1
07072076 LTD - now
A66 & A69 The Sanderson Centre, Lees Lane, Gosport, Hampshire
Dissolved Corporate (5 parents)
Officer
2009-11-11 ~ 2010-08-23
IIF 37 - Director → ME
2
2050 ASSOCIATES LIMITED
- now 07170150 07077019, 07127369, 03768998Warning 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)DISPLAY2PROMOTE LIMITED
- 2010-04-17
07170150 Unit 10 Tetbury Road, Cirencester, Gloucestershire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-02-25 ~ dissolved
IIF 22 - Director → ME
3
2050 ENERGY MANAGEMENT AND COMPLIANCE SERVICES LIMITED
07435126 The Turbine Shireoaks Triangle Business Park, Coach Close, Worksop, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2010-11-10 ~ dissolved
IIF 10 - Director → ME
4
AGRI GROW ENERGY LTD
- 2018-04-20
11212701 Unit 2 Querns Business Centre, Whitworth Road, Cirencester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-19 ~ dissolved
IIF 11 - Director → ME
2018-02-19 ~ dissolved
IIF 146 - Secretary → ME
Person with significant control
2018-02-19 ~ dissolved
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of shares – 75% or more → OE
5
Unit 2 Querns Business Centre, Whitworth Road, Cirencester, England
Dissolved Corporate (9 parents)
Officer
2014-07-01 ~ dissolved
IIF 31 - Director → ME
6
ASHFORD BICESTER LIMITED - now
59 Ballance Road, London, England
Dissolved Corporate (7 parents)
Officer
2015-09-23 ~ 2015-11-23
IIF 58 - Director → ME
7
Suite 702 Crown House North Circular Road, London, England
Dissolved Corporate (7 parents)
Officer
2020-05-01 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2020-05-01 ~ 2021-05-25
IIF 150 - Ownership of voting rights - 75% or more → OE
IIF 150 - Right to appoint or remove directors → OE
IIF 150 - Ownership of shares – 75% or more → OE
8
BAWTRY BOLTON LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-10-17
Commencement of winding up on 2019-01-23
Conclusion of winding up on 2020-05-12
Dissolved on 2020-10-21
GENERAL RENEWABLE TEN (2) LIMITED
- 2015-12-03
09773548 09901699, 09475195, 09901991Warning 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)GENERAL RENEWABLES TEN (2) LIMITED
- 2015-09-29
09773548 09901699, 09475195, 09901991Warning 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) Victoria Court, 17-21 Ashford Road, Maidstone, Kent
Dissolved Corporate (9 parents)
Officer
2015-09-11 ~ 2015-11-23
IIF 65 - Director → ME
9
BENTHAM BRADING LIMITED - now
GENERAL RENEWABLE TEN LIMITED
- 2015-12-01
09475195 09901991, 09451050, 09901699Warning 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) York Eco Business Centre (office 12), Amy Johnson Way, York, England
Active Corporate (6 parents)
Officer
2015-03-06 ~ 2015-11-23
IIF 20 - Director → ME
2015-03-06 ~ 2015-11-23
IIF 125 - Secretary → ME
10
BRAMCO GAS & OIL LIMITED - now
ASCON TRADING GMBH UK LTD
- 2020-05-05
11267760BIOSECURE AG TECH LTD
- 2019-09-26
11267760FUTURE FARM HOLDINGS LTD
- 2018-08-30
11267760 Unit 2 Querns Business Centre, Whitworth Road, Cirencester, Gloucestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-21 ~ 2020-05-01
IIF 33 - Director → ME
Person with significant control
2018-03-21 ~ 2020-05-01
IIF 98 - Ownership of shares – 75% or more → OE
11
Curzon House Unit 10 College Farm Buildings, Tetbury Road, Cirencester, Gloucestershire
Dissolved Corporate (2 parents)
Officer
2012-08-03 ~ 2014-08-01
IIF 75 - Director → ME
12
CALLINGTON DARWEN LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-04-08
Commencement of winding up on 2019-06-11
Conclusion of winding up on 2020-12-15
Dissolved on 2021-05-18
Fourth Floor Toronto Square, Toronto Street, Leeds
Dissolved Corporate (12 parents)
Officer
2015-03-10 ~ 2015-11-23
IIF 25 - Director → ME
2015-03-10 ~ 2015-11-23
IIF 124 - Secretary → ME
2015-11-23 ~ 2015-11-23
IIF 127 - Secretary → ME
13
CAMFORTH COLBURN LIMITED - now
27 Kemps Drive, London, England
Dissolved Corporate (7 parents)
Officer
2015-09-22 ~ 2015-11-23
IIF 61 - Director → ME
14
CARALDANE 2 LIMITED - now
BURFORD CHORLEY LIMITED - 2020-10-29
7 Deacon Trading Estate, Knight Road, Rochester, England
Dissolved Corporate (8 parents)
Officer
2015-09-23 ~ 2015-11-23
IIF 55 - Director → ME
15
CAPTURED ENERGY INTERNATIONAL LIMITED
- 2016-10-19
09338405 28 Imperial Park, Rawreth Lane, Rayleigh, England
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2014-12-03 ~ 2022-11-10
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-23
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
16
Adaxia Capital Partners Llp, Metal Box Factory, Great Guildford Street, London
Dissolved Corporate (4 parents)
Officer
2012-10-23 ~ 2013-10-31
IIF 76 - Director → ME
17
CET INTERNATIONAL LTD - now
CET AFRASIA UK LTD
- 2024-12-30
08461363SILVA ORTUS UK LTD - 2024-07-19
167-169 Great Portland Street, London, England
Active Corporate (12 parents)
Officer
2024-07-29 ~ 2024-09-24
IIF 16 - Director → ME
18
COCOON PROJECTS LIMITED
- 2015-02-24
09045125SESPCO STREET LIGHTING LTD
- 2015-02-09
09045125 4385, 09045125: Companies House Default Address, Cardiff
Dissolved Corporate (9 parents)
Officer
2014-05-19 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 99 - Ownership of shares – 75% or more → OE
19
DESTINI BLACKFRIARS FINANCIAL PLANNING LIMITED
- now 02436465BLACKFRIARS FINANCIAL SERVICES LIMITED
- 2003-03-04
02436465 5 Old Broad Street, London
Dissolved Corporate (14 parents)
Officer
2002-08-14 ~ 2003-10-22
IIF 80 - Director → ME
20
GREENOAK MARKETING GROUP TRUSTEES LIMITED
- 2002-07-16
04233039VELOCITY 257 LIMITED
- 2001-11-15
04233039 04108635, 04108631, 04229246Warning 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) 5 Old Broad Street, London
Dissolved Corporate (15 parents)
Officer
2001-11-13 ~ 2006-01-31
IIF 90 - Director → ME
21
DESTINI-GRAHAM SCOTT FINANCIAL PLANNING LIMITED
- now 04259793 03605434, 03596968, 02424252Warning 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)DESTINI MORTGAGES LIMITED - 2002-08-08
GREENOAK (SHREWSBURY) LIMITED - 2002-07-16
CARDSHINE LIMITED - 2001-10-22
5 Old Broad Street, London
Dissolved Corporate (13 parents)
Officer
2002-08-16 ~ 2002-10-04
IIF 89 - Director → ME
22
Unit 10 College Farm Buildings, Tetbury Road, Cirencester, Gloucestershire
Dissolved Corporate (1 parent)
Officer
2010-02-25 ~ dissolved
IIF 7 - Director → ME
23
DUDLEY DRONFIELD LIMITED - now
GENERAL RENEWABLE FIVE (2) LIMITED
- 2015-12-01
09790188 09901788, 09903353, 09577341Warning 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) York Eco Business Centre (office 12), Amy Johnson Way, York, England
Active Corporate (6 parents)
Officer
2015-09-22 ~ 2015-11-23
IIF 50 - Director → ME
24
ELLESMERE GATESHEAD LIMITED - now
York Eco Business Centre (office 12), Amy Johnson Way, York, England
Active Corporate (6 parents)
Officer
2015-03-06 ~ 2015-11-23
IIF 21 - Director → ME
2015-03-06 ~ 2015-11-23
IIF 130 - Secretary → ME
25
The Post House, Adelaide Street, Swansea, Wales
Dissolved Corporate (2 parents)
Officer
2015-12-01 ~ 2018-02-01
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-01
IIF 108 - Has significant influence or control → OE
26
The Post House, Adelaide Street, Swansea, Wales
Dissolved Corporate (2 parents)
Officer
2015-12-03 ~ 2018-02-01
IIF 60 - Director → ME
2015-12-03 ~ 2018-09-19
IIF 132 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-02-01
IIF 119 - Has significant influence or control → OE
27
The Post House, Adelaide Street, Swansea, Wales
Dissolved Corporate (2 parents)
Officer
2015-12-01 ~ 2018-02-01
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-01
IIF 111 - Has significant influence or control → OE
28
ENERGY REDUCTION THIRTY LIMITED
10315426 The Post House, Adelaide Street, Swansea, Wales
Dissolved Corporate (2 parents)
Officer
2016-08-05 ~ 2018-02-01
IIF 35 - Director → ME
Person with significant control
2016-08-05 ~ 2018-02-01
IIF 148 - Ownership of shares – 75% or more → OE
29
The Post House, Adelaide Street, Swansea, Wales
Dissolved Corporate (2 parents)
Officer
2015-12-02 ~ 2018-02-01
IIF 67 - Director → ME
2015-12-02 ~ 2018-09-19
IIF 144 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-02-01
IIF 110 - Has significant influence or control → OE
30
ETON GLASTONBURY LIMITED - now
153 Eastern Esplanade, Canvey Island, Essex, England
Active Corporate (9 parents)
Officer
2015-03-06 ~ 2015-11-23
IIF 9 - Director → ME
2015-03-06 ~ 2015-11-23
IIF 126 - Secretary → ME
31
Unit 10 College Farm Buildings, Tetbury Road, Cirencester, Gloucestershire
Dissolved Corporate (12 parents)
Officer
2008-02-28 ~ dissolved
IIF 47 - Director → ME
32
Grosvenor House, Market Place, Tetbury, Gloucestershire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-04-01 ~ 2008-09-01
IIF 2 - Director → ME
33
TRADEWIND SOLUTIONS LIMITED - 2003-08-05
Unit 10 College Farm Buildings, Tetbury Road, Cirencester, Gloucestershire
Dissolved Corporate (16 parents)
Officer
2006-02-27 ~ 2011-08-18
IIF 12 - Director → ME
2004-10-01 ~ 2005-08-31
IIF 94 - Director → ME
2005-03-15 ~ 2005-08-31
IIF 115 - Secretary → ME
34
FILEY FLITWICK LIMITED - now
York Eco Business Centre (office 12), Amy Johnson Way, York, England
Active Corporate (6 parents)
Officer
2015-03-06 ~ 2015-11-23
IIF 24 - Director → ME
2015-03-06 ~ 2015-11-23
IIF 140 - Secretary → ME
35
FLETCHER LAWSON CONSULTANTS LIMITED
01884686 Ajit House, Prime Parkway, Derby, Derbyshire
Dissolved Corporate (7 parents)
Officer
2000-03-16 ~ 2006-06-29
IIF 87 - Director → ME
36
CAM U.K. LIMITED - 2000-12-06
FORAY 1177 LIMITED - 1998-12-03
2 Statham Court, Statham Street, Macclesfield, Cheshire
Active Corporate (7 parents)
Officer
2000-12-16 ~ 2002-12-31
IIF 92 - Director → ME
37
The Post House Adelaide Street, Suite 2a, Swansea, Wales
Dissolved Corporate (2 parents)
Officer
2015-12-02 ~ 2018-02-07
IIF 68 - Director → ME
2015-12-02 ~ dissolved
IIF 134 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-02-07
IIF 102 - Has significant influence or control → OE
38
GENERAL RENEWABLE FIVE (2) LIMITED
09901788 09790188, 09903353, 09577341Warning 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 Post House, Adelaide Street, Swansea, Wales
Dissolved Corporate (2 parents)
Officer
2015-12-03 ~ 2018-02-07
IIF 57 - Director → ME
2015-12-03 ~ 2018-09-19
IIF 141 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-02-07
IIF 113 - Has significant influence or control → OE
39
GENERAL RENEWABLE FIVE LIMITED
