1
82 Heathfield North, Twickenham, Middlesex
Dissolved Corporate (2 parents)
Officer
2011-05-12 ~ dissolved
IIF 21 - Director → ME
2011-05-12 ~ dissolved
IIF 52 - Secretary → ME
2
WINEBOOK INVESTMENTS LTD
- 2015-11-24
07628642 100 St. James Road, Northampton, England
Dissolved Corporate (2 parents)
Officer
2011-05-10 ~ dissolved
IIF 20 - Director → ME
2011-05-10 ~ dissolved
IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
3
Aspire Business Centre, Ordnance Road, Tidworth, England
Active Corporate (48 parents)
Officer
2013-11-21 ~ 2014-08-01
IIF 33 - Director → ME
4
ASPIRE DEFENCE HOLDINGS LIMITED
- now 04730885ASPIRE DEFENCE LIMITED - 2006-02-10
INTERCEDE 1855 LIMITED - 2003-06-19
Aspire Business Centre, Ordnance Road, Tidworth, England
Active Corporate (52 parents, 2 offsprings)
Officer
2013-11-21 ~ 2014-08-01
IIF 32 - Director → ME
5
INTERCEDE 2076 LIMITED - 2006-02-10
Aspire Business Centre, Ordnance Road, Tidworth, England
Active Corporate (50 parents)
Officer
2013-11-21 ~ 2014-08-01
IIF 34 - Director → ME
6
1 More London Place, London
Dissolved Corporate (14 parents)
Officer
2008-12-16 ~ 2010-06-14
IIF 17 - Director → ME
7
ENERGY ASSETS HOLDINGS LIMITED - now
MACQUARIE ENERGY ASSETS HOLDINGS LIMITED
- 2012-02-09
06774476 1 More London Place, London
Dissolved Corporate (14 parents, 5 offsprings)
Officer
2008-12-16 ~ 2010-06-14
IIF 19 - Director → ME
8
HALLCO 1152 LIMITED - 2005-05-04
Arkwright House, 2 Arkwright Court, Commercial Road, Darwen, Lancashire, England
Active Corporate (25 parents, 12 offsprings)
Officer
2009-01-09 ~ 2010-06-14
IIF 16 - Director → ME
9
FLEXIMARKETING INVESTMENTS LIMITED
17054722 3 Buckland's Wharf, Kingston Upon Thames, United Kingdom
Active Corporate (3 parents)
Officer
2026-02-25 ~ now
IIF 4 - Director → ME
10
82 Heathfield North, Twickenham, England
Active Corporate (4 parents)
Officer
2024-05-11 ~ now
IIF 6 - Director → ME
11
82 Heathfield North, Twickenham, England
Active Corporate (3 parents, 4 offsprings)
Officer
2022-01-28 ~ now
IIF 12 - Director → ME
Person with significant control
2022-01-28 ~ 2022-04-26
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
12
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2014-01-10 ~ 2014-09-23
IIF 31 - Director → ME
13
METER RENTAL COLLECTIONS LIMITED
- now 12709558OPEN CHECK LIMITED
- 2022-07-14
12709558 82 Heathfield North, Twickenham, England
Active Corporate (5 parents)
Officer
2020-07-01 ~ now
IIF 11 - Director → ME
14
METREX ENERGY (METERING) LIMITED
08112306 82 Heathfield North, Twickenham
Dissolved Corporate (6 parents)
Officer
2012-06-20 ~ dissolved
IIF 26 - Director → ME
15
Stadium House, Alderstone Road, Livingston, West Lothian
Dissolved Corporate (4 parents)
Officer
2011-12-21 ~ 2015-07-21
IIF 23 - Director → ME
16
C/o Frp Advisory Trading, Suite B 4th Floor, Union Row, Aberdeen
In Administration Corporate (11 parents, 4 offsprings)
Officer
2025-04-28 ~ now
IIF 10 - Director → ME
17
82 Heathfield North, Twickenham, England
Dissolved Corporate (8 parents)
Officer
2014-10-16 ~ dissolved
IIF 24 - Director → ME
18
GIFFORD PARTNERSHIP LLP - 2008-12-30
Carlton House, Ringwood Road Woodlands, Southampton, Hampshire
Dissolved Corporate (57 parents)
Officer
2009-04-06 ~ 2011-04-14
IIF 51 - LLP Member → ME
19
PARAGON ENQUIRY SERVICES LIMITED
13213426 82 Heathfield North, Twickenham, England
Active Corporate (6 parents)
Officer
2021-02-19 ~ 2025-07-15
IIF 3 - Director → ME
20
PENNANT WALTERS (MAESGWYN) HOLDINGS LIMITED
07037100 09673668, 07774357, 17009320Warning 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) Hirwaun House 13th Avenue, Hirwaun Industrial Estate, Hirwaun, Aberdare
Active Corporate (14 parents, 1 offspring)
Officer
2014-05-29 ~ 2014-08-06
IIF 30 - Director → ME
21
PENNANT WALTERS (MAESGWYN) LIMITED
- now 05633352MANDACO 480 LIMITED - 2006-06-13
Hirwaun House, 13th Avenue Hirwaun Industrial, Estate Hirwaun Aberdare, Rhondda Cynnon Taff
Active Corporate (17 parents)
Officer
2014-05-29 ~ 2014-08-06
IIF 29 - Director → ME
22
JENTS HOLDINGS LIMITED
- 2022-02-23
13879649 82 Heathfield North, Twickenham, England
Active Corporate (2 parents, 7 offsprings)
Officer
2022-01-28 ~ now
IIF 7 - Director → ME
Person with significant control
2022-01-28 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
CORONA POWER MANAGEMENT LIMITED - 2007-04-05
AURORA POWER MANAGEMENT LIMITED - 2003-10-06
QUANTUM ELECTRIC POWER LIMITED - 2003-09-23
Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (30 parents)
Officer
2009-01-31 ~ 2010-06-14
IIF 18 - Director → ME
24
Rya House, Ensign Way, Hamble, Hants, United Kingdom
Active Corporate (216 parents)
Officer
2010-11-18 ~ 2011-11-23
IIF 50 - Director → ME
25
89 Sandy Lane, Saltney, Chester, Flintshire, Wales
Active Corporate (22 parents)
Officer
2006-02-22 ~ 2022-02-22
IIF 49 - Director → ME
26
82 Heathfield North, Twickenham, Middlesex, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2023-08-25 ~ dissolved
IIF 36 - LLP Designated Member → ME
2022-01-19 ~ 2022-04-26
IIF 35 - LLP Designated Member → ME
Person with significant control
2022-01-19 ~ 2022-04-26
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
27
C/o Frp Advisory Trading, Suite B, 4th Floor Meridian, Union Row, Aberdeen
In Administration Corporate (5 parents)
Officer
2025-10-30 ~ now
IIF 1 - Director → ME
28
82 Heathfield North, Twickenham, England
Active Corporate (2 parents)
Officer
2026-03-20 ~ now
IIF 5 - Director → ME
29
VANTAGE CAPITAL (HOLDINGS) LIMITED
- now 10224679VANTAGE METERS (FINANCE) LIMITED
- 2023-09-15
10224679 82 Heathfield North, Twickenham, Middlesex, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2016-06-09 ~ now
IIF 2 - Director → ME
Person with significant control
2016-06-09 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
VANTAGE CAPITAL PARTNERS LIMITED
- now 13853011SIERRA CAPITAL PARTNERS LIMITED
- 2023-11-09
13853011 82 Heathfield North, Twickenham, England
Active Corporate (5 parents)
Officer
2022-01-17 ~ now
IIF 8 - Director → ME
Person with significant control
2022-01-17 ~ 2022-04-26
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
31
VANTAGE METERS (MANAGEMENT) LIMITED
- now 08079037METREX ENERGY MANAGEMENT LIMITED
- 2015-08-17
08079037 82 Heathfield North, Twickenham, Middlesex
Dissolved Corporate (5 parents)
Officer
2012-05-22 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-07-21 ~ dissolved
IIF 38 - Has significant influence or control → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
82 Heathfield North, Twickenham, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-10 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-06-10 ~ dissolved
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
33
82 Heathfield North, Twickenham, England
Active Corporate (3 parents)
Officer
2022-12-15 ~ now
IIF 9 - Director → ME
34
82 Heathfield North, Twickenham, United Kingdom
Active Corporate (2 parents)
Officer
2016-12-08 ~ now
IIF 14 - Director → ME
Person with significant control
2016-12-08 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
35
VANTAGE METERS (OPERATIONS) LIMITED
10224789 82 Heathfield North, Twickenham, United Kingdom
Active Corporate (2 parents)
Officer
2016-06-09 ~ now
IIF 15 - Director → ME
Person with significant control
2016-06-09 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
VANTAGE METERS INVESTMENTS LIMITED
10222550 82 Heathfield North, Twickenham, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2016-06-09 ~ now
IIF 13 - Director → ME
Person with significant control
2016-06-09 ~ 2022-04-26
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
37
METREX ASSET MANAGEMENT LIMITED
- 2015-08-17
08109624 82 Heathfield North, Twickenham
Dissolved Corporate (5 parents)
Officer
2012-06-18 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-07-21 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Has significant influence or control → OE
38
82 Heathfield North, Twickenham, Middlesex
Dissolved Corporate (2 parents)
Officer
2011-03-30 ~ dissolved
IIF 22 - Director → ME