1
ADV 001 LIMITED
11994196 12316717, 12317705, 11999617Warning 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) Strelley Hall Main Street, Strelley, Nottingham, England
Active Corporate (13 parents)
Officer
2021-09-06 ~ 2022-10-04
IIF 40 - Director → ME
2
ARL 001 LIMITED
11114460 11121147, 11819230, 11173070Warning 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) Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
Active Corporate (8 parents)
Officer
2020-12-16 ~ 2021-03-17
IIF 44 - Director → ME
3
ARL 011 LIMITED
11121147 11271753, 11322427, 11178757Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 2nd Floor, Abbey House, 32 Booth Street, Manchester
In Administration Corporate (6 parents)
Officer
2018-11-13 ~ now
IIF 28 - Director → ME
4
ARL 018 LIMITED
11271753 11164782, 11322427, 11178757Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 6th Floor 99 Gresham Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-09-06 ~ 2022-10-04
IIF 37 - Director → ME
5
ARL 021 LIMITED
11448072 11121147, 11800593, 11518098Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 6-8 Great Eastern Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-05-09 ~ 2022-12-06
IIF 50 - Director → ME
6
ARL 027 LIMITED
11518098 11461892, 11819230, 11332783Warning 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) Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
Active Corporate (8 parents)
Officer
2020-12-16 ~ 2021-03-17
IIF 72 - Director → ME
7
4 Kingdom Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-04-16 ~ 2022-10-20
IIF 63 - Director → ME
Person with significant control
2021-04-16 ~ 2022-05-27
IIF 11 - Has significant influence or control → OE
8
ARL ENERGY STORAGE LIMITED
- now 13327309M P RENEWABLES LIMITED
- 2021-09-23
13327309 70 Jermyn Street, London, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2021-04-12 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2021-04-12 ~ 2022-05-27
IIF 5 - Has significant influence or control → OE
9
2nd Floor, Abbey House, 32 Booth Street, Manchester
In Administration Corporate (7 parents)
Officer
2018-09-13 ~ now
IIF 30 - Director → ME
10
ARLINGTON (GROUP SERVICES) LIMITED
11545785 4 Kingdom Street, London, United Kingdom
Active Corporate (10 parents, 19 offsprings)
Officer
2018-09-05 ~ 2022-10-20
IIF 43 - Director → ME
11
ARLINGTON ENERGY (DEVELOPMENT) LIMITED
11867454 4c Princes House, 38 Jermyn Street, London, England
Dissolved Corporate (6 parents, 18 offsprings)
Officer
2019-04-29 ~ dissolved
IIF 65 - Director → ME
12
ARLINGTON ENERGY FOUNDERS LIMITED
14042516 70 Jermyn Street, London, Wiltshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-04-12 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2022-04-12 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
4c Princes House, 38 Jermyn Street, London, England
Active Corporate (5 parents, 24 offsprings)
Officer
2017-07-06 ~ now
IIF 16 - Director → ME
Person with significant control
2018-07-03 ~ 2022-05-27
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
14
70 Jermyn Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-08-27 ~ dissolved
IIF 71 - Director → ME
15
70 Jermyn Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-08-28 ~ dissolved
IIF 38 - Director → ME
16
2nd Floor, Abbey House, 32 Booth Street, Manchester
Liquidation Corporate (5 parents, 8 offsprings)
Officer
2018-05-29 ~ now
IIF 29 - Director → ME
Person with significant control
2018-05-23 ~ 2019-07-03
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
17
70 Jermyn Street, London, England
Dissolved Corporate (4 parents, 22 offsprings)
Officer
2018-04-03 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2018-09-08 ~ 2022-05-27
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
18
BATTERY ASSET MANAGEMENT LIMITED
- now 12115914SPIRE ENERGY ASSET MANAGEMENT LIMITED
- 2020-12-18
12115914ARLINGTON ENERGY ASSET MANAGEMENT LIMITED
- 2020-12-03
12115914 1st Floor 86 Jermyn Street, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2019-07-22 ~ now
IIF 70 - Director → ME
19
70 Jermyn Street, London, England
Dissolved Corporate (3 parents)
Officer
2019-05-29 ~ dissolved
IIF 59 - Director → ME
20
CAPAI PLC - now
BLACK EAGLE CAPITAL PLC - 2016-11-15
BLACK LION CAPITAL PLC - 2011-09-13
9 Innovation Place, Douglas Drive, Godalming, Surrey, England
Active Corporate (15 parents, 6 offsprings)
Officer
2017-05-02 ~ 2025-01-29
IIF 52 - Director → ME
21
5th Floor, Millbank Tower, 21-24 Millbank, London, Greater London
Dissolved Corporate (6 parents)
Officer
2021-01-28 ~ 2021-07-02
IIF 36 - Director → ME
22
1st Floor 86 Jermyn Street, London, England
Active Corporate (3 parents)
Officer
2024-12-09 ~ now
IIF 17 - Director → ME
23
1st Floor 86 Jermyn Street, London, England
Active Corporate (3 parents, 7 offsprings)
Officer
2024-05-25 ~ now
IIF 21 - Director → ME
24
1st Floor 86 Jermyn Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2024-05-25 ~ now
IIF 22 - Director → ME
25
DKE FLEXIBLE ENERGY LIMITED - now
2 Batten Road, Downton Industrial Estate, Salisbury, England
Dissolved Corporate (4 parents, 2 offsprings)
Person with significant control
2021-05-17 ~ 2021-09-27
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
26
4 Kingdom Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-09-28 ~ 2022-10-20
IIF 58 - Director → ME
27
4 Kingdom Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-09-28 ~ 2022-10-20
IIF 57 - Director → ME
28
STEVTON (NO.542) LIMITED - 2013-04-29
6th Floor 14 Bonhill Street, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2013-06-18 ~ 2016-09-07
IIF 27 - Director → ME
29
46 - 48 East Smithfield Office 701, London
Dissolved Corporate (7 parents)
Officer
2014-06-26 ~ 2016-09-19
IIF 48 - Director → ME
30
36 Dover Street, London
Dissolved Corporate (4 parents)
Officer
2005-11-16 ~ dissolved
IIF 41 - Director → ME
31
Kings Worthy House Court Road, Kings Worthy, Winchester, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-03-31 ~ dissolved
IIF 56 - Director → ME
32
17 Donnelly Road, Bournemouth, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-11-14 ~ now
IIF 35 - Director → ME
Person with significant control
2018-11-14 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
7010, 2nd Floor 38 Warren Street, London
Dissolved Corporate (2 parents)
Officer
2013-11-01 ~ 2014-06-18
IIF 54 - Director → ME
34
ARGYLL ENERGY LIMITED
- 2018-12-13
11342578 70 Jermyn Street, St James's, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-05-11 ~ dissolved
IIF 60 - Director → ME
35
6 Heddon Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2021-08-19 ~ 2022-12-28
IIF 51 - Director → ME
36
LITEBULB CORPORATE LIMITED - now
ILA SECURITY LIMITED
- 2014-11-05
06635706 Bridgewater House, Finzels Reach, Counterslip, Bristol
Dissolved Corporate (8 parents)
Officer
2010-07-01 ~ 2012-05-21
IIF 42 - Director → ME
37
INNOVATION SYSTEMS LTD - 2003-10-01
Vine Cottage, Orange Lane, Stockbridge, Hampshire, England
Active Corporate (7 parents, 2 offsprings)
Officer
2006-11-10 ~ 2011-07-08
IIF 64 - Director → ME
38
C/o Brandsmiths Old Pump House, 19 Hooper Street, London, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2024-05-29 ~ now
IIF 24 - Director → ME
Person with significant control
2024-05-29 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
39
C/o Brandsmiths Old Pump House, 19 Hooper Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-28 ~ now
IIF 25 - Director → ME
Person with significant control
2024-06-28 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
40
19 Hooper Street, C/o Brandsmiths, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2026-02-02 ~ now
IIF 69 - Director → ME
Person with significant control
2026-02-02 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
41
C/o Brandsmiths Old Pump House, 19 Hooper Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-07 ~ now
IIF 26 - Director → ME
42
70 Jermyn Street, London, England
Dissolved Corporate (4 parents)
Officer
2018-04-24 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2018-08-06 ~ 2022-05-27
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
43
70 Jermyn Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-03-30 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2017-03-30 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
44
OBERON INVESTMENTS LIMITED - now
M.D.BARNARD & COMPANY LIMITED
- 2021-04-08
02198303MAINTOWER INVESTMENTS LIMITED - 1988-03-14
6 Duke Street St. James's, 2nd Floor, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2018-01-09 ~ 2020-11-04
IIF 47 - Director → ME
45
OBERON SECURITIES LIMITED - now
OBERON INVESTMENTS LTD - 2021-04-07
GMC HOLDINGS LIMITED
- 2018-11-09
10726349 6 Duke Street St. James's, 2nd Floor, London, United Kingdom
Active Corporate (10 parents, 8 offsprings)
Officer
2017-04-13 ~ 2017-08-07
IIF 53 - Director → ME
Person with significant control
2017-04-13 ~ 2017-08-10
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
46
Unit 2, Downton Business Centre Batten Road, Downton Industrial Estate, Salisbury
Dissolved Corporate (2 parents)
Officer
2012-08-14 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Has significant influence or control → OE
47
19 Hooper Street, C/o Brandsmiths, London, England
Active Corporate (4 parents)
Officer
2026-03-20 ~ now
IIF 68 - Director → ME
48
145-157 St John Street, London
Dissolved Corporate (3 parents)
Officer
2013-03-15 ~ dissolved
IIF 73 - Director → ME
49
TBC 001 LIMITED
14486279 16200255, 16045231, 14486288Warning 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 86 Jermyn Street, London, England
Active Corporate (4 parents)
Officer
2022-11-15 ~ now
IIF 31 - Director → ME
50
TBC 002 LIMITED
14486288 14486279, 16200255, 16045231Warning 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 86 Jermyn Street, London, England
Active Corporate (4 parents)
Officer
2022-11-15 ~ now
IIF 33 - Director → ME
51
TBC 003 LIMITED
14486514 16200255, 16045231, 14486288Warning 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) First Floor, 86 Jermyn Street, London, England
Active Corporate (4 parents)
Officer
2022-11-15 ~ now
IIF 34 - Director → ME
52
TBC 004 LIMITED
16045231 14486279, 16200255, 14486288Warning 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 86 Jermyn Street, London, England
Active Corporate (4 parents)
Officer
2024-10-28 ~ now
IIF 18 - Director → ME
53
TBC 005 LIMITED
16200255 14486279, 16045231, 14486288Warning 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 86 Jermyn Street, London, England
Active Corporate (4 parents)
Officer
2025-01-22 ~ now
IIF 19 - Director → ME
54
4c Princes House, 38 Jermyn Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-19 ~ now
IIF 23 - Director → ME
55
1st Floor 86 Jermyn Street, London, England
Active Corporate (4 parents)
Officer
2025-03-03 ~ now
IIF 20 - Director → ME
56
1st Floor 86 Jermyn Street, London, England
Active Corporate (6 parents, 9 offsprings)
Officer
2022-11-07 ~ now
IIF 32 - Director → ME
57
1 London Street, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2013-01-10 ~ dissolved
IIF 66 - LLP Designated Member → ME
58
TRADE NATION FINANCIAL UK LTD - now
THE TRADER MANAGEMENT COMPANY LTD
- 2014-06-26
07073413 6th Floor 14 Bonhill Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2013-12-17 ~ 2016-09-07
IIF 49 - Director → ME
59
VIROTEC EPT LIMITED
- 2004-10-25
04949923 G W Accountants Limited, 89-91 Jesmond Road, Jesmond, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (6 parents)
Officer
2003-10-31 ~ 2005-12-01
IIF 67 - Director → ME
2003-10-31 ~ 2005-12-01
IIF 74 - Secretary → ME