1
Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2017-06-23 ~ dissolved
IIF 26 - Director → ME
2
Leavesden Park Suite 1, 5 Hercules Way, Watford, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2016-03-21 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
3
Insolvency (Case 1) In administration
Administration started on 2025-06-16 during the appointment or period of control
Marshall Peters Ltd Heskin Hall, Farm Wood Lane, Heskin, Preston, United Kingdom
In Administration Corporate (2 parents, 1 offspring)
Officer
2014-10-24 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
4
ASTRA SUSTAINABLE DEVELOPMENTS LIMITED
10443625 Kemp House, 160 City Road, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-24 ~ dissolved
IIF 22 - Director → ME
5
Leavesden Park Suite 1, 5 Hercules Way, Watford, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2017-05-19 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-05-19 ~ 2017-06-28
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
6
Leavesden Park Suite 1, 5 Hercules Way, Watford, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2017-05-19 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-05-19 ~ 2017-06-28
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
7
Hamilton House, High Street, Rickmansworth, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2016-04-01 ~ dissolved
IIF 18 - Director → ME
8
CARE POWER (BROOK FARM) LIMITED - now
BROOK FARM ENERGY STORAGE LIMITED - 2024-08-07
1 Leadenhall Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2017-05-19 ~ 2018-10-25
IIF 23 - Director → ME
Person with significant control
2017-05-19 ~ 2017-06-28
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
9
The Surrey Technology Centre, The Surrey Research Park, Guildford, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-08-20 ~ dissolved
IIF 25 - Director → ME
2020-08-20 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2020-09-08 ~ dissolved
IIF 50 - Has significant influence or control → OE
10
CONNECTID 1 LIMITED
14714608 14714395, 14713677, 14713673Warning 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 Surrey Technology Centre, The Surrey Research Park, Guildford, Surrey, England
Active Corporate (2 parents)
Officer
2024-10-30 ~ now
IIF 9 - Director → ME
Person with significant control
2024-10-30 ~ now
IIF 46 - Has significant influence or control → OE
11
CONNECTID 2 LIMITED
14714921 14714395, 14714607, 14714377Warning 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 Surrey Technology Centre, The Surrey Research Park, Guildford, Surrey, England
Active Corporate (2 parents)
Officer
2024-10-30 ~ now
IIF 10 - Director → ME
Person with significant control
2024-10-30 ~ now
IIF 48 - Has significant influence or control → OE
12
CONNECTID 3 LIMITED
14714607 14714395, 14713736, 14714406Warning 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 Surrey Technology Centre, The Surrey Research Park, Guildford, Surrey, England
Active Corporate (2 parents)
Officer
2024-10-30 ~ now
IIF 7 - Director → ME
Person with significant control
2024-10-30 ~ now
IIF 47 - Has significant influence or control → OE
13
CONNECTID 9 LIMITED
14713671 14714395, 14714607, 14714377Warning 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 Surrey Technology Centre, The Surrey Research Park, Guildford, Surrey, England
Active Corporate (2 parents)
Officer
2024-10-30 ~ now
IIF 8 - Director → ME
Person with significant control
2024-10-30 ~ now
IIF 49 - Has significant influence or control → OE
14
COSTA SOLAR 009 LIMITED
- now 11908485 11908720, 11908264, 11908393Warning 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)GRAVINA SOLAR LIMITED - 2019-04-11
The Surrey Technology Centre, The Surrey Research Park, Guildford, Surrey, United Kingdom
Active Corporate (10 parents)
Officer
2024-10-17 ~ now
IIF 12 - Director → ME
15
COSTA SOLAR 012 LIMITED
- now 11908688 11908739, 11912367, 11908731Warning 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)SOLEMINIS SOLAR LIMITED - 2019-04-11
The Surrey Technology Centre, The Surrey Research Park, Guildford, Surrey, United Kingdom
Active Corporate (10 parents)
Officer
2023-10-12 ~ now
IIF 13 - Director → ME
16
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-05 ~ dissolved
IIF 21 - Director → ME
2017-06-05 ~ dissolved
IIF 4 - Secretary → ME
Person with significant control
2017-06-05 ~ dissolved
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
17
Leavesden Park Suite 1, 5 Hercules Way, Watford, Herfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-11-27 ~ dissolved
IIF 28 - Director → ME
18
Leavesden Park Suite 1, 5 Hercules Way, Leavesden, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-24 ~ dissolved
IIF 27 - Director → ME
19
Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-04-17 ~ dissolved
IIF 33 - Director → ME
20
Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-04-17 ~ dissolved
IIF 32 - Director → ME
21
Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-04-17 ~ dissolved
IIF 38 - Director → ME
22
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-02-11 during the appointment or period of control
Leonard House, 7 Newman Road, Bromley, Kent, United Kingdom
Liquidation Corporate (3 parents, 8 offsprings)
Officer
2016-10-14 ~ now
IIF 5 - Director → ME
Person with significant control
2016-10-14 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
23
Thirty Lighterman, 30 Wharfdale Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-03-30 ~ 2017-12-15
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-04
IIF 39 - Ownership of shares – 75% or more → OE
24
GSII DEFFORD SOLAR LIMITED - now
CROOME AIRFIELD SOLAR LIMITED
- 2024-05-13
10113559 27 Old Gloucester Street, London, England
Active Corporate (15 parents)
Officer
2016-04-08 ~ 2020-09-14
IIF 20 - Director → ME
25
Leavesden Park Suite 1, 5 Hercules Way, Watford, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2017-04-10 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-04-10 ~ dissolved
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
26
The Surrey Technology Centre, The Surrey Research Park, Guildford, United Kingdom
Active Corporate (4 parents)
Person with significant control
2025-10-30 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
27
The Surrey Technology Centre, The Surrey Research Park, Guildford, Surrey, England
Dissolved Corporate (2 parents)
Officer
2021-05-16 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2021-05-16 ~ dissolved
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
28
The Surrey Technology Centre, The Surrey Research Park, Guildford, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-30 ~ now
IIF 6 - Director → ME
29
The Surrey Technology Centre, The Surrey Research Park, Guildford, Surrey, England
Active Corporate (2 parents)
Officer
2024-10-30 ~ now
IIF 11 - Director → ME
Person with significant control
2024-10-30 ~ now
IIF 45 - Has significant influence or control → OE
30
The Surrey Technology Centre, The Surrey Research Park, Guildford, Surrey, England
Active Corporate (3 parents, 9 offsprings)
Officer
2018-12-10 ~ now
IIF 17 - Director → ME
Person with significant control
2021-08-01 ~ now
IIF 44 - Has significant influence or control → OE
31
3rd Floor, 86-90 Paul Street, London, England, United Kingdom
Active Corporate (1 parent)
Officer
2023-12-29 ~ now
IIF 16 - Director → ME
Person with significant control
2023-12-29 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
32
C/o Epro Asset Management Ltd Clockwise, Broadwalk House, Southernhay West, Exeter, United Kingdom
Active Corporate (18 parents)
Officer
2015-04-24 ~ 2015-08-10
IIF 36 - Director → ME
33
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-12-02 during the appointment or period of control
Dissolved on 2018-04-30 during the appointment or period of control
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (3 parents)
Officer
2012-11-30 ~ dissolved
IIF 35 - Director → ME
2012-11-30 ~ dissolved
IIF 1 - Secretary → ME
34
SPORTING CLUB PORTSMOUTH LIMITED
15740602 128 City Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-25 ~ now
IIF 15 - Director → ME
2024-05-25 ~ now
IIF 3 - Secretary → ME
Person with significant control
2024-05-25 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
35
80 Coleman Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-02-05 ~ dissolved
IIF 19 - Director → ME