1
55 SHOOTERS HILL ROAD LIMITED
- now 01977629 55 Shooters Hill Road, London
Active Corporate (14 parents)
Officer
(before 1992-01-15) ~ 1994-12-31
IIF 9 - Director → ME
1992-04-01 ~ 1994-12-31
IIF 24 - Secretary → ME
2
15 Golden Square, London, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Officer
2013-01-18 ~ 2018-06-28
IIF 18 - Director → ME
3
Friars Ford, Manor Road, Goring, Oxfordshire
Active Corporate (2 parents, 3 offsprings)
Officer
2010-06-15 ~ now
IIF 13 - Director → ME
Person with significant control
2017-06-01 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
4
3 Beeston Place, London
Dissolved Corporate (3 parents)
Officer
2012-10-29 ~ dissolved
IIF 16 - Director → ME
5
Administration Offices, Rotary Way, Consett, England
Active Corporate (20 parents)
Officer
2012-11-15 ~ 2017-08-08
IIF 17 - Director → ME
6
Friars Ford, Manor Road, Goring, Reading, England
Active Corporate (8 parents, 2 offsprings)
Officer
2017-05-31 ~ now
IIF 6 - Director → ME
Person with significant control
2017-05-31 ~ 2018-02-01
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
7
GROSVENOR PARK 2004 FILM PARTNERSHIP NO.1 LLP
OC304712 OC307609, OC301683, OC307612Warning 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) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (104 parents)
Officer
2004-04-05 ~ dissolved
IIF 12 - LLP Member → ME
8
GROSVENOR PARK 2005 FILM PARTNERSHIP NO.1 LLP
OC307609 OC307612, OC301683, OC304712Warning 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) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (159 parents)
Officer
2005-03-15 ~ dissolved
IIF 11 - LLP Member → ME
9
HELIOTROPIC HEAT SYSTEMS LIMITED
- now 16882522FRIARSFORD LIMITED
- 2025-12-15
16882522 Friars Ford Manor Road, Goring, Reading, England
Active Corporate (1 parent)
Officer
2025-12-01 ~ now
IIF 7 - Director → ME
Person with significant control
2025-12-01 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
10
Friars Ford, Manor Road, Goring, Oxon, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-24 ~ now
IIF 14 - Director → ME
11
Friars Ford, Manor Road, Reading
Active Corporate (16 parents)
Officer
2014-05-30 ~ now
IIF 15 - Director → ME
12
GGO ENVIROSOLUTIONS LIMITED
- 2021-06-30
11855317 Friars Ford, Manor Road, Goring, Oxon, England
Dissolved Corporate (3 parents)
Officer
2019-03-01 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-03-01 ~ dissolved
IIF 4 - Has significant influence or control → OE
13
NEW HORIZONS GENERATION LIMITED
08295063 C/o Low Carbon Limited, 13, Berkeley Street, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2012-11-15 ~ 2017-06-29
IIF 19 - Director → ME
14
C/o Jackson Andrews, Andras House 60, Great Victoria Street, Belfast
Dissolved Corporate (22 parents)
Officer
2006-04-05 ~ dissolved
IIF 10 - LLP Member → ME
15
OXFORD INFRASTRUCTURE LIMITED
- now 09354030OXFORD ENERGY LIMITED
- 2015-09-28
09354030 C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2014-12-15 ~ 2020-03-12
IIF 22 - Director → ME
16
C/o Biogen Milton Parc, Milton Ernest, Bedford, Bedfordshire, England
Active Corporate (17 parents, 1 offspring)
Officer
2014-11-26 ~ 2020-07-17
IIF 23 - Director → ME
17
Peacehill Farm, Wormit, Fife, Scotland, Scotland
Active Corporate (21 parents)
Officer
2015-03-20 ~ 2019-12-10
IIF 21 - Director → ME
18
Friars Ford Manor Road, Goring, Reading, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2017-07-10 ~ dissolved
IIF 8 - Director → ME
19
C/o Biogen Milton Parc, Milton Ernest, Bedford, Bedfordshire, England
Active Corporate (20 parents, 1 offspring)
Officer
2013-01-18 ~ 2022-10-05
IIF 20 - Director → ME
20
21 Ironmonger Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-07-17 ~ now
IIF 5 - Director → ME