1
135 GROSVENOR LIMITED - now
HALCYON GROSVENOR LIMITED
- 2007-11-06
05854791 Simmons Gainsford Llp, 5th Floor 7-10 Chandos Street, London
Dissolved Corporate (9 parents)
Officer
2006-06-22 ~ 2007-10-26
IIF 3 - Director → ME
2007-04-15 ~ 2007-10-26
IIF 52 - Secretary → ME
2
Inwood, Munstead Heath Road, Godalming, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-29 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2017-08-29 ~ dissolved
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
3
Inwood, Munstead Heath Road, Godalming, Surrey
Dissolved Corporate (2 parents)
Officer
2007-09-18 ~ dissolved
IIF 36 - LLP Designated Member → ME
Person with significant control
2016-09-14 ~ dissolved
IIF 49 - Has significant influence or control → OE
4
Crossford Court, Dane Road, Sale, England
Dissolved Corporate (4 parents)
Officer
2010-03-17 ~ dissolved
IIF 33 - Director → ME
5
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (24 parents)
Officer
2005-01-24 ~ 2020-04-05
IIF 35 - LLP Member → ME
6
CAPE RE 2 LIMITED - now
FIFTY ID RE 2 LIMITED
- 2019-02-08
09485542 09519361, 09519363, 09519436Warning 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) Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2015-03-12 ~ 2018-04-18
IIF 19 - Director → ME
7
CAPE RE LIMITED - now
FIFTY ID RE LIMITED
- 2019-02-08
09158616 09519363, 09519436, 09519345Warning 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) Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
Active Corporate (14 parents, 5 offsprings)
Officer
2014-08-01 ~ 2018-04-18
IIF 15 - Director → ME
8
Enton Wood Water Lane, Enton, Godalming, England
Dissolved Corporate (3 parents)
Officer
2021-03-28 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2021-03-28 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
9
Camburgh House 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (8 parents)
Officer
2025-05-16 ~ now
IIF 40 - Director → ME
10
EQUITIX WIND ASSET CO 1 LIMITED
10371684 90 Lillie Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-09-12 ~ dissolved
IIF 21 - Director → ME
11
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2016-12-21 ~ 2018-02-26
IIF 30 - Director → ME
12
EWC1 CAMPFIELD LIMITED - now
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
Active Corporate (16 parents)
Officer
2016-12-21 ~ 2018-04-20
IIF 25 - Director → ME
13
EWC1 EAST BALSDON LIMITED - now
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
Active Corporate (16 parents)
Officer
2016-12-21 ~ 2018-04-20
IIF 27 - Director → ME
14
EWC1 KINETICA LIMITED - now
KINETICA MICKLEHURST LIMITED
- 2019-02-08
08962311 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
Active Corporate (21 parents)
Officer
2017-01-26 ~ 2018-04-20
IIF 28 - Director → ME
15
EWC1 LITTLE TINNEY LIMITED - now
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
Active Corporate (16 parents)
Officer
2016-12-21 ~ 2018-04-20
IIF 29 - Director → ME
16
EWC1 PITBEADLIE LIMITED - now
PITBEADLIE RENEWABLES LIMITED
- 2019-02-08
09201546 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
Active Corporate (19 parents)
Officer
2016-12-21 ~ 2018-04-20
IIF 26 - Director → ME
17
EWC2 GHF LIMITED - now
GHF ENERGY LIMITED
- 2019-02-08
07482361 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
Active Corporate (16 parents)
Officer
2017-10-03 ~ 2018-04-20
IIF 14 - Director → ME
2017-10-03 ~ 2017-12-01
IIF 46 - Director → ME
18
Traderisks, 21 Great Winchester Street, Great Winchester Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-04-14 ~ dissolved
IIF 13 - Director → ME
19
Cotterell House Cotterell House, Hound House Road, Shere, Guildford, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-09-09 ~ 2020-05-26
IIF 6 - Director → ME
20
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (5 parents)
Officer
2014-02-14 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
21
FIFTY ID RE 3 LIMITED
09485553 09519361, 09519363, 09519436Warning 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) Inwood, Munstead Heath Road, Godalming, England
Dissolved Corporate (4 parents)
Officer
2015-03-12 ~ dissolved
IIF 11 - Director → ME
22
FIFTY ID RE 4 LIMITED
- now 09519345 09519361, 09519363, 09519436Warning 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) 90 Lillie Road, London, England
Dissolved Corporate (3 parents)
Officer
2015-03-31 ~ dissolved
IIF 16 - Director → ME
23
FIFTY ID RE 5 LIMITED
- now 09519361 09519363, 09519436, 09519345Warning 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) 90 Lillie Road, London, England
Dissolved Corporate (4 parents)
Officer
2015-03-31 ~ dissolved
IIF 17 - Director → ME
24
FIFTY ID RE 6 LIMITED
- now 09519363 09519361, 09519436, 09519345Warning 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) 90 Lillie Road, London, England
Dissolved Corporate (4 parents)
Officer
2015-03-31 ~ dissolved
IIF 18 - Director → ME
25
FIFTY ID RE 7 LIMITED
- now 09519436 09519361, 09519363, 09519345Warning 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) 90 Lillie Road, London, England
Dissolved Corporate (4 parents)
Officer
2015-03-31 ~ dissolved
IIF 20 - Director → ME
26
Inwood, Munstead Heath Road, Godalming, England
Dissolved Corporate (4 parents)
Officer
2017-02-09 ~ dissolved
IIF 43 - Director → ME
27
90 Lillie Road, London, England
Dissolved Corporate (4 parents)
Officer
2017-02-09 ~ dissolved
IIF 45 - Director → ME
28
Enton Wood Water Lane, Enton, Godalming, England
Active Corporate (1 parent)
Officer
2019-07-27 ~ now
IIF 4 - Director → ME
Person with significant control
2019-07-27 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
29
Inwood, Munstead Heath Road, Godalming, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-26 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-04-26 ~ dissolved
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
30
10 Melville Road, Barnes, London
Dissolved Corporate (4 parents)
Officer
2007-10-02 ~ 2011-01-31
IIF 2 - Director → ME
2007-10-02 ~ 2011-01-31
IIF 53 - Secretary → ME
31
HALCYON RESIDENTIAL DEVELOPMENTS LIMITED
05156881 11th Floor 66 Chiltern Street, London
Dissolved Corporate (7 parents)
Officer
2004-06-18 ~ dissolved
IIF 1 - Director → ME
2007-04-15 ~ dissolved
IIF 54 - Secretary → ME
32
HOME COUNTY DEVELOPMENTS LIMITED
09044985 2 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (4 parents)
Officer
2014-05-16 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
33
Building 1 Crossford Court, Dane Road, Sale, Cheshire
Dissolved Corporate (4 parents)
Officer
2009-05-18 ~ dissolved
IIF 34 - Director → ME
34
Crossford Court, Dane Road, Sale, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-06-20 ~ dissolved
IIF 24 - Director → ME
35
Enton Wood, Water Lane, Godalming, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-08-15 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2024-08-15 ~ dissolved
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
36
5 Gold Tops, Newport, Wales
Active Corporate (4 parents)
Officer
2022-11-08 ~ now
IIF 41 - Director → ME
37
Enton Wood, Water Lane, Godalming, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2024-08-14 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2024-08-14 ~ dissolved
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
38
SOLVO SMART INFRASTRUCTURE LIMITED
16236461 Enton Wood Water Lane, Enton, Godalming, England
Dissolved Corporate (3 parents)
Officer
2025-02-07 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2025-02-07 ~ dissolved
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
39
SOUTHMEAD GARDENS MANAGEMENT LIMITED
05953742 1 Southmead Gardens, Teddington, England
Active Corporate (14 parents)
Officer
2006-10-03 ~ 2007-08-01
IIF 8 - Director → ME
40
11th Floor 66 Chiltern Street, London
Dissolved Corporate (7 parents)
Officer
2004-06-18 ~ dissolved
IIF 9 - Director → ME
2007-04-15 ~ dissolved
IIF 55 - Secretary → ME
41
Ashcombe Court, Woolsack Way, Godalming, Surrey
Dissolved Corporate (2 parents)
Officer
2011-03-09 ~ dissolved
IIF 23 - Director → ME
42
Ashcombe Court, Woolsack Way, Godalming, Surrey
Dissolved Corporate (3 parents)
Officer
2011-03-10 ~ dissolved
IIF 22 - Director → ME
43
Hollins Chambers, 64a Bridge Street, Manchester, Greater Manchester
Dissolved Corporate (3 parents)
Officer
2009-05-15 ~ dissolved
IIF 5 - Director → ME
44
VETRO MANAGEMENT LIMITED - now
CROFTON PLACE MANAGEMENT LIMITED
- 2008-05-20
05231258 C/o Urang Property Management Ltd, 196 New Kings Road, London, England
Active Corporate (14 parents)
Officer
2004-09-14 ~ 2008-04-25
IIF 7 - Director → ME
2007-04-15 ~ 2008-04-25
IIF 56 - Secretary → ME
45
Peyton Tyler Mears 16, Middleborough, Colchester, Essex
Dissolved Corporate (2 parents)
Officer
2019-02-04 ~ 2020-02-10
IIF 10 - Director → ME
Person with significant control
2019-02-04 ~ dissolved
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE