1
SOLAR TECHNOLOGIES INSTALLATIONS LTD - 2010-11-17
PV FACADES LIMITED - 2006-03-29
PV FACADES PLC - 2002-06-14
Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (4 parents)
Officer
2003-02-21 ~ 2008-09-25IIF 34 - Secretary → ME
2
Lansdowne House, Christchurch Road, Bournemouth, EnglandActive Corporate (3 parents)
Equity (Company account)
-2,956 GBP2024-06-23
Officer
1995-11-01 ~ 2003-04-01IIF 8 - Director → ME
3
DICOLL TECHNOLOGY LIMITED - 1996-04-09
20 Triton Street, LondonDissolved Corporate (4 parents)
Officer
1993-03-03 ~ 1998-02-19IIF 26 - Director → ME
1995-06-01 ~ 1998-02-19IIF 50 - Secretary → ME
4
TRIBUTE MANAGEMENT LIMITED - 2012-07-31
KEMNAL PARK LIMITED - 2020-02-13
Empire House, 175 Piccadilly, London, United KingdomActive Corporate (3 parents)
Officer
2012-06-18 ~ 2018-05-18IIF 17 - Director → ME
5
GRESHAM HOUSE PLC - 2024-01-02
GRESHAM HOUSE ESTATE PLC - 1982-09-15
5 New Street Square, London, EnglandActive Corporate (11 parents, 9 offsprings)
Officer
2006-06-14 ~ 2014-12-01IIF 12 - Director → ME
~ 2006-06-13IIF 21 - Director → ME
6
56a The Close, Salisbury, WiltshireActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,054,753 GBP2025-03-31
Officer
~ 1993-07-12IIF 39 - Secretary → ME
7
TATARA ENTERPRISES LIMITED - 1991-09-18
UNIVERSAL SPONSORSHIP AND LICENSING LIMITED - 1995-09-12
56a The Close, Salisbury, EnglandActive Corporate (3 parents)
Equity (Company account)
3,615 GBP2024-03-31
Officer
1991-08-01 ~ 1995-08-01IIF 20 - Director → ME
8
Claydons Barns, 11 Towcester Road, Whittlebury, NorthamptonshireActive Corporate (1 parent)
Equity (Company account)
-281 GBP2024-07-31
Officer
2001-10-25 ~ 2025-06-30IIF 43 - Secretary → ME
9
SECURITY CHANGE NUMBER THIRTY-THREE LIMITED - 1978-12-31
56a The Close, Salisbury, WiltshireActive Corporate (3 parents)
Equity (Company account)
168,374 GBP2025-04-30
Person with significant control
2016-06-01 ~ 2024-10-01IIF 31 - Has significant influence or control → OE
10
Lawrence House, Goodwyn Avenue, Mill Hill, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
89,162 GBP2025-03-31
Officer
2009-06-22 ~ 2025-06-02IIF 55 - Secretary → ME
11
PLANROUTE LIMITED - 1997-09-26
56a The Close, Salisbury, WiltshireActive Corporate (8 parents, 76 offsprings)
Equity (Company account)
256,814 GBP2024-12-31
Officer
1995-08-24 ~ 1998-04-02IIF 48 - Secretary → ME
12
Claydons Barns, 11 Towcester Road, Whittlebury, NorthamptonshireActive Corporate (1 parent)
Equity (Company account)
-64,733 GBP2024-08-31
Officer
2001-10-25 ~ 2001-10-26IIF 38 - Secretary → ME
13
SECURITY CHANGE NUMBER TWENTY-FIVE LIMITED - 1979-12-31
KINGBOARD LIMITED - 1992-04-06
THE ENTERTAINMENT CORPORATION SPONSORSHIP & LICENSING COMPANY LIMITED - 1999-09-29
5 New Street Square, LondonActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
-5,424,248 GBP2022-12-31
Officer
~ 2005-05-03IIF 19 - Director → ME
14
Unit 12 Shottery Brook Office Park, Timothys Bridge Road, Stratford-upon-avon, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-300,000 GBP2024-05-31
Officer
1994-05-01 ~ 1996-05-01IIF 27 - Director → ME
15
56a The Close The Close, Salisbury, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2002-11-28 ~ 2006-04-01IIF 41 - Secretary → ME
16
5 New Street Square, LondonActive Corporate (3 parents, 1 offspring)
Equity (Company account)
370,045 GBP2022-12-31
Officer
~ 2005-10-31IIF 18 - Director → ME
2005-11-01 ~ 2014-12-01IIF 16 - Director → ME
17
Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (3 parents)
Officer
2004-03-04 ~ 2008-09-25IIF 54 - Secretary → ME
18
IFA DIGITAL LTD - 2004-02-25
Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (4 parents, 1 offspring)
Officer
2002-10-23 ~ 2008-09-25IIF 53 - Secretary → ME
19
P V FACADES LTD - 2009-02-10
SOLAR TECHNOLOGIES INSTALLATIONS LIMITED - 2006-03-29
Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (4 parents)
Officer
2004-03-02 ~ 2008-09-25IIF 56 - Secretary → ME
20
Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (3 parents)
Officer
2004-03-02 ~ 2008-09-25IIF 52 - Secretary → ME
21
Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (3 parents)
Officer
2009-10-01 ~ 2011-05-23IIF 22 - Director → ME
22
Sandbourne Chambers, 328a Wimborne Road, Bournemouth, EnglandActive Corporate (4 parents)
Equity (Company account)
18 GBP2024-12-24
Officer
1999-06-15 ~ 2001-05-02IIF 10 - Director → ME
23
HYPNOTIC STATE LIMITED - 1995-07-19
RECORDBOX LIMITED - 1992-09-15
Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (3 parents)
Officer
2000-01-06 ~ 2011-07-21IIF 46 - Secretary → ME
24
UNDERWOODS MANAGEMENT SERVICES LTD. - 2013-02-25
Lawrence House, Goodwyn Avenue, Mill Hill, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
107,472 GBP2025-03-31
Officer
2013-12-31 ~ 2025-06-02IIF 1 - Director → ME
1998-11-09 ~ 2013-12-31IIF 44 - Secretary → ME
25
SOLENT REGIONAL RADIO LIMITED - 2000-03-20
FUTUREPLAYER LIMITED - 1995-11-24
Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved Corporate (5 parents)
Officer
1995-05-19 ~ 2000-10-18IIF 6 - Director → ME