1
AEE RENEWABLES UK 16 LIMITED
07453123 07424679, 08674047, 07453115Warning 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) 6th Floor 9 Appold Street, London
Liquidation Corporate (16 parents)
Officer
2014-05-21 ~ 2018-12-12
IIF 100 - Director → ME
2
AEE RENEWABLES UK 37 LIMITED
08273172 08273265, 07506801, 08673317Warning 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) 141-145 Curtain Road, Floor 3, London, England
Dissolved Corporate (11 parents)
Officer
2014-08-21 ~ 2014-11-19
IIF 103 - Director → ME
3
AMBERSIDE ALP LIMITED - now
1c Amberside House Wood Lane, Paradise Industrial Estate, Hemel Hempstead, England
Active Corporate (9 parents, 1 offspring)
Officer
2017-10-31 ~ 2022-03-29
IIF 107 - Director → ME
4
78 York Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-05-05 ~ now
IIF 90 - Director → ME
5
Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2019-05-07 ~ dissolved
IIF 114 - LLP Designated Member → ME
Person with significant control
2019-05-07 ~ dissolved
IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-06-25 ~ now
IIF 48 - Director → ME
7
Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, England
Dissolved Corporate (10 parents)
Officer
2018-10-17 ~ dissolved
IIF 116 - LLP Designated Member → ME
Person with significant control
2018-10-17 ~ dissolved
IIF 17 - Has significant influence or control → OE
8
104 Macdonald Road, Lightwater, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2009-12-23 ~ 2012-11-20
IIF 89 - Director → ME
9
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-08-13 ~ now
IIF 49 - Director → ME
10
Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, United Kingdom
Active Corporate (16 parents)
Officer
2023-06-09 ~ now
IIF 136 - LLP Designated Member → ME
Person with significant control
2023-06-09 ~ now
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
2023-06-09 ~ 2023-06-30
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, England
Dissolved Corporate (7 parents)
Officer
2021-12-07 ~ dissolved
IIF 123 - LLP Designated Member → ME
Person with significant control
2021-12-07 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Ch-1 Investment Partners Llp, 1 Cornhill Cornhill, London, England
Dissolved Corporate (21 parents)
Officer
2015-03-06 ~ dissolved
IIF 128 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, England
Dissolved Corporate (19 parents)
Officer
2021-08-19 ~ dissolved
IIF 118 - LLP Designated Member → ME
Person with significant control
2021-08-19 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, England
Dissolved Corporate (10 parents)
Officer
2019-02-13 ~ dissolved
IIF 115 - LLP Designated Member → ME
Person with significant control
2019-02-13 ~ dissolved
IIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Little Titlarks, 166 Chobham Road, Ascot, Berkshire, England
Active Corporate (3 parents)
Officer
2016-07-08 ~ now
IIF 127 - LLP Designated Member → ME
Person with significant control
2016-07-08 ~ now
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Little Titlarks, 166 Chobham Road, Ascot, England
Dissolved Corporate (18 parents)
Officer
2017-02-13 ~ dissolved
IIF 77 - LLP Designated Member → ME
Person with significant control
2017-02-13 ~ dissolved
IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
CORNWALL STREET FUNDING LLP
- now OC415890 Little Titlarks, 166 Chobham Road, Ascot, England
Dissolved Corporate (12 parents)
Officer
2017-02-13 ~ dissolved
IIF 78 - LLP Designated Member → ME
Person with significant control
2017-02-13 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
18
Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-02-18 ~ now
IIF 87 - Director → ME
Person with significant control
2022-02-18 ~ now
IIF 20 - Has significant influence or control → OE
19
31-32 Ely Place, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-01-29 ~ dissolved
IIF 92 - Director → ME
20
ELM SOLAR ENERGY LIMITED - now
ETHICAL SOLAR 1 LIMITED
- 2016-11-03
10283362 6th Floor 338 Euston Road, London, United Kingdom
Active Corporate (9 parents, 22 offsprings)
Officer
2016-07-18 ~ 2021-12-23
IIF 101 - Director → ME
Person with significant control
2016-07-18 ~ 2016-12-23
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
21
ELM UK SOLAR LIMITED - now
6th Floor 338 Euston Road, London, United Kingdom
Active Corporate (10 parents, 19 offsprings)
Officer
2020-04-06 ~ 2021-12-23
IIF 51 - Director → ME
22
EP SOLAR CONSTRUCTION LLP
- now OC402475KIRTON SP FUNDING LLP
- 2015-12-02
OC402475 Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, England
Dissolved Corporate (66 parents)
Officer
2015-10-27 ~ dissolved
IIF 132 - LLP Designated Member → ME
23
Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, England
Dissolved Corporate (13 parents)
Officer
2019-12-03 ~ dissolved
IIF 125 - LLP Designated Member → ME
Person with significant control
2019-12-03 ~ dissolved
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
24
Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, England
Active Corporate (14 parents)
Officer
2021-01-14 ~ now
IIF 117 - LLP Designated Member → ME
Person with significant control
2021-01-14 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
25
Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, United Kingdom
Active Corporate (14 parents)
Officer
2022-07-01 ~ now
IIF 64 - LLP Designated Member → ME
Person with significant control
2022-07-01 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, England
Active Corporate (20 parents)
Officer
2023-06-05 ~ now
IIF 63 - LLP Designated Member → ME
Person with significant control
2023-06-05 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, England
Dissolved Corporate (10 parents)
Officer
2020-01-17 ~ dissolved
IIF 124 - LLP Designated Member → ME
Person with significant control
2020-01-17 ~ dissolved
IIF 30 - Has significant influence or control → OE
28
Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, England
Dissolved Corporate (16 parents)
Officer
2017-03-28 ~ dissolved
IIF 129 - LLP Designated Member → ME
Person with significant control
2017-03-28 ~ dissolved
IIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, England
Active Corporate (8 parents)
Officer
2023-04-12 ~ now
IIF 66 - LLP Designated Member → ME
Person with significant control
2023-04-12 ~ now
IIF 18 - Has significant influence or control → OE
30
Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2019-07-23 ~ dissolved
IIF 110 - LLP Designated Member → ME
Person with significant control
2019-07-23 ~ dissolved
IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, England
Dissolved Corporate (13 parents)
Officer
2019-09-04 ~ dissolved
IIF 120 - LLP Designated Member → ME
Person with significant control
2019-09-04 ~ dissolved
IIF 26 - Has significant influence or control → OE
32
Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, England
Active Corporate (9 parents)
Officer
2022-10-26 ~ now
IIF 68 - LLP Designated Member → ME
Person with significant control
2022-10-26 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, United Kingdom
Dissolved Corporate (17 parents)
Officer
2018-08-13 ~ dissolved
IIF 109 - LLP Designated Member → ME
Person with significant control
2018-08-13 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
34
Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, England
Dissolved Corporate (8 parents)
Officer
2020-06-11 ~ dissolved
IIF 126 - LLP Designated Member → ME
Person with significant control
2020-06-11 ~ dissolved
IIF 24 - Has significant influence or control → OE
35
The Scalpel, 18th Floor, 52 Lime Street, London, England
Active Corporate (15 parents, 22 offsprings)
Officer
2017-01-31 ~ now
IIF 50 - Director → ME
36
HIVE ENERGY DEPOSIT FUNDING LLP
OC445841 Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, United Kingdom
Dissolved Corporate (46 parents)
Officer
2023-02-15 ~ dissolved
IIF 69 - LLP Designated Member → ME
Person with significant control
2023-02-15 ~ dissolved
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
Little Titlarks 166 Chobham Road, Sunningdale, Berkshire, United Kingdom
Dissolved Corporate (37 parents)
Officer
2018-01-23 ~ dissolved
IIF 82 - LLP Designated Member → ME
Person with significant control
2018-01-23 ~ 2018-08-08
IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
Unit 9 Dunchideock Barton, Dunchideock, Exeter, England
Active Corporate (7 parents, 4 offsprings)
Officer
2021-10-29 ~ now
IIF 45 - Director → ME
39
Unit 9 Dunchideock Barton, Dunchideock, Exeter, England
Active Corporate (9 parents, 2 offsprings)
Officer
2021-07-07 ~ now
IIF 44 - Director → ME
40
Little Titlarks 166 Chobham Road, Sunningdale, Berkshire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2018-06-12 ~ dissolved
IIF 71 - LLP Designated Member → ME
Person with significant control
2020-09-18 ~ dissolved
IIF 23 - Has significant influence or control → OE
2018-06-12 ~ 2019-06-01
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, England
Active Corporate (14 parents)
Officer
2022-10-26 ~ now
IIF 67 - LLP Designated Member → ME
Person with significant control
2022-10-26 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, England
Active Corporate (11 parents)
Officer
2020-08-21 ~ now
IIF 121 - LLP Designated Member → ME
Person with significant control
2020-08-21 ~ now
IIF 27 - Has significant influence or control → OE
43
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United Kingdom
Active Corporate (10 parents)
Officer
2025-07-17 ~ now
IIF 85 - LLP Designated Member → ME
Person with significant control
2025-07-17 ~ now
IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2022-04-05 ~ 2024-03-19
IIF 47 - Director → ME
45
Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, England
Dissolved Corporate (43 parents)
Officer
2020-10-16 ~ dissolved
IIF 122 - LLP Designated Member → ME
Person with significant control
2020-10-16 ~ dissolved
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
46
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United Kingdom
Active Corporate (8 parents, 6 offsprings)
Officer
2024-03-19 ~ now
IIF 46 - Director → ME
47
INNOVA TRANSMISSION FUNDING LLP
OC448272 Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, United Kingdom
Active Corporate (73 parents)
Officer
2023-07-19 ~ now
IIF 65 - LLP Designated Member → ME
Person with significant control
2023-07-19 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
J L STRATEGIC SOLUTIONS LIMITED
06838201 14 Cornhill, London
Dissolved Corporate (1 parent)
Officer
2009-03-05 ~ dissolved
IIF 97 - Director → ME
49
Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (4 parents)
Officer
2016-06-08 ~ 2017-02-03
IIF 102 - Director → ME
50
SILVERDISC DATA SERVICES LIMITED - 1995-07-25
264 Banbury Road, Oxford
Dissolved Corporate (13 parents)
Officer
2005-06-01 ~ dissolved
IIF 105 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
51
Fourteen, Cornhill, London
Dissolved Corporate (4 parents)
Officer
2009-01-06 ~ dissolved
IIF 96 - Director → ME
2007-12-12 ~ 2009-01-05
IIF 95 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
52
1 George Square, Glasgow, Scotland
Active Corporate (12 parents)
Officer
2015-07-30 ~ 2020-04-30
IIF 93 - Director → ME
53
10 Queen Street Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-07-02 ~ now
IIF 91 - Director → ME
54
LGT WEALTH MANAGEMENT UK LLP - now
GRYPHON WEALTH LLP
- 2007-11-02
OC329392 14 Cornhill, London
Active Corporate (189 parents, 4 offsprings)
Officer
2007-06-27 ~ 2017-01-05
IIF 130 - LLP Member → ME
55
LGT WEALTH MANAGEMENT US LIMITED - now
LGT VESTRA US LIMITED
- 2022-03-31
06455240VESTRA US WEALTH MANAGEMENT LTD
- 2016-06-17
06455240VESTRA SOLUTIONS LTD - 2012-05-10
14 Cornhill, London
Active Corporate (20 parents)
Officer
2012-06-28 ~ 2016-12-01
IIF 108 - Director → ME
56
Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, England
Dissolved Corporate (4 parents)
Officer
2015-10-27 ~ dissolved
IIF 133 - LLP Designated Member → ME
57
Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (4 parents)
Officer
2016-09-13 ~ dissolved
IIF 94 - Director → ME
58
C/o Ch-1 Investment Partners Llp, 1 Cornhill, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2018-03-14 ~ dissolved
IIF 76 - LLP Designated Member → ME
Person with significant control
2018-03-14 ~ dissolved
IIF 3 - Has significant influence or control → OE
59
10 Queen Street Place, Queen Street Place, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2021-04-14 ~ dissolved
IIF 70 - LLP Designated Member → ME
60
Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, England
Active Corporate (2 parents)
Officer
2020-11-24 ~ now
IIF 88 - Director → ME
Person with significant control
2020-11-24 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
61
Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, England
Dissolved Corporate (22 parents)
Officer
2016-07-28 ~ dissolved
IIF 135 - LLP Designated Member → ME
Person with significant control
2016-07-28 ~ dissolved
IIF 61 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove members → OE
62
Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, England
Dissolved Corporate (31 parents)
Officer
2016-12-13 ~ dissolved
IIF 84 - LLP Designated Member → ME
Person with significant control
2016-12-13 ~ dissolved
IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
63
BLUEFIELD OSPREY LTD
- 2014-05-29
08215492 6th Floor 9 Appold Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2014-04-04 ~ 2018-12-12
IIF 98 - Director → ME
2012-09-14 ~ 2014-03-07
IIF 99 - Director → ME
64
Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2015-10-27 ~ dissolved
IIF 131 - LLP Designated Member → ME
Person with significant control
2016-07-18 ~ dissolved
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
65
Little Titlarks 166 Chobham Road, Sunningdale, Berkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-02-23 ~ dissolved
IIF 75 - LLP Designated Member → ME
Person with significant control
2018-02-23 ~ dissolved
IIF 6 - Has significant influence or control → OE
66
Little Titlarks, 166 Chobham Road, Sunningdale, Bershire, England
Dissolved Corporate (12 parents)
Officer
2016-06-17 ~ dissolved
IIF 137 - LLP Designated Member → ME
67
Little Titlarks 166 Chobham Road, Sunningdale, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-07-18 ~ dissolved
IIF 80 - LLP Designated Member → ME
Person with significant control
2017-07-18 ~ dissolved
IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
68
Little Titlarks, Chobham Road, Sunningdale, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-07-28 ~ dissolved
IIF 74 - LLP Designated Member → ME
Person with significant control
2017-07-28 ~ dissolved
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
69
20 Lorimer Avenue, Fao Matthew Jenner, Cranleigh, England
Active Corporate (512 parents, 5 offsprings)
Officer
2009-01-21 ~ 2010-01-21
IIF 106 - Director → ME
70
Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2018-10-18 ~ dissolved
IIF 111 - LLP Designated Member → ME
Person with significant control
2018-10-18 ~ dissolved
IIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
71
Little Titlarks 166 Chobham Road, Sunningdale, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-13 ~ dissolved
IIF 113 - LLP Designated Member → ME
Person with significant control
2018-08-13 ~ dissolved
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
72
2nd Floor Maritime Place, Quayside, Chatham Maritime, Kent
Liquidation Corporate (13 parents)
Officer
2018-01-03 ~ now
IIF 83 - LLP Designated Member → ME
Person with significant control
2018-01-03 ~ 2018-03-05
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
73
GAG390 LIMITED - 2014-05-23
C/o Larking Gowen, 1st Floor Prospect House Rouen Road, Norwich
Dissolved Corporate (12 parents)
Officer
2017-10-18 ~ dissolved
IIF 53 - Director → ME
74
SUFFOLK FRESH LTD - now
AMBERSIDE ALP TRADING LTD
- 2023-10-23
11146970 1c Amberside House Wood Lane, Paradise Industrial Estate, Hemel Hempstead, England
Active Corporate (6 parents)
Officer
2018-01-12 ~ 2022-03-29
IIF 52 - Director → ME
75
Little Titlarks 166 Chobham Road, Sunningdale, Berkshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
2017-08-17 ~ dissolved
IIF 72 - LLP Designated Member → ME
Person with significant control
2017-08-17 ~ 2017-10-16
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
76
Little Titlarks 166 Chobham Road, Sunningdale, Ascot, United Kingdom
Dissolved Corporate (16 parents)
Officer
2017-09-14 ~ dissolved
IIF 73 - LLP Designated Member → ME
Person with significant control
2017-09-14 ~ 2017-10-11
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
77
Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, England
Active Corporate (15 parents)
Officer
2021-11-01 ~ now
IIF 119 - LLP Designated Member → ME
Person with significant control
2021-11-01 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
78
Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, England
Dissolved Corporate (15 parents)
Officer
2016-06-15 ~ dissolved
IIF 134 - LLP Designated Member → ME
79
Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, England
Dissolved Corporate (13 parents)
Officer
2018-09-28 ~ dissolved
IIF 112 - LLP Designated Member → ME
Person with significant control
2018-09-28 ~ dissolved
IIF 16 - Has significant influence or control → OE
80
Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, England
Dissolved Corporate (32 parents)
Officer
2017-01-05 ~ dissolved
IIF 81 - LLP Designated Member → ME
Person with significant control
2017-01-05 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
81
The Beeches Glebe Farm Caunton Road, Norwell, Newark, Nottinghamshire
Active Corporate (19 parents)
Officer
2004-08-28 ~ 2005-11-02
IIF 104 - Director → ME
82
WRASBURY FUNDING LLP
- 2017-01-18
OC415334 Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, England
Dissolved Corporate (15 parents)
Officer
2017-01-05 ~ dissolved
IIF 79 - LLP Designated Member → ME
Person with significant control
2017-01-05 ~ dissolved
IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE