1
ANGLESEY LETTINGS MANAGEMENT LTD
14316472 Estate Office, Bodorgan, Anglesey, Wales
Active Corporate (2 parents)
Officer
2022-08-24 ~ now
IIF 23 - Director → ME
Person with significant control
2022-08-24 ~ now
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
2
11 Ashcroft Close, Gloucester, Gloucestershire
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
3
Estate Office, Hinton Admiral, Christchurch, Dorset
Active Corporate (9 parents)
Officer
2015-09-11 ~ now
IIF 10 - Director → ME
4
BODORGAN ENVIRONMENTAL MANAGEMENT LIMITED
- now 03695457THE BODORGAN WILDLIFE TRUST
- 2012-03-06
03695457 Estate Office, Bodorgan, Anglesey, United Kingdom
Active Corporate (5 parents)
Officer
1999-01-14 ~ now
IIF 7 - Director → ME
1999-01-14 ~ 2017-03-31
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Has significant influence or control → OE
5
Estate Office, Bodorgan, Anglesey, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2022-11-22 ~ now
IIF 4 - Director → ME
Person with significant control
2022-11-22 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
6
Estate Office, Bodorgan, Bodorgan, Anglesey, United Kingdom
Active Corporate (4 parents)
Officer
2018-05-09 ~ now
IIF 9 - Director → ME
Person with significant control
2020-05-21 ~ 2023-05-12
IIF 47 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors as a member of a firm → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more as a member of a firm → OE
7
Estate Office, Bodorgan, Anglesey, United Kingdom
Dissolved Corporate (16 parents, 1 offspring)
Officer
2017-03-20 ~ dissolved
IIF 41 - Director → ME
8
Estate Office, Bodorgan, Anglesey
Active Corporate (14 parents, 1 offspring)
Officer
2010-03-25 ~ now
IIF 2 - Director → ME
Person with significant control
2021-12-06 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
9
Estate Office Lyndhurst Road, Hinton, Christchurch, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-03 ~ now
IIF 66 - Director → ME
Person with significant control
2024-07-03 ~ now
IIF 78 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors as a member of a firm → OE
IIF 78 - Right to appoint or remove directors → OE
10
BRYN YR ODYN SOLAR DEVELOPMENTS LIMITED
- now 08466643BRYN YR ODYN SOLAR GENERATION LIMITED
- 2014-05-28
08466643TYN DRYFOL SOLAR GENERATION LIMITED
- 2013-07-03
08466643 6th Floor 33 Holborn, London, England, England
Active Corporate (17 parents)
Officer
2013-03-28 ~ 2014-12-04
IIF 71 - Director → ME
11
Estate Office, Bodorgan, Anglesey, Wales
Active Corporate (5 parents)
Officer
2021-05-04 ~ now
IIF 25 - Director → ME
Person with significant control
2021-05-04 ~ now
IIF 63 - Has significant influence or control → OE
12
CENTRAL ANGLESEY SOLAR ENERGY GENERATION LIMITED
09060376 Estate Office Lyndhurst Road, Hinton, Christchurch, Dorset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-05-28 ~ dissolved
IIF 43 - Director → ME
13
Estate Office Lyndhurst Road, Hinton, Christchurch, Dorset, United Kingdom
Active Corporate (1 parent)
Officer
2020-02-03 ~ now
IIF 27 - Director → ME
Person with significant control
2020-02-03 ~ now
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
14
CHRISTCHURCH ENVIRONMENTAL MANAGEMENT LIMITED
09999068 Estate Office, Hinton Admiral, Christchurch, Dorset, United Kingdom
Active Corporate (8 parents)
Officer
2016-02-11 ~ now
IIF 19 - Director → ME
15
COAST & COUNTRY CAMPING CLUB LTD
16625841 Estate Office Lyndhurst Road, Hinton, Christchurch, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-04 ~ now
IIF 68 - Director → ME
Person with significant control
2025-08-04 ~ now
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – 75% or more → OE
16
Estate Office Lyndhurst Road, Hinton, Christchurch, Dorset, United Kingdom
Active Corporate (1 parent)
Officer
2020-08-01 ~ now
IIF 28 - Director → ME
Person with significant control
2020-08-01 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
17
Estate Office, Hinton Admiral, Christchurch, Dorset, United Kingdom
