1
Little Cockmoyle, Rock Road, Rock, Cornwall, England
Active Corporate (2 parents)
Officer
2022-12-09 ~ now
IIF 129 - Director → ME
Person with significant control
2022-12-09 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
AEE RENEWABLES UK 3 LIMITED
07238703 07238720, 07424444, 07423716Warning 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 Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (11 parents)
Officer
2011-05-16 ~ 2013-12-17
IIF 234 - Director → ME
3
AUCHREN WIND FARM LIMITED - now
ILI (AUCHREN) LIMITED
- 2018-09-12
SC424763ILI (AUCHERN) LIMITED - 2012-06-19
24238, Sc424763 - Companies House Default Address, Edinburgh
Liquidation Corporate (10 parents)
Officer
2016-03-03 ~ 2017-05-19
IIF 160 - Director → ME
IIF 246 - Director → ME
4
Cleanearth Energy Limited, Unit 2a Trenant Industrial Estate, Bess Park Road, Wadebridge, Cornwall, England
Active Corporate (4 parents)
Officer
2014-07-04 ~ now
IIF 228 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 193 - Has significant influence or control → OE
5
Unit 2a & 2b, Trenant Industrial Estate, Wadebridge, Cornwall
Active Corporate (3 parents)
Officer
2012-10-17 ~ now
IIF 225 - Director → ME
IIF 146 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Has significant influence or control → OE
IIF 190 - Has significant influence or control → OE
6
BEACH BOX (FERRY POINT) LIMITED
- now 10919146SEAN'S ARTISAN GELATO LTD
- 2019-01-30
10919146 Unit 2a Bess Park Road, Trenant Indutrial Estate, Wadebridge, Cornwall, United Kingdom
Active Corporate (2 parents)
Officer
2018-02-19 ~ now
IIF 153 - Director → ME
Person with significant control
2017-08-16 ~ now
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
7
Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Cornwall, Wadebridge, England
Dissolved Corporate (1 parent)
Officer
2019-01-08 ~ dissolved
IIF 119 - Director → ME
Person with significant control
2019-01-08 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
8
Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Cornwall, Wadebridge, England
Dissolved Corporate (2 parents)
Officer
2018-12-21 ~ dissolved
IIF 125 - Director → ME
Person with significant control
2018-12-21 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
9
C/o Clean Earth Energy Unit 2a Bess Park Road, Trenant Industrial Estate, Wadebridge, England
Active Corporate (4 parents)
Officer
2018-02-08 ~ now
IIF 131 - Director → ME
Person with significant control
2017-10-02 ~ now
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
10
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2012-04-19 ~ 2013-12-17
IIF 233 - Director → ME
11
TREBILCOCK FARM TURBINE LIMITED
- 2015-05-15
08556140 Unit 2a & 2b, Trenant Industrial Estate, Wadebridge, Cornwall
Active Corporate (3 parents)
Officer
2013-06-04 ~ now
IIF 144 - Director → ME
IIF 223 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-25
IIF 30 - Has significant influence or control → OE
IIF 172 - Has significant influence or control → OE
12
272 Bath Street, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2016-06-15 ~ now
IIF 205 - Director → ME
IIF 151 - Director → ME
Person with significant control
2016-06-17 ~ 2018-04-25
IIF 51 - Has significant influence or control → OE
IIF 195 - Has significant influence or control → OE
13
BUCCA ARTISAN GELATO LTD
- 2019-01-15
11370486 Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Cornwall, Wadebridge, England
Active Corporate (1 parent, 2 offsprings)
Officer
2018-05-18 ~ now
IIF 89 - Director → ME
Person with significant control
2018-05-18 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
14
BURNBRAE & WHITE LION WIND FARMS LIMITED - now
SOVEREIGN RENEWABLES LTD
- 2018-09-20
08297956 6th Floor 9 Appold Street, London
Liquidation Corporate (9 parents, 1 offspring)
Officer
2016-03-03 ~ 2017-05-19
IIF 239 - Director → ME
IIF 161 - Director → ME
15
C E AVONMOUTH TURBINE LTD
- now 08318135CRAIGANNET TURBINE LTD
- 2017-11-29
08318135 2a Bess Park Road, Trenant Industrial Estate, Wadebridge, England
Active Corporate (3 parents)
Officer
2012-12-04 ~ now
IIF 209 - Director → ME
IIF 128 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-21
IIF 49 - Has significant influence or control → OE
2016-04-06 ~ now
IIF 176 - Ownership of shares – 75% or more → OE
16
Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Cornwall, Wadebridge, England
Active Corporate (2 parents)
Officer
2018-11-06 ~ now
IIF 123 - Director → ME
Person with significant control
2018-11-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
17
Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Cornwall, Wadebridge, England
Active Corporate (1 parent)
Officer
2022-08-12 ~ now
IIF 57 - Director → ME
IIF 100 - Director → ME
Person with significant control
2022-08-12 ~ now
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
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
18
Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Cornwall, Wadebridge, England
Dissolved Corporate (3 parents)
Officer
2023-09-15 ~ dissolved
IIF 97 - Director → ME
IIF 56 - Director → ME
Person with significant control
2023-09-15 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
19
Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Cornwall, Wadebridge, England
Active Corporate (1 parent)
Officer
2022-10-20 ~ now
IIF 95 - Director → ME
IIF 112 - Director → ME
Person with significant control
2022-10-20 ~ now
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Unit 2a Bess Park Road, Trenant Industrial Estate, Wadebridge, England
Active Corporate (1 parent)
Officer
2025-07-01 ~ now
IIF 152 - Director → ME
IIF 117 - Director → ME
Person with significant control
2025-07-01 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
21
Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Cornwall, Wadebridge, England
Active Corporate (1 parent)
Officer
2023-09-27 ~ now
IIF 55 - Director → ME
IIF 105 - Director → ME
Person with significant control
2023-09-27 ~ now
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Cornwall, Wadebridge, England
Active Corporate (1 parent)
Officer
2022-10-20 ~ now
IIF 92 - Director → ME
IIF 114 - Director → ME
Person with significant control
2022-10-20 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
80 Strand, London, United Kingdom
Active Corporate (9 parents)
Officer
2019-03-20 ~ 2021-08-23
IIF 202 - Director → ME
Person with significant control
2019-03-20 ~ 2021-08-23
IIF 77 - Ownership of shares – More than 50% but less than 75% → OE
24
Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Cornwall, Wadebridge, England
Active Corporate (1 parent)
Officer
2021-01-28 ~ now
IIF 99 - Director → ME
IIF 64 - Director → ME
Person with significant control
2021-01-28 ~ now
IIF 9 - Has significant influence or control → OE
IIF 86 - Has significant influence or control → OE
25
Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Cornwall, Wadebridge, England
Active Corporate (1 parent)
Officer
2021-01-19 ~ now
IIF 104 - Director → ME
IIF 58 - Director → ME
Person with significant control
2021-01-19 ~ now
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
26
Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Cornwall, Wadebridge, England
Active Corporate (1 parent)
Officer
2021-01-21 ~ now
IIF 98 - Director → ME
IIF 60 - Director → ME
Person with significant control
2021-01-21 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
27
CE HIGHER BISCOVILLACK TURBINE LTD
- now 16552835CE HIGHER BOSCOVILLACK TURBINE LTD
- 2025-07-02
16552835 Unit 2a Bess Park Road, Trenant Industrial Estate, Wadebridge, Cornwall, England
