1
AFC ENERGY LIMITED
- 2006-06-15
05668788DFC ENERGY LIMITED
- 2006-06-06
05668788INVESTMENT TRANSITIONS LIMITED
- 2006-02-28
05668788 Unit 68.3 Dunsfold Park, Cranleigh, England
Active Corporate (43 parents, 3 offsprings)
Officer
2006-01-09 ~ 2007-07-13
IIF 20 - Director → ME
2
10 Howlett Way, Thetford, England
Active Corporate (6 parents, 1 offspring)
Officer
2023-03-31 ~ 2025-10-21
IIF 45 - Director → ME
Person with significant control
2023-03-31 ~ 2024-04-12
IIF 57 - Ownership of shares – 75% or more → OE
3
Oliver House, 27 E Barnet Road, New Barnet, Herts
Active Corporate (2 parents)
Officer
~ now
IIF 10 - Director → ME
~ now
IIF 7 - Secretary → ME
4
BIOME TECHNOLOGIES LIMITED - now
BIOME TECHNOLOGIES PLC - 2025-03-28
MERCHANT MANUFACTORY ESTATE COMPANY PLC
- 1991-08-16
01873702MICROSTONE PUBLIC LIMITED COMPANY
- 1985-05-14
01873702 Starpol Technology Centre North Road, Marchwood Industrial Park, Southampton, Hampshire, England
Active Corporate (27 parents, 4 offsprings)
Officer
~ 2006-11-14
IIF 8 - Director → ME
5
BOULTON INDUSTRIAL FURNACES LIMITED
- 1986-10-23
00907332BOULTON-LITHERLAND LIMITED
- 1977-12-31
00907332 Oliver House, 27 East Barnet Road, New Barnet, Herts
Dissolved Corporate (3 parents)
Officer
~ 1994-01-03
IIF 16 - Director → ME
~ 1994-10-03
IIF 5 - Secretary → ME
6
CAMPO LITE LIMITED
- 2023-07-03
14742668 C/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, England
Active Corporate (1 parent)
Officer
2023-03-20 ~ now
IIF 25 - Director → ME
Person with significant control
2023-03-20 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
7
Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (2 parents)
Officer
2007-02-08 ~ dissolved
IIF 35 - Director → ME
8
CLEAN ENERGY SOLUTIONS AFRICA (HOLDINGS) LIMITED
10903575 Finsgate, 5-7 Cranwood Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-08-07 ~ 2018-09-01
IIF 38 - Director → ME
Person with significant control
2017-08-07 ~ dissolved
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
9
CRANWOOD MANAGEMENT (QATAR) LIMITED
10468049 Finsgate, 5-7 Cranwood Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-08 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-11-08 ~ dissolved
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
10
Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-09-29 ~ dissolved
IIF 37 - Director → ME
2009-03-11 ~ 2009-03-12
IIF 34 - Director → ME
Person with significant control
2016-09-29 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
11
Finsgate, 5-7 Cranwood Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-09 ~ 2017-01-10
IIF 41 - Director → ME
12
EPOQUE SERVICES INCORPORATED LIMITED
- now 07244654HAIRSTYLER LIMITED
- 2021-09-10
07244654STUNNING IMPRESSIONS LIMITED - 2012-09-24
9 Eton Garages, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-08-11 ~ 2021-09-09
IIF 40 - Director → ME
2023-04-04 ~ now
IIF 24 - Director → ME
Person with significant control
2020-08-11 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
13
Finsgate, 5-7 Cranwood Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-14 ~ dissolved
IIF 43 - Director → ME
14
GIBOR LIMITED - now
Finsgate 5/7 Cranwood Street, London
Dissolved Corporate (5 parents)
Officer
2002-08-12 ~ 2003-06-10
IIF 19 - Director → ME
15
H M M SERVICES LIMITED - now
HEATHMILL MULTIMEDIA ASP LIMITED - 2005-04-01
HEATHMILL MULTIMEDIA LIMITED
- 2001-04-25
02757898FORESTLEAGUE LIMITED - 1992-11-09
Brentmead House, Britannia Road, London
Dissolved Corporate (14 parents)
Officer
2000-05-17 ~ 2001-04-02
IIF 9 - Director → ME
16
RAYBLEND LIMITED - 2014-12-22
Ar Insolvency, Po Box 797 51 Oakwood Avenue, Borehamwood, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2018-01-25 ~ dissolved
IIF 33 - Director → ME
17
HYDROGEN UTOPIA INTERNATIONAL LIMITED - 2021-07-26
C/o Laytons Llp, Yarnwicke, 119-121 Cannon Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2022-04-07 ~ now
IIF 29 - Director → ME
18
INTERNATIONAL COSMETIC HOLDINGS LIMITED
- now 09267700COMPARETHEDATINGMARKET LIMITED
- 2016-04-08
09267700 Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (2 parents)
Officer
2016-03-30 ~ 2016-05-31
IIF 39 - Director → ME
19
LONGFORD WIRE COMPANY LIMITED (THE)
01072687 Oliver House, 27 East Barnet Road, New Barnet, Herts
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 15 - Director → ME
~ dissolved
IIF 4 - Secretary → ME
20
2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2023-08-22 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
113TH SHELF INVESTMENT COMPANY LIMITED
- 1990-06-21
02504794 03015048, 02510891, 03042517Warning 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) 4th Floor, 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (6 parents)
Officer
~ 1995-05-23
IIF 13 - Director → ME
~ 1992-07-10
IIF 3 - Secretary → ME
22
C/o Laytons Llp Yarnwick, 119-121 Cannon Street, London, England
Active Corporate (4 parents)
Officer
2007-03-01 ~ 2009-09-28
IIF 22 - Director → ME
2023-05-24 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
23
2 Leman Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-02-06 ~ 2017-07-11
IIF 30 - Director → ME
2017-11-09 ~ now
IIF 21 - Director → ME
Person with significant control
2017-11-09 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
24
BRANDS LIFE LIMITED - 2022-05-20
119-121 C/o Laytons Llp Yarnwick, 119-121 Cannon Street, London, England
Active Corporate (3 parents)
Officer
2024-12-02 ~ 2026-02-01
IIF 23 - Director → ME
25
RACE AGAINST CARBON EMISSIONS
- now 06184325REMEDIAL ACTION AGAINST CARBON EMISSION
- 2008-06-13
06184325 C/o Laytons Llp, 3rd Floor Pinners Hall, 105- 108 Old Broad Street, London, England
Active Corporate (5 parents)
Officer
2007-03-26 ~ 2009-09-28
IIF 32 - Director → ME
2023-04-10 ~ now
IIF 31 - Director → ME
Person with significant control
2023-04-10 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
S.ENROH HOLDINGS LIMITED - now
SMYTH-HORNE HOLDINGS LIMITED
- 1998-10-22
02427026 4th Floor, 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (8 parents)
Officer
~ 1994-08-19
IIF 17 - Director → ME
~ 1993-01-18
IIF 2 - Secretary → ME
27
S.ENROH LIMITED - now
SMYTH-HORNE LIMITED
- 1998-09-18
00160625 4th Floor 7-10 Chandos Street, Cavendish Square, London
Dissolved Corporate (10 parents)
Officer
~ 1994-08-19
IIF 18 - Director → ME
28
Oliver House, 27 East Barnet Road, New Barnet, Herts.
Active Corporate (3 parents)
Officer
~ 1994-10-03
IIF 11 - Director → ME
~ 1994-10-03
IIF 6 - Secretary → ME
29
TAYLOR TUNNICLIFF(REFRACTORIES)LIMITED
- 1985-05-27
00215941 Albion Works, Uttoxeter Road Longton, Stoke On Trent, Staffordshire
Active Corporate (19 parents)
Officer
~ 1994-10-03
IIF 14 - Director → ME
30
C/o Laytons Llp Yarnwick, 119-121 Cannon Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-02-11 ~ now
IIF 28 - Director → ME
Person with significant control
2021-02-11 ~ now
IIF 52 - Has significant influence or control → OE
31
C/o Laytons Llp Yarnwick, 119-121 Cannon Street, London, England
Active Corporate (1 parent)
Officer
2020-06-09 ~ now
IIF 27 - Director → ME
Person with significant control
2020-06-09 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
32
WASTE2TRICITY (PROTOS) LIMITED
- now 08361548BILSTHORPE NEW ENERGY LIMITED
- 2019-02-19
08361548 Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (3 parents)
Officer
2019-02-19 ~ dissolved
IIF 44 - Director → ME
33
Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2015-04-27 ~ dissolved
IIF 36 - Director → ME
34
WINEMANOR HOLDINGS LIMITED
- now 01910098 G14 Moulton Park Business Centre, Redhouse Road, Northampton, England
Active Corporate (11 parents)
Officer
~ 1994-10-03
IIF 12 - Director → ME
~ 1994-10-03
IIF 1 - Secretary → ME