1
50 EGERTON GARDENS MANAGEMENT LIMITED
03249255 Queensway House, Queensway, New Milton, Hampshire, England
Active Corporate (16 parents)
Officer
1996-09-13 ~ 1998-09-14
IIF 25 - Director → ME
2
Ogier Corporate Services (uk) Limited, 6th Floor, 11 Old Jewry, London, England
Dissolved Corporate (2 parents)
Officer
2012-12-03 ~ dissolved
IIF 4 - Director → ME
3
AUTOVISTA INVESTMENTS LTD - now
EUROTAX GLASS'S INVESTMENTS LTD.
- 2017-09-25
FC026615 Caledonian Bank, Caledonian, House, 69, Dr Roy's Drive, Po Box 1043 Gt, Georgetown, Grandcayman, Cayman, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2006-02-28 ~ 2006-06-23
IIF 23 - Director → ME
4
BURNHAM MARKET DEVELOPMENTS LIMITED
14304482 48 King Street, King's Lynn, Norfolk, United Kingdom
Active Corporate (2 parents)
Officer
2022-08-18 ~ now
IIF 1 - Director → ME
Person with significant control
2022-08-18 ~ now
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
5
CANDLE FINANCING LIMITED - now
AUTOVISTA FINANCING LIMITED - 2018-03-15
EUROTAXGLASS'S FINANCING LIMITED
- 2016-10-24
05164222BOARDFLAT LIMITED - 2004-08-13
Satago Cottage 360a Brighton Road, Croydon
Dissolved Corporate (22 parents, 1 offspring)
Officer
2005-08-23 ~ 2006-07-17
IIF 31 - Director → ME
6
105 The Drive, Hove, East Sussex, United Kingdom
Active Corporate (5 parents)
Officer
2017-03-30 ~ 2018-07-04
IIF 18 - LLP Member → ME
7
LAUNCHPAPER LIMITED
- 2005-02-02
05279004 8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
2004-12-02 ~ 2005-02-24
IIF 28 - Director → ME
8
BUILDFLASK LIMITED
- 2005-02-02
05279014 8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
2004-12-02 ~ 2005-02-24
IIF 30 - Director → ME
9
C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
Active Corporate (20 parents)
Officer
2016-07-31 ~ 2017-01-20
IIF 11 - Director → ME
10
EQUINOX ENERGY CAPITAL LIMITED
- now 09003190GRI EQUINOX UK LIMITED
- 2014-06-25
09003190GRI ICARUS UK LIMITED
- 2014-04-22
09003190 25 Old Burlington Street, London
Dissolved Corporate (2 parents)
Officer
2014-04-17 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
EQUINOX ENERGY CAPITAL MANAGEMENT LIMITED
10440082 25 Old Burlington Street, London, England
Dissolved Corporate (1 parent)
Officer
2016-10-21 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-10-21 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
12
C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
Active Corporate (21 parents)
Officer
2016-07-31 ~ 2017-01-20
IIF 15 - Director → ME
13
C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
Active Corporate (23 parents)
Officer
2016-07-31 ~ 2017-01-20
IIF 7 - Director → ME
14
GEDULAH LIMITED - 2014-12-17
C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
Active Corporate (17 parents)
Officer
2016-07-31 ~ 2017-01-20
IIF 8 - Director → ME
15
21 Grosvenor Place, London
Dissolved Corporate (19 parents)
Officer
2007-02-28 ~ 2013-12-31
IIF 33 - LLP Designated Member → ME
16
21 Grosvenor Place, London
Dissolved Corporate (38 parents, 1 offspring)
Officer
2004-06-29 ~ 2013-12-31
IIF 32 - LLP Designated Member → ME
17
HM (EU) PARTNERS LLP
- 2005-05-09
OC308261 8-10 Grosvenor Gardens, London, England
Active Corporate (59 parents, 30 offsprings)
Officer
2004-06-29 ~ 2013-12-31
IIF 34 - LLP Designated Member → ME
18
LOLLY CAPITAL LIMITED - now
JSL CAPITAL LIMITED - 2012-07-13
NORTH SEA ASSET ADVISORY LIMITED
- 2012-03-08
07607994 Ground Floor, 2 Woodberry Grove, North Finchley, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-07-15 ~ 2012-02-17
IIF 17 - Director → ME
19
NEWSQUEST CAPITAL LIMITED - now
NEWSQUEST CAPITAL PLC
- 2015-09-08
03085915FRAMLEYLAWN LIMITED - 1995-11-20
Newsquest Media Group Limited The Echo Building, 18 Albert Road, Bournemouth, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
1995-12-22 ~ 1997-10-30
IIF 26 - Director → ME
20
NEWSQUEST LIMITED - now
NEWSQUEST PLC - 2015-09-08
NEWSQUEST HOLDINGS LIMITED
- 1997-09-22
03165420 Newsquest Media Group Limited The Echo Building, 18 Albert Road, Bournemouth, United Kingdom
Active Corporate (40 parents, 2 offsprings)
Officer
1996-02-26 ~ 1997-09-09
IIF 24 - Director → ME
21
25 Old Burlington Street, London
Dissolved Corporate (2 parents)
Officer
2011-08-09 ~ dissolved
IIF 6 - LLP Designated Member → ME
22
NOTUS BIDCO LIMITED - 2014-10-30
C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2016-07-31 ~ 2017-01-20
IIF 12 - Director → ME
23
ALNERY NO. 2278 LIMITED
- 2002-09-11
04492919 04267674, 07036292, 04267576Warning 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) 37 Carr Lane, Hull, East Yorkshire
Dissolved Corporate (22 parents)
Officer
2002-09-10 ~ 2003-07-07
IIF 27 - Director → ME
24
C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
Active Corporate (20 parents)
Officer
2016-07-31 ~ 2017-01-20
IIF 9 - Director → ME
25
Rowleys, Charnwood House Harcourt Way, Meridian Business Park, Leicester
Dissolved Corporate (2 parents)
Officer
2014-10-24 ~ dissolved
IIF 5 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
Active Corporate (21 parents)
Officer
2016-07-31 ~ 2017-01-20
IIF 10 - Director → ME
27
4 Roland Gardens, London, England
Dissolved Corporate (2 parents)
Person with significant control
2023-04-12 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
28
22 Great James Street, London, England
Dissolved Corporate (4 parents)
Officer
2020-02-12 ~ dissolved
IIF 21 - Director → ME
29
24 Cale Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-06-02 ~ now
IIF 2 - Director → ME
30
8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2004-12-02 ~ 2005-02-24
IIF 29 - Director → ME
31
16, Kensington Gate 16 Kensington Gate, London, England
Dissolved Corporate (2 parents)
Officer
2013-04-03 ~ dissolved
IIF 16 - Director → ME
32
15a City Business Centre, Lower Road, London
Dissolved Corporate (3 parents)
Officer
2011-07-25 ~ dissolved
IIF 3 - Director → ME