1
The Old Grammar School, Hallgate, Hexham, England
Active Corporate (17 parents)
Officer
2012-08-31 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-02
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
2
Ground Floor Heritage House, 2-14 Shortlands, London, United Kingdom
Active Corporate (5 parents)
Officer
2014-12-03 ~ 2025-08-28
IIF 20 - Director → ME
3
Ground Floor Heritage House, 2-14 Shortlands, London, United Kingdom
Active Corporate (12 parents, 50 offsprings)
Officer
2014-10-22 ~ 2025-04-11
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-26
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
4
BRAYFORD FORMATIONS 129 LIMITED
- 2015-03-26
09378416 09364947, 09305997, 10098311Warning 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) Ground Floor Heritage House, 2-14 Shortlands, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-03-26 ~ 2020-12-04
IIF 8 - Director → ME
5
10 Murieston Vale, Livingston, West Lothian, Scotland
Active Corporate (2 parents)
Officer
2015-04-30 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-30 ~ now
IIF 22 - 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 5 - Director → ME
Person with significant control
2021-08-27 ~ 2022-02-28
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
2021-08-27 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → 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 6 - Director → ME
Person with significant control
2021-08-30 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - 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 3 - Director → ME
Person with significant control
2016-04-06 ~ 2022-02-28
IIF 23 - 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 11 - Director → ME
10
Cleave Farm, Templeton, Tiverton, Devon
Dissolved Corporate (7 parents, 1 offspring)
Officer
2014-04-24 ~ 2023-01-12
IIF 17 - Director → ME
11
Cleave Farm, Templeton, Tiverton, Devon
Dissolved Corporate (7 parents, 1 offspring)
Officer
2014-03-28 ~ 2023-01-12
IIF 14 - Director → ME
12
Cleave Farm, Templeton, Tiverton, Devon
Dissolved Corporate (6 parents, 1 offspring)
Officer
2014-07-15 ~ 2023-01-12
IIF 12 - Director → ME
13
Cleave Farm, Templeton, Tiverton, Devon
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2014-09-25 ~ 2023-01-12
IIF 9 - Director → ME
14
GFLE TOPCO 4 LIMITED
09258917 09258920, 09303882, 09472546Warning 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 16 - Director → ME
15
GFLE TOPCO 5 LIMITED
09258920 09472282, 09303882, 09472546Warning 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 15 - Director → ME
16
GFLE TOPCO 7 LIMITED
09303882 09472546, 09472282, 09258920Warning 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 18 - Director → ME
17
GFLE TOPCO 8 LIMITED
09472546 09303882, 09472282, 09258920Warning 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 13 - Director → ME
18
GFLE TOPCO 9 LIMITED
09472282 09258920, 09303882, 09472546Warning 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 10 - 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 7 - 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 28 - 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 4 - Director → ME