1
AFRICA POWER AND ELECTRIC COMPANY LIMITED
- now 11676390SUNBIRD GREEN ENERGY LTD
- 2019-01-31
11676390 Unit 2, Tower House, Tower Centre, Hoddesdon, Hertfordshire, England
Active Corporate (1 parent)
Officer
2018-11-14 ~ now
IIF 31 - Director → ME
Person with significant control
2018-11-14 ~ now
IIF 32 - Has significant influence or control → OE
2
BB PRE-SCHOOL ANIMATION LIMITED
06481945 34 Grosvenor Road, London
Dissolved Corporate (3 parents)
Officer
2010-09-20 ~ 2014-01-31
IIF 25 - Director → ME
2008-01-23 ~ 2010-09-20
IIF 9 - Secretary → ME
3
2 Tower House, Hoddesdon, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-06-25 ~ dissolved
IIF 24 - Director → ME
4
2 Tower House, Hoddesdon, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2002-05-29 ~ dissolved
IIF 3 - Secretary → ME
5
BRIGHTON PROPERTY DEVELOPMENTS LIMITED
05312942 2 Tower House, Hoddesdon, Hertfordshire
Active Corporate (5 parents)
Officer
2004-12-14 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-02
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 29 - Right to appoint or remove directors → OE
6
CAPITAL MARKETS ADVISERS LIMITED
- now 05374670BRIGHTON ENGLISH LANGUAGE & LINGUISTICS ACADEMY LIMITED
- 2007-08-10
05374670BRIGHTON RESTAURANTS LIMITED
- 2005-06-15
05374670 2 Tower House, Hoddesdon, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2005-02-24 ~ dissolved
IIF 22 - Director → ME
7
CARBON1 LTD
14612419 07775596, 11593969, SC557777Warning 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 Trowers & Hamlins Llp (ref: Ads/rva) 1 Snowhill, Snow Hill Queensway, Birmingham, England
Active Corporate (4 parents)
Officer
2024-10-10 ~ now
IIF 19 - Director → ME
8
2 Tower House, Hoddesdon, Hertfordshire
Active Corporate (4 parents)
Officer
2003-04-25 ~ now
IIF 14 - Director → ME
2003-04-25 ~ now
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
9
Fox Williams, 10 Dominion Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-08-29 ~ 2011-12-01
IIF 12 - Secretary → ME
10
2 Tower House, Hoddesdon, Hertfordshire
Active Corporate (4 parents)
Officer
2009-01-09 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
11
3 Clarendon Terrace, Brighton
Dissolved Corporate (3 parents)
Officer
2014-11-16 ~ dissolved
IIF 33 - Director → ME
12
SUNBIRD BIOENERGY LTD
- 2017-06-23
08039990MRJ BIOFUEL LIMITED - 2013-05-09
26 Bristol Road, Brighton, East Sussex
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
13
34 Grosvenor Road, London
Dissolved Corporate (3 parents)
Officer
2010-09-20 ~ 2014-01-31
IIF 27 - Director → ME
2008-01-23 ~ 2010-09-20
IIF 11 - Secretary → ME
14
BRIGHTON PROPERTY SERVICES LIMITED
- 2010-07-07
05276548 2 Tower House, Hoddesdon, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2004-11-03 ~ 2012-11-20
IIF 21 - Director → ME
15
2 Rutland Park, Sheffield, South Yorkshire
Dissolved Corporate (4 parents)
Officer
1996-09-10 ~ dissolved
IIF 7 - Director → ME
1996-09-10 ~ 1997-11-27
IIF 2 - Secretary → ME
16
34 Grosvenor Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-09-20 ~ dissolved
IIF 26 - Director → ME
2008-01-23 ~ 2010-09-20
IIF 10 - Secretary → ME
17
PROPERTY ASSET INVESTMENTS LIMITED - now
GOLD BRIDGE MINING LIMITED
- 2009-09-15
06801750 2 Tower House, Hoddesdon, Hertfordshire
Active Corporate (6 parents)
Officer
2009-01-26 ~ 2011-07-05
IIF 23 - Director → ME
18
2 Tower House, Hoddesdon, Hertfordshire
Active Corporate (5 parents)
Officer
2003-06-12 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
19
THE GLOBAL TRAVEL GROUP LIMITED - now
THE GLOBAL TRAVEL GROUP PLC - 2009-08-18
THE TRAVEL GROUP PLC
- 1994-02-11
02774722 St Andrews House, West Street, Woking, England
Active Corporate (32 parents, 1 offspring)
Officer
1992-12-14 ~ 1994-01-27
IIF 1 - Director → ME
1992-12-16 ~ 1993-12-14
IIF 6 - Secretary → ME
20
THE VALUATION PARTNERSHIP LIMITED
- now 04569369 2 Tower House, Hoddesdon, Hertfordshire
Active Corporate (4 parents, 3 offsprings)
Officer
2003-09-16 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
21
Fox Williams, 10 Dominion Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-08-17 ~ 2011-12-01
IIF 8 - Secretary → ME