Active Corporate (3 parents)
Officer
2015-09-25 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
18
ENERGY & ENVIRONMENT BUSINESS SERVICES LTD
04991577 Estate Office Lyndhurst Road, Hinton, Christchurch, Dorset, England
Active Corporate (3 parents)
Officer
2003-12-10 ~ now
IIF 1 - Director → ME
2003-12-10 ~ 2004-03-18
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
19
FF&P 2004 INVESTOR 22 LLP
OC309637 OC309635, OC309638, OC309639Warning 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) 15 Suffolk Street, London
Dissolved Corporate (12 parents, 4 offsprings)
Officer
2006-01-16 ~ 2013-06-07
IIF 64 - LLP Member → ME
20
Estate Office, Hinton Admiral, Christchurch, Dorset, United Kingdom
Active Corporate (1 parent)
Officer
2019-08-09 ~ now
IIF 26 - Director → ME
Person with significant control
2019-08-09 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
21
Estate Office, Hinton Admiral, Christchurch, Dorset, United Kingdom
Active Corporate (2 parents)
Officer
2016-06-30 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
22
Estate Office Lyndhurst Road, Hinton, Christchurch, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-01-30 ~ now
IIF 67 - Director → ME
Person with significant control
2024-01-30 ~ now
IIF 74 - Has significant influence or control → OE
IIF 74 - Right to appoint or remove directors as a member of a firm → OE
IIF 74 - Ownership of voting rights - 75% or more as a member of a firm → OE
23
GERVIS PROPERTY COMPANY LIMITED
08417691 Estate Office, Hinton Admiral, Christchurch, Dorset
Active Corporate (4 parents, 1 offspring)
Officer
2013-02-25 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
24
Estate Office, Hinton Admiral, Christchurch, Dorset, United Kingdom
Active Corporate (7 parents)
Officer
2015-10-14 ~ now
IIF 15 - Director → ME
25
GSII DORSET SOLAR FARM LIMITED - now
GSII LONG MEADOW FARM LIMITED - 2018-03-14
CSI DORSET SOLAR FARM LIMITED - 2018-03-08
C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
Active Corporate (20 parents)
Officer
2014-04-07 ~ 2015-01-23
IIF 42 - Director → ME
26
HINTON SOLAR GENERATION LIMITED
08258887 Estate Office, Hinton Admiral, Christchurch, Dorset
Active Corporate (4 parents)
Officer
2012-10-18 ~ now
IIF 13 - Director → ME
Person with significant control
2019-01-29 ~ now
IIF 55 - Has significant influence or control → OE
27
Tan Y Graig, Rhosneigr, Rhosneigr, Wales
Active Corporate (11 parents)
Officer
2018-02-22 ~ now
IIF 32 - Director → ME
28
Estate Office Lyndhurst Road, Hinton, Christchurch, England
Active Corporate (3 parents)
Officer
2020-04-08 ~ now
IIF 20 - Director → ME
29
MEYRICK ESTATE MANAGEMENT LIMITED
00958684 Estate Office, Bodorgan, Anglesey
Active Corporate (15 parents)
Officer
2003-11-07 ~ now
IIF 6 - Director → ME
30
MEYRICK ESTATE SOLAR MANAGEMENT LTD
13955272 Estate Office Lyndhurst Road, Hinton, Christchurch, United Kingdom
Active Corporate (1 parent)
Officer
2022-03-04 ~ now
IIF 24 - Director → ME
Person with significant control
2022-03-04 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
31
Estate Office Lyndhurst Road, Hinton, Christchurch, United Kingdom
Active Corporate (1 parent, 5 offsprings)
Officer
2023-04-05 ~ now
IIF 22 - Director → ME
Person with significant control
2023-04-05 ~ now
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Right to appoint or remove directors → OE
32
NEW FOREST CONSERVATION FARMING LIMITED
- now 13751285ARNEWOOD FARM LIMITED
- 2022-02-04
13751285 Estate Office Lyndhurst Road, Hinton, Christchurch, United Kingdom
Active Corporate (1 parent)
Officer
2021-11-18 ~ now
IIF 21 - Director → ME
Person with significant control
2021-11-18 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
33
NEW FOREST CREMATORIUM COMPANY LIMITED
10099478 Estate Office, Hinton Admiral, Christchurch, Dorset, United Kingdom
Active Corporate (2 parents)
Officer
2016-04-04 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
34
NEW FOREST ENERGY LIMITED
- now 06885922NEW FOREST FUELS LTD
- 2010-08-26
06885922 Estate Office, Hinton Admiral, Christchurch, Dorset, United Kingdom
Active Corporate (3 parents)
Officer
2009-04-23 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors as a member of a firm → OE
IIF 54 - Ownership of shares – 75% or more → OE
35
Estate Office, Bodorgan, Anglesey, United Kingdom
Active Corporate (3 parents)
Officer
2023-02-03 ~ 2023-02-03
IIF 79 - LLP Designated Member → ME
Person with significant control
2023-02-04 ~ now
IIF 69 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
2023-02-03 ~ 2023-02-03
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Right to surplus assets - More than 25% but not more than 50% → OE
36
Estate Office, Bodorgan, Anglesey, Wales
Active Corporate (4 parents)
Officer
2020-10-30 ~ now
IIF 29 - Director → ME
Person with significant control
2020-10-30 ~ 2021-10-30
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
37
RADIALFINE LIMITED - 1977-12-31
Estate Office, Bodorgan, Anglesey
Active Corporate (13 parents)
Officer
2017-06-21 ~ now
IIF 3 - Director → ME
38
Estate Office Lyndhurst Road, Hinton, Christchurch, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-29 ~ now
IIF 35 - Director → ME
39
38 Graham Street, Diespeker Wharf, London
Dissolved Corporate (17 parents)
Officer
2008-03-14 ~ dissolved
IIF 82 - LLP Designated Member → ME
40
PTE PROPERTY (CITY WHARF) LIMITED
04399257 Diespeker Wharf, 38 Graham Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2004-03-15 ~ 2005-07-28
IIF 33 - Director → ME
41
Russell-cotes Art Gallery And Museum, East Cliff Promenade, Bournemouth, United Kingdom
Active Corporate (9 parents)
Officer
2025-03-10 ~ now
IIF 31 - Director → ME
42
ROESHOT DEVELOPMENT COMPANY LTD
16082294 Estate Office Lyndhurst Road, Hinton, Christchurch, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-15 ~ now
IIF 65 - Director → ME
Person with significant control
2024-11-15 ~ now
IIF 77 - Right to appoint or remove directors as a member of a firm → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 77 - Ownership of voting rights - 75% or more as a member of a firm → OE
43
Shawfield Laughton Lodge, Laughton, Lewes, East Sussex, United Kingdom
Active Corporate (11 parents)
Officer
2012-05-21 ~ now
IIF 36 - Director → ME
44
Estate Office, Hinton Admiral, Christchurch, Dorset, United Kingdom
Active Corporate (12 parents)
Officer
2016-10-04 ~ now
IIF 11 - Director → ME
Person with significant control
2016-10-04 ~ now
IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
45
TVT TRADING LIMITED
- 2021-10-05
12525156PLUTEUM 015 LIMITED
- 2020-05-26
12525156 12773187, 13123224, 12525203Warning 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) Russell House, Oxford Road, Bournemouth, Dorset
Active Corporate (8 parents)
Officer
2020-05-12 ~ 2022-05-13
IIF 30 - Director → ME
46
THE BODORGAN TRUST COMPANY LIMITED
05400131 Estate Office, Bodorgan, Anglesey, United Kingdom
Active Corporate (8 parents)
Officer
2005-03-21 ~ 2007-03-21
IIF 34 - Director → ME
2008-01-07 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Has significant influence or control → OE
47
Circuit Office, Anglesey Circuit, Ty Croes, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2003-10-30 ~ now
IIF 5 - Director → ME
Person with significant control
2019-01-29 ~ now
IIF 58 - Has significant influence or control → OE
48
WEST HAMPSHIRE MINERAL COMPANY LTD
13234007 Estate Office Lyndhurst Road, Hinton, Christchurch, Dorset, United Kingdom
Active Corporate (1 parent)
Officer
2021-03-01 ~ now
IIF 40 - Director → ME
Person with significant control
2021-03-01 ~ now
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
49
WINDSOR COURT CARE LIMITED
- now 09591964ESTANTE 018 LIMITED
- 2015-07-15
09591964 09288809, 09235506, 09430344Warning 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) 34 Bodorgan Road, Bournemouth, England
Active Corporate (7 parents)
Officer
2015-06-15 ~ 2017-02-07
IIF 44 - Director → ME