1
142 EARLSFIELD ROAD LIMITED
- now 05141375RAZOR SHARP IMAGES LIMITED
- 2004-08-05
05141375 142 Earlsfield Road, London
Active Corporate (9 parents)
Officer
2004-08-04 ~ 2014-05-20
IIF 41 - Director → ME
2
ARKALION CAPITAL UK LIMITED
- now 14357668CITADEL ASSET MANAGEMENT (UK) LIMITED
- 2022-12-12
14357668 7 Bell Yard, London, England
Active Corporate (3 parents)
Officer
2022-09-15 ~ now
IIF 2 - Director → ME
Person with significant control
2023-03-01 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
3
SABRE POWER SOLUTIONS LIMITED
- 2010-08-09
07280821 Geoffrey Martin & Co, 7-8 Conduit Street, London
Dissolved Corporate (6 parents)
Officer
2010-06-10 ~ 2011-12-23
IIF 5 - Director → ME
4
2 Lailey Grove, Hessle, England
Dissolved Corporate (2 parents)
Officer
2018-03-29 ~ 2019-03-20
IIF 44 - Director → ME
5
7 Bell Yard, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-09-18 ~ now
IIF 4 - Director → ME
Person with significant control
2018-09-18 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
6
83 Friar Gate, Derby, England
Dissolved Corporate (3 parents)
Officer
2020-01-21 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-01-21 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
7
7 Bell Yard, London, England
Active Corporate (1 parent)
Officer
2021-03-30 ~ now
IIF 3 - Director → ME
Person with significant control
2021-03-30 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
8
Unit 24 Bulrushes Farm, Coombe Hill Road, East Grinstead, West Sussex
Dissolved Corporate (3 parents)
Officer
2013-10-22 ~ dissolved
IIF 15 - Director → ME
9
TACET ENERGY LIMITED
- 2020-10-15
11645949 4 Wellington Gate, East Grinstead, England
Active Corporate (2 parents)
Officer
2018-10-26 ~ now
IIF 1 - Director → ME
10
83 Friar Gate, Derby, England
Dissolved Corporate (3 parents)
Officer
2019-12-03 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-12-03 ~ dissolved
IIF 46 - Has significant influence or control → OE
11
Unit 1a The Granary Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2015-04-10 ~ 2018-11-06
IIF 8 - Director → ME
12
DPGEN001 LIMITED
10142089 10149493, 10142459, 10343357Warning 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) Unit 1a Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-22 ~ 2018-11-06
IIF 26 - Director → ME
13
DPGEN002 LIMITED
10142066 10149493, 10142459, 10343572Warning 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) Unit 1a Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-22 ~ 2018-11-06
IIF 24 - Director → ME
14
DPGEN003 LIMITED
10142043 10640362, 10142459, 10149493Warning 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) Unit 1a Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-22 ~ 2018-11-06
IIF 27 - Director → ME
15
DPGEN004 LIMITED
10142459 10149493, 10142452, 10142089Warning 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) Unit 1a Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-22 ~ 2018-11-06
IIF 25 - Director → ME
16
DPGEN005 LIMITED
10142402 10142089, 10142459, 10149493Warning 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) Unit 1a Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-22 ~ 2018-11-06
IIF 22 - Director → ME
17
DPGEN006 LIMITED
10142452 10142089, 10142459, 10149493Warning 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) Unit 1a Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-22 ~ 2018-11-06
IIF 29 - Director → ME
18
DPGEN007 LIMITED
10149493 10142459, 10142452, 10142089Warning 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) Unit 1a Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-27 ~ 2018-11-06
IIF 23 - Director → ME
19
DPGEN008 LIMITED
10149508 10142089, 10142459, 10149493Warning 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) Unit 1a Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-27 ~ 2018-11-06
IIF 21 - Director → ME
20
DPGEN013 LIMITED
10640362 10142043, 10319706, 10343572Warning 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) Unit 1a Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-27 ~ 2018-11-06
IIF 28 - Director → ME
21
EMGEN DEVELOPMENTS LIMITED
- now 08512160MICROGEN SOLAR LIMITED
- 2014-09-05
08512160GAMMA ARRAY LIMITED
- 2013-10-10
08512160 Unit 24 Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex
Dissolved Corporate (3 parents)
Officer
2013-09-19 ~ 2016-03-11
IIF 16 - Director → ME
22
Unit 24 Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex
Dissolved Corporate (4 parents)
Officer
2014-10-06 ~ 2016-03-11
IIF 10 - Director → ME
23
5-7 Grosvenor Court, Foregate Street, Chester, Cheshire
Dissolved Corporate (3 parents)
Officer
2014-03-25 ~ 2016-03-11
IIF 6 - Director → ME
24
EMGEN SOLAR 1288 LIMITED
09219520 09543491, 09635806, 09671927Warning 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) 5th Floor 7/10 Chandos Street, Cavendish Square, London, England
Dissolved Corporate (7 parents)
Officer
2014-09-16 ~ 2015-12-15
IIF 9 - Director → ME
25
EMGEN SOLAR 1289 LIMITED
09543491 09795993, 09219520, 09635806Warning 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) Unit 24 Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex, England
Dissolved Corporate (2 parents)
Officer
2015-04-15 ~ dissolved
IIF 13 - Director → ME
26
EMGEN SOLAR 1290 LIMITED
09635745 09671927, 09672041, 09543491Warning 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) Unit 24 Bulrushes Business Park, Coombe Hill Road, East Grinstead, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-06-12 ~ dissolved
IIF 33 - Director → ME
27
EMGEN SOLAR 1292 LIMITED
09672041 09635745, 09671927, 09219520Warning 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) Unit 24 Bulrushes Business Park, Coombe Hill Road, East Grinstead, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-06 ~ dissolved
IIF 36 - Director → ME
28
EMGEN SOLAR 2288 LIMITED
09635806 09795993, 09219520, 09543491Warning 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) Unit 24 Bulrushes Business Park, Coombe Hill Road, East Grinstead, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-12 ~ dissolved
IIF 31 - Director → ME
29
EMGEN SOLAR 2289 LIMITED
09795993 09543491, 09635806, 09219520Warning 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) Unit 24 Bulrushes Business Park, Coombe Hill Road, East Grinstead, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-25 ~ dissolved
IIF 35 - Director → ME
30
ENCOR POWER LIMITED - 2016-08-23
C/o David Rubin & Partners, 26-28 Bedford Row, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2016-09-28 ~ 2018-11-06
IIF 39 - Director → ME
31
ENVIROME LIMITED - now
ENVIROTREND UK LIMITED
- 2018-08-14
08392191 Hill House Wallage Lane, Rowfant, Crawley, West Sussex
Dissolved Corporate (2 parents)
Officer
2013-02-07 ~ 2014-01-18
IIF 11 - Director → ME
32
HAIGH HALL CABLE COMPANY LIMITED
09701255 Craven House, 16 Northumberland Avenue, London, England
Dissolved Corporate (12 parents)
Officer
2015-07-24 ~ 2016-07-15
IIF 37 - Director → ME
33
HAIGH HALL COMMUNITY SOLAR LIMITED
09794721 Unit 24 Bulrushes Business Park, Coombe Hill Road, East Grinstead, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-25 ~ dissolved
IIF 34 - Director → ME
34
C/o Frp Advisory Llp Derby House, 12 Winckley Square, Preston
Liquidation Corporate (19 parents)
Officer
2018-01-17 ~ 2018-12-12
IIF 30 - Director → ME
35
83 Friar Gate, Derby, Derbyshire, England
Dissolved Corporate (4 parents)
Officer
2020-08-24 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2020-08-24 ~ dissolved
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
36
Sanderlings Llp, Sanderling House 1071 Warwick Road, Acocks Green, Birmingham
Dissolved Corporate (2 parents)
Officer
2008-10-03 ~ dissolved
IIF 38 - Director → ME
37
Bulrushes Farm, Coombe Hill Road, East Grinstead, West Sussex
Dissolved Corporate (3 parents)
Officer
2013-09-23 ~ dissolved
IIF 7 - Director → ME
38
Unit 24 Bulrushes Farm, Coombe Hill Road, East Grinstead, West Sussex
Dissolved Corporate (4 parents)
Officer
2012-05-25 ~ 2016-03-11
IIF 17 - Director → ME
39
RIKIN RESTAURANTS LIMITED
- now 03675006ALNERY NO. 1802 LIMITED - 1999-03-01
10 Alexandra Road, Slough, Berkshire
Dissolved Corporate (7 parents)
Officer
2014-02-01 ~ 2016-03-11
IIF 42 - Director → ME
40
10 Scandia-hus Business Park Felcourt Road, Felcourt, East Grinstead, England
Dissolved Corporate (4 parents)
Officer
2014-09-17 ~ 2016-03-11
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
KENTUCKY OIL AND GAS PLC - 2017-01-12
The Mezzanine Floor, 68 Cornhill, London, England
Dissolved Corporate (14 parents)
Officer
2017-08-22 ~ dissolved
IIF 18 - Director → ME
42
TRANQUILITY INVESTMENTS LIMITED
10822800 Unit 24 Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex, England
Dissolved Corporate (2 parents)
Officer
2017-06-16 ~ dissolved
IIF 14 - Director → ME
43
Unit 24, Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex, England
Dissolved Corporate (1 parent)
Officer
2019-06-12 ~ dissolved
IIF 12 - Director → ME
44
WAKEFIELD SOLAR LIMITED - now
EMGEN SOLAR 1291 LIMITED
- 2021-01-13
09671927 09635745, 09672041, 09219520Warning 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) 80 Strand, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2015-07-06 ~ 2016-04-13
IIF 32 - Director → ME