1
Europa House, Goldstone Villas, Hove, East Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2014-04-14 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
2
CAPITAL & EQUITY INVESTMENTS LIMITED
07823931 135 / 137 Station Road, Chingford, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2011-10-26 ~ 2020-11-27
IIF 27 - Director → ME
2011-10-26 ~ 2020-11-27
IIF 3 - Secretary → ME
3
96 Chamberlayne Avenue, Wembley, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-11-13 ~ dissolved
IIF 23 - Director → ME
4
LEAD ASSET STRATEGIES (LIVERPOOL) LIMITED
05611232 Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (7 parents)
Officer
2005-11-04 ~ dissolved
IIF 29 - Director → ME
5
Insolvency (Case 1) Compulsory liquidation
Petition date on 2006-09-29 during the appointment or period of control
Commencement of winding up on 2007-07-11 during the appointment or period of control
Conclusion of winding up on 2010-01-20 during the appointment or period of control
Dissolved on 2010-06-10 during the appointment or period of control
135-137 Station Road, Chingford, London
Dissolved Corporate (11 parents)
Officer
2004-12-01 ~ dissolved
IIF 18 - Director → ME
6
First Floor, Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2007-10-26 ~ dissolved
IIF 15 - Director → ME
7
LEAD CARBON NEUTRAL DEVELOPMENTS LIMITED
06407504 First Floor, Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2007-10-24 ~ dissolved
IIF 16 - Director → ME
8
Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 2006-01-25 during the appointment or period of control
Tower House, 139 Station Road, Beeston, Nottingham
Dissolved Corporate (7 parents)
Officer
2005-06-30 ~ dissolved
IIF 17 - Director → ME
9
LEAD SUSTAINABLE DEVELOPMENTS LIMITED
06407508 First Floor, Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2007-10-24 ~ dissolved
IIF 14 - Director → ME
10
POWERINVEST CAPITAL PARTNERS LLP
OC443841 Victor Boorman & Co, Europa House, Goldstone Villas, Hove, East Sussex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-09-12 ~ dissolved
IIF 11 - LLP Designated Member → ME
Person with significant control
2022-09-12 ~ dissolved
IIF 34 - Right to appoint or remove members → OE
IIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
96 Chamberlayne Avenue, Wembley, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-11-13 ~ dissolved
IIF 24 - Director → ME
12
Europa House, Goldstone Villas, Hove, East Sussex, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Officer
2017-01-18 ~ now
IIF 8 - Director → ME
2017-01-18 ~ now
IIF 4 - Secretary → ME
Person with significant control
2017-01-18 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
13
135-137 Station Road, London
Dissolved Corporate (1 parent)
Officer
2014-09-01 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
14
SOLARGISE (SOLAR PARKS) LTD
08226462 08696840, 08697660, 08697611Warning 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) First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
2012-10-05 ~ 2013-07-10
IIF 7 - Director → ME
15
135-137 Station Road, London
Dissolved Corporate (2 parents)
Officer
2014-07-31 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
16
135-137 Station Road, London
Dissolved Corporate (1 parent)
Officer
2014-09-30 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
17
Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-05-29 during the appointment or period of control
Commencement of winding up on 2020-11-19 during the appointment or period of control
Conclusion of winding up on 2025-01-03 during the appointment or period of control
Dissolved on 2025-04-09 during the appointment or period of control
Swan House, Q9 Ueens Road, Brentwood, Essex
Dissolved Corporate (10 parents)
Officer
2011-11-02 ~ dissolved
IIF 26 - Director → ME
2011-11-02 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Has significant influence or control → OE
18
135-137 Station Road, London
Dissolved Corporate (2 parents)
Officer
2013-11-05 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
19
Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-02-05 during the appointment or period of control
Commencement of winding up on 2020-04-01 during the appointment or period of control
Conclusion of winding up on 2024-12-02 during the appointment or period of control
Due to be dissolved on 2025-03-05 during the appointment or period of control
Swan House, 9 Queens Road, Brentwood, Essex
Dissolved Corporate (7 parents, 1 offspring)
Officer
2015-09-30 ~ dissolved
IIF 28 - Director → ME
2015-09-30 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
20
SOLARGISE CAPITAL LIMITED
- 2021-10-19
08995116 Europa House, Goldstone Villas, Hove, East Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-04-14 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
21
SOLARGIZE FRONTIER MATERIALS LTD
- now 11510435SOLARGISE MATERIALS LTD
- 2021-10-19
11510435SOLARGISE VANCOR TECHNOLOGIES LTD
- 2021-09-27
11510435 Europa House, Goldstone Villas, Hove, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2018-08-10 ~ now
IIF 10 - Director → ME
2018-08-10 ~ now
IIF 5 - Secretary → ME
Person with significant control
2018-08-10 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
22
Victor Boorman & Co, Europa House, Goldstone Villas, Hove, East Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2022-05-17 ~ now
IIF 13 - Director → ME
2022-05-17 ~ now
IIF 6 - Secretary → ME
Person with significant control
2022-05-17 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
23
Europa House, Goldstone Villas, Hove, East Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2022-02-02 ~ now
IIF 9 - Director → ME
Person with significant control
2022-02-02 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE