NIGERIAN HOLDINGS LIMITED - 2007-01-10
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (12 parents)
Officer
2011-02-14 ~ 2015-09-01
IIF 16 - Director → ME
8
Kinnaird House, 1, Pall Mall East, London
Dissolved Corporate (12 parents)
Officer
2011-02-14 ~ 2015-09-01
IIF 11 - Director → ME
9
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (27 parents)
Officer
2010-03-23 ~ 2015-06-25
IIF 9 - Director → ME
10
The Old Bakery, Blackborough Road, Reigate, England
Active Corporate (2 parents)
Officer
2016-02-24 ~ now
IIF 33 - Director → ME
Person with significant control
2017-02-24 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
11
CEMENTONE PROPERTIES LIMITED
- now 02816507BEAUSOCO FIFTEEN LIMITED - 1993-11-30
2 Kingdom Street, London, England, England
Dissolved Corporate (25 parents)
Officer
1999-02-02 ~ 2000-05-05
IIF 4 - Director → ME
1998-03-19 ~ 2000-05-05
IIF 27 - Secretary → ME
12
79 Redston Road, London, England
Dissolved Corporate (1 parent)
Officer
2009-03-09 ~ dissolved
IIF 17 - Director → ME
13
EXPOMEDIA EXHIBITIONS & CONFERENCES LIMITED
- 2006-06-15
04758204 Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (5 parents)
Officer
2003-05-09 ~ 2009-07-03
IIF 19 - Director → ME
2003-05-09 ~ 2010-07-15
IIF 30 - Secretary → ME
14
43-45 Portman Square, London
Dissolved Corporate (15 parents)
Officer
2001-10-15 ~ 2009-07-03
IIF 2 - Director → ME
2001-10-18 ~ 2009-07-03
IIF 26 - Secretary → ME
15
HOMEBUYER EVENTS LIMITED
- 2009-02-17
02273753CONSUMER EVENTS COMPANY LIMITED - 1990-03-29
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (6 parents)
Officer
2007-05-24 ~ 2009-07-03
IIF 18 - Director → ME
2007-05-24 ~ 2010-07-15
IIF 31 - Secretary → ME
16
HYVE GROUP LIMITED - now
HYVE GROUP PLC - 2023-06-01
MULTITRUST PLC - 1994-01-10
MULTITRUST INVESTMENT PLC - 1986-11-14
2 Kingdom Street, London, England
Active Corporate (66 parents, 3 offsprings)
Officer
1998-03-12 ~ 2000-05-05
IIF 7 - Director → ME
1998-03-12 ~ 2000-05-05
IIF 28 - Secretary → ME
17
HYVE INTERNATIONAL EVENTS LIMITED - now
SPEED 3397 LIMITED - 1993-04-26
2 Kingdom Street, London, England
Active Corporate (31 parents, 4 offsprings)
Officer
1998-02-02 ~ 2000-05-05
IIF 22 - Director → ME
1997-12-17 ~ 2000-05-05
IIF 36 - Secretary → ME
18
HYVE OVERSEAS LIMITED - now
INTERNATIONAL TRADE AND EXHIBITIONS OVERSEAS LIMITED
- 2019-09-20
02926434 2 Kingdom Street, London, England, England
Active Corporate (27 parents, 3 offsprings)
Officer
1999-02-02 ~ 2000-05-05
IIF 21 - Director → ME
1997-12-17 ~ 2000-05-05
IIF 39 - Secretary → ME
19
I.T.E. EXHIBITIONS & CONFERENCES LIMITED
- now 02933850SPEED 4356 LIMITED - 1994-06-21
125 Kensington Church Street, London, England
Active Corporate (26 parents)
Officer
1999-02-02 ~ 2000-05-05
IIF 20 - Director → ME
1997-12-17 ~ 2000-05-05
IIF 37 - Secretary → ME
20
IEG INTERNATIONAL LIMITED
- now 03448919COMMUNICATIONS AND MEDIA INTERNATIONAL LIMITED
- 1998-12-21
03448919 2 Kingdom Street, London, England, England
Dissolved Corporate (24 parents)
Officer
1999-10-01 ~ 2000-05-05
IIF 8 - Director → ME
1998-03-17 ~ 2000-05-05
IIF 25 - Secretary → ME
21
3rd Floor Kinnaird House, 1 Pall Mall East, London
Dissolved Corporate (2 parents)
Officer
2011-07-22 ~ 2015-09-01
IIF 35 - Director → ME
22
ITE ENTERPRISES LIMITED - now
HYVE ENTERPRISES LIMITED - 2022-04-05
ITE ENTERPRISES LIMITED
- 2019-09-20
03372928HARPGEM LIMITED - 1997-06-11
1-2 Studley Court Mews, Studley Court, Guildford Road, Chobham, Surrey, England
Dissolved Corporate (28 parents, 15 offsprings)
Officer
1997-12-17 ~ 1998-03-19
IIF 5 - Director → ME
1999-02-02 ~ 2000-05-05
IIF 6 - Director → ME
1997-12-17 ~ 2000-05-05
IIF 29 - Secretary → ME
23
MASH EVENTS LIMITED - now
EXPOMEDIA EVENTS (UK) LIMITED
- 2015-03-25
04014208MASH EVENTS LIMITED
- 2006-06-15
04014208MASH MEDIA SERVICES LIMITED - 2003-01-07
Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (10 parents)
Officer
2005-11-22 ~ 2009-01-22
IIF 1 - Director → ME
2005-11-22 ~ 2009-01-22
IIF 24 - Secretary → ME
24
SEVCO 3520 LIMITED
- 2002-06-14
04428388 04770587, 04490818, 04438807Warning 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) 2nd Floor Apple Market House, 17 Union Street, Kingston Upon Thames, England
Active Corporate (16 parents, 1 offspring)
Officer
2002-05-14 ~ 2009-01-22
IIF 23 - Director → ME
2002-05-14 ~ 2009-01-22
IIF 38 - Secretary → ME
25
The Old Bakery, Blackborough Road, Reigate, England
Active Corporate (5 parents, 1 offspring)
Officer
2017-06-23 ~ now
IIF 32 - Director → ME
Person with significant control
2017-06-23 ~ 2020-12-11
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
26
41 Weston Park, London, England
Dissolved Corporate (2 parents)
Officer
2021-05-27 ~ dissolved
IIF 34 - Director → ME
27
VICTORIA PETROLEUM LIMITED - now
CELTIC PETROLEUM LIMITED - 2004-11-02
EMERALD RESOURCES LIMITED
- 2000-05-18
01681831TINBERLEY LIMITED - 1983-02-03
C/o Resolve Advisory Limited, 22 York Buildings, London, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
1994-03-07 ~ 1995-05-15
IIF 42 - Secretary → ME