1
Pines Calyx, St. Margarets Bay, Dover, United Kingdom
Active Corporate (3 parents)
Officer
2018-11-05 ~ 2023-05-23
IIF 6 - Director → ME
Person with significant control
2018-11-05 ~ 2020-11-04
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
CARBON FREE GROUP LIMITED - 2016-12-21
Unit 4 Corum 2 Crown Way, Warmley, Bristol, England
Active Corporate (11 parents, 7 offsprings)
Officer
2020-05-30 ~ 2022-04-01
IIF 11 - Director → ME
3
E-TRIBUS LIMITED - 2018-10-26
3rd Floor, Millbank Tower, Millbank, London, England
Active Corporate (6 parents, 4 offsprings)
Officer
2020-05-13 ~ 2023-06-06
IIF 17 - Director → ME
4
3rd Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-08 ~ now
IIF 4 - Director → ME
5
PROJECT ETOPIA UK LIMITED
- 2025-02-06
09304885AUXTECH SYSTEMS LIMITED - 2017-05-26
AVANTECH SYSTEMS LIMITED - 2016-02-11
3rd Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (13 parents, 7 offsprings)
Officer
2025-02-03 ~ now
IIF 5 - Director → ME
6
First Floor, Woburn Court, 2 Railton Road, Kempston, Bedfordshire, England
Dissolved Corporate (4 parents)
Officer
2015-01-20 ~ 2016-05-10
IIF 8 - Director → ME
7
The Paddocks, Five Ashes, Mayfield
Active Corporate (10 parents)
Officer
2012-06-10 ~ 2018-03-28
IIF 21 - Director → ME
8
146 New London Road, Chelmsford, Essex, England
Dissolved Corporate (5 parents)
Officer
2010-04-29 ~ dissolved
IIF 23 - Director → ME
9
HELIUM MIRACLE 234 LIMITED
- now 10155937 10469272, 12526007, 10655955Warning 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) 146 New London Road, Chelmsford, Essex, England
Dissolved Corporate (2 parents)
Officer
2016-04-29 ~ dissolved
IIF 9 - Director → ME
10
146 New London Road, Chelmsford, Essex
Dissolved Corporate (2 parents)
Officer
2011-08-24 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-28 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
11
146 New London Road, Chelmsford, Essex, England
Dissolved Corporate (3 parents)
Officer
2009-06-17 ~ dissolved
IIF 16 - Director → ME
2009-06-17 ~ 2009-08-04
IIF 24 - Secretary → ME
12
146 New London Road, Chelmsford, Essex
Dissolved Corporate (2 parents)
Officer
2011-05-27 ~ dissolved
IIF 13 - Director → ME
2009-10-15 ~ 2010-01-06
IIF 2 - Director → ME
13
146 New London Road, Chelmsford, Essex
Dissolved Corporate (8 parents, 1 offspring)
Officer
2011-05-19 ~ dissolved
IIF 22 - Director → ME
14
HELIUM MIRACLE 234 LIMITED - 2016-11-11
Johnston Carmichael Office G08 (ground Floor) Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (14 parents)
Officer
2016-12-08 ~ 2019-02-25
IIF 10 - Director → ME
15
KITETECH ENERGY SYSTEMS LIMITED
05824851 146 New London Road, Chelmsford, Essex, England
Dissolved Corporate (6 parents)
Officer
2011-11-15 ~ dissolved
IIF 14 - Director → ME
16
First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedfordshire, England
Dissolved Corporate (6 parents)
Officer
2015-02-02 ~ 2016-04-29
IIF 7 - Director → ME
17
Norham House Selling Road, Selling, Faversham, England, United Kingdom
Active Corporate (2 parents)
Officer
2022-10-02 ~ now
IIF 3 - Director → ME
Person with significant control
2022-10-02 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
18
146 New London Road, Chelmsford, Essex
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-08-04 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
TLC (REFIT AND REPAIR) LIMITED
- now 03604817PANACENTRE.COM LIMITED
- 2007-09-21
03604817INNOVATIVE ELECTRICAL LTD - 2003-07-02
MASTERVISION LIMITED - 2002-04-22
Tlc Rr Highstreet Road, Hernhill, Faversham, Kent
Active Corporate (8 parents)
Officer
2007-08-28 ~ 2010-03-26
IIF 1 - Director → ME
2008-02-27 ~ 2010-03-26
IIF 25 - Secretary → ME
20
Millbank Tower, Millbank, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2020-05-13 ~ 2023-06-06
IIF 18 - Director → ME
21
Millbank Tower, Millbank, London, England
Active Corporate (7 parents)
Officer
2020-05-13 ~ 2023-06-06
IIF 19 - Director → ME
22
Millbank Tower, Millbank, London, England
Dissolved Corporate (6 parents)
Officer
2020-05-13 ~ 2023-06-06
IIF 20 - Director → ME