1
Aggreko Cannock, 2 Voyager Drive, Orbital Retail Centre, Cannock, England
Active Corporate (11 parents, 1 offspring)
Officer
2021-08-17 ~ 2023-03-06
IIF 28 - Director → ME
2
Aggreko Cannock, 2 Voyager Drive, Orbital Retail Centre, Cannock, England
Active Corporate (11 parents, 1 offspring)
Officer
2022-11-11 ~ 2023-03-06
IIF 40 - Director → ME
3
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-12 ~ now
IIF 3 - Director → ME
4
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2021-08-17 ~ now
IIF 4 - Director → ME
5
Aggreko Cannock, 2 Voyager Drive, Orbital Retail Centre, Cannock, England
Active Corporate (13 parents, 1 offspring)
Officer
2021-08-17 ~ now
IIF 2 - Director → ME
6
21 Holborn Viaduct, London
Active Corporate (16 parents, 1 offspring)
Officer
2008-09-10 ~ 2017-06-01
IIF 35 - Director → ME
7
21 Holborn Viaduct, London
Active Corporate (16 parents, 1 offspring)
Officer
2008-09-10 ~ 2017-06-01
IIF 36 - Director → ME
8
21 Holborn Viaduct, London
Active Corporate (16 parents, 1 offspring)
Officer
2008-09-10 ~ 2017-06-01
IIF 34 - Director → ME
9
21 Holborn Viaduct, London
Active Corporate (17 parents, 1 offspring)
Officer
2008-09-10 ~ 2017-06-01
IIF 37 - Director → ME
10
BELFAST CITY AIRPORT LIMITED
- now NI016363BELFAST HARBOUR AIRPORT SERVICES LIMITED - 1992-11-26
Sydenham Bypass, Belfast
Active Corporate (36 parents)
Officer
2008-09-24 ~ 2017-06-01
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-01
IIF 49 - Has significant influence or control → OE
11
BONAPARTE INFRASTRUCTURE CAPITAL LTD
10841669 125 Blythe Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-29 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-06-29 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
12
Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
Active Corporate (8 parents, 10 offsprings)
Officer
2020-09-24 ~ 2022-03-04
IIF 48 - Director → ME
13
CONRAD ENERGY (NOMINEE) II LIMITED
13407725 Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
Active Corporate (8 parents)
Officer
2021-05-19 ~ now
IIF 42 - Director → ME
14
CONRAD ENERGY (FINANCE) II LIMITED
- 2021-07-23
12881208 Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2021-06-08 ~ now
IIF 41 - Director → ME
15
CONRAD ENERGY GROUP LIMITED
- now 10867030STARDUST TOPCO LIMITED
- 2018-08-28
10867030 Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2018-03-05 ~ now
IIF 1 - Director → ME
16
6 Chesterfield Gardens, 1st Floor, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-04-28 ~ dissolved
IIF 32 - Director → ME
17
6 Chesterfield Gardens, 1st Floor, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2020-04-28 ~ dissolved
IIF 33 - Director → ME
18
6 Chesterfield Gardens, 1st Floor, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2020-04-28 ~ dissolved
IIF 31 - Director → ME
19
CUBE COLD EUROPE HOLDCO LIMITED
13792007 6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2022-10-24 ~ now
IIF 19 - Director → ME
20
CUBE COLD EUROPE II BIDCO LIMITED
16883503 16883629, 13792106, 13792368Warning 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 (5 parents)
Officer
2025-12-01 ~ 2026-03-16
IIF 16 - Director → ME
21
CUBE COLD EUROPE II MIDCO LIMITED
16883629 16883503, 13792368, 13792106Warning 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 (5 parents)
Officer
2025-12-01 ~ 2026-03-16
IIF 21 - Director → ME
22
6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (8 parents)
Officer
2025-12-01 ~ now
IIF 22 - Director → ME
23
CUBE COLD EUROPE MIDCO II LIMITED
13792010 13792368, 16883629, 13792106Warning 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 (8 parents, 1 offspring)
Officer
2023-01-30 ~ now
IIF 15 - Director → ME
24
CUBE COLD EUROPE MIDCO LIMITED
13792368 13792010, 16883629, 13792106Warning 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 (8 parents, 1 offspring)
Officer
2023-01-30 ~ now
IIF 24 - Director → ME
25
6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2022-06-17 ~ now
IIF 27 - Director → ME
26
