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 5 - Director → ME
2021-12-31 ~ dissolved
IIF 12 - 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 19 - Director → ME
2017-10-01 ~ 2018-09-10
IIF 3 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 25 - 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 14 - Director → ME
Person with significant control
2019-03-01 ~ dissolved
IIF 26 - 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 1 - Director → ME
Person with significant control
2016-06-04 ~ dissolved
IIF 24 - Has significant influence or control → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - 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 4 - Director → ME
2017-12-31 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-10-21 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - 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 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - 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 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - 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 17 - 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 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - 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 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - 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 6 - Director → ME
2018-08-01 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 30 - 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 15 - Director → ME
Person with significant control
2019-08-01 ~ dissolved
IIF 28 - 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 22 - Ownership of shares – 75% or more → OE
14
69 Great Hampton St, Birmingham
Dissolved Corporate (3 parents)
Officer
2010-04-01 ~ dissolved
IIF 9 - 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 16 - Director → ME
Person with significant control
2019-08-01 ~ 2021-04-01
IIF 29 - 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 18 - Director → ME
Person with significant control
2019-08-01 ~ 2021-04-01
IIF 27 - 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 10 - Director → ME
18
The Picasso Building, Calverdale Road, Wakefield, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2016-04-01 ~ 2017-02-01
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE