1
AFC ENERGY LIMITED
- 2006-06-15
05668788DFC ENERGY LIMITED
- 2006-06-06
05668788INVESTMENT TRANSITIONS LIMITED
- 2006-02-28
05668788 Unit 68.3 Dunsfold Park, Cranleigh, England
Active Corporate (43 parents, 3 offsprings)
Officer
2006-01-09 ~ 2007-07-13
IIF 14 - Director → ME
2
10 Howlett Way, Thetford, England
Active Corporate (6 parents, 1 offspring)
Officer
2023-03-31 ~ 2025-10-21
IIF 46 - Director → ME
Person with significant control
2023-03-31 ~ 2024-04-12
IIF 58 - Ownership of shares – 75% or more → OE
3
Oliver House, 27 E Barnet Road, New Barnet, Herts
Active Corporate (2 parents)
Officer
(before 1991-12-31) ~ now
IIF 4 - Director → ME
(before 1991-12-31) ~ now
IIF 21 - 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
(before 1991-08-19) ~ 2006-11-14
IIF 2 - 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
(before 1991-12-14) ~ 1994-01-03
IIF 10 - Director → ME
(before 1991-12-14) ~ 1994-10-03
IIF 19 - 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)
Officer
2023-03-20 ~ now
IIF 26 - Director → ME
Person with significant control
2023-03-20 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
7
Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (2 parents)
Officer
2007-02-08 ~ dissolved
IIF 36 - 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 39 - Director → ME
Person with significant control
2017-08-07 ~ dissolved
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → 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 43 - Director → ME
Person with significant control
2016-11-08 ~ dissolved
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
10
Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-09-29 ~ dissolved
IIF 38 - Director → ME
2009-03-11 ~ 2009-03-12
IIF 35 - Director → ME
Person with significant control
2016-09-29 ~ dissolved
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 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 42 - 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)
Officer
2023-04-04 ~ now
IIF 25 - Director → ME
2020-08-11 ~ 2021-09-09
IIF 41 - Director → ME
Person with significant control
2020-08-11 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - 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 44 - Director → ME
14
GIBOR LIMITED - now
Finsgate 5/7 Cranwood Street, London
Dissolved Corporate (5 parents)
Officer
2002-08-12 ~ 2003-06-10
IIF 13 - Director → ME
15
H M M SERVICES LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-07-11
Dissolved on 2012-07-26
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 (16 parents)
Officer
2000-05-17 ~ 2001-04-02
IIF 3 - Director → ME
16
Insolvency (Case 1) In administration
Administration started on 2018-01-10
Insolvency (Case 1) In administration
Administration ended on 2018-07-25 during the appointment or period of control
RAYBLEND LIMITED - 2014-12-22
Ar Insolvency, Po Box 797 51 Oakwood Avenue, Borehamwood, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2018-01-25 ~ dissolved
IIF 34 - 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 30 - 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 40 - Director → ME
19
LONGFORD WIRE COMPANY LIMITED (THE)
01072687 Oliver House, 27 East Barnet Road, New Barnet, Herts
Dissolved Corporate (2 parents)
Officer
(before 1991-12-16) ~ dissolved
IIF 9 - Director → ME
(before 1991-12-16) ~ dissolved
IIF 18 - Secretary → ME
20
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (8 parents)
Officer
2000-09-29 ~ 2001-04-02
IIF 1 - Director → ME
21
2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2023-08-22 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
113TH SHELF INVESTMENT COMPANY LIMITED
- 1990-06-21
02504794 02510891, 03015048, 03015047Warning 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
(before 1991-05-23) ~ 1995-05-23
IIF 7 - Director → ME
(before 1991-05-23) ~ 1992-07-10
IIF 17 - Secretary → ME
23
C/o Laytons Llp Yarnwick, 119-121 Cannon Street, London, England
Active Corporate (4 parents)
Officer
2007-03-01 ~ 2009-09-28
IIF 23 - Director → ME
2023-05-24 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
24
2 Leman Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-02-06 ~ 2017-07-11
IIF 31 - Director → ME
2017-11-09 ~ now
IIF 22 - Director → ME
Person with significant control
2017-11-09 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
25
BRANDS LIFE LIMITED - 2022-05-20
119-121 C/o Laytons Llp Yarnwick, 119-121 Cannon Street, London, England
Active Corporate (3 parents)
Officer
2024-12-02 ~ 2026-02-01
IIF 24 - Director → ME
26
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)
Officer
2007-03-26 ~ 2009-09-28
IIF 33 - Director → ME
2023-04-10 ~ now
IIF 32 - Director → ME
Person with significant control
2023-04-10 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
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
(before 1991-09-27) ~ 1994-08-19
IIF 11 - Director → ME
(before 1991-09-27) ~ 1993-01-18
IIF 16 - Secretary → ME
28
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
(before 1991-10-03) ~ 1994-08-19
IIF 12 - Director → ME
29
Oliver House, 27 East Barnet Road, New Barnet, Herts.
Active Corporate (3 parents)
Officer
~ 1994-10-03
IIF 5 - Director → ME
~ 1994-10-03
IIF 20 - Secretary → ME
30
TAYLOR TUNNICLIFF(REFRACTORIES)LIMITED
- 1985-05-27
00215941 Albion Works, Uttoxeter Road Longton, Stoke On Trent, Staffordshire
Active Corporate (19 parents)
Officer
(before 1991-12-29) ~ 1994-10-03
IIF 8 - Director → ME
31
C/o Laytons Llp Yarnwick, 119-121 Cannon Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-02-11 ~ now
IIF 29 - Director → ME
Person with significant control
2021-02-11 ~ now
IIF 53 - Has significant influence or control → OE
32
C/o Laytons Llp Yarnwick, 119-121 Cannon Street, London, England
Active Corporate (1 parent)
Officer
2020-06-09 ~ now
IIF 28 - Director → ME
Person with significant control
2020-06-09 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
33
WASTE2TRICITY (PROTOS) LIMITED
- now 08361548BILSTHORPE NEW ENERGY LIMITED
- 2019-02-19
08361548 Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (3 parents)
Officer
2019-02-19 ~ dissolved
IIF 45 - Director → ME
34
Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2015-04-27 ~ dissolved
IIF 37 - Director → ME
35
WINEMANOR HOLDINGS LIMITED
- now 01910098 G14 Moulton Park Business Centre, Redhouse Road, Northampton, England
Active Corporate (11 parents)
Officer
(before 1991-12-31) ~ 1994-10-03
IIF 6 - Director → ME
(before 1991-12-31) ~ 1994-10-03
IIF 15 - Secretary → ME