Active Corporate (1 parent)
Officer
2025-07-01 ~ now
IIF 109 - Director → ME
IIF 154 - Director → ME
Person with significant control
2025-07-01 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
28
Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Cornwall, Wadebridge, England
Active Corporate (1 parent)
Officer
2021-02-18 ~ now
IIF 103 - Director → ME
IIF 61 - Director → ME
Person with significant control
2021-02-18 ~ now
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
29
Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Cornwall, Wadebridge, England
Active Corporate (2 parents)
Officer
2018-01-30 ~ now
IIF 96 - Director → ME
IIF 120 - Director → ME
Person with significant control
2018-01-30 ~ now
IIF 65 - Has significant influence or control → OE
IIF 2 - Has significant influence or control → OE
30
80 Strand, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-11-30 ~ 2025-05-09
IIF 63 - Director → ME
IIF 110 - Director → ME
Person with significant control
2020-11-30 ~ 2025-05-09
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
31
CE LOW DRUMCLOG WIND FARM LTD
- now 13567013CE LOW DRUMCLOG TURBINE LIMITED
- 2021-09-03
13567013 Unit 2a Bess Park Road, Trenant Industrial Estate, Wadebridge, Cornwall, England
Active Corporate (1 parent)
Officer
2021-08-16 ~ now
IIF 88 - Director → ME
IIF 102 - Director → ME
Person with significant control
2021-08-16 ~ now
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
32
CE MUIRHEAD TURBINE LTD
- 2019-03-09
11592298 Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Cornwall, Wadebridge, England
Dissolved Corporate (3 parents)
Officer
2018-09-27 ~ dissolved
IIF 204 - Director → ME
Person with significant control
2018-09-27 ~ dissolved
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
33
CE POWER AND ELECTRICAL SERVICES LTD
11178516 Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Cornwall, Wadebridge, England
Active Corporate (4 parents)
Officer
2026-02-03 ~ now
IIF 124 - Director → ME
34
80 Strand, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-07-21 ~ 2023-05-26
IIF 127 - Director → ME
IIF 106 - Director → ME
Person with significant control
2020-07-21 ~ 2023-05-26
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
35
Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Cornwall, Wadebridge, England
Active Corporate (4 parents)
Officer
2019-07-31 ~ now
IIF 201 - Director → ME
Person with significant control
2019-07-31 ~ 2022-08-30
IIF 75 - Ownership of shares – More than 50% but less than 75% → OE
36
Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Wadebridge, England
Active Corporate (3 parents)
Officer
2019-12-20 ~ now
IIF 220 - Director → ME
37
80 Strand, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-11-15 ~ 2024-06-05
IIF 111 - Director → ME
IIF 62 - Director → ME
Person with significant control
2020-11-15 ~ 2024-06-05
IIF 20 - Has significant influence or control → OE
IIF 81 - Has significant influence or control → OE
38
Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Cornwall, Wadebridge, England
Active Corporate (3 parents)
Officer
2021-01-21 ~ now
IIF 59 - Director → ME
IIF 107 - Director → ME
Person with significant control
2021-01-21 ~ now
IIF 84 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
39
CE WHEAL MARTYN TURBINE LIMITED
12482356 Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Cornwall, Wadebridge, England
Active Corporate (3 parents)
Officer
2020-02-25 ~ now
IIF 101 - Director → ME
2024-12-12 ~ now
IIF 90 - Director → ME
Person with significant control
2024-12-12 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
2020-02-25 ~ now
IIF 70 - Ownership of shares – More than 50% but less than 75% → OE
40
Unit 2a & 2b, Trenant Industrial Estate, Wadebridge, Cornwall
Active Corporate (5 parents, 6 offsprings)
Officer
2011-07-07 ~ now
IIF 108 - Director → ME
2011-07-07 ~ 2014-01-23
IIF 167 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 199 - Has significant influence or control → OE
41
Unit 2a Bess Park Road, Trenant Industrial Estate, Wadebridge, Cornwall
Active Corporate (3 parents, 3 offsprings)
Officer
2010-04-15 ~ now
IIF 149 - Director → ME
2011-01-24 ~ now
IIF 210 - Director → ME
2010-04-15 ~ now
IIF 257 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 192 - Ownership of shares – More than 25% but not more than 50% → OE
42
Unit 2a & 2b, Trenant Industrial Estate, Wadebridge, Cornwall
Active Corporate (3 parents, 23 offsprings)
Officer
2012-04-26 ~ now
IIF 226 - Director → ME
IIF 143 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 188 - Ownership of shares – 75% or more → OE
IIF 43 - Has significant influence or control → OE
43
CLEAN EARTH GROUND MOUNT PV LIMITED
09463434 Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Wadebridge, Cornwall
Active Corporate (2 parents)
Officer
2015-02-27 ~ now
IIF 211 - Director → ME
IIF 140 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 180 - Has significant influence or control → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
44
Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Wadebridge, Cornwall, England
Active Corporate (2 parents, 9 offsprings)
Officer
2016-09-05 ~ now
IIF 215 - Director → ME
IIF 137 - Director → ME
Person with significant control
2016-09-05 ~ now
IIF 39 - Has significant influence or control → OE
IIF 183 - Has significant influence or control → OE
45
6th Floor 9 Appold Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-12-11 ~ 2017-05-19
IIF 245 - Director → ME
IIF 166 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-19
IIF 28 - Has significant influence or control → OE
IIF 174 - Has significant influence or control → OE
46
CLEAN EARTH SOLAR INVESTMENTS LTD
09435711 Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Wadebridge, Cornwall
Active Corporate (2 parents)
Officer
2015-02-12 ~ now
IIF 212 - Director → ME
IIF 133 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 179 - Has significant influence or control → OE
47
Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Wadebridge, Cornwall
Active Corporate (3 parents)
Officer
2014-10-08 ~ now
IIF 134 - Director → ME
IIF 218 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-17
IIF 33 - Has significant influence or control → OE
IIF 178 - Has significant influence or control → OE
48
First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
Active Corporate (14 parents, 37 offsprings)
Officer
2012-04-03 ~ 2018-11-16
IIF 232 - Director → ME
49
272 Bath Street, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2016-12-09 ~ now
IIF 157 - Director → ME
IIF 230 - Director → ME
Person with significant control
2016-12-09 ~ now
IIF 196 - Has significant influence or control → OE
IIF 52 - Has significant influence or control → OE
50
Unit 2a & 2b, Trenant Industrial Estate, Wadebridge, Cornwall
Active Corporate (5 parents)
Officer
2013-06-18 ~ now
IIF 148 - Director → ME
IIF 222 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Has significant influence or control → OE
IIF 170 - Has significant influence or control → OE
51
CWE NW3 LIMITED - now
CLEAN EARTH NORTHERN TURBINES LIMITED
- 2015-03-24
09092151 First Floor, River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
Active Corporate (12 parents)
Officer
2014-06-18 ~ 2014-11-20
IIF 240 - Director → ME
52
Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Wadebridge, Cornwall, England
Active Corporate (3 parents)
Officer
2024-08-06 ~ now
IIF 94 - Director → ME
IIF 116 - Director → ME
Person with significant control
2024-08-06 ~ now
IIF 85 - Has significant influence or control → OE
53
ECLIPSE FILM PARTNERS NO. 26 LLP
OC316633 OC316631, OC316634, OC316632Warning 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) Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2006-07-24 ~ 2013-04-06
IIF 256 - LLP Member → ME
54
ELM WIND FARMS LIMITED - now
SOVEREIGN RENEWABLES ACQUISITION LTD
- 2018-10-02
08819705 80 Strand, London, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Officer
2016-03-03 ~ 2017-05-19
IIF 165 - Director → ME
2014-01-31 ~ 2017-05-19
IIF 242 - Director → ME
55
GOONABARN TURBINE LIMITED
- now 09253917CEE TURBINE ONE LTD
- 2014-11-04
09253917 Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Wadebridge, Cornwall
Active Corporate (3 parents)
Officer
2014-10-08 ~ now
IIF 135 - Director → ME
IIF 115 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-25
IIF 181 - Has significant influence or control → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
56
GRAIG FATHA CE TURBINE LTD
- now 11303608 Redruth House Cornwall Business Park West, Scorrier, Redruth, England
Active Corporate (8 parents)
Officer
2018-04-11 ~ 2021-04-09
IIF 236 - Director → ME
IIF 122 - Director → ME
Person with significant control
2018-04-11 ~ 2021-04-09
IIF 171 - Has significant influence or control → OE
IIF 3 - Has significant influence or control → OE
57
GREENSPLAT TURBINE LIMITED
- now 08608685TREDINNICK TURBINE LIMITED
- 2014-10-10
08608685 Units 2 A & 2 B, Bess Park Road Trenant Industrial Estate, Wadebridge, Cornwall
Active Corporate (3 parents)
Officer
2013-07-15 ~ now
IIF 229 - Director → ME
IIF 156 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-25
IIF 194 - Has significant influence or control → OE
IIF 50 - Has significant influence or control → OE
58
EALING MEDIA PARTNERS LLP - 2005-11-30
NEW STAR FILMS 1 LLP - 2005-11-24
3rd Floor 7 Hanover Square, London
Dissolved Corporate (22 parents)
Officer
2006-03-31 ~ 2012-03-22
IIF 254 - LLP Member → ME
59
GUALA CLOSURES UCP LIMITED - now
UNITED CLOSURES AND PLASTICS LIMITED - 2019-05-23
CROWN UCP LIMITED - 2006-01-16
CROWN UCP PLC - 2005-07-04
UNITED CLOSURES AND PLASTICS PUBLIC LIMITED COMPANY
- 2004-01-20
SC119026UNITED CLOSURES & PLASTICS PUBLIC LIMITED COMPANY - 1990-06-21
M M & S (1001) PUBLIC LIMITED COMPANY - 1989-12-01
2 Craignethan Drive, Gartcosh, Glasgow, Scotland
Active Corporate (48 parents)
Officer
1997-10-07 ~ 2000-10-16
IIF 200 - Director → ME
1997-10-07 ~ 2000-10-16
IIF 253 - Secretary → ME
60
Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Wadebridge, Cornwall, England
Active Corporate (3 parents)
Officer
2015-03-11 ~ now
IIF 139 - Director → ME
IIF 213 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-25
IIF 36 - Has significant influence or control → OE
IIF 185 - Has significant influence or control → OE
61
HIGHER GOONAMARTH TURBINE LTD
- now 09254425CEE TURBINE TWO LTD
- 2015-04-14
09254425 Unit 2 A, Trenant Industrial Estate, Wadebridge, England
Active Corporate (3 parents)
Officer
2014-10-08 ~ now
IIF 216 - Director → ME
IIF 93 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-25
IIF 177 - Has significant influence or control → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
62
272 Bath Street, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2016-06-08 ~ now
IIF 206 - Director → ME
IIF 150 - Director → ME
Person with significant control
2016-06-09 ~ 2018-04-25
IIF 27 - Has significant influence or control → OE
63
133 Cadzow Street, Hamilton, South Lanarkshire
Dissolved Corporate (3 parents)
Officer
2016-05-05 ~ 2016-06-21
IIF 168 - Director → ME
IIF 238 - Director → ME
64
10e. 53rd Street, 9th Floor, New York, Ny 10022, United States
Active Corporate (42 parents)
Officer
2003-09-18 ~ 2005-10-13
IIF 249 - Director → ME
65
Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Cornwall, Wadebridge, England
Active Corporate (3 parents)
Officer
2019-05-03 ~ 2020-06-19
IIF 121 - Director → ME
2020-06-19 ~ now
IIF 203 - Director → ME
Person with significant control
2019-05-03 ~ 2020-06-17
IIF 1 - Ownership of shares – 75% or more → OE
66
First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey, England
Dissolved Corporate (6 parents)
Officer
2013-05-23 ~ 2020-02-14
IIF 243 - Director → ME
IIF 164 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-14
IIF 40 - Has significant influence or control → OE
IIF 191 - Has significant influence or control → OE
67
Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Wadebridge, Cornwall, England
Active Corporate (3 parents)
Officer
2016-04-30 ~ now
IIF 141 - Director → ME
IIF 219 - Director → ME
Person with significant control
2016-04-30 ~ 2018-04-25
IIF 182 - Has significant influence or control → OE
2016-05-30 ~ 2018-04-25
IIF 38 - Has significant influence or control → OE
68
Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Wadebridge, Cornwall, England
Active Corporate (3 parents)
Officer
2015-11-09 ~ now
IIF 136 - Director → ME
IIF 214 - Director → ME
Person with significant control
2016-04-06 ~ 2025-04-29
IIF 118 - Has significant influence or control → OE
2016-04-06 ~ now
IIF 186 - Has significant influence or control → OE
69
Lemail House, Egloshayle, Wadebridge, Cornwall, United Kingdom
Active Corporate (3 parents)
Person with significant control
2017-09-13 ~ 2019-01-25
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
70
MORGAN STANLEY & CO. INTERNATIONAL PLC - now
MORGAN STANLEY INTERNATIONAL HOLDINGS LIMITED - 1993-10-25
Legal Department, 25 Cabot Square, Canary Wharf, London
Active Corporate (133 parents, 10 offsprings)
Officer
2004-06-03 ~ 2006-07-13
IIF 251 - Director → ME
71
MORGAN STANLEY BANK INTERNATIONAL LIMITED
- now 03722571 02068222, 03584019, 01281415Warning 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)MORGAN STANLEY DEAN WITTER BANK LIMITED - 2004-08-02
MSDW FINANCIAL SERVICES LIMITED - 1999-05-07
25 Cabot Square, London
Active Corporate (82 parents)
Officer
2004-12-08 ~ 2006-07-12
IIF 250 - Director → ME
72
MORGAN STANLEY INTERNATIONAL LIMITED
- now 03584019 01281415, 03722571, 02068222Warning 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)MORGAN STANLEY DEAN WITTER (EUROPE) LIMITED - 2000-10-31
25 Cabot Square, London
Active Corporate (94 parents, 4 offsprings)
Officer
2004-06-03 ~ 2006-07-13
IIF 252 - Director → ME
73
2a Bess Park Road, Trenant Industrial Estate, Wadebridge, England
Active Corporate (9 parents)
Officer
2018-09-03 ~ now
IIF 208 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-03
IIF 198 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 198 - Ownership of shares – 75% or more → OE
74
Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Wadebridge, Cornwall, England
Active Corporate (2 parents)
Officer
2016-07-18 ~ now
IIF 217 - Director → ME
IIF 138 - Director → ME
Person with significant control
2016-07-18 ~ now
IIF 184 - Has significant influence or control → OE
IIF 37 - Has significant influence or control → OE
75
5 Balfour Place, Mount Street, London
Dissolved Corporate (26 parents)
Officer
2005-01-21 ~ 2015-03-31
IIF 255 - LLP Member → ME
76
PAPILLON TURBINE LIMITED
- 2013-10-18
08556833 Unit 2a & 2b, Trenant Industrial Estate, Wadebridge, Cornwall
Active Corporate (3 parents)
Officer
2013-06-05 ~ now
IIF 147 - Director → ME
IIF 224 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 187 - Has significant influence or control → OE
IIF 44 - Has significant influence or control → OE
77
PHOENIX UNITS MANAGEMENT COMPANY LIMITED
