1
59 BURRELL ROAD MANAGEMENT LIMITED
02403707 59 Burrell Road, Ipswich, Suffolk
Active Corporate (13 parents)
Officer
(before 1991-11-20) ~ 1992-01-21
IIF 4 - Director → ME
2
TMO RENEWABLE ENERGY GROUP LIMITED
- 2013-03-22
08068273NEWINCCO 1186 LIMITED - 2012-07-09
40 Alan Turing Road, Surrey Research Park, Guildford, Surrey
Dissolved Corporate (7 parents)
Officer
2013-01-31 ~ dissolved
IIF 25 - Director → ME
3
AFC ENERGY LIMITED - 2006-06-15
DFC ENERGY LIMITED - 2006-06-06
INVESTMENT TRANSITIONS LIMITED - 2006-02-28
Unit 68.3 Dunsfold Park, Cranleigh, England
Active Corporate (43 parents, 3 offsprings)
Officer
2006-12-14 ~ 2017-12-05
IIF 21 - Director → ME
4
ALBION COMMUNITY POWER LIMITED - now
1 Benjamin Street, London, United Kingdom
Active Corporate (17 parents, 6 offsprings)
Officer
2013-05-30 ~ 2013-06-12
IIF 27 - Director → ME
5
TEADONRANGE LIMITED
- 1979-12-31
01408288 22 Rivermill Grosvenor Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
(before 1990-12-31) ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
6
CLEAN ENERGY SOLUTIONS AFRICA (HOLDINGS) LIMITED
10903575 Finsgate, 5-7 Cranwood Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-08-07 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-08-07 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
7
CLEAN ENERGY SOLUTIONS AFRICA LIMITED
10710645 Finsgate, 5-7 Cranwood Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-04-05 ~ dissolved
IIF 22 - Director → ME
8
CLIMATE STRATEGY PARTNERS LIMITED
- now 13125664RIVERMILL CLIMATE PARTNERS LIMITED
- 2022-06-14
13125664 22 Rivermill 151 Grosvenor Road, London, England
Active Corporate (2 parents)
Officer
2021-01-11 ~ now
IIF 2 - Director → ME
9
50 Broadway, London
Dissolved Corporate (6 parents)
Officer
2010-11-08 ~ 2016-10-19
IIF 14 - Director → ME
10
INTERCEDE 2415 LIMITED - 2012-01-04
4 Kingdom Street, London, England
Active Corporate (22 parents)
Officer
2021-04-28 ~ now
IIF 8 - Director → ME
11
NICK42 LIMITED - 2007-03-12
Uk Terminal, Ashford Road, Folkestone, Kent
Converted / Closed Corporate (16 parents)
Officer
2007-06-20 ~ now
IIF 6 - Director → ME
12
Insolvency (Case 1) In administration
Administration started on 2010-06-25
Administration ended on 2011-12-05
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-12-05
Due to be dissolved on 2017-12-20
FIRST LONDON SECURITIES PLC - 2008-07-14
601 High Road Leytonstone, London
Dissolved Corporate (19 parents)
Officer
2008-08-15 ~ 2010-03-22
IIF 12 - Director → ME
13
GENERAL SECURITIES REGISTER,LIMITED
00224754 22 Rivermill 151 Grosvenor Road, London, England
Active Corporate (3 parents)
Officer
(before 1990-12-31) ~ now
IIF 5 - Director → ME
14
Matrix House, Basing View, Basingstoke, Hampshire
Active Corporate (49 parents, 7 offsprings)
Officer
2002-10-01 ~ 2004-05-31
IIF 15 - Director → ME
15
Insolvency (Case 1) In administration
Administration started on 2013-11-08
Administration ended on 2014-10-29
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-10-29
Dissolved on 2020-04-08
Mazars Llp, Tower Bridge House St Katharine's Way, London
Dissolved Corporate (15 parents)
Officer
2006-11-13 ~ 2013-04-02
IIF 18 - Director → ME
16
22 Rivermill 151 Grosvenor Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-18 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-12-18 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
17
7 Signet Court, Swann Road, Cambridge, England
Active Corporate (4 parents)
Officer
2016-06-13 ~ now
IIF 1 - Director → ME
18
6 Green Lane Business Park, 238 Green Lane, New Eltham, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-01-08 ~ now
IIF 32 - Director → ME
Person with significant control
2018-01-08 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
19
30 - 34 North Street, Hailsham, East Sussex, England
Active Corporate (19 parents)
Officer
~ 1996-02-01
IIF 16 - Director → ME
20
ONSHORE WIND ENERGY SOLUTIONS LIMITED
14554905 Flat 22 Rivermill 151 Grosvenor Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-12-22 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2022-12-22 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
21
BIDTIMES PLC - 2011-06-28
Unit 3/3a Garth Drive, Brackla Industrial Estate, Bridgend, Wales
Active Corporate (35 parents, 3 offsprings)
Officer
2020-07-15 ~ 2021-08-20
IIF 11 - Director → ME
22
RIVERMILL PARTNERS LIMITED
- now 00540037LOCANA CORPORATION (LONDON) LIMITED
- 2017-04-10
00540037 22 Rivermill Grosvenor Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
(before 1990-12-31) ~ now
IIF 7 - Director → ME
23
ST GEORGE'S GOLF CLUB TRUST LIMITED
00096093 The Club House, Royal St George's Golf Club, Sandwich, Kent
Active Corporate (98 parents)
Officer
1996-04-05 ~ 1999-04-02
IIF 19 - Director → ME
24
TAX SYSTEMS LIMITED - now
TAX SYSTEMS PLC - 2019-03-28
ECO CITY VEHICLES PLC
- 2016-07-25
04998151 06235509, 06235509, 10216019Warning 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)Insolvency (Case 1) In administration
Administration started on 2014-10-17
Administration ended on 2014-12-22
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-12-22
Date of completion or termination of CVA on 2015-11-12
UNSURPASSED PLC - 2004-02-19
Magna House, First Floor, 18 - 32 London Road, Staines-upon-thames, England
Active Corporate (38 parents, 3 offsprings)
Officer
2007-10-10 ~ 2012-09-13
IIF 24 - Director → ME
25
THE CHILDREN'S TRUST - now
TADWORTH COURT TRUST
- 1994-03-01
01757875 Tadworth Court, Tadworth, Surrey
Active Corporate (69 parents)
Officer
(before 1990-12-14) ~ 1991-01-25
IIF 17 - Director → ME
26
NEWINCCO 1185 LIMITED - 2012-06-25
40 Alan Turing Road, The Surrey Research Park, Guildford, Surrey
Dissolved Corporate (8 parents)
Officer
2013-01-31 ~ dissolved
IIF 26 - Director → ME
27
Insolvency (Case 1) In administration
Administration started on 2013-12-19 during the appointment or period of control
Administration ended on 2014-12-08 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-12-08 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Dissolved on 2025-04-30
TMO BIOTEC LTD - 2006-06-14
The Shard, 32 London Bridge Street, London
Dissolved Corporate (28 parents)
Officer
2010-11-24 ~ 2017-02-08
IIF 28 - Director → ME
28
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-26
Dissolved on 2021-02-17
Robert Denholm House, Bletchingley Road, Nutfield, Surrey
Dissolved Corporate (5 parents)
Officer
1995-05-10 ~ 2009-10-01
IIF 13 - Director → ME
29
Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2008-12-04 ~ 2010-09-30
IIF 20 - Director → ME
2019-06-04 ~ 2020-07-14
IIF 10 - Director → ME