1
UPPURPOSING TECHNOLOGIES LTD
- 2019-02-18
11582812 Flat 4, 14 Greville Place Flat 4, 14 Greville Place, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-09-21 ~ now
IIF 6 - Director → ME
Person with significant control
2018-09-21 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
2
PHOTONIC FACTORY LTD
- 2016-04-18
09554763 12a Oxford Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-04-22 ~ dissolved
IIF 21 - Director → ME
3
DRAWDOWN POWER LTD
- 2025-09-15
16058447DO MORE FOR LESS LTD
- 2025-07-10
16058447UNLEASHING VALUE LTD
- 2025-01-10
16058447 Slipper Rock, Burlawn, Wadebridge, England
Active Corporate (1 parent)
Officer
2024-11-04 ~ now
IIF 9 - Director → ME
Person with significant control
2024-11-04 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
4
FALCON PHOTONICS LTD
- 2014-01-13
07538710BAUHAUSPOWERHOUSE LTD
- 2011-09-21
07538710 Flat 4, 14 Greville Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-02-22 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
5
SOLAR SUPER ROOFS LTD
- 2025-06-02
15094526PHOTONIC FACADES LTD
- 2025-01-20
15094526SOLAR CLADDING LTD
- 2024-02-13
15094526 Slipper Rock, Burlawn, Wadebridge, England
Active Corporate (1 parent)
Officer
2023-08-24 ~ now
IIF 10 - Director → ME
Person with significant control
2023-08-24 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
6
Flat 4, 14 Greville Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-10-07 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-10-07 ~ dissolved
IIF 34 - Has significant influence or control → OE
7
MARSDIX LIMITED - 1986-07-02
Harben House, Harben Parade, Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2002-11-13 ~ dissolved
IIF 28 - Secretary → ME
8
HELP MAKE IT RIGHT LTD
- 2016-09-07
10242786 Flat 4, 14 Greville Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-06-21 ~ now
IIF 2 - Director → ME
Person with significant control
2016-06-21 ~ now
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
9
Flat 4, 14 Greville Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-15 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-01-15 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
10
OPTECT LTD - now
Unit 1a, Artisans Yard, Bath, Unit 1a Artisans Yard, Bath, United Kingdom
Active Corporate (8 parents)
Officer
2017-10-24 ~ 2018-04-04
IIF 3 - Director → ME
Person with significant control
2017-10-24 ~ 2020-10-30
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
11
Flat 4 14 Greville Place, London, England
Dissolved Corporate (1 parent)
Officer
2019-03-23 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-03-23 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
12
PHOTON FUNNELS LTD
- 2016-08-22
09833275RAPID SUSTAINABLE GROWTH LTD
- 2016-07-11
09833275 46a Priory Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-10-20 ~ dissolved
IIF 22 - Director → ME
13
PALLISER ENGINEERS LTD
- 2018-04-03
09650686FUTURE'S CAPITAL LTD
- 2015-11-11
09650686 Slipper Rock, Burlawn, Wadebridge, England
Active Corporate (4 parents)
Officer
2015-06-22 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
14
13 13, Haverfield Gardens, Richmond, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2018-03-12 ~ now
IIF 4 - Director → ME
Person with significant control
2018-03-12 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
15
46a Priory Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-03-23 ~ dissolved
IIF 25 - Director → ME
16
PHOTON FURNACES LTD
- 2025-11-28
10680072DRAWDOWN PRODUCTION LTD
- 2024-12-18
10680072DRAWDOWN HYDROGEN LTD
- 2024-02-22
10680072PHOTON INTENSIFIERS LTD
- 2024-01-16
10680072NIMROD SYSTEMS LTD
- 2023-01-31
10680072PLACES POTENTIAL LTD
- 2017-10-24
10680072 13 Haverfield Gardens, Richmond, Surrey, England
Active Corporate (1 parent)
Officer
2017-03-20 ~ now
IIF 5 - Director → ME
Person with significant control
2017-03-20 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
17
INTENSITY OPTICS LTD
- 2020-10-04
09408132TRANSPHOTONICS LTD
- 2020-07-23
09408132INNOVATIONS REVALUED LTD
- 2017-06-19
09408132EMPOWER PLACES LTD
- 2017-02-13
09408132PHOTON HARVESTER LTD
- 2016-04-26
09408132 Slipper Rock, Burlawn, Wadebridge, Cornwall, England
Active Corporate (1 parent)
Officer
2015-01-27 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
18
NEVRUS (915) LIMITED
- 2003-02-21
04575076 02051863, 04575166, 04575038Warning 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) No.11 Riverside Riverside Park, Farnham, Surrey, England
Active Corporate (6 parents)
Officer
2003-02-17 ~ 2008-01-21
IIF 27 - Director → ME
2003-02-17 ~ 2008-01-21
IIF 31 - Secretary → ME
19
12a Oxford Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-05-01 ~ dissolved
IIF 20 - Director → ME
20
8 Halfacre Close, Halfacre Close Spencers Wood, Reading
Dissolved Corporate (3 parents)
Officer
2011-02-18 ~ 2011-04-19
IIF 17 - Director → ME
21
The Macdonald Partnership Plc, 4th Floor 100 Fenchurch Street, London
Dissolved Corporate (7 parents)
Officer
2006-11-28 ~ 2010-07-20
IIF 12 - Director → ME
22
SOLARTECH TRANSFORMER LTD
- now 04404841ARCHITECTURAL SOLAR LIMITED
- 2014-06-09
04404841SOLARDRIVES LIMITED
- 2010-12-14
04404841SMARTALLOYS LIMITED - 2002-07-29
Flat 4, 14 Greville Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2002-08-14 ~ now
IIF 1 - Director → ME
2003-12-01 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
23
Flat 4, 14 Greville Place Flat 4, 14 Greville Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-08 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-10-08 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
24
THE FLOSURE COMPANY LIMITED - now
JOHN CLIVE & CO. LTD.
- 1998-10-29
01509403 Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (3 parents)
Officer
(before 1991-12-31) ~ 1998-10-02
IIF 26 - Director → ME
(before 1991-12-31) ~ 1998-10-02
IIF 29 - Secretary → ME
25
TRANSPARENTBLINDS LTD
- 2011-05-17
06968304ECOEMPOWER LIMITED
- 2011-03-15
06968304 15 Pedwell Hill, Ashcott, Bridgwater, Somerset, England
Dissolved Corporate (1 parent)
Officer
2009-07-21 ~ dissolved
IIF 15 - Director → ME
2009-07-21 ~ dissolved
IIF 47 - Secretary → ME
26
46a Priory Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-11-10 ~ dissolved
IIF 23 - Director → ME
27
FUTURE'S CHAMPIONS LTD
- 2016-07-21
09344625UPCYCLING SYSTEMS LTD
- 2016-05-03
09344625REGENERATIVE PRODUCTION LTD
- 2015-09-02
09344625UPCYCLING SYSTEMS LTD
- 2015-04-20
09344625 46a Priory Road, London, England
Dissolved Corporate (1 parent)
Officer
2014-12-08 ~ dissolved
IIF 24 - Director → ME
28
UPCYCLING INNOVATIONS LTD
- now 09816851 46a Priory Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-10-08 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE