1
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Dissolved Corporate (19 parents, 1 offspring)
Officer
2018-05-02 ~ dissolved
IIF 48 - Director → ME
2
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Dissolved Corporate (19 parents, 1 offspring)
Officer
2018-05-02 ~ dissolved
IIF 56 - Director → ME
3
ALLNET LIMITED - now
CABLE & WIRELESS (ALLNET) LIMITED - 2007-04-17
ALLNET LIMITED - 2004-04-30
GRANT & TAYLOR LIMITED - 2002-06-28
J.O. GRANT & TAYLOR (LONDON) LIMITED
- 2001-02-23
00834361 Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
Active Corporate (38 parents)
Officer
(before 1992-11-28) ~ 1994-04-30
IIF 6 - Director → ME
4
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-12-24 ~ now
IIF 21 - Director → ME
5
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-12-17 ~ now
IIF 24 - Director → ME
6
ATMOSCLEAR INVESTMENTS LTD
- now 11160549SAULES INVESTMENTS LTD
- 2018-02-16
11160549GRAHAM BELL COMPANY SERVICES LIMITED
- 2018-01-24
11160549 Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (6 parents, 24 offsprings)
Officer
2018-01-22 ~ now
IIF 20 - Director → ME
Person with significant control
2018-01-22 ~ 2018-02-16
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
7
The Forge, Dundas Street, Deeside, Clwyd
Active Corporate (1 parent)
Officer
2014-03-19 ~ now
IIF 12 - Director → ME
Person with significant control
2017-03-19 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
8
Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2020-06-11 ~ now
IIF 36 - Director → ME
9
LIGHTSOURCE SPV 33 LIMITED - 2015-09-25
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (20 parents)
Officer
2018-05-02 ~ now
IIF 38 - Director → ME
10
LIGHTSOURCE SPV 14 LIMITED - 2015-09-25
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (18 parents)
Officer
2018-05-02 ~ now
IIF 30 - Director → ME
11
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Dissolved Corporate (18 parents, 1 offspring)
Officer
2018-05-02 ~ dissolved
IIF 51 - Director → ME
12
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Dissolved Corporate (19 parents, 1 offspring)
Officer
2018-05-02 ~ dissolved
IIF 55 - Director → ME
13
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
2018-05-02 ~ dissolved
IIF 46 - Director → ME
14
EDISON OAKAPPLE SCOTLAND LIMITED - 2015-09-26
Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
Active Corporate (16 parents)
Officer
2020-11-26 ~ now
IIF 15 - Director → ME
15
FREE 2 CALL LIMITED
- 2013-09-17
08517142 Westminster House, 10 Westminster Road, Macclesfield, Cheshire
Active Corporate (9 parents, 4 offsprings)
Officer
2013-05-07 ~ 2014-12-19
IIF 7 - Director → ME
2015-04-08 ~ now
IIF 16 - Director → ME
16
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Dissolved Corporate (18 parents, 1 offspring)
Officer
2018-05-02 ~ dissolved
IIF 50 - Director → ME
17
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (11 parents, 10 offsprings)
Officer
2024-12-09 ~ now
IIF 23 - Director → ME
18
LIGHTSOURCE SPV 67 LIMITED - 2015-09-25
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (18 parents)
Officer
2018-05-02 ~ now
IIF 33 - Director → ME
19
LIGHTSOURCE SPV 28 LIMITED - 2015-09-25
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (20 parents)
Officer
2018-05-02 ~ now
IIF 34 - Director → ME
20
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Dissolved Corporate (21 parents, 1 offspring)
Officer
2018-05-02 ~ dissolved
IIF 45 - Director → ME
21
The Forge, Dundas St, Queensferry, Flintshire, Wales
Dissolved Corporate (1 parent)
Officer
2016-08-09 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2016-08-09 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE
22
LARCHMOOR PARK MANAGEMENT COMPANY LIMITED
01656910 Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (33 parents)
Officer
2018-05-22 ~ 2024-05-30
IIF 49 - Director → ME
2009-01-28 ~ 2010-03-12
IIF 11 - Director → ME
2006-06-07 ~ 2008-07-23
IIF 10 - Director → ME
23
LARCHMOOR PARK PROPERTY LIMITED
02773768 Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (31 parents)
Officer
2007-04-11 ~ 2008-07-22
IIF 9 - Director → ME
2018-05-22 ~ now
IIF 35 - Director → ME
24
Office 2b, Westpoint, Lynch Wood, Peterborough, United Kingdom
Active Corporate (19 parents)
Officer
2020-03-24 ~ 2023-07-20
IIF 58 - Director → ME
25
LIGHTSPEED CENTRAL SERVICES LTD
- now 12935691 Office 2b, Westpoint, Lynch Wood, Peterborough, United Kingdom
Active Corporate (14 parents)
Officer
2020-10-07 ~ 2023-07-20
IIF 59 - Director → ME
26
Office 2b, Westpoint, Lynch Wood, Peterborough, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2021-10-28 ~ 2023-07-20
IIF 53 - Director → ME
27
Office 2b, Westpoint, Lynch Wood, Peterborough, United Kingdom
Active Corporate (21 parents, 5 offsprings)
Officer
2020-11-12 ~ 2023-07-20
IIF 54 - Director → ME
28
MGMT LTD
- 2020-10-03
08671303 08685481, 08345479, 06907882Warning 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)MGMT LTD
- 2020-03-20
08671303 08685481, 08345479, 06907882Warning 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)SOLAR INVESTING LIMITED
- 2018-06-25
08671303 Office 2b, Westpoint, Lynch Wood, Peterborough, United Kingdom
Active Corporate (18 parents)
Officer
2015-04-08 ~ 2023-07-20
IIF 57 - Director → ME
Person with significant control
2016-08-11 ~ 2016-08-11
IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 13 - Has significant influence or control → OE
IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 13 - Right to appoint or remove directors → OE
29
LONG ASH LANE SOLAR PARK LIMITED
09624741 Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2018-12-21 ~ now
IIF 37 - Director → ME
30
MGMT (DORMANT) PLC - 2023-09-06
Westminster House, 10 Westminster Road, Macclesfield, Cheshire
Dissolved Corporate (5 parents)
Officer
2020-06-12 ~ dissolved
IIF 44 - Director → ME
31
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (8 parents)
Officer
2026-03-11 ~ now
IIF 1 - Director → ME
32
GB & HHH COMPANY LTD
- 2020-05-12
12525686MGMT LTD
- 2020-04-02
12525686 08685481, 08671303, 08345479Warning 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)GB & HHH COMPANY LTD
- 2020-03-20
12525686 Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (3 parents, 8 offsprings)
Officer
2020-03-19 ~ now
IIF 25 - Director → ME
33
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2024-02-19 ~ now
IIF 41 - Director → ME
34
MGMT LTD
- now 08685481 08671303, 08671303, 08345479Warning 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)LIGHTSPEED WHOLESALE LTD
- 2020-03-25
08685481SOLAR ENERGY INVESTMENTS LIMITED - 2020-03-20
LIGHTSPEED WHOLESALE LTD
- 2020-03-20
08685481 Westminster House, 10 Westminster Road, Macclesfield, Cheshire
Active Corporate (7 parents)
Officer
2015-04-08 ~ now
IIF 18 - Director → ME
Person with significant control
2016-09-11 ~ 2016-09-11
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 14 - Has significant influence or control → OE
IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
35
OPT-TEL COMMUNICATIONS LIMITED
- 1999-10-11
03788490CONNECTION PROJECT (NO.2) LIMITED - 1999-06-14
3 Coldbath Square, London, England
Active Corporate (18 parents)
Officer
1999-06-17 ~ 2010-02-18
IIF 4 - Director → ME
1999-06-17 ~ 2000-04-20
IIF 62 - Secretary → ME
36
UK COMMUNICATIONS SERVICES LIMITED
- 2006-02-15
03426721OPT-TEL HOLDINGS LIMITED
- 2003-01-15
03426721NEW OPT-TEL HOLDINGS LIMITED
- 1997-09-08
03426721 4th Floor, 80 Great Portland Street, London
Dissolved Corporate (14 parents)
Officer
1997-08-29 ~ 2010-02-18
IIF 2 - Director → ME
1998-12-01 ~ 2000-08-30
IIF 63 - Secretary → ME
37
Westminster House, 10 Westminster Road, Macclesfield, Cheshire
Dissolved Corporate (8 parents)
Officer
2015-04-08 ~ dissolved
IIF 43 - Director → ME
38
RENEWABLE ENERGY SOLUTIONS SERVICES LTD
- now 07918994 Westminster House, 10 Westminster Road, Macclesfield, Cheshire
Active Corporate (5 parents)
Officer
2015-04-08 ~ now
IIF 17 - Director → ME
39
PENARE WIND FARM LIMITED - 2014-01-28
EQUIPMENT PROCUREMENT COMPANY LTD - 2013-06-10
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (9 parents)
Officer
2018-12-21 ~ now
IIF 39 - Director → ME
40
LIGHTSOURCE SPV 12 LIMITED - 2015-09-25
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (20 parents, 8 offsprings)
Officer
2018-05-02 ~ now
IIF 29 - Director → ME
41
LIGHTSPEED SERVICES LTD
- 2021-02-25
12546055 Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-04-03 ~ dissolved
IIF 52 - Director → ME
42
SIMBELL LAND & PROPERTY MANAGEMENT LIMITED
SC692063 35 Alpin Drive, Dunblane, Scotland
Active Corporate (2 parents)
Officer
2021-03-12 ~ now
IIF 8 - Director → ME
Person with significant control
2021-03-12 ~ now
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2020-09-22 ~ dissolved
IIF 60 - Director → ME
44
WHEB EUROPEAN SOLAR (UK) 1 LIMITED - 2017-06-29
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2020-09-22 ~ now
IIF 40 - Director → ME
45
WHEB EUROPEAN SOLAR (UK) 4 LIMITED - 2017-06-29
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (13 parents)
Officer
2020-09-22 ~ now
IIF 22 - Director → ME
46
SPPT LIMITED - now
TELEFFICIENCY II LIMITED
- 1999-06-16
03326628TELEFFICIENCY 2 LIMITED - 1997-05-15
PHASETEST LIMITED - 1997-03-26
Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (25 parents)
Officer
1997-05-27 ~ 1999-04-01
IIF 3 - Director → ME
1997-09-25 ~ 1999-04-01
IIF 61 - Secretary → ME
47
LIGHTSPEED GROUP LTD
- 2021-02-25
12588667 Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Dissolved Corporate (7 parents, 6 offsprings)
Officer
2020-05-06 ~ dissolved
IIF 47 - Director → ME
48
T1 ... POWERED BY PREEN (IPSWICH) LIMITED
16869933 Westminster House, 10 Westminster Road, Macclesfield, England
Active Corporate (3 parents)
Officer
2026-01-26 ~ now
IIF 42 - Director → ME
49
Network Hq 508 Edgware Road, The Hyde, London, England
Active Corporate (30 parents, 16 offsprings)
Officer
1998-05-05 ~ 1999-09-20
IIF 5 - Director → ME
50
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, England
Active Corporate (9 parents)
Officer
2019-08-02 ~ now
IIF 19 - Director → ME
51
LIGHTSPEED GROUP HOLDINGS LTD
- 2022-10-28
13687434 C/o 41 Greek Street, Stockport, Cheshire
Liquidation Corporate (6 parents)
Officer
2021-10-19 ~ 2023-12-07
IIF 27 - Director → ME
52
DELAMBRE INFRASTRUCTURE LTD - 2022-10-28
VELOTON INVESTMENTS LTD
- 2020-08-11
12588714 C/o 41 Greek Street, Stockport, Cheshire
Liquidation Corporate (6 parents)
Officer
2020-05-06 ~ 2023-12-07
IIF 28 - Director → ME
53
UTILITAS RENEWABLE SOLUTIONS LTD - now
UTILITAS GROUP LTD - 2023-09-12
UTILAS GROUP LTD - 2022-10-28
MGMT CONSTRUCTION LTD
- 2022-10-28
13689695 C/o 41 Greek Street, Stockport, Cheshire
Liquidation Corporate (7 parents, 3 offsprings)
Officer
2021-10-19 ~ 2022-10-18
IIF 26 - Director → ME
54
LIGHTSOURCE SPV 11 LIMITED - 2015-09-25
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (20 parents)
Officer
2018-05-02 ~ now
IIF 31 - Director → ME
55
LIGHTSOURCE SPV 6 LIMITED - 2015-09-25
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (22 parents)
Officer
2018-05-02 ~ now
IIF 32 - Director → ME