1
Aggreko Cannock, 2 Voyager Drive, Orbital Retail Centre, Cannock, England
Active Corporate (11 parents, 1 offspring)
Officer
2021-02-25 ~ 2022-11-11
IIF 51 - Director → ME
2
Aggreko Cannock, 2 Voyager Drive, Orbital Retail Centre, Cannock, England
Active Corporate (10 parents, 1 offspring)
Officer
2021-02-25 ~ 2023-03-06
IIF 52 - Director → ME
3
Aggreko Cannock, 2 Voyager Drive, Orbital Retail Centre, Cannock, England
Active Corporate (13 parents, 1 offspring)
Officer
2021-02-25 ~ 2021-08-17
IIF 50 - Director → ME
4
Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (24 parents, 4 offsprings)
Officer
2016-08-01 ~ 2018-01-31
IIF 60 - Director → ME
5
ANNINGTON RESERVE LIMITED
- now 03647309ANNINGTON RENTED HOMES LIMITED - 1999-07-28
1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2012-12-04 ~ dissolved
IIF 59 - Director → ME
6
11th Floor 200 Aldersgate Street, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-08-14 ~ dissolved
IIF 35 - Director → ME
7
11th Floor 200 Aldersgate Street, London, London, England
Dissolved Corporate (2 parents)
Officer
2019-08-09 ~ dissolved
IIF 34 - Director → ME
8
6 Chesterfield Gardens, Mayfair, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-01-21 ~ 2023-01-30
IIF 53 - Director → ME
9
CANADA TRAILER LEASING HOLDINGS LIMITED
15475473 6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-06-17 ~ now
IIF 6 - Director → ME
10
CONRAD ENERGY (NOMINEE) II LIMITED
13407725 Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
Active Corporate (8 parents)
Officer
2021-05-19 ~ 2023-01-30
IIF 25 - Director → ME
11
6 Chesterfield Gardens, 1st Floor, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-04-28 ~ dissolved
IIF 39 - Director → ME
12
6 Chesterfield Gardens, 1st Floor, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2020-04-28 ~ dissolved
IIF 38 - Director → ME
13
6 Chesterfield Gardens, 1st Floor, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2020-04-28 ~ dissolved
IIF 40 - Director → ME
14
CUBE COLD EUROPE HOLDCO LIMITED
13792007 6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2021-12-09 ~ 2022-10-24
IIF 47 - Director → ME
15
6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2021-12-09 ~ 2023-01-30
IIF 43 - Director → ME
16
6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2021-12-09 ~ 2023-01-30
IIF 41 - Director → ME
17
6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2021-12-09 ~ 2022-06-17
IIF 42 - Director → ME
18
CUBE COLD EUROPE UK BIDCO LIMITED
13792106 6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2021-12-09 ~ 2022-06-21
IIF 44 - Director → ME
19
CUBE GREEN ENERGY HOLDINGS LIMITED - now
3rd Floor 1 London Square, Cross Lanes, Guildford, Surrey, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2021-03-31 ~ 2021-10-26
IIF 45 - Director → ME
20
CUBE GREEN ENERGY LIMITED - now
3rd Floor 1 London Square, Cross Lanes, Guildford, Surrey, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2021-03-31 ~ 2021-07-07
IIF 48 - Director → ME
21
CUBE MOBILE POWER HOLDCO LIMITED
13221373 6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Officer
2021-02-24 ~ 2023-01-30
IIF 49 - Director → ME
22
CUBE TELECOM EUROPE BIDCO LIMITED
- now 12936974 12936992, 10973406, 11122083Warning 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)HACKREMCO (NO. 2668) LIMITED
- 2020-10-15
12936974 05168226, 09389199, 12885966Warning 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) 5th Floor 40 Strand, London, United Kingdom
Active Corporate (13 parents, 5 offsprings)
Officer
2020-10-14 ~ 2021-09-16
IIF 57 - Director → ME
23
HACKREMCO (NO. 2665) LIMITED
- 2020-10-15
12885958 06551767, 07815938, 07445748Warning 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) 6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2020-10-14 ~ 2023-01-30
IIF 56 - Director → ME
24
CUBE TELECOM EUROPE MIDCO LIMITED
- now 12936992 12936974, 10973406, 11122083Warning 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)HACKREMCO (NO. 2667) LIMITED
- 2020-10-15
12936992 12936974, 09563407, 12885966Warning 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) 5th Floor 40 Strand, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2020-10-14 ~ 2021-09-16
IIF 55 - Director → ME
25
CUBE TELECOM EUROPE TOPCO LIMITED
- now 12936944HACKREMCO (NO. 2666) LIMITED
- 2020-10-15
12936944 12936974, 15576449, 07994172Warning 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) 6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2020-10-14 ~ 2021-09-16
IIF 58 - Director → ME
26
ECO GREEN TAIWAN UK HOLDINGS LIMITED
14576185 6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-01-06 ~ 2023-01-30
IIF 14 - Director → ME
27
ELECTRICINVEST VENTURES LIMITED - 2006-12-07
HACKREMCO (NO. 2407) LIMITED - 2006-10-02
1 Bartholomew Lane, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2019-12-09 ~ 2023-02-07
IIF 17 - Director → ME
28
ELECTRICINVEST ACQUISITIONS LIMITED
- now 05879104HACKREMCO (NO. 2409) LIMITED - 2006-10-02
1 Bartholomew Lane, London, England
Active Corporate (17 parents)
Officer
2019-12-09 ~ 2023-02-07
IIF 18 - Director → ME
29
ELECTRICINVEST HOLDING COMPANY LIMITED
- now 05879146ELECTRICINVEST HOLDING CO LIMITED - 2006-10-05
HACKREMCO (NO. 2408) LIMITED - 2006-10-02
1 Bartholomew Lane, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2019-12-09 ~ 2023-02-07
IIF 16 - Director → ME
30
Suite 3, Avery House, 69 North Street, Brighton
In Administration Corporate (25 parents, 158 offsprings)
Officer
2017-06-07 ~ 2017-10-04
IIF 24 - Director → ME
31
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2017-06-07 ~ 2017-10-04
IIF 9 - Director → ME
32
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (20 parents)
Officer
2017-06-07 ~ 2017-10-04
IIF 23 - Director → ME
33
HEXA CGE EUROPE HOLDINGS LIMITED
13306239 3rd Floor 1 London Square, Cross Lanes, Guildford, Surrey, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-03-31 ~ 2023-02-03
IIF 54 - Director → ME
34
HEXA RENEWABLES KOREA (UK) LIMITED
13331938 6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-04-13 ~ 2023-01-30
IIF 1 - Director → ME
35
HEXA RENEWABLES TAIWAN (UK) LIMITED
13331915 6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-04-13 ~ 2023-01-30
IIF 46 - Director → ME
36
I SQUARED CAPITAL (UK PARENT) LIMITED
08338623 6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-11-29 ~ now
IIF 7 - Director → ME
37
I SQUARED CAPITAL ADVISORS (UK) LLP
OC381193 6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-12-31 ~ now
IIF 61 - LLP Designated Member → ME
38
6 Chesterfield Gardens, 1st Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-01-16 ~ 2023-01-30
IIF 36 - Director → ME
39
ISQ GRAND PORT HOLDINGS LIMITED
13433771 6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-06-02 ~ 2023-01-30
IIF 30 - Director → ME
40
6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-08-02 ~ 2023-01-30
IIF 32 - Director → ME
41
KOREA RENEWABLE ENERGY INVESTMENT LIMITED
11503944 1 Bartholomew Lane, London, England
Dissolved Corporate (3 parents)
Officer
2020-04-17 ~ dissolved
IIF 20 - Director → ME
42
KOREAN CUBE ENERGY HOLDINGS LIMITED
- now 11705176TAIWAN CUBE ENERGY HOLDINGS LIMITED - 2018-12-19
6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-04-17 ~ 2023-01-30
IIF 19 - Director → ME
43
WG&M SHELF COMPANY 140 LIMITED - 2007-08-09
5 New Street Square, London
Dissolved Corporate (23 parents)
Officer
2014-10-31 ~ dissolved
IIF 13 - Director → ME
44
WG&M SHELF COMPANY 128 LIMITED - 2007-05-16
5 New Street Square, London
Dissolved Corporate (18 parents)
Officer
2014-10-31 ~ dissolved
IIF 11 - Director → ME
45
MERCURY DATA CENTER HOLDINGS LIMITED
13467539 6 Chesterfield Gardens, Mayfair, London, England, England
Active Corporate (7 parents)
Officer
2021-06-21 ~ 2023-01-30
IIF 33 - Director → ME
46
NAUTILUS DISTRIBUTION HOLDINGS LLC
FC037418 Ugland House South Church Street, George Town, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (6 parents, 1 offspring)
Officer
2020-08-15 ~ now
IIF 8 - Director → ME
47
The Old Library, The Drive, Sevenoaks, England
Active Corporate (14 parents)
Officer
2015-02-13 ~ 2018-12-13
IIF 10 - Director → ME
48
6 Chesterfield Gardes, Mayfair, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-09-09 ~ 2022-10-19
IIF 28 - Director → ME
49
6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2022-09-09 ~ 2022-10-19
IIF 26 - Director → ME
50
6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2022-09-09 ~ 2022-10-19
IIF 31 - Director → ME
51
6 Chesterfield Gardens, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2022-09-09 ~ 2022-09-20
IIF 29 - Director → ME
52
ODEON SDCO LIMITED - 2007-03-28
8th Floor 1 Stephen Street, London, United Kingdom
Active Corporate (36 parents, 4 offsprings)
Officer
2016-09-27 ~ 2016-11-30
IIF 15 - Director → ME
53
1 Bartholomew Lane, London, England
Active Corporate (7 parents)
Officer
2019-11-27 ~ now
IIF 3 - Director → ME
54
1 Bartholomew Lane, London, England
Active Corporate (8 parents)
Officer
2019-11-27 ~ now
IIF 4 - Director → ME
55
ENERLAM (UK) HOLDINGS LTD. - 2016-11-08
CINCHONA (UK) HOLDINGS LTD. - 2016-10-06
1 Bartholomew Lane, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2019-11-27 ~ now
IIF 2 - Director → ME
56
STARDUST INVESTOR II LIMITED
- now 12880133 6 Chesterfield Gardens, Mayfair, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2021-07-21 ~ 2023-01-30
IIF 37 - Director → ME
57
TAIWAN CUBE CARE HOLDINGS LIMITED
13464513 6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-06-18 ~ 2023-02-03
IIF 27 - Director → ME
58
TAIWAN CUBE SOLAR INVESTMENT LIMITED
11474450 6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-04-17 ~ 2023-01-30
IIF 22 - Director → ME
59
TAIWAN RENEWABLE ENERGY INVESTMENT LIMITED
11224110 6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-04-17 ~ 2023-01-30
IIF 21 - Director → ME
60
LONEOAK LIMITED - 2001-10-04
HACKREMCO (NO.1826) LIMITED - 2001-06-18
5th Floor, Shackleton House Hays Galleria, 4 Battle Bridge Lane, London, England
Active Corporate (25 parents)
Officer
2015-12-17 ~ 2018-05-22
IIF 12 - Director → ME
61
6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-12-23 ~ now
IIF 5 - Director → ME