1
DIXON MOTORS DEVELOPMENTS LIMITED
- now 03672825MACROBOOK LIMITED - 1999-01-05
1 Princes Street, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
2008-11-04 ~ 2012-03-19
IIF 101 - Director → ME
2
ENERGISING CLG (1) LIMITED
09257306 10399133, 09821389, 09821159Warning 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) The Alchemists, Vertu House Fifth Avenue, Team Valley Trading Estate, Gateshead, England
Active Corporate (3 parents)
Officer
2014-10-09 ~ now
IIF 96 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
3
ENERGISING CLG (10) LIMITED
10399127 10399825, 11487819, 09257306Warning 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) The Alchemists, Vertu House Fifth Avenue Business, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (3 parents)
Officer
2016-09-28 ~ now
IIF 82 - Director → ME
Person with significant control
2016-09-28 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
4
ENERGISING CLG (11) LIMITED
10399133 10399825, 12708917, 09257306Warning 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) The Alchemists, Vertu House Fifth Avenue Business, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (3 parents)
Officer
2016-09-28 ~ now
IIF 80 - Director → ME
Person with significant control
2016-09-28 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
5
ENERGISING CLG (12) LIMITED
10399158 10399133, 10399679, 09257306Warning 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) The Alchemists, Vertu House Fifth Avenue Business, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (3 parents)
Officer
2016-09-28 ~ now
IIF 84 - Director → ME
Person with significant control
2016-09-28 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
6
ENERGISING CLG (13) LIMITED
10399679 10399825, 09821159, 09257306Warning 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) The Alchemists, Vertu House Fifth Avenue Business, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (3 parents)
Officer
2016-09-28 ~ now
IIF 79 - Director → ME
Person with significant control
2016-09-28 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
ENERGISING CLG (14) LIMITED
10399825 10399127, 10399679, 09257306Warning 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) The Alchemists, Vertu House Fifth Avenue Business, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (3 parents)
Officer
2016-09-28 ~ now
IIF 77 - Director → ME
Person with significant control
2016-09-28 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
ENERGISING CLG (15) LIMITED
10618949 10399825, 10399158, 09821389Warning 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) The Alchemists, Vertu House Fifth Avenue Business, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (3 parents)
Officer
2017-02-14 ~ now
IIF 83 - Director → ME
Person with significant control
2017-02-14 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
9
ENERGISING CLG (16) LIMITED
10618960 10399825, 09257306, 12918430Warning 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) The Alchemists, Vertu House Fifth Avenue Business, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (3 parents)
Officer
2017-02-14 ~ now
IIF 81 - Director → ME
Person with significant control
2017-02-14 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
10
ENERGISING CLG (17) LIMITED
10618851 10399825, 11181435, 09257306Warning 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) The Alchemists, Vertu House Fifth Avenue Business, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (3 parents)
Officer
2017-02-14 ~ now
IIF 85 - Director → ME
Person with significant control
2017-02-14 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
ENERGISING CLG (18) LIMITED
10619032 10399825, 10399679, 09257306Warning 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) The Alchemists, Vertu House Fifth Avenue Business, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (3 parents)
Officer
2017-02-14 ~ now
IIF 86 - Director → ME
Person with significant control
2017-02-14 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
ENERGISING CLG (19) LIMITED
10619099 10399825, 10399158, 09257306Warning 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) The Alchemists, Vertu House Fifth Avenue Business, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (3 parents)
Officer
2017-02-14 ~ now
IIF 78 - Director → ME
Person with significant control
2017-02-14 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
ENERGISING CLG (2) LIMITED
09821081 10811869, 09821159, 09821389Warning 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) The Alchemists (northern) Ltd, The Alchemists, Vertu House Fifth Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
Active Corporate (3 parents)
Officer
2015-10-13 ~ now
IIF 89 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
14
ENERGISING CLG (20) LIMITED
10811758 10811869, 11487819, 11181916Warning 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) The Alchemists Vertu House Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (3 parents)
Officer
2017-06-09 ~ now
IIF 58 - Director → ME
Person with significant control
2017-06-09 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
15
ENERGISING CLG (21) LIMITED
10811869 10812649, 11181435, 09257306Warning 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) The Alchemists Vertu House Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (3 parents)
Officer
2017-06-09 ~ now
IIF 73 - Director → ME
Person with significant control
2017-06-09 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
16
ENERGISING CLG (22) LIMITED
10812649 10811869, 11181435, 11181916Warning 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) The Alchemists Vertu House Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (3 parents)
Officer
2017-06-09 ~ now
IIF 74 - Director → ME
Person with significant control
2017-06-09 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
ENERGISING CLG (23) LIMITED
10811926 10811869, 09821159, 11181916Warning 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) The Alchemists Vertu House Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (3 parents)
Officer
2017-06-09 ~ now
IIF 71 - Director → ME
Person with significant control
2017-06-09 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
ENERGISING CLG (24) LIMITED
10811922 12914087, 11181376, 11181916Warning 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) The Alchemists Vertu House Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (3 parents)
Officer
2017-06-09 ~ now
IIF 60 - Director → ME
Person with significant control
2017-06-09 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
19
ENERGISING CLG (25) LIMITED
11181978 10811869, 11181435, 09821389Warning 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) The Alchemists Vertu House Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (3 parents)
Officer
2018-02-01 ~ now
IIF 76 - Director → ME
Person with significant control
2018-02-01 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
20
ENERGISING CLG (26) LIMITED
11181376 10811869, 11181435, 12918430Warning 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) The Alchemists Vertu House Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (3 parents)
Officer
2018-02-01 ~ now
IIF 64 - Director → ME
Person with significant control
2018-02-01 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
ENERGISING CLG (27) LIMITED
11181435 10811869, 11181978, 11181916Warning 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) The Alchemists Vertu House Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (3 parents)
Officer
2018-02-01 ~ now
IIF 59 - Director → ME
Person with significant control
2018-02-01 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
22
ENERGISING CLG (28) LIMITED
11181852 10811869, 11181376, 11181916Warning 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) The Alchemists Vertu House Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (3 parents)
Officer
2018-02-01 ~ now
IIF 67 - Director → ME
Person with significant control
2018-02-01 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
23
ENERGISING CLG (29) LIMITED
11181916 10811869, 11181978, 11181435Warning 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) The Alchemists Vertu House Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (3 parents)
Officer
2018-02-01 ~ now
IIF 57 - Director → ME
Person with significant control
2018-02-01 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
24
ENERGISING CLG (3) LIMITED
09821159 11487695, 09821389, 09257306Warning 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) The Alchemists, Vertu House Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, England
Active Corporate (3 parents)
Officer
2015-10-13 ~ now
IIF 50 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
25
ENERGISING CLG (30) LIMITED
11487819 12267615, 09821159, 11487730Warning 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) The Alchemists Vertu House Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (3 parents)
Officer
2018-07-27 ~ now
IIF 66 - Director → ME
Person with significant control
2018-07-27 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
ENERGISING CLG (31) LIMITED
11487695 12267615, 09821159, 09257306Warning 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) The Alchemists Vertu House Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (3 parents)
Officer
2018-07-27 ~ now
IIF 70 - Director → ME
Person with significant control
2018-07-27 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
27
ENERGISING CLG (32) LIMITED
11487730 12267615, 09821159, 10399158Warning 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) The Alchemists Vertu House Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (3 parents)
Officer
2018-07-27 ~ now
IIF 69 - Director → ME
Person with significant control
2018-07-27 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
28
ENERGISING CLG (33) LIMITED
11487790 11487695, 09821159, 11487730Warning 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) The Alchemists Vertu House Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (3 parents)
Officer
2018-07-27 ~ now
IIF 75 - Director → ME
Person with significant control
2018-07-27 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
29
ENERGISING CLG (34) LIMITED
11487756 10399825, 09821159, 11487730Warning 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) The Alchemists Vertu House Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (3 parents)
Officer
2018-07-27 ~ now
IIF 65 - Director → ME
Person with significant control
2018-07-27 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
30
ENERGISING CLG (35) LIMITED
12267625 11487695, 09821159, 09821389Warning 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) The Alchemists Vertu House Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (2 parents)
Officer
2019-10-17 ~ now
IIF 63 - Director → ME
Person with significant control
2019-10-17 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
ENERGISING CLG (36) LIMITED
12267615 11487695, 09821159, 12918430Warning 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) The Alchemists Vertu House Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (2 parents)
Officer
2019-10-17 ~ now
IIF 72 - Director → ME
Person with significant control
2019-10-17 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
32
ENERGISING CLG (37) LIMITED
12267562 09863251, 09821159, 11181435Warning 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) The Alchemists Vertu House Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (2 parents)
Officer
2019-10-17 ~ now
IIF 61 - Director → ME
Person with significant control
2019-10-17 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
33
ENERGISING CLG (38) LIMITED
12267624 11181852, 09821159, 11487730Warning 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) The Alchemists Vertu House Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (2 parents)
Officer
2019-10-17 ~ now
IIF 68 - Director → ME
Person with significant control
2019-10-17 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
ENERGISING CLG (39) LIMITED
12267580 10619099, 09821159, 11181916Warning 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) The Alchemists Vertu House Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (2 parents)
Officer
2019-10-17 ~ now
IIF 62 - Director → ME
Person with significant control
2019-10-17 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
35
ENERGISING CLG (4) LIMITED
09821266 09863251, 09821159, 09821389Warning 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) The Alchemists, Vertu House Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, England
Active Corporate (3 parents)
Officer
2015-10-13 ~ now
IIF 51 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
36
ENERGISING CLG (40) LIMITED
12695981 12710190, 11487819, 12918430Warning 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) The Alchemists Vertu House, Fifth Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (2 parents)
Officer
2020-06-24 ~ now
IIF 90 - Director → ME
Person with significant control
2020-06-24 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
37
ENERGISING CLG (41) LIMITED
12708917 12915832, 09257306, 12918430Warning 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) The Alchemists, Vertu House Fifth Avenue, Team Valley Trading Estate, Gateshead, United Kingdom
Active Corporate (2 parents)
Officer
2020-07-01 ~ now
IIF 87 - Director → ME
Person with significant control
2020-07-01 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
38
ENERGISING CLG (42) LIMITED
12710190 12914087, 11487730, 12918430Warning 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) The Alchemists, Vertu House Fifth Avenue, Team Valley Trading Estate, Gateshead, United Kingdom
Active Corporate (2 parents)
Officer
2020-07-01 ~ now
IIF 88 - Director → ME
Person with significant control
2020-07-01 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
ENERGISING CLG (43) LIMITED
12915832 12916041, 09821159, 12918430Warning 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) Vertu House Fifth Avenue, Team Valley Trading Estate, Gateshead, United Kingdom
Active Corporate (2 parents)
Officer
2020-09-30 ~ now
IIF 91 - Director → ME
Person with significant control
2020-09-30 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
ENERGISING CLG (44) LIMITED
12914087 10399825, 12914227, 12918430Warning 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) Vertu House Fifth Avenue, Team Valley Trading Estate, Gateshead, United Kingdom
Active Corporate (2 parents)
Officer
2020-09-29 ~ now
IIF 95 - Director → ME
Person with significant control
2020-09-29 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
41
ENERGISING CLG (45) LIMITED
12914227 12916041, 12708917, 09821389Warning 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) Vertu House Fifth Avenue, Team Valley Trading Estate, Gateshead, United Kingdom
Active Corporate (2 parents)
Officer
2020-09-30 ~ now
IIF 93 - Director → ME
Person with significant control
2020-09-30 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
ENERGISING CLG (46) LIMITED
12918430 12710190, 12914227, 12708917Warning 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) Vertu House Fifth Avenue, Team Valley Trading Estate, Gateshead, United Kingdom
Active Corporate (2 parents)
Officer
2020-10-01 ~ now
IIF 94 - Director → ME
Person with significant control
2020-10-01 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
ENERGISING CLG (47) LIMITED
12916041 09863251, 12708917, 12918430Warning 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) Vertu House Fifth Avenue, Team Valley Trading Estate, Gateshead, United Kingdom
Active Corporate (2 parents)
Officer
2020-09-30 ~ now
IIF 92 - Director → ME
Person with significant control
2020-09-30 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
44
ENERGISING CLG (5) LIMITED
09821389 09862941, 09821159, 09257306Warning 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) The Alchemists, Vertu House Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, England
Active Corporate (3 parents)
Officer
2015-10-13 ~ now
IIF 52 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
45
ENERGISING CLG (6) LIMITED
09863193 09862965, 09821159, 09821389Warning 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) The Alchemists, Vertu House Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, England
Active Corporate (3 parents)
Officer
2015-11-09 ~ now
IIF 55 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
46
ENERGISING CLG (7) LIMITED
09863251 12916041, 09821159, 09821389Warning 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) The Alchemists, Vertu House Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, England
Active Corporate (3 parents)
Officer
2015-11-09 ~ now
IIF 54 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
47
ENERGISING CLG (8) LIMITED
09862965 11181852, 09821159, 09821389Warning 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) The Alchemists, Vertu House Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, England
Active Corporate (3 parents)
Officer
2015-11-09 ~ now
IIF 56 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
48
ENERGISING CLG (9) LIMITED
09862941 10619099, 09821159, 09821389Warning 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) The Alchemists, Vertu House Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, England
Active Corporate (3 parents)
Officer
2015-11-09 ~ now
IIF 53 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
49
Vertu House The Alchemists, Vertu House, Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (4 parents)
Officer
2014-07-25 ~ now
IIF 97 - Director → ME
50
45-47 High Street, Yardley Hastings, Northamptonshire
Active Corporate (3 parents)
Officer
2016-06-21 ~ now
IIF 98 - Director → ME
51
45 45 High Street, Yardley Hastings, Northamptonshire
Active Corporate (2 parents, 2 offsprings)
Officer
2013-09-09 ~ now
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
52
"PURE" THE CLEAN PLANET TRUST
- 2013-09-19
05534395 82 Tanner Street, London, England
Active Corporate (29 parents, 3 offsprings)
Officer
2012-09-12 ~ 2014-12-31
IIF 106 - Director → ME
53
CARNELL MOTORCYCLES LIMITED - 2002-10-22
CARNELL MOTOR GROUP (MOTOR CYCLE DIVISION) LIMITED - 1997-10-02
CARNELL MOTOR GROUP (MILTON KEYNES) LIMITED - 1989-05-30
HERONWORTH LIMITED - 1988-08-19
250 Bishopsgate, London, England
Dissolved Corporate (38 parents)
Officer
2008-11-04 ~ 2012-03-19
IIF 104 - Director → ME
54
MOTORCYCLE CITY (SALES) LIMITED - 2002-10-22
135 Bishopsgate, London
Dissolved Corporate (38 parents)
Officer
2008-11-17 ~ 2012-03-19
IIF 103 - Director → ME
55
SIG 1 HOLDINGS LIMITED - now
WEST REGISTER (INVESTMENTS) LIMITED
- 2014-11-03
SC143950ROBOSCOT (10) LIMITED - 1994-11-25
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Active Corporate (42 parents, 9 offsprings)
Officer
1998-05-01 ~ 2010-02-08
IIF 99 - Director → ME
56
WEST REGISTER (LAND) LIMITED
- now SC141822DUNWILCO (359) LIMITED - 1993-06-09
24/25 St Andrew Square, Edinburgh
Dissolved Corporate (42 parents)
Officer
2008-10-20 ~ 2010-02-08
IIF 100 - Director → ME
57
WEST REGISTER (PROPERTY INVESTMENTS) LIMITED
SC140588 Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Active Corporate (43 parents, 3 offsprings)
Officer
2008-10-20 ~ 2010-02-08
IIF 102 - Director → ME
58
WEST REGISTER (REALISATIONS) LIMITED
SC266701 Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Active Corporate (30 parents, 2 offsprings)
Officer
2008-10-20 ~ 2010-02-08
IIF 105 - Director → ME