1
73 Mackie Avenue, Brighton, East Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2015-08-21 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - 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 14 - 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 13 - 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 10 - Director → ME
5
Leytonstone House, 3 Hanbury Drive, London, England
Active Corporate (9 parents, 5 offsprings)
Officer
2022-10-19 ~ 2023-03-21
IIF 15 - 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 22 - Director → ME
7
22 Upper Camden Place, Bath
Dissolved Corporate (3 parents)
Officer
2021-05-16 ~ 2022-01-04
IIF 20 - Director → ME
8
22 Upper Camden Place, Bath
Dissolved Corporate (3 parents)
Officer
2021-05-16 ~ 2022-01-04
IIF 21 - Director → ME
9
22 Upper Camden Place, Bath, Somerset
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2021-05-14 ~ 2021-12-21
IIF 12 - Director → ME
Person with significant control
2021-05-14 ~ 2021-12-21
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - 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 23 - 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 1 - 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 8 - 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 3 - 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 4 - 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 6 - 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 5 - 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 7 - 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 2 - 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 17 - 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 19 - Director → ME
21
Albion Wharf, Albion Street, Southwick, West Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2017-04-05 ~ 2020-05-01
IIF 18 - 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 16 - Director → ME
23
Kessel Brookhouse Bottom, Furners Green, Uckfield, East Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-08-04 ~ dissolved
IIF 9 - Director → ME