1
37 Warren Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-08-12 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-08-12 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
2
37 Warren Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-04-18 ~ dissolved
IIF 5 - Director → ME
3
DEVELOPMENT MANAGEMENT UK LTD
- now 10320997 14 Bonhill Street, London
Liquidation Corporate (1 parent)
Officer
2016-08-09 ~ now
IIF 1 - Director → ME
Person with significant control
2016-08-09 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
4
28 New House Close, Canterbury, England
Dissolved Corporate (2 parents)
Officer
2020-02-14 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-02-14 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
5
Leavesden Park Suite 1, 5 Hercules Way, Watford, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2017-04-10 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-04-10 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
6
37 Warren Street, London
Dissolved Corporate (4 parents)
Officer
2013-07-08 ~ 2014-04-02
IIF 8 - Director → ME
7
MAYLIGHT LIMITED - now
ECO ENERGY WORLD UK LIMITED
- 2015-07-09
07797186 3 Field Court, Grays Inn, London
Dissolved Corporate (4 parents)
Officer
2011-10-04 ~ 2014-04-02
IIF 4 - Director → ME
8
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (18 parents)
Officer
2013-07-08 ~ 2014-04-02
IIF 6 - Director → ME
9
Rondane West Drive Shepley End, Sunningdale, Ascot, Berkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-03-08 ~ 2011-09-12
IIF 20 - LLP Designated Member → ME
10
C/o Vzaar Limited, 31-33 Bondway, 3rd Floor, London, England
Dissolved Corporate (9 parents)
Officer
2011-05-10 ~ 2011-09-12
IIF 2 - Director → ME
11
168 Church Road, Hove, East Sussex, United Kingdom
Active Corporate (20 parents)
Officer
2013-10-24 ~ 2014-04-02
IIF 14 - Director → ME
12
37 Warren Street, London
Dissolved Corporate (4 parents)
Officer
2013-10-24 ~ 2014-04-02
IIF 13 - Director → ME
13
PLAS-Y-GWER LIMITED
- 2013-10-09
08600403 37 Warren Street, London
Dissolved Corporate (4 parents)
Officer
2013-07-08 ~ 2014-04-02
IIF 10 - Director → ME
14
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2013-09-30 ~ 2014-04-02
IIF 12 - Director → ME
15
SELLINDGE SOLAR LIMITED - now
SELLINGE SOLAR LIMITED
- 2014-06-20
08746017 168 Church Road, Hove, East Sussex, England
Active Corporate (14 parents)
Officer
2013-10-24 ~ 2014-04-02
IIF 7 - Director → ME
16
CLAN ASSOCIATES LLP
- 2009-01-21
OC336899 103 Foxhunter Drive, Linford Wood, Milton Keynes
Dissolved Corporate (5 parents)
Officer
2008-11-01 ~ 2009-06-30
IIF 19 - LLP Designated Member → ME
17
Thames House, Portsmouth Road, Esher, Surrey, England
Dissolved Corporate (2 parents)
Officer
2011-11-16 ~ dissolved
IIF 3 - Director → ME
18
1 Knightsbridge Green, London, England
Dissolved Corporate (4 parents)
Officer
2013-10-18 ~ 2014-04-02
IIF 11 - Director → ME
19
37 Warren Street, London
Dissolved Corporate (4 parents)
Officer
2013-09-05 ~ 2014-04-02
IIF 15 - Director → ME
20
37 Warren Street, London
Dissolved Corporate (4 parents)
Officer
2013-07-08 ~ 2014-04-02
IIF 9 - Director → ME