1
Rouse Partners, 55 Station Road, Beaconsfield, England
Dissolved Corporate (1 parent)
Officer
2014-09-18 ~ dissolved
IIF 35 - Director → ME
2
AGRICULTURAL HEATING SUPPLIES LIMITED
09202624 6 Beechwood Road, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2014-09-03 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
3
ARGENT BUSINESS SERVICES LIMITED
10789394 6 Beechwood Road, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-05-25 ~ now
IIF 24 - Director → ME
Person with significant control
2017-05-25 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
55 Station Road, Beaconsfield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-09 ~ dissolved
IIF 29 - Director → ME
5
BEECHWOOD PERSONNEL SERVICES LLP
OC371472 6 Beechwood Road, Beaconsfield, England
Dissolved Corporate (2 parents)
Officer
2012-01-17 ~ dissolved
IIF 17 - LLP Designated Member → ME
6
BIOMASS HEATING SUPPLIES LIMITED
09202724 6 Beechwood Road, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2014-09-04 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
7
BLACKSWAN (4 GREAT HAMPTON STREET) LIMITED
12529057 48 Chancery Lane, London, England
Dissolved Corporate (3 parents)
Officer
2020-03-20 ~ dissolved
IIF 28 - Director → ME
8
CORDIA UK (LAMPWORKS) LIMITED - now
BLACKSWAN DEVELOPMENTS (BARR STREET) LIMITED
- 2023-05-15
10514504 22a Great Hampton Street, Birmingham, England
Active Corporate (8 parents)
Officer
2016-12-07 ~ 2017-07-26
IIF 30 - Director → ME
9
CORDIA UK (THE GOTHIC) LIMITED - now
BLACKSWAN DEVELOPMENTS (THE GOTHIC) LIMITED
- 2023-09-27
11232837 22a Great Hampton Street, Birmingham, England
Active Corporate (7 parents)
Officer
2020-07-02 ~ 2020-10-28
IIF 27 - Director → ME
10
INTEGRATED FINANCIAL PRODUCTS LIMITED - 2014-09-05
J. D. FARRODS SECURITIES LIMITED - 2003-09-12
BLOCKWILD LIMITED - 1998-07-03
4 Hill Street, Mayfair, London
Dissolved Corporate (24 parents)
Officer
2015-08-11 ~ 2016-09-16
IIF 31 - Director → ME
11
ERG WIND ITALY 10 LIMITED LIABILITY PARTNERSHIP - now
IP MAESTRALE ENERGY ITALY 10 LLP - 2013-02-27
MATRIX ENERGY ITALY 10 LLP
- 2007-09-15
OC311130 OC311131, OC317738, OC311132Warning 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) 6 St. Andrew Street, London, England
Active Corporate (32 parents)
Officer
2005-04-01 ~ 2007-08-31
IIF 37 - LLP Member → ME
12
ERG WIND ITALY 5 LIMITED LIABILITY PARTNERSHIP - now
IP MAESTRALE ENERGY ITALY 5 LLP - 2013-02-27
MATRIX ENERGY ITALY 5 LLP
- 2007-09-15
OC311125 OC311123, OC311129, OC311122Warning 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) 6 St. Andrew Street, London, England
Active Corporate (34 parents)
Officer
2005-04-01 ~ 2007-08-31
IIF 36 - LLP Member → ME
13
ERG WIND ITALY 6 LIMITED LIABILITY PARTNERSHIP - now
IP MAESTRALE ENERGY ITALY 6 LLP - 2013-02-27
MATRIX ENERGY ITALY 6 LLP
- 2007-09-15
OC311126 OC311121, OC311122, OC311127Warning 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) 6 St. Andrew Street, London, England
Active Corporate (44 parents)
Officer
2005-04-01 ~ 2007-08-31
IIF 38 - LLP Member → ME
14
Rouse Partners, 55 Station Road, Beaconsfield, England
Dissolved Corporate (1 parent)
Officer
2014-09-19 ~ dissolved
IIF 34 - Director → ME
15
Rouse Partners, 55 Station Road, Beaconsfield, England
Dissolved Corporate (1 parent)
Officer
2014-09-18 ~ dissolved
IIF 32 - Director → ME
16
6 Beechwood Road, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2014-09-03 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
17
LIFE AND LONGEVITY MARKETS ASSOCIATION
07081717 Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2010-10-28 ~ 2011-01-31
IIF 14 - Director → ME
18
Rouse Partners, 55 Station Road, Beaconsfield, England
Dissolved Corporate (1 parent)
Officer
2014-09-18 ~ dissolved
IIF 33 - Director → ME
19
6 Beechwood Road, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Officer
2019-10-20 ~ now
IIF 23 - Director → ME
2014-07-31 ~ 2019-10-20
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
20
PITSFORD STREET LIMITED - now
BLACKSWAN DEVELOPMENTS (PITSFORD STREET) LIMITED
- 2021-02-02
10511043 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Officer
2016-12-05 ~ 2020-06-08
IIF 15 - Director → ME
Person with significant control
2017-12-01 ~ 2018-12-20
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
21
6 Beechwood Road, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2014-08-08 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
22
6 Beechwood Road, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2012-01-16 ~ dissolved
IIF 16 - LLP Designated Member → ME
23
6 Beechwood Road, Beaconsfield
Active Corporate (4 parents)
Officer
2014-06-16 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
24
THIRTY HOLMEAD ROAD LIMITED
- now 03781555PRISTHOLD PROPERTY MANAGEMENT LIMITED
- 1999-06-24
03781555 Newstead House Pelham Road, Sherwood Rise, Nottingham
Active Corporate (10 parents)
Officer
1999-06-14 ~ 2007-09-15
IIF 12 - Director → ME
25
VALESCURE PROPERTY LIMITED
- now 08606943BLACKSWAN DEVELOPMENT FINANCE LIMITED
- 2021-06-08
08606943 C/o Mercian Advisory Limited Business Innovation Centre, Harry Weston Road, Coventry
Liquidation Corporate (6 parents)
Officer
2021-05-04 ~ now
IIF 26 - Director → ME
2013-07-12 ~ 2019-10-31
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
26
YOUR RIGHT TO LIGHT.COM LIMITED
11782422 6 Beechwood Road, Beaconsfield, Buckinghamshire, England
Active Corporate (5 parents)
Officer
2020-07-13 ~ now
IIF 11 - Director → ME
Person with significant control
2020-07-13 ~ 2020-07-13
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE