1
Suite 2.08 Edward Pavilion, Albert Dock, Liverpool, England
Dissolved Corporate (10 parents)
Officer
2017-12-07 ~ 2020-04-27
IIF 34 - Director → ME
2
CLEANTECH BUILDING MATERIALS PLC
09357256 30 Crown Place Earl Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2016-12-07 ~ 2024-04-30
IIF 35 - Director → ME
3
150 Raleigh Crescent, Stevenage, England
Active Corporate (6 parents)
Officer
2013-01-14 ~ now
IIF 11 - Director → ME
4
Cootes Farm Old Hall Road, Steeple Bumpstead, Haverhill, Suffolk, United Kingdom
Active Corporate (1 parent)
Officer
2016-02-24 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
5
CORE VCT IV PLC
05957412 05957415, 05975346, 05975313Warning 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) Menzies Llp, 4th Floor, 95 Gresham Street, London
Liquidation Corporate (14 parents)
Officer
2006-12-06 ~ 2015-04-16
IIF 38 - Director → ME
6
CORE VCT V PLC
05957415 05975346, 05957412, 05975313Warning 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) Menzies Llp, 4th Floor, 95 Gresham Street, London
Liquidation Corporate (14 parents)
Officer
2006-12-06 ~ 2015-04-16
IIF 37 - Director → ME
7
CROSSBRIDGE CAPITAL MERCHANT BANKING LLP
OC348979 9 South Street, 4th Floor, London
Dissolved Corporate (6 parents)
Officer
2009-12-19 ~ 2010-09-30
IIF 43 - LLP Member → ME
8
Cootes Farm Old Hall Road, Steeple Bumpstead, Haverhill, England
Dissolved Corporate (1 parent)
Officer
2020-01-22 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-01-22 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
9
30 Blackacre Road, Theydon Bois, Epping, Essex
Dissolved Corporate (10 parents)
Officer
2006-11-15 ~ 2008-11-27
IIF 36 - Director → ME
10
FUTURE SCREEN PARTNERS NO.1 LLP
- now OC305123 OC312752, OC312750, OC312753Warning 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)FUSION 2003-3 LLP - 2004-06-18
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (244 parents)
Officer
2005-04-05 ~ 2020-04-06
IIF 41 - LLP Member → ME
11
189-193 Earls Court Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-03-08 ~ now
IIF 19 - Director → ME
12
CITIUS RESOURCES PLC - 2025-04-08
CITIUS RESOURCES LIMITED - 2020-08-03
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (14 parents)
Officer
2025-08-04 ~ now
IIF 39 - Director → ME
13
MURPHY RICHARDS CAPITAL LLP
- 2017-10-13
OC356739 Cootes Farm Old Hall Road, Steeple Bumpstead, Haverhill, England
Active Corporate (6 parents)
Officer
2010-07-26 ~ now
IIF 42 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 4 - Has significant influence or control → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Cootes Farm Old Hall Road, Steeple Bumpstead, Haverhill, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2019-09-11 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-09-11 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
15
189-193 Earls Court Road, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2023-03-08 ~ now
IIF 22 - Director → ME
16
TUPA SOLAR LIMITED - 2024-02-27
189-193 Earls Court Road, London, United Kingdom
Active Corporate (8 parents, 5 offsprings)
Officer
2024-07-15 ~ now
IIF 21 - Director → ME
17
TUPA SOLAR (TWO) LIMITED - 2024-02-27
189-193 Earls Court Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-07-15 ~ now
IIF 20 - Director → ME
18
3 More London Riverside, 4th Floor, London, England
Active Corporate (13 parents)
Officer
2020-11-02 ~ 2023-11-30
IIF 32 - Director → ME
19
Cootes Farm Old Hall Road, Steeple Bumpstead, Haverhill, England
Active Corporate (3 parents)
Officer
2020-10-21 ~ now
IIF 13 - Director → ME
Person with significant control
2020-10-21 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
20
Cootes Farm Old Hall Road, Steeple Bumpstead, Haverhill, England
Active Corporate (4 parents)
Officer
2021-01-27 ~ now
IIF 12 - Director → ME
Person with significant control
2021-01-27 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
4385, 12706930 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2020-06-30 ~ dissolved
IIF 27 - Director → ME
22
TUPA SOLAR (ONE) LIMITED - 2024-02-27
189-193 Earls Court Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-07-15 ~ now
IIF 23 - Director → ME
23
CORE GROWTH CAPITAL LLP - 2006-10-03
9 South Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2009-04-01 ~ 2011-03-31
IIF 44 - LLP Member → ME
24
Cootes Farm Old Hall Road, Steeple Bumpstead, Haverhill, England
Active Corporate (4 parents)
Officer
2019-09-26 ~ now
IIF 14 - Director → ME
Person with significant control
2019-09-26 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
25
MCKEAN MCKENNA LIMITED - 2021-04-16
189-193 Earls Court Road, London, England
Active Corporate (7 parents)
Officer
2022-04-12 ~ now
IIF 18 - Director → ME
26
189-193 Earls Court Road, London
Active Corporate (9 parents)
Officer
2022-04-12 ~ now
IIF 16 - Director → ME
27
THE YTC MEDICAL LEARNING SYSTEM PARTNERSHIP LLP
OC303544 62 Wilson Street, London
Dissolved Corporate (40 parents)
Officer
2003-04-04 ~ dissolved
IIF 40 - LLP Member → ME
28
7 Trebeck Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-26 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2018-01-26 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
29
7 Trebeck Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-21 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2019-03-21 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
30
TUPA SOLAR (FOUR) LIMITED - now
TUPA SOLAR (FOUR) LIMITED - 2022-06-10
189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2023-02-01 ~ 2023-02-14
IIF 26 - Director → ME
31
Bushbury House, 435 Wilmslow Road, Manchester, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2021-03-01 ~ 2022-08-26
IIF 33 - Director → ME
32
Bushbury House, 435 Wilmslow Road, Manchester, England
Dissolved Corporate (2 parents)
Officer
2021-02-22 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2021-02-22 ~ dissolved
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
33
189-193 Earls Court Road, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2022-04-12 ~ now
IIF 17 - Director → ME
34
UNLIMITED GREEN ENERGY CORPORATION LIMITED
13814164 189-193 Earls Court Road, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2022-04-12 ~ now
IIF 24 - Director → ME