1
168 Church Road, Hove, East Sussex, United Kingdom
Active Corporate (20 parents)
Officer
2015-12-17 ~ 2017-03-07
IIF 33 - Director → ME
2
7 Old Park Lane, London
Dissolved Corporate (3 parents)
Officer
2007-11-13 ~ dissolved
IIF 39 - LLP Designated Member → ME
3
CAMOMILLE ASSOCIATES LIMITED
- now 02889926MIDLEX SIXTY SIX LIMITED
- 1994-03-03
02889926 124 City Road, London, England
Active Corporate (16 parents, 1 offspring)
Officer
1994-03-03 ~ 1996-04-30
IIF 44 - Director → ME
4
152 Buckingham Palace Road, London, England
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE
5
C/o Frp Advisory Llp (aberdeen Office), 110 Cannon Street, London
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2016-11-08 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-11-08 ~ dissolved
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
6
Lime Court, Pathfields Business Park, South Molton, Devon
Active Corporate (4 parents)
Officer
2006-06-02 ~ now
IIF 40 - LLP Designated Member → ME
7
1030 Centre Park, Slutchers Lane, Warrington, England
Active Corporate (14 parents, 1 offspring)
Officer
2018-01-15 ~ 2019-06-21
IIF 13 - Director → ME
Person with significant control
2017-06-27 ~ 2019-06-21
IIF 7 - Ownership of shares – 75% or more → OE
8
1030 Centre Park, Slutchers Lane, Warrington, England
Active Corporate (15 parents)
Officer
2018-03-27 ~ 2019-06-21
IIF 11 - Director → ME
9
100 Cannon Street, London
Liquidation Corporate (7 parents, 1 offspring)
Person with significant control
2022-03-18 ~ 2022-03-31
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
2022-03-31 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
10
GREENCOAT PV 7 LIMITED - now
SOLAR POWER DEVELOPMENTS LIMITED
- 2017-03-15
09024986 C/o Low Carbon Ltd, 13 Berkeley Street, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2014-05-06 ~ 2017-03-07
IIF 20 - Director → ME
11
GREENCOAT PV 8 LIMITED - now
C/o Low Carbon Ltd, 13 Berkeley Street, London, England
Dissolved Corporate (8 parents, 7 offsprings)
Officer
2015-04-30 ~ 2017-03-07
IIF 25 - Director → ME
12
HARMONY ASSET MANAGEMENT LIMITED - 2007-11-09
Vicarage House, 58-60 Kensington Church Street, London
Dissolved Corporate (8 parents)
Officer
2008-08-05 ~ dissolved
IIF 41 - Director → ME
13
168 Church Road, Hove, East Sussex, United Kingdom
Active Corporate (20 parents)
Officer
2015-12-17 ~ 2017-03-07
IIF 32 - Director → ME
14
1st Floor 12 Old Bond Street, London
Dissolved Corporate (11 parents)
Officer
2001-07-17 ~ 2017-05-17
IIF 43 - Director → ME
15
PARK PLACE CAPITAL LIMITED
- now 02889201PARK PLACE HOLDINGS LIMITED
- 1999-08-24
02889201 Challoner House, 19 Clerkenwell Close, London
Dissolved Corporate (11 parents)
Officer
1994-01-31 ~ 2011-01-12
IIF 14 - Director → ME
16
Challoner House, 19 Clerkenwell Close, London
Dissolved Corporate (4 parents)
Officer
2004-05-19 ~ dissolved
IIF 38 - LLP Designated Member → ME
17
PINCO 1771 LIMITED
04439527 04445689, 04436730, 04442322Warning 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) Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
Dissolved Corporate (16 parents)
Officer
2003-01-02 ~ 2005-09-05
IIF 46 - Director → ME
18
152 Buckingham Palace Road, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2016-12-15 ~ 2020-12-03
IIF 19 - Director → ME
Person with significant control
2016-12-15 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
19
168 Church Road, Hove, East Sussex, United Kingdom
Active Corporate (21 parents)
Officer
2015-12-17 ~ 2017-03-07
IIF 34 - Director → ME
20
1030 Centre Park, Slutchers Lane, Warrington, England
Active Corporate (10 parents, 1 offspring)
Officer
2018-03-21 ~ 2019-06-21
IIF 12 - Director → ME
Person with significant control
2018-03-21 ~ 2019-06-21
IIF 1 - Ownership of shares – 75% or more → OE
21
152 Buckingham Palace Road, Ground Floor, London, England
Active Corporate (4 parents)
Person with significant control
2023-02-15 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
22
C/o Frp Advisory Llp (aberdeen Office), 110 Cannon Street, London
Dissolved Corporate (7 parents, 5 offsprings)
Officer
2014-05-06 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
23
3rd Floor, 26 Grosvenor Gardens, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-02-06 ~ 2019-04-10
IIF 18 - Director → ME
24
SOLEIN ROOKERY LTD - now
SPDL ROOKERY LIMITED
- 2016-01-19
09178394GDL ROOKERY LIMITED
- 2014-11-11
09178394 10 Queen Street Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2014-11-06 ~ 2016-01-15
IIF 16 - Director → ME
25
SOLEIN WALMOOR LTD - now
SPDL WALMOOR LIMITED
- 2015-11-24
09178455GDL WALMOOR FARM LIMITED
- 2014-11-11
09178455 10 Queen Street Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2014-11-06 ~ 2015-11-10
IIF 17 - Director → ME
26
C/o Frp Advisory Llp (aberdeen Office), 110 Cannon Street, London
Dissolved Corporate (6 parents)
Officer
2017-02-16 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-02-16 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
27
SPF BRENT BROAD FARM LIMITED
- now 09784324SPF LAND OFF WICK LANE LIMITED
- 2015-09-22
09784324 27 Old Gloucester Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2015-09-18 ~ 2017-04-21
IIF 23 - Director → ME
28
C/o Caledon Capital Partners Llp, 7 Old Park Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-09-22 ~ dissolved
IIF 24 - Director → ME
29
27 Old Gloucester Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2015-09-22 ~ 2017-04-21
IIF 26 - Director → ME
30
24 Savile Row, London, England
Active Corporate (18 parents)
Officer
2015-09-18 ~ 2016-03-10
IIF 37 - Director → ME
31
C/o Caledon Capital Partners Llp, 7 Old Park Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-09-18 ~ 2017-04-21
IIF 28 - Director → ME
32
C/o Caledon Capital Partners Llp, 7 Old Park Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-09-18 ~ dissolved
IIF 21 - Director → ME
33
24 Savile Row, London, England
Active Corporate (19 parents)
Officer
2015-09-09 ~ 2015-10-27
IIF 36 - Director → ME
34
24 Savile Row, London, England
Active Corporate (18 parents)
Officer
2015-09-09 ~ 2015-10-27
IIF 35 - Director → ME
35
168 Church Road, Hove, East Sussex, United Kingdom
Active Corporate (14 parents)
Officer
2015-09-22 ~ 2017-03-07
IIF 27 - Director → ME
36
TGC SOLAR EMERALD LIMITED - 2016-03-30
1030 Centre Park, Slutchers Lane, Warrington, England
Active Corporate (17 parents, 1 offspring)
Officer
2017-07-06 ~ 2019-06-21
IIF 15 - Director → ME
37
WATCHSTONE GROUP PLC - now
QUINDELL PLC - 2015-11-26
QUINDELL PORTFOLIO PLC - 2013-12-02
MISSION CAPITAL PLC
- 2011-07-14
05542221 Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, England
Active Corporate (32 parents, 12 offsprings)
Officer
2005-11-15 ~ 2011-05-17
IIF 45 - Director → ME
38
27 Old Gloucester Street, London, England, England
Active Corporate (24 parents)
Officer
2016-11-29 ~ 2017-04-21
IIF 22 - Director → ME
39
YOUNG PRESIDENTS' ORGANISATION LONDON
04268590 1st Floor Mezzanine, 35 - 37 Ludgate Hill, London, England
Active Corporate (33 parents)
Officer
2001-08-10 ~ 2003-08-11
IIF 42 - Director → ME