1
CAPITAL STAGE CULLOMPTON LIMITED - now
SOLAR POWER 1 LIMITED
- 2016-11-03
08380055 3rd Floor 86-90 Paul Street, London, England
Active Corporate (10 parents)
Officer
2013-01-29 ~ 2016-10-28
IIF 6 - Director → ME
2013-01-29 ~ 2016-10-28
IIF 44 - Secretary → ME
2
57 Belmont Lane, Stanmore, Middlesex
Dissolved Corporate (3 parents)
Officer
2012-07-04 ~ dissolved
IIF 33 - Director → ME
2012-07-04 ~ dissolved
IIF 64 - Secretary → ME
3
57 Belmont Lane, Stanmore, Middlesex
Dissolved Corporate (2 parents)
Officer
2012-01-20 ~ dissolved
IIF 26 - Director → ME
2012-01-20 ~ dissolved
IIF 62 - Secretary → ME
4
57 Belmont Lane, Stanmore, Middlesex
Dissolved Corporate (3 parents)
Officer
2012-01-20 ~ 2021-08-31
IIF 25 - Director → ME
2012-01-20 ~ 2021-08-31
IIF 72 - Secretary → ME
5
57 Belmont Lane, Stanmore, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2013-03-07 ~ dissolved
IIF 13 - Director → ME
2013-03-07 ~ dissolved
IIF 65 - Secretary → ME
6
7-10 Chandos Street, 5th Floor North Side, London, England
Active Corporate (8 parents)
Officer
2013-03-12 ~ 2016-12-20
IIF 18 - Director → ME
2013-03-12 ~ 2016-12-20
IIF 45 - Secretary → ME
7
TNV CERTIFICATION UK LTD
- 2019-11-27
10010157 57 Belmont Lane, Stanmore, England
Dissolved Corporate (3 parents)
Officer
2016-02-17 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-11-05 ~ 2020-01-01
IIF 37 - Ownership of shares – 75% or more → OE
2020-02-28 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
8
57 Belmont Lane, Stanmore, Middlesex
Dissolved Corporate (2 parents)
Officer
2013-05-23 ~ dissolved
IIF 14 - Director → ME
2013-05-23 ~ dissolved
IIF 68 - Secretary → ME
9
5th Floor North Side 7-10 Chandos Street, Cavendish Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2013-03-12 ~ 2015-04-02
IIF 4 - Director → ME
2013-03-12 ~ 2015-04-02
IIF 53 - Secretary → ME
10
J & J SOLICITORS LTD
- 2019-09-27
08786003 57 Belmont Lane, Stanmore, Middlesex
Dissolved Corporate (1 parent)
Officer
2013-11-21 ~ dissolved
IIF 17 - Director → ME
2013-11-21 ~ dissolved
IIF 69 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
11
J & J ADVISORY LIMITED
- 2021-11-08
12151324 57 Belmont Lane, Stanmore, England
Active Corporate (1 parent)
Officer
2019-08-12 ~ now
IIF 2 - Director → ME
Person with significant control
2019-08-12 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
12
57 Belmont Lane, Stanmore, England
Dissolved Corporate (1 parent)
Officer
2019-07-15 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-07-15 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
13
KS SPV 16 LIMITED
- now 07558193 07369612, 08185949, 12658124Warning 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)KS MAGGIE PIE LIMITED - 2012-03-07
Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster, South Yorkshire
Dissolved Corporate (6 parents)
Officer
2013-01-14 ~ dissolved
IIF 8 - Director → ME
2013-01-14 ~ dissolved
IIF 50 - Secretary → ME
14
KS SPV 3 LIMITED
07296051 07369612, 08151532, 14606960Warning 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) The Shard, C/o Foresight Group Llp, 32 London Bridge Street, London, England
Active Corporate (19 parents)
Officer
2012-03-30 ~ 2012-12-20
IIF 31 - Director → ME
2012-03-30 ~ 2012-12-20
IIF 56 - Secretary → ME
15
KS SPV 4 LIMITED
07296003 07404688, 08622176, 08622038Warning 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) The Shard, C/o Foresight Group Llp, 32 London Bridge Street, London, England
Active Corporate (19 parents)
Officer
2012-04-19 ~ 2012-12-04
IIF 30 - Director → ME
2012-04-19 ~ 2012-12-04
IIF 55 - Secretary → ME
16
57 Belmont Lane, Stanmore, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2013-02-20 ~ dissolved
IIF 10 - Director → ME
2013-02-20 ~ dissolved
IIF 71 - Secretary → ME
17
57 Belmont Lane, Stanmore, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2013-01-29 ~ dissolved
IIF 12 - Director → ME
2013-01-29 ~ dissolved
IIF 67 - Secretary → ME
18
6th Floor 33 Holborn, London, England, England
Active Corporate (28 parents)
Officer
2012-01-23 ~ 2012-10-03
IIF 27 - Director → ME
2012-01-23 ~ 2012-10-03
IIF 74 - Secretary → ME
19
57 Belmont Lane, Stanmore, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2013-03-07 ~ dissolved
IIF 16 - Director → ME
2013-03-07 ~ dissolved
IIF 70 - Secretary → ME
20
57 Belmont Lane, Stanmore, Middlesex
Dissolved Corporate (3 parents)
Officer
2013-05-23 ~ dissolved
IIF 19 - Director → ME
2013-05-23 ~ dissolved
IIF 73 - Secretary → ME
21
MANAGEMENT CONSULTING LTD
- now 10442446STANMORE A TO Z CONSULTING LTD.
- 2018-12-12
10442446STANMORE VIRTUAL OFFICES LIMITED
- 2017-11-28
10442446 57 Belmont Lane, Stanmore, England
Active Corporate (1 parent, 3 offsprings)
Officer
2016-10-24 ~ now
IIF 1 - Director → ME
Person with significant control
2016-10-24 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
22
22 Regent Street, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2021-11-02 ~ 2022-03-28
IIF 36 - Director → ME
Person with significant control
2021-11-02 ~ 2022-03-28
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
57 Belmont Lane, Stanmore, Middlesex
Active Corporate (2 parents, 26 offsprings)
Officer
2009-04-20 ~ now
IIF 3 - Director → ME
2009-04-20 ~ now
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Has significant influence or control → OE
24
Office # 201 8a Castle Street, Kingston Upon Thames, Surrey, England
Dissolved Corporate (3 parents)
Officer
2014-04-02 ~ dissolved
IIF 5 - Director → ME
25
NEXTPOWER GOVER FARM LIMITED - now
BLAZE ENERGY LIMITED
- 2015-02-21
08412116 5th Floor North Side 7-10 Chandos Street, Cavendish Square, London
Active Corporate (7 parents)
Officer
2013-02-20 ~ 2015-01-12
IIF 7 - Director → ME
2013-02-20 ~ 2015-01-12
IIF 60 - Secretary → ME
26
NEXTPOWER HIGHER HATHERLEIGH LIMITED - now
LUMINANCE ENERGY LIMITED
- 2015-02-11
07918729 5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, London
Active Corporate (7 parents)
Officer
2012-01-20 ~ 2014-04-30
IIF 23 - Director → ME
2012-01-20 ~ 2014-04-30
IIF 58 - Secretary → ME
27
NEXTPOWER SHACKS BARN LIMITED - now
HIVE SOLAR CHARLIE LTD
- 2015-02-11
07564146 5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, London
Active Corporate (10 parents)
Officer
2012-03-29 ~ 2014-05-08
IIF 32 - Director → ME
2012-03-29 ~ 2014-05-08
IIF 59 - Secretary → ME
28
15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
Active Corporate (18 parents)
Officer
2012-01-20 ~ 2013-09-05
IIF 24 - Director → ME
2012-01-20 ~ 2013-09-05
IIF 61 - Secretary → ME
29
57 Belmont Lane, Stanmore, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2013-01-29 ~ dissolved
IIF 11 - Director → ME
2013-01-29 ~ dissolved
IIF 63 - Secretary → ME
30
2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex
Active Corporate (12 parents)
Officer
2012-07-04 ~ 2013-07-01
IIF 29 - Director → ME
2012-07-04 ~ 2013-07-01
IIF 52 - Secretary → ME
31
57 Belmont Lane, Stanmore, Middlesex
Dissolved Corporate (3 parents)
Officer
2012-07-04 ~ dissolved
IIF 34 - Director → ME
2012-07-04 ~ dissolved
IIF 66 - Secretary → ME
32
6th Floor 33 Holborn, London, England, England
Active Corporate (23 parents)
Officer
2012-01-20 ~ 2012-12-11
IIF 22 - Director → ME
2012-01-20 ~ 2012-12-11
IIF 57 - Secretary → ME
33
STEVENTON SOLAR LIMITED - now
SOLAR BONDING POWER LIMITED
- 2014-07-01
08129748 C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2012-07-04 ~ 2014-02-13
IIF 28 - Director → ME
2012-07-04 ~ 2014-02-13
IIF 51 - Secretary → ME
34
MOSER BAER CLEAN ENERGY UK LIMITED
- 2012-05-16
07227829 Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2010-04-19 ~ 2012-09-14
IIF 35 - Director → ME
2010-04-19 ~ 2012-09-14
IIF 54 - Secretary → ME
35
5th Floor North Side 7-10 Chandos Street, Cavendish Square, London
Active Corporate (7 parents)
Officer
2013-02-20 ~ 2015-01-30
IIF 20 - Director → ME
2013-02-20 ~ 2015-01-30
IIF 48 - Secretary → ME
36
57 Belmont Lane, Stanmore, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2013-02-20 ~ dissolved
IIF 15 - Director → ME
2013-02-20 ~ dissolved
IIF 47 - Secretary → ME