1
AFC ENERGY LIMITED
- 2006-06-15
05668788DFC ENERGY LIMITED
- 2006-06-06
05668788INVESTMENT TRANSITIONS LIMITED
- 2006-02-28
05668788 Unit 71.4 Dunsfold Park, Cranleigh, Surrey, England
Active Corporate (43 parents, 3 offsprings)
Officer
2006-01-09 ~ 2007-07-13
IIF 38 - Director → ME
2
10 Howlett Way, Thetford, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
612,497 GBP2024-03-30
Officer
2023-03-31 ~ 2025-10-21
IIF 25 - Director → ME
Person with significant control
2023-03-31 ~ 2024-04-12
IIF 57 - Ownership of shares – 75% or more → OE
3
Oliver House, 27 E Barnet Road, New Barnet, Herts
Active Corporate (2 parents)
Officer
~ now
IIF 28 - Director → ME
~ now
IIF 53 - Secretary → ME
4
BIOME TECHNOLOGIES LIMITED - now
BIOME TECHNOLOGIES PLC - 2025-03-28
MERCHANT MANUFACTORY ESTATE COMPANY PLC
- 1991-08-16
01873702MICROSTONE PUBLIC LIMITED COMPANY
- 1985-05-14
01873702 Starpol Technology Centre North Road, Marchwood Industrial Park, Southampton, Hampshire, England
Active Corporate (27 parents, 4 offsprings)
Officer
~ 2006-11-14
IIF 26 - Director → ME
5
BOULTON INDUSTRIAL FURNACES LIMITED
- 1986-10-23
00907332BOULTON-LITHERLAND LIMITED
- 1977-12-31
00907332 Oliver House, 27 East Barnet Road, New Barnet, Herts
Dissolved Corporate (3 parents)
Officer
~ 1994-01-03
IIF 34 - Director → ME
~ 1994-10-03
IIF 51 - Secretary → ME
6
CAMPO LITE LIMITED
- 2023-07-03
14742668 C/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2023-03-20 ~ now
IIF 5 - Director → ME
Person with significant control
2023-03-20 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
7
Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (2 parents)
Officer
2007-02-08 ~ dissolved
IIF 14 - Director → ME
8
CLEAN ENERGY SOLUTIONS AFRICA (HOLDINGS) LIMITED
10903575 Finsgate, 5-7 Cranwood Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-08-07 ~ 2018-09-01
IIF 18 - Director → ME
Person with significant control
2017-08-07 ~ dissolved
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
9
CRANWOOD MANAGEMENT (QATAR) LIMITED
10468049 Finsgate, 5-7 Cranwood Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-08 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-11-08 ~ dissolved
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
10
Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
-361,139 GBP2017-03-31
Officer
2009-03-11 ~ 2009-03-12
IIF 13 - Director → ME
2016-09-29 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-09-29 ~ dissolved
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
11
Finsgate, 5-7 Cranwood Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-09 ~ 2017-01-10
IIF 21 - Director → ME
12
EPOQUE SERVICES INCORPORATED LIMITED
- now 07244654HAIRSTYLER LIMITED
- 2021-09-10
07244654STUNNING IMPRESSIONS LIMITED - 2012-09-24
9 Eton Garages, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-156,899 GBP2024-05-28
Officer
2023-04-04 ~ now
IIF 4 - Director → ME
2020-08-11 ~ 2021-09-09
IIF 20 - Director → ME
Person with significant control
2020-08-11 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
13
Finsgate, 5-7 Cranwood Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-14 ~ dissolved
IIF 23 - Director → ME
14
GIBOR LIMITED - now
Finsgate 5/7 Cranwood Street, London
Dissolved Corporate (5 parents)
Officer
2002-08-12 ~ 2003-06-10
IIF 37 - Director → ME
15
H M M SERVICES LIMITED - now
HEATHMILL MULTIMEDIA ASP LIMITED - 2005-04-01
HEATHMILL MULTIMEDIA LIMITED
- 2001-04-25
02757898FORESTLEAGUE LIMITED - 1992-11-09
Brentmead House, Britannia Road, London
Dissolved Corporate (14 parents)
Officer
2000-05-17 ~ 2001-04-02
IIF 27 - Director → ME
16
RAYBLEND LIMITED - 2014-12-22
Ar Insolvency, Po Box 797 51 Oakwood Avenue, Borehamwood, Hertfordshire
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
-143,061 GBP2015-10-31
Officer
2018-01-25 ~ dissolved
IIF 12 - Director → ME
17
HYDROGEN UTOPIA INTERNATIONAL LIMITED - 2021-07-26
C/o Laytons Llp, Yarnwicke, 119-121 Cannon Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2022-04-07 ~ now
IIF 9 - Director → ME
18
INTERNATIONAL COSMETIC HOLDINGS LIMITED
- now 09267700COMPARETHEDATINGMARKET LIMITED
- 2016-04-08
09267700 Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (2 parents)
Officer
2016-03-30 ~ 2016-05-31
IIF 19 - Director → ME
19
LONGFORD WIRE COMPANY LIMITED (THE)
01072687 Oliver House, 27 East Barnet Road, New Barnet, Herts
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 33 - Director → ME
~ dissolved
IIF 50 - Secretary → ME
20
2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
35,015 GBP2024-08-31
Person with significant control
2023-08-22 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
113TH SHELF INVESTMENT COMPANY LIMITED
- 1990-06-21
02504794 03015048, 03015052, 03042517Warning 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) 4th Floor, 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (6 parents)
Officer
~ 1995-05-23
IIF 31 - Director → ME
~ 1992-07-10
IIF 49 - Secretary → ME
22
C/o Laytons Llp Yarnwick, 119-121 Cannon Street, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-05-24 ~ now
IIF 6 - Director → ME
2007-03-01 ~ 2009-09-28
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
23
2 Leman Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-52,700 GBP2020-02-29
Officer
2017-02-06 ~ 2017-07-11
IIF 17 - Director → ME
2017-11-09 ~ now
IIF 1 - Director → ME
Person with significant control
2017-11-09 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
24
BRANDS LIFE LIMITED - 2022-05-20
119-121 C/o Laytons Llp Yarnwick, 119-121 Cannon Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-01-31
Officer
2024-12-02 ~ 2026-02-01
IIF 3 - Director → ME
25
RACE AGAINST CARBON EMISSIONS
- now 06184325REMEDIAL ACTION AGAINST CARBON EMISSION
- 2008-06-13
06184325 C/o Laytons Llp, 3rd Floor Pinners Hall, 105- 108 Old Broad Street, London, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2023-04-10 ~ now
IIF 10 - Director → ME
2007-03-26 ~ 2009-09-28
IIF 11 - Director → ME
Person with significant control
2023-04-10 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
S.ENROH HOLDINGS LIMITED - now
SMYTH-HORNE HOLDINGS LIMITED
- 1998-10-22
02427026 4th Floor, 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (8 parents)
Officer
~ 1994-08-19
IIF 35 - Director → ME
~ 1993-01-18
IIF 48 - Secretary → ME
27
S.ENROH LIMITED - now
SMYTH-HORNE LIMITED
- 1998-09-18
00160625 4th Floor 7-10 Chandos Street, Cavendish Square, London
Dissolved Corporate (10 parents)
Officer
~ 1994-08-19
IIF 36 - Director → ME
28
Oliver House, 27 East Barnet Road, New Barnet, Herts.
Active Corporate (3 parents)
Officer
~ 1994-10-03
IIF 29 - Director → ME
~ 1994-10-03
IIF 52 - Secretary → ME
29
TAYLOR TUNNICLIFF(REFRACTORIES)LIMITED
- 1985-05-27
00215941 Albion Works, Uttoxeter Road Longton, Stoke On Trent, Staffordshire
Active Corporate (19 parents)
Profit/Loss (Company account)
31,271 GBP2023-01-01 ~ 2023-12-31
Officer
~ 1994-10-03
IIF 32 - Director → ME
30
C/o Laytons Llp Yarnwick, 119-121 Cannon Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2025-02-27
Officer
2021-02-11 ~ now
IIF 8 - Director → ME
Person with significant control
2021-02-11 ~ now
IIF 45 - Has significant influence or control → OE
31
C/o Laytons Llp Yarnwick, 119-121 Cannon Street, London, England
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-06-30
Officer
2020-06-09 ~ now
IIF 7 - Director → ME
Person with significant control
2020-06-09 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
32
WASTE2TRICITY (PROTOS) LIMITED
- now 08361548BILSTHORPE NEW ENERGY LIMITED
- 2019-02-19
08361548 Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-04-30
Officer
2019-02-19 ~ dissolved
IIF 24 - Director → ME
33
Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (20 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-805,565 GBP2020-04-30
Officer
2015-04-27 ~ dissolved
IIF 15 - Director → ME
34
WINEMANOR HOLDINGS LIMITED
- now 01910098 G14 Moulton Park Business Centre, Redhouse Road, Northampton, England
Active Corporate (11 parents)
Net Assets/Liabilities (Company account)
-162,210 GBP2025-02-28
Officer
~ 1994-10-03
IIF 30 - Director → ME
~ 1994-10-03
IIF 47 - Secretary → ME