1
The Old Grammar School, Hallgate, Hexham, England
Active Corporate (17 parents)
Officer
2012-08-31 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-02
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
2
C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (5 parents)
Officer
2014-12-03 ~ 2025-08-28
IIF 21 - Director → ME
3
C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (12 parents, 50 offsprings)
Officer
2014-10-22 ~ 2025-04-11
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-26
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
4
BRAYFORD FORMATIONS 129 LIMITED
- 2015-03-26
09378416 09305997, 10282511, 09623751Warning 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 Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (10 parents)
Officer
2015-03-26 ~ 2020-12-04
IIF 9 - Director → ME
5
10 Murieston Vale, Livingston, West Lothian, Scotland
Active Corporate (2 parents)
Officer
2015-04-30 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-30 ~ now
IIF 23 - Has significant influence or control → OE
6
Virginia House Warwick Road, Olton, Solihull, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-08-27 ~ now
IIF 6 - Director → ME
Person with significant control
2021-08-27 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-08-27 ~ 2022-02-28
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
7
Virginia House Warwick Road, Olton, Solihull, West Midlands, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-08-30 ~ now
IIF 7 - Director → ME
Person with significant control
2021-08-30 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
8
Virginia House, 56 Warwick Rd, Olton, Solihull, West Midlands, United Kingdom
Active Corporate (6 parents)
Officer
2003-03-03 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2022-02-28
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
9
Cleave Farm, Templeton, Tiverton, Devon
Dissolved Corporate (7 parents)
Officer
2014-08-15 ~ 2014-09-24
IIF 12 - Director → ME
10
Cleave Farm, Templeton, Tiverton, Devon
Dissolved Corporate (7 parents, 1 offspring)
Officer
2014-04-24 ~ 2023-01-12
IIF 18 - Director → ME
11
Cleave Farm, Templeton, Tiverton, Devon
Dissolved Corporate (7 parents, 1 offspring)
Officer
2014-03-28 ~ 2023-01-12
IIF 15 - Director → ME
12
Cleave Farm, Templeton, Tiverton, Devon
Dissolved Corporate (6 parents, 1 offspring)
Officer
2014-07-15 ~ 2023-01-12
IIF 13 - Director → ME
13
Cleave Farm, Templeton, Tiverton, Devon
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2014-09-25 ~ 2023-01-12
IIF 10 - Director → ME
14
GFLE TOPCO 4 LIMITED
09258917 09303882, 09258920, 09472282Warning 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) Cleave Farm, Templeton, Tiverton, Devon
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-02-24 ~ dissolved
IIF 17 - Director → ME
15
GFLE TOPCO 5 LIMITED
09258920 09472282, 09472546, 09303882Warning 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) Cleave Farm, Templeton, Tiverton, Devon
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-02-06 ~ dissolved
IIF 16 - Director → ME
16
GFLE TOPCO 7 LIMITED
09303882 09472546, 09258920, 09472282Warning 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) Cleave Farm, Templeton, Tiverton, Devon
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2015-04-01 ~ dissolved
IIF 19 - Director → ME
17
GFLE TOPCO 8 LIMITED
09472546 09258920, 09472282, 09303882Warning 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) Cleave Farm, Templeton, Tiverton, Devon, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-04-02 ~ 2023-01-12
IIF 14 - Director → ME
18
GFLE TOPCO 9 LIMITED
09472282 09258920, 09472546, 09303882Warning 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) Cleave Farm, Templeton, Tiverton, Devon, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-03-27 ~ 2023-01-12
IIF 11 - Director → ME
19
GREENER FOR LIFE ENERGY LIMITED
07299915 Balliol House, Southernhay Gardens, Exeter
Dissolved Corporate (8 parents, 10 offsprings)
Officer
2013-06-04 ~ dissolved
IIF 8 - Director → ME
20
LATTICE ENERGY SERVICES LIMITED
- now 03294522BG ENERGY SERVICES LIMITED
- 2000-10-23
03294522BG ENERGY MANAGEMENT LIMITED - 1998-08-11
BG NO.6 LIMITED - 1998-06-26
BRITISH GAS PENSION FUNDS MANAGEMENT LIMITED - 1998-02-20
BG PENSION FUNDS MANAGEMENT LIMITED - 1997-02-17
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (29 parents)
Officer
1999-11-29 ~ 2003-08-18
IIF 1 - Director → ME
21
NATURAL GAS VEHICLE ASSOCIATION LIMITED
02750125 Goulds House, Horsington, Templecombe, Somerset
Active Corporate (64 parents)
Officer
2000-05-08 ~ 2011-05-23
IIF 5 - Director → ME