1
BROADTYPE LIMITED - 1994-03-28
Stokenchurch House Oxford Road, Stokenchurch, High Wycombe, England
Active Corporate (28 parents, 4 offsprings)
Officer
1995-10-31 ~ 2015-08-20
IIF 20 - Director → ME
2
16 Great Queen Street, London, England
Dissolved Corporate (5 parents)
Officer
2003-05-13 ~ 2005-06-16
IIF 13 - Director → ME
3
C/o Evelyn Partners Llp Old Library Chambers, 21 Chipper Lane, Salisbury, Wiltshire, United Kingdom
Active Corporate (5 parents)
Officer
2019-06-28 ~ now
IIF 10 - Director → ME
Person with significant control
2019-06-28 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
4
REDWELL GARDEN VILLAGE LTD
- 2021-02-26
11670913 C/o Evelyn Partners Llp Old Library Chambers, 21 Chipper Lane, Salisbury, Wiltshire, United Kingdom
Active Corporate (5 parents)
Officer
2018-11-09 ~ now
IIF 12 - Director → ME
5
BOWMANS 2001 LIMITED - 2001-07-02
C/o S & W Partners Llp Old Library Chambers, 21 Chipper Lane, Salisbury, Wiltshire, United Kingdom
Active Corporate (14 parents)
Officer
2015-03-17 ~ now
IIF 6 - Director → ME
6
TYTTENHANGER GATEWAY LIMITED
- 2007-06-08
04288009CROSSCO (644) LIMITED
- 2002-05-28
04288009 04236503, 04304473, 04170228Warning 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) Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne, England
Active Corporate (13 parents, 1 offspring)
Officer
2002-04-25 ~ now
IIF 4 - Director → ME
7
17 Walkergate, Berwick-upon-tweed, Northumberland, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2015-03-17 ~ dissolved
IIF 23 - Director → ME
8
Eardley House, 182/184 Campden Hill Road, London, Greater London
Dissolved Corporate (8 parents)
Officer
2007-11-23 ~ dissolved
IIF 26 - Director → ME
9
CORE VCT IV PLC
05957412 05957415, 05572561, 05975313Warning 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) Menzies Llp, 4th Floor, 95 Gresham Street, London
Liquidation Corporate (14 parents)
Officer
2006-12-06 ~ 2007-11-07
IIF 18 - Director → ME
10
CORE VCT V PLC
05957415 05957412, 05572561, 05975346Warning 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) Menzies Llp, 4th Floor, 95 Gresham Street, London
Liquidation Corporate (14 parents)
Officer
2006-12-06 ~ 2007-11-07
IIF 17 - Director → ME
11
17 Walkergate, Berwick-upon-tweed, Northumberland, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2015-03-17 ~ dissolved
IIF 21 - Director → ME
12
GEOTHERMAL INTERNATIONAL LIMITED
- now 05397984 C/o Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (28 parents)
Officer
2005-04-04 ~ 2010-03-31
IIF 19 - Director → ME
13
GLOBAL CANOPY FOUNDATION
- 2018-08-14
04293417 3 Frewin Chambers, Frewin Court, Oxford, England
Active Corporate (26 parents)
Officer
2006-04-11 ~ 2025-12-31
IIF 3 - Director → ME
14
17 Walkergate, Berwick Upon Tweed, Northumberland, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-04-20 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-04-20 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
1-3 Sandgate, Berwick Upon Tweed, Northumberland
Dissolved Corporate (10 parents)
Officer
2007-05-31 ~ dissolved
IIF 24 - Director → ME
16
139 Highlever Road, London
Active Corporate (16 parents)
Officer
~ 1993-10-15
IIF 38 - Secretary → ME
17
PALL MALL CAPITAL LIMITED
- now 02504043GOULDITAR NO. 136 LIMITED - 1990-07-24
124 City Road, London, England
Active Corporate (21 parents)
Officer
1991-09-20 ~ 1995-03-31
IIF 32 - Director → ME
18
PEERSTART LIMITED - 2001-06-12
1-3 Sandgate, Berwick Upon Tweed, Northumberland
Dissolved Corporate (9 parents)
Officer
2007-05-31 ~ dissolved
IIF 25 - Director → ME
2007-05-31 ~ dissolved
IIF 31 - Secretary → ME
19
17 Walkergate, Berwick-upon-tweed, Northumberland, United Kingdom
Active Corporate (4 parents)
Officer
2012-06-14 ~ now
IIF 8 - Director → ME
Person with significant control
2019-04-17 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
16 City Business Centre, Hyde Street, Winchester, England
Dissolved Corporate (50 parents)
Officer
2005-03-30 ~ 2024-04-03
IIF 29 - LLP Member → ME
21
17 Walkergate, Berwick-upon-tweed, Northumberland, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2015-03-17 ~ dissolved
IIF 22 - Director → ME
22
SEVERN TRENT GREEN POWER GROUP LIMITED - now
AGRIVERT GROUP LIMITED
- 2019-03-29
06968842 The Stables, Radford, Chipping Norton, Oxfordshire
Active Corporate (27 parents, 3 offsprings)
Officer
2009-11-12 ~ 2015-08-19
IIF 30 - Director → ME
23
SEVERN TRENT GREEN POWER HOLDINGS LIMITED - now
AGRIVERT HOLDINGS LIMITED
- 2019-03-29
09737422 The Stables, Radford, Chipping Norton, Oxfordshire, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2015-08-20 ~ 2018-11-30
IIF 16 - Director → ME
24
15-19 Bloomsbury Way, Unit 8-13, London
Active Corporate (5 parents, 1 offspring)
Officer
2012-07-06 ~ now
IIF 27 - LLP Member → ME
25
1st Floor Eardley House, 182-184 Campden Hill Road, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2009-07-16 ~ dissolved
IIF 28 - LLP Designated Member → ME
26
15-19 Bloomsbury Way, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-01-19 ~ now
IIF 1 - Director → ME
27
SMART GREEN SHIPPING ALLIANCE LIMITED
09265671 Little Owls 101 High Street, Great Cheverell, Devizes, Wiltshire
Active Corporate (7 parents)
Officer
2022-03-29 ~ now
IIF 9 - Director → ME
28
THE CALEDON TYTTENHANGER ESTATE LTD
11669646 C/o Evelyn Partners Llp Old Library Chambers, 21 Chipper Lane, Salisbury, Wiltshire, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2018-11-09 ~ now
IIF 11 - Director → ME
Person with significant control
2018-11-09 ~ 2019-02-12
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
29
The Resurgence Centre Fore Street, Hartland, Bideford, Devon, England
Active Corporate (19 parents)
Officer
2012-10-30 ~ 2018-10-29
IIF 15 - Director → ME
30
C/o Evelyn Partners Llp Old Library Chambers, 21 Chipper Lane, Salisbury, Wiltshire, United Kingdom
Active Corporate (8 parents, 5 offsprings)
Officer
2007-05-04 ~ now
IIF 5 - Director → ME
31
PRIMEPROFILE LIMITED
- 1995-03-14
02982625 62 Liddell Gardens, London, United Kingdom
Active Corporate (11 parents)
Officer
1994-11-10 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
32
YEW TREE DEVELOPMENTS (HAMPSHIRE) LTD
10736674 17 Walkergate, Berwick Upon Tweed, United Kingdom
Active Corporate (4 parents)
Officer
2017-04-24 ~ now
IIF 7 - Director → ME