1
CAPITAL STAGE CULLOMPTON LIMITED - now
SOLAR POWER 1 LIMITED
- 2016-11-03
08380055 3rd Floor 86-90 Paul Street, London, England
Active Corporate (10 parents)
Officer
2013-01-29 ~ 2016-10-28
IIF 14 - Director → ME
2013-01-29 ~ 2016-10-28
IIF 46 - Secretary → ME
2
57 Belmont Lane, Stanmore, Middlesex
Dissolved Corporate (3 parents)
Officer
2012-07-04 ~ dissolved
IIF 42 - Director → ME
2012-07-04 ~ dissolved
IIF 65 - Secretary → ME
3
57 Belmont Lane, Stanmore, Middlesex
Dissolved Corporate (2 parents)
Officer
2012-01-20 ~ dissolved
IIF 36 - Director → ME
2012-01-20 ~ dissolved
IIF 63 - Secretary → ME
4
57 Belmont Lane, Stanmore, Middlesex
Dissolved Corporate (3 parents)
Officer
2012-01-20 ~ 2021-08-31
IIF 35 - Director → ME
2012-01-20 ~ 2021-08-31
IIF 73 - Secretary → ME
5
57 Belmont Lane, Stanmore, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2013-03-07 ~ dissolved
IIF 21 - Director → ME
2013-03-07 ~ dissolved
IIF 66 - Secretary → ME
6
7-10 Chandos Street, 5th Floor North Side, London, England
Active Corporate (9 parents)
Officer
2013-03-12 ~ 2016-12-20
IIF 26 - Director → ME
2013-03-12 ~ 2016-12-20
IIF 47 - Secretary → ME
7
TNV CERTIFICATION UK LTD
- 2019-11-27
10010157 57 Belmont Lane, Stanmore, England
Dissolved Corporate (3 parents)
Officer
2016-02-17 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-02-28 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
2017-11-05 ~ 2020-01-01
IIF 1 - Ownership of shares – 75% or more → OE
8
57 Belmont Lane, Stanmore, Middlesex
Dissolved Corporate (2 parents)
Officer
2013-05-23 ~ dissolved
IIF 22 - Director → ME
2013-05-23 ~ dissolved
IIF 69 - Secretary → ME
9
5th Floor North Side 7-10 Chandos Street, Cavendish Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2013-03-12 ~ 2015-04-02
IIF 12 - Director → ME
2013-03-12 ~ 2015-04-02
IIF 53 - Secretary → ME
10
J & J SOLICITORS LTD
- 2019-09-27
08786003 57 Belmont Lane, Stanmore, Middlesex
Dissolved Corporate (1 parent)
Officer
2013-11-21 ~ dissolved
IIF 25 - Director → ME
2013-11-21 ~ dissolved
IIF 70 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
11
J & J ADVISORY LIMITED
- 2021-11-08
12151324 57 Belmont Lane, Stanmore, England
Active Corporate (1 parent)
Officer
2019-08-12 ~ now
IIF 10 - Director → ME
Person with significant control
2019-08-12 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
12
57 Belmont Lane, Stanmore, England
Dissolved Corporate (1 parent)
Officer
2019-07-15 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2019-07-15 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
13
KS SPV 16 LIMITED
- now 07558193 08622188, 08692027, 14202699Warning 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)KS MAGGIE PIE LIMITED - 2012-03-07
Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster, South Yorkshire
Dissolved Corporate (6 parents)
Officer
2013-01-14 ~ dissolved
IIF 16 - Director → ME
2013-01-14 ~ dissolved
IIF 50 - Secretary → ME
14
KS SPV 3 LIMITED
07296051 07244107, 08409288, 14606960Warning 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) The Shard, C/o Foresight Group Llp, 32 London Bridge Street, London, England
Active Corporate (19 parents)
Officer
2012-03-30 ~ 2012-12-20
IIF 40 - Director → ME
2012-03-30 ~ 2012-12-20
IIF 57 - Secretary → ME
15
KS SPV 4 LIMITED
07296003 07909944, 08622294, 08622176Warning 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) The Shard, C/o Foresight Group Llp, 32 London Bridge Street, London, England
Active Corporate (19 parents)
Officer
2012-04-19 ~ 2012-12-04
IIF 39 - Director → ME
2012-04-19 ~ 2012-12-04
IIF 56 - Secretary → ME
16
57 Belmont Lane, Stanmore, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2013-02-20 ~ dissolved
IIF 18 - Director → ME
2013-02-20 ~ dissolved
IIF 72 - Secretary → ME
17
57 Belmont Lane, Stanmore, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2013-01-29 ~ dissolved
IIF 20 - Director → ME
2013-01-29 ~ dissolved
IIF 68 - Secretary → ME
18
6th Floor 33 Holborn, London, England, England
Active Corporate (28 parents)
Officer
2012-01-23 ~ 2012-10-03
IIF 33 - Director → ME
2012-01-23 ~ 2012-10-03
IIF 75 - Secretary → ME
19
57 Belmont Lane, Stanmore, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2013-03-07 ~ dissolved
IIF 24 - Director → ME
2013-03-07 ~ dissolved
IIF 71 - Secretary → ME
20
57 Belmont Lane, Stanmore, Middlesex
Dissolved Corporate (3 parents)
Officer
2013-05-23 ~ dissolved
IIF 27 - Director → ME
2013-05-23 ~ dissolved
IIF 74 - Secretary → ME
21
MANAGEMENT CONSULTING LTD
- now 10442446STANMORE A TO Z CONSULTING LTD.
