1
Rsm Sestructuring Advisory Llp, St. Philips Point, Temple Row, Birmingham
Dissolved Corporate (7 parents)
Officer
2016-01-06 ~ dissolved
IIF 48 - Director → ME
2
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (24 parents, 1 offspring)
Officer
2007-06-21 ~ 2009-01-30
IIF 17 - Director → ME
3
Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-01-06 ~ dissolved
IIF 50 - Director → ME
4
GUILDSHELF (224) LIMITED - 2009-07-02
Office 7, 35-37 Ludgate Hill, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2014-08-01 ~ 2022-10-14
IIF 39 - Director → ME
5
CHICHESTER INFRASTRUCTURE 12 LIMITED
07985706 C/o Foresight Group Llp The Shard, 32 London Bridge Street, London
Dissolved Corporate (6 parents)
Officer
2012-04-05 ~ 2013-08-22
IIF 45 - Director → ME
6
CONNECT PLUS (M25) HOLDINGS LIMITED
06684025 Connect Plus House, St Albans Road, South Mimms, Hertfordshire
Active Corporate (39 parents, 2 offsprings)
Officer
2024-08-08 ~ now
IIF 13 - Director → ME
7
CONNECT PLUS (M25) INTERMEDIATE LIMITED
06714713 Connect Plus House, St Albans Road, South Mimms, Hertfordshire
Active Corporate (39 parents)
Officer
2024-08-08 ~ now
IIF 11 - Director → ME
8
Connect Plus House St. Albans Road, South Mimms, Hertfordshire, United Kingdom
Active Corporate (21 parents)
Officer
2024-08-08 ~ now
IIF 6 - Director → ME
9
Connect Plus House, St Albans Road, South Mimms, Hertfordshire
Active Corporate (36 parents)
Officer
2024-08-08 ~ now
IIF 12 - Director → ME
10
David Conlon, 10 Elia Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-07-01 ~ dissolved
IIF 51 - Director → ME
11
EAST LONDON BIOGAS LIMITED - now
TEG BIOGAS (LONDON) LIMITED
- 2015-02-24
07625177 The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2012-04-23 ~ 2013-08-21
IIF 52 - Director → ME
12
C/o Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (19 parents)
Officer
2024-08-01 ~ now
IIF 10 - Director → ME
13
C/o Albany Spc Services Limited, 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (20 parents, 2 offsprings)
Officer
2024-08-01 ~ now
IIF 9 - Director → ME
14
13 Woodruff Avenue, Hove, East Sussex, United Kingdom
Dissolved Corporate (10 parents)
Officer
2009-09-01 ~ dissolved
IIF 5 - LLP Designated Member → ME
15
FACILITIES MANAGEMENT SOLUTIONS LIMITED
- now 03984060FROGGEDY LIMITED - 2000-08-18
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (21 parents)
Officer
2007-06-21 ~ 2009-01-30
IIF 16 - Director → ME
16
C/o Rsm Restructuring Advisory Llp, Hartwell House 66-61 Victoria Street, Bristol
Dissolved Corporate (8 parents)
Officer
2016-01-06 ~ dissolved
IIF 49 - Director → ME
17
VCF LLP - 2007-10-01
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (100 parents, 65 offsprings)
Officer
2011-10-24 ~ 2013-08-23
IIF 2 - LLP Member → ME
18
24 Savile Row, London, United Kingdom
Active Corporate (7 parents, 7 offsprings)
Officer
2017-01-04 ~ 2022-10-20
IIF 34 - Director → ME
19
GABI HOUSING (BLYTH) LIMITED
- now 10223475HB VILLAGES BLYTH LIMITED
- 2018-08-01
10223475 24 Savile Row, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2018-06-27 ~ dissolved
IIF 20 - Director → ME
20
24 Savile Row, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-09-23 ~ 2022-10-20
IIF 28 - Director → ME
21
24 Savile Row, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2016-11-25 ~ 2022-10-27
IIF 31 - Director → ME
22
GCP ASSET BACKED INCOME (UK) LIMITED
- now 09838893PROJECT FINANCE INVESTMENTS (UK) LIMITED
- 2016-10-21
09838893 24 Savile Row, London, England
Active Corporate (10 parents, 6 offsprings)
Officer
2015-10-23 ~ 2022-10-27
IIF 25 - Director → ME
23
GCP ROOFTOP SOLAR 6 PLC
- now 09463340 08093068, 08236430, 07754022Warning 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)GCP ROOFTOP SOLAR 6 LTD
- 2016-03-15
09463340 08093068, 08236430, 07754022Warning 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) 24 Savile Row, London, United Kingdom
Active Corporate (11 parents)
Officer
2016-03-15 ~ 2022-10-20
IIF 55 - Secretary → ME
24
24 Savile Row, London, United Kingdom
Active Corporate (12 parents)
Officer
2017-06-08 ~ 2022-10-20
IIF 53 - Secretary → ME
25
GCP SOLAR FINANCE HOLDINGS LIMITED
10985986 24 Savile Row, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2017-09-28 ~ 2022-09-27
IIF 54 - Secretary → ME
26
Albany House, Claremont Lane, Esher, Surrey, United Kingdom
Dissolved Corporate (9 parents)
Officer
2019-01-21 ~ dissolved
IIF 1 - LLP Member → ME
27
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (23 parents, 1 offspring)
Officer
2007-02-15 ~ 2008-01-02
IIF 19 - Director → ME
28
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (24 parents)
Officer
2007-02-15 ~ 2008-01-02
IIF 15 - Director → ME
29
24 Savile Row, London, United Kingdom
Active Corporate (17 parents, 3 offsprings)
Officer
2017-01-26 ~ 2019-12-09
IIF 33 - Director → ME
30
GRAVIS GEOTHERMAL HOLDINGS 1 LIMITED
12190975 24 Savile Row, London, England
Active Corporate (13 parents, 2 offsprings)
Person with significant control
2021-09-04 ~ 2022-12-12
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
31
Albany House, Claremont Lane, Esher, Surrey, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2019-12-17 ~ 2021-09-24
IIF 35 - Director → ME
32
INFORMATION RESOURCES (BOURNEMOUTH) LIMITED
- now 03926854BONDCO 769 LIMITED - 2000-07-11
3rd Floor (south) 200 Aldersgate Street, London, England
Active Corporate (32 parents)
Officer
2007-12-17 ~ 2009-01-30
IIF 44 - Director → ME
33
BONDCO 768 LIMITED - 2000-07-11
3rd Floor (south) 200 Aldersgate Street, London, England
Active Corporate (32 parents, 1 offspring)
Officer
2007-12-17 ~ 2009-01-30
IIF 43 - Director → ME
34
LAING INVESTMENTS LIMITED - 2007-08-14
JOHN LAING INVESTMENTS LIMITED - 2000-12-29
JOHN LAING HOLDINGS LIMITED - 1997-09-23
JOHN LAING (OVERSEAS) LIMITED - 1988-04-27
1 Kingsway, London
Active Corporate (68 parents, 31 offsprings)
Officer
2025-05-15 ~ now
IIF 8 - Director → ME
2024-08-02 ~ 2025-05-14
IIF 42 - Director → ME
35
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (26 parents)
Officer
2007-06-21 ~ 2009-01-30
IIF 18 - Director → ME
36
LINCOLN INFRASTRUCTURE 13 LIMITED
07985610 Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (5 parents)
Officer
2012-04-05 ~ 2013-08-22
IIF 47 - Director → ME
37
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2007-02-02 ~ 2009-01-30
IIF 4 - LLP Designated Member → ME
38
55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2007-02-02 ~ 2009-01-30
IIF 3 - LLP Designated Member → ME
39
Office 7, 35-37 Ludgate Hill, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2014-08-01 ~ 2022-10-14
IIF 40 - Director → ME
40
Office 7, 35-37 Ludgate Hill, London, England
Active Corporate (21 parents)
Officer
2014-08-01 ~ 2022-10-14
IIF 38 - Director → ME
41
HBJ 393 LIMITED - 1998-02-18
Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
Dissolved Corporate (25 parents)
Officer
2007-06-21 ~ 2009-01-30
IIF 14 - Director → ME
42
SKY ROOFTOP RAINDROP LIMITED - now
LIGHTSOURCE RAINDROP LIMITED - 2021-10-21
Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2011-06-03 ~ 2016-04-01
IIF 41 - Director → ME
43
SOUTH MANCHESTER ENERGY LIMITED
10533699 Commercial House 10 Bridge Road, Stokesley, Middlesbrough, England
Active Corporate (6 parents)
Officer
2016-12-20 ~ 2022-11-07
IIF 7 - Director → ME
44
24 Savile Row, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-11-16 ~ 2022-11-07
IIF 32 - Director → ME
45
24 Savile Row, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2021-11-04 ~ 2023-01-11
IIF 29 - Director → ME
46
24 Savile Row, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-02-04 ~ 2023-01-11
IIF 21 - Director → ME
47
CAPES BIDCO LTD - 2021-09-14
24 Savile Row, London, United Kingdom
Active Corporate (8 parents, 5 offsprings)
Officer
2021-11-04 ~ 2023-01-11
IIF 30 - Director → ME
48
45 Gresham Street, London
Dissolved Corporate (4 parents)
Officer
2022-02-15 ~ 2023-06-22
IIF 37 - Director → ME
49
TCCW OPERATING LIMITED - 2019-07-19
2 Dover Yard, London, United Kingdom
Active Corporate (14 parents)
Officer
2022-02-15 ~ 2022-10-13
IIF 22 - Director → ME
50
2 Dover Yard, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-02-15 ~ 2022-10-13
IIF 23 - Director → ME
51
24 Savile Row, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2021-11-03 ~ 2023-01-11
IIF 27 - Director → ME
52
24 Savile Row, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-11-03 ~ 2023-01-11
IIF 26 - Director → ME
53
THE COLLECTIVE HURLINGTON LIMITED
10851803 45 Gresham Street, London, London
Dissolved Corporate (6 parents)
Officer
2021-10-28 ~ 2023-06-22
IIF 24 - Director → ME
54
45 Gresham Street, London
Dissolved Corporate (7 parents)
Officer
2022-02-16 ~ dissolved
IIF 36 - Director → ME
55
WHOLESALE EFFICIENCY II LIMITED
07976690 Foresight Group Llp, The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2012-04-02 ~ 2013-08-23
IIF 46 - Director → ME