1
ENERGY CONTROL PRODUCTS LIMITED - 1994-12-09
GAMELOGIC LIMITED - 1994-11-28
Unit 6 Newtown Road, Henley-on-thames, England
Active Corporate (8 parents)
Officer
1999-01-01 ~ 2021-07-31
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-31
IIF 17 - Has significant influence or control → OE
2
DAYLIGHT REDIRECTING FILM LIMITED
- now 03007149AQUASPORT LIMITED - 1995-02-03
Unit 1 498 Reading Road, Winnersh, Wokingham, Berkshire
Active Corporate (7 parents)
Officer
1999-01-01 ~ 2021-07-31
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-31
IIF 20 - Has significant influence or control → OE
3
DAYLIGHT REDIRECTION LIMITED
- now 03046371BERKELEY INVICTA LIMITED
- 2017-05-13
03046371 Unit 1 498 Reading Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (7 parents)
Officer
1999-01-01 ~ 2021-07-31
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-31
IIF 15 - Has significant influence or control → OE
4
ENERGY CONTROL PRODUCTS LIMITED
- 1990-10-31
02423024RAPID 8985 LIMITED
- 1989-11-21
02423024 02254345, 02423213, 02423099Warning 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) Unit 6 Newtown Road, Henley-on-thames, England
Active Corporate (5 parents)
Officer
~ 2021-07-31
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-31
IIF 13 - Has significant influence or control → OE
5
ENERGY CONTROL LIGHTING LIMITED
- 2000-04-13
02969386GLAZEBUDGET LIMITED - 1994-10-28
Unit 1 498 Reading Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (7 parents)
Officer
1999-01-01 ~ 2021-07-31
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-31
IIF 22 - Has significant influence or control → OE
6
DURABLE PROTECTION LIMITED
- now 02971846SILVERLIGHT LIMITED
- 2008-04-30
02971846 Unit 1 - 498 Reading Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (7 parents)
Officer
1999-01-01 ~ 2021-07-31
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-31
IIF 14 - Has significant influence or control → OE
7
DURATHERM INSULATION LIMITED - 1995-04-05
WINGLAZE LIMITED - 1985-04-19
Unit 1 498 Reading Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (5 parents)
Officer
1999-01-01 ~ 2021-07-31
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-31
IIF 21 - Has significant influence or control → OE
8
BERKELEY VISION LIMITED
- 2001-04-25
02419280ENERGY CONTROL FILMS LIMITED
- 1998-07-29
02419280RAPID 8896 LIMITED - 1989-11-22
Unit 6 Thamesview, Newtown Road, Henley-on-thames, England
Active Corporate (5 parents)
Officer
1998-06-30 ~ 2021-07-31
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-31
IIF 16 - Has significant influence or control → OE
9
Unit 1 498 Reading Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (7 parents)
Officer
1999-01-01 ~ 2021-07-31
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-31
IIF 19 - Has significant influence or control → OE
10
ENERGY CONTROL PRODUCTS LIMITED
- now 01047154ENERGY HOLDINGS LIMITED - 1994-12-09
ENERGY CONTROL PRODUCTS LIMITED - 1994-11-28
DURABLE SOLAR CONTROL LIMITED - 1990-10-31
Unit 6 Newtown Road, Newtown Road, Henley-on-thames, England
Active Corporate (5 parents)
Officer
1998-04-02 ~ 2021-07-31
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-31
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
VIRDISGROUP LIMITED - now
VIRDISPHARMA LIMITED - 2015-04-01
SOLARSHADE LIMITED
- 2006-08-16
02970311CARDBUY LIMITED - 1994-10-28
Prama House, 267 Banbury Road, Oxford, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
1999-01-01 ~ 2006-08-01
IIF 4 - Director → ME
12
SOLARSHADE ENERGY CONTROL LIMITED
- 2006-11-21
02802139MARPLACE (NUMBER 322) LIMITED - 1993-10-15
Unit 1 498 Reading Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (9 parents)
Officer
1999-01-01 ~ 2021-07-31
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-31
IIF 23 - Has significant influence or control → OE