1
3-4 Bower Terrace, Tonbridge Road, Maidstone, Kent
Dissolved Corporate (7 parents)
Officer
2011-05-09 ~ 2014-08-21
IIF 14 - Director → ME
2
82 St. John Street, London
Dissolved Corporate (2 parents)
Officer
2010-11-09 ~ dissolved
IIF 3 - Director → ME
2008-03-03 ~ 2010-11-09
IIF 41 - Director → ME
2008-03-03 ~ dissolved
IIF 30 - Secretary → ME
3
5 Finch Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2018-05-14 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-05-14 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
4
UPPURPOSING TECHNOLOGIES LTD
- 2019-02-18
11582812 Flat 4, 14 Greville Place Flat 4, 14 Greville Place, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-09-21 ~ now
IIF 49 - Director → ME
Person with significant control
2018-09-21 ~ now
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
5
ADAMFINDER LIMITED
- 1993-06-04
02496369 1 Gifford Drive, West Pennard, Glastonbury, Somerset
Dissolved Corporate (2 parents)
Officer
(before 1990-04-27) ~ dissolved
IIF 38 - Director → ME
(before 1991-04-26) ~ 1995-07-06
IIF 91 - Secretary → ME
1995-07-06 ~ dissolved
IIF 88 - Secretary → ME
6
PHOTONIC FACTORY LTD
- 2016-04-18
09554763 12a Oxford Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-04-22 ~ dissolved
IIF 64 - Director → ME
7
C/o Solarempower Ltd, 74-75 Brunner Road, London, England
Dissolved Corporate (1 parent)
Officer
2010-02-25 ~ dissolved
IIF 43 - Director → ME
IIF 4 - Director → ME
2010-02-25 ~ dissolved
IIF 35 - Secretary → ME
8
DRAWDOWN POWER LTD
- 2025-09-15
16058447DO MORE FOR LESS LTD
- 2025-07-10
16058447UNLEASHING VALUE LTD
- 2025-01-10
16058447 Slipper Rock, Burlawn, Wadebridge, England
Active Corporate (1 parent)
Officer
2024-11-04 ~ now
IIF 52 - Director → ME
Person with significant control
2024-11-04 ~ now
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
9
3-4 Bower Terrace, Tonbridge Road, Maidstone, Kent
Dissolved Corporate (3 parents)
Officer
2012-05-24 ~ dissolved
IIF 20 - Director → ME
10
3-4 Bower Terrace, Tonbridge Road, Maidstone, Kent
Active Corporate (3 parents)
Officer
2012-10-16 ~ 2019-02-19
IIF 12 - Director → ME
11
FALCON PHOTONICS LTD
- 2014-01-13
07538710BAUHAUSPOWERHOUSE LTD
- 2011-09-21
07538710 Flat 4, 14 Greville Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-02-22 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 77 - Ownership of shares – 75% or more → OE
12
FIDUCIA CONSULTANTS LIMITED
- 2003-06-11
04649827 73-75 Union Street, London
Dissolved Corporate (4 parents)
Officer
2003-01-30 ~ dissolved
IIF 5 - Director → ME
13
ZERO CARBON HOMES LIMITED
- 2013-06-07
08340209 3-4 Bower Terrace, Tonbridge Road, Maidstone, Kent
Dissolved Corporate (4 parents)
Officer
2013-05-21 ~ dissolved
IIF 15 - Director → ME
14
5 Finch Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2018-04-19 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-05-14 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
15
Lane House, 24 Parsons Green Lane, London, England
Active Corporate (64 parents)
Officer
(before 1992-12-21) ~ 1993-12-14
IIF 29 - Director → ME
16
SOLAR SUPER ROOFS LTD
- 2025-06-02
15094526PHOTONIC FACADES LTD
- 2025-01-20
15094526SOLAR CLADDING LTD
- 2024-02-13
15094526 Slipper Rock, Burlawn, Wadebridge, England
Active Corporate (1 parent)
Officer
2023-08-24 ~ now
IIF 53 - Director → ME
Person with significant control
2023-08-24 ~ now
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
17
Flat 4, 14 Greville Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-10-07 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-10-07 ~ dissolved
IIF 74 - Has significant influence or control → OE
18
LOMONDS GROUP LIMITED
- 1992-02-18
02682855 43 Charterhouse Square, London
Dissolved Corporate (5 parents)
Officer
1992-02-18 ~ 2009-03-28
IIF 1 - Director → ME
1992-02-18 ~ 2003-02-10
IIF 31 - Secretary → ME
19
MARSDIX LIMITED - 1986-07-02
Harben House, Harben Parade, Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2002-11-13 ~ dissolved
IIF 87 - Secretary → ME
20
HELP MAKE IT RIGHT LTD
- 2016-09-07
10242786 Flat 4, 14 Greville Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-06-21 ~ now
IIF 45 - Director → ME
Person with significant control
2016-06-21 ~ now
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Flat 4, 14 Greville Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-15 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2018-01-15 ~ dissolved
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
22
MYCOZYME LIMITED - 2015-05-09
3-4 Bower Terrace, Tonbridge Road, Maidstone, Kent
Dissolved Corporate (5 parents)
Officer
2018-05-11 ~ 2018-09-24
IIF 19 - Director → ME
23
NUTRIGREEN FOODS LIMITED
- 2021-04-08
12638095FUTURE EARTH FOODS LTD
- 2021-02-15
12638095 47 Erlington Avenue, Manchester, England
Active Corporate (3 parents)
Officer
2020-06-01 ~ 2025-03-28
IIF 22 - Director → ME
Person with significant control
2020-06-01 ~ 2021-05-15
IIF 23 - Ownership of shares – 75% or more → OE
24
21 Sandmartin Way, Wallington, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-12-30 ~ dissolved
IIF 10 - Director → ME
25
OFF GRID SHOREHAM PARTNERSHIP LLP
OC401225 21 Sandmartin Way, Wallington, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-12-30 ~ dissolved
IIF 21 - LLP Member → ME
26
OPTECT LTD - now
Unit 1a, Artisans Yard, Bath, Unit 1a Artisans Yard, Bath, United Kingdom
Active Corporate (8 parents)
Officer
2017-10-24 ~ 2018-04-04
IIF 46 - Director → ME
Person with significant control
2017-10-24 ~ 2020-10-30
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
27
1 Gifford Drive, West Pennard, Glastonbury, Somerset, England
Dissolved Corporate (3 parents)
Officer
(before 1991-05-30) ~ dissolved
IIF 37 - Director → ME
1995-07-06 ~ dissolved
IIF 89 - Secretary → ME
(before 1991-05-30) ~ 1995-07-06
IIF 90 - Secretary → ME
28
Flat 4 14 Greville Place, London, England
Dissolved Corporate (1 parent)
Officer
2019-03-23 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2019-03-23 ~ dissolved
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
29
5 Finch Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2018-04-09 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-04-09 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
30
PHOTON FUNNELS LTD
- 2016-08-22
09833275RAPID SUSTAINABLE GROWTH LTD
- 2016-07-11
09833275 46a Priory Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-10-20 ~ dissolved
IIF 65 - Director → ME
31
PALLISER ENGINEERS LTD
- 2018-04-03
09650686FUTURE'S CAPITAL LTD
- 2015-11-11
09650686 Slipper Rock, Burlawn, Wadebridge, England
Active Corporate (4 parents)
Officer
2015-06-22 ~ now
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
32
13 13, Haverfield Gardens, Richmond, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2018-03-12 ~ now
IIF 47 - Director → ME
Person with significant control
2018-03-12 ~ now
IIF 78 - Ownership of shares – 75% or more → OE
33
46a Priory Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-03-23 ~ dissolved
IIF 68 - Director → ME
34
PHOTON FURNACES LTD
- 2025-11-28
10680072DRAWDOWN PRODUCTION LTD
- 2024-12-18
10680072DRAWDOWN HYDROGEN LTD
- 2024-02-22
10680072PHOTON INTENSIFIERS LTD
- 2024-01-16
10680072NIMROD SYSTEMS LTD
- 2023-01-31
10680072PLACES POTENTIAL LTD
- 2017-10-24
10680072 13 Haverfield Gardens, Richmond, Surrey, England
Active Corporate (1 parent)
Officer
2017-03-20 ~ now
IIF 48 - Director → ME
Person with significant control
2017-03-20 ~ now
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
INTENSITY OPTICS LTD
- 2020-10-04
09408132TRANSPHOTONICS LTD
- 2020-07-23
09408132INNOVATIONS REVALUED LTD
- 2017-06-19
09408132EMPOWER PLACES LTD
- 2017-02-13
09408132PHOTON HARVESTER LTD
- 2016-04-26
09408132 Slipper Rock, Burlawn, Wadebridge, Cornwall, England
Active Corporate (1 parent)
Officer
2015-01-27 ~ now
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
36
NEVRUS (915) LIMITED
- 2003-02-21
04575076 04575191, 04575038, 04575166Warning 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) No.11 Riverside Riverside Park, Farnham, Surrey, England
Active Corporate (6 parents)
Officer
2003-02-17 ~ 2008-01-21
IIF 70 - Director → ME
2003-02-17 ~ 2008-01-21
IIF 94 - Secretary → ME
37
12a Oxford Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-05-01 ~ dissolved
IIF 63 - Director → ME
38
8 Halfacre Close, Halfacre Close Spencers Wood, Reading
Dissolved Corporate (3 parents)
Officer
2011-02-18 ~ 2011-04-19
IIF 60 - Director → ME
39
The Macdonald Partnership Plc, 4th Floor 100 Fenchurch Street, London
Dissolved Corporate (7 parents)
Officer
2006-11-28 ~ 2010-07-20
IIF 55 - Director → ME
2006-12-19 ~ 2012-07-09
IIF 7 - Director → ME
2006-12-19 ~ 2012-07-09
IIF 32 - Secretary → ME
40
21 Wilson Street, London
Dissolved Corporate (4 parents)
Officer
2002-08-21 ~ dissolved
IIF 40 - Director → ME
2002-08-21 ~ 2005-04-22
IIF 71 - Secretary → ME
41
SOLARTECH TRANSFORMER LTD
- now 04404841ARCHITECTURAL SOLAR LIMITED
- 2014-06-09
04404841SOLARDRIVES LIMITED
- 2010-12-14
04404841SMARTALLOYS LIMITED - 2002-07-29
Flat 4, 14 Greville Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2002-08-14 ~ now
IIF 44 - Director → ME
2003-12-01 ~ now
IIF 93 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 76 - Ownership of shares – 75% or more → OE
42
Flat 4, 14 Greville Place Flat 4, 14 Greville Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-08 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2018-10-08 ~ dissolved
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – 75% or more → OE
43
5 Finch Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2018-05-14 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-05-14 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
44
5 Finch Avenue, London, England
Dissolved Corporate (7 parents)
Officer
2011-10-21 ~ dissolved
IIF 11 - Director → ME
45
THE FLOSURE COMPANY LIMITED - now
JOHN CLIVE & CO. LTD.
- 1998-10-29
01509403 Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (3 parents)
Officer
(before 1991-12-31) ~ 1998-10-02
IIF 69 - Director → ME
(before 1991-12-31) ~ 1998-10-02
IIF 92 - Secretary → ME
46
82 St John Street, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-04-02 ~ dissolved
IIF 2 - Director → ME
2009-04-02 ~ 2010-11-09
IIF 42 - Director → ME
2009-04-02 ~ dissolved
IIF 34 - Secretary → ME
47
THERMALEMPOWER NORTH EAST LIMITED
06914069 Narec Eddie Ferguson House, Ridley Street, Blyth, Northumberland, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-05-22 ~ dissolved
IIF 39 - Director → ME
48
TRANSPARENTBLINDS LTD
- 2011-05-17
06968304ECOEMPOWER LIMITED
- 2011-03-15
06968304 15 Pedwell Hill, Ashcott, Bridgwater, Somerset, England
Dissolved Corporate (1 parent)
Officer
2009-07-21 ~ dissolved
IIF 58 - Director → ME
2009-07-21 ~ dissolved
IIF 95 - Secretary → ME
49
46a Priory Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-11-10 ~ dissolved
IIF 66 - Director → ME
50
FUTURE'S CHAMPIONS LTD
- 2016-07-21
09344625UPCYCLING SYSTEMS LTD
- 2016-05-03
09344625REGENERATIVE PRODUCTION LTD
- 2015-09-02
09344625UPCYCLING SYSTEMS LTD
- 2015-04-20
09344625 46a Priory Road, London, England
Dissolved Corporate (1 parent)
Officer
2014-12-08 ~ dissolved
IIF 67 - Director → ME
51
UPCYCLING INNOVATIONS LTD
- now 09816851 46a Priory Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-10-08 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 73 - Ownership of shares – 75% or more → OE
52
44-50 Royal Parade Mews, London, England
Active Corporate (10 parents)
Officer
2016-04-01 ~ 2019-09-26
IIF 36 - Director → ME
53
C/o Cwm, 1a High Street, Epsom, Surrey, England
Active Corporate (10 parents, 1 offspring)
Officer
2019-02-26 ~ 2019-11-29
IIF 8 - Director → ME
Person with significant control
2019-02-26 ~ 2019-11-29
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
54
13-15 Creek Road, East Molesey, England
Dissolved Corporate (11 parents)
Officer
2013-05-24 ~ 2013-07-11
IIF 13 - Director → ME
55
3-4 Bower Terrace, Tonbridge Road, Maidstone, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-03-22 ~ dissolved
IIF 9 - Director → ME