1
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Dissolved Corporate (19 parents, 1 offspring)
Officer
2018-05-02 ~ dissolved
IIF 52 - Director → ME
2
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Dissolved Corporate (19 parents, 1 offspring)
Officer
2018-05-02 ~ dissolved
IIF 60 - Director → ME
3
ALLNET LIMITED - now
CABLE & WIRELESS (ALLNET) LIMITED - 2007-04-17
ALLNET LIMITED - 2004-04-30
GRANT & TAYLOR LIMITED - 2002-06-28
J.O. GRANT & TAYLOR (LONDON) LIMITED
- 2001-02-23
00834361 Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
Active Corporate (38 parents)
Officer
(before 1992-11-28) ~ 1994-04-30
IIF 10 - Director → ME
4
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-12-24 ~ now
IIF 25 - Director → ME
5
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-12-17 ~ now
IIF 28 - Director → ME
6
ATMOSCLEAR INVESTMENTS LTD
- now 11160549SAULES INVESTMENTS LTD
- 2018-02-16
11160549GRAHAM BELL COMPANY SERVICES LIMITED
- 2018-01-24
11160549 Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (6 parents, 24 offsprings)
Officer
2018-01-22 ~ now
IIF 24 - Director → ME
Person with significant control
2018-01-22 ~ 2018-02-16
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
7
The Forge, Dundas Street, Deeside, Clwyd
Active Corporate (1 parent)
Officer
2014-03-19 ~ now
IIF 18 - Director → ME
Person with significant control
2017-03-19 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
8
Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2020-06-11 ~ now
IIF 40 - Director → ME
9
LIGHTSOURCE SPV 33 LIMITED - 2015-09-25
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (20 parents)
Officer
2018-05-02 ~ now
IIF 42 - Director → ME
10
LIGHTSOURCE SPV 14 LIMITED - 2015-09-25
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (18 parents)
Officer
2018-05-02 ~ now
IIF 34 - Director → ME
11
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Dissolved Corporate (18 parents, 1 offspring)
Officer
2018-05-02 ~ dissolved
IIF 55 - Director → ME
12
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Dissolved Corporate (19 parents, 1 offspring)
Officer
2018-05-02 ~ dissolved
IIF 59 - Director → ME
13
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
2018-05-02 ~ dissolved
IIF 50 - Director → ME
14
EDISON OAKAPPLE SCOTLAND LIMITED - 2015-09-26
Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
Active Corporate (16 parents)
Officer
2020-11-26 ~ now
IIF 19 - Director → ME
15
FREE 2 CALL LIMITED
- 2013-09-17
08517142 Westminster House, 10 Westminster Road, Macclesfield, Cheshire
Active Corporate (9 parents, 4 offsprings)
Officer
2013-05-07 ~ 2014-12-19
IIF 11 - Director → ME
2015-04-08 ~ now
IIF 20 - Director → ME
16
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Dissolved Corporate (18 parents, 1 offspring)
Officer
2018-05-02 ~ dissolved
IIF 54 - Director → ME
17
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (11 parents, 10 offsprings)
Officer
2024-12-09 ~ now
IIF 27 - Director → ME
18
LIGHTSOURCE SPV 67 LIMITED - 2015-09-25
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (18 parents)
Officer
2018-05-02 ~ now
IIF 37 - Director → ME
19
LIGHTSOURCE SPV 28 LIMITED - 2015-09-25
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (20 parents)
Officer
2018-05-02 ~ now
IIF 38 - Director → ME
20
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Dissolved Corporate (21 parents, 1 offspring)
Officer
2018-05-02 ~ dissolved
IIF 49 - Director → ME
21
The Forge, Dundas St, Queensferry, Flintshire, Wales
Dissolved Corporate (1 parent)
Officer
2016-08-09 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2016-08-09 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
22
LARCHMOOR PARK MANAGEMENT COMPANY LIMITED
01656910 Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (33 parents)
Officer
2018-05-22 ~ 2024-05-30
IIF 53 - Director → ME
2009-01-28 ~ 2010-03-12
IIF 17 - Director → ME
2006-06-07 ~ 2008-07-23
IIF 16 - Director → ME
23
LARCHMOOR PARK PROPERTY LIMITED
02773768 Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (31 parents)
Officer
2007-04-11 ~ 2008-07-22
IIF 15 - Director → ME
2018-05-22 ~ now
IIF 39 - Director → ME
24
Office 2b, Westpoint, Lynch Wood, Peterborough, United Kingdom
Active Corporate (19 parents)
Officer
2020-03-24 ~ 2023-07-20
IIF 62 - Director → ME
25
LIGHTSPEED CENTRAL SERVICES LTD
- now 12935691 Office 2b, Westpoint, Lynch Wood, Peterborough, United Kingdom
Active Corporate (14 parents)
Officer
2020-10-07 ~ 2023-07-20
IIF 63 - Director → ME
26
Office 2b, Westpoint, Lynch Wood, Peterborough, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2021-10-28 ~ 2023-07-20
IIF 57 - Director → ME
27
Office 2b, Westpoint, Lynch Wood, Peterborough, United Kingdom
Active Corporate (21 parents, 5 offsprings)
Officer
2020-11-12 ~ 2023-07-20
IIF 58 - Director → ME
28
MGMT LTD
- 2020-10-03
08671303 08685481, 08345479, 06907882Warning 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)MGMT LTD
- 2020-03-20
08671303 08685481, 08345479, 06907882Warning 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)SOLAR INVESTING LIMITED
- 2018-06-25
08671303 Office 2b, Westpoint, Lynch Wood, Peterborough, United Kingdom
Active Corporate (18 parents)
Officer
2015-04-08 ~ 2023-07-20
IIF 61 - Director → ME
Person with significant control
2016-08-11 ~ 2016-08-11
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 1 - Right to appoint or remove directors → OE
29
LONG ASH LANE SOLAR PARK LIMITED
09624741 Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2018-12-21 ~ now
IIF 41 - Director → ME
30
MGMT (DORMANT) PLC - 2023-09-06
Westminster House, 10 Westminster Road, Macclesfield, Cheshire
Dissolved Corporate (5 parents)
Officer
2020-06-12 ~ dissolved
IIF 48 - Director → ME
31
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (8 parents)
Officer
2026-03-11 ~ now
IIF 5 - Director → ME
32
GB & HHH COMPANY LTD
- 2020-05-12
12525686MGMT LTD
- 2020-04-02
12525686 08685481, 08671303, 08345479Warning 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)GB & HHH COMPANY LTD
- 2020-03-20
12525686 Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (3 parents, 8 offsprings)
Officer
2020-03-19 ~ now
IIF 29 - Director → ME
33
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2024-02-19 ~ now
IIF 45 - Director → ME
34
MGMT LTD
- now 08685481 08671303, 08671303, 08345479Warning 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)LIGHTSPEED WHOLESALE LTD
- 2020-03-25
08685481SOLAR ENERGY INVESTMENTS LIMITED - 2020-03-20
LIGHTSPEED WHOLESALE LTD
- 2020-03-20
08685481 Westminster House, 10 Westminster Road, Macclesfield, Cheshire
Active Corporate (7 parents)
Officer
2015-04-08 ~ now
IIF 22 - Director → ME
Person with significant control
2016-09-11 ~ 2016-09-11
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
35
OPT-TEL COMMUNICATIONS LIMITED
- 1999-10-11
03788490CONNECTION PROJECT (NO.2) LIMITED - 1999-06-14
3 Coldbath Square, London, England
Active Corporate (18 parents)
Officer
1999-06-17 ~ 2010-02-18
IIF 8 - Director → ME
1999-06-17 ~ 2000-04-20
IIF 66 - Secretary → ME
36
UK COMMUNICATIONS SERVICES LIMITED
- 2006-02-15
03426721OPT-TEL HOLDINGS LIMITED
- 2003-01-15
03426721NEW OPT-TEL HOLDINGS LIMITED
- 1997-09-08
03426721 4th Floor, 80 Great Portland Street, London
Dissolved Corporate (14 parents)
Officer
1997-08-29 ~ 2010-02-18
IIF 6 - Director → ME
1998-12-01 ~ 2000-08-30
IIF 67 - Secretary → ME
37
Westminster House, 10 Westminster Road, Macclesfield, Cheshire
Dissolved Corporate (8 parents)
Officer
2015-04-08 ~ dissolved
IIF 47 - Director → ME
38
RENEWABLE ENERGY SOLUTIONS SERVICES LTD
- now 07918994 Westminster House, 10 Westminster Road, Macclesfield, Cheshire
Active Corporate (5 parents)
Officer
2015-04-08 ~ now
IIF 21 - Director → ME
39
PENARE WIND FARM LIMITED - 2014-01-28
EQUIPMENT PROCUREMENT COMPANY LTD - 2013-06-10
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (9 parents)
Officer
2018-12-21 ~ now
IIF 43 - Director → ME
40
LIGHTSOURCE SPV 12 LIMITED - 2015-09-25
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (20 parents, 8 offsprings)
Officer
2018-05-02 ~ now
IIF 33 - Director → ME
41
LIGHTSPEED SERVICES LTD
- 2021-02-25
12546055 Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-04-03 ~ dissolved
IIF 56 - Director → ME
42
SIMBELL LAND & PROPERTY MANAGEMENT LIMITED
SC692063 35 Alpin Drive, Dunblane, Scotland
Active Corporate (2 parents)
Officer
2021-03-12 ~ now
IIF 14 - Director → ME
Person with significant control
2021-03-12 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2020-09-22 ~ dissolved
IIF 64 - Director → ME
44
WHEB EUROPEAN SOLAR (UK) 1 LIMITED - 2017-06-29
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2020-09-22 ~ now
IIF 44 - Director → ME
45
WHEB EUROPEAN SOLAR (UK) 4 LIMITED - 2017-06-29
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (13 parents)
Officer
2020-09-22 ~ now
IIF 26 - Director → ME
46
SPPT LIMITED - now
TELEFFICIENCY II LIMITED
- 1999-06-16
03326628TELEFFICIENCY 2 LIMITED - 1997-05-15
PHASETEST LIMITED - 1997-03-26
Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (25 parents)
Officer
1997-05-27 ~ 1999-04-01
IIF 7 - Director → ME
1997-09-25 ~ 1999-04-01
IIF 65 - Secretary → ME
47
LIGHTSPEED GROUP LTD
- 2021-02-25
12588667 Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Dissolved Corporate (7 parents, 6 offsprings)
Officer
2020-05-06 ~ dissolved
IIF 51 - Director → ME
48
T1 ... POWERED BY PREEN (IPSWICH) LIMITED
16869933 Westminster House, 10 Westminster Road, Macclesfield, England
Active Corporate (3 parents)
Officer
2026-01-26 ~ now
IIF 46 - Director → ME
49
Network Hq 508 Edgware Road, The Hyde, London, England
Active Corporate (30 parents, 16 offsprings)
Officer
1998-05-05 ~ 1999-09-20
IIF 9 - Director → ME
50
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, England
Active Corporate (9 parents)
Officer
2019-08-02 ~ now
IIF 23 - Director → ME
51
LIGHTSPEED GROUP HOLDINGS LTD
- 2022-10-28
13687434 C/o 41 Greek Street, Stockport, Cheshire
Liquidation Corporate (6 parents)
Officer
2021-10-19 ~ 2023-12-07
IIF 31 - Director → ME
52
DELAMBRE INFRASTRUCTURE LTD - 2022-10-28
VELOTON INVESTMENTS LTD
- 2020-08-11
12588714 C/o 41 Greek Street, Stockport, Cheshire
Liquidation Corporate (6 parents)
Officer
2020-05-06 ~ 2023-12-07
IIF 32 - Director → ME
53
UTILITAS RENEWABLE SOLUTIONS LTD - now
UTILITAS GROUP LTD - 2023-09-12
UTILAS GROUP LTD - 2022-10-28
MGMT CONSTRUCTION LTD
- 2022-10-28
13689695 C/o 41 Greek Street, Stockport, Cheshire
Liquidation Corporate (7 parents, 3 offsprings)
Officer
2021-10-19 ~ 2022-10-18
IIF 30 - Director → ME
54
LIGHTSOURCE SPV 11 LIMITED - 2015-09-25
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (20 parents)
Officer
2018-05-02 ~ now
IIF 35 - Director → ME
55
LIGHTSOURCE SPV 6 LIMITED - 2015-09-25
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (22 parents)
Officer
2018-05-02 ~ now
IIF 36 - Director → ME