1
AUGUSTUS MANAGEMENT (FREEHOLD) LIMITED
03762282 Andrew Purnell & Co, 38 Lambton Road, London, England
Active Corporate (26 parents)
Officer
2001-07-02 ~ 2006-09-11
IIF 52 - Director → ME
2
C/o Andrew Purnell & Co, 38 Lambton Road, London, England
Active Corporate (25 parents)
Officer
2001-07-02 ~ 2006-09-11
IIF 51 - Director → ME
3
MAWLAW 593 LIMITED
- 2003-03-25
04641383 04698772, 04050177, 04699504Warning 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) 10 Bonhill Street, London, England
Active Corporate (18 parents)
Officer
2003-03-14 ~ 2007-03-15
IIF 2 - Director → ME
2003-03-14 ~ 2007-03-15
IIF 56 - Secretary → ME
4
10 Bonhill Street, London, England
Active Corporate (13 parents)
Officer
2005-06-03 ~ 2007-03-15
IIF 12 - Director → ME
2005-06-03 ~ 2007-03-15
IIF 60 - Secretary → ME
5
AUKETT FITZROY ROBINSON INTERNATIONAL LIMITED
- now 02067189FITZROY ROBINSON INTERNATIONAL LIMITED - 2006-02-17
FRESHTRIP LIMITED - 1986-12-01
10 Bonhill Street, London, England
Active Corporate (29 parents)
Officer
2006-03-28 ~ 2007-04-12
IIF 11 - Director → ME
6
10 Bonhill Street, London, England
Active Corporate (13 parents)
Officer
2005-06-03 ~ 2007-03-15
IIF 8 - Director → ME
2005-06-03 ~ 2007-03-15
IIF 62 - Secretary → ME
7
AUKETT FITZROY ROBINSON UNITED KINGDOM LIMITED
- 2006-01-23
05470656 10 Bonhill Street, London, England
Active Corporate (13 parents)
Officer
2005-06-03 ~ 2007-03-15
IIF 7 - Director → ME
2005-06-03 ~ 2007-03-15
IIF 61 - Secretary → ME
8
AUKETT SWANKE LIMITED - now
HATCHRILL LIMITED - 1987-11-16
10 Bonhill Street, London, England
Active Corporate (69 parents, 1 offspring)
Officer
2002-12-20 ~ 2007-04-12
IIF 33 - Director → ME
2002-07-20 ~ 2007-04-12
IIF 57 - Secretary → ME
9
Tottiford Farm Beadon Lane, Bovey Tracey, Newton Abbot, United Kingdom
Active Corporate (1 parent)
Officer
2023-01-24 ~ now
IIF 4 - Director → ME
Person with significant control
2023-01-24 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
10
BLACK MOUNTAIN DEVELOPMENTS LTD
11132108 Epsilon House The Square, Brockworth, Gloucester, England
Active Corporate (4 parents)
Officer
2018-01-03 ~ 2022-12-23
IIF 3 - Director → ME
Person with significant control
2018-01-03 ~ 2018-01-10
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
11
BUILT CYBERNETICS PLC - now
AUKETT SWANKE GROUP PLC - 2025-02-27
AUKETT ASSOCIATES PLC - 2001-02-12
BANDCROSS PUBLIC LIMITED COMPANY - 1987-11-16
10 Bonhill Street, London, England
Active Corporate (36 parents, 20 offsprings)
Officer
2002-10-04 ~ 2007-04-12
IIF 34 - Director → ME
2002-07-20 ~ 2007-04-12
IIF 55 - Secretary → ME
12
HIGHLAND BUSINESS SOLUTIONS LIMITED - 1996-09-02
HIGHLAND DREAMS LIMITED - 1995-06-27
First Floor, Clarence House, 131-135 George Street, Edinburgh
Dissolved Corporate (18 parents)
Officer
2007-04-30 ~ 2012-11-30
IIF 26 - Director → ME
2007-04-30 ~ 2012-11-30
IIF 63 - Secretary → ME
13
DEAN QUARRY MINERAL RIGHTS LIMITED
09341753 Epsilon House The Square, Brockworth, Gloucester, England
Active Corporate (5 parents)
Officer
2014-12-04 ~ 2022-11-03
IIF 23 - Director → ME
2014-12-04 ~ 2022-11-03
IIF 76 - Secretary → ME
14
Abbeystone House, 36 Eastern Way, Bury St. Edmunds, England
Active Corporate (9 parents)
Officer
2026-01-08 ~ now
IIF 48 - Director → ME
15
HAYDALE COMPOSITE SOLUTIONS LIMITED - 2015-05-29
Clos Fferws, Capel Hendre, Ammanford, Dyfed, Wales
Active Corporate (6 parents)
Officer
2023-06-05 ~ now
IIF 44 - Director → ME
16
THE FITZROY ROBINSON PARTNERSHIP LIMITED - 1994-05-09
STIRLING COMMERCE LIMITED - 1993-05-12
10 Bonhill Street, London, England
Active Corporate (40 parents)
Officer
2005-06-28 ~ 2007-04-12
IIF 9 - Director → ME
17
FITZROY ROBINSON WEST & MIDLANDS LIMITED
- now 01989405FITZROY ROBINSON ESTATES MANAGEMENT LIMITED - 1999-05-24
D'ARCY RACE LIMITED - 1995-02-17
GAGEAIM LIMITED - 1986-10-21
10 Bonhill Street, London, England
Active Corporate (20 parents)
Officer
2006-03-28 ~ 2007-04-12
IIF 6 - Director → ME
18
EPL COMPOSITE SOLUTIONS LTD - 2015-05-29
EURO-PROJECTS (LTTC) LIMITED - 2007-01-24
SYSTEMORDER LIMITED - 1992-02-03
Clos Fferws Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2023-06-05 ~ now
IIF 47 - Director → ME
19
HAYDALE GRAPHENE INDUSTRIES LIMITED - 2014-04-02
INNOVATIVE CARBON LIMITED - 2014-03-20
Clos Fferws Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire
Active Corporate (23 parents, 9 offsprings)
Officer
2023-06-05 ~ now
IIF 45 - Director → ME
20
Clos Fferws Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire
Active Corporate (21 parents)
Officer
2023-06-05 ~ now
IIF 46 - Director → ME
21
INTELLIGENT RESOURCE MANAGEMENT LIMITED
06889053 Abbeystone House, 36 Eastern Way, Bury St. Edmunds, England
Active Corporate (14 parents, 2 offsprings)
Officer
2026-01-08 ~ now
IIF 1 - Director → ME
22
KERNICK AND TRETHOSA SOLAR LIMITED
08141270 5th Floor 86 Jermyn Street, London, England
Active Corporate (10 parents)
Officer
2012-12-01 ~ 2013-11-01
IIF 32 - Director → ME
23
Abbeystone House, 36 Eastern Way, Bury St. Edmunds, England
Active Corporate (6 parents)
Officer
2026-01-08 ~ now
IIF 49 - Director → ME
24
Unit 8 The Aquarium, 1-7 King Street, Reading
Liquidation Corporate (2 parents, 8 offsprings)
Officer
2012-12-01 ~ 2022-11-03
IIF 36 - Director → ME
2012-11-19 ~ 2022-11-03
IIF 59 - Secretary → ME
25
Pillar & Lucy House, Merchants Road, Gloucester, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-02-02 ~ dissolved
IIF 19 - Director → ME
2016-02-02 ~ dissolved
IIF 75 - Secretary → ME
26
SHIRE OAK INTERNATIONAL (COLOMBIA) LTD
13542702 Pillar & Lucy House Merchants Road, The Docks, Gloucester, England
Dissolved Corporate (3 parents)
Officer
2021-08-02 ~ 2022-11-03
IIF 39 - Director → ME
27
SHIRE OAK INTERNATIONAL (SOUTH AFRICA) LTD
13671028 4th Floor Pillar & Lucy House, Merchants Road, Gloucester, England
Dissolved Corporate (3 parents)
Officer
2021-10-11 ~ 2022-11-03
IIF 38 - Director → ME
28
SHIRE OAK INTERNATIONAL LIMITED
- now 11141986SHIRE OAK TRANSITION FINANCE LTD
- 2018-12-20
11141986 Epsilon House The Square, Brockworth, Gloucester, England
Liquidation Corporate (2 parents, 3 offsprings)
Officer
2018-01-10 ~ 2022-11-03
IIF 5 - Director → ME
Person with significant control
2018-01-10 ~ 2018-02-20
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
29
SHIRE OAK PUMPED STORAGE (BLACKPOOL) LTD
09154238 Pillar & Lucy House, Merchants Road, Gloucester
Dissolved Corporate (3 parents)
Officer
2014-07-30 ~ dissolved
IIF 17 - Director → ME
2014-07-30 ~ dissolved
IIF 74 - Secretary → ME
30
SHIRE OAK PUMPED STORAGE (GOONBARROW) LTD
09154275 Pillar & Lucy House, Merchants Road, Gloucester
Dissolved Corporate (3 parents)
Officer
2014-07-30 ~ dissolved
IIF 14 - Director → ME
2014-07-30 ~ dissolved
IIF 72 - Secretary → ME
31
SHIRE OAK PUMPED STORAGE (LLANDDULAS) LTD
09306221 Pillar & Lucy House, Merchants Road, Gloucester, Gloucestershire
Dissolved Corporate (3 parents)
Officer
2014-11-11 ~ dissolved
IIF 24 - Director → ME
2014-11-11 ~ dissolved
IIF 77 - Secretary → ME
32
Epsilon House The Square, Brockworth, Gloucester, England
Active Corporate (4 parents)
Officer
2014-03-20 ~ 2022-11-03
IIF 42 - Director → ME
33
Napier House 5th Floor, 24 High Holborn, London
Dissolved Corporate (10 parents)
Officer
2008-09-22 ~ 2012-11-30
IIF 29 - Director → ME
2008-09-22 ~ 2012-11-30
IIF 66 - Secretary → ME
34
SIMEC TIDAL LAGOON POWER INDIA LIMITED
10632167 Pillar & Lucy House, Merchants Road, Gloucester, Gloucestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-02-22 ~ dissolved
IIF 43 - Director → ME
35
Pillar And Lucy House Merchants Road, The Docks, Gloucester, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-02-05 ~ 2019-02-11
IIF 40 - Director → ME
36
SWANSEA BAY ENERGY ISLAND LIMITED
10696490 Third, Floor, Civic Centre, Oystermouth Road, Swansea, Wales
Dissolved Corporate (3 parents)
Officer
2017-03-29 ~ dissolved
IIF 18 - Director → ME
37
SWORD IT SOLUTIONS LIMITED - now
SWORD CHARTERIS LIMITED - 2017-04-07
CHARTERIS LIMITED - 2015-02-27
Staines One, Station Approach, Staines-upon-thames, England
Active Corporate (30 parents, 1 offspring)
Officer
2007-04-30 ~ 2012-11-30
IIF 28 - Director → ME
2007-04-30 ~ 2012-11-30
IIF 64 - Secretary → ME
38
THE MANDELBROT SET (INTERNATIONAL) LIMITED
02898911 Napier House 5th Floor, 24 High Holborn, London
Dissolved Corporate (14 parents)
Officer
2007-05-01 ~ 2012-11-30
IIF 27 - Director → ME
2007-05-01 ~ 2012-11-30
IIF 65 - Secretary → ME
39
TIDAL LAGOON (BRIDGWATER BAY) LIMITED
09310406 Pillar & Lucy House, Merchants Road, Gloucester, Gloucestershire
Dissolved Corporate (3 parents)
Officer
2014-11-13 ~ dissolved
IIF 22 - Director → ME
2014-11-13 ~ dissolved
IIF 78 - Secretary → ME
40
Pillar & Lucy House, Merchants Road, Gloucester, Gloucestershire
Dissolved Corporate (3 parents)
Officer
2014-12-04 ~ 2022-12-23
IIF 21 - Director → ME
2014-12-04 ~ 2022-12-23
IIF 79 - Secretary → ME
41
Pillar & Lucy House, Merchants Road, Gloucester
Dissolved Corporate (3 parents)
Officer
2013-01-17 ~ dissolved
IIF 16 - Director → ME
2013-01-17 ~ dissolved
IIF 71 - Secretary → ME
42
TIDAL LAGOON (IP) LIMITED
- now 09341610 Pillar & Lucy House, Merchants Road, Gloucester, Gloucestershire
Dissolved Corporate (3 parents)
Officer
2014-12-04 ~ dissolved
IIF 20 - Director → ME
2014-12-04 ~ dissolved
IIF 80 - Secretary → ME
43
TIDAL LAGOON (SWANSEA BAY) PLC
- now 08141301TIDAL LAGOON (SWANSEA BAY) LIMITED
- 2013-01-29
08141301 Unit 8, The Aquarium Building, King Street, Reading, Berkshire
Liquidation Corporate (12 parents)
Officer
2013-01-25 ~ 2022-12-23
IIF 31 - Director → ME
2012-12-01 ~ 2022-12-23
IIF 68 - Secretary → ME
44
TIDAL LAGOON (WEST CUMBRIA) PLC
09164453 Pillar & Lucy House, Merchants Road, Gloucester
Dissolved Corporate (3 parents)
Officer
2014-08-06 ~ 2022-12-23
IIF 15 - Director → ME
2014-08-06 ~ 2022-12-23
IIF 73 - Secretary → ME
45
Epsilon House The Square, Brockworth, Gloucester, England
Dissolved Corporate (7 parents, 7 offsprings)
Officer
2014-12-17 ~ 2022-12-23
IIF 13 - Director → ME
2014-12-17 ~ 2022-12-23
IIF 70 - Secretary → ME
46
Epsilon House The Square, Brockworth, Gloucester, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-12-01 ~ 2022-12-23
IIF 35 - Director → ME
2012-11-19 ~ 2022-12-23
IIF 58 - Secretary → ME
47
ECOSYSTEM ENHANCEMENT PLC
- 2018-08-09
10854418 Fourth Floor, Pillar & Lucy House Merchants Road, The Docks, Gloucester, Gloucestershire, England
Active Corporate (2 parents)
Officer
2017-07-06 ~ 2022-12-23
IIF 41 - Director → ME
2017-07-06 ~ 2022-12-23
IIF 69 - Secretary → ME
48
ROCHE SOLAR FARM LIMITED
- 2017-10-09
08669149 Pillar & Lucy House, Merchants Road, Gloucester
Dissolved Corporate (3 parents)
Officer
2013-08-30 ~ dissolved
IIF 30 - Director → ME
49
Pillar & Lucy House Merchants Road, The Docks, Gloucester, Gloucestershire
Dissolved Corporate (2 parents)
Officer
2018-02-15 ~ dissolved
IIF 25 - Director → ME
2018-02-15 ~ dissolved
IIF 81 - Secretary → ME
50
FITZROY ROBINSON (CDM) LIMITED - 2002-10-25
FITZROY ROBINSON (INTERIOR DESIGNS) LIMITED - 1995-05-05
VENTURLOT LIMITED - 1986-01-14
10 Bonhill Street, London, England
Active Corporate (25 parents)
Officer
2006-03-28 ~ 2007-04-12
IIF 10 - Director → ME
51
Suite 5, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (24 parents)
Officer
2012-12-01 ~ 2015-06-29
IIF 37 - Director → ME
2012-11-19 ~ 2015-06-29
IIF 54 - Secretary → ME