1
Hodge House, Guildhall Place, Cardiff, United Kingdom
Active Corporate (13 parents)
Officer
2020-09-25 ~ now
IIF 34 - Director → ME
2
4th Floor 100 Fenchurch Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-08-01 ~ now
IIF 51 - Director → ME
3
Level 3, Quartermile One, 15 Lauriston Place, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2023-02-23 ~ now
IIF 46 - Director → ME
4
BANC DU ENERGY PARK LIMITED
- now 12576992CALON Y CANOLBARTH ENERGY PARK LIMITED
- 2020-08-19
12576992 Hodge House, Guildhall Place, Cardiff, United Kingdom
Active Corporate (14 parents)
Officer
2020-04-29 ~ now
IIF 31 - Director → ME
5
Hodge House, Guildhall Place, Cardiff, United Kingdom
Active Corporate (7 parents)
Officer
2021-10-19 ~ now
IIF 8 - Director → ME
6
BRYN GILWERN ENERGY PARK LIMITED
13052399 Hodge House, Guildhall Place, Cardiff, United Kingdom
Active Corporate (13 parents)
Officer
2020-11-30 ~ now
IIF 7 - Director → ME
7
BRYN RHUDD ENERGY PARK LIMITED
- now 13686094BRYN GLAS ENERGY PARK LIMITED
- 2025-02-05
13686094 Hodge House, Guildhall Place, Cardiff, United Kingdom
Active Corporate (8 parents)
Officer
2021-10-18 ~ now
IIF 23 - Director → ME
8
Hodge House, Guildhall Place, Cardiff, United Kingdom
Active Corporate (7 parents)
Officer
2021-10-19 ~ now
IIF 37 - Director → ME
9
Hodge House, Guildhall Place, Cardiff, United Kingdom
Active Corporate (7 parents, 29 offsprings)
Officer
2020-08-14 ~ now
IIF 33 - Director → ME
10
BUTE ENERGY CONSTRUCTION HOLDINGS LIMITED
16369830 Hodge House, Guildhall Place, Cardiff, United Kingdom
Active Corporate (7 parents)
Officer
2025-04-07 ~ now
IIF 20 - Director → ME
11
BUTE ENERGY DEVELOPMENT HOLDINGS LIMITED
- now 13669595WINDWARD CAMBRIA LIMITED
- 2022-02-17
13669595 Hodge House, Guildhall Place, Cardiff, United Kingdom
Active Corporate (10 parents, 18 offsprings)
Officer
2021-10-08 ~ now
IIF 21 - Director → ME
12
Hodge House, Guildhall Place, Cardiff, United Kingdom
Active Corporate (14 parents, 8 offsprings)
Officer
2020-02-20 ~ now
IIF 9 - Director → ME
13
Hodge House, Guildhall Place, Cardiff, United Kingdom
Active Corporate (7 parents)
Officer
2023-10-12 ~ now
IIF 18 - Director → ME
14
CI IV DRAGON HOLDCO LTD - 2024-05-25
Hodge House, Guildhall Place, Cardiff, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2025-06-02 ~ now
IIF 50 - Director → ME
15
Hodge House, Guildhall Place, Cardiff, United Kingdom
Active Corporate (7 parents)
Officer
2022-11-08 ~ now
IIF 17 - Director → ME
16
DMWSL 874 LIMITED
11038261 11586231, 11279426, 10978414Warning 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) 55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2018-02-08 ~ dissolved
IIF 81 - Director → ME
17
6th Floor 17a Curzon Street, London, England
Active Corporate (3 parents)
Officer
2023-05-16 ~ now
IIF 56 - Director → ME
Person with significant control
2023-05-16 ~ now
IIF 92 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 92 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
18
EDINBURGH PARK (MANAGEMENT) LIMITED
SC137394 Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (46 parents)
Officer
2014-03-01 ~ 2017-06-15
IIF 69 - Director → ME
19
ESGAIR GALED ENERGY PARK LIMITED
13153937 Hodge House, Guildhall Place, Cardiff, United Kingdom
Active Corporate (8 parents)
Officer
2021-01-25 ~ now
IIF 39 - Director → ME
20
GARREG FAWR ENERGY PARK LIMITED
13052403 Hodge House, Guildhall Place, Cardiff, United Kingdom
Active Corporate (8 parents)
Officer
2020-11-30 ~ now
IIF 30 - Director → ME
21
Johnston Carmichael Llp, Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (7 parents)
Officer
2017-08-22 ~ dissolved
IIF 72 - LLP Designated Member → ME
Person with significant control
2017-08-22 ~ 2017-10-18
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Right to surplus assets - 75% or more → OE
2017-11-10 ~ dissolved
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to surplus assets - 75% or more → OE
22
GREEN GENERATION ENERGY NETWORKS CYMRU LIMITED
- now 13060815BUTE ENERGY NETWORKS LIMITED
- 2022-10-26
13060815BUTE NETWORKS ENERGY LIMITED
- 2020-12-04
13060815 Hodge House, Guildhall Place, Cardiff, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2020-12-03 ~ 2024-07-11
IIF 63 - Director → ME
23
Hodge House, Guildhall Place, Cardiff, United Kingdom
Active Corporate (7 parents)
Officer
2023-10-12 ~ now
IIF 38 - Director → ME
24
BUTE HYDROGEN LIMITED
- 2024-02-29
SC759869 Level 3, Quartermile One, 15 Lauriston Place, Edinburgh, Scotland
Active Corporate (7 parents, 10 offsprings)
Officer
2023-02-22 ~ now
IIF 45 - Director → ME
25
HALDANE ENERGY PROJECT 1 LIMITED
- now 15078056 15078071, 15078022, 15078238Warning 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)BUTE HYDROGEN PROJECT 1 LIMITED
- 2024-02-28
15078056 15078071, 15078180, 15078238Warning 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 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-08-17 ~ now
IIF 24 - Director → ME
26
HALDANE ENERGY PROJECT 2 LIMITED
- now 15077939 15078071, 15078022, 15078238Warning 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)BUTE HYDROGEN PROJECT 2 LIMITED
- 2024-02-28
15077939 15078180, 15078238, 15078056Warning 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 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-08-17 ~ now
IIF 12 - Director → ME
27
HALDANE ENERGY PROJECT 3 LIMITED
- now 15078022 15078071, 15078238, 15077939Warning 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)BUTE HYDROGEN PROJECT 3 LIMITED
- 2024-02-28
15078022 15078071, 15078180, 15078238Warning 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 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-08-17 ~ now
IIF 11 - Director → ME
28
HALDANE ENERGY PROJECT 4 LIMITED
- now 15078071 15078022, 15078238, 15077939Warning 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)BUTE HYDROGEN PROJECT 4 LIMITED
- 2024-02-28
15078071 15078180, 15078238, 15078056Warning 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 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-08-17 ~ now
IIF 14 - Director → ME
29
HALDANE ENERGY PROJECT 5 LIMITED
- now 15078097 15078022, 15078238, 15077939Warning 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)BUTE HYDROGEN PROJECT 5 LIMITED
- 2024-02-28
15078097 15078071, 15078180, 15078238Warning 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 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-08-17 ~ now
IIF 35 - Director → ME
30
HALDANE ENERGY PROJECT 6 LIMITED
- now 15078180 15078071, 15078022, 15078238Warning 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)BUTE HYDROGEN PROJECT 6 LIMITED
- 2024-02-28
15078180 15078071, 15078238, 15078056Warning 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 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-08-17 ~ now
IIF 25 - Director → ME
31
HALDANE ENERGY PROJECT 7 LIMITED
- now 15078238 15078071, 15078022, 15077939Warning 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)BUTE HYDROGEN PROJECT 7 LIMITED
- 2024-02-28
15078238 15078071, 15078180, 15078056Warning 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 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-08-17 ~ now
IIF 26 - Director → ME
32
LAN FAWR ENERGY PARK LIMITED
- now 13060780FELINDRE ENERGY PARK LIMITED
- 2021-03-02
13060780 Hodge House, Guildhall Place, Cardiff, United Kingdom
Active Corporate (8 parents)
Officer
2020-12-03 ~ now
IIF 13 - Director → ME
33
Hodge House, Guildhall Place, Cardiff, United Kingdom
Active Corporate (13 parents)
Officer
2021-01-25 ~ now
IIF 15 - Director → ME
34
Hodge House, Guildhall Place, Cardiff, United Kingdom
Active Corporate (7 parents)
Officer
2022-08-03 ~ now
IIF 32 - Director → ME
35
Hodge House, Guildhall Place, Cardiff, United Kingdom
Active Corporate (7 parents)
Officer
2023-10-12 ~ now
IIF 4 - Director → ME
36
Hodge House, Guildhall Place, Cardiff, United Kingdom
Active Corporate (7 parents)
Officer
2021-10-18 ~ now
IIF 5 - Director → ME
37
27 Marnin Way, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2025-12-19 ~ now
IIF 70 - Director → ME
38
MOEL CHWA ENERGY PARK LIMITED
- now 13036635MWDWL EITHIN ENERGY PARK LIMITED
- 2023-09-08
13036635 Hodge House, Guildhall Place, Cardiff, United Kingdom
Active Corporate (13 parents)
Officer
2020-11-23 ~ now
IIF 10 - Director → ME
39
Hodge House, Guildhall Place, Cardiff, United Kingdom
Active Corporate (7 parents)
Officer
2020-11-11 ~ now
IIF 2 - Director → ME
40
Level 3, Quartermile One, 15 Lauriston Place, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2023-02-23 ~ now
IIF 43 - Director → ME
41
Hodge House, Guildhall Place, Cardiff, United Kingdom
Active Corporate (13 parents)
Officer
2021-03-05 ~ now
IIF 1 - Director → ME
42
NANT CEIMENT ENERGY PARK LIMITED
13229301 Hodge House, Guildhall Place, Cardiff, United Kingdom
Active Corporate (8 parents)
Officer
2021-02-26 ~ now
IIF 28 - Director → ME
43
NANT MITHIL ENERGY PARK LIMITED
13052400 Hodge House, Guildhall Place, Cardiff, United Kingdom
Active Corporate (13 parents)
Officer
2020-11-30 ~ now
IIF 6 - Director → ME
44
Hodge House, Guildhall Place, Cardiff, United Kingdom
Active Corporate (8 parents)
Officer
2023-05-18 ~ now
IIF 29 - Director → ME
45
Broadgate Tower, 20 Primrose Street, London, England
Dissolved Corporate (3 parents)
Officer
2012-05-28 ~ 2017-01-27
IIF 83 - LLP Designated Member → ME
46
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (9 parents, 6 offsprings)
Officer
2017-02-24 ~ 2017-11-27
IIF 75 - Director → ME
Person with significant control
2017-02-24 ~ 2017-03-16
IIF 93 - Ownership of shares – 75% or more → OE
47
PARABOLA EDINBURGH PARK CENTRE LIMITED
- now 08735471CROSSCO (1345) LIMITED - 2013-12-03
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2013-12-04 ~ 2017-11-27
IIF 74 - Director → ME
48
PARABOLA EDINBURGH PARK HERMISTON LIMITED
- now 08736348CROSSCO (1346) LIMITED - 2013-12-03
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2013-12-04 ~ 2017-11-27
IIF 73 - Director → ME
49
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2013-11-19 ~ 2017-11-27
IIF 86 - LLP Designated Member → ME
50
PARABOLA ESTATE HOLDINGS LIMITED
- now 10543149DMWSL 851 LIMITED
- 2017-04-12
10543149 10489273, 02454748, 10978414Warning 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) Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2017-03-30 ~ 2017-11-27
IIF 77 - Director → ME
51
CROSSCO (320) LIMITED - 1998-06-11
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2014-09-30 ~ 2017-11-27
IIF 80 - Director → ME
52
PARABOLA INDUSTRIAL ESTATES LIMITED
08248911 Broadgate Tower, 20 Primrose Street, London, England
Dissolved Corporate (8 parents)
Officer
2012-10-11 ~ 2017-11-27
IIF 82 - Director → ME
53
Broadgate Tower, 20 Primrose Street, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-01-27 ~ 2017-11-28
IIF 84 - LLP Designated Member → ME
Person with significant control
2017-01-27 ~ 2017-02-09
IIF 94 - Right to surplus assets - More than 25% but not more than 50% → OE
54
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2014-03-24 ~ 2017-11-27
IIF 78 - Director → ME
55
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Officer
2014-09-30 ~ 2017-11-27
IIF 79 - Director → ME
56
PARABOLA REAL ESTATE HOLDINGS LIMITED
10084921 Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (10 parents, 9 offsprings)
Officer
2016-03-24 ~ 2017-11-27
IIF 76 - Director → ME
57
PARABOLA REAL ESTATE INVESTMENT MANAGEMENT LLP
OC412421 Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-06-21 ~ 2017-11-27
IIF 85 - LLP Designated Member → ME
58
Hodge House, Guildhall Place, Cardiff, United Kingdom
Active Corporate (7 parents)
Officer
2023-10-12 ~ now
IIF 19 - Director → ME
59
RHIWLAS ENERGY PARK LIMITED
- now 12580599CALON Y BRYN ENERGY PARK LIMITED
- 2020-07-31
12580599 Hodge House, Guildhall Place, Cardiff, United Kingdom
Active Corporate (14 parents)
Officer
2020-04-30 ~ now
IIF 27 - Director → ME
60
WINDWARD GENERATION LIMITED
- 2018-10-12
11580151 1 More London Place, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-09-20 ~ 2019-11-13
IIF 65 - Director → ME
2020-02-19 ~ dissolved
IIF 64 - Director → ME
61
Level 3, Quartermile One, 15 Lauriston Place, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2023-02-23 ~ now
IIF 44 - Director → ME
62
DMWSL 870 LIMITED
- 2017-11-24
10978383 10773560, 10978414, 11279426Warning 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) 6th Floor 17a, Curzon Street, London, England
Active Corporate (6 parents)
Officer
2017-11-13 ~ now
IIF 40 - Director → ME
63
Hodge House, Guildhall Place, Cardiff, United Kingdom
