1
73 Mackie Avenue, Brighton, East Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2015-08-21 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
2
22 Upper Camden Place, 22 Upper Camden Place, Bath
Dissolved Corporate (5 parents)
Officer
2016-01-29 ~ dissolved
IIF 6 - Director → ME
3
DISTRIBUTED NETWORK ENERGY SYSTEMS LTD
10221306 The Mount, Bolton Road, Chorley, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-06-08 ~ 2018-04-01
IIF 5 - Director → ME
4
Leytonstone House 3 Hanbury Drive, Leytonstone, London, United Kingdom
Active Corporate (8 parents, 6 offsprings)
Officer
2023-01-31 ~ 2023-03-21
IIF 25 - Director → ME
5
Leytonstone House, 3 Hanbury Drive, London, England
Active Corporate (9 parents, 5 offsprings)
Officer
2022-10-19 ~ 2023-03-21
IIF 7 - Director → ME
6
Mill Street Business Centre, 55a High Street, Wells, Somerset, England
Dissolved Corporate (3 parents)
Officer
2015-11-10 ~ 2016-02-10
IIF 14 - Director → ME
7
22 Upper Camden Place, Bath
Dissolved Corporate (3 parents)
Officer
2021-05-16 ~ 2022-01-04
IIF 12 - Director → ME
8
22 Upper Camden Place, Bath
Dissolved Corporate (3 parents)
Officer
2021-05-16 ~ 2022-01-04
IIF 13 - Director → ME
9
22 Upper Camden Place, Bath, Somerset
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2021-05-14 ~ 2021-12-21
IIF 4 - Director → ME
Person with significant control
2021-05-14 ~ 2021-12-21
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
10
103-105 Brighton Road, Coulsdon, Surrey
Active Corporate (5 parents)
Officer
2000-02-23 ~ 2002-03-31
IIF 15 - Director → ME
11
SPRING DEV 01 LIMITED
11490072 11977261, 12515754, 11977176Warning 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) Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (11 parents)
Officer
2022-12-02 ~ 2023-03-21
IIF 16 - Director → ME
12
SPRING DEV 02 LIMITED
11977074 11977261, 12515754, 11977176Warning 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) Leytonstone House, 3 Hanbury Drive, London, England
Active Corporate (10 parents)
Officer
2022-12-02 ~ 2023-03-21
IIF 23 - Director → ME
13
SPRING DEV 03 LIMITED
11977176 11977261, 12515754, 12515651Warning 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) Leytonstone House, 3 Hanbury Drive, London, England
Active Corporate (10 parents)
Officer
2022-12-02 ~ 2023-03-21
IIF 18 - Director → ME
14
SPRING DEV 04 LIMITED
11977251 12515651, 12515754, 11977176Warning 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) Leytonstone House, 3 Hanbury Drive, London, England
Active Corporate (9 parents, 8 offsprings)
Officer
2022-12-02 ~ 2023-03-21
IIF 19 - Director → ME
15
SPRING DEV 05 LIMITED
11977261 11977251, 12515754, 11977176Warning 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) Leytonstone House, 3 Hanbury Drive, London, England
Active Corporate (10 parents)
Officer
2022-12-02 ~ 2023-03-21
IIF 21 - Director → ME
16
SPRING DEV 06 LIMITED
12515627 11977261, 12515754, 11977176Warning 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) Leytonstone House, 3 Hanbury Drive, London, England
Active Corporate (10 parents)
Officer
2022-12-02 ~ 2023-03-21
IIF 20 - Director → ME
17
SPRING DEV 07 LIMITED
12515651 11977261, 11977176, 12515754Warning 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) Leytonstone House, 3 Hanbury Drive, London, England
Active Corporate (10 parents)
Officer
2022-12-02 ~ 2023-03-21
IIF 22 - Director → ME
18
SPRING DEV 08 LIMITED
12515754 11977261, 11977176, 12515651Warning 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) Leytonstone House, 3 Hanbury Drive, London, England
Active Corporate (10 parents)
Officer
2022-12-02 ~ 2023-03-21
IIF 17 - Director → ME
19
Albion Wharf, Albion Street, Southwick, West Sussex, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2017-04-04 ~ 2020-05-01
IIF 9 - Director → ME
20
TANGENT.ENERGY HYBRID HIRE LIMITED
10709407 Albion Wharf, Albion Street, Southwick, West Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2017-04-04 ~ 2020-05-01
IIF 11 - Director → ME
21
Albion Wharf, Albion Street, Southwick, West Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2017-04-05 ~ 2020-05-01
IIF 10 - Director → ME
22
TANGENT.ENERGY TECHNOLOGIES LIMITED
10709409 Albion Wharf, Albion Street, Southwick, West Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2017-04-04 ~ 2020-05-01
IIF 8 - Director → ME
23
Kessel Brookhouse Bottom, Furners Green, Uckfield, East Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-08-04 ~ dissolved
IIF 24 - Director → ME