1
GRAND PRIX MASTERS HOLDINGS LIMITED
05064047 Suite 25 Bickels Yard, 151-153 Bermondsey Street, London
Dissolved Corporate (7 parents)
Officer
2005-02-14 ~ 2006-05-10
IIF 5 - Director → ME
2
Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-08-24
Commencement of winding up on 2007-11-28
Conclusion of winding up on 2013-05-14
Dissolved on 2013-08-23
Gateway House Highpoint Business Village, Henwood, Ashford, Kent
Dissolved Corporate (7 parents)
Officer
2003-12-23 ~ 2006-05-10
IIF 7 - Director → ME
3
GRAND PRIX MASTERS MARKETING LIMITED
05048416 Suite 25 Bickels Yard, 151-153 Bermondsey Street, London
Dissolved Corporate (4 parents)
Officer
2005-02-10 ~ 2006-05-10
IIF 6 - Director → ME
4
NEW EMPIRE GROUP HOLDINGS LIMITED
- now 15523971 27 Old Gloucester Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-08-13 ~ now
IIF 13 - Director → ME
Person with significant control
2024-02-27 ~ 2024-04-19
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
5
27 Old Gloucester Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2025-06-19 ~ now
IIF 14 - Director → ME
6
Soho Works White City, 2 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-06-19 ~ now
IIF 23 - Director → ME
7
27 Old Gloucester Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-06-19 ~ now
IIF 12 - Director → ME
8
OLD PARK LAWN LIMITED - now
OLD PARK LAWNY LIMITED - 2009-02-24
PARK LAWN ONE AND TWO MANAGEMENT COMPANY LTD.
- 2009-02-23
02586763 Units 1, 2 & 3 Beech Court Beech Court, Hurst, Reading, Berkshire, England
Active Corporate (48 parents)
Officer
2001-05-05 ~ 2003-01-11
IIF 8 - Director → ME
9
4 Albemarle Street, London, England
Active Corporate (1 parent)
Officer
2026-02-04 ~ now
IIF 17 - Director → ME
Person with significant control
2026-02-04 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
10
PACIFIC GREEN ENERGY PARKS (UK) LIMITED
14397087 4 Albemarle Street, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2022-10-04 ~ now
IIF 18 - Director → ME
Person with significant control
2024-05-03 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
11
PACIFIC GREEN ENERGY PARKS HOLDINGS (EUROPE) LTD
16010366 4 Albemarle Street, London, England
Active Corporate (2 parents)
Officer
2024-10-10 ~ now
IIF 19 - Director → ME
12
PACIFIC GREEN ENERGY STORAGE (UK) LIMITED
- now 11995390PACIFIC GREEN MARINE TECHNOLOGIES TRADING LIMITED
- 2020-12-07
11995390 Floor 3, 4 Albemarle Street, Albemarle Street, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2020-06-05 ~ now
IIF 21 - Director → ME
Person with significant control
2020-12-08 ~ 2022-04-01
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
2024-05-03 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
13
PACIFIC GREEN INNOERGY TECHNOLOGIES LIMITED
- now 11966480 07592506, 07592506, 07592506Warning 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) 4 Albemarle Street, London, England
Active Corporate (5 parents)
Officer
2020-10-19 ~ now
IIF 20 - Director → ME
Person with significant control
2024-05-03 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
14
PACIFIC GREEN TECHNOLOGIES LIMITED - 2016-01-05
4 Albemarle Street, Albemarle Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2020-03-31 ~ now
IIF 15 - Director → ME
2018-02-21 ~ 2019-01-31
IIF 10 - Director → ME
Person with significant control
2024-05-03 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
2020-09-01 ~ 2023-06-19
IIF 24 - Has significant influence or control → OE
15
4 Albemarle Street, C/o Pacific Green (3rd Floor), London, England
Active Corporate (7 parents)
Officer
2025-06-13 ~ now
IIF 16 - Director → ME
Person with significant control
2025-06-13 ~ 2025-06-13
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Insolvency (Case 1) In administration
Administration started on 2004-05-17
Administration ended on 2006-05-16
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2006-05-16
Dissolved on 2011-10-26
UPWARD BROWN MEDIA LIMITED
- 2003-10-15
01636729UPWARD JAMIE BROWN LIMITED - 1999-01-04
UPWARD MEDIA LIMITED - 1995-09-18
UPWARD MEDIA CONSULTANCY LIMITED - 1990-11-02
UPWARD & SHORT MEDIA CONSULTANCY LIMITED(THE) - 1988-07-28
C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (10 parents)
Officer
2003-05-22 ~ 2004-03-16
IIF 4 - Director → ME
17
RICHBOROUGH ENERGY PARK LIMITED
- now 10158720GONWIN MANOR COTTAGES LIMITED - 2019-04-17
RICHBOROUGH ENERGY PARK LIMITED - 2019-02-22
CASTLE BROMWICH INN LIMITED - 2018-10-12
RICHBOROUGH ENERGY PARK LIMITED - 2018-06-12
PRODIGIOUS PROPERTY MANAGEMENT LIMITED - 2017-11-08
168 Church Road, Hove, East Sussex, England
Active Corporate (13 parents)
Officer
2021-03-18 ~ 2023-06-26
IIF 3 - Director → ME
18
168 Church Road, Hove, East Sussex, England
Active Corporate (15 parents)
Officer
2022-12-16 ~ 2023-12-21
IIF 9 - Director → ME
19
SOSTENEO BESS 1 (UK) LIMITED - now
168 Church Road, Hove, East Sussex, England
Active Corporate (10 parents, 1 offspring)
Officer
2022-02-23 ~ 2023-06-26
IIF 1 - Director → ME
20
SOSTENEO BESS 2 (UK) LIMITED - now
168 Church Road, Hove, East Sussex, England
Active Corporate (11 parents, 1 offspring)
Officer
2022-09-15 ~ 2023-12-21
IIF 2 - Director → ME
21
4 Albemarle Street, C/o Pacific Green (3rd Floor), London, England
Active Corporate (7 parents)
Officer
2025-06-13 ~ now
IIF 22 - Director → ME
Person with significant control
2025-06-13 ~ 2025-06-13
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE