1
225 FOREST ROAD MANAGEMENT COMPANY LTD
16147288 Pickwell Manor, Georgeham, Braunton, Devon, United Kingdom
Active Corporate (4 parents)
Officer
2024-12-20 ~ 2025-11-17
IIF 14 - Director → ME
2
583 STAPLETON ROAD MANAGEMENT COMPANY LTD
16147197 Pickwell Manor, Georgeham, Braunton, Devon, United Kingdom
Active Corporate (4 parents)
Officer
2024-12-20 ~ 2025-12-10
IIF 11 - Director → ME
3
The Summit Woodwater Park, Pynes Hill, Exeter, Devon, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2014-07-16 ~ now
IIF 12 - Director → ME
4
BEDFORD SQUARE BUSINESS CENTRE LIMITED
09187644 Ground Floor, 13/14 Park Place, Leeds, United Kingdom
Active Corporate (12 parents)
Officer
2014-08-22 ~ 2015-12-02
IIF 56 - Director → ME
5
BHP SOLAR LIMITED - now
BIOMASS HEAT PROJECTS LIMITED
- 2020-11-09
08982069 Level 4 Ldn:w, 3 Noble Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2018-04-24 ~ 2020-08-14
IIF 40 - Director → ME
6
Lyon House, 160-166 Borough High Street, London
Active Corporate (11 parents)
Officer
2001-03-08 ~ 2009-02-04
IIF 45 - Director → ME
2007-01-02 ~ 2007-01-09
IIF 74 - Secretary → ME
7
Pickwell Manor, Georgeham, Braunton, Devon, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-10-01 ~ dissolved
IIF 25 - Director → ME
8
CHRISTOPHER STREET BUSINESS CENTRE LIMITED
09209540 Ground Floor, 13/14 Park Place, Leeds, United Kingdom
Active Corporate (12 parents)
Officer
2014-09-09 ~ 2015-12-02
IIF 60 - Director → ME
9
EAC MECHANICAL & ELECTRICAL LIMITED
04627487 Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (12 parents)
Officer
2005-11-01 ~ 2009-02-04
IIF 51 - Director → ME
2007-01-02 ~ 2007-02-12
IIF 78 - Secretary → ME
10
Office Suite 3, Shrieves Walk, Stratford Upon Avon, United Kingdom
Active Corporate (5 parents)
Officer
2022-02-17 ~ 2024-08-06
IIF 71 - Director → ME
11
Office Suite 3, Shrieves Walk, Stratford Upon Avon, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2022-02-17 ~ 2024-08-06
IIF 70 - Director → ME
12
28 Queen Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2023-01-23 ~ dissolved
IIF 36 - Director → ME
13
28 Queen Street, London
Dissolved Corporate (5 parents)
Officer
2014-07-31 ~ dissolved
IIF 29 - Director → ME
14
BUTO RENEWABLES LTD
- 2021-09-30
13182727 28 Queen Street, London, England
Active Corporate (7 parents)
Officer
2021-09-30 ~ now
IIF 16 - Director → ME
15
The Summit Woodwater Park, Pynes Hill, Exeter, Devon, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-11-29 ~ dissolved
IIF 34 - Director → ME
16
28 Queen Street, London, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2016-06-06 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-06-06 ~ 2016-07-21
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
EDEN SUSTAINABLE GROWTH INVESTMENTS 1 LTD
15545427 28 Queen Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-03-07 ~ 2025-07-28
IIF 26 - Director → ME
18
28 Queen Street, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2024-01-16 ~ 2025-07-28
IIF 32 - Director → ME
19
EDEN SUSTAINABLE INFRASTRUCTURE LTD
14472221 28 Queen Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2022-11-09 ~ dissolved
IIF 33 - Director → ME
20
EDEN SUSTAINABLE INVESTMENTS 10 LTD
14652478 11403068, 10828417, 11766421Warning 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) 28 Queen Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-02-09 ~ 2025-07-28
IIF 35 - Director → ME
21
EDEN SUSTAINABLE INVESTMENTS 4 LTD
- now 10258301 11023600, 10828417, 11766421Warning 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) 28 Queen Street, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2016-09-16 ~ dissolved
IIF 31 - Director → ME
22
EDEN SUSTAINABLE INVESTMENTS 5 LTD
10523576 11023600, 10828417, 11766421Warning 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) 28 Queen Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-12-13 ~ dissolved
IIF 30 - Director → ME
23
EDEN SUSTAINABLE INVESTMENTS 8 LTD
11403068 10828417, 11766421, 11023600Warning 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) 28 Queen Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-06-07 ~ 2025-07-28
IIF 27 - Director → ME
24
EDEN SUSTAINABLE INVESTMENTS HOLDCO LTD
11182714 28 Queen Street, London, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2018-02-01 ~ now
IIF 15 - Director → ME
25
28 Queen Street, London
Active Corporate (12 parents, 10 offsprings)
Officer
2014-06-02 ~ now
IIF 13 - Director → ME
Person with significant control
2021-06-30 ~ 2024-01-09
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
2025-05-29 ~ 2025-05-30
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
26
28 Queen Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-15 ~ now
IIF 17 - Director → ME
27
FARRINGDON STREET BUSINESS CENTRE LIMITED
08879610 Ground Floor, 13/14 Park Place, Leeds, United Kingdom
Dissolved Corporate (12 parents)
Officer
2014-02-06 ~ 2015-12-02
IIF 63 - Director → ME
28
GOLDEN SQUARE BUSINESS CENTRE LTD
- now 07378205CUTLERS COURT BUSINESS CENTRE LTD
- 2014-11-12
07378205 Ground Floor, 13/14 Park Place, Leeds, United Kingdom
Active Corporate (13 parents)
Officer
2010-09-16 ~ 2015-12-02
IIF 23 - Director → ME
29
The Nest, Church House 86 Tavistock Place, Kings Cross, London, England
Active Corporate (68 parents)
Officer
2015-10-10 ~ 2022-11-27
IIF 19 - Director → ME
30
HMS PRESIDENT (LONDON) LIMITED
- now 05291138MLS BUSINESS CENTRES (WINCHESTER HOUSE) LIMITED - 2006-04-26
C12 Marquis Court, Marquisway, Team Valley, Gateshead
Liquidation Corporate (8 parents)
Officer
2006-11-01 ~ 2009-02-04
IIF 41 - Director → ME
2007-01-02 ~ 2007-02-12
IIF 86 - Secretary → ME
31
HMS PRESIDENT PRESERVATION TRUST - now
ETHOS MLS - 2015-05-29
HMS PRESIDENT PRESERVATION TRUST - 2011-07-19
No 1 Filament Walk, Suite 216, London, England
Dissolved Corporate (18 parents)
Officer
2008-09-08 ~ 2009-02-04
IIF 42 - Director → ME
2006-02-08 ~ 2007-01-03
IIF 67 - Director → ME
2006-02-08 ~ 2007-01-15
IIF 72 - Secretary → ME
32
Pickwell Manor, Georgeham, Braunton, Devon, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2016-02-18 ~ now
IIF 7 - Director → ME
33
Church House, Church Lane, Barnstaple, England
Active Corporate (4 parents)
Officer
2024-04-25 ~ now
IIF 6 - Director → ME
34
Ground Floor, 13/14 Park Place, Leeds, United Kingdom
Active Corporate (12 parents)
Officer
2013-04-08 ~ 2015-12-02
IIF 21 - Director → ME
35
LIQUID BUSINESS SOLUTIONS LIMITED
05027365 C12 Marquis Court, Marquis Way, Gateshead, Tyne And Wear
Dissolved Corporate (8 parents)
Officer
2004-01-27 ~ 2009-02-04
IIF 46 - Director → ME
2007-01-02 ~ 2007-02-12
IIF 73 - Secretary → ME
36
MARGARET STREET BUSINESS CENTRE LIMITED
08463850 Ground Floor, 13/14 Park Place, Leeds, United Kingdom
Dissolved Corporate (12 parents)
Officer
2013-03-27 ~ 2015-12-02
IIF 22 - Director → ME
37
MLS BUSINESS CENTRES (BRIGHTON) LTD
04977300 Lyon House, 160-166 Borough High Street, London
Dissolved Corporate (8 parents)
Officer
2003-11-26 ~ 2009-02-04
IIF 49 - Director → ME
2007-01-02 ~ 2007-02-12
IIF 81 - Secretary → ME
38
MLS BUSINESS CENTRES (COVENT GARDEN) LIMITED
04972942 10 Furnival Street, London
Dissolved Corporate (7 parents)
Officer
2003-11-25 ~ 2009-02-04
IIF 44 - Director → ME
2007-01-02 ~ 2007-02-12
IIF 83 - Secretary → ME
39
MLS BUSINESS CENTRES (LONDON BRIDGE) LTD
04779526 10 Furnival Street, London
Dissolved Corporate (6 parents)
Officer
2003-05-29 ~ 2009-02-04
IIF 50 - Director → ME
2007-01-02 ~ 2007-02-12
IIF 84 - Secretary → ME
40
MLS BUSINESS CENTRES (PORTLAND PLACE) LTD
04812760 Lyon House, 160-166 Borough High Street, London
Dissolved Corporate (8 parents)
Officer
2003-06-26 ~ 2009-02-04
IIF 53 - Director → ME
2007-01-02 ~ 2007-02-12
IIF 76 - Secretary → ME
41
MLS BUSINESS CENTRES (SHAFTESBURY AVE) LTD
04779218 10 Furnival Street, London
Dissolved Corporate (6 parents)
Officer
2003-05-28 ~ 2009-02-04
IIF 52 - Director → ME
2007-01-02 ~ 2007-02-12
IIF 82 - Secretary → ME
42
MLS BUSINESS CENTRES (ALDGATE) LTD
- 2007-05-03
04968835 10 Furnival Street, London
Dissolved Corporate (6 parents)
Officer
2003-11-19 ~ 2009-02-04
IIF 48 - Director → ME
2007-01-02 ~ 2007-02-12
IIF 80 - Secretary → ME
43
MLS BUSINESS CENTRES LONDON (NORTH) LIMITED
05420798 10 Furnival Street, London
Dissolved Corporate (5 parents)
Officer
2007-01-02 ~ 2007-02-12
IIF 79 - Secretary → ME
44
MLS BUSINESS SERVICES LTD
- now 03057737 100-102 St James Road, Northampton, Northamptonshire
Dissolved Corporate (11 parents)
Officer
1999-12-02 ~ 2006-01-10
IIF 69 - Director → ME
2007-01-02 ~ 2007-01-09
IIF 77 - Secretary → ME
45
MLS BUSINESS SERVICES MANAGEMENT LTD.
04656354 Lyon House, 160-166 Borough High Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2003-02-04 ~ 2009-02-04
IIF 20 - Director → ME
2007-01-02 ~ 2007-02-12
IIF 87 - Secretary → ME
46
Lyon House, 160-166 Borough High Street, London
Dissolved Corporate (9 parents)
Officer
2000-12-19 ~ 2009-02-04
IIF 47 - Director → ME
2007-01-02 ~ 2007-02-12
IIF 75 - Secretary → ME
47
Bdo Llp 2 City Place Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex
Dissolved Corporate (11 parents, 1 offspring)
Officer
2007-07-24 ~ 2009-10-07
IIF 68 - Director → ME
48
NEAL STREET BUSINESS CENTRE LTD
08890402 Central House, 47 St. Pauls Street, Leeds, England
Dissolved Corporate (9 parents)
Officer
2014-02-12 ~ 2015-12-02
IIF 58 - Director → ME
49
Pickwell Manor, Georgeham, Braunton, Devon, United Kingdom
Active Corporate (4 parents)
Officer
2016-01-21 ~ now
IIF 8 - Director → ME
50
PICKWELL PROPERTY INVESTMENTS LIMITED
13797504 Pickwell Manor, Georgeham, Braunton, Devon, United Kingdom
Active Corporate (2 parents)
Officer
2021-12-13 ~ now
IIF 9 - Director → ME
Person with significant control
2021-12-13 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
51
QUEEN STREET (CITY) BUSINESS CENTRE LIMITED
08619168 Ground Floor, 13/14 Park Place, Leeds, United Kingdom
Active Corporate (12 parents)
Officer
2013-07-22 ~ 2015-12-02
IIF 24 - Director → ME
52
QUEEN STREET BUSINESS CENTRE LIMITED
07209791 Ground Floor, 13/14 Park Place, Leeds, United Kingdom
Active Corporate (13 parents)
Officer
2010-03-31 ~ 2015-12-02
IIF 18 - Director → ME
2010-03-31 ~ 2015-12-02
IIF 88 - Secretary → ME
53
SAVOY STREET BUSINESS CENTRE LIMITED
08988470 Central House, 47 St. Pauls Street, Leeds, England
Dissolved Corporate (9 parents)
Officer
2014-04-09 ~ 2015-12-02
IIF 59 - Director → ME
54
SG ROOFTOPS 2 LIMITED - now
SG EDEN 2 LIMITED - 2021-02-27
EDEN PV 6 LIMITED - 2021-02-12
EDEN SUSTAINABLE INVESTMENTS 6 LTD
- 2020-09-29
10828417 11766421, 11403068, 11023600Warning 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) Level 4 Ldn:w, 3 Noble Street, London, England
Active Corporate (9 parents)
Officer
2017-06-21 ~ 2020-08-14
IIF 38 - Director → ME
55
SG ROOFTOPS 3 LIMITED - now
SG EDEN 3 LIMITED - 2021-02-27
EDEN PV 7 LIMITED - 2021-02-12
EDEN SUSTAINABLE INVESTMENTS 7 (GAIA) LTD
- 2020-09-29
11023600 11766421, 10828417, 14652478Warning 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)EDEN SUSTAINABLE INVESTMENTS 7 LTD
- 2017-12-20
11023600 11403068, 10828417, 11766421Warning 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) Level 4 Ldn:w, 3 Noble Street, London, England
Active Corporate (9 parents)
Officer
2017-10-20 ~ 2020-08-14
IIF 39 - Director → ME
56
SOHO SQUARE BUSINESS CENTRES LIMITED
08127209 Central House, 47 St. Pauls Street, Leeds, England
Dissolved Corporate (9 parents)
Officer
2012-07-03 ~ 2015-12-02
IIF 57 - Director → ME
57
SOLEIN HARVEST LTD - now
BRILLIANT HARVEST 001 LIMITED
- 2017-09-26
08207150 08207263, 08268908, 08207193Warning 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) 10 Queen Street Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2016-12-08 ~ 2017-09-20
IIF 43 - Director → ME
58
SOUTHAMPTON PLACE BUSINESS CENTRE LIMITED
09472402 Ground Floor, 13/14 Park Place, Leeds, United Kingdom
Dissolved Corporate (12 parents)
Officer
2015-03-05 ~ 2015-12-02
IIF 62 - Director → ME
59
ST BRANNOCKS PROPERTY INVESTMENTS LTD
12683035 Pickwell Manor, Georgeham, Braunton, North Devon, United Kingdom
Active Corporate (2 parents)
Officer
2020-06-19 ~ now
IIF 10 - Director → ME
Person with significant control
2020-06-19 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
60
PRINCESS HOUSE BUSINESS CENTRE LIMITED
- 2014-02-18
07900513GENESIS HOUSE BUSINESS CENTRE LTD
- 2012-04-23
07900513 Ground Floor, 13/14 Park Place, Leeds, United Kingdom
Dissolved Corporate (12 parents)
Officer
2012-01-06 ~ 2015-12-02
IIF 64 - Director → ME
61
THOMAS STREET BUSINESS CENTRE LIMITED
08093359 Ground Floor, 13/14 Park Place, Leeds, United Kingdom
Active Corporate (12 parents)
Officer
2012-06-01 ~ 2015-12-02
IIF 66 - Director → ME
62
TM TRADING ROOFTOP SOLAR 1 LIMITED - now
Uk House 5th Floor, 164 - 182 Oxford Street, London, England
Active Corporate (9 parents)
Officer
2021-04-14 ~ 2021-07-29
IIF 37 - Director → ME
63
UNUSUAL ENTERPRISES LIMITED - now
22 Camden Mews, London
Dissolved Corporate (10 parents)
Officer
1995-04-18 ~ 2012-04-02
IIF 55 - Director → ME
64
Ground Floor, 13/14 Park Place, Leeds, United Kingdom
Active Corporate (16 parents, 16 offsprings)
Officer
2009-04-22 ~ 2015-12-02
IIF 54 - Director → ME
2009-04-22 ~ 2015-12-02
IIF 85 - Secretary → ME
65
WHITEFRIARS STREET BUSINESS CENTRE LIMITED
09282616 Ground Floor, 13/14 Park Place, Leeds, United Kingdom
Dissolved Corporate (12 parents)
Officer
2014-10-27 ~ 2015-12-02
IIF 61 - Director → ME
66
WIMBLEDON BUSINESS CENTRE LIMITED
09497593 Ground Floor, 13/14 Park Place, Leeds, United Kingdom
Active Corporate (12 parents)
Officer
2015-03-19 ~ 2015-12-02
IIF 65 - Director → ME