1
1 Boston Road, Leicester, Leicestershire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-10-18 ~ now
IIF 19 - Director → ME
2
1 Boston Road, Leicester, Leicestershire, United Kingdom
Active Corporate (2 parents, 8 offsprings)
Officer
2024-10-24 ~ now
IIF 20 - Director → ME
Person with significant control
2024-10-24 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
PROJECT 350 LIMITED
- 2019-11-14
11604447 08445944, 12789552, 11063461Warning 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) Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-09-25 ~ now
IIF 23 - Director → ME
4
COTTINGHAM (HOLDINGS) LIMITED
- now 07191430LEE COTTINGHAM HOLDINGS LTD
- 2010-08-04
07191430 Alexandra Dock Business Centre, Fishermans Wharf, Grimsby, North East Lincolnshire
Dissolved Corporate (9 parents)
Officer
2010-03-16 ~ 2015-07-15
IIF 13 - Director → ME
5
COX COMMERCIAL INVESTMENTS LTD - now
EFFECTIVE ENERGY HOLDINGS LTD
- 2015-11-05
09813413 6 Ridlington Road, Preston, Oakham, England
Active Corporate (3 parents)
Officer
2015-10-07 ~ 2015-10-15
IIF 32 - Director → ME
6
E Pure Carriage Court, Welbeck Estate, Worksop, Nottinghamshire, United Kingdom
Active Corporate (2 parents)
Person with significant control
2021-03-23 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
EFFECTIVE ENERGY GROUP LTD
- now 09805175EFFECTIVE NEW CO LTD - 2016-06-14
1 Boston Road, Leicester, Leicestershire
Active Corporate (9 parents, 14 offsprings)
Officer
2017-01-24 ~ now
IIF 38 - Director → ME
Person with significant control
2017-01-03 ~ 2020-11-15
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
1 Boston Road, Leicester, Leicestershire
Active Corporate (6 parents, 2 offsprings)
Officer
2018-04-11 ~ 2024-10-14
IIF 31 - Director → ME
Person with significant control
2016-10-20 ~ 2017-03-31
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
EFFECTIVE GROUP INVESTMENT LIMITED
13454225 1 Boston Road, Leicester, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-06-14 ~ now
IIF 27 - Director → ME
10
EFFECTIVE HEATING LTD
- 2020-11-18
10441082 1 Boston Road, Leicester, Leicestershire
Active Corporate (6 parents)
Officer
2022-12-01 ~ 2024-10-14
IIF 35 - Director → ME
Person with significant control
2017-01-03 ~ 2017-01-03
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
1 Boston Road, Leicester, Leicestershire
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-10-13 ~ 2024-12-03
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
12
Carriage Court, Welbeck Estate, Worksop, Nottinghamshire, United Kingdom
Active Corporate (2 parents)
Person with significant control
2021-03-23 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
13
Carriage Court, Welbeck Estate, Worksop, Nottinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-04-26 ~ now
IIF 30 - Director → ME
Person with significant control
2021-03-24 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
14
ENERGY SAVING PARTNERSHIP LIMITED
03304194 12-13 Ship Street, Brighton, East Sussex
Dissolved Corporate (13 parents)
Officer
2001-04-25 ~ dissolved
IIF 9 - Director → ME
15
168 Church Road, Hove, England
Active Corporate (2 parents)
Officer
2024-07-01 ~ now
IIF 37 - Director → ME
16
168 Church Road, Hove, England
Active Corporate (2 parents)
Officer
2024-07-01 ~ now
IIF 36 - Director → ME
17
168 Church Road, Hove, United Kingdom
Active Corporate (7 parents)
Officer
2026-01-05 ~ now
IIF 4 - Director → ME
18
70 Boston Road, Leicester
Dissolved Corporate (3 parents)
Officer
2013-12-20 ~ dissolved
IIF 12 - Director → ME
19
168 Church Road, Hove, East Sussex, United Kingdom
Active Corporate (1 parent, 8 offsprings)
Officer
2019-09-24 ~ now
IIF 26 - Director → ME
Person with significant control
2019-09-24 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
20
M GROUP ENERGY (AGILITY ECO SERVICES) LIMITED - now
Abel Smith House, Gunnels Wood Road, Stevenage, England
Active Corporate (16 parents, 5 offsprings)
Officer
2013-05-15 ~ 2019-11-19
IIF 5 - Director → ME
21
70 Boston Road, Leicester, Leicestershire
Dissolved Corporate (3 parents)
Officer
2012-08-13 ~ dissolved
IIF 15 - Director → ME
22
12-13 Ship Street, Brighton, East Sussex
Dissolved Corporate (3 parents)
Officer
2012-03-08 ~ dissolved
IIF 17 - Director → ME
23
12-13 Ship Street, Brighton, East Sussex
Dissolved Corporate (3 parents)
Officer
2008-10-30 ~ dissolved
IIF 7 - Director → ME
24
4385, 01304470: Companies House Default Address, Cardiff
Active Corporate (12 parents)
Officer
1999-11-12 ~ 2015-07-15
IIF 6 - Director → ME
25
70 Boston Road, Leicester, Leicestershire
Dissolved Corporate (2 parents)
Officer
2006-09-27 ~ dissolved
IIF 14 - Director → ME
26
70 Boston Road Beaumont Leys, Leicester, Leicestershire, England
Dissolved Corporate (2 parents)
Officer
2006-09-27 ~ dissolved
IIF 11 - Director → ME
27
NO. 330 LEICESTER LIMITED - 1998-03-02
68 Ship Street, Brighton, East Sussex
Dissolved Corporate (14 parents)
Officer
1998-04-06 ~ 2015-07-08
IIF 10 - Director → ME
2015-07-14 ~ 2015-07-15
IIF 33 - Director → ME
28
12-13 Ship Street, Brighton, East Sussex
Dissolved Corporate (2 parents)
Officer
2008-10-30 ~ dissolved
IIF 8 - Director → ME
29
ROECLIFFE CONSTRUCTION LTD
- 2017-02-23
05550291J R R MANAGEMENT UK LIMITED
- 2016-03-02
05550291JRR MANAGEMENT LIMITED - 2005-09-12
168 Church Road, Hove, England
Active Corporate (6 parents, 1 offspring)
Officer
2016-03-02 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
Calder & Co, 30 Orange Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-07-26 ~ 2011-09-16
IIF 42 - Director → ME
2018-11-15 ~ dissolved
IIF 34 - Director → ME
31
16a Cove Road, Fleet, England
Active Corporate (6 parents)
Officer
2022-02-02 ~ now
IIF 21 - Director → ME
32
168 Church Road, Hove, England
Active Corporate (4 parents)
Officer
2026-01-12 ~ now
IIF 2 - Director → ME
33
168 Church Road, Hove, East Sussex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-03-01 ~ now
IIF 25 - Director → ME
Person with significant control
2021-03-01 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
34
J R R MANAGEMENT LLP - 2015-10-23
168 Church Road, Hove, England
Dissolved Corporate (6 parents)
Officer
2018-12-10 ~ dissolved
IIF 39 - LLP Member → ME
35
12-13 Ship Street, Brighton, East Sussex
Dissolved Corporate (1 parent)
Officer
2011-02-21 ~ dissolved
IIF 18 - Director → ME
36
JBC PROPERTY INVESTMENTS LTD
- 2023-06-07
05532944 168 Church Road, Hove, England
Active Corporate (4 parents)
Officer
2005-08-10 ~ now
IIF 22 - Director → ME
2005-08-10 ~ now
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-12-20
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
37
COTTINGHAM NEWCO LIMITED
- 2016-08-02
09676991 168 Church Road, Hove, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-07-08 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
38
SPV 1157182 LTD
- now 08090745 13866348, 13374233, NI613025Warning 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) 168 Church Road, Hove, England
Active Corporate (4 parents)
Officer
2012-05-31 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
39
OUR GENERATION LTD
- 2023-06-07
06915843 168 Church Road, Hove, England
Active Corporate (6 parents)
Officer
2009-09-03 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
40
1 Boston Road, Leicester, England
Active Corporate (8 parents)
Officer
2017-07-25 ~ now
IIF 28 - Director → ME
41
70 Boston Road, Leicester, Leicestershire
Dissolved Corporate (3 parents)
Officer
2012-02-14 ~ dissolved
IIF 16 - Director → ME