1
1 More London Place, London
Dissolved Corporate (8 parents)
Officer
2013-04-04 ~ dissolved
IIF 7 - Director → ME
2
NEWBY LAND LIMITED - 2010-08-20
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (10 parents)
Officer
2013-04-04 ~ now
IIF 3 - Director → ME
3
1 More London Place, London
Dissolved Corporate (8 parents)
Officer
2013-04-04 ~ dissolved
IIF 6 - Director → ME
4
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (7 parents)
Officer
2013-04-04 ~ dissolved
IIF 5 - Director → ME
5
EUROPA CAPITAL CORPORATE PARTNER LIMITED
07193754 15 Sloane Square, London
Dissolved Corporate (10 parents, 1 offspring)
Person with significant control
2018-09-01 ~ dissolved
IIF 13 - Has significant influence or control → OE
6
EUROPA CAPITAL EMERGING EUROPE LIMITED
- now 06038063GOLFCOVE LIMITED - 2007-03-02
15 Sloane Square, London
Dissolved Corporate (16 parents, 1 offspring)
Person with significant control
2018-09-01 ~ dissolved
IIF 14 - Has significant influence or control → OE
7
EUROPA CAPITAL LIMITED LIABILITY PARTNERSHIP
OC306177 5th Floor 42 Berners Street, London, England
Active Corporate (21 parents, 39 offsprings)
Officer
2011-04-08 ~ 2022-12-31
IIF 11 - LLP Member → ME
Person with significant control
2018-09-01 ~ 2022-10-10
IIF 16 - Has significant influence or control → OE
8
EUROPA CAPITAL PARTNERS LLP
- now OC350934EUROPA ENTERPRISES LLP
- 2012-10-11
OC350934EUROPA CAPITAL PARTNERS LLP
- 2012-10-03
OC350934EUROPA ADVISER LLP
- 2010-05-05
OC350934 5th Floor 42 Berners Street, London, England
Active Corporate (25 parents, 8 offsprings)
Officer
2010-03-31 ~ 2022-12-31
IIF 10 - LLP Member → ME
Person with significant control
2018-09-01 ~ 2022-10-10
IIF 17 - Has significant influence or control → OE
9
EUROPA CAPITAL SERVICES LIMITED
- now 05018996EUROPA FUND II INITIAL PARTNER LIMITED - 2004-06-30
TRIPCLOSE LIMITED - 2004-06-07
5th Floor 42 Berners Street, London, England
Active Corporate (16 parents, 3 offsprings)
Person with significant control
2018-09-01 ~ 2022-10-10
IIF 15 - Has significant influence or control → OE
10
EUROPA FUND II EXECUTIVE PARTNER LIMITED
- now SC266295LOTHIAN SHELF (198) LIMITED - 2004-06-04
50 Lothian Road, Edinburgh, Midlothian
Dissolved Corporate (14 parents, 1 offspring)
Person with significant control
2018-09-01 ~ 2018-09-01
IIF 18 - Has significant influence or control → OE
11
LAKENHEATH PROPERTY MANAGEMENT LIMITED
- now 09206161ENSCO 468 LIMITED
- 2014-09-24
09206161 14344220, 07109104, 09778264Warning 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) Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (11 parents)
Officer
2014-09-17 ~ dissolved
IIF 9 - Director → ME
12
Sandy Lodge, Northwood, Middlesex
Active Corporate (54 parents)
Officer
2021-09-02 ~ now
IIF 2 - Director → ME
13
ENSCO 493 LIMITED
- 2015-12-21
09728137 07816019, 09778264, SC449478Warning 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) 7th Floor 21 Lombard Street, London, England
Liquidation Corporate (16 parents)
Officer
2015-12-21 ~ 2022-10-20
IIF 8 - Director → ME
14
50 Endlesham Road, London, England
Active Corporate (1 parent)
Officer
2025-10-06 ~ now
IIF 1 - Director → ME
Person with significant control
2025-10-06 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
15
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (8 parents)
Officer
2012-09-13 ~ dissolved
IIF 4 - Director → ME