1
2 Redcliffe Street, London, England
Active Corporate (11 parents)
Officer
2004-08-31 ~ 2006-11-10
IIF 5 - Director → ME
2
Begbies, 9 Bonhill Street, London
Active Corporate (12 parents)
Officer
2025-09-01 ~ now
IIF 8 - Director → ME
3
8 LUPUS STREET MANAGEMENT RTM COMPANY LIMITED
05421324 140a Tachbrook Street, London, England
Active Corporate (15 parents)
Officer
2015-02-10 ~ 2017-08-08
IIF 40 - Director → ME
4
AMAZON HEALTH PRODUCTS UK LTD
- now 06605796DOBSON AND HAY FOODS LIMITED
- 2009-05-19
06605796 14 Buckingham Palace Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-05-29 ~ dissolved
IIF 3 - Director → ME
2008-05-29 ~ dissolved
IIF 1 - Secretary → ME
5
ANCHOR LANE FARM COMMUNITY POWER LTD
13501512 20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-07-08 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-07-08 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
6
Mole End, Frampton Mansell, Frampton Mansell, England
Dissolved Corporate (2 parents)
Officer
2022-10-20 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2022-10-20 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
7
EUNITY SUPPORT SERVICES LTD
- 2020-11-16
12709109 20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-07-01 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-07-01 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
8
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-12-02 ~ now
IIF 14 - Director → ME
Person with significant control
2024-12-02 ~ 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
9
4th Floor, Burlington Building, 19 Heddon Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2025-06-18 ~ 2026-02-27
IIF 11 - Director → ME
10
4th Floor, Burlington Building, 19 Heddon Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2022-11-01 ~ 2026-02-27
IIF 10 - Director → ME
11
C/o Maccallum Slator 70 Upper Richmond Road, Putney, London
Dissolved Corporate (2 parents)
Officer
2012-05-15 ~ dissolved
IIF 20 - Director → ME
12
COMMERCIAL FUNDED HYDRO LTD
- now 09755271COMMERCIAL FUNDED SOLAR (3) LTD
- 2016-10-17
09755271 09757822, 12213998, 12213998Warning 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) Lpc International House, 57 Dyer St, Cirencester, England
Dissolved Corporate (2 parents)
Officer
2015-09-01 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Has significant influence or control → OE
IIF 56 - Right to appoint or remove directors → OE
13
COMMERCIAL FUNDED SOLAR (1) LTD
09757822 09755271, 12213998, 12213998Warning 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) International House, 54 Dyer Street, Cirencester, England
Dissolved Corporate (1 parent)
Officer
2015-09-02 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-09-02 ~ dissolved
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Has significant influence or control → OE
14
COMMERCIAL FUNDED SOLAR (2) LTD
09755147 12213998, 12213998, 09757822Warning 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) Lpc International House, 54 Dyer Street, Cirencester, England
Dissolved Corporate (1 parent)
Officer
2015-09-01 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Has significant influence or control → OE
IIF 54 - Ownership of shares – 75% or more → OE
15
COMMERCIAL FUNDED SOLAR LTD
- now 09435750 09755271, 09757822, 12213998Warning 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)HAN-COM FUNDED SOLAR LTD
- 2015-03-12
09435750 Wellington House, 57 Dyer Street, Cirencester, England
Dissolved Corporate (5 parents)
Officer
2015-02-12 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-02-12 ~ dissolved
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
16
CFS BYD CONSULTING LTD
- 2020-06-29
10417755Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-09-05 during the appointment or period of control
Commencement of winding up on 2020-01-15 during the appointment or period of control
Conclusion of winding up on 2020-02-12 during the appointment or period of control
ELECTROALPHA (UK) BYD CONSULTING LTD
- 2018-12-17
10417755MSF BYD CONSULTING LTD
- 2018-07-02
10417755TBC SPV ELECTRICAL COMPANY LTD
- 2018-05-18
10417755EVER READY ELECTRICAL COMPANY LTD
- 2017-10-23
10417755 Lower Portland Farm, Heath Road, Burwell, England
Dissolved Corporate (3 parents)
Officer
2019-07-24 ~ dissolved
IIF 41 - Director → ME
2016-10-10 ~ 2019-07-24
IIF 19 - Director → ME
2019-10-30 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-05-22 ~ dissolved
IIF 48 - Has significant influence or control → OE
2016-10-10 ~ 2020-05-15
IIF 42 - Ownership of shares – 75% or more → OE
17
EUNITY NFINITE LTD
- 2020-07-31
12764520EUNITY NFINITY LTD
- 2020-07-28
12764520 20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-07-23 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2020-07-23 ~ dissolved
IIF 49 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
18
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-07-01 ~ dissolved
IIF 9 - LLP Designated Member → ME
Person with significant control
2020-07-01 ~ dissolved
IIF 43 - Right to appoint or remove members as a member of a firm → OE
19
FISSIO TECHNOLOGIES LIMITED - now
WELCOMEHAND LIMITED
- 2006-11-21
04624944ISI CENTRES UK LIMITED
- 2003-12-23
04624944 First Floor, 118 Lexham Gardens, London
Dissolved Corporate (3 parents)
Officer
2002-12-24 ~ 2004-12-01
IIF 4 - Director → ME
20
4a Kingfisher Court, Brambleside, Bellbrook Business Park, Uckfield, East Sussex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-05-09 ~ 2012-05-03
IIF 7 - Secretary → ME
21
Stone And Co Charnwood House, Marsh Road, Bristol, England
Active Corporate (4 parents)
Officer
2023-02-23 ~ now
IIF 18 - Director → ME
22
WW2FEMMEFATALEMOVIE LTD
- 2024-03-08
15155795 4385, 15155795 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2023-09-22 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2023-09-22 ~ dissolved
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
23
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2014-05-23 ~ 2014-08-28
IIF 21 - Director → ME
2014-05-23 ~ 2019-02-06
IIF 6 - Secretary → ME
24
5 Hobart Place, London, London, United Kingdom
Liquidation Corporate (5 parents)
Officer
2001-02-21 ~ now
IIF 34 - Director → ME
25
1st Floor 365 Fulham Road, London
Dissolved Corporate (5 parents)
Officer
2011-02-21 ~ 2012-06-01
IIF 33 - Director → ME
2013-09-06 ~ 2015-11-04
IIF 22 - Director → ME
26
1st Floor 365 Fulham Road, London
Dissolved Corporate (3 parents)
Officer
2010-09-20 ~ 2013-04-03
IIF 27 - Director → ME
27
5 Hobart Place, London, England
Dissolved Corporate (2 parents)
Officer
2011-05-05 ~ dissolved
IIF 28 - Director → ME
28
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-06-06 during the appointment or period of control
Dissolved on 2020-05-04 during the appointment or period of control
NOVA CAPITAL EMEA LTD - 2014-04-02
Westminster Business Centre 10 Great North Way, Nether Poppleton, York
Dissolved Corporate (5 parents)
Officer
2017-05-17 ~ 2019-05-15
IIF 29 - Director → ME
2014-09-05 ~ 2015-09-15
IIF 30 - Director → ME
2019-05-15 ~ dissolved
IIF 31 - Director → ME
2015-10-01 ~ 2016-06-06
IIF 35 - Director → ME
Person with significant control
2016-05-18 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
29
WEIRS DROVE DEVELOPMENT LIMITED
- now 12213998COMMERCIAL FUNDED SOLAR (2) LTD
- 2020-05-13
12213998 09755147, 09755271, 09757822Warning 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)CFS 1 LTD - 2020-02-25
WEIRS DROVE BATTERY PARK LTD - 2020-02-04
COMMERCIAL FUNDED SOLAR (2) LTD
- 2020-01-17
12213998 09755147, 09755271, 09757822Warning 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) Mole End, Frampton Mansell, Frampton Mansell, England
Active Corporate (10 parents)
Officer
2020-04-17 ~ 2020-11-03
IIF 17 - Director → ME
2020-11-16 ~ 2020-11-25
IIF 15 - Director → ME
2019-09-18 ~ 2020-01-16
IIF 16 - Director → ME
2023-10-24 ~ now
IIF 12 - Director → ME
Person with significant control
2020-05-12 ~ 2020-11-03
IIF 53 - Has significant influence or control → OE
2023-11-02 ~ now
IIF 45 - Right to appoint or remove directors → OE
30
WESTMINSTER SCHOOL OF MANAGEMENT LIMITED
06655855 14 Buckingham Palace Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-07-24 ~ dissolved
IIF 2 - Director → ME