1
51 LINDEN GARDENS MANAGEMENT COMPANY LIMITED
02625883 27 Palace Gate, London
Active Corporate (17 parents)
Officer
1995-10-31 ~ 2000-12-09
IIF 19 - Director → ME
2
Midway House Herrick Way, Staverton, Cheltenham, Glos, England
Dissolved Corporate (3 parents)
Officer
2019-02-04 ~ 2019-10-14
IIF 11 - Director → ME
Person with significant control
2019-02-04 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
3
ENDEAVOUR VENTURES LIMITED
- now 05244123GEMSTIN LIMITED - 2004-11-11
41 Devonshire Street, London, England
Active Corporate (12 parents, 9 offsprings)
Officer
2020-01-31 ~ now
IIF 2 - Director → ME
4
Far Longdon House Far Longdon, Tredington, Shipston-on-stour, England
Active Corporate (5 parents)
Officer
2025-04-14 ~ now
IIF 4 - Director → ME
5
FUTURE ELECTRIC HOLDINGS (2024) LLP
OC453402 Amberley, Mayfield Lane, Wadhurst, East Sussex, England
Active Corporate (59 parents)
Officer
2025-10-03 ~ now
IIF 18 - LLP Member → ME
6
6 North View, London
Dissolved Corporate (4 parents)
Officer
2008-05-07 ~ dissolved
IIF 23 - Director → ME
7
NORTH RHINS WIND FARM LIMITED - now
WIND ENERGY (NORTH RHINS) LIMITED
- 2012-09-03
05310656 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (34 parents)
Officer
2004-12-13 ~ 2008-12-19
IIF 20 - Director → ME
8
46 Bloomsbury Street, London, England
Active Corporate (14 parents)
Officer
1999-04-12 ~ 2004-04-06
IIF 22 - Director → ME
9
Unit F4, First Floor, Total Fitness Off A34 Handforth, Wilmslow Bypass, Wilmslow, England
Active Corporate (6 parents)
Officer
2022-05-31 ~ now
IIF 1 - Director → ME
10
TUCKWOOD NO.61 LIMITED
- 1998-02-18
03470585 03471062, 02303094, 03791184Warning 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) 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Active Corporate (4 parents)
Officer
1998-01-30 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
11
WE (EARLSHAUGH) HOLDINGS LIMITED
05860727 Capita Company Secretarial Services, 40 Dukes Place, London, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2006-06-30 ~ dissolved
IIF 16 - Director → ME
12
Capita Company Secretarial Services, 40 Dukes Place, London, England
Dissolved Corporate (19 parents)
Officer
2006-06-30 ~ dissolved
IIF 14 - Director → ME
13
Capita Company Secretarial Services, 40 Dukes Place, London, England
Dissolved Corporate (19 parents)
Officer
2006-06-30 ~ dissolved
IIF 12 - Director → ME
14
Capita Company Secretarial Services, 40 Dukes Place, London, England
Dissolved Corporate (19 parents)
Officer
2006-06-30 ~ dissolved
IIF 15 - Director → ME
15
Capita Company Secretarial Services, 40 Dukes Place, London, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2006-06-30 ~ dissolved
IIF 17 - Director → ME
16
Capita Company Secretarial Services, 40 Dukes Place, London, England
Dissolved Corporate (20 parents)
Officer
2006-06-30 ~ dissolved
IIF 13 - Director → ME
17
WE (NORTH RHINS) HOLDINGS LIMITED
05860707 21 St Thomas Street, Bristol
Dissolved Corporate (17 parents)
Officer
2006-06-30 ~ 2008-12-19
IIF 21 - Director → ME
18
Capita Company Secretarial Services, 40 Dukes Place, London, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2006-06-30 ~ dissolved
IIF 25 - Director → ME
19
WIND ENERGY (EARLSHAUGH) LIMITED
- now 05290154FOLDERLAKE LIMITED
- 2004-11-29
05290154 Capita Company Secretarial Services, 40 Dukes Place, London
Dissolved Corporate (24 parents)
Officer
2004-11-29 ~ dissolved
IIF 7 - Director → ME
20
Capita Company Secretarial Services, 40 Dukes Place, London
Dissolved Corporate (21 parents)
Officer
2005-08-19 ~ dissolved
IIF 24 - Director → ME
21
WIND ENERGY (GLENMORIE) LIMITED
- now 05480623WIND ENERGY (GLENCALVIE) LIMITED
- 2009-12-03
05480623 Capita Company Secretarial Services, 40 Dukes Place, London, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2005-08-19 ~ dissolved
IIF 6 - Director → ME
22
Capita Company Secretarial Services, 40 Dukes Place, London
Dissolved Corporate (21 parents)
Officer
2005-01-17 ~ dissolved
IIF 10 - Director → ME
23
WIND ENERGY (HEARTHSTANES) LIMITED
05540174 Capita Company Secretarial Services, 40 Dukes Place, London
Dissolved Corporate (22 parents)
Officer
2005-08-19 ~ dissolved
IIF 9 - Director → ME
24
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (21 parents)
Officer
2005-01-17 ~ dissolved
IIF 8 - Director → ME
25
WIND ENERGY (SERVICES) LIMITED
- now 04570194FREESTREAM CAPITAL PARTNERS LIMITED
- 2006-03-20
04570194 Capita Company Secretarial Services, 40 Dukes Place, London
Dissolved Corporate (24 parents)
Officer
2005-09-30 ~ dissolved
IIF 5 - Director → ME