1
43 Wilton Crescent, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2007-12-23 ~ now
IIF 28 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to surplus assets - 75% or more → OE
2
43 Wilton Crescent, London, England
Active Corporate (4 parents)
Officer
2008-07-08 ~ now
IIF 10 - Director → ME
2008-07-08 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-09-02
IIF 4 - Has significant influence or control → OE
3
Level 5 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2008-05-22 ~ now
IIF 12 - Director → ME
2008-05-22 ~ now
IIF 30 - Secretary → ME
4
LISTER SQUARE (NO. 62) LIMITED
- 2012-01-25
07765416 SC412043, SC403274, SC410294Warning 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) 43 Wilton Crescent, London, England
Active Corporate (6 parents)
Officer
2012-01-23 ~ now
IIF 11 - Director → ME
5
ACP DEBT CAPITAL MARKETS LIMITED
- now 07521599LISTER SQUARE (NO. 29) LIMITED
- 2011-04-19
07521599 SC412043, SC403273, SC400912Warning 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) 43 Wilton Crescent, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2011-04-14 ~ now
IIF 13 - Director → ME
2014-03-05 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
6
20-22 Bedford Row, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-06-23 ~ dissolved
IIF 23 - Director → ME
7
6 Hatfield Close, West Byfleet, Surrey, England
Active Corporate (8 parents)
Officer
2017-04-01 ~ now
IIF 18 - Director → ME
8
BELIVAT HYDRO INVESTMENTS LIMITED - now
EDGE HYDRO HOLDINGS LTD
- 2025-09-22
10377112DHR PLANNING & CONSTRUCTION COMPANY LIMITED - 2016-12-16
1 Park Row, Leeds, England
Active Corporate (16 parents, 7 offsprings)
Officer
2022-12-29 ~ 2025-09-19
IIF 21 - Director → ME
2019-11-06 ~ 2022-09-01
IIF 26 - Director → ME
9
30 Percy Street, London
Dissolved Corporate (3 parents)
Officer
2014-07-03 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Has significant influence or control → OE
10
DICKINS HYDRO INVESTMENTS LIMITED
09272333 C/o Ashby Berry Coulsons Ltd, 2 Belgrave Crescent, Scarborough
Dissolved Corporate (5 parents)
Officer
2014-10-20 ~ dissolved
IIF 25 - Director → ME
11
DICKINS HYDRO RESOURCES LIMITED
- now 07988759LISTER SQUARE (NO. 83) LIMITED - 2012-05-16
Fourth Floor, One Park Row, Leeds, West Yorkshire
Liquidation Corporate (9 parents, 3 offsprings)
Officer
2013-12-06 ~ now
IIF 8 - Director → ME
12
1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (9 parents, 1 offspring)
Officer
2020-07-10 ~ 2022-09-01
IIF 15 - Director → ME
2022-12-29 ~ now
IIF 14 - Director → ME
13
Forty Winks Lazy Lane, Fladbury, Pershore, Worcestershire
Dissolved Corporate (143 parents)
Officer
2012-07-18 ~ 2015-10-19
IIF 27 - LLP Member → ME
14
43 Wilton Crescent, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-07-01 ~ dissolved
IIF 22 - Director → ME
2000-04-06 ~ 2003-12-31
IIF 20 - Director → ME
2011-11-30 ~ dissolved
IIF 32 - Secretary → ME
15
SOLAR SECURITIES INTERNATIONAL LIMITED
10370512 6 Hatfield Close, West Byfleet, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2016-09-12 ~ now
IIF 19 - Director → ME
Person with significant control
2016-09-12 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Has significant influence or control → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
6 Hatfield Close, West Byfleet, England
Active Corporate (8 parents, 4 offsprings)
Officer
2015-02-10 ~ now
IIF 17 - Director → ME
2015-02-10 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
6 Hatfield Close, West Byfleet, United Kingdom
Active Corporate (4 parents)
Officer
2024-06-01 ~ now
IIF 16 - Director → ME
Person with significant control
2021-07-01 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
18
THAMES CAPITAL HOLDINGS LIMITED
09782994 167-169 Great Portland Street, London, England
Active Corporate (4 parents)
Officer
2015-09-17 ~ now
IIF 9 - Director → ME