1
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Dissolved Corporate (19 parents, 1 offspring)
Officer
2018-05-02 ~ dissolved
IIF 65 - Director → ME
2
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Dissolved Corporate (19 parents, 1 offspring)
Officer
2018-05-02 ~ dissolved
IIF 71 - Director → ME
3
ALLNET LIMITED - now
CABLE & WIRELESS (ALLNET) LIMITED - 2007-04-17
ALLNET LIMITED - 2004-04-30
GRANT & TAYLOR LIMITED - 2002-06-28
J.O. GRANT & TAYLOR (LONDON) LIMITED
- 2001-02-23
00834361 Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
Active Corporate (38 parents)
Officer
(before 1992-11-28) ~ 1994-04-30
IIF 39 - Director → ME
4
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-12-24 ~ now
IIF 47 - Director → ME
5
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-12-17 ~ now
IIF 48 - Director → ME
6
ATMOSCLEAR INVESTMENTS LTD
- now 11160549SAULES INVESTMENTS LTD
- 2018-02-16
11160549GRAHAM BELL COMPANY SERVICES LIMITED
- 2018-01-24
11160549 Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (6 parents, 24 offsprings)
Officer
2018-01-22 ~ now
IIF 46 - Director → ME
Person with significant control
2018-01-22 ~ 2018-02-16
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
7
The Forge, Dundas Street, Deeside, Clwyd
Active Corporate (1 parent)
Officer
2014-03-19 ~ now
IIF 13 - Director → ME
Person with significant control
2017-03-19 ~ now
IIF 75 - Ownership of shares – 75% or more → OE
8
Chester House Lloyd Drive, Cheshire Oaks Business Park, Ellesmere Port, Cheshire, United Kingdom
Active Corporate (1 parent)
Officer
2026-04-21 ~ now
IIF 14 - Director → ME
Person with significant control
2026-04-21 ~ now
IIF 76 - Ownership of shares – More than 50% but less than 75% → OE
IIF 76 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 76 - Right to appoint or remove directors → OE
9
Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2020-06-11 ~ now
IIF 30 - Director → ME
10
LIGHTSOURCE SPV 33 LIMITED - 2015-09-25
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (20 parents)
Officer
2018-05-02 ~ now
IIF 59 - Director → ME
11
LIGHTSOURCE SPV 14 LIMITED - 2015-09-25
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (18 parents)
Officer
2018-05-02 ~ now
IIF 52 - Director → ME
12
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Dissolved Corporate (18 parents, 1 offspring)
Officer
2018-05-02 ~ dissolved
IIF 68 - Director → ME
13
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Dissolved Corporate (19 parents, 1 offspring)
Officer
2018-05-02 ~ dissolved
IIF 70 - Director → ME
14
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
2018-05-02 ~ dissolved
IIF 63 - Director → ME
15
EDISON OAKAPPLE SCOTLAND LIMITED - 2015-09-26
Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
Active Corporate (16 parents)
Officer
2020-11-26 ~ now
IIF 20 - Director → ME
16
FREE 2 CALL LIMITED
- 2013-09-17
08517142 Westminster House, 10 Westminster Road, Macclesfield, Cheshire
Active Corporate (9 parents, 4 offsprings)
Officer
2015-04-08 ~ now
IIF 42 - Director → ME
2013-05-07 ~ 2014-12-19
IIF 40 - Director → ME
17
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Dissolved Corporate (18 parents, 1 offspring)
Officer
2018-05-02 ~ dissolved
IIF 67 - Director → ME
18
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (11 parents, 10 offsprings)
Officer
2024-12-09 ~ now
IIF 25 - Director → ME
19
LIGHTSOURCE SPV 67 LIMITED - 2015-09-25
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (18 parents)
Officer
2018-05-02 ~ now
IIF 55 - Director → ME
20
LIGHTSOURCE SPV 28 LIMITED - 2015-09-25
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (20 parents)
Officer
2018-05-02 ~ now
IIF 56 - Director → ME
21
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Dissolved Corporate (21 parents, 1 offspring)
Officer
2018-05-02 ~ dissolved
IIF 62 - Director → ME
22
The Forge, Dundas St, Queensferry, Flintshire, Wales
Dissolved Corporate (1 parent)
Officer
2016-08-09 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2016-08-09 ~ dissolved
IIF 81 - Ownership of shares – 75% or more → OE
23
LARCHMOOR PARK MANAGEMENT COMPANY LIMITED
01656910 Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (33 parents)
Officer
2018-05-22 ~ 2024-05-30
IIF 66 - Director → ME
2009-01-28 ~ 2010-03-12
IIF 12 - Director → ME
2006-06-07 ~ 2008-07-23
IIF 11 - Director → ME
24
LARCHMOOR PARK PROPERTY LIMITED
02773768 Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (31 parents)
Officer
2007-04-11 ~ 2008-07-22
IIF 10 - Director → ME
2018-05-22 ~ now
IIF 57 - Director → ME
25
Office 2b, Westpoint, Lynch Wood, Peterborough, United Kingdom
Active Corporate (19 parents)
Officer
2020-03-24 ~ 2023-07-20
IIF 73 - Director → ME
26
LIGHTSPEED CENTRAL SERVICES LTD
- now 12935691 Office 2b, Westpoint, Lynch Wood, Peterborough, United Kingdom
Active Corporate (14 parents)
Officer
2020-10-07 ~ 2023-07-20
IIF 34 - Director → ME
27
Office 2b, Westpoint, Lynch Wood, Peterborough, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2021-10-28 ~ 2023-07-20
IIF 28 - Director → ME
28
Office 2b, Westpoint, Lynch Wood, Peterborough, United Kingdom
Active Corporate (21 parents, 5 offsprings)
Officer
2020-11-12 ~ 2023-07-20
IIF 29 - Director → ME
29
MGMT LTD
- 2020-10-03
08671303 12525686, 08345479, 06907882Warning 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)MGMT LTD
- 2020-03-20
08671303 12525686, 08345479, 06907882Warning 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)SOLAR INVESTING LIMITED
- 2018-06-25
08671303 Office 2b, Westpoint, Lynch Wood, Peterborough, United Kingdom
Active Corporate (18 parents)
Officer
2015-04-08 ~ 2023-07-20
IIF 72 - Director → ME
Person with significant control
2016-08-11 ~ 2016-08-11
IIF 77 - Has significant influence or control → OE
IIF 77 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 77 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 77 - Right to appoint or remove directors → OE
30
LONG ASH LANE SOLAR PARK LIMITED
09624741 Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2018-12-21 ~ now
IIF 58 - Director → ME
31
MGMT (DORMANT) PLC
- 2023-09-06
12666748 Westminster House, 10 Westminster Road, Macclesfield, Cheshire
Dissolved Corporate (5 parents)
Officer
2020-06-12 ~ dissolved
IIF 21 - Director → ME
32
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (8 parents)
Officer
2026-03-11 ~ now
IIF 23 - Director → ME
33
GB & HHH COMPANY LTD
- 2020-05-12
12525686MGMT LTD
- 2020-04-02
12525686 08671303, 08345479, 08671303Warning 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)GB & HHH COMPANY LTD
- 2020-03-20
12525686 Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (3 parents, 8 offsprings)
Officer
2020-03-19 ~ now
IIF 49 - Director → ME
34
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2024-02-19 ~ now
IIF 32 - Director → ME
35
MGMT LTD
- now 08685481 12525686, 08345479, 08671303Warning 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)LIGHTSPEED WHOLESALE LTD
- 2020-03-25
08685481SOLAR ENERGY INVESTMENTS LIMITED
- 2020-03-20
08685481LIGHTSPEED WHOLESALE LTD
- 2020-03-20
08685481 Westminster House, 10 Westminster Road, Macclesfield, Cheshire
Active Corporate (7 parents)
Officer
2015-04-08 ~ now
IIF 44 - Director → ME
Person with significant control
2016-09-11 ~ 2016-09-11
IIF 78 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 78 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 78 - Has significant influence or control → OE
IIF 78 - Right to appoint or remove directors → OE
36
OPTIMAL COMMUNICATIONS HOLDINGS LIMITED
- now 03775172Insolvency (Case 1) In administration
Administration started on 2008-07-11 during the appointment or period of control
Administration ended on 2010-01-13 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2009-12-22 during the appointment or period of control
Commencement of winding up on 2010-01-13 during the appointment or period of control
Conclusion of winding up on 2011-11-25 during the appointment or period of control
Dissolved on 2012-03-05 during the appointment or period of control
OPT-TEL COMMUNICATIONS HOLDINGS LIMITED
- 1999-11-15
03775172CONNECTION PROJECT LIMITED - 1999-06-14
49 Station Road, Gerrards Cross, Buckinghamshire
Dissolved Corporate (21 parents)
Officer
1999-06-17 ~ dissolved
IIF 16 - Director → ME
1999-06-17 ~ 2000-04-20
IIF 4 - Secretary → ME
37
13-19 Station Road, Gerrards Cross, Buckinghamshire
Dissolved Corporate (14 parents)
Officer
1994-08-25 ~ 2010-05-01
IIF 15 - Director → ME
1994-04-27 ~ 2000-12-20
IIF 6 - Secretary → ME
38
OPT-TEL COMMUNICATIONS LIMITED
- 1999-10-11
03788490CONNECTION PROJECT (NO.2) LIMITED - 1999-06-14
3 Coldbath Square, London, England
Active Corporate (18 parents)
Officer
1999-06-17 ~ 2010-02-18
IIF 37 - Director → ME
1999-06-17 ~ 2000-04-20
IIF 8 - Secretary → ME
39
UK COMMUNICATIONS SERVICES LIMITED
- 2006-02-15
03426721OPT-TEL HOLDINGS LIMITED
- 2003-01-15
03426721NEW OPT-TEL HOLDINGS LIMITED
- 1997-09-08
03426721 4th Floor, 80 Great Portland Street, London
Dissolved Corporate (14 parents)
Officer
1997-08-29 ~ 2010-02-18
IIF 35 - Director → ME
1998-12-01 ~ 2000-08-30
IIF 9 - Secretary → ME
40
OPTIMAL TECHNOLOGY LIMITED
- now 03068943OPT-TEL TECHNOLOGY LIMITED
- 2006-04-29
03068943OPT-TEL COMPANY ONE LIMITED
- 1996-06-17
03068943CENTRALSERVE LIMITED
- 1995-07-04
03068943 13-19 Station Road, Gerrards Cross, Buckinghamshire
Dissolved Corporate (12 parents)
Officer
1995-06-19 ~ 2010-05-02
IIF 19 - Director → ME
1995-06-19 ~ 1996-03-08
IIF 2 - Secretary → ME
1998-12-02 ~ 2000-12-13
IIF 5 - Secretary → ME
41
EWQUOTE LIMITED - 1992-08-04
13-19 Station Road, Gerrards Cross, Buckinghamshire
Dissolved Corporate (13 parents)
Officer
1996-03-22 ~ 2010-05-02
IIF 18 - Director → ME
1996-07-18 ~ 2000-12-20
IIF 7 - Secretary → ME
42
OPT-TEL TELECOMS LIMITED
- 2006-04-29
02965497SHININGMIST LIMITED
- 1995-01-12
02965497 13-19 Station Road, Gerrards Cross, Buckinghamshire
Dissolved Corporate (13 parents)
Officer
1994-10-25 ~ 2010-05-02
IIF 17 - Director → ME
1994-10-25 ~ 2000-08-30
IIF 3 - Secretary → ME
43
Westminster House, 10 Westminster Road, Macclesfield, Cheshire
Dissolved Corporate (8 parents)
Officer
2015-04-08 ~ dissolved
IIF 61 - Director → ME
44
RENEWABLE ENERGY SOLUTIONS SERVICES LTD
- now 07918994 Westminster House, 10 Westminster Road, Macclesfield, Cheshire
Active Corporate (5 parents)
Officer
2015-04-08 ~ now
IIF 43 - Director → ME
45
PENARE WIND FARM LIMITED - 2014-01-28
EQUIPMENT PROCUREMENT COMPANY LTD - 2013-06-10
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (9 parents)
Officer
2018-12-21 ~ now
IIF 60 - Director → ME
46
LIGHTSOURCE SPV 12 LIMITED - 2015-09-25
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (20 parents, 8 offsprings)
Officer
2018-05-02 ~ now
IIF 51 - Director → ME
47
LIGHTSPEED SERVICES LTD
- 2021-02-25
12546055 Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-04-03 ~ dissolved
IIF 69 - Director → ME
48
SIMBELL LAND & PROPERTY MANAGEMENT LIMITED
SC692063 35 Alpin Drive, Dunblane, Scotland
Active Corporate (2 parents)
Officer
2021-03-12 ~ now
IIF 41 - Director → ME
Person with significant control
2021-03-12 ~ now
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Right to appoint or remove directors → OE
49
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2020-09-22 ~ dissolved
IIF 22 - Director → ME
50
WHEB EUROPEAN SOLAR (UK) 1 LIMITED - 2017-06-29
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2020-09-22 ~ now
IIF 31 - Director → ME
51
WHEB EUROPEAN SOLAR (UK) 4 LIMITED - 2017-06-29
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (13 parents)
Officer
2020-09-22 ~ now
IIF 24 - Director → ME
52
SPPT LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-18
Dissolved on 2016-11-23
TELEFFICIENCY II LIMITED
- 1999-06-16
03326628TELEFFICIENCY 2 LIMITED - 1997-05-15
PHASETEST LIMITED - 1997-03-26
Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (27 parents)
Officer
1997-05-27 ~ 1999-04-01
IIF 36 - Director → ME
1997-09-25 ~ 1999-04-01
IIF 1 - Secretary → ME
53
LIGHTSPEED GROUP LTD
- 2021-02-25
12588667 Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Dissolved Corporate (7 parents, 6 offsprings)
Officer
2020-05-06 ~ dissolved
IIF 64 - Director → ME
54
T1 ... POWERED BY PREEN (IPSWICH) LIMITED
16869933 Westminster House, 10 Westminster Road, Macclesfield, England
Active Corporate (3 parents)
Officer
2026-01-26 ~ now
IIF 33 - Director → ME
55
Network Hq 508 Edgware Road, The Hyde, London, England
Active Corporate (30 parents, 16 offsprings)
Officer
1998-05-05 ~ 1999-09-20
IIF 38 - Director → ME
56
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, England
Active Corporate (9 parents)
Officer
2019-08-02 ~ now
IIF 45 - Director → ME
57
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-09-20
Due to be dissolved on 2026-04-20
LIGHTSPEED GROUP HOLDINGS LTD
- 2022-10-28
13687434 C/o 41 Greek Street, Stockport, Cheshire
Dissolved Corporate (8 parents)
Officer
2021-10-19 ~ 2023-12-07
IIF 27 - Director → ME
58
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-10-23
DELAMBRE INFRASTRUCTURE LTD
- 2022-10-28
12588714VELOTON INVESTMENTS LTD
- 2020-08-11
12588714 C/o 41 Greek Street, Stockport, Cheshire
Liquidation Corporate (8 parents)
Officer
2020-05-06 ~ 2023-12-07
IIF 50 - Director → ME
59
UTILITAS RENEWABLE SOLUTIONS LTD - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-10-24
UTILITAS GROUP LTD - 2023-09-12
MGMT CONSTRUCTION LTD
- 2022-10-28
13689695UTILAS GROUP LTD - 2022-10-28
C/o 41 Greek Street, Stockport, Cheshire
Liquidation Corporate (9 parents, 3 offsprings)
Officer
2021-10-19 ~ 2022-10-18
IIF 26 - Director → ME
60
LIGHTSOURCE SPV 11 LIMITED - 2015-09-25
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (20 parents)
Officer
2018-05-02 ~ now
IIF 53 - Director → ME
61
LIGHTSOURCE SPV 6 LIMITED - 2015-09-25
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (22 parents)
Officer
2018-05-02 ~ now
IIF 54 - Director → ME