1
07072076 LTD - now
A66 & A69 The Sanderson Centre, Lees Lane, Gosport, Hampshire
Dissolved Corporate (5 parents)
Officer
2009-11-11 ~ 2010-08-23
IIF 69 - Director → ME
2
2050 ASSOCIATES LIMITED
- now 07170150 07077019, 07127369, 03768998Warning 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)DISPLAY2PROMOTE LIMITED
- 2010-04-17
07170150 Unit 10 Tetbury Road, Cirencester, Gloucestershire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-02-25 ~ dissolved
IIF 54 - Director → ME
3
2050 ENERGY MANAGEMENT AND COMPLIANCE SERVICES LIMITED
07435126 The Turbine Shireoaks Triangle Business Park, Coach Close, Worksop, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2010-11-10 ~ dissolved
IIF 42 - Director → ME
4
AGRI GROW ENERGY LTD
- 2018-04-20
11212701 Unit 2 Querns Business Centre, Whitworth Road, Cirencester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-19 ~ dissolved
IIF 43 - Director → ME
2018-02-19 ~ dissolved
IIF 12 - Secretary → ME
Person with significant control
2018-02-19 ~ dissolved
IIF 121 - Right to appoint or remove directors → OE
IIF 121 - Ownership of shares – 75% or more → OE
5
Unit 2 Querns Business Centre, Whitworth Road, Cirencester, England
Dissolved Corporate (9 parents)
Officer
2014-07-01 ~ dissolved
IIF 63 - Director → ME
6
ASHFORD BICESTER LIMITED - now
59 Ballance Road, London, England
Dissolved Corporate (7 parents)
Officer
2015-09-23 ~ 2015-11-23
IIF 90 - Director → ME
7
Suite 702 Crown House North Circular Road, London, England
Dissolved Corporate (7 parents)
Officer
2020-05-01 ~ dissolved
IIF 115 - Director → ME
Person with significant control
2020-05-01 ~ 2021-05-25
IIF 150 - Ownership of voting rights - 75% or more → OE
IIF 150 - Right to appoint or remove directors → OE
IIF 150 - Ownership of shares – 75% or more → OE
8
BAWTRY BOLTON LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-10-17
Commencement of winding up on 2019-01-23
Conclusion of winding up on 2020-05-12
Dissolved on 2020-10-21
GENERAL RENEWABLE TEN (2) LIMITED
- 2015-12-03
09773548 09901699, 09475195, 09901991Warning 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)GENERAL RENEWABLES TEN (2) LIMITED
- 2015-09-29
09773548 09901699, 09475195, 09901991Warning 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) Victoria Court, 17-21 Ashford Road, Maidstone, Kent
Dissolved Corporate (9 parents)
Officer
2015-09-11 ~ 2015-11-23
IIF 97 - Director → ME
9
BENTHAM BRADING LIMITED - now
GENERAL RENEWABLE TEN LIMITED
- 2015-12-01
09475195 09901991, 09451050, 09901699Warning 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) York Eco Business Centre (office 12), Amy Johnson Way, York, England
Active Corporate (6 parents)
Officer
2015-03-06 ~ 2015-11-23
IIF 52 - Director → ME
2015-03-06 ~ 2015-11-23
IIF 111 - Secretary → ME
10
BRAMCO GAS & OIL LIMITED - now
ASCON TRADING GMBH UK LTD
- 2020-05-05
11267760BIOSECURE AG TECH LTD
- 2019-09-26
11267760FUTURE FARM HOLDINGS LTD
- 2018-08-30
11267760 Unit 2 Querns Business Centre, Whitworth Road, Cirencester, Gloucestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-21 ~ 2020-05-01
IIF 65 - Director → ME
Person with significant control
2018-03-21 ~ 2020-05-01
IIF 123 - Ownership of shares – 75% or more → OE
11
Curzon House Unit 10 College Farm Buildings, Tetbury Road, Cirencester, Gloucestershire
Dissolved Corporate (2 parents)
Officer
2012-08-03 ~ 2014-08-01
IIF 107 - Director → ME
12
CALLINGTON DARWEN LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-04-08
Commencement of winding up on 2019-06-11
Conclusion of winding up on 2020-12-15
Dissolved on 2021-05-18
Fourth Floor Toronto Square, Toronto Street, Leeds
Dissolved Corporate (12 parents)
Officer
2015-03-10 ~ 2015-11-23
IIF 57 - Director → ME
2015-03-10 ~ 2015-11-23
IIF 110 - Secretary → ME
2015-11-23 ~ 2015-11-23
IIF 14 - Secretary → ME
13
CAMFORTH COLBURN LIMITED - now
27 Kemps Drive, London, England
Dissolved Corporate (7 parents)
Officer
2015-09-22 ~ 2015-11-23
IIF 93 - Director → ME
14
CARALDANE 2 LIMITED - now
BURFORD CHORLEY LIMITED - 2020-10-29
7 Deacon Trading Estate, Knight Road, Rochester, England
Dissolved Corporate (8 parents)
Officer
2015-09-23 ~ 2015-11-23
IIF 87 - Director → ME
15
CAPTURED ENERGY INTERNATIONAL LIMITED
- 2016-10-19
09338405 28 Imperial Park, Rawreth Lane, Rayleigh, England
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2014-12-03 ~ 2022-11-10
IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-23
IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
16
Adaxia Capital Partners Llp, Metal Box Factory, Great Guildford Street, London
Dissolved Corporate (4 parents)
Officer
2012-10-23 ~ 2013-10-31
IIF 108 - Director → ME
17
CET INTERNATIONAL LTD - now
CET AFRASIA UK LTD
- 2024-12-30
08461363SILVA ORTUS UK LTD - 2024-07-19
167-169 Great Portland Street, London, England
Active Corporate (12 parents)
Officer
2024-07-29 ~ 2024-09-24
IIF 48 - Director → ME
18
COCOON PROJECTS LIMITED
- 2015-02-24
09045125SESPCO STREET LIGHTING LTD
- 2015-02-09
09045125 4385, 09045125: Companies House Default Address, Cardiff
Dissolved Corporate (9 parents)
Officer
2014-05-19 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 124 - Ownership of shares – 75% or more → OE
19
DESTINI BLACKFRIARS FINANCIAL PLANNING LIMITED
- now 02436465BLACKFRIARS FINANCIAL SERVICES LIMITED
- 2003-03-04
02436465 5 Old Broad Street, London
Dissolved Corporate (14 parents)
Officer
2002-08-14 ~ 2003-10-22
IIF 11 - Director → ME
20
GREENOAK MARKETING GROUP TRUSTEES LIMITED
- 2002-07-16
04233039VELOCITY 257 LIMITED
- 2001-11-15
04233039 04108635, 04108631, 04229246Warning 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) 5 Old Broad Street, London
Dissolved Corporate (15 parents)
Officer
2001-11-13 ~ 2006-01-31
IIF 4 - Director → ME
21
DESTINI-GRAHAM SCOTT FINANCIAL PLANNING LIMITED
- now 04259793 03605434, 03596968, 02424252Warning 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)DESTINI MORTGAGES LIMITED - 2002-08-08
GREENOAK (SHREWSBURY) LIMITED - 2002-07-16
CARDSHINE LIMITED - 2001-10-22
5 Old Broad Street, London
Dissolved Corporate (13 parents)
Officer
2002-08-16 ~ 2002-10-04
IIF 3 - Director → ME
22
Unit 10 College Farm Buildings, Tetbury Road, Cirencester, Gloucestershire
Dissolved Corporate (1 parent)
Officer
2010-02-25 ~ dissolved
IIF 39 - Director → ME
23
DUDLEY DRONFIELD LIMITED - now
GENERAL RENEWABLE FIVE (2) LIMITED
- 2015-12-01
09790188 09901788, 09903353, 09577341Warning 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) York Eco Business Centre (office 12), Amy Johnson Way, York, England
Active Corporate (6 parents)
Officer
2015-09-22 ~ 2015-11-23
IIF 82 - Director → ME
24
ELLESMERE GATESHEAD LIMITED - now
York Eco Business Centre (office 12), Amy Johnson Way, York, England
Active Corporate (6 parents)
Officer
2015-03-06 ~ 2015-11-23
IIF 53 - Director → ME
2015-03-06 ~ 2015-11-23
IIF 17 - Secretary → ME
25