Active Corporate (13 parents)
Officer
2021-03-05 ~ now
IIF 22 - Director → ME
64
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland
Dissolved Corporate (2 parents)
Officer
2022-10-11 ~ dissolved
IIF 66 - Director → ME
65
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
Active Corporate (4 parents)
Officer
2024-11-14 ~ now
IIF 42 - Director → ME
66
Hodge House, Guildhall Place, Cardiff, United Kingdom
Active Corporate (6 parents)
Officer
2023-12-19 ~ now
IIF 36 - Director → ME
67
TWYN HYWEL ENERGY PARK LIMITED
- now 12576991CALON Y CYMOEDD ENERGY PARK LIMITED
- 2020-07-31
12576991 Hodge House, Guildhall Place, Cardiff, United Kingdom
Active Corporate (14 parents)
Officer
2020-04-29 ~ now
IIF 3 - Director → ME
68
WAUN HESGOG ENERGY PARK LIMITED
13152996 Hodge House, Guildhall Place, Cardiff, United Kingdom
Active Corporate (13 parents)
Officer
2021-01-22 ~ now
IIF 16 - Director → ME
69
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2014-12-15 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 90 - Ownership of shares – 75% or more → OE
70
6th Floor 17a, Curzon Street, London, England
Active Corporate (4 parents)
Officer
2022-04-20 ~ now
IIF 58 - Director → ME
71
6th Floor 17a, Curzon Street, London, England
Active Corporate (3 parents)
Officer
2023-10-25 ~ now
IIF 62 - Director → ME
72
WINDWARD GLOBAL (NOMINEE 1) LIMITED
- 2018-08-28
11390947DMWSL 889 LIMITED
- 2018-07-12
11390947 09337703, 09948040, 11319827Warning 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 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (19 parents, 5 offsprings)
Officer
2018-07-12 ~ now
IIF 49 - Director → ME
Person with significant control
2018-09-12 ~ 2019-12-09
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
73
6th Floor 17a Curzon Street, London, England, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2025-05-06 ~ now
IIF 52 - Director → ME
74
6th Floor 17a, Curzon Street, London, England
Active Corporate (3 parents)
Officer
2022-10-13 ~ now
IIF 60 - Director → ME
75
DMWSL 864 LIMITED
- 2017-11-08
10773770 11586231, 08871121, 03767125Warning 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) 6th Floor 17a Curzon Street, London, England
Active Corporate (10 parents, 8 offsprings)
Officer
2017-11-06 ~ now
IIF 57 - Director → ME
Person with significant control
2017-11-06 ~ now
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
76
GRAYLING CAPITAL HOLDINGS LIMITED
- 2022-04-07
13465309 6th Floor 17a Curzon Street, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2021-06-18 ~ now
IIF 41 - Director → ME
77
6th Floor 17a Curzon Street, London, England
Active Corporate (5 parents)
Officer
2019-08-23 ~ now
IIF 71 - Director → ME
Person with significant control
2019-08-23 ~ 2023-07-31
IIF 87 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 87 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 87 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
78
6th Floor 17a Curzon Street, London, England
Active Corporate (4 parents)
Officer
2022-04-20 ~ now
IIF 55 - Director → ME
79
6th Floor 17a Curzon Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2023-10-25 ~ now
IIF 54 - Director → ME
80
WINDWARD ABERDEEN HOLDCO LTD
- 2022-10-12
14013067 6th Floor 17a Curzon Street, London, England
Active Corporate (4 parents, 5 offsprings)
Officer
2022-03-30 ~ now
IIF 61 - Director → ME
81
WINDWARD RE PROJECT CO 1 LIMITED
15236312 6th Floor 17a Curzon Street, London, England
Active Corporate (4 parents)
Officer
2023-10-25 ~ now
IIF 59 - Director → ME
82
C/o Johnston Carmichael, Office G08 (ground Floor) Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (5 parents)
Officer
2018-08-29 ~ dissolved
IIF 68 - Director → ME
83
6th Floor 17a Curzon Street, London, England
Active Corporate (4 parents)
Officer
2022-03-31 ~ now
IIF 53 - Director → ME
84
GRAYLING CAPITAL OPERATIONS LIMITED
- 2022-04-07
13718717 6th Floor 17a Curzon Street, London, England
Active Corporate (6 parents)
Officer
2021-11-02 ~ now
IIF 48 - Director → ME
85
GRAYLING CAPITAL INVESTMENTS LIMITED
- 2022-04-07
13718730 6th Floor 17a Curzon Street, London, England
Active Corporate (6 parents)
Officer
2021-11-02 ~ now
IIF 47 - Director → ME