1
AURA RENEWABLE ACQUISITIONS PLC
13723431 35 Ballards Lane, London, England
Active Corporate (9 parents)
Officer
2021-11-04 ~ 2025-11-17
IIF 13 - Director → ME
2
251 Little Falls Drive, City Of Wilimington, County Of New Castle, Delaware 19808, United States
Converted / Closed Corporate (2 parents)
Officer
2021-09-09 ~ now
IIF 21 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-22 during the appointment or period of control
Dissolved on 2022-05-21 during the appointment or period of control
Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London
Dissolved Corporate (6 parents, 4 offsprings)
Officer
2019-10-31 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-09-21 ~ dissolved
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
4
48 Chancery Lane, London, England
Dissolved Corporate (6 parents)
Person with significant control
2018-09-21 ~ dissolved
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
5
CROWE CLARK WHITEHILL LLP
- 2018-06-25
OC307043 10887534, 07238248, 07239973Warning 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)HORWATH CLARK WHITEHILL LLP
- 2010-10-01
OC307043 01237646, 01237646, 07239973Warning 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) 2nd Floor, 55 Ludgate Hill, London, United Kingdom
Active Corporate (213 parents, 48 offsprings)
Officer
2010-07-26 ~ 2018-09-30
IIF 9 - LLP Member → ME
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-08-28 during the appointment or period of control
Due to be dissolved on 2026-03-30 during the appointment or period of control
BERMELE PLC - 2021-07-21
Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (17 parents)
Officer
2023-11-10 ~ dissolved
IIF 15 - Director → ME
7
EDMORSON TRUSTEE COMPANY LIMITED
- now 00493488HANOVER SQUARE EXECUTOR & TRUSTEE COMPANY LIMITED
- 1979-12-31
00493488 55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
(before 1992-07-10) ~ 1996-07-10
IIF 20 - Director → ME
8
FAIRVIEW INTERNATIONAL PRIVATE LIMITED - 2024-06-27
FAIRVIEW INTERNATIONAL LIMITED - 2024-06-27
Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-10-11 ~ now
IIF 14 - Director → ME
9
2 Claridge Court, Lower Kings Road, Berkhamsted, England
Active Corporate (2 parents)
Officer
2025-11-28 ~ now
IIF 5 - Director → ME
10
FORVIS MAZARS CORPORATE FINANCE LIMITED - now
NEVRUS (887) LIMITED - 2001-10-05
30 Old Bailey, London, United Kingdom
Active Corporate (29 parents)
Officer
2007-05-25 ~ 2010-04-23
IIF 19 - Director → ME
11
FORVIS MAZARS LLP - now
MAZARS LLP
- 2024-05-31
OC308299 05071519, 05380971, 05380971Warning 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) 30 Old Bailey, London, United Kingdom
Active Corporate (418 parents, 14 offsprings)
Officer
2007-04-17 ~ 2010-07-22
IIF 11 - LLP Member → ME
12
FORVIS MAZARS MR LIMITED - now
30 Old Bailey, London, United Kingdom
Active Corporate (20 parents)
Officer
2007-04-17 ~ 2010-04-23
IIF 18 - Director → ME
13
HERCULES SITE SERVICES PLC
- 2025-05-19
06607001HERCULES SITE SERVICES LIMITED - 2021-05-10
Hercules Court Lakeside Business Park, Broadway Lane, South Cerney, Cirencester, United Kingdom
Active Corporate (11 parents, 6 offsprings)
Officer
2022-02-04 ~ now
IIF 12 - Director → ME
14
15 Station Road, St.ives, Cambridgeshire, 15 Station Road, St. Ives, England
Active Corporate (2 parents)
Officer
2018-11-20 ~ 2023-01-05
IIF 16 - Director → ME
Person with significant control
2018-11-20 ~ 2023-01-05
IIF 4 - Ownership of shares – 75% or more → OE
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-05-26 during the appointment or period of control
Dissolved on 2018-05-15 during the appointment or period of control
36-28 Bedford Row, London
Dissolved Corporate (25 parents)
Officer
2003-03-05 ~ dissolved
IIF 10 - LLP Member → ME
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-09-24 during the appointment or period of control
Dissolved on 2023-03-16 during the appointment or period of control
Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London
Dissolved Corporate (6 parents)
Person with significant control
2018-12-14 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
17
ROBIN STEVENS CONSULTING LTD
- now 08052736GOING WITH THE FLOW LIMITED
- 2018-10-22
08052736 Tapycers High Street, Newport, Saffron Walden, Essex
Active Corporate (2 parents)
Officer
2012-05-01 ~ now
IIF 6 - Director → ME
18
VECTOR BUSINESS FINANCE PLC - 2019-09-06
2 Claridge Court, Lower Kings Road, Berkhamsted, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2020-02-29 ~ now
IIF 7 - Director → ME
19
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-05-26 during the appointment or period of control
Dissolved on 2018-05-12 during the appointment or period of control
CHILTERN CORPORATE FINANCE LIMITED
- 2007-10-15
03460948WJB CHILTERN CORPORATE FINANCE LIMITED
- 2004-10-01
03460948CHILTERN CORPORATE FINANCE LIMITED - 2000-04-03
26-28 Bedford Row, London
Dissolved Corporate (27 parents)
Officer
2000-06-20 ~ dissolved
IIF 17 - Director → ME