1
11 New Walk, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-24 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-10-24 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
2
71 Twyford Road, Harrow, England
Dissolved Corporate (1 parent)
Officer
2021-10-20 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-10-20 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
3
71 Twyford Road, Harrow, England
Dissolved Corporate (1 parent)
Officer
2018-10-17 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-10-17 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
4
226 Harrow View, Harrow, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-05-15 ~ dissolved
IIF 20 - Director → ME
5
BANYAN TREE INVESTMENTS LIMITED
12093270 10 Blackthorn Lane, Oadby, Leicester, England
Dissolved Corporate (1 parent)
Officer
2019-07-09 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2019-07-09 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
6
BUSINESS ENERGY EXCHANGE LIMITED
- now 05403306NATIONWIDE ENERGY EXCHANGE LIMITED
- 2006-02-02
05403306 Electus House, 900 Pavilion Drive, Northampton, England
Dissolved Corporate (7 parents)
Officer
2005-10-10 ~ 2017-03-17
IIF 14 - Director → ME
2005-10-10 ~ 2017-03-17
IIF 22 - Secretary → ME
7
Thistledown Barn Holcot Lane, Sywell, Northampton, Northamptonshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-05-24 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2021-05-24 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
8
ENERGY ENGINE (NORTH AMERICA) LTD
09098194 Electus House, 9 Pavilion Drive, Northampton, England
Dissolved Corporate (2 parents)
Officer
2014-06-23 ~ 2017-03-17
IIF 10 - Director → ME
9
300 Pavilion Drive, Northampton, England
Active Corporate (2 parents)
Officer
2014-06-23 ~ 2017-03-17
IIF 11 - Director → ME
Person with significant control
2016-06-30 ~ 2017-03-28
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
10
GARAGE GROOVE RECORDING CORPORATION LTD
15767188 71 Twyford Road, Harrow, England
Dissolved Corporate (1 parent)
Officer
2024-06-07 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2024-06-07 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
11
10 Blackthorn Lane, Oadby, Leicestershire, England
Dissolved Corporate (1 parent)
Officer
2017-12-05 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-12-05 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
12
10 Blackthorn Lane, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2018-05-15 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-05-15 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
13
44 Upper Oaks Drive, Great Glen, Leicester, Leicestershire, England
Active Corporate (1 parent, 1 offspring)
Officer
2016-03-11 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
14
300 Pavilion Drive, Northampton, England
Active Corporate (7 parents, 4 offsprings)
Officer
2017-03-17 ~ 2025-01-06
IIF 38 - Secretary → ME
15
Electus House, 900 Pavilion Drive, Northampton, England
Dissolved Corporate (6 parents)
Officer
2004-03-28 ~ 2017-03-17
IIF 13 - Director → ME
2006-07-16 ~ 2017-03-17
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-03-17
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
ON LINE DIRECT LTD
- 2012-12-13
03599738 300 Pavilion Drive, Northampton, England
Active Corporate (9 parents, 2 offsprings)
Officer
1998-07-21 ~ 2017-03-17
IIF 12 - Director → ME
2006-07-16 ~ 2017-03-17
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-03-17
IIF 32 - Right to appoint or remove directors as a member of a firm → OE
IIF 32 - Has significant influence or control → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
71 Twyford Road, Harrow, England
Dissolved Corporate (1 parent)
Officer
2017-02-21 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-02-21 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
18
Palladium House, 1-4 Argyll Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-10-30 ~ dissolved
IIF 18 - Director → ME
19
THE PARADE RESIDENTS MANAGEMENT COMPANY LIMITED
12371813 Stonemead House, 95 London Road, Croydon, Surrey, England
Active Corporate (8 parents)
Officer
2021-12-06 ~ now
IIF 1 - Director → ME
Person with significant control
2021-12-06 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
20
TOWN & COUNTRY ASSOCIATES LIMITED
06046906 Frp Advisory Llp Ashcroft House Ervington Court, Meridian Business Park, Leicester, Leicestershire
Dissolved Corporate (4 parents)
Officer
2007-01-10 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
TUNGSTEN PARK (OAKHAM) MANAGEMENT COMPANY LIMITED
13732333 10826146, 13503751, 06141240Warning 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) Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
Active Corporate (10 parents)
Officer
2024-12-23 ~ now
IIF 2 - Director → ME