1
2 Honeysuckle Close, Crowthorne, Berkshire
Dissolved Corporate (7 parents)
Officer
2012-09-18 ~ 2019-09-18
IIF 30 - LLP Member → ME
2
BG REALISATIONS 2024 LIMITED
- now 06924413 03007384, 10061567, 13322581Warning 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) 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (12 parents, 4 offsprings)
Officer
2019-03-05 ~ dissolved
IIF 17 - Director → ME
2009-06-04 ~ 2017-09-14
IIF 28 - Director → ME
2009-06-04 ~ 2017-09-14
IIF 33 - Secretary → ME
3
BSC REALISATIONS 2024 LIMITED
- now 07428769BULLITT SATELLITE CONNECT LIMITED
- 2024-03-30
07428769 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Insolvency Proceedings Corporate (9 parents)
Officer
2010-11-03 ~ 2017-09-14
IIF 16 - Director → ME
2019-03-05 ~ now
IIF 14 - Director → ME
4
RED BUTTON ENERGY LIMITED
- 2011-04-26
06945657BULLITT ENERGY LIMITED
- 2010-01-09
06945657 One Valpy, Valpy Street, Reading, England
Dissolved Corporate (10 parents)
Officer
2009-06-26 ~ 2017-09-14
IIF 29 - Director → ME
2019-03-05 ~ dissolved
IIF 24 - Director → ME
2009-06-26 ~ 2017-09-14
IIF 35 - Secretary → ME
5
MUSTANG BIDCO LIMITED - 2017-09-20
8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (15 parents, 1 offspring)
Officer
2019-03-05 ~ dissolved
IIF 12 - Director → ME
6
MUSTANG DEBTCO LIMITED - 2017-09-20
1 More London Place, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2019-03-05 ~ dissolved
IIF 20 - Director → ME
7
One Valpy, Valpy Street, Reading, England
Dissolved Corporate (9 parents)
Officer
2019-03-05 ~ dissolved
IIF 23 - Director → ME
8
MUSTANG MIDCO LIMITED - 2017-09-20
1 More London Place, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2019-03-05 ~ dissolved
IIF 18 - Director → ME
9
8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (10 parents, 1 offspring)
Officer
2009-06-26 ~ 2017-09-14
IIF 15 - Director → ME
2019-03-05 ~ dissolved
IIF 13 - Director → ME
2009-06-26 ~ 2017-09-14
IIF 34 - Secretary → ME
10
1 More London Place, London
Dissolved Corporate (8 parents)
Officer
2019-03-05 ~ dissolved
IIF 21 - Director → ME
11
MUSTANG TOPCO LIMITED - 2017-09-19
1 More London Place, London
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2019-03-05 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-03-05 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
12
FP REALISATIONS 2010 LIMITED - now
FREEPLAY ENERGY UK LIMITED
- 2010-08-17
03078973FREEPLAY MARKET DEVELOPMENT LIMITED
- 2008-12-21
03078973FREEPLAY MANAGEMENT SERVICES LIMITED - 1999-07-20
BAYGEN POWER INTERNATIONAL LIMITED - 1999-01-12
PALMPLACE LIMITED - 1995-08-07
25 Moorgate, London
Dissolved Corporate (15 parents)
Officer
2008-04-01 ~ 2009-05-01
IIF 26 - Director → ME
13
MOBILEWAVE GROUP PLC - now
FIELDBURY PLC - 2010-08-11
FREEPLAY ENERGY PLC
- 2008-08-04
04220065FIELDBURY PLC - 2002-06-20
2 Stone Buildings, Lincoln's Inn, London, England
Dissolved Corporate (21 parents)
Officer
2008-04-01 ~ 2008-08-01
IIF 25 - Director → ME
14
Zeeta House, 200 Upper Richmond Road, London, England
Active Corporate (4 parents)
Officer
2023-12-05 ~ now
IIF 8 - Director → ME
Person with significant control
2023-12-05 ~ 2024-05-13
IIF 4 - Has significant influence or control → OE
15
RCD 2023 SOLUTIONS LIMITED
- now 15329664 Zeeta House, 200 Upper Richmond Road, London, England
Active Corporate (4 parents)
Officer
2023-12-05 ~ now
IIF 5 - Director → ME
Person with significant control
2023-12-05 ~ 2024-05-13
IIF 2 - Has significant influence or control → OE
16
BULLITT INNOVATIONS LIMITED
- 2023-12-05
15310308 Zeeta House, 200 Upper Richmond Road, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2023-11-27 ~ now
IIF 7 - Director → ME
Person with significant control
2023-11-27 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
RCD SATELLITE COMMUNICATIONS LIMITED
- now 15329659 Zeeta House, 200 Upper Richmond Road, London, England
Active Corporate (4 parents)
Officer
2023-12-05 ~ now
IIF 6 - Director → ME
Person with significant control
2023-12-05 ~ 2024-05-13
IIF 3 - Has significant influence or control → OE
18
RED BUTTON TECHNOLOGY LIMITED
- now 06945682 Suite 10 17 Holywell Hill, St Albans, Hertfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-06-26 ~ 2011-12-31
IIF 27 - Director → ME
2009-06-26 ~ 2013-09-12
IIF 32 - Secretary → ME
19
3rd Floor One Valpy, Valpy Street, Reading, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2019-02-21 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-03-05 ~ dissolved
IIF 10 - Has significant influence or control → OE
20
C/- Hammel Accountancy A14.5 Ugli Campus, 56 Wood Lane, London, London, England
Dissolved Corporate (3 parents)
Officer
2018-01-15 ~ dissolved
IIF 31 - LLP Designated Member → ME
Person with significant control
2018-01-15 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE