1
AGRO POWER LIMITED - 2010-11-29
93 Tabernacle Street, London, England
Active Corporate (3 parents)
Officer
2012-08-01 ~ now
IIF 20 - Director → ME
2
The Old Grammar School, Hallgate, Hexham, England
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2026-04-14
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
C/o Donal Lucey Lawlor 65 The Base, Victoria Road, Dartford, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-09-15 ~ 2021-06-18
IIF 53 - Director → ME
4
BIOGAS WEST FEN FARM LIMITED
- now 11327563BIOGAS WINCANTON LIMITED
- 2025-02-25
11327563 93 Tabernacle Street, London, England
Active Corporate (2 parents)
Officer
2018-04-25 ~ now
IIF 7 - Director → ME
Person with significant control
2018-04-25 ~ now
IIF 2 - Right to appoint or remove directors → OE
5
CANADA SQUARE PROPERTY VEHICLE LTD
07281370 Level 23 25 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2010-06-11 ~ dissolved
IIF 29 - Director → ME
6
CAVERSHAM BRIDGE NEWS LIMITED
- now 00818927CAVERSHAM CHRISTIAN NEWS LIMITED(THE)
- 2024-12-06
00818927 Church House, 59 Church Street, Caversham, Reading
Active Corporate (38 parents)
Officer
2022-09-19 ~ now
IIF 10 - Director → ME
2022-11-03 ~ now
IIF 54 - Secretary → ME
7
CROSSCO (1088) LIMITED - 2008-03-19
The Old Grammar School, Hallgate, Hexham, England
Active Corporate (12 parents, 3 offsprings)
Officer
2008-04-03 ~ 2023-04-30
IIF 37 - Director → ME
2024-09-23 ~ 2025-09-02
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-10
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
8
Old Grammar School, Hallgate, Hexham, Northumberland, England
Active Corporate (3 parents)
Officer
2020-08-28 ~ 2023-04-30
IIF 25 - Director → ME
9
Lehman Brothers, Level 23 25 Canada Square, London
Dissolved Corporate (14 parents)
Officer
2008-12-22 ~ dissolved
IIF 26 - Director → ME
10
ELDON STREET (COLBERT ORCO) LIMITED
04347683 C/o Pws Benson House, 30 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2008-12-22 ~ dissolved
IIF 44 - Director → ME
11
ELDON STREET (CUBE) LIMITED
- now 04407267TOWERROTOR LIMITED - 2002-10-23
Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (18 parents)
Officer
2008-12-22 ~ 2022-03-02
IIF 46 - Director → ME
12
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2008-12-22 ~ now
IIF 14 - Director → ME
13
C/o Pwc Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2008-12-22 ~ dissolved
IIF 45 - Director → ME
14
ELDON STREET (JEFFERSON) LIMITED
04818378 1 Chamberlain Square Cs, Birmingham, United Kingdom
Dissolved Corporate (15 parents)
Officer
2008-12-22 ~ 2022-03-01
IIF 50 - Director → ME
15
25 Bank Street, London
Dissolved Corporate (11 parents)
Officer
2008-12-22 ~ dissolved
IIF 18 - Director → ME
16
Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (17 parents)
Officer
2008-12-22 ~ 2022-03-02
IIF 48 - Director → ME
17
C/o Donal Lucey Lawlor 65 The Base, Victoria Road, Dartford, United Kingdom
Active Corporate (3 parents)
Officer
2005-05-05 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
18
SHELFCO (NO. 3344) LIMITED - 2007-02-01
Devonshire House, 1 Devonshire Street, London
Dissolved Corporate (11 parents)
Officer
2009-06-18 ~ 2018-10-31
IIF 36 - Director → ME
19
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (10 parents)
Officer
2010-02-19 ~ now
IIF 15 - Director → ME
20
OASISCOVE LIMITED - 2007-06-06
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (10 parents)
Officer
2008-10-24 ~ now
IIF 13 - Director → ME
21
9th Floor 25 Farringdon Street, London
Dissolved Corporate (16 parents)
Officer
2008-12-22 ~ 2016-05-04
IIF 27 - Director → ME
22
10-18 Union Street, London, England, England
Dissolved Corporate (12 parents)
Officer
2009-09-07 ~ dissolved
IIF 32 - Director → ME
23
SHEARSON LEHMAN HUTTON LIMITED - 1990-08-01
SHEARSON LEHMAN BROTHERS LIMITED - 1989-03-20
SHEARSON LEHMAN - 1985-03-15
SHEARSON - 1984-07-06
H. HENTZ & CO LIMITED - 1977-12-31
7 More London Riverside, London
In Administration Corporate (49 parents)
Officer
2024-11-19 ~ now
IIF 9 - Director → ME
24
LEHMAN BROTHERS NOMINEES LIMITED
- now 01973097SLH NOMINEES LIMITED - 1990-08-01
MESSEL UNIT TRUST ADVISORY SERVICES LIMITED - 1989-03-07
Regus Level 5 Tower 42, 25 Old Broad Street, London
Dissolved Corporate (29 parents)
Officer
2010-03-03 ~ dissolved
IIF 38 - Director → ME
25
750 Mandarin Court, Warrington
Active Corporate (6 parents)
Officer
2011-10-17 ~ 2014-08-05
IIF 28 - Director → ME
26
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2009-12-17 ~ now
IIF 12 - Director → ME
27
MG ROVER WHOLESALE LIMITED
- now 00407238ROVER WHOLESALE LIMITED - 2001-05-23
LAND ROVER UK LIMITED - 1995-11-24
LAND ROVER LIMITED - 1995-10-23
K.L. HYDRAULICS LIMITED - 1978-12-31
1 Chamberlain Square Cs, Birmingham, United Kingdom
Dissolved Corporate (17 parents)
Officer
2011-10-04 ~ 2022-03-04
IIF 33 - Director → ME
28
MONET REAL ESTATE (HIGH WYCOMBE) LIMITED
- now 05704535KILOTRON LIMITED - 2006-04-04
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2008-11-27 ~ dissolved
IIF 17 - Director → ME
29
MONET REAL ESTATE LIMITED
- now 05727576STARSINE LIMITED - 2006-04-04
10 Ivory House Clove Hitch Quay, Plantation Wharf, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-11-27 ~ dissolved
IIF 19 - Director → ME
30
NEUBERGER BERMAN EUROPE LIMITED - now
LEHMAN BROTHERS ASSET MANAGEMENT (EUROPE) LIMITED
- 2009-05-08
05463227HACKREMCO (NO. 2279) LIMITED - 2005-09-08
The Zig Zag Building, 70 Victoria Street, London, England
Active Corporate (35 parents, 3 offsprings)
Officer
2008-12-09 ~ 2009-05-07
IIF 35 - Director → ME
31
NLR 2012 LIMITED
- now 07812776 07812696, 07379741, 06224789Warning 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) C/o 7side Limited, 14-18 City Road, Cardiff, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-10-17 ~ 2011-10-17
IIF 16 - Director → ME
32
C/o Pwc Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2008-12-22 ~ dissolved
IIF 43 - Director → ME
33
PAVILIONS SOLIHULL MANAGEMENT LIMITED
06422138 7 The Pavilions Cranmore Drive, Shirley, Solihull, England
Active Corporate (15 parents)
Officer
2012-04-02 ~ 2017-03-15
IIF 41 - Director → ME
34
PLATFORM COMMERCIAL MORTGAGE LIMITED
- now 02682322PLATFORM HOME MORTGAGE SECURITIES NO. 7 LIMITED - 1997-04-23
BEAR STEARNS MORTGAGE SECURITIES NO.7 LIMITED - 1993-11-15
TRUSHELFCO (NO. 1772) LIMITED - 1992-04-02
Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (46 parents)
Officer
2008-12-22 ~ dissolved
IIF 47 - Director → ME
35
PINCO 1616 LIMITED - 2002-02-05
Hays Galleria, 1 Hays Lane, London, United Kingdom
Dissolved Corporate (25 parents, 1 offspring)
Officer
2010-01-20 ~ 2019-02-15
IIF 39 - Director → ME
36
PREFERRED HOLDINGS LIMITED
- now 04191096PINCO 1604 LIMITED - 2002-02-05
Hays Galleria, 1 Hays Lane, London, United Kingdom
Dissolved Corporate (29 parents, 1 offspring)
Officer
2010-01-20 ~ 2019-02-15
IIF 40 - Director → ME
37
Hays Galleria, 1 Hays Lane, London, United Kingdom
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2009-02-13 ~ 2019-02-15
IIF 34 - Director → ME
38
Jones Lang Lasalle At City Point, 29 King Street, Leeds, Yorkshire
Dissolved Corporate (4 parents)
Officer
2011-12-14 ~ 2019-07-30
IIF 52 - Director → ME
39
7 More London, Riverside, London
Dissolved Corporate (3 parents)
Officer
2008-02-14 ~ dissolved
IIF 24 - Member of an Administrative Organ → ME
40
SOLO GROUP (HOLDINGS) LIMITED
- now 09101873AESA HOLDINGS (UK) LIMITED - 2015-03-10
7 More London Riverside, London
In Administration Corporate (10 parents, 4 offsprings)
Officer
2016-06-06 ~ 2023-03-14
IIF 22 - Director → ME
41
SOLO GROUP SERVICES LIMITED
- now 09251303AESA SERVICES LIMITED - 2015-03-10
7 More London Riverside, London
In Administration Corporate (7 parents)
Officer
2016-06-06 ~ 2023-03-14
IIF 21 - Director → ME
42
SOUTHERN PACIFIC PERSONAL LOANS LIMITED
04096093 Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (27 parents)
Officer
2010-03-26 ~ 2013-01-29
IIF 42 - Director → ME
43
TEESSIDE GAS TRANSPORTATION LIMITED
- now 02076042IMPKEMIX (NO. 33) LIMITED - 1990-08-31
6 Snow Hill, London
Dissolved Corporate (30 parents)
Officer
1997-04-29 ~ dissolved
IIF 23 - Director → ME
44
The Old Grammar School, Hallgate, Hexham, England
Active Corporate (4 parents)
Officer
2013-07-01 ~ 2021-04-01
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-14
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2021-04-01
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
45
55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2009-02-13 ~ 2016-05-04
IIF 49 - Director → ME
46
ZEBRA COURT MANAGEMENT COMPANY LIMITED
07332377 2b Meyertech, Zebra Court White Moss View, Greenside Way, Manchester, Lancashire
Active Corporate (7 parents)
Officer
2011-12-14 ~ 2013-09-25
IIF 51 - Director → ME
47
Reed Smith Corporate Services Limited Jeff Drew, Third Floor The Broadgate Tower 20 Primrose Street, London
Converted / Closed Corporate (2 parents, 2 offsprings)
Officer
2009-07-28 ~ 2010-03-31
IIF 30 - Director → ME