1
AFRICA POWER AND ELECTRIC COMPANY LIMITED
- now 11676390SUNBIRD GREEN ENERGY LTD
- 2019-01-31
11676390 Unit 2, Tower House, Tower Centre, Hoddesdon, Hertfordshire, England
Active Corporate (1 parent)
Officer
2018-11-14 ~ now
IIF 32 - Director → ME
Person with significant control
2018-11-14 ~ now
IIF 25 - Has significant influence or control → OE
2
BB PRE-SCHOOL ANIMATION LIMITED
06481945 34 Grosvenor Road, London
Dissolved Corporate (3 parents)
Officer
2010-09-20 ~ 2014-01-31
IIF 17 - Director → ME
2008-01-23 ~ 2010-09-20
IIF 27 - Secretary → ME
3
2 Tower House, Hoddesdon, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-06-25 ~ dissolved
IIF 16 - Director → ME
4
2 Tower House, Hoddesdon, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2002-05-29 ~ dissolved
IIF 21 - Secretary → ME
5
BRIGHTON PROPERTY DEVELOPMENTS LIMITED
05312942 2 Tower House, Hoddesdon, Hertfordshire
Active Corporate (5 parents)
Officer
2004-12-14 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-02
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors → OE
6
CAPITAL MARKETS ADVISERS LIMITED
- now 05374670BRIGHTON ENGLISH LANGUAGE & LINGUISTICS ACADEMY LIMITED
- 2007-08-10
05374670BRIGHTON RESTAURANTS LIMITED
- 2005-06-15
05374670 2 Tower House, Hoddesdon, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2005-02-24 ~ dissolved
IIF 14 - Director → ME
7
CARBON1 LTD
14612419 07775596, 11593969, SC557777Warning 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) C/o Trowers & Hamlins Llp (ref: Ads/rva) 1 Snowhill, Snow Hill Queensway, Birmingham, England
Active Corporate (4 parents)
Officer
2024-10-10 ~ now
IIF 11 - Director → ME
8
2 Tower House, Hoddesdon, Hertfordshire
Active Corporate (4 parents)
Officer
2003-04-25 ~ now
IIF 23 - Director → ME
2003-04-25 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
9
Fox Williams, 10 Dominion Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-08-29 ~ 2011-12-01
IIF 30 - Secretary → ME
10
2 Tower House, Hoddesdon, Hertfordshire
Active Corporate (4 parents)
Officer
2009-01-09 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
11
3 Clarendon Terrace, Brighton
Dissolved Corporate (3 parents)
Officer
2014-11-16 ~ dissolved
IIF 33 - Director → ME
12
SUNBIRD BIOENERGY LTD
- 2017-06-23
08039990MRJ BIOFUEL LIMITED - 2013-05-09
26 Bristol Road, Brighton, East Sussex
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
13
34 Grosvenor Road, London
Dissolved Corporate (3 parents)
Officer
2010-09-20 ~ 2014-01-31
IIF 19 - Director → ME
2008-01-23 ~ 2010-09-20
IIF 29 - Secretary → ME
14
BRIGHTON PROPERTY SERVICES LIMITED
- 2010-07-07
05276548 2 Tower House, Hoddesdon, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2004-11-03 ~ 2012-11-20
IIF 13 - Director → ME
15
2 Rutland Park, Sheffield, South Yorkshire
Dissolved Corporate (4 parents)
Officer
1996-09-10 ~ dissolved
IIF 6 - Director → ME
1996-09-10 ~ 1997-11-27
IIF 20 - Secretary → ME
16
34 Grosvenor Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-09-20 ~ dissolved
IIF 18 - Director → ME
2008-01-23 ~ 2010-09-20
IIF 28 - Secretary → ME
17
PROPERTY ASSET INVESTMENTS LIMITED - now
GOLD BRIDGE MINING LIMITED
- 2009-09-15
06801750 2 Tower House, Hoddesdon, Hertfordshire
Active Corporate (6 parents)
Officer
2009-01-26 ~ 2011-07-05
IIF 15 - Director → ME
18
2 Tower House, Hoddesdon, Hertfordshire
Active Corporate (5 parents)
Officer
2003-06-12 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
19
THE GLOBAL TRAVEL GROUP LIMITED - now
THE GLOBAL TRAVEL GROUP PLC - 2009-08-18
THE TRAVEL GROUP PLC
- 1994-02-11
02774722 St Andrews House, West Street, Woking, England
Active Corporate (32 parents, 1 offspring)
Officer
1992-12-14 ~ 1994-01-27
IIF 10 - Director → ME
1992-12-16 ~ 1993-12-14
IIF 22 - Secretary → ME
20
THE VALUATION PARTNERSHIP LIMITED
- now 04569369 2 Tower House, Hoddesdon, Hertfordshire
Active Corporate (4 parents, 3 offsprings)
Officer
2003-09-16 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
21
Fox Williams, 10 Dominion Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-08-17 ~ 2011-12-01
IIF 26 - Secretary → ME