13461983 C/o Clean Earth Energy Limited Units 2a & 2b Bess Park Road, Trenant Industrial Estate, Wadebridge, Cornwall, England
Active Corporate (2 parents)
Officer
2021-06-17 ~ now
IIF 130 - Director → ME
78
ROBSON PROPERTY (THE POINT) LTD
11736455 Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Cornwall, Wadebridge, England
Active Corporate (1 parent, 1 offspring)
Officer
2018-12-20 ~ now
IIF 126 - Director → ME
Person with significant control
2018-12-20 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
79
1 Cremyll Road, Reading, Berkshire, England
Active Corporate (4 parents)
Officer
2015-09-23 ~ now
IIF 207 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 175 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 175 - Ownership of shares – More than 50% but less than 75% → OE
80
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2013-03-07 ~ 2013-12-23
IIF 237 - Director → ME
81
SJD FREE SOLAR (UK) 2 LTD - now
WHEB EUROPEAN SOLAR (UK) 1 LIMITED
- 2017-06-29
08425377 08484535, 08474016, 08448127Warning 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) Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2013-03-28 ~ 2013-12-12
IIF 247 - Director → ME
82
Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Cornwall, Wadebridge, England
Active Corporate (1 parent)
Officer
2023-04-21 ~ now
IIF 113 - Director → ME
IIF 91 - Director → ME
Person with significant control
2023-04-21 ~ now
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
83
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2012-04-19 ~ 2013-12-17
IIF 235 - Director → ME
84
Clean Earth Energy Ltd, Units 2a &2b Trenant Industrial Estate, Wadebridge, Cornwall, England
Active Corporate (10 parents)
Officer
2013-01-22 ~ now
IIF 231 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 197 - Has significant influence or control → OE
85
6th Floor 9 Appold Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2016-08-01 ~ 2017-08-04
IIF 248 - Director → ME
Person with significant control
2016-08-01 ~ 2017-08-04
IIF 173 - Has significant influence or control → OE
86
4 The Green, Tredrizzick St Minver, Cornwall
Dissolved Corporate (2 parents)
Officer
2009-02-06 ~ dissolved
IIF 159 - Director → ME
87
THE TERENCE BEER CHILDREN`S TRUST
06983046 4 The Green, Tredrizzick St Minver, Cornwall
Dissolved Corporate (3 parents)
Officer
2009-08-06 ~ dissolved
IIF 158 - Director → ME
88
Unit 2a & 2b, Trenant Industrial Estate, Wadebridge, Cornwall
Active Corporate (5 parents)
Officer
2013-06-25 ~ now
IIF 145 - Director → ME
IIF 227 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Has significant influence or control → OE
IIF 169 - Has significant influence or control → OE
89
Unit 2a & 2b, Trenant Industrial Estate, Wadebridge, Cornwall
Active Corporate (5 parents)
Officer
2012-10-09 ~ now
IIF 142 - Director → ME
IIF 221 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 189 - Has significant influence or control → OE
IIF 45 - Has significant influence or control → OE
90
WAVEHUNTERS SURFSCHOOL LIMITED
- now 07750710WAVEHUNTERS RETAIL LIMITED - 2012-06-19
WAVEHUNTERS DISTRIBUTION LIMITED - 2011-11-28
Grayne Store Shop, West Quay, Padstow, Cornwall, England
Active Corporate (3 parents)
Officer
2018-10-04 ~ 2019-01-25
IIF 132 - Director → ME
91
Grayne Store Shop, West Quay, Padstow, Cornwall, England
Active Corporate (6 parents, 1 offspring)
Officer
2018-10-04 ~ 2019-01-25
IIF 155 - Director → ME
92
168 Church Road, Hove, East Sussex, United Kingdom
Active Corporate (19 parents)
Officer
2015-11-09 ~ 2016-02-01
IIF 162 - Director → ME
IIF 241 - Director → ME
93
WEST CORNWALL WIND FARMS LIMITED - now
SCARNE FARM TURBINE LIMITED
- 2013-10-08
08556693 80 Strand, London, United Kingdom
Active Corporate (6 parents)
Officer
2013-06-05 ~ 2017-05-19
IIF 163 - Director → ME
IIF 244 - Director → ME