1
Eagle Point, Little Park Farm Road, Fareham, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2005-11-23 ~ 2013-03-31
IIF 73 - Director → ME
2005-11-23 ~ 2013-08-09
IIF 69 - Secretary → ME
2
Strategic Park, Comines Way, Hedge End, Southampton
Dissolved Corporate (4 parents)
Officer
2006-12-22 ~ dissolved
IIF 70 - Secretary → ME
3
ZIPRATE LIMITED - 1989-09-21
1580 Parkway Solent Business Park, Whiteley Fareham, Hampshire
Dissolved Corporate (9 parents)
Officer
1994-11-21 ~ 2013-03-31
IIF 72 - Director → ME
1994-11-21 ~ 2013-08-09
IIF 71 - Secretary → ME
4
BLACKBUSHE MANAGEMENT COMPANY LIMITED
- now 02359082RAPID 7797 LIMITED - 1989-04-11
Ocean House Saxony Way, Blackbushe Business Park, Yateley, Hampshire, United Kingdom
Active Corporate (22 parents)
Officer
2019-01-01 ~ 2024-12-31
IIF 53 - Director → ME
5
41 Charlotte Square, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2023-05-18 ~ now
IIF 4 - Director → ME
6
CHELSEA TECHNOLOGIES HOLDINGS LIMITED
- now 02040007 00832429, 11713462, 11713462Warning 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)CHELSEA TECHNOLOGIES LIMITED - 2018-11-29
55 Central Avenue, West Molesey, Surrey
Dissolved Corporate (16 parents, 3 offsprings)
Officer
2019-04-01 ~ dissolved
IIF 44 - Director → ME
7
CHELSEA TECHNOLOGIES LTD
- now 00832429 02040007, 11713462, 11713462Warning 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)CHELSEA TECHNOLOGIES GROUP LTD
- 2019-09-16
00832429 11713462, 02040007, 11713462Warning 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)CHELSEA INSTRUMENTS LIMITED - 2007-04-02
Ocean House Blackbushe Business Park, Saxony Way, Yateley, Hampshire, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2019-04-01 ~ 2024-12-31
IIF 45 - Director → ME
8
Ocean House Blackbushe Business Park, Saxony Way, Yateley, Hampshire, United Kingdom
Active Corporate (11 parents, 10 offsprings)
Officer
2020-03-02 ~ 2025-03-31
IIF 48 - Director → ME
9
Ocean House, Blackbushe Business Park, Yateley, England
Active Corporate (4 parents)
Officer
2021-07-12 ~ 2024-12-31
IIF 52 - Director → ME
10
DOMETIC UK BLIND SYSTEMS LTD - now
OCEANAIR MARINE LIMITED
- 2019-02-05
02504653 Atlantic House 1 Ellis Square, Selsey, Chichester, West Sussex
Active Corporate (25 parents)
Officer
2017-06-01 ~ 2018-11-30
IIF 55 - Director → ME
11
DULSIE WOOD WIND FARM LIMITED
- now SC769888RIGMUIR WIND FARM LIMITED
- 2026-02-23
SC769888 41 Charlotte Square, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2023-05-18 ~ now
IIF 3 - Director → ME
12
29 York Place, Edinburgh
Dissolved Corporate (4 parents)
Officer
2009-02-27 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
13
41 Charlotte Square, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2020-07-21 ~ now
IIF 2 - Director → ME
Person with significant control
2020-07-21 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
14
1 Johns Place, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2011-08-25 ~ dissolved
IIF 15 - Director → ME
15
Ocean House, Blackbushe Business Park, Yateley, England
Dissolved Corporate (5 parents)
Officer
2022-11-14 ~ dissolved
IIF 51 - Director → ME
16
COVELYA NO. 2 LIMITED
- 2022-04-04
13988990 Ocean House, Blackbushe Business Park, Yateley, England
Active Corporate (8 parents)
Officer
2022-03-19 ~ 2024-12-31
IIF 50 - Director → ME
17
29 York Place, Edinburgh
Dissolved Corporate (5 parents)
Officer
2004-04-15 ~ dissolved
IIF 31 - Director → ME
2004-04-15 ~ dissolved
IIF 40 - Secretary → ME
18
41 Charlotte Square, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2023-05-18 ~ now
IIF 5 - Director → ME
19
NORTHERN ENGINEERING (SHEFFIELD) LIMITED
- now 02480998NORTHERN ENGINEERING SUPPLIES LIMITED - 1996-04-18
Haigh Moor Drive, Brooklands Park, Sheffield
Active Corporate (11 parents)
Officer
2014-05-30 ~ 2014-10-13
IIF 42 - Director → ME
20
NORTHERN ENGINEERING UK LIMITED
- now 05740960SHELFCO (NO. 3231) LIMITED - 2006-04-25
Haigh Moor Drive, Brooklands Park, Sheffield, South Yorkshire
Active Corporate (12 parents, 3 offsprings)
Officer
2014-05-30 ~ 2014-10-13
IIF 43 - Director → ME
21
6 Church Street, Uddingston, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2015-07-09 ~ dissolved
IIF 7 - Director → ME
22
PROPCOV LIMITED - now
CHELSEA TECHNOLOGIES GROUP LIMITED
- 2020-01-31
11713462 00832429, 02040007, 00832429Warning 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)CHELSEA TECHNOLOGIES LIMITED
- 2019-09-16
11713462 00832429, 02040007, 00832429Warning 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) Ocean House Blackbushe Business Park, Saxony Way, Yateley, Hampshire, England
Active Corporate (8 parents)
Officer
2019-09-12 ~ 2024-12-24
IIF 47 - Director → ME
23
1 Johns Place, Leith, Edinburgh, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2022-05-10 ~ now
IIF 1 - Director → ME
24
RAVELSTON DEVELOPMENTS LTD.
- now SC299386LEGPLAY LIMITED - 2006-05-04
7-11 Melville Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
2006-05-17 ~ dissolved
IIF 14 - Director → ME
2006-05-17 ~ 2006-10-19
IIF 39 - Secretary → ME
25
BLAKEDEW 682 LIMITED
- 2013-04-25
06306487 06324410, 04472486, 05779535Warning 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) Little Stubbings Heath View, East Horsley, Leatherhead, Surrey
Dissolved Corporate (5 parents)
Officer
2007-08-03 ~ 2013-08-09
IIF 68 - Secretary → ME
26
STEVTON (NO.150) LIMITED - 1999-06-03
Ocean House Sonardyne International Limited, Saxony Way, Yateley, Hampshire, United Kingdom
Active Corporate (12 parents)
Officer
2019-01-21 ~ 2024-11-26
IIF 41 - Director → ME
27
Ocean House, Blackbushe Business Park, Yateley, England
Active Corporate (4 parents)
Officer
2021-07-15 ~ 2024-12-31
IIF 49 - Director → ME
28
SONARDYNE INTERNATIONAL LIMITED
- now 01299452SONARDYNE (WESTERN) LIMITED - 1992-06-15
SONARDYNE CONSULTANTS LIMITED - 1983-03-21
SONARDYNE MARKETING LIMITED - 1980-12-31
Ocean House Blackbushe Business Park, Saxony Way, Yateley, Hampshire
Active Corporate (31 parents, 5 offsprings)
Officer
2019-02-19 ~ 2024-12-31
IIF 46 - Director → ME
29
SONARDYNE OVERSEAS HOLDINGS LIMITED
- now 03766163STEVTON (NO. 149) LIMITED - 1999-06-03
Ocean House Sonardyne International Limited, Saxony Way, Yateley, Hampshire, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2019-01-17 ~ 2024-11-26
IIF 54 - Director → ME
30
26 George Square, Edinburgh, Midlothian
Dissolved Corporate (5 parents)
Officer
2011-06-21 ~ 2011-09-01
IIF 64 - Director → ME
2011-06-21 ~ 2014-03-31
IIF 22 - Director → ME
31
WILLOWIND BARVENNAN L LIMITED
- now SC392202WILLOWIND CORWAR LIMITED
- 2012-08-24
SC392202WARNERSOL NO 1102 LIMITED
- 2011-02-03
SC392202 SC450631, SC395320, SC412718Warning 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) 26 George Square, Edinburgh, Midlothian
Dissolved Corporate (4 parents)
Officer
2011-09-01 ~ 2014-03-31
IIF 26 - Director → ME
2011-02-03 ~ 2011-09-01
IIF 67 - Director → ME
32
26 George Square, Edinburgh, Midlothian
Dissolved Corporate (4 parents)
Officer
2013-05-17 ~ 2014-03-31
IIF 11 - Director → ME
33
26 George Square, Edinburgh, Midlothian
Dissolved Corporate (5 parents)
Officer
2011-03-11 ~ 2011-09-01
IIF 60 - Director → ME
2011-03-11 ~ 2014-03-31
IIF 27 - Director → ME
34
WILLOWIND DALMORTON FARM LIMITED
- now SC450631WARNERSOL NO 1302 LIMITED
- 2013-06-03
SC450631 SC415804, SC450633, SC392202Warning 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) 26 George Square, Edinburgh, Midlothian, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-06-03 ~ 2014-03-31
IIF 9 - Director → ME
35
WARNERSOL NO 1103 LIMITED
- 2011-02-03
SC392203 SC395321, SC395320, SC392202Warning 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) 26 George Square, Edinburgh, Midlothian
Dissolved Corporate (4 parents)
Officer
2011-02-03 ~ 2014-03-31
IIF 20 - Director → ME
2011-02-03 ~ 2011-09-01
IIF 62 - Director → ME
36
WILLOWIND EAST SKELSTON LIMITED
- now SC383228WARNERSOL NO.104 LIMITED
- 2010-08-25
SC383228 SC374351, SC380504, SC383229Warning 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) 26 George Square, Edinburgh, Midlothian
Dissolved Corporate (5 parents)
Officer
2011-09-01 ~ 2014-03-31
IIF 24 - Director → ME
2010-08-25 ~ 2011-09-01
IIF 76 - Director → ME
37
4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire
Active Corporate (5 parents)
Officer
2010-06-15 ~ 2014-03-31
IIF 6 - Director → ME
38
WILLOWIND FYNTALLOCH LIMITED
- now SC388175WILLOWIND CALLA LIMITED
- 2012-08-24
SC388175WARNERSOL NO.1011 LIMITED
- 2011-01-10
SC388175 SC388177, SC388174, SC380504Warning 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) 26 George Square, Edinburgh
Dissolved Corporate (6 parents)
Officer
2011-09-01 ~ 2014-03-31
IIF 16 - Director → ME
2011-01-10 ~ 2011-09-01
IIF 56 - Director → ME
39
WILLOWIND GASS FOREST LIMITED
- now SC409820WARNERSOL NO 1118 LIMITED - 2011-11-03
WILLOWIND GASS FORREST LIMITED
- 2011-11-03
SC409820 26 George Square, Edinburgh, Midlothian
Dissolved Corporate (5 parents)
Officer
2011-10-21 ~ 2014-03-31
IIF 18 - Director → ME
40
26 George Square, Edinburgh, Midlothian
Dissolved Corporate (5 parents)
Officer
2011-06-21 ~ 2014-03-31
IIF 25 - Director → ME
2011-06-21 ~ 2011-09-01
IIF 66 - Director → ME
41
WILLOWIND HIGH GENOCH LIMITED
- now SC412143WARNERSOL NO 1125 LIMITED - 2012-04-23
26 George Square, Edinburgh, Midlothian
Dissolved Corporate (5 parents)
Officer
2012-05-01 ~ 2014-03-31
IIF 8 - Director → ME
42
WILLOWIND HIGH GLASNICK LIMITED
- now SC450632WARNERSOL NO 1301 LIMITED
- 2013-06-03
SC450632 SC450631, SC392201, SC414782Warning 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) 26 George Square, Edinburgh, Midlothian
Dissolved Corporate (4 parents)
Officer
2013-06-03 ~ 2014-03-31
IIF 10 - Director → ME
43
WILLOWIND KISSOCK LIMITED
- now SC388177WARNERSOL NO.1012 LIMITED
- 2011-01-20
SC388177 SC388174, SC380506, SC388175Warning 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) 26 George Square, Edinburgh
Dissolved Corporate (6 parents)
Officer
2011-01-20 ~ 2011-09-01
IIF 74 - Director → ME
2011-01-20 ~ 2014-03-31
IIF 17 - Director → ME
44
WILLOWIND KNOCKGARDNER LIMITED
- now SC392201WARNERSOL NO 1101 LIMITED
- 2011-02-03
SC392201 SC395321, SC399473, SC414782Warning 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) 26 George Square, Edinburgh, Midlothian
Dissolved Corporate (5 parents)
Officer
2011-02-03 ~ 2011-09-01
IIF 59 - Director → ME
2011-02-03 ~ 2014-03-31
IIF 28 - Director → ME
45
WILLOWIND BRAEHEAD LIMITED
- 2012-08-24
SC402076 26 George Square, Edinburgh, Midlothian
Dissolved Corporate (5 parents)
Officer
2011-06-21 ~ 2014-03-31
IIF 23 - Director → ME
2011-06-21 ~ 2011-09-01
IIF 63 - Director → ME
46
WILLOWIND LINFAIRN LIMITED
- now SC383229WARNERSOL NO.105 LIMITED
- 2010-08-25
SC383229 SC374352, SC383230, SC380506Warning 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) 26 George Square, Edinburgh, Midlothian
Dissolved Corporate (5 parents)
Officer
2010-08-25 ~ 2014-03-31
IIF 19 - Director → ME
2010-08-25 ~ 2011-09-01
IIF 58 - Director → ME
47
WILLOWIND LOW GLASNICK LIMITED
- now SC402043WILLOWIND DALMORTON LIMITED
- 2012-08-17
SC402043 26 George Square, Edinburgh, Midlothian
Dissolved Corporate (5 parents)
Officer
2011-06-21 ~ 2014-03-31
IIF 65 - Director → ME
48
WILLOWIND MEIKLE CAIRN LIMITED
- now SC395322WILLOWIND RIGMUIR LIMITED
- 2012-08-17
SC395322 26 George Square, Edinburgh, Midlothian
Dissolved Corporate (4 parents)
Officer
2011-03-11 ~ 2014-03-31
IIF 29 - Director → ME
2011-03-11 ~ 2011-09-01
IIF 57 - Director → ME
49
WILLOWIND MERTON HALL LIMITED
- now SC383230WILLOWIND STARRYSHAW LIMITED
- 2012-10-22
SC383230WARNERSOL NO.106 LIMITED
- 2010-08-25
SC383230 SC383228, SC380506, SC383229Warning 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) 26 George Square, Edinburgh, Midlothian
Dissolved Corporate (5 parents)
Officer
2011-09-01 ~ 2014-03-31
IIF 21 - Director → ME
2010-08-25 ~ 2011-09-01
IIF 75 - Director → ME
50
26 George Square, Edinburgh, Midlothian
Dissolved Corporate (6 parents)
Officer
2011-07-12 ~ 2011-09-01
IIF 61 - Director → ME
2011-07-12 ~ 2014-03-31
IIF 30 - Director → ME
51
WIND ENERGY SCOTLAND (GREHORNISH) LIMITED
SC493984 29 York Place, Edinburgh
Dissolved Corporate (3 parents)
Officer
2014-12-23 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Has significant influence or control → OE
52
WIND ENERGY SCOTLAND (HEALAVAL) LIMITED
SC477001 29 York Place, Edinburgh
Dissolved Corporate (3 parents)
Officer
2014-05-07 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Has significant influence or control → OE
53
Suite 9 River Court, 5 West Victoria Dock Road, Dundee
Dissolved Corporate (3 parents)
Officer
2012-03-22 ~ dissolved
IIF 33 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE