1
Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2017-06-23 ~ dissolved
IIF 22 - Director → ME
2
Leavesden Park Suite 1, 5 Hercules Way, Watford, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2016-03-21 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
3
Marshall Peters Ltd, Heskin Hall Farm Wood Lane, Heskin, Preston
In Administration Corporate (1 parent, 1 offspring)
Officer
2014-10-24 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
4
ASTRA SUSTAINABLE DEVELOPMENTS LIMITED
10443625 Kemp House, 160 City Road, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-24 ~ dissolved
IIF 18 - Director → ME
5
Leavesden Park Suite 1, 5 Hercules Way, Watford, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2017-05-19 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-05-19 ~ 2017-06-28
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
6
Leavesden Park Suite 1, 5 Hercules Way, Watford, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2017-05-19 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-05-19 ~ 2017-06-28
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Hamilton House, High Street, Rickmansworth, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2016-04-01 ~ dissolved
IIF 14 - Director → ME
8
CARE POWER (BROOK FARM) LIMITED - now
BROOK FARM ENERGY STORAGE LIMITED - 2024-08-07
125 Old Broad Street, London, England
Active Corporate (20 parents)
Officer
2017-05-19 ~ 2018-10-25
IIF 19 - Director → ME
Person with significant control
2017-05-19 ~ 2017-06-28
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
9
The Surrey Technology Centre, The Surrey Research Park, Guildford, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-08-20 ~ dissolved
IIF 21 - Director → ME
2020-08-20 ~ dissolved
IIF 56 - Secretary → ME
Person with significant control
2020-09-08 ~ dissolved
IIF 44 - Has significant influence or control → OE
10
CONNECTID 1 LIMITED
14714608 14714395, 14713736, 14713678Warning 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 Surrey Technology Centre, The Surrey Research Park, Guildford, Surrey, England
Active Corporate (2 parents)
Officer
2024-10-30 ~ now
IIF 5 - Director → ME
Person with significant control
2024-10-30 ~ now
IIF 40 - Has significant influence or control → OE
11
CONNECTID 2 LIMITED
14714921 14714395, 14713736, 14713678Warning 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 Surrey Technology Centre, The Surrey Research Park, Guildford, Surrey, England
Active Corporate (2 parents)
Officer
2024-10-30 ~ now
IIF 6 - Director → ME
Person with significant control
2024-10-30 ~ now
IIF 42 - Has significant influence or control → OE
12
CONNECTID 3 LIMITED
14714607 14714395, 14713736, 14714608Warning 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 Surrey Technology Centre, The Surrey Research Park, Guildford, Surrey, England
Active Corporate (2 parents)
Officer
2024-10-30 ~ now
IIF 3 - Director → ME
Person with significant control
2024-10-30 ~ now
IIF 41 - Has significant influence or control → OE
13
CONNECTID 9 LIMITED
14713671 14714395, 14713736, 14714608Warning 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 Surrey Technology Centre, The Surrey Research Park, Guildford, Surrey, England
Active Corporate (2 parents)
Officer
2024-10-30 ~ now
IIF 4 - Director → ME
Person with significant control
2024-10-30 ~ now
IIF 43 - Has significant influence or control → OE
14
COSTA SOLAR 009 LIMITED
- now 11908485 11908720, 11908397, 11908264Warning 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)GRAVINA SOLAR LIMITED - 2019-04-11
The Surrey Technology Centre, The Surrey Research Park, Guildford, Surrey, United Kingdom
Active Corporate (10 parents)
Officer
2024-10-17 ~ now
IIF 8 - Director → ME
15
COSTA SOLAR 012 LIMITED
- now 11908688 11912367, 11908721, 11908726Warning 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)SOLEMINIS SOLAR LIMITED - 2019-04-11
The Surrey Technology Centre, The Surrey Research Park, Guildford, Surrey, United Kingdom
Active Corporate (10 parents)
Officer
2023-10-12 ~ now
IIF 9 - Director → ME
16
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-05 ~ dissolved
IIF 17 - Director → ME
2017-06-05 ~ dissolved
IIF 58 - Secretary → ME
Person with significant control
2017-06-05 ~ dissolved
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
17
Leavesden Park Suite 1, 5 Hercules Way, Watford, Herfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-11-27 ~ dissolved
IIF 24 - Director → ME
18
Leavesden Park Suite 1, 5 Hercules Way, Leavesden, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-24 ~ dissolved
IIF 23 - Director → ME
19
Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-04-17 ~ dissolved
IIF 29 - Director → ME
20
Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-04-17 ~ dissolved
IIF 28 - Director → ME
21
Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-04-17 ~ dissolved
IIF 34 - Director → ME
22
Leonard House, 7 Newman Road, Bromley, Kent
Liquidation Corporate (2 parents, 8 offsprings)
Officer
2016-10-14 ~ now
IIF 1 - Director → ME
Person with significant control
2016-10-14 ~ now
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Right to appoint or remove directors → OE
23
Thirty Lighterman, 30 Wharfdale Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-03-30 ~ 2017-12-15
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-04
IIF 54 - Ownership of shares – 75% or more → OE
24
GSII DEFFORD SOLAR LIMITED - now
CROOME AIRFIELD SOLAR LIMITED
- 2024-05-13
10113559 27 Old Gloucester Street, London, England
Active Corporate (15 parents)
Officer
2016-04-08 ~ 2020-09-14
IIF 16 - Director → ME
25
Leavesden Park Suite 1, 5 Hercules Way, Watford, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2017-04-10 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-04-10 ~ dissolved
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
26
The Surrey Technology Centre, The Surrey Research Park, Guildford, United Kingdom
Active Corporate (4 parents)
Person with significant control
2025-10-30 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
The Surrey Technology Centre, The Surrey Research Park, Guildford, Surrey, England
Dissolved Corporate (2 parents)
Officer
2021-05-16 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2021-05-16 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
The Surrey Technology Centre, The Surrey Research Park, Guildford, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-30 ~ now
IIF 2 - Director → ME
29
The Surrey Technology Centre, The Surrey Research Park, Guildford, Surrey, England
Active Corporate (2 parents)
Officer
2024-10-30 ~ now
IIF 7 - Director → ME
Person with significant control
2024-10-30 ~ now
IIF 39 - Has significant influence or control → OE
30
The Surrey Technology Centre, The Surrey Research Park, Guildford, Surrey, England
Active Corporate (3 parents, 9 offsprings)
Officer
2018-12-10 ~ now
IIF 13 - Director → ME
Person with significant control
2021-08-01 ~ now
IIF 38 - Has significant influence or control → OE
31
3rd Floor, 86-90 Paul Street, London, England, United Kingdom
Active Corporate (1 parent)
Officer
2023-12-29 ~ now
IIF 12 - Director → ME
Person with significant control
2023-12-29 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
32
C/o Epro Asset Management Ltd Clockwise, Broadwalk House, Southernhay West, Exeter, United Kingdom
Active Corporate (18 parents)
Officer
2015-04-24 ~ 2015-08-10
IIF 32 - Director → ME
33
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (1 parent)
Officer
2012-11-30 ~ dissolved
IIF 31 - Director → ME
2012-11-30 ~ dissolved
IIF 55 - Secretary → ME
34
SPORTING CLUB PORTSMOUTH LIMITED
15740602 128 City Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-25 ~ now
IIF 11 - Director → ME
2024-05-25 ~ now
IIF 57 - Secretary → ME
Person with significant control
2024-05-25 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
35
80 Coleman Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-02-05 ~ dissolved
IIF 15 - Director → ME