The Post House, Adelaide Street, Swansea, Wales
Dissolved Corporate (2 parents)
Officer
2015-12-01 ~ 2018-02-01
IIF 91 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-01
IIF 133 - Has significant influence or control → OE
26
The Post House, Adelaide Street, Swansea, Wales
Dissolved Corporate (2 parents)
Officer
2015-12-03 ~ 2018-02-01
IIF 92 - Director → ME
2015-12-03 ~ 2018-09-19
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-02-01
IIF 142 - Has significant influence or control → OE
27
The Post House, Adelaide Street, Swansea, Wales
Dissolved Corporate (2 parents)
Officer
2015-12-01 ~ 2018-02-01
IIF 95 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-01
IIF 136 - Has significant influence or control → OE
28
ENERGY REDUCTION THIRTY LIMITED
10315426 The Post House, Adelaide Street, Swansea, Wales
Dissolved Corporate (2 parents)
Officer
2016-08-05 ~ 2018-02-01
IIF 67 - Director → ME
Person with significant control
2016-08-05 ~ 2018-02-01
IIF 147 - Ownership of shares – 75% or more → OE
29
The Post House, Adelaide Street, Swansea, Wales
Dissolved Corporate (2 parents)
Officer
2015-12-02 ~ 2018-02-01
IIF 99 - Director → ME
2015-12-02 ~ 2018-09-19
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-02-01
IIF 135 - Has significant influence or control → OE
30
ETON GLASTONBURY LIMITED - now
153 Eastern Esplanade, Canvey Island, Essex, England
Active Corporate (9 parents)
Officer
2015-03-06 ~ 2015-11-23
IIF 41 - Director → ME
2015-03-06 ~ 2015-11-23
IIF 112 - Secretary → ME
31
Unit 10 College Farm Buildings, Tetbury Road, Cirencester, Gloucestershire
Dissolved Corporate (12 parents)
Officer
2008-02-28 ~ dissolved
IIF 79 - Director → ME
32
Grosvenor House, Market Place, Tetbury, Gloucestershire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-04-01 ~ 2008-09-01
IIF 34 - Director → ME
33
TRADEWIND SOLUTIONS LIMITED - 2003-08-05
Unit 10 College Farm Buildings, Tetbury Road, Cirencester, Gloucestershire
Dissolved Corporate (16 parents)
Officer
2006-02-27 ~ 2011-08-18
IIF 44 - Director → ME
2004-10-01 ~ 2005-08-31
IIF 8 - Director → ME
2005-03-15 ~ 2005-08-31
IIF 9 - Secretary → ME
34
FILEY FLITWICK LIMITED - now
York Eco Business Centre (office 12), Amy Johnson Way, York, England
Active Corporate (6 parents)
Officer
2015-03-06 ~ 2015-11-23
IIF 56 - Director → ME
2015-03-06 ~ 2015-11-23
IIF 27 - Secretary → ME
35
FLETCHER LAWSON CONSULTANTS LIMITED
01884686 Ajit House, Prime Parkway, Derby, Derbyshire
Dissolved Corporate (7 parents)
Officer
2000-03-16 ~ 2006-06-29
IIF 1 - Director → ME
36
CAM U.K. LIMITED - 2000-12-06
FORAY 1177 LIMITED - 1998-12-03
2 Statham Court, Statham Street, Macclesfield, Cheshire
Active Corporate (7 parents)
Officer
2000-12-16 ~ 2002-12-31
IIF 6 - Director → ME
37
The Post House Adelaide Street, Suite 2a, Swansea, Wales
Dissolved Corporate (2 parents)
Officer
2015-12-02 ~ 2018-02-07
IIF 100 - Director → ME
2015-12-02 ~ dissolved
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-02-07
IIF 127 - Has significant influence or control → OE
38
GENERAL RENEWABLE FIVE (2) LIMITED
09901788 09790188, 09903353, 09577341Warning 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) The Post House, Adelaide Street, Swansea, Wales
Dissolved Corporate (2 parents)
Officer
2015-12-03 ~ 2018-02-07
IIF 89 - Director → ME
2015-12-03 ~ 2018-09-19
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-02-07
IIF 138 - Has significant influence or control → OE
39
GENERAL RENEWABLE FIVE LIMITED
09903353 09577341, 09577341, 09901788Warning 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) The Post House, Adelaide Street, Swansea, Wales
Dissolved Corporate (2 parents)
Officer
2015-12-04 ~ 2018-02-01
IIF 88 - Director → ME
2015-12-04 ~ 2018-09-19
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-02-01
IIF 146 - Has significant influence or control → OE
40
The Post House Adelaide Street, Suite 2a, Swansea, Wales
Dissolved Corporate (2 parents)
Officer
2015-12-02 ~ 2018-02-07
IIF 86 - Director → ME
2015-12-02 ~ 2018-09-19
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-02-07
IIF 145 - Has significant influence or control → OE
41
The Post House Adelaide Street, Suite 2a, Swansea, Wales
Dissolved Corporate (2 parents)
Officer
2015-12-01 ~ 2018-02-07
IIF 83 - Director → ME
2015-12-01 ~ 2018-09-19
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-02-07
IIF 130 - Has significant influence or control → OE
42
GENERAL RENEWABLE ONE LIMITED
09451050 09475195, 09901991, 09901699Warning 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) The Post House, Adelaide Street, Swansea, Wales
Dissolved Corporate (2 parents)
Officer
2015-02-20 ~ 2018-02-01
IIF 66 - Director → ME
2015-02-20 ~ 2015-03-02
IIF 113 - Director → ME
2015-02-20 ~ 2018-09-19
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-02-01
IIF 139 - Has significant influence or control → OE
43
The Post House Adelaide Street, Suite 2a, Swansea, Wales
Dissolved Corporate (2 parents)
Officer
2015-12-03 ~ 2018-02-07
IIF 94 - Director → ME
2015-12-03 ~ 2018-09-19
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-02-07
IIF 128 - Has significant influence or control → OE
44
The Post House Adelaide Street, Suite 2a, Swansea, Wales
Dissolved Corporate (2 parents)
Officer
2015-12-02 ~ 2018-02-07
IIF 84 - Director → ME
2015-12-02 ~ 2018-02-07
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-02-07
IIF 141 - Has significant influence or control → OE
45
GENERAL RENEWABLE TEN (2) LIMITED
09901699 09773548, 09773548, 09901991Warning 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) The Post House Adelaide Street, Suite 2a, Swansea, Wales
Dissolved Corporate (2 parents)
Officer
2015-12-03 ~ 2018-02-07
IIF 96 - Director → ME
2015-12-03 ~ 2018-09-19
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-02-07
IIF 129 - Has significant influence or control → OE
46
GENERAL RENEWABLE TEN LIMITED
09901991 09475195, 09451050, 09773548Warning 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) The Post House Adelaide Street, Suite 2a, Swansea, Wales
Dissolved Corporate (2 parents)
Officer
2015-12-04 ~ 2018-02-07
IIF 85 - Director → ME
2015-12-04 ~ 2018-09-19
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-02-07
IIF 144 - Has significant influence or control → OE
47
The Post House Adelaide Street, Suite 2a, Swansea, Wales
Dissolved Corporate (2 parents)
Officer
2015-12-02 ~ 2018-02-01
IIF 81 - Director → ME
2015-12-02 ~ 2018-09-19
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-02-01
IIF 143 - Has significant influence or control → OE
48
Unit 2, Querns Business Centre, Whitworth Road, Cirencester, England
Dissolved Corporate (5 parents)
Officer
2019-06-06 ~ dissolved
IIF 46 - Director → ME
2018-06-13 ~ 2018-10-03
IIF 70 - Director → ME
49
Insolvency (Case 1) In administration
Administration started on 2020-03-27
Administration ended on 2023-03-17
Insolvency (Case 2) Compulsory liquidation
Petition date on 2023-02-28
Commencement of winding up on 2023-03-17
LUMEN ENERGY SUPPLY LIMITED - 2013-06-25
58 Leman Street, London
Liquidation Corporate (16 parents)
Officer
2019-12-09 ~ 2020-03-24
IIF 118 - Director → ME
50
Purlieu's Cotswold Centre, Ewen, Cirencester, Gloucestershire
Dissolved Corporate (3 parents)
Officer
2008-05-16 ~ dissolved
IIF 37 - Director → ME
51
2 Adelaide Street, St. Albans, Herts, England
Dissolved Corporate (3 parents)
Officer
2011-08-22 ~ 2011-09-23
IIF 102 - Director → ME
52
GREENER ENERGY CONSULTANCY SERVICES LIMITED
- now 07886588GREENER ENERGY CONSULTING SERVICES LIMITED
- 2011-12-20
07886588 435 Broadstone Road, Stockport, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-12-19 ~ 2012-06-27
IIF 60 - Director → ME
53
HALIFAX LUTON LIMITED - now
Berkeley Square House, Berkeley Square, London, England
Liquidation Corporate (12 parents)
Officer
2015-05-06 ~ 2015-11-23
IIF 98 - Director → ME
2015-05-06 ~ 2015-11-23
IIF 18 - Secretary → ME
54
HARTLAND HARROW LIMITED - now
14 Stephenson Road, Durranhill Industrial Estate, Carlisle, United Kingdom
Active Corporate (8 parents)
Officer
2015-09-23 ~ 2015-11-23
IIF 40 - Director → ME
55
HAXBY HUNGERFORD LIMITED - now
York Eco Business Centre (office 12), Amy Johnson Way, York, England
Active Corporate (6 parents)
Officer
2015-03-06 ~ 2015-11-23
IIF 58 - Director → ME
2015-03-06 ~ 2015-11-23
IIF 30 - Secretary → ME
56
INNOVATIVE FINANCE COMPANY LIMITED
- now 05743008H. I. P. FINANCE COMPANY LIMITED
- 2006-07-10
05743008 Purlieu's Cotswold Centre, Ewen, Cirencester, Gloucestershire
Dissolved Corporate (3 parents)
Officer
2006-03-15 ~ dissolved
IIF 38 - Director → ME
57
INNOVATIVE FINANCE.CO.UK LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-05-29
Due to be dissolved on 2015-12-15
SPEEDY LOANS LIMITED
- 2009-05-13
05739051BELAIR FINANCE LIMITED - 2007-05-08
C/o, Refresh Recovery Limited, West Lancashire Investment Centre Whitemoss Business Park, Skelmersdale, Lancashire
Dissolved Corporate (15 parents)
Officer
2009-01-19 ~ 2009-05-01
IIF 77 - Director → ME
58
6 Stirling Park, Laker Road, Rochester, Kent, England
Dissolved Corporate (11 parents)
Officer
2007-04-18 ~ 2010-01-21
IIF 51 - Director → ME
59
INNOVATIVE PROFESSIONAL CONNEXIONS PLC
- now 06224765F. E. 4. (GROUP) PLC
- 2007-08-15
06224765 Purlieus Barn Cotswold Centre, Ewen, Cirencester, Gloucestershire
Dissolved Corporate (7 parents)
Officer
2007-04-24 ~ dissolved
IIF 36 - Director → ME
60
INNOVATIVE PROFESSIONAL PARTNERSHIP LIMITED - now
DIRECT PROFESSIONAL PARTNERSHIP LIMITED - 2007-08-15
DESTINI PROFESSIONAL PARTNERSHIPS LIMITED
- 2005-12-02
04253377DESTINI NORTH LIMITED
- 2004-12-13
04253377GREENOAK HEALTHCARE LIMITED
- 2002-10-07
04253377 2 Pendlebury Road, Gatley, Cheadle, Cheshire
Dissolved Corporate (8 parents, 7 offsprings)
Officer
2001-08-03 ~ 2005-11-24
IIF 7 - Director → ME
61
INNOVATIVE TRAINING SERVICES LIMITED
- now 05742982INNOVATIVE MORTGAGE SERVICES LIMITED
- 2008-01-30
05742982 Purlieu's, Costwold Centre Ewen, Cirencester, Gloucestershire
Dissolved Corporate (6 parents)
Officer
2006-03-15 ~ dissolved
IIF 35 - Director → ME
62
KIMBERLEY LOUTH LIMITED - now
York Eco Business Centre (office 12), Amy Johnson Way, York, England
Active Corporate (6 parents)
Officer
2015-03-06 ~ 2015-11-23
IIF 55 - Director → ME
2015-03-06 ~ 2015-11-23
IIF 24 - Secretary → ME
63
12 Windermere Hall Stonegrove, Edgware, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2015-09-28 ~ dissolved
IIF 50 - Director → ME
64
PURE AQUA GLOBAL LTD
- 2016-05-21
09044561 The Old Bakehouse, Course Road, Ascot, Berkshire, England
Dissolved Corporate (6 parents)
Officer
2016-05-19 ~ dissolved
IIF 45 - Director → ME
65
CLEAN RENEWABLE ENERGY GENERATION LIMITED
- 2011-03-14
07260816 2nd Floor Klaco House, 28-30 St John's Square, London
Dissolved Corporate (3 parents)
Officer
2010-05-21 ~ 2011-05-28
IIF 101 - Director → ME
66
PARTNERSHIP ACCOMMODATION DEVELOPMENT LTD
12318691 4385, 12318691: Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2019-11-18 ~ now
IIF 114 - Director → ME
Person with significant control
2019-11-18 ~ now
IIF 149 - Ownership of shares – 75% or more → OE
IIF 149 - Right to appoint or remove directors → OE
IIF 149 - Ownership of voting rights - 75% or more → OE
67
TELLCOSOL EMEA LTD
- 2020-03-18
11274037 28 Imperial Park Rawreth Lane, Rayleigh, England
Active Corporate (5 parents)
Officer
2018-03-29 ~ 2022-11-10
IIF 33 - Director → ME
Person with significant control
2020-03-18 ~ 2021-05-25
IIF 140 - Ownership of shares – 75% or more → OE
68
CONTAINER GROW LTD
- 2020-09-15
11622591HORTITECH CONTAINED LTD - 2018-10-22
28 Imperial Park, Rawreth Lane, Rayleigh, England
Dissolved Corporate (6 parents)
Officer
2020-01-01 ~ dissolved
IIF 116 - Director → ME
Person with significant control
2020-01-08 ~ 2021-05-25
IIF 151 - Ownership of shares – 75% or more → OE
69
One Eleven, Edmund Street, Birmingham, West Midlands
Dissolved Corporate (7 parents)
Officer
2011-06-27 ~ 2012-03-30
IIF 109 - Director → ME
70
PROSERV CAPITAL FINANCE LIMITED
- now 04224902EUROCLAIMS MANAGERS LIMITED - 2008-05-16
FIRST PROPERTY DIRECT LIMITED - 2005-03-29
18 Grove Park Flat 2, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-05-23 ~ 2012-06-27
IIF 78 - Director → ME
71
PROSERV CAPITAL PLC - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-08-30
Commencement of winding up on 2013-10-14
Conclusion of winding up on 2014-04-30
Dissolved on 2014-08-13
AIKAN CAPITAL PARTNERS PLC - 2012-06-29
AKAN CAPITAL PARTNERS PLC
- 2012-03-27
03082611PROSERV CAPITAL PLC
- 2011-09-21
03082611JURIST INTERNATIONAL CONSULTANTS LIMITED - 2007-12-12
PARALEGALS INTERNATIONAL LIMITED - 2007-03-07
Klaco House, 28-30 St John's Square, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2008-06-11 ~ 2011-09-28
IIF 76 - Director → ME
72
28 Imperial Park, Rawreth Lane, Rayleigh, England
Dissolved Corporate (4 parents)
Officer
2014-09-25 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-29
IIF 131 - Ownership of shares – 75% or more → OE
73
SOURCE CAPITAL LTD
- 2018-01-08
09590600 Unit 2 Querns Business Centre, Whitworth Road, Cirencester, England
Dissolved Corporate (2 parents)
Officer
2015-05-14 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 122 - Ownership of shares – 75% or more → OE
74
28 Imperial Park, Rawreth Lane, Rayleigh, England
Dissolved Corporate (4 parents)
Officer
2014-09-25 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-29
IIF 132 - Ownership of shares – 75% or more → OE
75
28 Imperial Park, Rawreth Lane, Rayleigh, England
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2014-09-02 ~ 2018-06-01
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 125 - Ownership of shares – More than 50% but less than 75% → OE
76
CORGI RENEWABLES LIMITED
- 2014-12-03
09213343 28 Imperial Park, Rawreth Lane, Rayleigh, England
