1
AFRICA POWER AND ELECTRIC COMPANY LIMITED
- now 11676390SUNBIRD GREEN ENERGY LTD
- 2019-01-31
11676390 Unit 2, Tower House, Tower Centre, Hoddesdon, Hertfordshire, England
Active Corporate (1 parent)
Officer
2018-11-14 ~ now
IIF 23 - Director → ME
Person with significant control
2018-11-14 ~ now
IIF 26 - Has significant influence or control → OE
2
BB PRE-SCHOOL ANIMATION LIMITED
06481945 34 Grosvenor Road, London
Dissolved Corporate (3 parents)
Officer
2010-09-20 ~ 2014-01-31
IIF 7 - Director → ME
2008-01-23 ~ 2010-09-20
IIF 14 - Secretary → ME
3
2 Tower House, Hoddesdon, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-06-25 ~ dissolved
IIF 6 - Director → ME
4
2 Tower House, Hoddesdon, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2002-05-29 ~ dissolved
IIF 28 - Secretary → ME
5
BRIGHTON PROPERTY DEVELOPMENTS LIMITED
05312942 2 Tower House, Hoddesdon, Hertfordshire
Active Corporate (5 parents)
Officer
2004-12-14 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-02
IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
6
CAPITAL MARKETS ADVISERS LIMITED
- now 05374670BRIGHTON ENGLISH LANGUAGE & LINGUISTICS ACADEMY LIMITED
- 2007-08-10
05374670BRIGHTON RESTAURANTS LIMITED
- 2005-06-15
05374670 2 Tower House, Hoddesdon, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2005-02-24 ~ dissolved
IIF 4 - Director → ME
7
CARBON1 LTD
14612419 16738715, 07245877, 06802637Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) C/o Trowers & Hamlins Llp (ref: Ads/rva) 1 Snowhill, Snow Hill Queensway, Birmingham, England
Active Corporate (4 parents)
Officer
2024-10-10 ~ now
IIF 1 - Director → ME
8
2 Tower House, Hoddesdon, Hertfordshire
Active Corporate (4 parents)
Officer
2003-04-25 ~ now
IIF 10 - Director → ME
2003-04-25 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
9
Fox Williams, 10 Dominion Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-08-29 ~ 2011-12-01
IIF 17 - Secretary → ME
10
2 Tower House, Hoddesdon, Hertfordshire
Active Corporate (4 parents)
Officer
2009-01-09 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
11
3 Clarendon Terrace, Brighton
Dissolved Corporate (3 parents)
Officer
2014-11-16 ~ dissolved
IIF 29 - Director → ME
12
SUNBIRD BIOENERGY LTD
- 2017-06-23
08039990MRJ BIOFUEL LIMITED - 2013-05-09
26 Bristol Road, Brighton, East Sussex
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
13
34 Grosvenor Road, London
Dissolved Corporate (3 parents)
Officer
2010-09-20 ~ 2014-01-31
IIF 9 - Director → ME
2008-01-23 ~ 2010-09-20
IIF 16 - Secretary → ME
14
BRIGHTON PROPERTY SERVICES LIMITED
- 2010-07-07
05276548 2 Tower House, Hoddesdon, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2004-11-03 ~ 2012-11-20
IIF 3 - Director → ME
15
2 Rutland Park, Sheffield, South Yorkshire
Dissolved Corporate (4 parents)
Officer
1996-09-10 ~ dissolved
IIF 12 - Director → ME
1996-09-10 ~ 1997-11-27
IIF 27 - Secretary → ME
16
34 Grosvenor Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-09-20 ~ dissolved
IIF 8 - Director → ME
2008-01-23 ~ 2010-09-20
IIF 15 - Secretary → ME
17
PROPERTY ASSET INVESTMENTS LIMITED - now
GOLD BRIDGE MINING LIMITED
- 2009-09-15
06801750 2 Tower House, Hoddesdon, Hertfordshire
Active Corporate (6 parents)
Officer
2009-01-26 ~ 2011-07-05
IIF 5 - Director → ME
18
2 Tower House, Hoddesdon, Hertfordshire
Active Corporate (5 parents)
Officer
2003-06-12 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
19
THE GLOBAL TRAVEL GROUP LIMITED - now
THE GLOBAL TRAVEL GROUP PLC - 2009-08-18
THE TRAVEL GROUP PLC
- 1994-02-11
02774722 St Andrews House, West Street, Woking, England
Active Corporate (32 parents, 1 offspring)
Officer
1992-12-14 ~ 1994-01-27
IIF 22 - Director → ME
1992-12-16 ~ 1993-12-14
IIF 30 - Secretary → ME
20
THE VALUATION PARTNERSHIP LIMITED
- now 04569369 2 Tower House, Hoddesdon, Hertfordshire
Active Corporate (4 parents, 3 offsprings)
Officer
2003-09-16 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
21
Fox Williams, 10 Dominion Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-08-17 ~ 2011-12-01
IIF 13 - Secretary → ME