1
ARCNYSED TECHNOLOGIES LIMITED - now
BLA 2045 LIMITED
- 2015-01-19
08940348 08936391, 07085827, 09085534Warning 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) 3.07 Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
Dissolved Corporate (6 parents)
Officer
2015-01-16 ~ 2015-03-31
IIF 33 - Director → ME
2
ARGYLL AND BUTE GREEN ENERGY LTD - now
WIND VENTURES UK LTD
- 2021-08-02
04706196ACCIONA ENERGY UK LTD. - 2012-12-20
EHN UK LIMITED - 2006-06-15
EHN WALES LIMITED - 2004-01-21
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2013-04-01 ~ 2015-03-31
IIF 9 - Director → ME
3
BLACK MOON SPORTFISHING LIMITED
11856481 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-04-04 ~ 2020-06-20
IIF 62 - Director → ME
Person with significant control
2019-04-04 ~ 2021-05-11
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
4
Bewlay House, 2 Swallow Place, London, England
Dissolved Corporate (3 parents)
Officer
2008-07-17 ~ 2015-03-31
IIF 46 - Director → ME
5
BODINFINNOCH WIND FARM HOLDINGS LIMITED
- now 08424336BODINFINNOCH WIND FARM HOLDINGS LIMITED
- 2015-03-13
08424336 3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
Dissolved Corporate (4 parents)
Officer
2013-02-28 ~ 2015-03-31
IIF 56 - Director → ME
6
BROOK HENDERSON FINANCE LIMITED
06583751 Bewlay House, 2 Swallow Place, London
Dissolved Corporate (3 parents)
Officer
2008-05-02 ~ 2015-03-31
IIF 51 - Director → ME
7
BROOK HENDERSON GROUP LIMITED
- now 04450947ASSETCO GROUP LIMITED - 2005-10-14
ASSET INVESTMENT GROUP LIMITED - 2003-06-30
ASSET INVESTMENT CAPITAL HOLDINGS LIMITED - 2002-07-29
Resolve Advisory Limited, 22, York Buildings, London
Dissolved Corporate (17 parents, 7 offsprings)
Officer
2008-12-18 ~ 2015-03-31
IIF 50 - Director → ME
8
BROOK HENDERSON DEVELOPMENTS (UK) LIMITED - 2014-07-23
Resolve Partners Limited 22 York Buildings, John Adam Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-08-13 ~ 2015-03-31
IIF 37 - Director → ME
9
70 Gracechurch Street, London, England
Active Corporate (8 parents)
Officer
2020-02-24 ~ 2020-05-26
IIF 60 - Director → ME
10
70 Gracechurch Street, London, England
Active Corporate (11 parents, 6 offsprings)
Officer
2016-07-04 ~ 2020-06-20
IIF 28 - Director → ME
11
CARBON CREDENTIALS ENERGY SERVICES LIMITED
07665942 C/o Quantuma Advisory Limited, 7th Floor, 20 St Andrew Street, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2012-06-27 ~ 2020-06-20
IIF 10 - Director → ME
12
CARBON ENERGY MANAGEMENT LIMITED
- now 07294399CORPORATE ENERGY MANAGEMENT LIMITED
- 2010-10-02
07294399 9 St. Georges Yard, Castle Street, Farnham, Surrey
Dissolved Corporate (3 parents)
Officer
2010-06-24 ~ 2013-06-25
IIF 29 - Director → ME
13
Bewlay House, 2 Swallow Place, London, England
Dissolved Corporate (6 parents)
Officer
2007-12-04 ~ 2015-03-31
IIF 42 - Director → ME
14
DARCEY LODE WIND FARM LIMITED
- 2014-04-23
05699180ASSETCO HEALTHCARE LIMITED - 2011-03-28
ASTERAL LIMITED - 2006-03-09
3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
Dissolved Corporate (8 parents)
Officer
2012-12-01 ~ 2015-03-31
IIF 11 - Director → ME
15
3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
Dissolved Corporate (4 parents)
Officer
2013-02-28 ~ 2015-03-31
IIF 53 - Director → ME
16
3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
Dissolved Corporate (5 parents)
Officer
2012-12-01 ~ 2015-03-31
IIF 23 - Director → ME
17
210 Pentonville Road, London, England
Active Corporate (27 parents)
Officer
2010-04-06 ~ 2015-03-31
IIF 54 - Director → ME
18
DARCEY LODE WIND FARM HOLDINGS LIMITED
08424315 3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-02-28 ~ 2015-03-31
IIF 45 - Director → ME
19
DELPH WIND FARM HOLDINGS LIMITED
08423779 3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
Dissolved Corporate (4 parents)
Officer
2013-02-28 ~ 2015-03-31
IIF 52 - Director → ME
20
3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
Dissolved Corporate (5 parents)
Officer
2012-12-01 ~ 2015-03-31
IIF 15 - Director → ME
21
DESYNCRA EPILEPSY LIMITED
- now 09323361BLA 2050 LIMITED
- 2015-01-16
09323361 09515896, 09323749, 09323463Warning 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) 89 New Bond Street, London, England
Dissolved Corporate (6 parents)
Officer
2015-01-16 ~ 2015-03-31
IIF 32 - Director → ME
22
BLA 2053 LIMITED - 2014-12-22
89 New Bond Street, London, England
Dissolved Corporate (6 parents)
Officer
2015-01-16 ~ 2015-03-31
IIF 38 - Director → ME
23
DESYNCRA MIGRAINE LIMITED
- now 09323463BLA 2051 LIMITED
- 2015-01-16
09323463 08836855, 09323516, 09323749Warning 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) 89 New Bond Street, London, England
Dissolved Corporate (6 parents)
Officer
2015-01-16 ~ 2015-03-31
IIF 36 - Director → ME
24
DESYNCRA PARKINSON'S LIMITED
- now 09323336BLA 2049 LIMITED
- 2015-01-16
09323336 08679861, 07397442, 07982548Warning 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) 89 New Bond Street, London, England
Dissolved Corporate (6 parents)
Officer
2015-01-16 ~ 2015-03-31
IIF 35 - Director → ME
25
DESYNCRA TINNITUS LIMITED
- now 09085534BLA 2047 LIMITED
- 2015-01-19
09085534 08936391, 06554201, 09323336Warning 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) 89 New Bond Street, London, England
Dissolved Corporate (8 parents)
Officer
2015-01-16 ~ 2015-03-31
IIF 34 - Director → ME
26
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-11-08 ~ 2020-06-20
IIF 31 - Director → ME
Person with significant control
2018-11-08 ~ 2019-08-13
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
27
ERGEA UK AND IRELAND HOLDINGS LIMITED - now
ALTHEA UK AND IRELAND HOLDINGS LIMITED - 2023-03-01
TARGETSTEADY LIMITED
- 2014-06-26
09069539 Unit 4 Theale Commercial Estate, Ely Road, Theale, Berkshire, England
Active Corporate (21 parents, 1 offspring)
Officer
2014-06-23 ~ 2014-08-18
IIF 39 - Director → ME
28
ERGEA UK AND IRELAND LIMITED - now
ALTHEA UK AND IRELAND LIMITED - 2023-03-01
ASSETCO HEALTHCARE LIMITED - 2006-03-09
ASSETCO LIMITED - 2003-06-30
ASSET INVESTMENT RENTALS (NO.4) LIMITED - 2003-05-20
Unit 4 Ely Road, Theale, Reading, England
Active Corporate (29 parents, 9 offsprings)
Officer
2009-09-03 ~ 2014-08-18
IIF 26 - Director → ME
29
GLOBAL NETWORK FINANCE LIMITED - now
VANCO FINANCE LIMITED
- 2007-06-04
03809579PROFESSIONAL FINANCE LIMITED
- 2003-12-10
03809579 Wimbledon Bridge House, 1 Hartfield Road, London
Dissolved Corporate (13 parents)
Officer
2002-10-17 ~ 2006-07-31
IIF 27 - Director → ME
30
HARBOURCROSS SOLAR LIMITED
- now 07664122WOOD LANE WIND FARM LTD.
- 2014-04-23
07664122 3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
Dissolved Corporate (5 parents)
Officer
2012-12-01 ~ 2015-03-31
IIF 16 - Director → ME
31
HARBOURCROSS WIND FARM HOLDINGS LIMITED
08423903 3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-02-28 ~ 2015-03-31
IIF 48 - Director → ME
32
HARBOURCROSS WIND FARM LIMITED
- now 05699195ASTERAL HEALTH LIMITED - 2011-03-28
Bewlay House, 2 Swallow Place, London, England
Dissolved Corporate (8 parents)
Officer
2012-11-01 ~ 2015-03-31
IIF 13 - Director → ME
33
TREADING WIND FARM LIMITED
- 2014-04-23
07386328BLA 2021 LIMITED - 2011-03-28
COWAN WOODLEY LIMITED - 2011-02-25
BLA 2021 LIMITED - 2011-02-10
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-12-01 ~ 2015-03-25
IIF 61 - Director → ME
34
INSTANT IMPACT INTERNS LIMITED - 2014-05-13
206 Upper Richmond Road West, East Sheen, London, United Kingdom
Active Corporate (5 parents)
Officer
2014-08-12 ~ 2020-06-20
IIF 24 - Director → ME
35
INVERNOADEN LIMITED - now
BODINFINNOCH WIND FARM LIMITED
- 2015-03-16
06640873 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2012-12-01 ~ 2015-03-05
IIF 20 - Director → ME
36
MYNYDD Y CEMMAES WIND FARM HOLDINGS LIMITED
08682780 3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
Dissolved Corporate (4 parents)
Officer
2013-09-10 ~ 2015-03-31
IIF 22 - Director → ME
37
MYNYDD Y CEMMAES WIND FARM LIMITED
- now 08647023BLA 2036 LIMITED - 2013-09-02
Bewlay House, 2 Swallow Place, London
Dissolved Corporate (7 parents)
Officer
2013-09-05 ~ 2015-03-31
IIF 14 - Director → ME
38
NTR GLOBAL DISTRIBUTION HOLDINGS LIMITED
- now 08424071THE TINNITUS CLINIC HOLDINGS LIMITED
- 2014-12-22
08424071 89 New Bond Street, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-02-28 ~ 2015-03-31
IIF 44 - Director → ME
39
NTR GLOBAL DISTRIBUTION LIMITED
- now 07396607 89 New Bond Street, London, England
Dissolved Corporate (7 parents)
Officer
2010-10-05 ~ 2015-03-31
IIF 57 - Director → ME
40
OMNI 2 LIMITED LIABILITY PARTNERSHIP - 2008-05-28
1/1a Bakery Court London End, Beaconsfield, Buckinghamshire
Dissolved Corporate (176 parents)
Officer
2009-04-03 ~ 2015-12-30
IIF 4 - LLP Member → ME
41
1/1a Bakery Court London End, Beaconsfield, Buckinghamshire
Dissolved Corporate (87 parents)
Officer
2010-04-01 ~ 2015-12-30
IIF 1 - LLP Member → ME
42
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2013-02-14 ~ 2015-03-31
IIF 19 - Director → ME
43
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-02-14 ~ 2015-03-31
IIF 21 - Director → ME
44
PARAMOUNT COMPUTER RENTALS LIMITED - now
SYSCAP COMPUTER RENTALS LIMITED - 2009-08-24
SYSCAP COMPUTER RENTALS PLC
- 2006-07-31
02268398PARAMOUNT COMPUTER RENTALS PLC - 1999-04-08
BALTIC RENTALS LIMITED - 1992-12-17
GENESIS CONTRACT HIRE (1988) LIMITED - 1992-01-24
SHELFCO (NO.230) LIMITED - 1988-10-20
Wimbledon Bridge House, 1 Hartfield Road London
Dissolved Corporate (24 parents)
Officer
2003-02-13 ~ 2006-07-31
IIF 25 - Director → ME
45
POLL LOCHAIG WIND FARM HOLDINGS LIMITED
08424019 3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
Dissolved Corporate (4 parents)
Officer
2013-02-28 ~ 2015-03-31
IIF 47 - Director → ME
46
3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
Dissolved Corporate (5 parents)
