1
C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
Active Corporate (20 parents)
Officer
2015-12-17 ~ 2017-03-07
IIF 24 - Director → ME
2
CAMOMILLE ASSOCIATES LIMITED
- now 02889926MIDLEX SIXTY SIX LIMITED
- 1994-03-03
02889926 124 City Road, London, England
Active Corporate (16 parents, 1 offspring)
Officer
1994-03-03 ~ 1996-04-30
IIF 3 - Director → ME
3
152 Buckingham Palace Road, London, England
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 33 - Has significant influence or control → OE
4
C/o Frp Advisory Llp (aberdeen Office), 110 Cannon Street, London
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2016-11-08 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-11-08 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
5
Lime Court, Pathfields Business Park, South Molton, Devon
Active Corporate (4 parents)
Officer
2006-06-02 ~ now
IIF 32 - LLP Designated Member → ME
6
1030 Centre Park, Slutchers Lane, Warrington, England
Active Corporate (13 parents, 1 offspring)
Officer
2018-01-15 ~ 2019-06-21
IIF 31 - Director → ME
Person with significant control
2017-06-27 ~ 2019-06-21
IIF 36 - Ownership of shares – 75% or more → OE
7
1030 Centre Park, Slutchers Lane, Warrington, England
Active Corporate (14 parents)
Officer
2018-03-27 ~ 2019-06-21
IIF 29 - Director → ME
8
152 Buckingham Palace Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2022-03-31 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
2022-03-18 ~ 2022-03-31
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
9
GREENCOAT PV 7 LIMITED - now
SOLAR POWER DEVELOPMENTS LIMITED
- 2017-03-15
09024986 C/o Low Carbon Ltd, 13 Berkeley Street, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2014-05-06 ~ 2017-03-07
IIF 11 - Director → ME
10
GREENCOAT PV 8 LIMITED - now
C/o Low Carbon Ltd, 13 Berkeley Street, London, England
Dissolved Corporate (8 parents, 7 offsprings)
Officer
2015-04-30 ~ 2017-03-07
IIF 16 - Director → ME
11
C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
Active Corporate (20 parents)
Officer
2015-12-17 ~ 2017-03-07
IIF 23 - Director → ME
12
1st Floor 12 Old Bond Street, London
Dissolved Corporate (11 parents)
Officer
2001-07-17 ~ 2017-05-17
IIF 2 - Director → ME
13
PINCO 1771 LIMITED
04439527 04440684, 04145050, 04440478Warning 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) Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
Dissolved Corporate (16 parents)
Officer
2003-01-02 ~ 2005-09-05
IIF 5 - Director → ME
14
152 Buckingham Palace Road, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2016-12-15 ~ 2020-12-03
IIF 9 - Director → ME
Person with significant control
2016-12-15 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
15
C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
Active Corporate (21 parents)
Officer
2015-12-17 ~ 2017-03-07
IIF 25 - Director → ME
16
1030 Centre Park, Slutchers Lane, Warrington, England
Active Corporate (9 parents, 1 offspring)
Officer
2018-03-21 ~ 2019-06-21
IIF 30 - Director → ME
Person with significant control
2018-03-21 ~ 2019-06-21
IIF 40 - Ownership of shares – 75% or more → OE
17
152 Buckingham Palace Road, Ground Floor, London, England
Active Corporate (4 parents)
Person with significant control
2023-02-15 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
18
C/o Frp Advisory Llp (aberdeen Office), 110 Cannon Street, London
Dissolved Corporate (5 parents, 5 offsprings)
Officer
2014-05-06 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
19
3rd Floor, 26 Grosvenor Gardens, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-02-06 ~ 2019-04-10
IIF 8 - Director → ME
20
SOLEIN ROOKERY LTD - now
SPDL ROOKERY LIMITED
- 2016-01-19
09178394GDL ROOKERY LIMITED
- 2014-11-11
09178394 10 Queen Street Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2014-11-06 ~ 2016-01-15
IIF 6 - Director → ME
21
SOLEIN WALMOOR LTD - now
SPDL WALMOOR LIMITED
- 2015-11-24
09178455GDL WALMOOR FARM LIMITED
- 2014-11-11
09178455 10 Queen Street Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2014-11-06 ~ 2015-11-10
IIF 7 - Director → ME
22
C/o Frp Advisory Llp (aberdeen Office), 110 Cannon Street, London
Dissolved Corporate (4 parents)
Officer
2017-02-16 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-02-16 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
23
SPF BRENT BROAD FARM LIMITED
- now 09784324SPF LAND OFF WICK LANE LIMITED
- 2015-09-22
09784324 C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
Active Corporate (17 parents)
Officer
2015-09-18 ~ 2017-04-21
IIF 14 - Director → ME
24
C/o Caledon Capital Partners Llp, 7 Old Park Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-09-22 ~ dissolved
IIF 15 - Director → ME
25
C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
Active Corporate (18 parents)
Officer
2015-09-22 ~ 2017-04-21
IIF 17 - Director → ME
26
24 Savile Row, London, England
Active Corporate (18 parents)
Officer
2015-09-18 ~ 2016-03-10
IIF 28 - Director → ME
27
C/o Caledon Capital Partners Llp, 7 Old Park Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-09-18 ~ 2017-04-21
IIF 19 - Director → ME
28
C/o Caledon Capital Partners Llp, 7 Old Park Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-09-18 ~ dissolved
IIF 12 - Director → ME
29
24 Savile Row, London, England
Active Corporate (19 parents)
Officer
2015-09-09 ~ 2015-10-27
IIF 27 - Director → ME
30
24 Savile Row, London, England
Active Corporate (18 parents)
Officer
2015-09-09 ~ 2015-10-27
IIF 26 - Director → ME
31
C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
Active Corporate (14 parents)
Officer
2015-09-22 ~ 2017-03-07
IIF 18 - Director → ME
32
TGC SOLAR EMERALD LIMITED - 2016-03-30
1030 Centre Park, Slutchers Lane, Warrington, England
Active Corporate (16 parents, 1 offspring)
Officer
2017-07-06 ~ 2019-06-21
IIF 10 - Director → ME
33
WATCHSTONE GROUP PLC - now
QUINDELL PLC - 2015-11-26
QUINDELL PORTFOLIO PLC - 2013-12-02
MISSION CAPITAL PLC
- 2011-07-14
05542221 Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, England
Active Corporate (31 parents, 12 offsprings)
Officer
2005-11-15 ~ 2011-05-17
IIF 4 - Director → ME
34
C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
Active Corporate (24 parents)
Officer
2016-11-29 ~ 2017-04-21
IIF 13 - Director → ME
35
YOUNG PRESIDENTS' ORGANISATION LONDON
04268590 1st Floor 156 Cromwell Road, London, England
Active Corporate (33 parents)
Officer
2001-08-10 ~ 2003-08-11
IIF 1 - Director → ME