1
91 Eaton Terrace, London, England
Active Corporate (12 parents)
Officer
2015-12-14 ~ now
IIF 33 - Director → ME
2009-11-18 ~ 2014-09-11
IIF 27 - Director → ME
2
ANGLO REM EXPLORATION MINING LTD
13373009 Office 7 Docklands Lodge Business Centre, 244 Poplar High Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-05-04 ~ now
IIF 12 - Director → ME
Person with significant control
2021-05-04 ~ 2021-11-19
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-28
Dissolved on 2015-09-05
3 Rivergate, Temple Quay, Bristol
Dissolved Corporate (10 parents)
Officer
1995-03-14 ~ 1995-04-18
IIF 25 - Director → ME
4
10 Orange Street, London, England
Dissolved Corporate (1 parent)
Officer
2022-03-28 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-03-28 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
5
10 Orange Street Haymarket, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2015-05-01 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
6
4th Floor Aquis House, Blagrave Street, Reading, England
Active Corporate (28 parents)
Officer
2016-07-22 ~ 2022-12-06
IIF 34 - Director → ME
Person with significant control
2021-08-05 ~ 2023-03-17
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
7
CONNAUGHT BROWN PUBLIC LIMITED COMPANY
01852837 2 Albemarle Street, London
Active Corporate (11 parents)
Officer
2015-12-18 ~ now
IIF 21 - Director → ME
8
27 Old Gloucester Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-01-28 ~ 2022-02-01
IIF 15 - Director → ME
Person with significant control
2022-01-28 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
9
EELPOWER (OPCO3) LIMITED
11124463 11124394, 10644563, 11180828Warning 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) 124 City Road, London, England
Active Corporate (8 parents)
Officer
2018-03-05 ~ 2019-11-20
IIF 14 - Director → ME
10
EELPOWER (OPCO5) LIMITED
11182909 11124463, 10644563, 11180828Warning 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) 124 City Road, London, England
Active Corporate (9 parents)
Officer
2018-03-05 ~ 2019-09-06
IIF 13 - Director → ME
11
ELECTRICITY ENTERPRISE (AC) LIMITED - 2017-04-25
124 City Road, London, England
Active Corporate (10 parents, 10 offsprings)
Officer
2017-10-04 ~ 2019-06-25
IIF 7 - Director → ME
12
3rd Floor 114a Cromwell Road, London, England
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2026-01-09 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
The Office Group - Addition Financial Limited, 1 Lyric Square, London, England
Active Corporate (3 parents)
Officer
2020-09-03 ~ 2022-09-07
IIF 11 - Director → ME
Person with significant control
2021-03-02 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
14
10 Orange Street Haymarket, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-08 ~ now
IIF 29 - Director → ME
Person with significant control
2025-12-08 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
15
5 Godalming Business Centre, Woolsack Way, Godalming, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2019-01-03 ~ now
IIF 28 - Director → ME
Person with significant control
2019-01-03 ~ 2020-12-10
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
16
VIEWBECK LIMITED - 1991-06-24
4 Collingham Gardens, London
Active Corporate (10 parents)
Officer
1998-03-12 ~ 1998-12-22
IIF 24 - Director → ME
1993-07-01 ~ 1998-12-22
IIF 22 - Secretary → ME
17
SUSI (OPCO2) LIMITED - now
EELPOWER (OPCO2) LIMITED
- 2020-12-24
11124394 11124463, 10644563, 11180828Warning 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) 124 City Road, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2018-03-05 ~ 2019-11-20
IIF 8 - Director → ME
18
SUSI (OPCO4) LIMITED - now
EELPOWER (OPCO4) LIMITED
- 2020-12-24
11180828 11124394, 11124463, 10644563Warning 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) 124 City Road, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2018-03-05 ~ 2019-09-06
IIF 32 - Director → ME
19
SUSI EELPOWER LEVERTON LIMITED - now
EELPOWER (OPCO1) LIMITED
- 2020-12-24
10644563 11124394, 11124463, 11180828Warning 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)ELECTRICITY ENTERPRISE (AC) OPERATIONS LIMITED - 2017-05-02
124 City Road, London, England
Active Corporate (11 parents)
Officer
2017-12-13 ~ 2019-08-24
IIF 9 - Director → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-04-15 during the appointment or period of control
Dissolved on 2012-03-08 during the appointment or period of control
60317, 10 Orange Street, Haymarket, London
Dissolved Corporate (7 parents)
Officer
2002-12-18 ~ dissolved
IIF 31 - Director → ME
21
TREMONT CAPITAL MANAGEMENT LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-08-04
Dissolved on 2011-11-10
TREMONT TASS (EUROPE) LIMITED - 2003-06-06
TASS INVESTMENT RESEARCH LIMITED - 2000-12-21
TASS MANAGEMENT LIMITED
- 1999-06-01
02527691TASS ASSET MANAGEMENT LIMITED
- 1992-06-23
02527691GO-SUB COMPUTING LIMITED
- 1990-10-04
02527691 39 Etchingham Park Road, London
Dissolved Corporate (14 parents)
Officer
(before 1992-08-18) ~ 1998-09-01
IIF 23 - Secretary → ME
22
10 Orange Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-03 ~ now
IIF 30 - Director → ME
Person with significant control
2024-10-03 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
23
71-75 Shelton Street, London, England
Active Corporate (3 parents)
Person with significant control
2025-08-28 ~ now
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE