1
95 WEST HILL MANAGEMENT LIMITED
08962105 9th Floor 26 Elmfield Road, Bromley, Kent, England
Active Corporate (6 parents, 1 offspring)
Officer
2014-03-27 ~ 2015-01-06
IIF 10 - Director → ME
2
1st Floor, Grenville House, Nelson Gate, Southampton, England
Dissolved Corporate (1 parent)
Officer
2014-10-06 ~ dissolved
IIF 14 - Director → ME
3
1st Floor, Grenville House, Nelson Gate, Southampton, England
Dissolved Corporate (1 parent)
Officer
2014-10-06 ~ dissolved
IIF 12 - Director → ME
4
THE BUSINESS LENDER LIMITED - 2011-03-23
CHELTRADING 436 LIMITED - 2005-12-12
1st Floor, Grenville House, Nelson Gate, Southampton, England
Active Corporate (22 parents)
Officer
2012-04-25 ~ 2016-12-15
IIF 4 - Director → ME
5
1st Floor, Grenville House, Nelson Gate, Southampton, England
Dissolved Corporate (1 parent)
Officer
2014-10-06 ~ dissolved
IIF 15 - Director → ME
6
1st Floor, Grenville House, Nelson Gate, Southampton, England
Dissolved Corporate (1 parent)
Officer
2014-10-06 ~ dissolved
IIF 13 - Director → ME
7
First Floor Benyon House Newbury Business Park, London Road, Newbury, Berkshire, England
Dissolved Corporate (12 parents)
Officer
2009-07-02 ~ 2013-03-31
IIF 2 - Director → ME
2009-07-02 ~ 2013-03-31
IIF 25 - Secretary → ME
8
1st Floor, Grenville House, Nelson Gate, Southampton, England
Active Corporate (6 parents)
Officer
2014-04-08 ~ 2016-12-15
IIF 8 - Director → ME
9
FINANTIA 2 LIMITED
08902391 08902345, 08902358, 09424820Warning 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) 1st Floor, Grenville House, Nelson Gate, Southampton, England
Dissolved Corporate (4 parents)
Officer
2014-02-19 ~ 2016-12-15
IIF 6 - Director → ME
10
FINANTIA 3 LIMITED
08902354 08902358, 08902391, 09424820Warning 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) 1st Floor, Grenville House, Nelson Gate, Southampton, England
Dissolved Corporate (4 parents)
Officer
2014-02-19 ~ 2016-12-15
IIF 9 - Director → ME
11
FINANTIA 4 LIMITED
08902345 08902358, 08902391, 09424820Warning 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) 1st Floor, Grenville House, Nelson Gate, Southampton, England
Dissolved Corporate (4 parents)
Officer
2014-02-19 ~ 2016-12-15
IIF 5 - Director → ME
12
FINANTIA 5 LIMITED
08902358 08902345, 08902391, 09424820Warning 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) 1st Floor, Grenville House, Nelson Gate, Southampton, England
Dissolved Corporate (4 parents)
Officer
2014-02-19 ~ 2016-12-15
IIF 7 - Director → ME
13
FINANTIA 6 LIMITED
- now 09424820 08902345, 08902358, 08902391Warning 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) 1st Floor, Grenville House, Nelson Gate, Southampton, England
Dissolved Corporate (1 parent)
Officer
2015-02-05 ~ dissolved
IIF 16 - Director → ME
14
GOOD ENERGY WORKS LIMITED
- now 12100615IGLOO WORKS LIMITED
- 2023-03-01
12100615 Good Energy, Monkton Park Offices, Monkton Park, Chippenham, Wiltshire, United Kingdom
Active Corporate (8 parents)
Officer
2019-08-01 ~ 2023-06-21
IIF 23 - Director → ME
15
IGLOO ENERGY SUPPLY LIMITED
- now 09812716PIONEER ENERGY LIMITED - 2016-12-22
Suite 3, Avery House, 69 North Street, Brighton
Liquidation Corporate (4 parents)
Officer
2017-03-01 ~ now
IIF 17 - Director → ME
16
IGLOO RENEWABLE ASSETS LIMITED
- now 12921597IGLOO ENERGY NEWCO LIMITED
- 2020-12-03
12921597 White Building 1-4 Cumberland Place, Southampton, England
Active Corporate (3 parents)
Officer
2020-10-02 ~ now
IIF 21 - Director → ME
Person with significant control
2023-03-01 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Centre Block 4th Floor Central Court, Knoll Rise, Orpington
Liquidation Corporate (5 parents, 3 offsprings)
Officer
2017-03-01 ~ now
IIF 20 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
18
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-08-21 ~ now
IIF 19 - Director → ME
Person with significant control
2020-08-21 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
19
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (13 parents, 5 offsprings)
Officer
2009-07-17 ~ 2013-03-31
IIF 1 - Director → ME
2009-07-17 ~ 2013-03-31
IIF 24 - Secretary → ME
20
First Floor Benyon House Newbury Business Park, London Road, Newbury, Berkshire, England
Dissolved Corporate (4 parents)
Officer
2010-05-14 ~ 2016-05-31
IIF 11 - Director → ME
2010-05-14 ~ 2013-03-31
IIF 30 - Secretary → ME
21
PARIS 118 LIMITED - 2011-04-06
13 Hursley Road, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (4 parents)
Officer
2013-07-24 ~ dissolved
IIF 22 - Director → ME
22
FIRST BANCO LIMITED - 2011-03-23
PARIS 113 LIMITED - 2011-03-08
13-17 Hursley Road, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-07-02 ~ dissolved
IIF 3 - Director → ME
23
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-11-22 ~ now
IIF 18 - Director → ME
Person with significant control
2023-11-22 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE