1
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, England
Dissolved Corporate (2 parents)
Officer
2016-07-06 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-07-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
2
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, England
Dissolved Corporate (2 parents)
Officer
2015-12-04 ~ dissolved
IIF 26 - LLP Designated Member → ME
Person with significant control
2016-12-03 ~ dissolved
IIF 4 - Has significant influence or control → OE
3
1 Half Moon Street, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2024-09-30 ~ 2025-12-23
IIF 10 - Director → ME
Person with significant control
2024-09-30 ~ 2025-12-23
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
4
BOLNEY GREEN ENERGY HUB 1 LIMITED
- now 12019878 14056602, 12019645, 12369958Warning 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) 1 Half Moon Street, London, England
Active Corporate (7 parents)
Officer
2019-05-28 ~ 2025-12-23
IIF 22 - Director → ME
5
BOLNEY GREEN ENERGY HUB 2 LIMITED
- now 12019645 14056602, 12369958, 12019878Warning 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) 1 Half Moon Street, London, England
Active Corporate (7 parents)
Officer
2019-05-28 ~ 2025-12-23
IIF 17 - Director → ME
6
BOLNEY GREEN ENERGY HUB 3 LIMITED
- now 12369958 14056602, 12019645, 12019878Warning 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) 1 Half Moon Street, London, England
Active Corporate (6 parents)
Officer
2019-12-18 ~ 2025-12-23
IIF 15 - Director → ME
7
BOLNEY GREEN ENERGY HUB 4 LIMITED
14056602 12019878, 12019645, 12369958Warning 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) Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, England
Active Corporate (2 parents)
Officer
2022-04-20 ~ now
IIF 13 - Director → ME
8
BOLNEY GREEN ENERGY HUB LIMITED
15864113 12019878, 12369958, 12019645Warning 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) Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, England
Active Corporate (2 parents)
Officer
2024-07-29 ~ now
IIF 18 - Director → ME
9
ENVIROTECH CAPITAL GROUP LIMITED
15985849 Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2024-09-30 ~ now
IIF 24 - Director → ME
Person with significant control
2024-09-30 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
ENVIROTECH ENERGY MANAGEMENT LTD
12153710 C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
Liquidation Corporate (4 parents)
Officer
2019-08-13 ~ now
IIF 11 - Director → ME
11
ENVIROTECH ENERGY SOLUTIONS LIMITED
10738135 Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, England
Active Corporate (8 parents, 7 offsprings)
Officer
2017-04-24 ~ now
IIF 27 - Director → ME
Person with significant control
2017-04-24 ~ 2025-12-11
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
12
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, England
Active Corporate (2 parents)
Officer
2020-10-22 ~ now
IIF 19 - Director → ME
Person with significant control
2020-10-22 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
13
RANDOLPH AND MORTIMER PROPERTY PARTNERS LTD
14261059 Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, England
Active Corporate (2 parents)
Officer
2022-07-28 ~ now
IIF 14 - Director → ME
Person with significant control
2022-07-28 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
14
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells
Dissolved Corporate (4 parents)
Officer
2012-09-25 ~ dissolved
IIF 28 - Director → ME
15
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells
Dissolved Corporate (4 parents)
Officer
2012-09-25 ~ dissolved
IIF 29 - Director → ME
16
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, England
Dissolved Corporate (2 parents)
Officer
2015-09-02 ~ dissolved
IIF 30 - Director → ME
17
THE RUSHFORD GROUP OF COMPANIES LTD
08228522 Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2012-09-25 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-09-25 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
18
VITA HYDROKULTUR GROUP LTD
- now 14174436PURE PLANT COSMETICS LIMITED - 2025-01-23
LIFE HYDROPONICS LTD - 2023-02-10
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-04-25 ~ now
IIF 12 - Director → ME
19
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-09-30 ~ now
IIF 23 - Director → ME
Person with significant control
2024-09-30 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
WELL END GREEN ENERGY HUB LIMITED
- now 12019555WELL END ENERGY TRADING LIMITED
- 2020-11-19
12019555 Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, England
Active Corporate (4 parents)
Officer
2019-05-28 ~ now
IIF 16 - Director → ME
21
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, England
Dissolved Corporate (1 parent)
Officer
2016-07-05 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-07-05 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE