1
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Dissolved Corporate (19 parents, 1 offspring)
Officer
2018-05-02 ~ dissolved
IIF 24 - Director → ME
2
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Dissolved Corporate (19 parents, 1 offspring)
Officer
2018-05-02 ~ dissolved
IIF 30 - 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 59 - Director → ME
4
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-12-24 ~ now
IIF 6 - Director → ME
5
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-12-17 ~ now
IIF 7 - 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 5 - Director → ME
Person with significant control
2018-01-22 ~ 2018-02-16
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
7
The Forge, Dundas Street, Deeside, Clwyd
Active Corporate (1 parent)
Officer
2014-03-19 ~ now
IIF 66 - Director → ME
Person with significant control
2017-03-19 ~ now
IIF 80 - 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 67 - Director → ME
Person with significant control
2026-04-21 ~ now
IIF 81 - Ownership of shares – More than 50% but less than 75% → OE
IIF 81 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 81 - 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 50 - 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 18 - 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 11 - Director → ME
12
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Dissolved Corporate (18 parents, 1 offspring)
Officer
2018-05-02 ~ dissolved
IIF 27 - Director → ME
13
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Dissolved Corporate (19 parents, 1 offspring)
Officer
2018-05-02 ~ dissolved
IIF 29 - Director → ME
14
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
2018-05-02 ~ dissolved
IIF 22 - 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 40 - 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 1 - Director → ME
2013-05-07 ~ 2014-12-19
IIF 60 - Director → ME
17
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Dissolved Corporate (18 parents, 1 offspring)
Officer
2018-05-02 ~ dissolved
IIF 26 - Director → ME
18
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (11 parents, 10 offsprings)
Officer
2024-12-09 ~ now
IIF 45 - 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 14 - 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 15 - Director → ME
21
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Dissolved Corporate (21 parents, 1 offspring)
Officer
2018-05-02 ~ dissolved
IIF 21 - Director → ME
22
The Forge, Dundas St, Queensferry, Flintshire, Wales
Dissolved Corporate (1 parent)
Officer
2016-08-09 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-08-09 ~ dissolved
IIF 61 - 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 25 - Director → ME
2009-01-28 ~ 2010-03-12
IIF 65 - Director → ME
2006-06-07 ~ 2008-07-23
IIF 64 - 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 63 - Director → ME
2018-05-22 ~ now
IIF 16 - Director → ME
25
Office 2b, Westpoint, Lynch Wood, Peterborough, United Kingdom
Active Corporate (19 parents)
Officer
2020-03-24 ~ 2023-07-20
IIF 32 - 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 54 - 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 48 - 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 49 - 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 31 - 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 17 - 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 41 - Director → ME
32
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (8 parents)
Officer
2026-03-11 ~ now
IIF 43 - 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 8 - Director → ME
34
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2024-02-19 ~ now
IIF 52 - 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 3 - 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 36 - Director → ME
1999-06-17 ~ 2000-04-20
IIF 71 - Secretary → ME
37
13-19 Station Road, Gerrards Cross, Buckinghamshire
Dissolved Corporate (14 parents)
Officer
1994-08-25 ~ 2010-05-01
IIF 35 - Director → ME
1994-04-27 ~ 2000-12-20
IIF 73 - 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 57 - Director → ME
1999-06-17 ~ 2000-04-20
IIF 75 - 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 55 - Director → ME
1998-12-01 ~ 2000-08-30
IIF 76 - 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 39 - Director → ME
1995-06-19 ~ 1996-03-08
IIF 69 - Secretary → ME
1998-12-02 ~ 2000-12-13
IIF 72 - 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 38 - Director → ME
1996-07-18 ~ 2000-12-20
IIF 74 - 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 37 - Director → ME
1994-10-25 ~ 2000-08-30
IIF 70 - Secretary → ME
43
Westminster House, 10 Westminster Road, Macclesfield, Cheshire
Dissolved Corporate (8 parents)
Officer
2015-04-08 ~ dissolved
IIF 20 - 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 2 - 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 19 - 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 10 - 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 28 - Director → ME
48
SIMBELL LAND & PROPERTY MANAGEMENT LIMITED
SC692063 35 Alpin Drive, Dunblane, Scotland
Active Corporate (2 parents)
Officer
2021-03-12 ~ now
IIF 62 - 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 42 - 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 51 - 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 44 - 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 56 - Director → ME
1997-09-25 ~ 1999-04-01
IIF 68 - 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 23 - 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 53 - 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 58 - Director → ME
56
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, England
Active Corporate (9 parents)
Officer
2019-08-02 ~ now
IIF 4 - 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 47 - 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 9 - 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 46 - 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 12 - 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 13 - Director → ME