1
ANGLO-AMERICAN EXPLORATION CO. LIMITED
- now 01478867DARNLEYBROOK LIMITED
- 1980-12-31
01478867 5 College Fields, Clifton, Bristol
Active Corporate (3 parents)
Officer
~ now
IIF 3 - Director → ME
~ now
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
2
AVONMOUTH PLANT AND EQUIPMENT LTD
11866564 Cp Buildings, Waste Transfer Station, King's Weston Lane, Avonmouth, Bristol, England
Dissolved Corporate (1 parent)
Officer
2019-03-07 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-03-07 ~ dissolved
IIF 48 - Has significant influence or control → OE
3
Great Central House, Great Central Avenue, South Ruislip
Dissolved Corporate (1 parent)
Officer
2000-08-01 ~ dissolved
IIF 30 - Director → ME
4
Cp Buildings, Bcc Waste Transfer Station, Kings Weston Lane, Avonmouth, Bristol, England
Active Corporate (6 parents)
Officer
2022-03-03 ~ now
IIF 5 - Director → ME
5
BIOMASS ENERGY PROJECTS LIMITED
06564824 Ground Floor, Unit 6, Mulgrave Chambers, 26-28 Mulgrave Road, Sutton, Surrey
Dissolved Corporate (6 parents)
Officer
2008-04-14 ~ dissolved
IIF 7 - Director → ME
6
5 College Fields, Clifton, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-06-05 ~ dissolved
IIF 9 - Director → ME
2008-06-05 ~ dissolved
IIF 36 - Secretary → ME
7
5 College Fields, Bristol, England
Dissolved Corporate (1 parent)
Officer
2014-11-05 ~ dissolved
IIF 11 - Director → ME
8
5 College Fields, Clifton, Bristol
Active Corporate (4 parents, 2 offsprings)
Officer
2001-02-12 ~ now
IIF 4 - Director → ME
Person with significant control
2020-04-23 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
9
5 College Fields, Clifton, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-12-24 ~ dissolved
IIF 17 - Director → ME
10
5 College Fields, Clifton, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-12-24 ~ dissolved
IIF 19 - Director → ME
11
Cp Buildings Bcc Waste Transfer Station, Kings Weston Lane, Bristol, Avon
Active Corporate (3 parents, 1 offspring)
Officer
2017-04-28 ~ now
IIF 33 - LLP Designated Member → ME
12
Cp Buildings, Bcc Waste Transfer Station, Kings Weston Lane, Avonmouth, Bristol, England
Dissolved Corporate (1 parent)
Officer
2016-08-19 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-08-19 ~ dissolved
IIF 45 - Has significant influence or control → OE
13
130 Old Street, London, England
Dissolved Corporate (2 parents)
Officer
2018-11-23 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-11-23 ~ dissolved
IIF 49 - Has significant influence or control → OE
14
Cp Buildings Bcc Waste Transfer Station, Kings Weston Lane, Bristol, Avon
Active Corporate (5 parents, 1 offspring)
Officer
2015-10-12 ~ 2016-01-28
IIF 12 - Director → ME
2016-02-15 ~ 2024-11-04
IIF 13 - Director → ME
2024-11-04 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
2016-04-06 ~ 2024-11-04
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
15
Milsted Langdon Llp, 1 Redcliff Street, Bristol
Dissolved Corporate (10 parents)
Officer
1998-12-16 ~ dissolved
IIF 27 - Director → ME
16
LAW 237 LIMITED
- 1990-11-12
02462987 04559963, 04359934, 04414600Warning 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) St Martin's House, The Runway, South Ruislip, Middlesex
Dissolved Corporate (10 parents)
Officer
~ dissolved
IIF 21 - Director → ME
17
Cp Buildings Bcc Waste Transfer Station, Kings Weston Lane, Avonmouth, Bristol, England
Active Corporate (4 parents)
Officer
2020-09-30 ~ 2022-04-29
IIF 8 - Director → ME
18
5 New Street Square, London
Active Corporate (53 parents, 2236 offsprings)
Officer
~ 1993-05-18
IIF 28 - Director → ME
19
5 New Street Square, London
Active Corporate (54 parents, 2384 offsprings)
Officer
~ 1993-05-18
IIF 25 - Director → ME
20
Bs11 0ys, Cp Buildings Bcc Waste Transfer Station, Kings Weston Lane, Avonmouth, Bristol, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-03-08 ~ now
IIF 1 - Director → ME
Person with significant control
2017-07-04 ~ 2025-05-09
IIF 43 - Has significant influence or control → OE
21
Cp Buildings Bristol Waste Transfer Station, Kings Weston Lane, Avonmouth, Bristol, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-05-09 ~ now
IIF 2 - Director → ME
22
Sussex Street, St Philips, Bristol
Active Corporate (10 parents, 2 offsprings)
Officer
1993-11-04 ~ 2017-11-03
IIF 31 - Director → ME
~ 2017-11-03
IIF 37 - Secretary → ME
23
PRIMAL MEDICAL INFORMATION LIMITED
- 2000-05-25
03334232 Sussex Street, St Philips, Bristol
Dissolved Corporate (5 parents)
Officer
1997-03-17 ~ dissolved
IIF 29 - Director → ME
1997-03-17 ~ dissolved
IIF 41 - Secretary → ME
24
5 College Fields, Bristol
Dissolved Corporate (1 parent)
Officer
1997-09-11 ~ dissolved
IIF 26 - Director → ME
25
Unit 10 Hortonwood 32, Telford, Shropshire
Dissolved Corporate (1 parent)
Officer
1994-09-20 ~ 1999-06-16
IIF 35 - Secretary → ME
26
Bradninch Court Ground Floor, Bradninch Court, Exeter, Devon, England
Active Corporate (36 parents, 2 offsprings)
Officer
2002-10-11 ~ 2004-11-16
IIF 16 - Director → ME
27
SCOTGEN (DUMFRIES) LIMITED - now
BATNEEC (DUMFRIES) LIMITED
- 2006-06-09
SC180809NEWCO (537) LIMITED
- 1998-01-23
SC180809 SC171237, SC178813, SC199464Warning 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) Morton Fraser Llp, Quartermile Two, 2 Lister Square, Edinburgh
Dissolved Corporate (10 parents)
Officer
1998-01-21 ~ 2006-05-12
IIF 23 - Director → ME
28
THE COMPACT POWER BIOMASS COMPANY LIMITED
04047720 5 College Fields, Clifton, Bristol
Dissolved Corporate (4 parents)
Officer
2000-08-01 ~ dissolved
IIF 20 - Director → ME
29
Bower Ashton Wood Yard Kennel Lodge Road, Ashton, Bristol
Active Corporate (4 parents, 1 offspring)
Officer
2002-11-27 ~ 2019-12-31
IIF 34 - Secretary → ME
30
TURBO POWER SYSTEMS LIMITED - now
THE TURBO GENSET COMPANY LIMITED
- 2006-07-04
02774899 1 Queens Park, Queensway North, Team Valley Trading Estate, Gateshead, Tyne And Wear
Active Corporate (39 parents, 6 offsprings)
Officer
1993-05-18 ~ 2000-03-22
IIF 32 - Director → ME
1993-07-21 ~ 2000-03-22
IIF 39 - Secretary → ME
31
5 College Fields, Clifton, Bristol
Dissolved Corporate (1 parent)
Officer
2004-06-14 ~ dissolved
IIF 10 - Director → ME
32
LAW 2363 LIMITED
- 2002-05-28
04342508 04343035, 04359934, 04414600Warning 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) Kestrel Court Waterwells Business Park, Quedgeley, Gloucester, England
Dissolved Corporate (6 parents)
Officer
2001-12-19 ~ dissolved
IIF 22 - Director → ME
2001-12-24 ~ 2004-08-11
IIF 38 - Secretary → ME
33
11 Clarendon Street, Cambridge
Dissolved Corporate (1 parent)
Officer
2000-11-21 ~ dissolved
IIF 24 - Director → ME