1
Little Cockmoyle, Rock Road, Rock, Cornwall, England
Active Corporate (2 parents)
Officer
2022-12-09 ~ now
IIF 122 - Director → ME
Person with significant control
2022-12-09 ~ now
IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
AEE RENEWABLES UK 3 LIMITED
07238703 07485967, 07238622, 08273943Warning 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) C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (11 parents)
Officer
2011-05-16 ~ 2013-12-17
IIF 41 - Director → ME
3
AUCHREN WIND FARM LIMITED - now
ILI (AUCHREN) LIMITED
- 2018-09-12
SC424763ILI (AUCHERN) LIMITED - 2012-06-19
24238, Sc424763 - Companies House Default Address, Edinburgh
Liquidation Corporate (10 parents)
Officer
2016-03-03 ~ 2017-05-19
IIF 153 - Director → ME
IIF 53 - Director → ME
4
Cleanearth Energy Limited, Unit 2a Trenant Industrial Estate, Bess Park Road, Wadebridge, Cornwall, England
Active Corporate (4 parents)
Officer
2014-07-04 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 97 - Has significant influence or control → OE
5
Unit 2a & 2b, Trenant Industrial Estate, Wadebridge, Cornwall
Active Corporate (3 parents)
Officer
2012-10-17 ~ now
IIF 139 - Director → ME
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 182 - Has significant influence or control → OE
IIF 94 - Has significant influence or control → OE
6
BEACH BOX (FERRY POINT) LIMITED
- now 10919146SEAN'S ARTISAN GELATO LTD
- 2019-01-30
10919146 Unit 2a Bess Park Road, Trenant Indutrial Estate, Wadebridge, Cornwall, United Kingdom
Active Corporate (2 parents)
Officer
2018-02-19 ~ now
IIF 146 - Director → ME
Person with significant control
2017-08-16 ~ now
IIF 184 - Ownership of shares – More than 50% but less than 75% → OE
IIF 184 - Ownership of voting rights - More than 50% but less than 75% → OE
7
Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Cornwall, Wadebridge, England
Dissolved Corporate (1 parent)
Officer
2019-01-08 ~ dissolved
IIF 112 - Director → ME
Person with significant control
2019-01-08 ~ dissolved
IIF 218 - Ownership of shares – 75% or more → OE
8
Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Cornwall, Wadebridge, England
Dissolved Corporate (2 parents)
Officer
2018-12-21 ~ dissolved
IIF 118 - Director → ME
Person with significant control
2018-12-21 ~ dissolved
IIF 215 - Ownership of shares – 75% or more → OE
9
C/o Clean Earth Energy Unit 2a Bess Park Road, Trenant Industrial Estate, Wadebridge, England
Active Corporate (4 parents)
Officer
2018-02-08 ~ now
IIF 124 - Director → ME
Person with significant control
2017-10-02 ~ now
IIF 165 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 165 - Ownership of shares – More than 50% but less than 75% → OE
10
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2012-04-19 ~ 2013-12-17
IIF 40 - Director → ME
11
TREBILCOCK FARM TURBINE LIMITED
- 2015-05-15
08556140 Unit 2a & 2b, Trenant Industrial Estate, Wadebridge, Cornwall
Active Corporate (3 parents)
Officer
2013-06-04 ~ now
IIF 137 - Director → ME
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-25
IIF 166 - Has significant influence or control → OE
IIF 76 - Has significant influence or control → OE
12
272 Bath Street, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2016-06-15 ~ now
IIF 144 - Director → ME
IIF 12 - Director → ME
Person with significant control
2016-06-17 ~ 2018-04-25
IIF 187 - Has significant influence or control → OE
IIF 99 - Has significant influence or control → OE
13
BUCCA ARTISAN GELATO LTD
- 2019-01-15
11370486 Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Cornwall, Wadebridge, England
Active Corporate (1 parent, 2 offsprings)
Officer
2018-05-18 ~ now
IIF 240 - Director → ME
Person with significant control
2018-05-18 ~ now
IIF 216 - Ownership of shares – 75% or more → OE
14
BURNBRAE & WHITE LION WIND FARMS LIMITED - now
SOVEREIGN RENEWABLES LTD
- 2018-09-20
08297956 6th Floor 9 Appold Street, London
Liquidation Corporate (9 parents, 1 offspring)
Officer
2016-03-03 ~ 2017-05-19
IIF 154 - Director → ME
IIF 46 - Director → ME
15
C E AVONMOUTH TURBINE LTD
- now 08318135CRAIGANNET TURBINE LTD
- 2017-11-29
08318135 2a Bess Park Road, Trenant Industrial Estate, Wadebridge, England
Active Corporate (3 parents)
Officer
2012-12-04 ~ now
IIF 121 - Director → ME
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 80 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2018-09-21
IIF 185 - Has significant influence or control → OE
16
Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Cornwall, Wadebridge, England
Active Corporate (2 parents)
Officer
2018-11-06 ~ now
IIF 116 - Director → ME
Person with significant control
2018-11-06 ~ now
IIF 219 - Ownership of shares – 75% or more → OE
17
Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Cornwall, Wadebridge, England
Active Corporate (1 parent)
Officer
2022-08-12 ~ now
IIF 59 - Director → ME
IIF 231 - Director → ME
Person with significant control
2022-08-12 ~ now
IIF 225 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 225 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 211 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 211 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Cornwall, Wadebridge, England
Dissolved Corporate (3 parents)
Officer
2023-09-15 ~ dissolved
IIF 230 - Director → ME
IIF 56 - Director → ME
Person with significant control
2023-09-15 ~ dissolved
IIF 252 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 252 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 207 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 207 - Ownership of shares – More than 25% but not more than 50% → OE
19
Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Cornwall, Wadebridge, England
Active Corporate (1 parent)
Officer
2022-10-20 ~ now
IIF 106 - Director → ME
IIF 246 - Director → ME
Person with significant control
2022-10-20 ~ now
IIF 228 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 228 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 196 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 196 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Unit 2a Bess Park Road, Trenant Industrial Estate, Wadebridge, England
Active Corporate (1 parent)
Officer
2025-07-01 ~ now
IIF 111 - Director → ME
IIF 145 - Director → ME
Person with significant control
2025-07-01 ~ now
IIF 203 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 203 - Right to appoint or remove directors → OE
IIF 203 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 256 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 256 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 256 - Right to appoint or remove directors → OE
21
Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Cornwall, Wadebridge, England
Active Corporate (1 parent)
Officer
2023-09-27 ~ now
IIF 229 - Director → ME
IIF 64 - Director → ME
Person with significant control
2023-09-27 ~ now
IIF 253 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 253 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 206 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 206 - Ownership of shares – More than 25% but not more than 50% → OE
22
Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Cornwall, Wadebridge, England
Active Corporate (1 parent)
Officer
2022-10-20 ~ now
IIF 243 - Director → ME
IIF 108 - Director → ME
Person with significant control
2022-10-20 ~ now
IIF 223 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 223 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 198 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 198 - Ownership of shares – More than 25% but not more than 50% → OE
23
80 Strand, London, United Kingdom
Active Corporate (9 parents)
Officer
2019-03-20 ~ 2021-08-23
IIF 9 - Director → ME
Person with significant control
2019-03-20 ~ 2021-08-23
IIF 193 - Ownership of shares – More than 50% but less than 75% → OE
24
Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Cornwall, Wadebridge, England
Active Corporate (1 parent)
Officer
2021-01-28 ~ now
IIF 238 - Director → ME
IIF 58 - Director → ME
Person with significant control
2021-01-28 ~ now
IIF 255 - Has significant influence or control → OE
IIF 202 - Has significant influence or control → OE
25
Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Cornwall, Wadebridge, England
Active Corporate (1 parent)
Officer
2021-01-19 ~ now
IIF 63 - Director → ME
IIF 232 - Director → ME
Person with significant control
2021-01-19 ~ now
IIF 250 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 195 - Ownership of shares – More than 25% but not more than 50% → OE
26
Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Cornwall, Wadebridge, England
Active Corporate (1 parent)
Officer
2021-01-21 ~ now
IIF 57 - Director → ME
IIF 234 - Director → ME
Person with significant control
2021-01-21 ~ now
IIF 221 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
27
CE HIGHER BISCOVILLACK TURBINE LTD
- now 16552835CE HIGHER BOSCOVILLACK TURBINE LTD
- 2025-07-02
16552835 Unit 2a Bess Park Road, Trenant Industrial Estate, Wadebridge, Cornwall, England
Active Corporate (1 parent)
Officer
2025-07-01 ~ now
IIF 68 - Director → ME
IIF 147 - Director → ME
Person with significant control
2025-07-01 ~ now
IIF 212 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 212 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 257 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 257 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 257 - Right to appoint or remove directors → OE
28
Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Cornwall, Wadebridge, England
Active Corporate (1 parent)
Officer
2021-02-18 ~ now
IIF 235 - Director → ME
IIF 62 - Director → ME
Person with significant control
2021-02-18 ~ now
IIF 208 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 251 - Ownership of shares – More than 25% but not more than 50% → OE
29
Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Cornwall, Wadebridge, England
Active Corporate (2 parents)
Officer
2018-01-30 ~ now
IIF 113 - Director → ME
IIF 55 - Director → ME
Person with significant control
2018-01-30 ~ now
IIF 204 - Has significant influence or control → OE
IIF 248 - Has significant influence or control → OE
30
80 Strand, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-11-30 ~ 2025-05-09
IIF 104 - Director → ME
IIF 237 - Director → ME
Person with significant control
2020-11-30 ~ 2025-05-09
IIF 199 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 254 - Ownership of shares – More than 25% but not more than 50% → OE
31
CE LOW DRUMCLOG WIND FARM LTD
- now 13567013CE LOW DRUMCLOG TURBINE LIMITED
- 2021-09-03
13567013 Unit 2a Bess Park Road, Trenant Industrial Estate, Wadebridge, Cornwall, England
Active Corporate (1 parent)
Officer
2021-08-16 ~ now
IIF 239 - Director → ME
IIF 61 - Director → ME
Person with significant control
2021-08-16 ~ now
IIF 214 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 210 - Ownership of shares – More than 25% but not more than 50% → OE
32
CE MUIRHEAD TURBINE LTD
- 2019-03-09
11592298 Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Cornwall, Wadebridge, England
Dissolved Corporate (3 parents)
Officer
2018-09-27 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-09-27 ~ dissolved
IIF 192 - Ownership of shares – More than 25% but not more than 50% → OE
33
CE POWER AND ELECTRICAL SERVICES LTD
11178516 Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Cornwall, Wadebridge, England
Active Corporate (4 parents)
Officer
2026-02-03 ~ now
IIF 117 - Director → ME
34
80 Strand, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-07-21 ~ 2023-05-26
IIF 65 - Director → ME
IIF 120 - Director → ME
Person with significant control
2020-07-21 ~ 2023-05-26
IIF 227 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 205 - Ownership of shares – More than 25% but not more than 50% → OE
35
Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Cornwall, Wadebridge, England
Active Corporate (4 parents)
Officer
2019-07-31 ~ now
IIF 8 - Director → ME
Person with significant control
2019-07-31 ~ 2022-08-30
IIF 191 - Ownership of shares – More than 50% but less than 75% → OE
36
Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Wadebridge, England
Active Corporate (3 parents)
Officer
2019-12-20 ~ now
IIF 27 - Director → ME
37
80 Strand, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-11-15 ~ 2024-06-05
IIF 105 - Director → ME
IIF 236 - Director → ME
Person with significant control
2020-11-15 ~ 2024-06-05
IIF 197 - Has significant influence or control → OE
IIF 222 - Has significant influence or control → OE
38
Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Cornwall, Wadebridge, England
Active Corporate (3 parents)
Officer
2021-01-21 ~ now
IIF 233 - Director → ME
IIF 66 - Director → ME
Person with significant control
2021-01-21 ~ now
IIF 226 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 200 - Ownership of shares – 75% or more → OE
39
CE WHEAL MARTYN TURBINE LIMITED
12482356 Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Cornwall, Wadebridge, England
Active Corporate (3 parents)
Officer
2020-02-25 ~ now
IIF 60 - Director → ME
2024-12-12 ~ now
IIF 241 - Director → ME
Person with significant control
2020-02-25 ~ now
IIF 209 - Ownership of shares – More than 50% but less than 75% → OE
2024-12-12 ~ now
IIF 220 - Ownership of shares – More than 25% but not more than 50% → OE
40
Unit 2a & 2b, Trenant Industrial Estate, Wadebridge, Cornwall
Active Corporate (5 parents, 6 offsprings)
Officer
2011-07-07 ~ now
IIF 67 - Director → ME
2011-07-07 ~ 2014-01-23
IIF 160 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 73 - Has significant influence or control → OE
41
Unit 2a Bess Park Road, Trenant Industrial Estate, Wadebridge, Cornwall
Active Corporate (3 parents, 3 offsprings)
Officer
2010-04-15 ~ now
IIF 142 - Director → ME
2011-01-24 ~ now
IIF 17 - Director → ME
2010-04-15 ~ now
IIF 213 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
42
Unit 2a & 2b, Trenant Industrial Estate, Wadebridge, Cornwall
Active Corporate (3 parents, 23 offsprings)
Officer
2012-04-26 ~ now
IIF 33 - Director → ME
IIF 136 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 179 - Has significant influence or control → OE
IIF 92 - Ownership of shares – 75% or more → OE
43
CLEAN EARTH GROUND MOUNT PV LIMITED
09463434 Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Wadebridge, Cornwall
Active Corporate (2 parents)
Officer
2015-02-27 ~ now
IIF 18 - Director → ME
IIF 133 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 84 - Has significant influence or control → OE
IIF 189 - Ownership of shares – More than 25% but not more than 50% → OE
44
Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Wadebridge, Cornwall, England
Active Corporate (2 parents, 9 offsprings)
Officer
2016-09-05 ~ now
IIF 130 - Director → ME
IIF 22 - Director → ME
Person with significant control
2016-09-05 ~ now
IIF 175 - Has significant influence or control → OE
IIF 87 - Has significant influence or control → OE
45
6th Floor 9 Appold Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-12-11 ~ 2017-05-19
IIF 159 - Director → ME
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-19
IIF 164 - Has significant influence or control → OE
IIF 78 - Has significant influence or control → OE
46
CLEAN EARTH SOLAR INVESTMENTS LTD
09435711 Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Wadebridge, Cornwall
Active Corporate (2 parents)
Officer
2015-02-12 ~ now
IIF 126 - Director → ME
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Has significant influence or control → OE
47
Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Wadebridge, Cornwall
Active Corporate (3 parents)
Officer
2014-10-08 ~ now
IIF 127 - Director → ME
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-17
IIF 82 - Has significant influence or control → OE
IIF 169 - Has significant influence or control → OE
48
First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
Active Corporate (14 parents, 37 offsprings)
Officer
2012-04-03 ~ 2018-11-16
IIF 39 - Director → ME
49
272 Bath Street, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2016-12-09 ~ now
IIF 37 - Director → ME
IIF 150 - Director → ME
Person with significant control
2016-12-09 ~ now
IIF 100 - Has significant influence or control → OE
IIF 188 - Has significant influence or control → OE
50
Unit 2a & 2b, Trenant Industrial Estate, Wadebridge, Cornwall
Active Corporate (5 parents)
Officer
2013-06-18 ~ now
IIF 29 - Director → ME
IIF 141 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 74 - Has significant influence or control → OE
IIF 177 - Has significant influence or control → OE
51
CWE NW3 LIMITED - now
CLEAN EARTH NORTHERN TURBINES LIMITED
- 2015-03-24
09092151 First Floor, River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
Active Corporate (12 parents)
Officer
2014-06-18 ~ 2014-11-20
IIF 47 - Director → ME
52
Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Wadebridge, Cornwall, England
Active Corporate (3 parents)
Officer
2024-08-06 ~ now
IIF 110 - Director → ME
IIF 245 - Director → ME
Person with significant control
2024-08-06 ~ now
IIF 201 - Has significant influence or control → OE
53
ECLIPSE FILM PARTNERS NO. 26 LLP
OC316633 OC316631, OC316630, OC316623Warning 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) Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2006-07-24 ~ 2013-04-06
IIF 7 - LLP Member → ME
54
ELM WIND FARMS LIMITED - now
SOVEREIGN RENEWABLES ACQUISITION LTD
- 2018-10-02
08819705 80 Strand, London, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Officer
2014-01-31 ~ 2017-05-19
IIF 49 - Director → ME
2016-03-03 ~ 2017-05-19
IIF 158 - Director → ME
55
GOONABARN TURBINE LIMITED
- now 09253917CEE TURBINE ONE LTD
- 2014-11-04
09253917 Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Wadebridge, Cornwall
Active Corporate (3 parents)
Officer
2014-10-08 ~ now
IIF 128 - Director → ME
IIF 109 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-25
IIF 85 - Has significant influence or control → OE
IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
56
GRAIG FATHA CE TURBINE LTD
- now 11303608 Redruth House Cornwall Business Park West, Scorrier, Redruth, England
Active Corporate (8 parents)
Officer
2018-04-11 ~ 2021-04-09
IIF 115 - Director → ME
IIF 43 - Director → ME
Person with significant control
2018-04-11 ~ 2021-04-09
IIF 249 - Has significant influence or control → OE
IIF 75 - Has significant influence or control → OE
57
GREENSPLAT TURBINE LIMITED
- now 08608685TREDINNICK TURBINE LIMITED
- 2014-10-10
08608685 Units 2 A & 2 B, Bess Park Road Trenant Industrial Estate, Wadebridge, Cornwall
Active Corporate (3 parents)
Officer
2013-07-15 ~ now
IIF 36 - Director → ME
IIF 149 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-25
IIF 186 - Has significant influence or control → OE
IIF 98 - Has significant influence or control → OE
58
EALING MEDIA PARTNERS LLP - 2005-11-30
NEW STAR FILMS 1 LLP - 2005-11-24
3rd Floor 7 Hanover Square, London
Dissolved Corporate (22 parents)
Officer
2006-03-31 ~ 2012-03-22
IIF 5 - LLP Member → ME
59
GUALA CLOSURES UCP LIMITED - now
UNITED CLOSURES AND PLASTICS LIMITED - 2019-05-23
CROWN UCP LIMITED - 2006-01-16
CROWN UCP PLC - 2005-07-04
UNITED CLOSURES AND PLASTICS PUBLIC LIMITED COMPANY
- 2004-01-20
SC119026UNITED CLOSURES & PLASTICS PUBLIC LIMITED COMPANY - 1990-06-21
M M & S (1001) PUBLIC LIMITED COMPANY - 1989-12-01
2 Craignethan Drive, Gartcosh, Glasgow, Scotland
Active Corporate (48 parents)
Officer
1997-10-07 ~ 2000-10-16
IIF 69 - Director → ME
1997-10-07 ~ 2000-10-16
IIF 71 - Secretary → ME
60
Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Wadebridge, Cornwall, England
Active Corporate (3 parents)
Officer
2015-03-11 ~ now
IIF 20 - Director → ME
IIF 132 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-25
IIF 89 - Has significant influence or control → OE
IIF 172 - Has significant influence or control → OE
61
HIGHER GOONAMARTH TURBINE LTD
- now 09254425CEE TURBINE TWO LTD
- 2015-04-14
09254425 Unit 2 A, Trenant Industrial Estate, Wadebridge, England
Active Corporate (3 parents)
Officer
2014-10-08 ~ now
IIF 23 - Director → ME
IIF 244 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-25
IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Has significant influence or control → OE
62
272 Bath Street, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2016-06-08 ~ now
IIF 143 - Director → ME
IIF 13 - Director → ME
Person with significant control
2016-06-09 ~ 2018-04-25
IIF 163 - Has significant influence or control → OE
63
133 Cadzow Street, Hamilton, South Lanarkshire
Dissolved Corporate (3 parents)
Officer
2016-05-05 ~ 2016-06-21
IIF 161 - Director → ME
IIF 45 - Director → ME
64
10e. 53rd Street, 9th Floor, New York, Ny 10022, United States
Active Corporate (42 parents)
Officer
2003-09-18 ~ 2005-10-13
IIF 1 - Director → ME
65
Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Cornwall, Wadebridge, England
Active Corporate (3 parents)
Officer
2019-05-03 ~ 2020-06-19
IIF 114 - Director → ME
2020-06-19 ~ now
IIF 10 - Director → ME
Person with significant control
2019-05-03 ~ 2020-06-17
IIF 247 - Ownership of shares – 75% or more → OE
66
First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey, England
Dissolved Corporate (6 parents)
Officer
2013-05-23 ~ 2020-02-14
IIF 157 - Director → ME
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-14
IIF 176 - Has significant influence or control → OE
IIF 95 - Has significant influence or control → OE
67
Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Wadebridge, Cornwall, England
Active Corporate (3 parents)
Officer
2016-04-30 ~ now
IIF 26 - Director → ME
IIF 134 - Director → ME
Person with significant control
2016-05-30 ~ 2018-04-25
IIF 174 - Has significant influence or control → OE
2016-04-30 ~ 2018-04-25
IIF 86 - Has significant influence or control → OE
68
Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Wadebridge, Cornwall, England
Active Corporate (3 parents)
Officer
2015-11-09 ~ now
IIF 21 - Director → ME
IIF 129 - Director → ME
Person with significant control
2016-04-06 ~ 2025-04-29
IIF 103 - Has significant influence or control → OE
2016-04-06 ~ now
IIF 90 - Has significant influence or control → OE
69
Lemail House, Egloshayle, Wadebridge, Cornwall, United Kingdom
Active Corporate (3 parents)
Person with significant control
2017-09-13 ~ 2019-01-25
IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
70
MORGAN STANLEY & CO. INTERNATIONAL PLC - now
MORGAN STANLEY INTERNATIONAL HOLDINGS LIMITED - 1993-10-25
Legal Department, 25 Cabot Square, Canary Wharf, London
Active Corporate (133 parents, 10 offsprings)
Officer
2004-06-03 ~ 2006-07-13
IIF 3 - Director → ME
71
MORGAN STANLEY BANK INTERNATIONAL LIMITED
- now 03722571 03584019, 02068222, 01281415Warning 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)MORGAN STANLEY DEAN WITTER BANK LIMITED - 2004-08-02
MSDW FINANCIAL SERVICES LIMITED - 1999-05-07
25 Cabot Square, London
Active Corporate (82 parents)
Officer
2004-12-08 ~ 2006-07-12
IIF 2 - Director → ME
72
MORGAN STANLEY INTERNATIONAL LIMITED
- now 03584019 01281415, 03722571, 02068222Warning 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)MORGAN STANLEY DEAN WITTER (EUROPE) LIMITED - 2000-10-31
25 Cabot Square, London
Active Corporate (94 parents, 4 offsprings)
Officer
2004-06-03 ~ 2006-07-13
IIF 4 - Director → ME
73
2a Bess Park Road, Trenant Industrial Estate, Wadebridge, England
Active Corporate (9 parents)
Officer
2018-09-03 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-03
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
74
Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Wadebridge, Cornwall, England
Active Corporate (2 parents)
Officer
2016-07-18 ~ now
IIF 131 - Director → ME
IIF 24 - Director → ME
Person with significant control
2016-07-18 ~ now
IIF 88 - Has significant influence or control → OE
IIF 173 - Has significant influence or control → OE
75
5 Balfour Place, Mount Street, London
Dissolved Corporate (26 parents)
Officer
2005-01-21 ~ 2015-03-31
IIF 6 - LLP Member → ME
76
PAPILLON TURBINE LIMITED
- 2013-10-18
08556833 Unit 2a & 2b, Trenant Industrial Estate, Wadebridge, Cornwall
Active Corporate (3 parents)
Officer
2013-06-05 ~ now
IIF 140 - Director → ME
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 91 - Has significant influence or control → OE
IIF 180 - Has significant influence or control → OE
77
PHOENIX UNITS MANAGEMENT COMPANY LIMITED
13461983 C/o Clean Earth Energy Limited Units 2a & 2b Bess Park Road, Trenant Industrial Estate, Wadebridge, Cornwall, England
Active Corporate (2 parents)
Officer
2021-06-17 ~ now
IIF 123 - Director → ME
78
ROBSON PROPERTY (THE POINT) LTD
11736455 Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Cornwall, Wadebridge, England
Active Corporate (1 parent, 1 offspring)
Officer
2018-12-20 ~ now
IIF 119 - Director → ME
Person with significant control
2018-12-20 ~ now
IIF 217 - Ownership of shares – 75% or more → OE
79
1 Cremyll Road, Reading, Berkshire, England
Active Corporate (4 parents)
Officer
2015-09-23 ~ now
IIF 14 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 79 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 79 - Ownership of shares – More than 50% but less than 75% → OE
80
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2013-03-07 ~ 2013-12-23
IIF 44 - Director → ME
81
SJD FREE SOLAR (UK) 2 LTD - now
WHEB EUROPEAN SOLAR (UK) 1 LIMITED
- 2017-06-29
08425377 08438561, 08448127, 08474016Warning 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) Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2013-03-28 ~ 2013-12-12
IIF 54 - Director → ME
82
Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Cornwall, Wadebridge, England
Active Corporate (1 parent)
Officer
2023-04-21 ~ now
IIF 242 - Director → ME
IIF 107 - Director → ME
Person with significant control
2023-04-21 ~ now
IIF 194 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 194 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 224 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 224 - Ownership of voting rights - More than 25% but not more than 50% → OE
83
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2012-04-19 ~ 2013-12-17
IIF 42 - Director → ME
84
Clean Earth Energy Ltd, Units 2a &2b Trenant Industrial Estate, Wadebridge, Cornwall, England
Active Corporate (10 parents)
Officer
2013-01-22 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 101 - Has significant influence or control → OE
85
6th Floor 9 Appold Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2016-08-01 ~ 2017-08-04
IIF 70 - Director → ME
Person with significant control
2016-08-01 ~ 2017-08-04
IIF 77 - Has significant influence or control → OE
86
4 The Green, Tredrizzick St Minver, Cornwall
Dissolved Corporate (2 parents)
Officer
2009-02-06 ~ dissolved
IIF 152 - Director → ME
87
THE TERENCE BEER CHILDREN`S TRUST
06983046 4 The Green, Tredrizzick St Minver, Cornwall
Dissolved Corporate (3 parents)
Officer
2009-08-06 ~ dissolved
IIF 151 - Director → ME
88
Unit 2a & 2b, Trenant Industrial Estate, Wadebridge, Cornwall
Active Corporate (5 parents)
Officer
2013-06-25 ~ now
IIF 138 - Director → ME
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 178 - Has significant influence or control → OE
IIF 102 - Has significant influence or control → OE
89
Unit 2a & 2b, Trenant Industrial Estate, Wadebridge, Cornwall
Active Corporate (5 parents)
Officer
2012-10-09 ~ now
IIF 28 - Director → ME
IIF 135 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 181 - Has significant influence or control → OE
IIF 93 - Has significant influence or control → OE
90
WAVEHUNTERS SURFSCHOOL LIMITED
- now 07750710WAVEHUNTERS RETAIL LIMITED - 2012-06-19
WAVEHUNTERS DISTRIBUTION LIMITED - 2011-11-28
Grayne Store Shop, West Quay, Padstow, Cornwall, England
Active Corporate (3 parents)
Officer
2018-10-04 ~ 2019-01-25
IIF 125 - Director → ME
91
Grayne Store Shop, West Quay, Padstow, Cornwall, England
Active Corporate (6 parents, 1 offspring)
Officer
2018-10-04 ~ 2019-01-25
IIF 148 - Director → ME
92
168 Church Road, Hove, East Sussex, United Kingdom
Active Corporate (19 parents)
Officer
2015-11-09 ~ 2016-02-01
IIF 48 - Director → ME
IIF 155 - Director → ME
93
WEST CORNWALL WIND FARMS LIMITED - now
SCARNE FARM TURBINE LIMITED
- 2013-10-08
08556693 80 Strand, London, United Kingdom
Active Corporate (6 parents)
Officer
2013-06-05 ~ 2017-05-19
IIF 51 - Director → ME
IIF 156 - Director → ME