1
MARINE POWER PROJECTS LIMITED - 2007-10-03
MM&S (5271) LIMITED - 2007-09-21
City Point, 65 Haymarket Terrace, Edinburgh
Dissolved Corporate (26 parents)
Officer
2007-10-31 ~ 2014-04-28
IIF 18 - Director → ME
2
Aston House, High Street, West Wycombe, Buckinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-10-15 ~ dissolved
IIF 6 - Director → ME
3
K P EQUIPMENT LIMITED - 2020-03-05
Sterling House 501 Middleton Road, Chadderton, Oldham, Greater Manchester, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2022-12-16 ~ 2024-06-20
IIF 42 - Director → ME
4
Windsor House, Cornwall Road, Harrogate, England
Active Corporate (27 parents)
Officer
2017-09-11 ~ 2021-05-31
IIF 21 - Director → ME
5
CHURCHER LIMITED - 2003-12-01
3rd Floor Exchange Crescent No. 1, 1-7 Conference Square, Edinburgh, Scotland
Active Corporate (24 parents)
Officer
2019-01-02 ~ 2019-10-25
IIF 7 - Director → ME
6
F.M. NICHOLSON (MATERIALS HANDLING) LIMITED
00687413 Sterling House 501 Middleton Road, Chadderton, Oldham, Greater Manchester, United Kingdom
Active Corporate (11 parents)
Officer
2022-12-16 ~ 2024-06-20
IIF 38 - Director → ME
7
Fischer Farms Ltd, Unit 1a, Threshing Barn, Bar Lane, Blakenhall Park, Barton Under Needwood, Burton-on-trent, Staffordshire, United Kingdom
Active Corporate (5 parents)
Officer
2018-05-25 ~ 2026-03-09
IIF 4 - Director → ME
8
Fischer Farms Ltd, Unit 1a, Threshing Barn, Bar Lane, Blakenhall Park, Barton Under Needwood, Burton-on-trent, Staffordshire, United Kingdom
Active Corporate (5 parents)
Officer
2019-06-21 ~ 2026-03-08
IIF 1 - Director → ME
9
Fischer Farms Ltd, Unit 1a, Threshing Barn, Bar Lane, Blakenhall Park, Barton Under Needwood, Burton-on-trent, Staffordshire, United Kingdom
Active Corporate (5 parents)
Officer
2021-06-18 ~ 2026-03-09
IIF 2 - Director → ME
10
FISCHER FARMS CONSULTING LTD
- now 11687291FISCHER FARMS CONSTRUCTION LTD
- 2018-11-27
11687291 Woodberry House, 2 Woodberry Grove, Finchley, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-20 ~ dissolved
IIF 41 - Director → ME
11
Fischer Farms Ltd, Unit 1a, Threshing Barn, Bar Lane, Blakenhall Park, Barton Under Needwood, Burton-on-trent, Staffordshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-11-12 ~ 2026-03-09
IIF 3 - Director → ME
12
Fischer Farms Ltd, Unit 1a, Threshing Barn, Bar Lane, Blakenhall Park, Barton Under Needwood, Burton-on-trent, Staffordshire, United Kingdom
Active Corporate (14 parents, 6 offsprings)
Officer
2016-11-28 ~ 2026-03-09
IIF 37 - Director → ME
Person with significant control
2016-11-28 ~ 2020-12-21
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
2018-02-06 ~ 2020-12-21
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
13
FISCHER FARMS 4T LIMITED
- 2024-06-21
15775071 Unit 1a, Threshing Barn Unit 1a Threshing Barn, Blakenhall Park, Bar Lane, Barton-under-needwood, De13 8aj, England
Active Corporate (4 parents)
Officer
2024-06-12 ~ 2026-03-09
IIF 36 - Director → ME
14
1 George Square, Glasgow, Scotland
Active Corporate (11 parents, 2 offsprings)
Officer
2016-10-10 ~ 2019-11-11
IIF 16 - Director → ME
15
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-13 ~ now
IIF 40 - Director → ME
Person with significant control
2026-02-13 ~ 2026-03-02
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
16
HORSACOTT SOLAR LIMITED - now
LUMICITY 4 LIMITED
- 2026-02-11
08014634 08014641, 08014655, 08014629Warning 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) 15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
Active Corporate (14 parents)
Officer
2012-04-02 ~ 2012-12-03
IIF 5 - Director → ME
17
INVINITY ASIA LIMITED - now
INVINITY ENERGY GROUP SERVICES LIMITED - 2025-07-08
INVINITY ENERGY SYSTEMS LIMITED - 2024-09-16
CAMCO SERVICES UK LIMITED
- 2024-06-20
05758013 124-128 City Road, London
Active Corporate (14 parents)
Officer
2006-03-27 ~ 2007-04-02
IIF 34 - Director → ME
18
KP ENGINEERING & AUTOMATION LTD - now
K P I CONVEYOR SYSTEMS LIMITED - 2008-04-10
Sterling House 501 Middleton Road, Chadderton, Oldham, Greater Manchester, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2022-12-16 ~ 2024-06-20
IIF 43 - Director → ME
19
LUMICITY 1 LIMITED
08014623 08014641, 08014655, 08014629Warning 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) 5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2012-04-02 ~ 2012-11-20
IIF 22 - Director → ME
20
LUMICITY 10 LIMITED
08014631 08014623, 08014655, 08014641Warning 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) Aston House, High Street, West Wycombe, Buckinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-04-02 ~ dissolved
IIF 29 - Director → ME
21
LUMICITY 3 LIMITED
08014641 08014634, 08014655, 08014629Warning 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) Aston House, High Street, West Wycombe, Buckinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-04-02 ~ dissolved
IIF 23 - Director → ME
22
LUMICITY 5 LIMITED
08014650 08014641, 08014629, 08014628Warning 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) Aston House, High Street, West Wycombe, Buckinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-04-02 ~ dissolved
IIF 24 - Director → ME
23
LUMICITY 6 LIMITED
08014655 08014641, 08014629, 08014628Warning 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) Aston House, High Street, West Wycombe, Buckinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-04-02 ~ dissolved
IIF 26 - Director → ME
24
LUMICITY 7 LIMITED
08014662 08014641, 08014629, 08014628Warning 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) Aston House, High Street, West Wycombe, Buckinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-04-02 ~ dissolved
IIF 25 - Director → ME
25
LUMICITY 8 LIMITED
08014670 08014641, 08014655, 08014629Warning 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) Aston House, High Street, West Wycombe, Buckinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-04-02 ~ dissolved
IIF 27 - Director → ME
26
LUMICITY 9 LIMITED
08014628 08014641, 08014655, 08014629Warning 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) Aston House, High Street, West Wycombe, Buckinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-04-02 ~ dissolved
IIF 28 - Director → ME
27
The Old Boathouse, Mill Lane, Taplow, Buckinghamshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-07-20 ~ dissolved
IIF 10 - Director → ME
28
The Old Boathouse, Mill Lane, Taplow, Buckinghamshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-07-21 ~ dissolved
IIF 14 - Director → ME
29
The Old Boathouse, Mill Lane, Taplow, Buckinghamshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-07-21 ~ dissolved
IIF 13 - Director → ME
30
Standard House Weyside Park, Catteshall Lane, Godalming, Surrey, United Kingdom
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2014-07-28 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
31
LUMICITY BIOMASS LTD
- 2015-08-06
08993744 The Old Boathouse, Mill Lane, Taplow, Bucks
Dissolved Corporate (3 parents)
Officer
2014-04-11 ~ dissolved
IIF 33 - Director → ME
32
LUMICITY LTD
07324912 08014670, 08014655, 08014629Warning 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 Lodge Chinnor Road, Bledlow Ridge, High Wycombe, England
Active Corporate (13 parents, 1 offspring)
Officer
2010-07-23 ~ now
IIF 39 - Director → ME
Person with significant control
2017-05-09 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
33
The Old Boathouse, Mill Lane, Taplow, Buckinghamshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-07-20 ~ dissolved
IIF 12 - Director → ME
34
Standard House Weyside Park, Catteshall Lane, Godalming, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-07-20 ~ dissolved
IIF 8 - Director → ME
35
The Old Boathouse, Mill Lane, Taplow, Buckinghamshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-07-21 ~ dissolved
IIF 15 - Director → ME
36
The Old Boathouse, Mill Lane, Taplow, Buckinghamshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-07-21 ~ dissolved
IIF 9 - Director → ME
37
The Old Boathouse, Mill Lane, Taplow, Buckinghamshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-07-21 ~ dissolved
IIF 11 - Director → ME
38
OPEN ENERGI LIMITED - now
Open Energi, Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2008-02-01 ~ 2010-04-30
IIF 17 - Director → ME
39
Woodberry House, 2 Woodberry Grove, Finchley, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-26 ~ dissolved
IIF 19 - Director → ME
40
Aston House, High Street, West Wycombe, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-07-03 ~ dissolved
IIF 32 - Director → ME
41
Aston House, High Street, West Wycombe, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-07-02 ~ dissolved
IIF 30 - Director → ME
42
WEST HILL SOLAR LIMITED - now
LUMICITY 2 LIMITED
- 2018-11-22
08014629 08014641, 08014655, 08014628Warning 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) 6th Floor 9 Appold Street, London
Liquidation Corporate (16 parents, 1 offspring)
Officer
2012-04-02 ~ 2012-12-21
IIF 31 - Director → ME
43
XLN TELECOM LTD. - now
MUTUALENTERPRISE LIMITED
- 2003-10-14
03902543NEVRUS (830) LIMITED
- 2000-04-10
03902543 03966082, 01662622, 03805859Warning 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) 500 Brook Drive, Reading, United Kingdom, United Kingdom
Active Corporate (24 parents)
Officer
2000-03-30 ~ 2002-07-05
IIF 35 - Director → ME
2000-03-30 ~ 2000-05-10
IIF 44 - Secretary → ME