1
DE FACTO 688 LIMITED - 1998-01-30
158-160 North Gower Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2003-04-22 ~ 2004-07-30
IIF 37 - Director → ME
2
AST SYSTEMS LIMITED - 1997-03-27
9th Floor 5 Merchant Square, London, England
Dissolved Corporate (27 parents)
Officer
2008-05-28 ~ 2013-12-02
IIF 43 - Director → ME
3
ALBANY VENTURE MANAGERS LIMITED - 2007-10-04
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (23 parents)
Officer
2017-06-29 ~ 2019-12-13
IIF 34 - Director → ME
4
BLACKMEAD INFRASTRUCTURE LIMITED
08928992 C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (5 parents, 66 offsprings)
Officer
2019-03-11 ~ now
IIF 17 - Director → ME
5
The Shard, 32 London Bridge Street, London, England
Active Corporate (3 parents, 8 offsprings)
Officer
2023-02-03 ~ now
IIF 22 - Director → ME
6
BRIGHTER GREEN ENGINEERING LIMITED
09432753 Unit 5 Barnes Wallis Court Wellington Road, Cressex Business Park, High Wycombe, England
Active Corporate (9 parents)
Officer
2015-02-10 ~ now
IIF 5 - Director → ME
7
CYBERFORT LIMITED - now
BPC 2067 LIMITED - 2004-09-03
Ash Radar Station, Marshborough Road, Sandwich, Kent
Active Corporate (27 parents, 1 offspring)
Officer
2006-05-23 ~ 2015-07-09
IIF 44 - Director → ME
8
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2025-02-20 ~ now
IIF 20 - Director → ME
9
C/o Foresight Group The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-11-28 ~ dissolved
IIF 3 - LLP Designated Member → ME
10
AGHOCO 1698 LIMITED - 2018-05-24
Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (8 parents, 1 offspring)
Officer
2019-10-11 ~ dissolved
IIF 32 - Director → ME
11
FORESIGHT 1 VCT LIMITED
05204250 05204234, 03121772, 05215351Warning 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) C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-01-18 ~ now
IIF 10 - Director → ME
12
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (6 parents, 23 offsprings)
Officer
2015-01-23 ~ now
IIF 11 - Director → ME
13
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (6 parents, 19 offsprings)
Officer
2015-01-23 ~ now
IIF 19 - Director → ME
14
FORESIGHT EUROPE HOLDCO LIMITED
16538974 The Shard, 32 London Bridge Street, London, England
Active Corporate (2 parents)
Officer
2025-06-24 ~ now
IIF 23 - Director → ME
15
The Shard C/o Foresight Group Llp, 32 London Bridge Street, London, England
Active Corporate (6 parents, 5 offsprings)
Officer
2023-11-27 ~ 2024-03-19
IIF 35 - Director → ME
16
FORESIGHT FUND MANAGERS LIMITED
- now 03135882VCF FUND MANAGERS LIMITED - 2008-07-31
DE FACTO 449 LIMITED - 1996-01-10
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (23 parents, 117 offsprings)
Officer
2002-01-14 ~ 2004-07-30
IIF 38 - Director → ME
2013-07-15 ~ now
IIF 16 - Director → ME
17
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-03-09 ~ dissolved
IIF 27 - Director → ME
18
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (4 parents, 18 offsprings)
Officer
2016-10-31 ~ now
IIF 21 - Director → ME
19
FORESIGHT GROUP HOLDINGS UK FINCO LIMITED
14304925 The Shard, 32 London Bridge Street, London, England
Active Corporate (3 parents)
Officer
2022-08-18 ~ now
IIF 8 - Director → ME
20
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (100 parents, 65 offsprings)
Officer
2004-07-30 ~ now
IIF 2 - LLP Designated Member → ME
21
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-03-07 ~ now
IIF 1 - LLP Designated Member → ME
22
The Shard, 32 London Bridge Street, London, England
Active Corporate (3 parents)
Officer
2025-09-17 ~ now
IIF 24 - Director → ME
23
C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2020-10-07 ~ now
IIF 6 - Director → ME
24
FORESIGHT IBERIAN SOLAR DEVELOPMENT LIMITED
11323323 C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-04-23 ~ dissolved
IIF 28 - Director → ME
25
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-05-06 ~ now
IIF 18 - Director → ME
26
FORESIGHT METERING LIMITED
- now 05215351SMART METER MANAGEMENT LIMITED - 2016-04-07
FORESIGHT 6 VCT LIMITED - 2014-10-06
FORESIGHT SOLAR LIMITED - 2007-10-25
FORESIGHT 6 VCT LIMITED - 2007-10-02
Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (15 parents, 3 offsprings)
Officer
2019-11-13 ~ dissolved
IIF 31 - Director → ME
27
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2013-06-17 ~ now
IIF 15 - Director → ME
28
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (7 parents, 12 offsprings)
Officer
2013-06-17 ~ now
IIF 12 - Director → ME
29
FORESIGHT SOLAR AUSTRALIA (UK) LIMITED
10202014 C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-05-26 ~ dissolved
IIF 29 - Director → ME
30
FORESIGHT VCT INVESTMENT LIMITED
- now 14401524 The Shard C/o Foresight Group Llp, 32 London Bridge Street, London, England
Active Corporate (3 parents)
Officer
2022-10-06 ~ now
IIF 26 - Director → ME
31
FORESIGHT VENTURE CAPITAL LIMITED
14087731 C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-05-05 ~ now
IIF 13 - Director → ME
32
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, England
Active Corporate (3 parents)
Officer
2022-05-05 ~ now
IIF 7 - Director → ME
33
The Shard, C/o Foresight Group, 32 London Bridge Street, London, England
Active Corporate (3 parents)
Officer
2022-10-06 ~ now
IIF 25 - Director → ME
34
FORESIGHT INFRASTRUCTURE VCT LIMITED - 2012-02-24
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (9 parents, 4 offsprings)
Officer
2020-09-11 ~ dissolved
IIF 36 - Director → ME
35
LAB901 LIMITED
SC225667 13125525, 15446329, 15247955Warning 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) Lomond House, 9 George Square, Glasgow
Dissolved Corporate (14 parents)
Officer
2008-06-03 ~ 2011-02-25
IIF 41 - Director → ME
36
METAVANTE TECHNOLOGIES LIMITED - now
NOMAD PAYMENTS LIMITED
- 2008-02-28
02659326NOMAD SOFTWARE LIMITED
- 2007-08-09
02659326KEENTEST LIMITED - 1991-11-29
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
Active Corporate (34 parents, 5 offsprings)
Officer
2004-11-30 ~ 2008-01-10
IIF 42 - Director → ME
37
TRADECYCLE PUBLIC LIMITED COMPANY - 2000-09-20
Hazlewoods Llp, Windsor House Barnett Way, Barnwood, Gloucester
Dissolved Corporate (25 parents)
Officer
2002-05-20 ~ 2003-07-11
IIF 39 - Director → ME
38
PINECROFT CORPORATE SERVICES LIMITED
09713669 C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (6 parents, 376 offsprings)
Officer
2015-08-04 ~ now
IIF 14 - Director → ME
39
DE FACTO 2165 LIMITED - 2015-03-24
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (20 parents, 8 offsprings)
Officer
2023-04-01 ~ now
IIF 9 - Director → ME
40
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-02-20 ~ 2025-08-14
IIF 33 - Director → ME
41
SIGNUM TECHNOLOGIES LIMITED
- now 03322042BLOCKRISE LIMITED - 1997-03-25
29 Mott Close, Witney, England
Active Corporate (12 parents, 1 offspring)
Officer
2003-03-04 ~ 2012-10-26
IIF 45 - Director → ME
42
THESKILLSMARKET LIMITED - 2007-02-14
DATA ANGELS LIMITED - 2001-11-28
10 Furnival Street, London
Dissolved Corporate (20 parents)
Officer
2009-02-26 ~ dissolved
IIF 40 - Director → ME
43
UTILITY FUNDING HOLDINGS LIMITED
10465411 C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-11-07 ~ dissolved
IIF 30 - Director → ME
44
The Shard, 32 London Bridge Street, London, England
Active Corporate (3 parents)
Officer
2020-12-03 ~ now
IIF 4 - LLP Designated Member → ME
Person with significant control
2020-12-03 ~ 2021-02-09
IIF 46 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE