1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-03
Dissolved on 2013-05-11
1 More London Place, London
Dissolved Corporate (14 parents)
Officer
1998-02-27 ~ 1999-11-24
IIF 5 - Director → ME
(before 1992-01-09) ~ 1999-11-24
IIF 15 - Secretary → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-03
Dissolved on 2013-05-26
1 More London Place, London
Dissolved Corporate (9 parents)
Officer
1996-12-20 ~ 1999-11-24
IIF 6 - Director → ME
1996-12-20 ~ 1999-11-24
IIF 17 - Secretary → ME
3
WJB (409) LIMITED
- 1996-07-30
SC163704 SC180202, SC163703, SC163701Warning 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) 50 Lothian Road, Festival Square, Edinburgh, Midlothian
Active Corporate (18 parents, 1 offspring)
Officer
1996-03-14 ~ 1999-11-24
IIF 7 - Director → ME
1996-03-14 ~ 1999-11-24
IIF 14 - Secretary → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-10
Dissolved on 2019-09-11
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
(before 1992-01-09) ~ 1999-11-24
IIF 18 - Secretary → ME
5
ECI SERVICES LIMITED
- 1989-09-04
02163067 80 Strand, London, England
Active Corporate (23 parents, 2 offsprings)
Officer
(before 1992-01-09) ~ 1999-11-24
IIF 2 - Director → ME
(before 1992-01-09) ~ 1999-11-24
IIF 16 - Secretary → ME
6
ECI VENTURES NOMINEES LIMITED
- now 02457145 80 Strand, London, England
Active Corporate (17 parents, 5 offsprings)
Officer
1998-11-20 ~ 1999-11-24
IIF 3 - Director → ME
(before 1992-01-09) ~ 1999-11-24
IIF 12 - Secretary → ME
7
GROUND SOURCE HEAT PUMP ASSOCIATION - TRADING AS GSHPA
08901827 39 39 Dryburgh Road, London, England
Active Corporate (7 parents)
Officer
2016-11-28 ~ now
IIF 8 - Director → ME
Person with significant control
2018-01-01 ~ 2018-08-01
IIF 10 - Ownership of voting rights - 75% or more → OE
8
Forum Court Associates The Alexander Centre, 15-17 Preston Street, Faversham, Kent, United Kingdom
Active Corporate (5 parents)
Officer
2020-02-05 ~ now
IIF 9 - Director → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-02-10 during the appointment or period of control
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (8 parents)
Officer
2000-06-01 ~ now
IIF 4 - Director → ME
2007-01-18 ~ now
IIF 13 - Secretary → ME
10
SUSTAINABLE HEATING SYSTEM LTD
- now 16381097 39 Dryburgh Road 39 Dryburgh Road, Putney Putney, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-11 ~ now
IIF 1 - Director → ME
2025-04-11 ~ now
IIF 19 - Secretary → ME
Person with significant control
2025-04-11 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE