1
168 Church Road, Hove, East Sussex, United Kingdom
Active Corporate (20 parents)
Officer
2015-12-17 ~ 2017-03-07
IIF 20 - Director → ME
2
7 Old Park Lane, London
Dissolved Corporate (3 parents)
Officer
2007-11-13 ~ dissolved
IIF 30 - LLP Designated Member → ME
3
CAMOMILLE ASSOCIATES LIMITED
- now 02889926MIDLEX SIXTY SIX LIMITED
- 1994-03-03
02889926 124 City Road, London, England
Active Corporate (16 parents, 1 offspring)
Officer
1994-03-03 ~ 1996-04-30
IIF 34 - Director → ME
4
152 Buckingham Palace Road, London, England
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 37 - Has significant influence or control → OE
5
C/o Frp Advisory Llp (aberdeen Office), 110 Cannon Street, London
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2016-11-08 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-11-08 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
6
Lime Court, Pathfields Business Park, South Molton, Devon
Active Corporate (4 parents)
Officer
2006-06-02 ~ now
IIF 31 - LLP Designated Member → ME
7
1030 Centre Park, Slutchers Lane, Warrington, England
Active Corporate (14 parents, 1 offspring)
Officer
2018-01-15 ~ 2019-06-21
IIF 28 - Director → ME
Person with significant control
2017-06-27 ~ 2019-06-21
IIF 40 - Ownership of shares – 75% or more → OE
8
1030 Centre Park, Slutchers Lane, Warrington, England
Active Corporate (15 parents)
Officer
2018-03-27 ~ 2019-06-21
IIF 26 - Director → ME
9
100 Cannon Street, London
Liquidation Corporate (7 parents, 1 offspring)
Person with significant control
2022-03-18 ~ 2022-03-31
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
2022-03-31 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
10
GREENCOAT PV 7 LIMITED - now
SOLAR POWER DEVELOPMENTS LIMITED
- 2017-03-15
09024986 C/o Low Carbon Ltd, 13 Berkeley Street, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2014-05-06 ~ 2017-03-07
IIF 7 - Director → ME
11
GREENCOAT PV 8 LIMITED - now
C/o Low Carbon Ltd, 13 Berkeley Street, London, England
Dissolved Corporate (8 parents, 7 offsprings)
Officer
2015-04-30 ~ 2017-03-07
IIF 12 - Director → ME
12
HARMONY ASSET MANAGEMENT LIMITED - 2007-11-09
Vicarage House, 58-60 Kensington Church Street, London
Dissolved Corporate (8 parents)
Officer
2008-08-05 ~ dissolved
IIF 25 - Director → ME
13
168 Church Road, Hove, East Sussex, United Kingdom
Active Corporate (20 parents)
Officer
2015-12-17 ~ 2017-03-07
IIF 19 - Director → ME
14
1st Floor 12 Old Bond Street, London
Dissolved Corporate (11 parents)
Officer
2001-07-17 ~ 2017-05-17
IIF 33 - Director → ME
15
PARK PLACE CAPITAL LIMITED
- now 02889201PARK PLACE HOLDINGS LIMITED
- 1999-08-24
02889201 Challoner House, 19 Clerkenwell Close, London
Dissolved Corporate (11 parents)
Officer
1994-01-31 ~ 2011-01-12
IIF 1 - Director → ME
16
Challoner House, 19 Clerkenwell Close, London
Dissolved Corporate (4 parents)
Officer
2004-05-19 ~ dissolved
IIF 29 - LLP Designated Member → ME
17
PINCO 1771 LIMITED
04439527 04445689, 04436730, 04442322Warning 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) Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
Dissolved Corporate (16 parents)
Officer
2003-01-02 ~ 2005-09-05
IIF 36 - Director → ME
18
152 Buckingham Palace Road, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2016-12-15 ~ 2020-12-03
IIF 6 - Director → ME
Person with significant control
2016-12-15 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
19
168 Church Road, Hove, East Sussex, United Kingdom
Active Corporate (21 parents)
Officer
2015-12-17 ~ 2017-03-07
IIF 21 - Director → ME
20
1030 Centre Park, Slutchers Lane, Warrington, England
Active Corporate (10 parents, 1 offspring)
Officer
2018-03-21 ~ 2019-06-21
IIF 27 - Director → ME
Person with significant control
2018-03-21 ~ 2019-06-21
IIF 44 - Ownership of shares – 75% or more → OE
21
152 Buckingham Palace Road, Ground Floor, London, England
Active Corporate (4 parents)
Person with significant control
2023-02-15 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
22
C/o Frp Advisory Llp (aberdeen Office), 110 Cannon Street, London
Dissolved Corporate (7 parents, 5 offsprings)
Officer
2014-05-06 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
23
3rd Floor, 26 Grosvenor Gardens, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-02-06 ~ 2019-04-10
IIF 5 - Director → ME
24
SOLEIN ROOKERY LTD - now
SPDL ROOKERY LIMITED
- 2016-01-19
09178394GDL ROOKERY LIMITED
- 2014-11-11
09178394 10 Queen Street Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2014-11-06 ~ 2016-01-15
IIF 3 - Director → ME
25
SOLEIN WALMOOR LTD - now
SPDL WALMOOR LIMITED
- 2015-11-24
09178455GDL WALMOOR FARM LIMITED
- 2014-11-11
09178455 10 Queen Street Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2014-11-06 ~ 2015-11-10
IIF 4 - Director → ME
26
C/o Frp Advisory Llp (aberdeen Office), 110 Cannon Street, London
Dissolved Corporate (6 parents)
Officer
2017-02-16 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-02-16 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
27
SPF BRENT BROAD FARM LIMITED
- now 09784324SPF LAND OFF WICK LANE LIMITED
- 2015-09-22
09784324 27 Old Gloucester Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2015-09-18 ~ 2017-04-21
IIF 10 - Director → ME
28
C/o Caledon Capital Partners Llp, 7 Old Park Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-09-22 ~ dissolved
IIF 11 - Director → ME
29
27 Old Gloucester Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2015-09-22 ~ 2017-04-21
IIF 13 - Director → ME
30
24 Savile Row, London, England
Active Corporate (18 parents)
Officer
2015-09-18 ~ 2016-03-10
IIF 24 - Director → ME
31
C/o Caledon Capital Partners Llp, 7 Old Park Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-09-18 ~ 2017-04-21
IIF 15 - Director → ME
32
C/o Caledon Capital Partners Llp, 7 Old Park Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-09-18 ~ dissolved
IIF 8 - Director → ME
33
24 Savile Row, London, England
Active Corporate (19 parents)
Officer
2015-09-09 ~ 2015-10-27
IIF 23 - Director → ME
34
24 Savile Row, London, England
Active Corporate (18 parents)
Officer
2015-09-09 ~ 2015-10-27
IIF 22 - Director → ME
35
168 Church Road, Hove, East Sussex, United Kingdom
Active Corporate (14 parents)
Officer
2015-09-22 ~ 2017-03-07
IIF 14 - Director → ME
36
TGC SOLAR EMERALD LIMITED - 2016-03-30
1030 Centre Park, Slutchers Lane, Warrington, England
Active Corporate (17 parents, 1 offspring)
Officer
2017-07-06 ~ 2019-06-21
IIF 2 - Director → ME
37
WATCHSTONE GROUP PLC - now
QUINDELL PLC - 2015-11-26
QUINDELL PORTFOLIO PLC - 2013-12-02
MISSION CAPITAL PLC
- 2011-07-14
05542221 Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, England
Active Corporate (32 parents, 12 offsprings)
Officer
2005-11-15 ~ 2011-05-17
IIF 35 - Director → ME
38
27 Old Gloucester Street, London, England, England
Active Corporate (24 parents)
Officer
2016-11-29 ~ 2017-04-21
IIF 9 - Director → ME
39
YOUNG PRESIDENTS' ORGANISATION LONDON
04268590 1st Floor Mezzanine, 35 - 37 Ludgate Hill, London, England
Active Corporate (33 parents)
Officer
2001-08-10 ~ 2003-08-11
IIF 32 - Director → ME