1
BALMORAL REDEVELOPMENTS LIMITED
09414462 Oliver House, 23 Windmill Hill, Enfield, England
Dissolved Corporate (3 parents)
Officer
2015-01-30 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
2
2 Turnberry Quay, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
1996-08-14 ~ dissolved
IIF 3 - Director → ME
3
111 The Timberyard, Drysdale Street, London 111 The Timberyard, Drysdale Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-02-27 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
CYCLONIC ADVANCED THERMAL SOLUTIONS LIMITED
07583369 9 Lanark Square, London
Dissolved Corporate (5 parents)
Officer
2011-03-30 ~ dissolved
IIF 32 - Director → ME
5
55 Loudoun Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-09-04 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-09-04 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-06-05
Dissolved on 2021-11-05
2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
Dissolved Corporate (11 parents, 3 offsprings)
Officer
2014-06-26 ~ 2020-02-18
IIF 17 - Director → ME
7
Insolvency (Case 1) In administration
Administration started on 2018-09-07 during the appointment or period of control
Administration ended on 2020-09-03 during the appointment or period of control
Insolve Plus Ltd, 4th Floor Allan House 10 John Princes Street, London
Dissolved Corporate (10 parents)
Officer
2014-03-14 ~ dissolved
IIF 14 - Director → ME
8
ENERGY 10 HUNTINGDON LIMITED
- now 07771130Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-02-06 during the appointment or period of control
Dissolved on 2023-02-28 during the appointment or period of control
ENERGY 10 LIMITED
- 2014-07-14
07771130 NI720566, 08893975, 13308209Warning 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) C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (9 parents)
Officer
2012-10-01 ~ dissolved
IIF 15 - Director → ME
9
ENERGY 10 PROJECTS LIMITED
- now 08379687Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-06-05 during the appointment or period of control
Dissolved on 2021-07-12 during the appointment or period of control
STANDARD GAS (UK) LIMITED
- 2020-02-05
08379687THERMALCHEMY LIMITED
- 2014-03-28
08379687 2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
Dissolved Corporate (7 parents)
Officer
2013-01-29 ~ dissolved
IIF 31 - Director → ME
2013-01-29 ~ dissolved
IIF 47 - Secretary → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-10-15 during the appointment or period of control
Dissolved on 2021-05-09 during the appointment or period of control
C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (7 parents)
Officer
2015-04-23 ~ dissolved
IIF 25 - Director → ME
11
ENERGY 10 TILBURY LIMITED
- now 09259499ENERGY 10 (UK) NO 1 LIMITED - 2015-03-02
49 Berkeley Square, London, England
Dissolved Corporate (5 parents)
Officer
2015-04-16 ~ dissolved
IIF 19 - Director → ME
12
Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-12-20 during the appointment or period of control
Commencement of winding up on 2011-11-28 during the appointment or period of control
Conclusion of winding up on 2012-12-28 during the appointment or period of control
Dissolved on 2013-04-03 during the appointment or period of control
2 Turnberry Quay, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2009-02-05 ~ dissolved
IIF 9 - Director → ME
13
Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-11-19 during the appointment or period of control
Commencement of winding up on 2011-03-02 during the appointment or period of control
Conclusion of winding up on 2016-09-06 during the appointment or period of control
Dissolved on 2016-12-16 during the appointment or period of control
COUNTY LIMITED - 1986-04-24
MARGARET SIMS LIMITED - 1982-08-19
Cvr Global Llp New Fetter Place West, 55 Fetter Lane, London
Dissolved Corporate (7 parents)
Officer
2005-04-06 ~ dissolved
IIF 10 - Director → ME
14
GAUSS RENEWABLES GERMANY LIMITED
09919380 40 Queen Anne Street, London, England
Dissolved Corporate (9 parents)
Officer
2016-09-23 ~ 2020-07-27
IIF 41 - Director → ME
15
Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-08-08 during the appointment or period of control
Commencement of winding up on 2013-12-02 during the appointment or period of control
Conclusion of winding up on 2015-10-06 during the appointment or period of control
Dissolved on 2016-01-16 during the appointment or period of control
2 Turnberry Quay, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
1998-06-10 ~ dissolved
IIF 11 - Director → ME
16
2 Turnberry Quay, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2004-07-01 ~ dissolved
IIF 2 - Director → ME
17
9 Lanark Square, London
Active Corporate (7 parents, 1 offspring)
Officer
2011-06-24 ~ 2018-01-02
IIF 28 - Director → ME
18
50 Brook Street, Mayfair, London
Dissolved Corporate (1 parent)
Officer
2009-06-09 ~ dissolved
IIF 1 - Director → ME
19
3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, England
Dissolved Corporate (8 parents)
Officer
2005-12-20 ~ 2006-06-20
IIF 40 - LLP Designated Member → ME
20
MAPL 1&2 LIMITED
09847882 09847687, 09847931, 09847725Warning 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) 34 Queen Anne Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-10-29 ~ dissolved
IIF 38 - Director → ME
21
MAPL 10&11 LIMITED
09847671 09847882, 09847931, 09848076Warning 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) 34 Queen Anne Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-10-29 ~ dissolved
IIF 37 - Director → ME
22
MAPL 12 LIMITED
09847687 09847882, 09847725, 09848076Warning 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) 34 Queen Anne Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-10-29 ~ dissolved
IIF 33 - Director → ME
23
MAPL 3&5 LIMITED
09848076 09847882, 09847931, 09847725Warning 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) 34 Queen Anne Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-10-29 ~ dissolved
IIF 35 - Director → ME
24
MAPL 6&7 LIMITED
09847725 09847931, 09847882, 09848076Warning 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) 34 Queen Anne Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-10-29 ~ dissolved
IIF 36 - Director → ME
25
MAPL 8&9 LIMITED
09847931 09847725, 09847882, 09848076Warning 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) 34 Queen Anne Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-10-29 ~ dissolved
IIF 34 - Director → ME
26
MELROSE APARTMENTS PROPERTY LIMITED
- now 06657849GOODMAYES 12 LIMITED - 2010-05-12
9 Lanark Square, London
Active Corporate (6 parents)
Officer
2013-10-02 ~ 2018-01-02
IIF 22 - Director → ME
27
NAVAL ROW RESIDENTS ASSOCIATION LIMITED
03968293 2 Buckingham Court, Rectory Lane, Loughton, England
Active Corporate (17 parents)
Officer
2000-04-19 ~ 2002-04-11
IIF 39 - Director → ME
28
111 The Timberyard, Drysdale Street 111 The Timberyard, Drysdale Street, London, England
Active Corporate (4 parents)
Officer
2016-03-29 ~ now
IIF 6 - Director → ME
29
PLACES FOR PEOPLE LEISURE PARTNERSHIPS
08980157 305 Gray's Inn Road, London, England
Active Corporate (8 parents)
Officer
2014-04-04 ~ 2024-05-22
IIF 4 - Director → ME
30
C/o Gls Oliver House, 23 Windmill Hill, Enfield, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2015-11-16 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
31
3a Rosemary House Lanwades Business Park, Kentford, Newmarket, Suffolk, England
Active Corporate (11 parents)
Officer
2023-06-01 ~ 2024-01-12
IIF 16 - Director → ME
Person with significant control
2023-01-23 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
32
40 Queen Anne Street, London, England
Active Corporate (9 parents, 3 offsprings)
Officer
2012-10-12 ~ 2020-02-18
IIF 12 - Director → ME
2012-10-12 ~ 2020-02-18
IIF 48 - Secretary → ME
33
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-09-12
Dissolved on 2023-08-09
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (8 parents)
Officer
2018-05-14 ~ 2020-02-18
IIF 20 - Director → ME
34
STANDARD GAS TECHNOLOGIES LIMITED - now
STANDARD GAS HOLDINGS LIMITED
- 2021-01-06
10030239ENERGY 10 HOLDINGS LIMITED
- 2016-04-18
10030239 40 Queen Anne Street, London, England
Active Corporate (14 parents, 8 offsprings)
Officer
2016-04-12 ~ 2020-02-18
IIF 18 - Director → ME
35
9 Lanark Square, London
Dissolved Corporate (4 parents)
Officer
2014-12-17 ~ dissolved
IIF 21 - Director → ME
36
9 Lanark Square, London
Dissolved Corporate (6 parents, 4 offsprings)
Officer
2008-10-21 ~ 2013-03-11
IIF 29 - Director → ME
2014-12-18 ~ dissolved
IIF 24 - Director → ME
37
9 Lanark Square, London
Dissolved Corporate (4 parents)
Officer
2014-12-17 ~ dissolved
IIF 23 - Director → ME
38
THE ORIGINAL CABINN COMPANY LIMITED
14835192 111 The Timberyard, Drysdale Street 111 The Timberyard, Drysdale Street, London, England
Active Corporate (1 parent)
Officer
2023-04-29 ~ now
IIF 7 - Director → ME
39
111 The Timberyard, Drysdale Street, London, England
Active Corporate (2 parents)
Officer
2021-04-16 ~ now
IIF 5 - Director → ME
Person with significant control
2021-04-16 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
40
2 Turnberry Quay, London, England
Dissolved Corporate (2 parents)
Officer
2011-10-03 ~ 2011-11-30
IIF 27 - Director → ME