CUBE ENERGY SERVICES EUROPE (UK) HOLDCO LIMITED
11711462 35 Great St. Helen's, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-12-04 ~ dissolved
IIF 51 - Director → ME
27
CUBE GREEN ENERGY HOLDINGS LIMITED
- now 13306213 3rd Floor 1 London Square, Cross Lanes, Guildford, Surrey, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2021-03-31 ~ now
IIF 11 - Director → ME
28
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 29 - Director → ME
29
CUBE HEALTHCARE EUROPE HOLDCO LIMITED
12050022 6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-06-26 ~ now
IIF 6 - Director → ME
30
CUBE MOBILE POWER HOLDCO LIMITED
13221373 6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Officer
2021-10-26 ~ now
IIF 17 - Director → ME
31
6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-01-01 ~ now
IIF 7 - Director → ME
32
CUBE STORAGE EUROPE HOLDCO LIMITED
12332803 6 Chesterfield Gardens, 1st Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-11-25 ~ now
IIF 8 - Director → ME
33
HACKREMCO (NO. 2665) LIMITED - 2020-10-15
6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2021-09-16 ~ now
IIF 25 - Director → ME
34
CUBE TELECOM EUROPE TOPCO LIMITED
- now 12936944HACKREMCO (NO. 2666) LIMITED - 2020-10-15
6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2021-09-16 ~ now
IIF 23 - Director → ME
35
CUBE TRANSPORTATION EUROPE BIDCO LIMITED
11339754 11339152, 15148687, 11338710Warning 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 (6 parents, 1 offspring)
Officer
2018-07-02 ~ now
IIF 12 - Director → ME
36
CUBE TRANSPORTATION EUROPE HOLDCO LIMITED
11338710 15148608, 11339152, 11339754Warning 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, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-07-02 ~ now
IIF 10 - Director → ME
37
CUBE TRANSPORTATION EUROPE MIDCO LIMITED
11339152 11339754, 15148519, 11338710Warning 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, England
Active Corporate (6 parents, 1 offspring)
Officer
2018-07-02 ~ now
IIF 5 - Director → ME
38
ECOLE FRANCAISE DE LONDRES JACQUES PREVERT LTD
- now 01138995ECOLE FRANCAISE DE LONDRES, LIMITED - 2012-06-21
59 Brook Green, London
Active Corporate (81 parents)
Officer
2012-10-23 ~ 2024-07-30
IIF 38 - Director → ME
39
ELECTRICINVEST VENTURES LIMITED - 2006-12-07
HACKREMCO (NO. 2407) LIMITED - 2006-10-02
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2023-02-07 ~ now
IIF 45 - Director → ME
40
ELECTRICINVEST ACQUISITIONS LIMITED
- now 05879104HACKREMCO (NO. 2409) LIMITED - 2006-10-02
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (17 parents)
Officer
2023-02-07 ~ now
IIF 46 - Director → ME
41
ELECTRICINVEST HOLDING COMPANY LIMITED
- now 05879146ELECTRICINVEST HOLDING CO LIMITED - 2006-10-05
HACKREMCO (NO. 2408) LIMITED - 2006-10-02
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2023-02-07 ~ now
IIF 44 - Director → ME
42
ENERGIA GROUP NI HOLDINGS LIMITED
- now NI033250VIRIDIAN GROUP LIMITED
- 2019-05-15
NI033250VIRIDIAN GROUP PLC - 2007-08-07
Greenwood House, 64 Newforge Lane, Belfast
Active Corporate (44 parents, 7 offsprings)
Officer
2017-11-24 ~ now
IIF 43 - Director → ME
43
ENVA GROUP HOLDINGS LIMITED
- now 14809606CUBE RESOURCE RECOVERY EUROPE LIMITED
- 2025-07-14
14809606 6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2023-06-16 ~ now
IIF 20 - Director → ME
44
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 ~ now
IIF 9 - Director → ME
45
6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-09-09 ~ now
IIF 18 - Director → ME
46
6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2022-09-09 ~ now
IIF 26 - Director → ME
47
6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2022-09-09 ~ now
IIF 14 - Director → ME
48
6 Chesterfield Gardens, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2022-09-09 ~ now
IIF 13 - Director → ME
49
STARDUST INVESTOR II LIMITED
- now 12880133 6 Chesterfield Gardens, Mayfair, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2020-09-15 ~ now
IIF 47 - Director → ME