1
MARINE POWER PROJECTS LIMITED - 2007-10-03
MM&S (5271) LIMITED - 2007-09-21
City Point, 65 Haymarket Terrace, Edinburgh
Dissolved Corporate (26 parents)
Officer
2007-10-31 ~ 2014-04-28
IIF 24 - Director → ME
2
Aston House, High Street, West Wycombe, Buckinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-10-15 ~ dissolved
IIF 12 - Director → ME
3
K P EQUIPMENT LIMITED - 2020-03-05
Sterling House 501 Middleton Road, Chadderton, Oldham, Greater Manchester, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2022-12-16 ~ 2024-06-20
IIF 6 - Director → ME
4
Windsor House, Cornwall Road, Harrogate, England
Active Corporate (27 parents)
Officer
2017-09-11 ~ 2021-05-31
IIF 27 - Director → ME
5
CHURCHER LIMITED - 2003-12-01
3rd Floor Exchange Crescent No. 1, 1-7 Conference Square, Edinburgh, Scotland
Active Corporate (24 parents)
Officer
2019-01-02 ~ 2019-10-25
IIF 13 - Director → ME
6
F.M. NICHOLSON (MATERIALS HANDLING) LIMITED
00687413 Sterling House 501 Middleton Road, Chadderton, Oldham, Greater Manchester, United Kingdom
Active Corporate (11 parents)
Officer
2022-12-16 ~ 2024-06-20
IIF 3 - Director → ME
7
Fischer Farms Ltd, Unit 1a, Threshing Barn, Bar Lane, Blakenhall Park, Barton Under Needwood, Burton-on-trent, Staffordshire, United Kingdom
Active Corporate (5 parents)
Officer
2018-05-25 ~ now
IIF 11 - Director → ME
8
Fischer Farms Ltd, Unit 1a, Threshing Barn, Bar Lane, Blakenhall Park, Barton Under Needwood, Burton-on-trent, Staffordshire, United Kingdom
Active Corporate (5 parents)
Officer
2019-06-21 ~ now
IIF 8 - Director → ME
9
Fischer Farms Ltd, Unit 1a, Threshing Barn, Bar Lane, Blakenhall Park, Barton Under Needwood, Burton-on-trent, Staffordshire, United Kingdom
Active Corporate (5 parents)
Officer
2021-06-18 ~ now
IIF 9 - Director → ME
10
FISCHER FARMS CONSULTING LTD
- now 11687291FISCHER FARMS CONSTRUCTION LTD
- 2018-11-27
11687291 Woodberry House, 2 Woodberry Grove, Finchley, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-20 ~ dissolved
IIF 5 - Director → ME
11
Fischer Farms Ltd, Unit 1a, Threshing Barn, Bar Lane, Blakenhall Park, Barton Under Needwood, Burton-on-trent, Staffordshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-11-12 ~ now
IIF 10 - Director → ME
12
Fischer Farms Ltd, Unit 1a, Threshing Barn, Bar Lane, Blakenhall Park, Barton Under Needwood, Burton-on-trent, Staffordshire, United Kingdom
Active Corporate (14 parents, 6 offsprings)
Officer
2016-11-28 ~ now
IIF 2 - Director → ME
Person with significant control
2016-11-28 ~ 2020-12-21
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
2018-02-06 ~ 2020-12-21
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
13
FISCHER FARMS 4T LIMITED
- 2024-06-21
15775071 Unit 1a, Threshing Barn Unit 1a Threshing Barn, Blakenhall Park, Bar Lane, Barton-under-needwood, De13 8aj, England
Active Corporate (4 parents)
Officer
2024-06-12 ~ now
IIF 1 - Director → ME
14
1 George Square, Glasgow, Scotland
Active Corporate (11 parents, 2 offsprings)
Officer
2016-10-10 ~ 2019-11-11
IIF 22 - Director → ME
15
INVINITY ASIA LIMITED - now
INVINITY ENERGY GROUP SERVICES LIMITED - 2025-07-08
INVINITY ENERGY SYSTEMS LIMITED - 2024-09-16
CAMCO SERVICES UK LIMITED
- 2024-06-20
05758013 124-128 City Road, London
Active Corporate (14 parents)
Officer
2006-03-27 ~ 2007-04-02
IIF 41 - Director → ME
16
KP ENGINEERING & AUTOMATION LTD - now
K P I CONVEYOR SYSTEMS LIMITED - 2008-04-10
Sterling House 501 Middleton Road, Chadderton, Oldham, Greater Manchester, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2022-12-16 ~ 2024-06-20
IIF 7 - Director → ME
17
LUMICITY 1 LIMITED
08014623 08014670, 08014629, 08014628Warning 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, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2012-04-02 ~ 2012-11-20
IIF 28 - Director → ME
18
LUMICITY 10 LIMITED
08014631 08014623, 08014629, 08014628Warning 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) Aston House, High Street, West Wycombe, Buckinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-04-02 ~ dissolved
IIF 35 - Director → ME
19
LUMICITY 3 LIMITED
08014641 08014623, 08014628, 08014634Warning 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) Aston House, High Street, West Wycombe, Buckinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-04-02 ~ dissolved
IIF 29 - Director → ME
20
LUMICITY 4 LIMITED
08014634 08014623, 08014629, 08014628Warning 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) 15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
Active Corporate (14 parents)
Officer
2012-04-02 ~ 2012-12-03
IIF 38 - Director → ME
21
LUMICITY 5 LIMITED
08014650 08014623, 08014629, 08014628Warning 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) Aston House, High Street, West Wycombe, Buckinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-04-02 ~ dissolved
IIF 30 - Director → ME
22
LUMICITY 6 LIMITED
08014655 08014623, 08014629, 08014628Warning 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) Aston House, High Street, West Wycombe, Buckinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-04-02 ~ dissolved
IIF 32 - Director → ME
23
LUMICITY 7 LIMITED
08014662 08014623, 08014628, 08014634Warning 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) Aston House, High Street, West Wycombe, Buckinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-04-02 ~ dissolved
IIF 31 - Director → ME
24
LUMICITY 8 LIMITED
08014670 08014623, 08014629, 08014628Warning 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) Aston House, High Street, West Wycombe, Buckinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-04-02 ~ dissolved
IIF 33 - Director → ME
25
LUMICITY 9 LIMITED
08014628 08014623, 08014629, 08014634Warning 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) Aston House, High Street, West Wycombe, Buckinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-04-02 ~ dissolved
IIF 34 - Director → ME
26
The Old Boathouse, Mill Lane, Taplow, Buckinghamshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-07-20 ~ dissolved
IIF 16 - Director → ME
27
The Old Boathouse, Mill Lane, Taplow, Buckinghamshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-07-21 ~ dissolved
IIF 20 - Director → ME
28
The Old Boathouse, Mill Lane, Taplow, Buckinghamshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-07-21 ~ dissolved
IIF 19 - Director → ME
29
Standard House Weyside Park, Catteshall Lane, Godalming, Surrey, United Kingdom
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2014-07-28 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
30
LUMICITY BIOMASS LTD
- 2015-08-06
08993744 The Old Boathouse, Mill Lane, Taplow, Bucks
Dissolved Corporate (3 parents)
Officer
2014-04-11 ~ dissolved
IIF 40 - Director → ME
31
LUMICITY LTD
07324912 08014623, 08014629, 08014628Warning 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) The Lodge Chinnor Road, Bledlow Ridge, High Wycombe, England
Active Corporate (13 parents)
Officer
2010-07-23 ~ now
IIF 4 - Director → ME
Person with significant control
2017-05-09 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
32
The Old Boathouse, Mill Lane, Taplow, Buckinghamshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-07-20 ~ dissolved
IIF 18 - Director → ME
33
Standard House Weyside Park, Catteshall Lane, Godalming, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-07-20 ~ dissolved
IIF 14 - Director → ME
34
The Old Boathouse, Mill Lane, Taplow, Buckinghamshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-07-21 ~ dissolved
IIF 21 - Director → ME
35
The Old Boathouse, Mill Lane, Taplow, Buckinghamshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-07-21 ~ dissolved
IIF 15 - Director → ME
36
The Old Boathouse, Mill Lane, Taplow, Buckinghamshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-07-21 ~ dissolved
IIF 17 - Director → ME
37
OPEN ENERGI LIMITED - now
Open Energi, Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2008-02-01 ~ 2010-04-30
IIF 23 - Director → ME
38
Woodberry House, 2 Woodberry Grove, Finchley, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-26 ~ dissolved
IIF 25 - Director → ME
39
Aston House, High Street, West Wycombe, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-07-03 ~ dissolved
IIF 39 - Director → ME
40
Aston House, High Street, West Wycombe, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-07-02 ~ dissolved
IIF 36 - Director → ME
41
WEST HILL SOLAR LIMITED - now
LUMICITY 2 LIMITED
- 2018-11-22
08014629 08014623, 08014628, 08014634Warning 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) 6th Floor 9 Appold Street, London
Liquidation Corporate (16 parents, 1 offspring)
Officer
2012-04-02 ~ 2012-12-21
IIF 37 - Director → ME
42
XLN TELECOM LTD. - now
MUTUALENTERPRISE LIMITED
- 2003-10-14
03902543NEVRUS (830) LIMITED
- 2000-04-10
03902543 500 Brook Drive, Reading, United Kingdom, United Kingdom
Active Corporate (24 parents)
Officer
2000-03-30 ~ 2002-07-05
IIF 42 - Director → ME
2000-03-30 ~ 2000-05-10
IIF 44 - Secretary → ME