- 2018-12-12
10442446STANMORE VIRTUAL OFFICES LIMITED
- 2017-11-28
10442446 57 Belmont Lane, Stanmore, England
Active Corporate (1 parent, 3 offsprings)
Officer
2016-10-24 ~ now
IIF 9 - Director → ME
Person with significant control
2016-10-24 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
22
22 Regent Street, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2021-11-02 ~ 2022-03-28
IIF 45 - Director → ME
Person with significant control
2021-11-02 ~ 2022-03-28
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
23
57 Belmont Lane, Stanmore, Middlesex
Active Corporate (2 parents, 26 offsprings)
Officer
2009-04-20 ~ now
IIF 11 - Director → ME
2009-04-20 ~ now
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Has significant influence or control → OE
24
Office # 201 8a Castle Street, Kingston Upon Thames, Surrey, England
Dissolved Corporate (3 parents)
Officer
2014-04-02 ~ dissolved
IIF 13 - Director → ME
25
NEXTPOWER GOVER FARM LIMITED - now
BLAZE ENERGY LIMITED
- 2015-02-21
08412116 5th Floor North Side 7-10 Chandos Street, Cavendish Square, London
Active Corporate (8 parents)
Officer
2013-02-20 ~ 2015-01-12
IIF 15 - Director → ME
2013-02-20 ~ 2015-01-12
IIF 61 - Secretary → ME
26
NEXTPOWER HIGHER HATHERLEIGH LIMITED - now
LUMINANCE ENERGY LIMITED
- 2015-02-11
07918729 5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, London
Active Corporate (8 parents)
Officer
2012-01-20 ~ 2014-04-30
IIF 34 - Director → ME
2012-01-20 ~ 2014-04-30
IIF 59 - Secretary → ME
27
NEXTPOWER SHACKS BARN LIMITED - now
HIVE SOLAR CHARLIE LTD
- 2015-02-11
07564146 5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, London
Active Corporate (11 parents)
Officer
2012-03-29 ~ 2014-05-08
IIF 41 - Director → ME
2012-03-29 ~ 2014-05-08
IIF 60 - Secretary → ME
28
2 Hill Rise, Greenford, Middlesex
Dissolved Corporate (2 parents)
Officer
2010-08-03 ~ dissolved
IIF 31 - Director → ME
2010-08-03 ~ dissolved
IIF 54 - Secretary → ME
29
57 Belmont Lane, Stanmore, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2013-01-29 ~ dissolved
IIF 19 - Director → ME
2013-01-29 ~ dissolved
IIF 64 - Secretary → ME
30
2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex
Active Corporate (12 parents)
Officer
2012-07-04 ~ 2013-07-01
IIF 38 - Director → ME
2012-07-04 ~ 2013-07-01
IIF 52 - Secretary → ME
31
57 Belmont Lane, Stanmore, Middlesex
Dissolved Corporate (3 parents)
Officer
2012-07-04 ~ dissolved
IIF 43 - Director → ME
2012-07-04 ~ dissolved
IIF 67 - Secretary → ME
32
6th Floor 33 Holborn, London, England, England
Active Corporate (23 parents)
Officer
2012-01-20 ~ 2012-12-11
IIF 30 - Director → ME
2012-01-20 ~ 2012-12-11
IIF 58 - Secretary → ME
33
STEVENTON SOLAR LIMITED - now
SOLAR BONDING POWER LIMITED
- 2014-07-01
08129748 C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2012-07-04 ~ 2014-02-13
IIF 37 - Director → ME
2012-07-04 ~ 2014-02-13
IIF 51 - Secretary → ME
34
MOSER BAER CLEAN ENERGY UK LIMITED
- 2012-05-16
07227829 Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2010-04-19 ~ 2012-09-14
IIF 44 - Director → ME
2010-04-19 ~ 2012-09-14
IIF 55 - Secretary → ME
35
5th Floor North Side 7-10 Chandos Street, Cavendish Square, London
Active Corporate (8 parents)
Officer
2013-02-20 ~ 2015-01-30
IIF 28 - Director → ME
2013-02-20 ~ 2015-01-30
IIF 76 - Secretary → ME
36
57 Belmont Lane, Stanmore, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2013-02-20 ~ dissolved
IIF 23 - Director → ME
2013-02-20 ~ dissolved
IIF 49 - Secretary → ME
37
WHITCHURCH SOLAR LIMITED - now
PHOTON POWER LIMITED
- 2026-02-11
07918653 15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
Active Corporate (18 parents)
Officer
2012-01-20 ~ 2013-09-05
IIF 32 - Director → ME
2012-01-20 ~ 2013-09-05
IIF 62 - Secretary → ME