1
BEL4 LIMITED - now
16 Stratford Place, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2024-02-24 ~ 2024-03-13
IIF 33 - Director → ME
2
BROCKWELL STORAGE & SOLAR LIMITED - now
16 Stratford Place, London, England
Active Corporate (14 parents, 27 offsprings)
Officer
2017-05-17 ~ 2024-03-13
IIF 36 - Director → ME
2017-09-06 ~ 2024-03-13
IIF 2 - Secretary → ME
3
BSSL BEDFORDSHIRE 1 LTD - now
RNA BEDFORDSHIRE 1 LTD
- 2024-05-26
14391848 16 Stratford Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-10-02 ~ 2024-03-13
IIF 16 - Director → ME
4
BSSL CAMBSBED 1 LTD - now
RNA CAMBSBED 1 LTD
- 2024-05-28
13941201 16 Stratford Place, London, England
Active Corporate (11 parents)
Officer
2022-02-25 ~ 2024-03-13
IIF 19 - Director → ME
5
BSSL CLACKMANNANSHIRE 1 LTD - now
RNA CLACKMANNANSHIRE 1 LTD
- 2024-05-26
14624497 16 Stratford Place, London, England
Active Corporate (5 parents)
Officer
2023-01-30 ~ 2024-03-13
IIF 34 - Director → ME
6
BSSL DERBYSHIRE 1 LTD - now
RNA DERBYSHIRE 1 LTD
- 2024-05-26
15467612 16 Stratford Place, London, England
Active Corporate (5 parents)
Officer
2024-02-05 ~ 2024-03-13
IIF 32 - Director → ME
7
BSSL EAST AYRSHIRE 1 LTD - now
RNA EAST AYRSHIRE 1 LTD
- 2024-05-28
14540195 16 Stratford Place, London, England
Active Corporate (9 parents)
Officer
2022-12-14 ~ 2024-03-13
IIF 20 - Director → ME
8
BSSL EAST LOTHIAN 1 LTD - now
RNA EAST LOTHIAN 1 LTD
- 2024-05-28
15467499 16 Stratford Place, London, England
Active Corporate (5 parents)
Officer
2024-02-05 ~ 2024-03-13
IIF 30 - Director → ME
9
BSSL GWYNEDD 1 LTD - now
16 Stratford Place, London, England
Active Corporate (5 parents)
Officer
2022-11-30 ~ 2024-03-13
IIF 35 - Director → ME
10
BSSL HERTS 2 LTD - now
16 Stratford Place, London, England
Active Corporate (7 parents)
Officer
2020-11-10 ~ 2024-03-13
IIF 25 - Director → ME
11
BSSL HERTS 3 LTD - now
16 Stratford Place, London, England
Active Corporate (7 parents)
Officer
2020-11-11 ~ 2024-03-13
IIF 4 - Director → ME
12
BSSL LINCS 1 LTD - now
16 Stratford Place, London, England
Active Corporate (6 parents)
Officer
2022-06-23 ~ 2024-03-13
IIF 24 - Director → ME
13
BSSL OXFORDSHIRE 1 LTD - now
RNA OXFORDSHIRE 1 LTD
- 2024-05-26
15456466 16 Stratford Place, London, England
Active Corporate (5 parents)
Officer
2024-01-31 ~ 2024-03-13
IIF 31 - Director → ME
14
BSSL SOLAR HOLDCO 1 LTD - now
RNA SOLAR HOLDCO 1 LTD
- 2024-05-26
13277013 16 Stratford Place, London, England
Active Corporate (6 parents, 8 offsprings)
Officer
2021-03-18 ~ 2024-03-13
IIF 23 - Director → ME
15
BSSL STEVENAGE BESS LTD - now
RG STEVENAGE BESS LTD
- 2024-05-28
13393984 16 Stratford Place, London, England
Active Corporate (5 parents)
Officer
2021-05-13 ~ 2024-03-13
IIF 22 - Director → ME
16
BSSL SUFFOLK 1 LTD - now
16 Stratford Place, London, England
Active Corporate (7 parents)
Officer
2020-11-15 ~ 2024-03-13
IIF 15 - Director → ME
17
C/o Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (19 parents)
Officer
2016-12-06 ~ 2018-12-07
IIF 13 - Director → ME
18
C/o Albany Spc Services Limited, 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (20 parents, 2 offsprings)
Officer
2016-09-27 ~ 2018-12-07
IIF 48 - Director → ME
19
16 Stratford Place, London, England
Active Corporate (7 parents)
Officer
2024-06-11 ~ now
IIF 5 - Director → ME
20
25 Sackville Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2014-05-02 ~ 2020-01-09
IIF 42 - Director → ME
21
25 Sackville Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2014-05-02 ~ 2020-01-09
IIF 43 - Director → ME
22
HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED
03765827 03561960, 03765833, 03765833Warning 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) Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (49 parents, 1 offspring)
Officer
2012-07-11 ~ 2019-01-25
IIF 40 - Director → ME
23
HEALTH MANAGEMENT (UCLH) LIMITED
- now 03765833 02804172, 02804172, 03765827Warning 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)HEALTH MANAGEMENT (UCLH) PLC
- 2014-05-08
03765833 02804172, 02804172, 03765827Warning 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) Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (49 parents)
Officer
2012-07-11 ~ 2019-01-25
IIF 39 - Director → ME
24
145-157 St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-08-21 ~ dissolved
IIF 44 - Director → ME
25
G5 MODULAR LIMITED - 2019-04-04
G5 LTD - 2018-01-31
1 & 2 Stanwell Place Horton Road, Staines, England
Dissolved Corporate (6 parents)
Officer
2019-04-08 ~ 2020-05-01
IIF 27 - Director → ME
26
49 Horsham Avenue, London, England
Active Corporate (2 parents)
Officer
2022-11-24 ~ now
IIF 9 - Director → ME
Person with significant control
2023-01-26 ~ now
IIF 52 - Has significant influence or control as a member of a firm → OE
27
16 Stratford Place, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-03-09 ~ now
IIF 3 - LLP Designated Member → ME
Person with significant control
2024-03-09 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE
28
9 Ravenscroft Avenue, London
Dissolved Corporate (2 parents)
Officer
2014-08-20 ~ dissolved
IIF 45 - Director → ME
29
Real Assets Advisers Ltd, 16 Stratford Place, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2018-12-19 ~ now
IIF 11 - Director → ME
Person with significant control
2018-12-19 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
30
REAL ASSETS INVESTMENT MANAGEMENT LTD
12583330 16 Stratford Place, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2020-05-04 ~ now
IIF 6 - Director → ME
Person with significant control
2020-05-04 ~ 2021-06-09
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
31
RELIAGEN CHESTERFIELD LTD - now
RELIAGEN MANCHESTER LTD
- 2020-01-13
08694941RELIAGEN LIMITED - 2017-04-24
Home Farm House, North Wootton, Shepton Mallet, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-11-26 ~ 2019-05-08
IIF 14 - Director → ME
32
Home Farm House, North Wootton, Shepton Mallet, England
Dissolved Corporate (5 parents)
Officer
2017-11-26 ~ 2019-05-08
IIF 28 - Director → ME
33
16 Stratford Place, London, England
Active Corporate (6 parents)
Officer
2019-03-26 ~ now
IIF 8 - Director → ME
Person with significant control
2019-03-26 ~ 2019-06-25
IIF 53 - Ownership of shares – 75% or more → OE
34
16 Stratford Place, London, England
Active Corporate (7 parents)
Officer
2020-11-10 ~ 2024-03-13
IIF 26 - Director → ME
35
16 Stratford Place, London, England
Active Corporate (7 parents)
Officer
2020-11-11 ~ 2024-03-13
IIF 18 - Director → ME
36
16 Stratford Place, London, England
Active Corporate (7 parents)
Officer
2020-11-11 ~ 2024-03-13
IIF 17 - Director → ME
37
16 Stratford Place, London, England
Active Corporate (7 parents)
Officer
2020-11-11 ~ 2024-03-13
IIF 21 - Director → ME
38
1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
2016-07-25 ~ 2016-07-29
IIF 46 - Director → ME
2016-04-18 ~ 2016-07-09
IIF 47 - Director → ME
39
C/o Low Carbon Limited Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2020-10-16 ~ now
IIF 12 - Director → ME
40
16 Stratford Place, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-02-29 ~ now
IIF 7 - Director → ME
41
SOUTH STAFFORDSHIRE LIMITED - 2008-07-04
SOUTH STAFFORDSHIRE PLC - 2008-07-02
SOUTH STAFFORDSHIRE LIMITED - 2005-12-15
SOUTH STAFFORDSHIRE PLC - 2005-12-13
SOUTH STAFFORDSHIRE LIMITED - 2005-01-13
SOUTH STAFFORDSHIRE PLC - 2005-01-11
SOUTH STAFFORDSHIRE WATER HOLDINGS LTD - 2004-02-17
Green Lane, Walsall, West Midlands
Active Corporate (46 parents, 18 offsprings)
Officer
2013-07-30 ~ 2018-07-03
IIF 49 - Director → ME
42
SUSI EELPOWER HALESWORTH LIMITED - now
HALESWORTH ENERGY STORAGE LIMITED
- 2021-06-29
13177650 124 City Road, London, England
Active Corporate (5 parents)
Officer
2021-02-03 ~ 2021-06-24
IIF 10 - Director → ME
2021-06-14 ~ 2021-06-24
IIF 1 - Secretary → ME
43
UCLH INVESTORS (HOLDINGS) LIMITED
08091546 1 Park Row, Leeds, England
Active Corporate (16 parents, 1 offspring)
Officer
2012-07-11 ~ 2018-12-26
IIF 41 - Director → ME
44
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (20 parents, 1 offspring)
Officer
2012-07-11 ~ 2019-01-25
IIF 38 - Director → ME
45
MEDICAL BUSINESS RESEARCH LIMITED - 2024-01-02
2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, London
Active Corporate (9 parents)
Officer
2024-04-20 ~ 2025-03-12
IIF 37 - Director → ME
46
WEST MIDLANDS GRID STORAGE ONE LTD
10571653 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, England
Dissolved Corporate (8 parents)
Officer
2017-09-12 ~ dissolved
IIF 29 - Director → ME