1
91 Eaton Terrace, London, England
Active Corporate (12 parents)
Officer
2009-11-18 ~ 2014-09-11
IIF 30 - Director → ME
2015-12-14 ~ now
IIF 14 - Director → ME
2
ANGLO REM EXPLORATION MINING LTD
13373009 Office 7 Docklands Lodge Business Centre, 244 Poplar High Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-05-04 ~ now
IIF 23 - Director → ME
Person with significant control
2021-05-04 ~ 2021-11-19
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
3
3 Rivergate, Temple Quay, Bristol
Dissolved Corporate (8 parents)
Officer
1995-03-14 ~ 1995-04-18
IIF 29 - Director → ME
4
10 Orange Street, London, England
Dissolved Corporate (1 parent)
Officer
2022-03-28 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2022-03-28 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
5
10 Orange Street Haymarket, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2015-05-01 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
6
4th Floor Aquis House, Blagrave Street, Reading, England
Active Corporate (28 parents)
Officer
2016-07-22 ~ 2022-12-06
IIF 15 - Director → ME
Person with significant control
2021-08-05 ~ 2023-03-17
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
7
CONNAUGHT BROWN PUBLIC LIMITED COMPANY
01852837 2 Albemarle Street, London
Active Corporate (11 parents)
Officer
2015-12-18 ~ now
IIF 31 - Director → ME
8
27 Old Gloucester Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-01-28 ~ 2022-02-01
IIF 26 - Director → ME
Person with significant control
2022-01-28 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
9
EELPOWER (OPCO3) LIMITED
11124463 11124394, 10909865, 11180828Warning 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) 124 City Road, London, England
Active Corporate (8 parents)
Officer
2018-03-05 ~ 2019-11-20
IIF 25 - Director → ME
10
EELPOWER (OPCO5) LIMITED
11182909 11124463, 11124394, 10909865Warning 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) 124 City Road, London, England
Active Corporate (9 parents)
Officer
2018-03-05 ~ 2019-09-06
IIF 24 - Director → ME
11
ELECTRICITY ENTERPRISE (AC) LIMITED - 2017-04-25
124 City Road, London, England
Active Corporate (10 parents, 10 offsprings)
Officer
2017-10-04 ~ 2019-06-25
IIF 18 - Director → ME
12
3rd Floor 114a Cromwell Road, London, England
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2026-01-09 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
The Office Group - Addition Financial Limited, 1 Lyric Square, London, England
Active Corporate (3 parents)
Officer
2020-09-03 ~ 2022-09-07
IIF 22 - Director → ME
Person with significant control
2021-03-02 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
14
10 Orange Street Haymarket, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-08 ~ now
IIF 11 - Director → ME
Person with significant control
2025-12-08 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
15
5 Godalming Business Centre, Woolsack Way, Godalming, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2019-01-03 ~ now
IIF 10 - Director → ME
Person with significant control
2019-01-03 ~ 2020-12-10
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
16
VIEWBECK LIMITED - 1991-06-24
4 Collingham Gardens, London
Active Corporate (10 parents)
Officer
1998-03-12 ~ 1998-12-22
IIF 28 - Director → ME
1993-07-01 ~ 1998-12-22
IIF 32 - Secretary → ME
17
SUSI (OPCO2) LIMITED - now
EELPOWER (OPCO2) LIMITED
- 2020-12-24
11124394 11124463, 10909865, 11180828Warning 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) 124 City Road, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2018-03-05 ~ 2019-11-20
IIF 19 - Director → ME
18
SUSI (OPCO4) LIMITED - now
EELPOWER (OPCO4) LIMITED
- 2020-12-24
11180828 11124463, 11124394, 10909865Warning 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) 124 City Road, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2018-03-05 ~ 2019-09-06
IIF 13 - Director → ME
19
SUSI EELPOWER LEVERTON LIMITED - now
EELPOWER (OPCO1) LIMITED
- 2020-12-24
10644563 11124394, 10909865, 11180828Warning 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)ELECTRICITY ENTERPRISE (AC) OPERATIONS LIMITED - 2017-05-02
124 City Road, London, England
Active Corporate (11 parents)
Officer
2017-12-13 ~ 2019-08-24
IIF 20 - Director → ME
20
10 Orange Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-03 ~ now
IIF 12 - Director → ME
Person with significant control
2024-10-03 ~ now
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
21
71-75 Shelton Street, London, England
Active Corporate (3 parents)
Person with significant control
2025-08-28 ~ now
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE