1
ALERTNICE LIMITED - 1987-06-02
Menzies Llp 4th Floor, 95 Gresham Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
(before 1991-11-16) ~ 2020-01-18
IIF 1 - Director → ME
(before 1991-11-16) ~ 2020-01-18
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-05-10
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
2
CAPITAL & CONTINENTAL DEVELOPMENTS LIMITED
- now 02558846VALUESOLAR LIMITED - 1991-01-24
Palmers Barn Station Road, Long Marston, Tring, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
(before 1991-11-15) ~ 2012-11-29
IIF 10 - Director → ME
(before 1991-11-15) ~ 2012-11-29
IIF 19 - Secretary → ME
3
VIEWSCHEME LIMITED - 1991-01-24
Palmers Barn Station Road, Long Marston, Tring, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
(before 1991-11-15) ~ 2012-11-29
IIF 11 - Director → ME
(before 1991-11-15) ~ 2012-11-29
IIF 18 - Secretary → ME
4
WISETILE LIMITED - 1991-01-24
Palmers Barn Station Road, Long Marston, Tring, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
(before 1991-11-16) ~ 2012-11-29
IIF 7 - Director → ME
(before 1991-11-16) ~ 2012-11-29
IIF 14 - Secretary → ME
5
URBANSPEED LIMITED - 1991-01-24
Palmers Barn Station Road, Long Marston, Tring, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
(before 1991-11-15) ~ 2012-11-29
IIF 8 - Director → ME
(before 1991-11-15) ~ 2012-11-29
IIF 16 - Secretary → ME
6
REASONPOWER LIMITED - 1991-01-24
Palmers Barn Station Road, Long Marston, Tring, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
(before 1991-11-16) ~ 2012-11-29
IIF 12 - Director → ME
(before 1991-11-16) ~ 2012-11-29
IIF 15 - Secretary → ME
7
Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
Active Corporate (8 parents)
Officer
(before 1992-02-05) ~ 2020-01-18
IIF 2 - Director → ME
(before 1992-02-05) ~ 2020-01-18
IIF 17 - Secretary → ME
8
2nd Floor 7 Portman Mews South, London, England
Active Corporate (8 parents, 1 offspring)
Officer
~ 2020-01-18
IIF 6 - Director → ME
~ 2020-01-18
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-05-10
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
9
MCKAY SECURITIES LIMITED - now
MCKAY SECURITIES P L C - 2022-06-15
MCKAY SECURITIES P L C LIMITED
- 2022-06-15
00421479 Centro One, 39 Plender Street, London, England
Active Corporate (33 parents, 1 offspring)
Officer
~ 2008-03-31
IIF 9 - Director → ME
10
OLI-TEC LIMITED - now
The Copper Room Deva City Office Park, Trinity Way, Manchester, England
Dissolved Corporate (13 parents)
Officer
2010-03-18 ~ 2020-01-18
IIF 5 - Director → ME
Person with significant control
2017-05-10 ~ 2020-02-10
IIF 26 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
11
The Macdonald Partnership Plc, 29 Craven Street, London
Liquidation Corporate (28 parents)
Officer
1995-12-12 ~ 1998-03-16
IIF 3 - Director → ME
12
B.c.l. House 2 Pavilion Business Park, Royds Hall Road, Leeds
Active Corporate (12 parents)
Officer
1996-09-24 ~ 1998-04-06
IIF 13 - Director → ME
1997-09-23 ~ 1998-11-16
IIF 21 - Secretary → ME
13
WALHAM GROVE MANAGEMENT COMPANY LIMITED
02721816 36 Clancarty Road, London, England
Active Corporate (15 parents)
Officer
1992-06-09 ~ 1993-09-16
IIF 4 - Director → ME
1992-06-09 ~ 1993-09-16
IIF 23 - Secretary → ME