1
DARTCATCH LIMITED - 1987-05-07
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (32 parents)
Officer
2019-09-18 ~ now
IIF 12 - Director → ME
2
BALFOUR BEATTY CONST LIMITED
- now 00838054BALFOUR BEATTY CONSTRUCTION LIMITED - 1994-03-18
5 Churchill Place, Canary Wharf, London, England
Active Corporate (24 parents)
Officer
2019-09-18 ~ now
IIF 10 - Director → ME
3
BALFOUR BEATTY GROUP EMPLOYMENT LIMITED
08312432 5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (24 parents)
Officer
2016-07-25 ~ now
IIF 11 - Director → ME
4
NEATDON LIMITED - 1990-05-29
The City Surveyor City Of London Corporation, Aldermanbury, London, United Kingdom
Active Corporate (105 parents)
Officer
2013-01-18 ~ 2015-11-02
IIF 18 - Director → ME
5
BIRMINGHAM AIRPORT PENSION TRUSTEES LIMITED
08462219 Diamond House, Birmingham Airport, Birmingham
Active Corporate (18 parents)
Officer
2020-09-01 ~ now
IIF 8 - Director → ME
6
BIRWOOD DC HOLDINGS LIMITED
- now 07242036INTERCEDE 2357 LIMITED - 2011-02-11
C/o Premier Uk Business, Lyndum House, 12-14, High Street, Petersfield, Hampshire, England
Dissolved Corporate (8 parents)
Officer
2014-06-25 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2017-05-03 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
7
44b The Gardens, East Dulwich, London
Active Corporate (15 parents)
Officer
2013-08-22 ~ 2013-11-01
IIF 2 - Director → ME
8
FOLDERGRAIN LIMITED - 2004-11-22
Old Heads Farm Botmoor Way, Chaddleworth, Newbury, England
Dissolved Corporate (13 parents)
Officer
2004-11-24 ~ 2005-10-14
IIF 35 - Director → ME
9
BLAXMILL (FORTY-THREE) LIMITED
- now 05282744GROOVESUN LIMITED - 2004-11-22
Cavendish House, 18 Cavendish Square, London
Dissolved Corporate (9 parents)
Officer
2004-11-24 ~ 2005-09-14
IIF 25 - Director → ME
10
BLAXMILL (THIRTY) LIMITED
- now 05282747NUMBERPATH LIMITED - 2004-11-22
York House, 45 Seymour Street, London
Dissolved Corporate (27 parents)
Officer
2004-11-24 ~ 2005-06-28
IIF 22 - Director → ME
11
BLAXMILL (THIRTY-EIGHT) LIMITED
- now 05282749BUILDHILL LIMITED - 2004-11-22
The Bailey, 16 Old Bailey, London, England
Active Corporate (26 parents)
Officer
2004-11-24 ~ 2005-07-11
IIF 13 - Director → ME
12
BLAXMILL (THIRTY-NINE) LIMITED
- now 05278991FOLDERGARDEN LIMITED - 2004-11-22
Cavendish House, 18 Cavendish Square, London
Dissolved Corporate (9 parents)
Officer
2004-11-24 ~ 2005-09-14
IIF 33 - Director → ME
13
BLAXMILL (THIRTY-THREE) LIMITED
- now 05279015RAYBRICK LIMITED - 2004-11-22
10 Paternoster Square, London, England
Active Corporate (18 parents)
Officer
2004-11-24 ~ 2008-01-01
IIF 15 - Director → ME
14
BLAXMILL (TWENTY-EIGHT) LIMITED
- now 05283040MODELNOTE LIMITED - 2004-11-22
10 Paternoster Square, London, England
Active Corporate (18 parents)
Officer
2004-11-24 ~ 2008-01-01
IIF 17 - Director → ME
15
BLAXMILL (TWENTY-FIVE) LIMITED
- now 05279003GROOVESTREAM LIMITED - 2004-11-22
The Bailey, 16 Old Bailey, London, England
Active Corporate (27 parents)
Officer
2004-11-24 ~ 2005-07-11
IIF 14 - Director → ME
16
BLAXMILL (TWENTY-NINE) LIMITED
- now 05279010FOLDERFLAT LIMITED - 2004-11-22
York House, 45 Seymour Street, London
Dissolved Corporate (27 parents)
Officer
2004-11-24 ~ 2005-06-28
IIF 21 - Director → ME
17
BLAXMILL (TWENTY-ONE) LIMITED
- now 05278997LAUNCHPAGE LIMITED - 2004-11-22
Fairfax House, 15 Fulwood Place, London
Dissolved Corporate (1 parent)
Officer
2004-11-24 ~ 2005-11-28
IIF 28 - Director → ME
18
BLAXMILL (TWENTY-SIX) LIMITED
- now 05282746PHONEBEACH LIMITED - 2004-11-22
The Bailey, 16 Old Bailey, London, England
Active Corporate (27 parents)
Officer
2004-11-24 ~ 2005-07-11
IIF 16 - Director → ME
19
BLAXMILL (TWENTY-TWO) LIMITED
- now 05282745LAUNCHPHONE LIMITED - 2004-11-22
Fairfax House, 15 Fulwood Place, London
Dissolved Corporate (1 parent)
Officer
2004-11-24 ~ 2005-11-28
IIF 36 - Director → ME
20
CRIMINAL LAW WEEK LIMITED - now
MODELEARTH LIMITED - 2004-11-22
10 Paternoster Square, London, England
Dissolved Corporate (17 parents)
Officer
2004-11-24 ~ 2008-01-01
IIF 31 - Director → ME
21
CVMAIL SERVICES (UK) LIMITED - now
BUILDGROOVE LIMITED - 2004-11-22
30 The Thomson Reuters Building, South Colonnade Canary Wharf, London
Dissolved Corporate (13 parents)
Officer
2004-11-24 ~ 2008-01-01
IIF 37 - Director → ME
22
DATARA MANAGEMENT SOLUTIONS LIMITED
- now 05283017CHICHESTER HARBOUR BROKERAGE LIMITED
- 2014-12-02
05283017 3, Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire, United Kingdom
Active Corporate (6 parents)
Officer
2004-11-10 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
DIOMEDES PROPERTY NO. 1 LIMITED - now
BLAXMILL (FORTY-TWO) LIMITED
- 2005-05-23
05278996GROOVESTAMP LIMITED - 2004-11-22
York House, 45 Seymour Street, London
Dissolved Corporate (18 parents)
Officer
2004-11-24 ~ 2005-03-31
IIF 24 - Director → ME
24
D945 LIMITED - 2013-01-15
Norwood Broadway House, 80/82 The Broadway, Stanmore
Dissolved Corporate (5 parents)
Officer
2016-11-25 ~ dissolved
IIF 62 - Director → ME
25
5 Churchill Place, Canary Wharf, London
Active Corporate (8 parents)
Officer
2022-01-28 ~ now
IIF 38 - Director → ME
26
Ogier House, The Esplanade, St Helier, Jersey
Converted / Closed Corporate (3 parents)
Officer
2012-08-23 ~ now
IIF 51 - Director → ME
27
Ogier House, The Esplanade, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (6 parents)
Officer
2012-10-30 ~ 2012-11-27
IIF 42 - Director → ME
28
GEMINION INVESTMENTS LIMITED - now
BLAXMILL (FORTY-FOUR) LIMITED
- 2005-07-11
05282751SHOPGARDEN LIMITED - 2004-11-22
Wessex House, 1 Chesham Street, London
Active Corporate (11 parents)
Officer
2004-11-24 ~ 2005-06-02
IIF 27 - Director → ME
29
GIANT PROPERTY CONSORTIUM LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-04
Dissolved on 2014-10-18
BLAXMILL (THIRTY-TWO) LIMITED
- 2005-02-09
05274313COINTAPE LIMITED - 2004-11-22
8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2004-11-24 ~ 2004-12-17
IIF 29 - Director → ME
30
INTERNATIONAL POWER (CONDOR) LIMITED
FC027935 One Lefebvre Street, St Peter Port, Guernsey, Channel Islands
Converted / Closed Corporate (11 parents, 2 offsprings)
Officer
2011-02-23 ~ 2012-11-06
IIF 4 - Director → ME
31
47 Esplanade, St Helier, Jersey, Channel Islands
Active Corporate (22 parents, 1 offspring)
Officer
2011-06-07 ~ 2012-11-27
IIF 41 - Director → ME
32
INTERNATIONAL POWER (MERLIN) LIMITED
FC027936 One Lefebvre Street, St Peter Port, Guernsey, Channel Islands
Converted / Closed Corporate (11 parents, 2 offsprings)
Officer
2011-02-23 ~ 2012-11-06
IIF 5 - Director → ME
33
INTERNATIONAL POWER (SAUDI ARABIA) LIMITED
04946400 Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (27 parents)
Officer
2012-03-19 ~ 2012-11-02
IIF 45 - Director → ME
34
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (23 parents, 2 offsprings)
Officer
2011-01-27 ~ 2012-11-12
IIF 20 - Director → ME
35
INTERNATIONAL POWER FINANCE (2010) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-29
Dissolved on 2017-07-06
30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
2011-08-03 ~ 2012-11-27
IIF 46 - Director → ME
36
47 Esplande, St Helier, Jersey, Channel Islands
Active Corporate (21 parents, 1 offspring)
Officer
2011-06-07 ~ 2012-11-27
IIF 40 - Director → ME
37
47 Esplanade, St Helier, Jersey, Channel Islands
Active Corporate (20 parents, 1 offspring)
Officer
2009-08-14 ~ 2012-11-27
IIF 39 - Director → ME
38
INTERNATIONAL POWER GROUP TRUSTEE LIMITED
04336576 Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (21 parents)
Officer
2012-05-08 ~ 2012-11-02
IIF 48 - Director → ME
39
INTERNATIONAL POWER HOLDINGS LIMITED
- now 03966796 FC024018, 06350048, 06350020Warning 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)INTERNATIONAL POWER HOLDINGS SPV LIMITED - 2000-05-03
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (30 parents, 7 offsprings)
Officer
2008-08-04 ~ 2012-11-27
IIF 43 - Director → ME
40
IPR GUERNSEY INVESTMENTS LIMITED
- now 04833048Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-29
Dissolved on 2017-07-06
WAYPICNIC LIMITED - 2003-10-02
30 Finsbury Square, London
Dissolved Corporate (18 parents)
Officer
2008-08-04 ~ 2012-11-12
IIF 49 - Director → ME
41
JEWISH CARE PENSION TRUSTEES LIMITED
- now 02493041SPINLANE LIMITED - 1990-07-09
Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
Active Corporate (32 parents)
Officer
2024-07-15 ~ now
IIF 19 - Director → ME
42
LS BANBRIDGE LIMITED - now
BLAXMILL (THIRTY-FIVE) LIMITED
- 2005-07-26
05283346GROOVETAPE LIMITED - 2004-11-22
100 Victoria Street, London, United Kingdom
Dissolved Corporate (16 parents, 1 offspring)
Officer
2004-11-24 ~ 2005-06-22
IIF 26 - Director → ME
43
LS HOLBORN GATE LIMITED - now
BLAXMILL (THIRTY-FOUR) LIMITED
- 2005-07-06
05282748RAYFLAT LIMITED - 2004-11-22
100 Victoria Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2004-11-24 ~ 2005-06-22
IIF 32 - Director → ME
44
LS SHOE LANE LIMITED - now
BLAXMILL (THIRTY-SIX) LIMITED
- 2005-07-28
05278990BUILDBUTTON LIMITED - 2004-11-22
5 Strand, London
Dissolved Corporate (11 parents)
Officer
2004-11-24 ~ 2005-06-22
IIF 23 - Director → ME
45
LS THANET LIMITED - now
BLAXMILL (THIRTY-SEVEN) LIMITED
- 2005-07-04
05279016SHOPFLOWER LIMITED - 2004-11-22
100 Victoria Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2004-11-24 ~ 2005-06-22
IIF 34 - Director → ME
46
LYB GENERATION HOLDINGS - now
IPM GENERATION HOLDINGS
- 2018-03-15
03317486EME GENERATION HOLDINGS - 2005-04-22
BURGINHALL 954 LIMITED - 1997-04-24
Tricor Suite, 4th Floor, 50 Mark Lane, London, England
Dissolved Corporate (40 parents, 1 offspring)
Officer
2008-06-23 ~ 2012-11-12
IIF 50 - Director → ME
47
LYB VICTORIA GENERATION LIMITED - now
IPM VICTORIA GENERATION LIMITED
- 2018-03-15
03317485EME VICTORIA GENERATION LIMITED - 2005-05-24
BURGINHALL 955 LIMITED - 1997-04-15
Tricor Suite, 4th Floor, 50 Mark Lane, London, England
Dissolved Corporate (41 parents)
Officer
2008-06-23 ~ 2012-11-12
IIF 44 - Director → ME
48
21-23 Croydon Road, Caterham, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-06-05 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-06-05 ~ dissolved
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Right to appoint or remove directors → OE
49
Norwood, Broadway House, 80-82 The Broadway, Stanmore
Active Corporate (20 parents)
Officer
2016-11-25 ~ 2021-10-18
IIF 54 - Director → ME
Person with significant control
2016-09-23 ~ 2024-08-06
IIF 67 - Has significant influence or control → OE
50
Broadway House, 80 - 82 The Broadway, Stanmore
Active Corporate (72 parents, 8 offsprings)
Officer
2016-09-23 ~ 2021-10-18
IIF 57 - Director → ME
51
RAVENSWOOD TRADING COMPANY LIMITED - 1997-02-05
HISTONRAY LIMITED - 1988-06-09
Broadway House, The Broadway, Stanmore, England
Active Corporate (28 parents)
Officer
2016-11-25 ~ 2021-10-18
IIF 60 - Director → ME
Person with significant control
2016-09-23 ~ 2023-03-28
IIF 71 - Has significant influence or control → OE
52
NORWOOD RAVENSWOOD SCHOOLS LTD - 2002-12-06
RAVENSWOOD SCHOOLS LIMITED - 1997-02-05
Broadway House, 80 - 82 The Broadway, Stanmore
Active Corporate (35 parents)
Officer
2016-11-25 ~ 2021-10-18
IIF 56 - Director → ME
53
2nd Floor Galatariotis Building, Lemesou Avenue, Nicosia, 2112, Cyprus
Converted / Closed Corporate (15 parents)
Officer
2012-06-22 ~ 2012-11-12
IIF 64 - Director → ME
54
PRESTBURY HOTELS TWO LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-06-30
Dissolved on 2017-02-02
BLAXMILL (THIRTY-ONE) LIMITED
- 2005-02-02
05274311BRICKSWORD LIMITED - 2004-11-22
15 Canada Square, London
Dissolved Corporate (10 parents)
Officer
2004-11-24 ~ 2004-12-21
IIF 30 - Director → ME
55
Broadway House, The Broadway, Stanmore, England
Active Corporate (38 parents)
Officer
2016-11-25 ~ 2021-10-18
IIF 61 - Director → ME
Person with significant control
2016-09-23 ~ 2022-04-14
IIF 70 - Has significant influence or control → OE
56
Five Canada Square, Canary Wharf, London, England
Active Corporate (31 parents)
Officer
2004-09-06 ~ 2009-03-20
IIF 63 - Director → ME
57
Senator House, 85 Queen Victoria Street, London
Dissolved Corporate (1 parent)
Officer
2010-10-29 ~ dissolved
IIF 47 - Director → ME
58
"TIKVAH" THE SUSSEX JEWISH SOCIETY FOR THE MENTALLYHANDICAPPED - 1993-03-15
Broadway House, 80-82 The Broadway, Stanmore
Active Corporate (34 parents)
Officer
2016-11-25 ~ 2021-10-18
IIF 59 - Director → ME
Person with significant control
2018-03-13 ~ 2022-04-14
IIF 68 - Has significant influence or control → OE
IIF 68 - Has significant influence or control over the trustees of a trust → OE
59
SWINDON POWER TECHNICAL SERVICES LIMITED
04982429Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-07-01
Declaration of solvency sworn on 2025-07-01
11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (27 parents)
Officer
2012-03-19 ~ 2012-11-02
IIF 52 - Director → ME
60
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-26
Due to be dissolved on 2022-08-06
INTERCEDE 514 LIMITED - 1988-02-24
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (48 parents, 2 offsprings)
Officer
2013-01-18 ~ 2015-11-02
IIF 53 - Director → ME
61
THE CHARLES KALMS, HENRY RONSON IMMANUEL COLLEGE
02492411 87/91 Elstree Road, Bushey, Herts
Active Corporate (94 parents)
Officer
2023-01-09 ~ now
IIF 9 - Director → ME
62
H.O.P.E. CHARITY LIMITED - 1998-03-27
80-82 The Broadway, Stanmore, Middlesex
Active Corporate (31 parents)
Officer
2016-11-25 ~ 2021-10-18
IIF 55 - Director → ME
63
THE PARRY CHARITABLE FOUNDATION
- now 02790100DAYHOLD LIMITED - 1994-12-08
Broadway House, 80-82 The Broadway, Stanmore
Active Corporate (27 parents)
Officer
2016-11-25 ~ 2021-10-18
IIF 58 - Director → ME
Person with significant control
2016-09-23 ~ 2023-03-28
IIF 69 - Has significant influence or control → OE