Dissolved Corporate (7 parents)
Officer
2014-09-14 ~ 2015-09-29
IIF 103 - Director → ME
77
The Post House, Adelaide Street, Swansea, Wales
Dissolved Corporate (2 parents)
Officer
2014-11-17 ~ 2015-07-29
IIF 104 - Director → ME
2014-11-17 ~ 2018-06-01
IIF 105 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 137 - Ownership of shares – 75% or more → OE
78
C/o Pkf Gm, 15 Westferry Circus, London
Liquidation Corporate (6 parents)
Officer
2012-07-16 ~ 2018-06-01
IIF 80 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-01
IIF 134 - Ownership of voting rights - 75% or more → OE
2018-06-01 ~ 2019-05-02
IIF 152 - Ownership of shares – 75% or more → OE
79
SOCIAL ENERGY SERVICES COMPANY LTD
- now 08803554WOT INTERNATIONAL LTD
- 2019-03-27
08803554SESCO OIL SERVICES LIMITED
- 2018-09-20
08803554BIOALGEX GLOBAL LTD
- 2017-12-13
08803554COMMUNITY ELECTRICITY COMPANY LTD
- 2015-08-12
08803554 Unit 2 Querns Business Centre, Whitworth Road, Cirencester, England
Dissolved Corporate (8 parents)
Officer
2013-12-05 ~ 2019-03-29
IIF 119 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-25
IIF 126 - Ownership of shares – 75% or more → OE
80
SOLAR & BATTERY STORAGE LTD
- now 10204493MULTICOOK LTD - 2022-05-20
2 Startshill Avenue, Farnborough, Orpington, Kent, England
Dissolved Corporate (4 parents)
Officer
2022-06-20 ~ 2022-11-07
IIF 117 - Director → ME
81
Maple House, Bayshill Road, Cheltenham
Dissolved Corporate (4 parents)
Officer
2010-02-25 ~ dissolved
IIF 59 - Director → ME
82
SUSTAINABLE ECONOMIC ENERGY LIMITED
07974447 163 Herne Hill, London
Dissolved Corporate (4 parents)
Officer
2012-10-23 ~ 2015-04-17
IIF 47 - Director → ME
83
1 Vincent Square, London, London
Dissolved Corporate (6 parents)
Officer
2011-11-23 ~ 2012-07-09
IIF 49 - Director → ME
84
THINC GROUP HOLDINGS LIMITED - now
THINC DESTINI GROUP LIMITED
- 2007-01-15
05383911 5 Old Broad Street, London
Dissolved Corporate (30 parents)
Officer
2005-07-21 ~ 2006-01-31
IIF 5 - Director → ME
85
THINC TRAIL COLLECTIONS LIMITED - now
THINC DESTINI TRAIL COLLECTIONS LIMITED - 2007-01-15
GREENOAK MARKETING GROUP PUBLIC LIMITED COMPANY
- 2002-06-27
04258762INDIGOHONEY PUBLIC LIMITED COMPANY
- 2001-08-30
04258762 5 Old Broad Street, London
Dissolved Corporate (18 parents)
Officer
2001-08-03 ~ 2006-01-31
IIF 2 - Director → ME
2001-08-03 ~ 2001-08-03
IIF 10 - Secretary → ME
86
P&A LIMITED PARTNERS NO. 1 FUND LLP - 2003-09-19
Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (273 parents)
Officer
2004-03-25 ~ 2026-01-07
IIF 32 - LLP Member → ME
87
28 Imperial Park Rawreth Lane, Rayleigh, England
Dissolved Corporate (7 parents)
Officer
2015-05-15 ~ dissolved
IIF 73 - Director → ME
2011-07-07 ~ 2013-01-14
IIF 106 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
88
ZEROWASTE RENEWABLE ENERGY COMPANY LIMITED
07529909 3rd Floor Klaco House 28-30, St. John's Square, London
Dissolved Corporate (6 parents)
Officer
2011-05-09 ~ 2011-09-06
IIF 71 - Director → ME
89
Insolvency (Case 1) In administration
Administration started on 2010-12-14 during the appointment or period of control
Administration ended on 2011-03-23 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-03-23 during the appointment or period of control
Dissolved on 2014-08-02 during the appointment or period of control
Marriotts Recovery Llp Allan House, 10 John Princes Street, London
Dissolved Corporate (11 parents)
Officer
2010-09-01 ~ dissolved
IIF 68 - Director → ME