1
CAPITAL STAGE CULLOMPTON LIMITED - now
SOLAR POWER 1 LIMITED
- 2016-11-03
08380055 3rd Floor 86-90 Paul Street, London, England
Active Corporate (10 parents)
Officer
2013-01-29 ~ 2016-10-28
IIF 53 - Director → ME
2013-01-29 ~ 2016-10-28
IIF 28 - Secretary → ME
2
57 Belmont Lane, Stanmore, Middlesex
Dissolved Corporate (3 parents)
Officer
2012-07-04 ~ dissolved
IIF 45 - Director → ME
2012-07-04 ~ dissolved
IIF 16 - Secretary → ME
3
57 Belmont Lane, Stanmore, Middlesex
Dissolved Corporate (2 parents)
Officer
2012-01-20 ~ dissolved
IIF 39 - Director → ME
2012-01-20 ~ dissolved
IIF 14 - Secretary → ME
4
57 Belmont Lane, Stanmore, Middlesex
Dissolved Corporate (3 parents)
Officer
2012-01-20 ~ 2021-08-31
IIF 38 - Director → ME
2012-01-20 ~ 2021-08-31
IIF 24 - Secretary → ME
5
57 Belmont Lane, Stanmore, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2013-03-07 ~ dissolved
IIF 60 - Director → ME
2013-03-07 ~ dissolved
IIF 17 - Secretary → ME
6
7-10 Chandos Street, 5th Floor North Side, London, England
Active Corporate (9 parents)
Officer
2013-03-12 ~ 2016-12-20
IIF 65 - Director → ME
2013-03-12 ~ 2016-12-20
IIF 29 - Secretary → ME
7
TNV CERTIFICATION UK LTD
- 2019-11-27
10010157 57 Belmont Lane, Stanmore, England
Dissolved Corporate (3 parents)
Officer
2016-02-17 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2020-02-28 ~ dissolved
IIF 74 - Ownership of shares – 75% or more → OE
2017-11-05 ~ 2020-01-01
IIF 70 - Ownership of shares – 75% or more → OE
8
57 Belmont Lane, Stanmore, Middlesex
Dissolved Corporate (2 parents)
Officer
2013-05-23 ~ dissolved
IIF 61 - Director → ME
2013-05-23 ~ dissolved
IIF 20 - Secretary → ME
9
5th Floor North Side 7-10 Chandos Street, Cavendish Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2013-03-12 ~ 2015-04-02
IIF 51 - Director → ME
2013-03-12 ~ 2015-04-02
IIF 4 - Secretary → ME
10
J & J SOLICITORS LTD
- 2019-09-27
08786003 57 Belmont Lane, Stanmore, Middlesex
Dissolved Corporate (1 parent)
Officer
2013-11-21 ~ dissolved
IIF 64 - Director → ME
2013-11-21 ~ dissolved
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 75 - Ownership of shares – 75% or more → OE
11
J & J ADVISORY LIMITED
- 2021-11-08
12151324 57 Belmont Lane, Stanmore, England
Active Corporate (1 parent)
Officer
2019-08-12 ~ now
IIF 49 - Director → ME
Person with significant control
2019-08-12 ~ now
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
12
57 Belmont Lane, Stanmore, England
Dissolved Corporate (1 parent)
Officer
2019-07-15 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2019-07-15 ~ dissolved
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
13
KS SPV 16 LIMITED
- now 07558193 08622188, 08692027, 14202699Warning 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)KS MAGGIE PIE LIMITED - 2012-03-07
Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster, South Yorkshire
Dissolved Corporate (6 parents)
Officer
2013-01-14 ~ dissolved
IIF 55 - Director → ME
2013-01-14 ~ dissolved
IIF 1 - Secretary → ME
14
KS SPV 3 LIMITED
07296051 07244107, 08409288, 14606960Warning 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 Shard, C/o Foresight Group Llp, 32 London Bridge Street, London, England
Active Corporate (19 parents)
Officer
2012-03-30 ~ 2012-12-20
IIF 43 - Director → ME
2012-03-30 ~ 2012-12-20
IIF 8 - Secretary → ME
15
KS SPV 4 LIMITED
07296003 07909944, 08622294, 08622176Warning 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 Shard, C/o Foresight Group Llp, 32 London Bridge Street, London, England
Active Corporate (19 parents)
Officer
2012-04-19 ~ 2012-12-04
IIF 42 - Director → ME
2012-04-19 ~ 2012-12-04
IIF 7 - Secretary → ME
16
57 Belmont Lane, Stanmore, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2013-02-20 ~ dissolved
IIF 57 - Director → ME
2013-02-20 ~ dissolved
IIF 23 - Secretary → ME
17
57 Belmont Lane, Stanmore, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2013-01-29 ~ dissolved
IIF 59 - Director → ME
2013-01-29 ~ dissolved
IIF 19 - Secretary → ME
18
6th Floor 33 Holborn, London, England, England
Active Corporate (28 parents)
Officer
2012-01-23 ~ 2012-10-03
IIF 36 - Director → ME
2012-01-23 ~ 2012-10-03
IIF 26 - Secretary → ME
19
57 Belmont Lane, Stanmore, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2013-03-07 ~ dissolved
IIF 63 - Director → ME
2013-03-07 ~ dissolved
IIF 22 - Secretary → ME
20
57 Belmont Lane, Stanmore, Middlesex
Dissolved Corporate (3 parents)
Officer
2013-05-23 ~ dissolved
IIF 66 - Director → ME
2013-05-23 ~ dissolved
IIF 25 - Secretary → ME
21
MANAGEMENT CONSULTING LTD
- now 10442446STANMORE A TO Z CONSULTING LTD.
- 2018-12-12
10442446STANMORE VIRTUAL OFFICES LIMITED
- 2017-11-28
10442446 57 Belmont Lane, Stanmore, England
Active Corporate (1 parent, 3 offsprings)
Officer
2016-10-24 ~ now
IIF 48 - Director → ME
Person with significant control
2016-10-24 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
22
22 Regent Street, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2021-11-02 ~ 2022-03-28
IIF 32 - Director → ME
Person with significant control
2021-11-02 ~ 2022-03-28
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
23
57 Belmont Lane, Stanmore, Middlesex
Active Corporate (2 parents, 26 offsprings)
Officer
2009-04-20 ~ now
IIF 50 - Director → ME
2009-04-20 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 76 - Has significant influence or control → OE
24
Office # 201 8a Castle Street, Kingston Upon Thames, Surrey, England
Dissolved Corporate (3 parents)
Officer
2014-04-02 ~ dissolved
IIF 52 - Director → ME
25
NEXTPOWER GOVER FARM LIMITED - now
BLAZE ENERGY LIMITED
- 2015-02-21
08412116 5th Floor North Side 7-10 Chandos Street, Cavendish Square, London
Active Corporate (8 parents)
Officer
2013-02-20 ~ 2015-01-12
IIF 54 - Director → ME
2013-02-20 ~ 2015-01-12
IIF 12 - Secretary → ME
26
NEXTPOWER HIGHER HATHERLEIGH LIMITED - now
LUMINANCE ENERGY LIMITED
- 2015-02-11
07918729 5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, London
Active Corporate (8 parents)
Officer
2012-01-20 ~ 2014-04-30
IIF 37 - Director → ME
2012-01-20 ~ 2014-04-30
IIF 10 - Secretary → ME
27
NEXTPOWER SHACKS BARN LIMITED - now
HIVE SOLAR CHARLIE LTD
- 2015-02-11
07564146 5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, London
Active Corporate (11 parents)
Officer
2012-03-29 ~ 2014-05-08
IIF 44 - Director → ME
2012-03-29 ~ 2014-05-08
IIF 11 - Secretary → ME
28
2 Hill Rise, Greenford, Middlesex
Dissolved Corporate (2 parents)
Officer
2010-08-03 ~ dissolved
IIF 34 - Director → ME
2010-08-03 ~ dissolved
IIF 5 - Secretary → ME
29
57 Belmont Lane, Stanmore, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2013-01-29 ~ dissolved
IIF 58 - Director → ME
2013-01-29 ~ dissolved
IIF 15 - Secretary → ME
30
2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex
Active Corporate (12 parents)
Officer
2012-07-04 ~ 2013-07-01
IIF 41 - Director → ME
2012-07-04 ~ 2013-07-01
IIF 3 - Secretary → ME
31
57 Belmont Lane, Stanmore, Middlesex
Dissolved Corporate (3 parents)
Officer
2012-07-04 ~ dissolved
IIF 46 - Director → ME
2012-07-04 ~ dissolved
IIF 18 - Secretary → ME
32
6th Floor 33 Holborn, London, England, England
Active Corporate (23 parents)
Officer
2012-01-20 ~ 2012-12-11
IIF 33 - Director → ME
2012-01-20 ~ 2012-12-11
IIF 9 - Secretary → ME
33
STEVENTON SOLAR LIMITED - now
SOLAR BONDING POWER LIMITED
- 2014-07-01
08129748 C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2012-07-04 ~ 2014-02-13
IIF 40 - Director → ME
2012-07-04 ~ 2014-02-13
IIF 2 - Secretary → ME
34
MOSER BAER CLEAN ENERGY UK LIMITED
- 2012-05-16
07227829 Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2010-04-19 ~ 2012-09-14
IIF 47 - Director → ME
2010-04-19 ~ 2012-09-14
IIF 6 - Secretary → ME
35
5th Floor North Side 7-10 Chandos Street, Cavendish Square, London
Active Corporate (8 parents)
Officer
2013-02-20 ~ 2015-01-30
IIF 67 - Director → ME
2013-02-20 ~ 2015-01-30
IIF 27 - Secretary → ME
36
57 Belmont Lane, Stanmore, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2013-02-20 ~ dissolved
IIF 62 - Director → ME
2013-02-20 ~ dissolved
IIF 31 - Secretary → ME
37
WHITCHURCH SOLAR LIMITED - now
PHOTON POWER LIMITED
- 2026-02-11
07918653 15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
Active Corporate (18 parents)
Officer
2012-01-20 ~ 2013-09-05
IIF 35 - Director → ME
2012-01-20 ~ 2013-09-05
IIF 13 - Secretary → ME