1
Suite 2.08 Edward Pavilion, Albert Dock, Liverpool, England
Dissolved Corporate (10 parents)
Officer
2017-12-07 ~ 2020-04-27
IIF 24 - Director → ME
2
CLEANTECH BUILDING MATERIALS PLC
09357256 30 Crown Place Earl Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2016-12-07 ~ 2024-04-30
IIF 25 - Director → ME
3
150 Raleigh Crescent, Stevenage, England
Active Corporate (6 parents)
Officer
2013-01-14 ~ now
IIF 1 - Director → ME
4
Cootes Farm Old Hall Road, Steeple Bumpstead, Haverhill, Suffolk, United Kingdom
Active Corporate (1 parent)
Officer
2016-02-24 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
5
CORE VCT IV PLC
05957412 05957415, 05975346, 05975313Warning 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) Menzies Llp, 4th Floor, 95 Gresham Street, London
Liquidation Corporate (14 parents)
Officer
2006-12-06 ~ 2015-04-16
IIF 28 - Director → ME
6
CORE VCT V PLC
05957415 05975346, 05957412, 05975313Warning 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) Menzies Llp, 4th Floor, 95 Gresham Street, London
Liquidation Corporate (14 parents)
Officer
2006-12-06 ~ 2015-04-16
IIF 27 - Director → ME
7
CROSSBRIDGE CAPITAL MERCHANT BANKING LLP
OC348979 9 South Street, 4th Floor, London
Dissolved Corporate (6 parents)
Officer
2009-12-19 ~ 2010-09-30
IIF 33 - LLP Member → ME
8
Cootes Farm Old Hall Road, Steeple Bumpstead, Haverhill, England
Dissolved Corporate (1 parent)
Officer
2020-01-22 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-01-22 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
9
30 Blackacre Road, Theydon Bois, Epping, Essex
Dissolved Corporate (10 parents)
Officer
2006-11-15 ~ 2008-11-27
IIF 26 - Director → ME
10
FUTURE SCREEN PARTNERS NO.1 LLP
- now OC305123 OC312752, OC312750, OC312753Warning 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)FUSION 2003-3 LLP - 2004-06-18
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (244 parents)
Officer
2005-04-05 ~ 2020-04-06
IIF 31 - LLP Member → ME
11
189-193 Earls Court Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-03-08 ~ now
IIF 9 - Director → ME
12
CITIUS RESOURCES PLC - 2025-04-08
CITIUS RESOURCES LIMITED - 2020-08-03
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (14 parents)
Officer
2025-08-04 ~ now
IIF 29 - Director → ME
13
MURPHY RICHARDS CAPITAL LLP
- 2017-10-13
OC356739 Cootes Farm Old Hall Road, Steeple Bumpstead, Haverhill, England
Active Corporate (6 parents)
Officer
2010-07-26 ~ now
IIF 32 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 37 - Has significant influence or control → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Cootes Farm Old Hall Road, Steeple Bumpstead, Haverhill, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2019-09-11 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-09-11 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
15
189-193 Earls Court Road, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2023-03-08 ~ now
IIF 12 - Director → ME
16
TUPA SOLAR LIMITED - 2024-02-27
189-193 Earls Court Road, London, United Kingdom
Active Corporate (8 parents, 5 offsprings)
Officer
2024-07-15 ~ now
IIF 11 - Director → ME
17
TUPA SOLAR (TWO) LIMITED - 2024-02-27
189-193 Earls Court Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-07-15 ~ now
IIF 10 - Director → ME
18
3 More London Riverside, 4th Floor, London, England
Active Corporate (13 parents)
Officer
2020-11-02 ~ 2023-11-30
IIF 22 - Director → ME
19
Cootes Farm Old Hall Road, Steeple Bumpstead, Haverhill, England
Active Corporate (3 parents)
Officer
2020-10-21 ~ now
IIF 3 - Director → ME
Person with significant control
2020-10-21 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
20
Cootes Farm Old Hall Road, Steeple Bumpstead, Haverhill, England
Active Corporate (4 parents)
Officer
2021-01-27 ~ now
IIF 2 - Director → ME
Person with significant control
2021-01-27 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
4385, 12706930 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2020-06-30 ~ dissolved
IIF 17 - Director → ME
22
TUPA SOLAR (ONE) LIMITED - 2024-02-27
189-193 Earls Court Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-07-15 ~ now
IIF 13 - Director → ME
23
CORE GROWTH CAPITAL LLP - 2006-10-03
9 South Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2009-04-01 ~ 2011-03-31
IIF 34 - LLP Member → ME
24
Cootes Farm Old Hall Road, Steeple Bumpstead, Haverhill, England
Active Corporate (4 parents)
Officer
2019-09-26 ~ now
IIF 4 - Director → ME
Person with significant control
2019-09-26 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
25
MCKEAN MCKENNA LIMITED - 2021-04-16
189-193 Earls Court Road, London, England
Active Corporate (7 parents)
Officer
2022-04-12 ~ now
IIF 8 - Director → ME
26
189-193 Earls Court Road, London
Active Corporate (9 parents)
Officer
2022-04-12 ~ now
IIF 6 - Director → ME
27
THE YTC MEDICAL LEARNING SYSTEM PARTNERSHIP LLP
OC303544 62 Wilson Street, London
Dissolved Corporate (40 parents)
Officer
2003-04-04 ~ dissolved
IIF 30 - LLP Member → ME
28
7 Trebeck Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-26 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-01-26 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
29
7 Trebeck Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-21 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-03-21 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
30
TUPA SOLAR (FOUR) LIMITED - now
TUPA SOLAR (FOUR) LIMITED - 2022-06-10
189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2023-02-01 ~ 2023-02-14
IIF 16 - Director → ME
31
Bushbury House, 435 Wilmslow Road, Manchester, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2021-03-01 ~ 2022-08-26
IIF 23 - Director → ME
32
Bushbury House, 435 Wilmslow Road, Manchester, England
Dissolved Corporate (2 parents)
Officer
2021-02-22 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-02-22 ~ dissolved
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
33
189-193 Earls Court Road, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2022-04-12 ~ now
IIF 7 - Director → ME
34
UNLIMITED GREEN ENERGY CORPORATION LIMITED
13814164 189-193 Earls Court Road, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2022-04-12 ~ now
IIF 14 - Director → ME