1
Reaver House 12 East Street, Suite 101, Epsom, Surrey
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2014-05-08 ~ 2017-09-30
IIF 19 - Director → ME
2021-12-31 ~ dissolved
IIF 26 - Director → ME
2
KEA94 KST LTD.
- 2018-08-14
09561983 09561931, 12562331, 09563197, 09691695, 09562044, 09125246, 09561993, 09215044, 09561932, 09561891, 09691639, 09327915, 09561934, 09491028, 10945935, 09327938, 11194146, 12562493, 10570128, 10418310Warning The number of records might exceed displayable range of browser, please consider
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... (more) 20-22 Wenlock Road, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
10 GBP2021-04-30
Officer
2019-07-01 ~ dissolved
IIF 33 - Director → ME
2017-10-01 ~ 2018-09-10
IIF 17 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 2 - Has significant influence or control → OE
3
FEDERAL SOLUTIONS LTD - 2018-08-25
20-22 Wenlock Road, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2019-03-01 ~ 2020-03-04
IIF 28 - Director → ME
Person with significant control
2019-03-01 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
4
Anglo-dal House, 5 Spring Villa Road, Edgware, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-09-01 ~ 2017-12-15
IIF 15 - Director → ME
Person with significant control
2016-06-04 ~ dissolved
IIF 14 - Has significant influence or control → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
5
GERMAN PHOTOVOLTAIC SYSTEMS ORGANISATION LIMITED
08419544 Reaver House 12 East Street, Suite 101, Epsom, Surrey
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2023-02-28
Officer
2016-10-21 ~ 2017-09-15
IIF 18 - Director → ME
2017-12-31 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-10-21 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
6
Reaver House 12 East Street, Suite 101, Epsom, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2022-08-31
Person with significant control
2020-08-14 ~ 2021-12-31
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
7
Reaver House 12 East Street, Suite 101, Epsom, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2022-08-31
Person with significant control
2020-08-13 ~ 2021-12-31
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
8
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-08-31
Officer
2019-12-01 ~ dissolved
IIF 31 - Director → ME
9
KEA59 KST LTD.
09214961 09125085, 09125043, 09215156, 09490994, 09125066, 09125078, 09327944, 09561895, 10417328, 09125044, 09125041, 09125102, 11653473, 09125246, 09691639, 11653471, 09327938, 11653481, 09916866, 12562493Warning The number of records might exceed displayable range of browser, please consider
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... (more) Anglo-dal House, 5 Spring Villa Road, Edgware, Middlesex
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2017-09-30
Officer
2015-11-26 ~ 2018-08-01
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Has significant influence or control → OE
10
KEA59 PHG LTD.
09215072 10417332, 09327865, 09125084, 09125110, 11653464, 09125080, 09491026, 09125099, 09214954, 09125103, 09125087, 09125014, 09691650, 09561865, 09125081, 12562499, 09215159, 09327947, 09327825, 12562482Warning The number of records might exceed displayable range of browser, please consider
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... (more) Anglo Dal House, 5 Spring Villa Road, Edgware, Middlesex
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2017-09-30
Officer
2015-11-26 ~ 2018-07-01
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Has significant influence or control → OE
11
KEA94 PHG LTD.
09562032 12562559, 09327947, 09562022, 09691721, 09125080, 09562030, 09691650, 10946422, 09562035, 09491083, 09561933, 09561889, 09215159, 09561985, 09561995, 12562499, 09327825, 09916991, 09125014, 11948450Warning The number of records might exceed displayable range of browser, please consider
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... (more) Reaver House 12 East Street, Suite 101, Epsom, Surrey
Dissolved Corporate (4 parents)
Equity (Company account)
10 GBP2020-04-28
Officer
2017-06-19 ~ 2017-12-15
IIF 20 - Director → ME
2018-08-01 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 1 - Has significant influence or control → OE
12
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-09-30
Officer
2019-08-01 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2019-08-01 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
13
20-22 Wenlock Road, London
Dissolved Corporate (4 parents)
Equity (Company account)
-3,968 GBP2017-02-28
Person with significant control
2018-03-01 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
14
69 Great Hampton St, Birmingham
Dissolved Corporate (3 parents)
Officer
2010-04-01 ~ dissolved
IIF 23 - Director → ME
15
4385, 11550949 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
100 GBP2022-09-30
Officer
2019-07-01 ~ 2021-04-01
IIF 30 - Director → ME
Person with significant control
2019-08-01 ~ 2021-04-01
IIF 6 - Ownership of shares – 75% or more → OE
16
MSAB ANLAGEN PHG LTD
- 2020-07-06
11549916 4385, 11549916 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
100 GBP2022-09-30
Officer
2019-08-01 ~ 2021-04-01
IIF 32 - Director → ME
Person with significant control
2019-08-01 ~ 2021-04-01
IIF 4 - Ownership of shares – 75% or more → OE
17
WATT UND WAERME VERWALTUNGS LIMITED
08811662 69 Great Hampton Street, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-12-12 ~ dissolved
IIF 24 - Director → ME
18
The Picasso Building, Calverdale Road, Wakefield, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2016-04-01 ~ 2017-02-01
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE