1
ATLANTISREALM (WEST TOWN) LIMITED
- now SC431568ILI (WEST TOWN) LIMITED
- 2013-11-12
SC431568 12 Kintrae Crescent, Elgin, Moray, Scotland
Active Corporate (8 parents)
Officer
2013-07-02 ~ 2014-04-03
IIF 19 - Director → ME
2
Kingfisher House, Woodbrook Crescent, Billericay, Essex
Active Corporate (9 parents, 3 offsprings)
Officer
2013-03-13 ~ 2014-04-03
IIF 14 - Director → ME
2013-03-13 ~ 2014-04-03
IIF 1 - Secretary → ME
3
BRYN BLAEN WIND FARM LIMITED
- now 07638774DEVELOPMENT SECURITIES (NO.74) LIMITED
- 2012-04-30
07638774 07672832, 07314822, 07638529Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6th Floor 338 Euston Road, London, United Kingdom
Active Corporate (19 parents)
Officer
2012-04-30 ~ 2020-02-21
IIF 8 - Director → ME
4
ILI (CLEUGHEAD) LIMITED
- 2014-04-23
SC415050 12 Kintrae Crescent, Elgin, Moray, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2014-04-07 ~ 2015-04-15
IIF 13 - Director → ME
5
109 Gloucester Place, London
Dissolved Corporate (5 parents)
Officer
2014-04-01 ~ dissolved
IIF 18 - Director → ME
6
100 Victoria Street, London, England
Active Corporate (5 parents, 4 offsprings)
Officer
2011-05-17 ~ 2022-10-03
IIF 2 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2022-10-03
IIF 27 - Has significant influence or control → OE
7
GRIFFE GRANGE WIND FARM LIMITED
- now 07638736DEVELOPMENT SECURITIES (NO.73) LIMITED - 2012-01-17
100 Victoria Street, London, England
Dissolved Corporate (19 parents)
Officer
2012-04-27 ~ 2022-10-10
IIF 5 - Director → ME
Person with significant control
2017-04-10 ~ 2017-04-10
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
DEVELOPMENT SECURITIES (NO.71) LIMITED - 2012-04-05
109 Gloucester Place, London, England
Active Corporate (20 parents)
Officer
2012-04-27 ~ 2022-10-10
IIF 6 - Director → ME
2024-08-13 ~ now
IIF 4 - Director → ME
Person with significant control
2017-04-10 ~ 2017-04-10
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
ILI (LOW WATERHEAD) LIMITED
- 2014-04-23
SC439881 12 Kintrae Crescent, Elgin, Moray, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2014-04-07 ~ 2015-04-15
IIF 16 - Director → ME
10
1 Radian Court, Knowlhill, Milton Keynes
Liquidation Corporate (2 parents)
Officer
2011-05-03 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
1 Park Row, Leeds, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-07-01 ~ now
IIF 3 - Director → ME
Person with significant control
2024-07-01 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
12
RHOSCROWTHER WIND FARM LIMITED
- now 07638538RHSCROWTHER WIND FARM LIMITED - 2012-04-05
DEVELOPMENT SECURITIES (NO.72) LIMITED - 2012-01-16
100 Victoria Street, London, England
Dissolved Corporate (20 parents)
Officer
2012-04-27 ~ 2022-10-10
IIF 7 - Director → ME
Person with significant control
2017-04-10 ~ 2017-04-10
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
RSCO 3750 LIMITED - now
WINDWARD GENERATION LIMITED
- 2018-10-12
11580151 1 More London Place, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-09-26 ~ 2019-12-19
IIF 21 - Director → ME
14
145a Ashley Road, Hale, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-09-18 ~ dissolved
IIF 9 - Director → ME
15
109 Gloucester Place, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2022-03-24 ~ now
IIF 11 - Director → ME
Person with significant control
2022-03-24 ~ now
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
16
109 Gloucester Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-03-25 ~ now
IIF 10 - Director → ME
17
109 Gloucester Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-12-12 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-12-12 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
YARDS AND FOURTEEN ACRE FIELDS LIMITED
- now SC438394ILI (YARDS AND FOURTEEN ACRE FIELDS) LIMITED
- 2013-07-10
SC438394 C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2013-07-02 ~ 2013-12-19
IIF 17 - Director → ME
19
ILI (YARDS FARM) LIMITED
- 2013-07-10
SC424374 58 Morrison Street, Edinburgh, Scotland, Scotland
Active Corporate (8 parents)
Officer
2013-07-02 ~ 2013-12-19
IIF 15 - Director → ME