1
Rsm Sestructuring Advisory Llp, St. Philips Point, Temple Row, Birmingham
Dissolved Corporate (7 parents)
Officer
2016-01-06 ~ dissolved
IIF 51 - 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 12 - Director → ME
3
Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-01-06 ~ dissolved
IIF 53 - 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 44 - 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 48 - 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 24 - 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 22 - Director → ME
8
Connect Plus House St. Albans Road, South Mimms, Hertfordshire, United Kingdom
Active Corporate (21 parents)
Officer
2024-08-08 ~ now
IIF 17 - Director → ME
9
Connect Plus House, St Albans Road, South Mimms, Hertfordshire
Active Corporate (36 parents)
Officer
2024-08-08 ~ now
IIF 23 - Director → ME
10
David Conlon, 10 Elia Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-07-01 ~ dissolved
IIF 54 - 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 55 - 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 21 - 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 20 - 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 11 - 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 52 - 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 8 - LLP Member → ME
18
24 Savile Row, London, United Kingdom
Active Corporate (7 parents, 7 offsprings)
Officer
2017-01-04 ~ 2022-10-20
IIF 39 - 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 25 - Director → ME
20
24 Savile Row, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-09-23 ~ 2022-10-20
IIF 33 - Director → ME
21
24 Savile Row, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2016-11-25 ~ 2022-10-27
IIF 36 - 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 30 - Director → ME
23
GCP ROOFTOP SOLAR 6 PLC
- now 09463340 08985951, 08093068, 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 08985951, 08093068, 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 6 - Secretary → ME
24
24 Savile Row, London, United Kingdom
Active Corporate (12 parents)
Officer
2017-06-08 ~ 2022-10-20
IIF 1 - 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 2 - Secretary → ME
26
Albany House, Claremont Lane, Esher, Surrey, United Kingdom
Dissolved Corporate (9 parents)
Officer
2019-01-21 ~ dissolved
IIF 7 - 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 14 - Director → ME
28
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (24 parents)
Officer
2007-02-15 ~ 2008-01-02
IIF 10 - Director → ME
29
24 Savile Row, London, United Kingdom
Active Corporate (17 parents, 3 offsprings)
Officer
2017-01-26 ~ 2019-12-09
IIF 38 - 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 40 - 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 16 - 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 15 - 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
2024-08-02 ~ 2025-05-14
IIF 47 - Director → ME
2025-05-15 ~ now
IIF 19 - Director → ME
35
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (26 parents)
Officer
2007-06-21 ~ 2009-01-30
IIF 13 - 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 50 - 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 45 - Director → ME
40
Office 7, 35-37 Ludgate Hill, London, England
Active Corporate (21 parents)
Officer
2014-08-01 ~ 2022-10-14
IIF 43 - 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 9 - 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 46 - 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 18 - Director → ME
44
24 Savile Row, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-11-16 ~ 2022-11-07
IIF 37 - Director → ME
45
24 Savile Row, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2021-11-04 ~ 2023-01-11
IIF 34 - Director → ME
46
24 Savile Row, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-02-04 ~ 2023-01-11
IIF 26 - 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 35 - Director → ME
48
45 Gresham Street, London
Dissolved Corporate (4 parents)
Officer
2022-02-15 ~ 2023-06-22
IIF 42 - 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 27 - Director → ME
50
2 Dover Yard, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-02-15 ~ 2022-10-13
IIF 28 - Director → ME
51
24 Savile Row, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2021-11-03 ~ 2023-01-11
IIF 32 - Director → ME
52
24 Savile Row, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-11-03 ~ 2023-01-11
IIF 31 - 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 29 - Director → ME
54
45 Gresham Street, London
Dissolved Corporate (7 parents)
Officer
2022-02-16 ~ dissolved
IIF 41 - 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 49 - Director → ME