1
ALSTOM TRANSPORTATION PROJECTS INTERNATIONAL LTD
- now 00964379GEC ALSTHOM TRANSPORTATION PROJECTS INTERNATIONAL LIMITED - 1998-06-22
GEC TRANSPORTATION PROJECTS INTERNATIONAL LIMITED - 1989-07-01
FLUVENT ELECTRICAL PRODUCTS LIMITED - 1982-04-27
8th Floor The Place, 175 High Holborn, London
Dissolved Corporate (27 parents)
Officer
2002-10-16 ~ 2004-08-23
IIF 2 - Director → ME
2
FIREANGEL SAFETY TECHNOLOGY GROUP PLC - now
ALDWAY LIMITED - 2000-05-26
Ground Floor Bourn, 1 Manor House Drive, Coventry, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2006-09-29 ~ 2009-12-11
IIF 1 - Director → ME
3
GREEN RIVER CAPITAL PARTNERS LIMITED
12015971 Octagon Point, 5 Cheapside, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-05-24 ~ now
IIF 4 - Director → ME
Person with significant control
2019-05-24 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
4
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents, 1 offspring)
Person with significant control
2022-06-30 ~ now
IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
5
NOVA CAPITAL GP INVESTMENTS VI LP
SL010923 SL005544, SL013757, SL009742Warning 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) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (2 parents)
Person with significant control
2017-06-26 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
6
NOVA CAPITAL GP INVESTMENTS X LP
SL032607 SL033177, SL022178, SL009742Warning 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) 50 Lothian Road, Edinburgh
Active Corporate (4 parents)
Person with significant control
2018-01-09 ~ now
IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
7
NOVA CAPITAL GP INVESTMENTS XI LP
SL033177 SL005544, SL035291, SL032607Warning 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) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents, 1 offspring)
Person with significant control
2018-07-23 ~ now
IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
8
NOVA CAPITAL GROUP LIMITED
- now 04455321NOVA CAPITAL MANAGEMENT LIMITED - 2002-12-03
Octagon Point, 5 Cheapside, London, United Kingdom
Active Corporate (24 parents, 14 offsprings)
Officer
2013-01-01 ~ 2015-11-25
IIF 9 - Director → ME
9
LICA DEVELOPMENT CAPITAL LIMITED - 2002-12-03
CEDAR INVESTMENTS LIMITED - 1989-04-27
ASSETREVERSE LIMITED - 1988-11-16
FOLKARD & HAYWARD HOLDINGS LIMITED - 1988-09-20
ASSETREVERSE LIMITED - 1988-06-22
Octagon Point, 5 Cheapside, London, United Kingdom
Active Corporate (32 parents, 6 offsprings)
Officer
2013-01-01 ~ 2015-11-25
IIF 10 - Director → ME
10
1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (11 parents)
Officer
2025-06-12 ~ now
IIF 3 - LLP Member → ME
11
Octagon Point 5 Cheapside, St Paul's, London
Active Corporate (5 parents)
Person with significant control
2022-12-20 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
12
PCC STERLING LIMITED - 2007-04-20
STERLING PROCESS ENGINEERING LTD - 2001-01-08
THERMO ENGINEERS LIMITED - 1992-11-10
THERMO ENGINEERS (HOLDINGS) LIMITED - 1984-05-23
ZYBURA LIMITED - 1978-12-31
Whittington Hall, Whittington Road, Worcester, United Kingdom
Active Corporate (39 parents, 2 offsprings)
Officer
2018-08-20 ~ 2024-03-15
IIF 6 - Director → ME
13
STERLING THERMAL TECHNOLOGY MIDCO LIMITED - now
Whittington Hall, Whittington Road, Worcester, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2018-08-20 ~ 2024-03-15
IIF 5 - Director → ME