Officer
2012-12-01 ~ 2015-03-31
IIF 17 - Director → ME
47
FORMATCHANGE LIMITED
- 2003-10-23
04908482 18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Dissolved Corporate (26 parents)
Officer
2003-10-23 ~ 2006-07-31
IIF 7 - Director → ME
48
SPOTLER HOLDINGS LIMITED - now
COMMUNIGATOR HOLDINGS LIMITED
- 2020-08-26
05978343 3 The Billings, Walnut Tree Close, Guildford, Surrey, England
Active Corporate (9 parents, 9 offsprings)
Officer
2008-04-30 ~ 2018-06-04
IIF 30 - Director → ME
49
TSH FINANCE LIMITED
- 1998-06-01
02717345FIELDLEASE LIMITED
- 1996-12-16
02717345 Syscap, Ci Tower, St George's Square, New Malden, Surrey
Dissolved Corporate (22 parents)
Officer
1992-06-18 ~ 2006-07-31
IIF 59 - Director → ME
50
SYSTEMS CAPITAL GROUP LIMITED
- 1999-02-05
03132650PARAMOUNT HOLDINGS LIMITED - 1998-03-30
JADEGROW LIMITED - 1996-01-05
18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Dissolved Corporate (34 parents, 3 offsprings)
Officer
1998-03-31 ~ 2006-07-31
IIF 6 - Director → ME
51
THE SYSTEMS HOUSE (RENTALS) LIMITED
- 1998-06-01
02718043 18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Dissolved Corporate (32 parents)
Officer
1992-06-18 ~ 1998-06-20
IIF 8 - Director → ME
2002-10-17 ~ 2006-07-31
IIF 5 - Director → ME
52
SYSCAP LIMITED - now
SYSTEMS CAPITAL PLC
- 2004-10-14
02471568THE SYSTEMS HOUSE (U.K) LIMITED
- 1992-09-15
02471568 18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Dissolved Corporate (32 parents, 2 offsprings)
Officer
(before 1992-02-19) ~ 2006-07-31
IIF 58 - Director → ME
53
THE INVICTA FILM PARTNERSHIP NO.43, LLP
- now OC327396 OC300507, OC307243, OC300508Warning 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)THEOBALD LEASING (2) LLP - 2007-09-15
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (231 parents)
Officer
2008-02-25 ~ 2023-02-10
IIF 3 - LLP Member → ME
54
TRANWELL AIRFIELD WIND FARM LTD.
07664039 3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
Dissolved Corporate (5 parents)
Officer
2012-12-01 ~ 2015-03-31
IIF 18 - Director → ME
55
TREADING WIND FARM HOLDINGS LIMITED
08424184 3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
Dissolved Corporate (4 parents)
Officer
2013-02-28 ~ 2015-03-31
IIF 41 - Director → ME
56
VEOLIA ES RESOURCE EFFICIENCY (UK) LIMITED - now
CYNERGIN PROJECTS LIMITED
- 2018-07-24
06384005PERRYWOOD HOUSE LIMITED
- 2010-05-27
06384005 210 Pentonville Road, London, England
Active Corporate (23 parents, 2 offsprings)
Officer
2010-04-06 ~ 2015-03-31
IIF 40 - Director → ME
57
WIND PROJECTS (HOLDINGS) LIMITED
08424386 3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
Dissolved Corporate (4 parents)
Officer
2013-02-28 ~ 2015-03-31
IIF 55 - Director → ME
58
3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-02-28 ~ 2015-03-31
IIF 49 - Director → ME
59
3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
Dissolved Corporate (9 parents)
Officer
2012-12-01 ~ 2015-03-31
IIF 12 - Director → ME
60
WOOD LANE WIND FARM HOLDINGS LIMITED
08424128 3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
Dissolved Corporate (4 parents)
Officer
2013-02-28 ~ 2015-03-31
IIF 43 - Director → ME
61
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (150 parents)
Officer
2007-03-16 ~ 2020-06-20
IIF 2 - LLP Member → ME