09903353 09577341, 09577341, 09901788Warning 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 Post House, Adelaide Street, Swansea, Wales
Dissolved Corporate (2 parents)
Officer
2015-12-04 ~ 2018-02-01
IIF 56 - Director → ME
2015-12-04 ~ 2018-09-19
IIF 133 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-02-01
IIF 123 - Has significant influence or control → OE
40
The Post House Adelaide Street, Suite 2a, Swansea, Wales
Dissolved Corporate (2 parents)
Officer
2015-12-02 ~ 2018-02-07
IIF 54 - Director → ME
2015-12-02 ~ 2018-09-19
IIF 136 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-02-07
IIF 122 - Has significant influence or control → OE
41
The Post House Adelaide Street, Suite 2a, Swansea, Wales
Dissolved Corporate (2 parents)
Officer
2015-12-01 ~ 2018-02-07
IIF 51 - Director → ME
2015-12-01 ~ 2018-09-19
IIF 147 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-02-07
IIF 105 - Has significant influence or control → OE
42
GENERAL RENEWABLE ONE LIMITED
09451050 09475195, 09901991, 09901699Warning 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 Post House, Adelaide Street, Swansea, Wales
Dissolved Corporate (2 parents)
Officer
2015-02-20 ~ 2018-02-01
IIF 34 - Director → ME
2015-02-20 ~ 2015-03-02
IIF 78 - Director → ME
2015-02-20 ~ 2018-09-19
IIF 128 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-02-01
IIF 114 - Has significant influence or control → OE
43
The Post House Adelaide Street, Suite 2a, Swansea, Wales
Dissolved Corporate (2 parents)
Officer
2015-12-03 ~ 2018-02-07
IIF 62 - Director → ME
2015-12-03 ~ 2018-09-19
IIF 139 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-02-07
IIF 103 - Has significant influence or control → OE
44
The Post House Adelaide Street, Suite 2a, Swansea, Wales
Dissolved Corporate (2 parents)
Officer
2015-12-02 ~ 2018-02-07
IIF 52 - Director → ME
2015-12-02 ~ 2018-02-07
IIF 135 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-02-07
IIF 118 - Has significant influence or control → OE
45
GENERAL RENEWABLE TEN (2) LIMITED
09901699 09773548, 09773548, 09901991Warning 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 Post House Adelaide Street, Suite 2a, Swansea, Wales
Dissolved Corporate (2 parents)
Officer
2015-12-03 ~ 2018-02-07
IIF 64 - Director → ME
2015-12-03 ~ 2018-09-19
IIF 138 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-02-07
IIF 104 - Has significant influence or control → OE
46
GENERAL RENEWABLE TEN LIMITED
09901991 09475195, 09451050, 09773548Warning 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 Post House Adelaide Street, Suite 2a, Swansea, Wales
Dissolved Corporate (2 parents)
Officer
2015-12-04 ~ 2018-02-07
IIF 53 - Director → ME
2015-12-04 ~ 2018-09-19
IIF 142 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-02-07
IIF 121 - Has significant influence or control → OE
47
The Post House Adelaide Street, Suite 2a, Swansea, Wales
Dissolved Corporate (2 parents)
Officer
2015-12-02 ~ 2018-02-01
IIF 49 - Director → ME
2015-12-02 ~ 2018-09-19
IIF 129 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-02-01
IIF 120 - Has significant influence or control → OE
48
Unit 2, Querns Business Centre, Whitworth Road, Cirencester, England
Dissolved Corporate (5 parents)
Officer
2019-06-06 ~ dissolved
IIF 14 - Director → ME
2018-06-13 ~ 2018-10-03
IIF 38 - Director → ME
49
Insolvency (Case 1) In administration
Administration started on 2020-03-27
Administration ended on 2023-03-17
