1
THE POLARIS PARTNERSHIP LLP
- 2012-05-02
OC327646 3 Avondale Batheaston, Bath, Bath
Dissolved Corporate (3 parents)
Officer
2007-04-19 ~ dissolved
IIF 9 - LLP Designated Member → ME
2
AEROPLUS LIMITED - now
AKSATEC LIMITED - 2012-03-14
POLARIS ENERGY RESOURCES LIMITED
- 2012-01-05
SC371000 C/o Just Simply Accounting Limited, 37 King Street, Bathgate, West Lothian
Dissolved Corporate (9 parents)
Officer
2010-01-12 ~ 2012-01-01
IIF 14 - Director → ME
3
BOLEBROOK ENERGY SYSTEMS LTD - now
COVALENT ENERGY SYSTEMS LTD - 2011-04-13
ALPINA ENERGY RESOURCES CORPORATION LTD
- 2011-02-11
SC370770 Riverbank Cottage, Thornhill, Dumfries, Dumfries & Galloway, Scotland
Dissolved Corporate (7 parents)
Officer
2010-01-07 ~ 2011-02-01
IIF 11 - Director → ME
4
CREDENTIAL PROJECTS LIMITED
- now SC281184QUILLCO 200 LIMITED
- 2005-08-04
SC281184 SC286103, SC286110, SC286109Warning 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) 8 Elmbank Gardens, Glasgow
Dissolved Corporate (6 parents)
Officer
2005-07-04 ~ 2010-12-21
IIF 15 - Director → ME
5
GENERATION 21 LIMITED
11362315 07674205, 07045545, 06664791Warning 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) Old Farmhouse, Gussage St. Michael, Wimborne, Dorset, United Kingdom
Active Corporate (2 parents)
Officer
2018-05-15 ~ now
IIF 1 - Director → ME
Person with significant control
2018-05-15 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
GENERATION 21 LTD
07674205 11362315, 07045545, 06664791Warning 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) The Old Farm House, Gussage St Michael, Wimborne, Dorset
Dissolved Corporate (2 parents)
Officer
2011-06-20 ~ dissolved
IIF 5 - Director → ME
2011-06-20 ~ dissolved
IIF 20 - Secretary → ME
7
Greetham House Church Lane, Greetham, Oakham, Leicestershire
Dissolved Corporate (8 parents)
Officer
2004-01-28 ~ dissolved
IIF 19 - Director → ME
8
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (21 parents)
Officer
2002-07-01 ~ 2004-06-01
IIF 18 - Director → ME
9
WILCHAP 120 LIMITED - 1999-07-27
Saddlers Lodge Swallows Dene, Ashwell, Oakham, Rutland
Dissolved Corporate (8 parents)
Officer
2000-10-18 ~ dissolved
IIF 7 - Director → ME
10
PEPPERTREE CATERING SOLUTIONS LIMITED
11255520 Old Stream House, Quomp, Ringwood, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-14 ~ dissolved
IIF 6 - Director → ME
11
The Old Farm House, Gussage St Michael, Wimborne, Dorset, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-31 ~ now
IIF 8 - LLP Designated Member → ME
Person with significant control
2019-01-31 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
12
POLARIS OIL AND GAS INDUSTRIES LIMITED
06331982 3 Avondale, Batheaston, Bath
Dissolved Corporate (6 parents)
Officer
2008-11-21 ~ 2009-10-01
IIF 13 - Director → ME
13
1 Society Place, West Calder, West Lothian, Scotland
Dissolved Corporate (5 parents)
Officer
2009-05-28 ~ 2010-05-27
IIF 10 - Director → ME
14
4 Prestwick Close, Bletchley, Buckinghamshire, Uk
Dissolved Corporate (3 parents)
Officer
2009-02-01 ~ 2009-05-12
IIF 12 - Director → ME
15
TAURIS MANAGEMENT SERVICES LIMITED
06250657 3, Avondale Batheaston, Bath, Uk
Dissolved Corporate (6 parents)
Officer
2007-05-17 ~ 2011-03-31
IIF 16 - Director → ME
16
28 Albyn Place, Aberdeen, United Kingdom
Dissolved Corporate (9 parents)
Officer
2009-08-01 ~ 2011-08-01
IIF 17 - Director → ME
17
THE WILLOWS DEVON LIMITED
- 2005-02-03
05282967 The Old Farm House, Gussage St. Michael, Wimborne, Dorset, England
Active Corporate (9 parents, 1 offspring)
Officer
2004-11-29 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-11
IIF 23 - Has significant influence or control → OE
18
WILLOWS (SOMERSET) LIMITED
- now 05627274FAMILIES CARE HOMES LIMITED
- 2007-05-10
05627274MEGAFAME LIMITED - 2006-01-24
The Old Farm House, Gussage St Michael, Wimborne, Dorset, England
Active Corporate (9 parents)
Officer
2006-03-08 ~ now
IIF 2 - Director → ME
19
The Old Farmhouse, Gussage St Michael, Wimborne, Dorset, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-06-21 ~ now
IIF 4 - Director → ME
Person with significant control
2018-06-21 ~ 2020-01-01
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE