1
11 New Walk, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-24 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-10-24 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
2
71 Twyford Road, Harrow, England
Dissolved Corporate (1 parent)
Officer
2021-10-20 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2021-10-20 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
3
71 Twyford Road, Harrow, England
Dissolved Corporate (1 parent)
Officer
2018-10-17 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2018-10-17 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
4
226 Harrow View, Harrow, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-05-15 ~ dissolved
IIF 6 - Director → ME
5
BANYAN TREE INVESTMENTS LIMITED
12093270 10 Blackthorn Lane, Oadby, Leicester, England
Dissolved Corporate (1 parent)
Officer
2019-07-09 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-07-09 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
6
BUSINESS ENERGY EXCHANGE LIMITED
- now 05403306NATIONWIDE ENERGY EXCHANGE LIMITED
- 2006-02-02
05403306 Electus House, 900 Pavilion Drive, Northampton, England
Dissolved Corporate (7 parents)
Officer
2005-10-10 ~ 2017-03-17
IIF 20 - Director → ME
2005-10-10 ~ 2017-03-17
IIF 25 - Secretary → ME
7
Thistledown Barn Holcot Lane, Sywell, Northampton, Northamptonshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-05-24 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-05-24 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
8
ENERGY ENGINE (NORTH AMERICA) LTD
09098194 Electus House, 9 Pavilion Drive, Northampton, England
Dissolved Corporate (2 parents)
Officer
2014-06-23 ~ 2017-03-17
IIF 16 - Director → ME
9
300 Pavilion Drive, Northampton, England
Active Corporate (2 parents)
Officer
2014-06-23 ~ 2017-03-17
IIF 17 - Director → ME
Person with significant control
2016-06-30 ~ 2017-03-28
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
10
GARAGE GROOVE RECORDING CORPORATION LTD
15767188 71 Twyford Road, Harrow, England
Dissolved Corporate (1 parent)
Officer
2024-06-07 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2024-06-07 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
11
10 Blackthorn Lane, Oadby, Leicestershire, England
Dissolved Corporate (1 parent)
Officer
2017-12-05 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-12-05 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
12
10 Blackthorn Lane, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2018-05-15 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-05-15 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
13
44 Upper Oaks Drive, Great Glen, Leicester, Leicestershire, England
Active Corporate (1 parent, 1 offspring)
Officer
2016-03-11 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
14
300 Pavilion Drive, Northampton, England
Active Corporate (7 parents, 4 offsprings)
Officer
2017-03-17 ~ 2025-01-06
IIF 27 - Secretary → ME
15
Electus House, 900 Pavilion Drive, Northampton, England
Dissolved Corporate (6 parents)
Officer
2004-03-28 ~ 2017-03-17
IIF 19 - Director → ME
2006-07-16 ~ 2017-03-17
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-03-17
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
ON LINE DIRECT LTD
- 2012-12-13
03599738 300 Pavilion Drive, Northampton, England
Active Corporate (9 parents, 2 offsprings)
Officer
1998-07-21 ~ 2017-03-17
IIF 18 - Director → ME
2006-07-16 ~ 2017-03-17
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-03-17
IIF 36 - Right to appoint or remove directors as a member of a firm → OE
IIF 36 - Has significant influence or control → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
71 Twyford Road, Harrow, England
Dissolved Corporate (1 parent)
Officer
2017-02-21 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2017-02-21 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
18
Palladium House, 1-4 Argyll Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-10-30 ~ dissolved
IIF 4 - Director → ME
19
THE PARADE RESIDENTS MANAGEMENT COMPANY LIMITED
12371813 Stonemead House, 95 London Road, Croydon, Surrey, England
Active Corporate (8 parents)
Officer
2021-12-06 ~ now
IIF 7 - Director → ME
Person with significant control
2021-12-06 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
20
TOWN & COUNTRY ASSOCIATES LIMITED
06046906 Frp Advisory Llp Ashcroft House Ervington Court, Meridian Business Park, Leicester, Leicestershire
Dissolved Corporate (4 parents)
Officer
2007-01-10 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
TUNGSTEN PARK (OAKHAM) MANAGEMENT COMPANY LIMITED
13732333 10826146, 13503751, 06141240Warning 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) Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
Active Corporate (10 parents)
Officer
2024-12-23 ~ now
IIF 8 - Director → ME