Insolvency (Case 2) Compulsory liquidation
Petition date on 2023-02-28
Commencement of winding up on 2023-03-17
LUMEN ENERGY SUPPLY LIMITED - 2013-06-25
58 Leman Street, London
Liquidation Corporate (16 parents)
Officer
2019-12-09 ~ 2020-03-24
IIF 85 - Director → ME
50
Purlieu's Cotswold Centre, Ewen, Cirencester, Gloucestershire
Dissolved Corporate (3 parents)
Officer
2008-05-16 ~ dissolved
IIF 5 - Director → ME
51
2 Adelaide Street, St. Albans, Herts, England
Dissolved Corporate (3 parents)
Officer
2011-08-22 ~ 2011-09-23
IIF 70 - Director → ME
52
GREENER ENERGY CONSULTANCY SERVICES LIMITED
- now 07886588GREENER ENERGY CONSULTING SERVICES LIMITED
- 2011-12-20
07886588 435 Broadstone Road, Stockport, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-12-19 ~ 2012-06-27
IIF 28 - Director → ME
53
HALIFAX LUTON LIMITED - now
Berkeley Square House, Berkeley Square, London, England
Liquidation Corporate (12 parents)
Officer
2015-05-06 ~ 2015-11-23
IIF 66 - Director → ME
2015-05-06 ~ 2015-11-23
IIF 131 - Secretary → ME
54
HARTLAND HARROW LIMITED - now
14 Stephenson Road, Durranhill Industrial Estate, Carlisle, United Kingdom
Active Corporate (8 parents)
Officer
2015-09-23 ~ 2015-11-23
IIF 8 - Director → ME
55
HAXBY HUNGERFORD LIMITED - now
York Eco Business Centre (office 12), Amy Johnson Way, York, England
Active Corporate (6 parents)
Officer
2015-03-06 ~ 2015-11-23
IIF 26 - Director → ME
2015-03-06 ~ 2015-11-23
IIF 143 - Secretary → ME
56
INNOVATIVE FINANCE COMPANY LIMITED
- now 05743008H. I. P. FINANCE COMPANY LIMITED
- 2006-07-10
05743008 Purlieu's Cotswold Centre, Ewen, Cirencester, Gloucestershire
Dissolved Corporate (3 parents)
Officer
2006-03-15 ~ dissolved
IIF 6 - Director → ME
57
INNOVATIVE FINANCE.CO.UK LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-05-29
Due to be dissolved on 2015-12-15
SPEEDY LOANS LIMITED
- 2009-05-13
05739051BELAIR FINANCE LIMITED - 2007-05-08
C/o, Refresh Recovery Limited, West Lancashire Investment Centre Whitemoss Business Park, Skelmersdale, Lancashire
Dissolved Corporate (15 parents)
Officer
2009-01-19 ~ 2009-05-01
IIF 45 - Director → ME
58
6 Stirling Park, Laker Road, Rochester, Kent, England
Dissolved Corporate (11 parents)
Officer
2007-04-18 ~ 2010-01-21
IIF 19 - Director → ME
59
INNOVATIVE PROFESSIONAL CONNEXIONS PLC
- now 06224765F. E. 4. (GROUP) PLC
- 2007-08-15
06224765 Purlieus Barn Cotswold Centre, Ewen, Cirencester, Gloucestershire
Dissolved Corporate (7 parents)
Officer
2007-04-24 ~ dissolved
IIF 4 - Director → ME
60
INNOVATIVE PROFESSIONAL PARTNERSHIP LIMITED - now
DIRECT PROFESSIONAL PARTNERSHIP LIMITED - 2007-08-15
DESTINI PROFESSIONAL PARTNERSHIPS LIMITED
- 2005-12-02
04253377DESTINI NORTH LIMITED
- 2004-12-13
04253377GREENOAK HEALTHCARE LIMITED
- 2002-10-07
04253377 2 Pendlebury Road, Gatley, Cheadle, Cheshire
Dissolved Corporate (8 parents, 7 offsprings)
Officer
2001-08-03 ~ 2005-11-24
IIF 93 - Director → ME
61
INNOVATIVE TRAINING SERVICES LIMITED
- now 05742982INNOVATIVE MORTGAGE SERVICES LIMITED
- 2008-01-30
05742982 Purlieu's, Costwold Centre Ewen, Cirencester, Gloucestershire
Dissolved Corporate (6 parents)
Officer
2006-03-15 ~ dissolved
IIF 3 - Director → ME
62
KIMBERLEY LOUTH LIMITED - now
York Eco Business Centre (office 12), Amy Johnson Way, York, England
Active Corporate (6 parents)
Officer
2015-03-06 ~ 2015-11-23
IIF 23 - Director → ME
2015-03-06 ~ 2015-11-23
IIF 137 - Secretary → ME
63
12 Windermere Hall Stonegrove, Edgware, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2015-09-28 ~ dissolved
IIF 18 - Director → ME
64
PURE AQUA GLOBAL LTD
- 2016-05-21
09044561 The Old Bakehouse, Course Road, Ascot, Berkshire, England
Dissolved Corporate (6 parents)
Officer
2016-05-19 ~ dissolved
IIF 13 - Director → ME
65
CLEAN RENEWABLE ENERGY GENERATION LIMITED
- 2011-03-14
07260816 2nd Floor Klaco House, 28-30 St John's Square, London
Dissolved Corporate (3 parents)
Officer
2010-05-21 ~ 2011-05-28
IIF 69 - Director → ME
66
PARTNERSHIP ACCOMMODATION DEVELOPMENT LTD
12318691 4385, 12318691: Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2019-11-18 ~ now
IIF 81 - Director → ME
Person with significant control
2019-11-18 ~ now
IIF 149 - Ownership of shares – 75% or more → OE
IIF 149 - Right to appoint or remove directors → OE
IIF 149 - Ownership of voting rights - 75% or more → OE
67
TELLCOSOL EMEA LTD
- 2020-03-18
11274037 28 Imperial Park Rawreth Lane, Rayleigh, England
Active Corporate (5 parents)
Officer
2018-03-29 ~ 2022-11-10
IIF 1 - Director → ME
Person with significant control
2020-03-18 ~ 2021-05-25
IIF 117 - Ownership of shares – 75% or more → OE
68
CONTAINER GROW LTD
- 2020-09-15
11622591HORTITECH CONTAINED LTD - 2018-10-22
28 Imperial Park, Rawreth Lane, Rayleigh, England
Dissolved Corporate (6 parents)
Officer
2020-01-01 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2020-01-08 ~ 2021-05-25
IIF 151 - Ownership of shares – 75% or more → OE
69
One Eleven, Edmund Street, Birmingham, West Midlands
Dissolved Corporate (7 parents)
Officer
2011-06-27 ~ 2012-03-30
IIF 77 - Director → ME
70
PROSERV CAPITAL FINANCE LIMITED
- now 04224902EUROCLAIMS MANAGERS LIMITED - 2008-05-16
FIRST PROPERTY DIRECT LIMITED - 2005-03-29
18 Grove Park Flat 2, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-05-23 ~ 2012-06-27
IIF 46 - Director → ME
71
PROSERV CAPITAL PLC - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-08-30
Commencement of winding up on 2013-10-14
Conclusion of winding up on 2014-04-30
Dissolved on 2014-08-13
AIKAN CAPITAL PARTNERS PLC - 2012-06-29
AKAN CAPITAL PARTNERS PLC
- 2012-03-27
03082611PROSERV CAPITAL PLC
- 2011-09-21
03082611JURIST INTERNATIONAL CONSULTANTS LIMITED - 2007-12-12
PARALEGALS INTERNATIONAL LIMITED - 2007-03-07
Klaco House, 28-30 St John's Square, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2008-06-11 ~ 2011-09-28
IIF 44 - Director → ME
72
28 Imperial Park, Rawreth Lane, Rayleigh, England
Dissolved Corporate (4 parents)
Officer
2014-09-25 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-29
IIF 106 - Ownership of shares – 75% or more → OE
73
SOURCE CAPITAL LTD
- 2018-01-08
09590600 Unit 2 Querns Business Centre, Whitworth Road, Cirencester, England
Dissolved Corporate (2 parents)
Officer
2015-05-14 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 97 - Ownership of shares – 75% or more → OE
74
28 Imperial Park, Rawreth Lane, Rayleigh, England
Dissolved Corporate (4 parents)
Officer
2014-09-25 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-29
IIF 107 - Ownership of shares – 75% or more → OE
75
28 Imperial Park, Rawreth Lane, Rayleigh, England
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2014-09-02 ~ 2018-06-01
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 100 - Ownership of shares – More than 50% but less than 75% → OE
76
CORGI RENEWABLES LIMITED
- 2014-12-03
09213343 28 Imperial Park, Rawreth Lane, Rayleigh, England
Dissolved Corporate (7 parents)
Officer
2014-09-14 ~ 2015-09-29
IIF 71 - Director → ME
77
The Post House, Adelaide Street, Swansea, Wales
Dissolved Corporate (2 parents)
Officer
2014-11-17 ~ 2015-07-29
IIF 72 - Director → ME
2014-11-17 ~ 2018-06-01
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 112 - Ownership of shares – 75% or more → OE
78
C/o Pkf Gm, 15 Westferry Circus, London
Liquidation Corporate (6 parents)
Officer
2012-07-16 ~ 2018-06-01
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-01
IIF 109 - Ownership of voting rights - 75% or more → OE
2018-06-01 ~ 2019-05-02
IIF 152 - Ownership of shares – 75% or more → OE
79
SOCIAL ENERGY SERVICES COMPANY LTD
- now 08803554WOT INTERNATIONAL LTD
- 2019-03-27
08803554SESCO OIL SERVICES LIMITED
- 2018-09-20
08803554BIOALGEX GLOBAL LTD
- 2017-12-13
08803554COMMUNITY ELECTRICITY COMPANY LTD
- 2015-08-12
08803554 Unit 2 Querns Business Centre, Whitworth Road, Cirencester, England
Dissolved Corporate (8 parents)
Officer
2013-12-05 ~ 2019-03-29
IIF 86 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-25
IIF 101 - Ownership of shares – 75% or more → OE
80
SOLAR & BATTERY STORAGE LTD
- now 10204493MULTICOOK LTD - 2022-05-20
2 Startshill Avenue, Farnborough, Orpington, Kent, England
Dissolved Corporate (4 parents)
Officer
2022-06-20 ~ 2022-11-07
IIF 84 - Director → ME
81
Maple House, Bayshill Road, Cheltenham
Dissolved Corporate (4 parents)
Officer
2010-02-25 ~ dissolved
IIF 27 - Director → ME
82
SUSTAINABLE ECONOMIC ENERGY LIMITED
07974447 163 Herne Hill, London
Dissolved Corporate (4 parents)
Officer
2012-10-23 ~ 2015-04-17
IIF 15 - Director → ME
83
1 Vincent Square, London, London
Dissolved Corporate (6 parents)
Officer
2011-11-23 ~ 2012-07-09
IIF 17 - Director → ME
84
THINC GROUP HOLDINGS LIMITED - now
THINC DESTINI GROUP LIMITED
- 2007-01-15
05383911 5 Old Broad Street, London
Dissolved Corporate (30 parents)
Officer
2005-07-21 ~ 2006-01-31
IIF 91 - Director → ME
85
THINC TRAIL COLLECTIONS LIMITED - now
THINC DESTINI TRAIL COLLECTIONS LIMITED - 2007-01-15
GREENOAK MARKETING GROUP PUBLIC LIMITED COMPANY
- 2002-06-27
04258762INDIGOHONEY PUBLIC LIMITED COMPANY
- 2001-08-30
04258762 5 Old Broad Street, London
Dissolved Corporate (18 parents)
Officer
2001-08-03 ~ 2006-01-31
IIF 88 - Director → ME
2001-08-03 ~ 2001-08-03
IIF 116 - Secretary → ME
86
P&A LIMITED PARTNERS NO. 1 FUND LLP - 2003-09-19
Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (273 parents)
Officer
2004-03-25 ~ 2026-01-07
IIF 79 - LLP Member → ME
87
28 Imperial Park Rawreth Lane, Rayleigh, England
Dissolved Corporate (7 parents)
Officer
2015-05-15 ~ dissolved
IIF 41 - Director → ME
2011-07-07 ~ 2013-01-14
IIF 74 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
88
ZEROWASTE RENEWABLE ENERGY COMPANY LIMITED
07529909 3rd Floor Klaco House 28-30, St. John's Square, London
Dissolved Corporate (6 parents)
Officer
2011-05-09 ~ 2011-09-06
IIF 39 - Director → ME
89
Insolvency (Case 1) In administration
Administration started on 2010-12-14 during the appointment or period of control
Administration ended on 2011-03-23 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-03-23 during the appointment or period of control
Dissolved on 2014-08-02 during the appointment or period of control
Marriotts Recovery Llp Allan House, 10 John Princes Street, London
Dissolved Corporate (11 parents)
Officer
2010-09-01 ~ dissolved
IIF 36 - Director → ME