1
2 Preston Park Avenue, Brighton, East Sussex, England
Dissolved Corporate (3 parents)
Officer
2011-09-14 ~ dissolved
IIF 13 - Director → ME
2
2 Preston Park Ave, Flat 7, Brighton, East Sussex
Dissolved Corporate (5 parents)
Officer
2012-03-07 ~ 2014-07-17
IIF 15 - Director → ME
3
EDUFLICKS LIMITED - now
Suite 17 Building 6, Hatters Lane, Watford, Hertfordshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-02-24 ~ 2015-12-15
IIF 16 - Director → ME
4
ENERGY SERVICES FINANCING LIMITED
- now 08510502DMWSL 727 LIMITED - 2013-06-24
C/o Dickson Minto, Broadgate Tower, 20 Primrose Street, London, England
Dissolved Corporate (13 parents)
Officer
2018-03-05 ~ dissolved
IIF 11 - Director → ME
5
ENERGY SERVICES MIDCO LIMITED
- now 08510493DMWSL 726 LIMITED - 2013-06-24
C/o Dickson Minto, Broadgate Tower, 20 Primrose Street, London, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2018-03-05 ~ dissolved
IIF 10 - Director → ME
6
ENERGY SERVICES TOPCO LIMITED
- now 08500815DMWSL 725 LIMITED - 2013-06-24
C/o Dickson Minto, Broadgate Tower, 20 Primrose Street, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2018-03-05 ~ dissolved
IIF 9 - Director → ME
7
EUROTEC ENVIRONMENTAL (SOUTHERN) LIMITED
11338119 111 Hartington Road, Brighton, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-05-01 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-05-01 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
8
Cba Business Solutions Ltd, 126 New Walk, Leicester
Dissolved Corporate (4 parents)
Officer
2013-10-18 ~ dissolved
IIF 19 - Director → ME
9
111 Hartington Road, Brighton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-20 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-07-20 ~ 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
10
INTELLIGENT MEDIA TECHNOLOGIES LIMITED
06566459 1 Graham Road, Wimbledon, London
Liquidation Corporate (6 parents)
Officer
2008-04-15 ~ 2009-12-31
IIF 17 - Director → ME
11
2 Preston Park Avenue, Brighton, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2012-09-12 ~ dissolved
IIF 18 - Director → ME
12
2 Preston Park Avenue, Brighton, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2013-10-24 ~ dissolved
IIF 14 - Director → ME
13
MARIANA WM LIMITED
- now 10248217 10907119, 10907596, 10907086Warning 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)MARIANA CWM LIMITED - 2017-03-15
Cba Business Solutions Ltd., 126 New Walk, Leicester
Liquidation Corporate (8 parents)
Officer
2018-09-27 ~ now
IIF 6 - Director → ME
14
Harrisons Business Recovery & Insolvency (london) Limited, 25 Shaftesbury Avenue, London
Dissolved Corporate (16 parents)
Officer
2007-09-04 ~ dissolved
IIF 20 - Secretary → ME
15
Higher Dorsley Barton, Harberton, Totnes, England
Active Corporate (2 parents)
Officer
2022-08-19 ~ 2024-07-29
IIF 5 - Director → ME
Person with significant control
2022-08-19 ~ 2024-07-29
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
16
136 Percy Road, Leicester, England
Dissolved Corporate (2 parents)
Officer
2013-03-08 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE