1
ALPHA WIND PROSPECT LIMITED
- now 05254723HAMSARD 2770 LIMITED - 2005-02-01
7 Hill Street, Bristol, England
Dissolved Corporate (11 parents)
Officer
2007-05-16 ~ 2011-12-12
IIF 47 - Secretary → ME
2
ASHWORTH & CLAIRE LIMITED - now
BOLDRETURN LIMITED - 1990-01-09
1210 Lincoln Road, Werrington, Peterborough, Cambridgeshire
Dissolved Corporate (14 parents)
Officer
1996-10-14 ~ 1997-06-10
IIF 27 - Secretary → ME
3
HAMSARD 2719 LIMITED - 2004-06-07
Broadgate Tower Floor 4, 20 Primrose Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2007-06-08 ~ 2007-07-09
IIF 7 - Director → ME
2007-05-15 ~ 2012-06-07
IIF 52 - Secretary → ME
4
Lewins Place, Lewins Mead, Bristol, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-09-08 ~ 2011-12-12
IIF 63 - Secretary → ME
5
Lewins Place, Lewins Mead, Bristol, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-03-31 ~ 2011-12-12
IIF 15 - Secretary → ME
6
25 Shirleys Shirleys, Ditchling, Hassocks, England
Dissolved Corporate (9 parents)
Officer
2010-06-18 ~ 2011-12-12
IIF 58 - Secretary → ME
7
Lewins Place, Lewins Mead, Bristol, United Kingdom
Dissolved Corporate (8 parents)
Officer
2010-06-18 ~ 2011-12-12
IIF 56 - Secretary → ME
8
62 Linfield Copse, Pulborough
Dissolved Corporate (2 parents)
Officer
2012-11-26 ~ 2013-11-28
IIF 12 - Director → ME
2012-11-26 ~ dissolved
IIF 70 - Secretary → ME
9
CONSTRUCTING EXCELLENCE IN THE BUILT ENVIRONMENT LTD
05562879 06071328, 05178361, 05179194Warning 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) Warwick House, 25 Buckingham Palace Road, London
Dissolved Corporate (5 parents)
Officer
2005-09-18 ~ 2007-03-23
IIF 42 - Secretary → ME
10
CONSTRUCTING EXCELLENCE IT LTD
05178362 04641522, 04644345, 05179194Warning 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) Warwick House, 25 Buckingham Palace Road, London
Dissolved Corporate (6 parents)
Officer
2005-09-15 ~ 2007-03-31
IIF 25 - Secretary → ME
2005-03-31 ~ 2005-09-15
IIF 34 - Secretary → ME
11
CONSTRUCTING EXCELLENCE LEARNING LTD
05179194 06071328, 05178362, 05178361Warning 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) Warwick House, 25 Buckingham Palace Road, London
Dissolved Corporate (8 parents)
Officer
2005-09-15 ~ 2007-03-31
IIF 36 - Secretary → ME
2005-03-31 ~ 2005-09-15
IIF 35 - Secretary → ME
12
CONSTRUCTING EXCELLENCE LIMITED
04641522 04644345, 05178362, 05179194Warning 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) C/o Bre, Bucknalls Lane, Watford, Hertfordshire, United Kingdom
Active Corporate (27 parents, 9 offsprings)
Officer
2003-10-16 ~ 2007-03-23
IIF 43 - Secretary → ME
13
CONSTRUCTING EXCELLENCE MEASUREMENT LTD
05178361 05179194, 05178362, 06071328Warning 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) Warwick House, 25 Buckingham Palace Road, London
Dissolved Corporate (7 parents)
Officer
2005-09-15 ~ 2007-03-23
IIF 44 - Secretary → ME
2005-03-31 ~ 2005-09-15
IIF 41 - Secretary → ME
14
CONSTRUCTION EXCELLENCE LIMITED
04644345 04641522, 05178362, 05179194Warning 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) Warwick House, 25 Buckingham Palace Road, London
Dissolved Corporate (6 parents)
Officer
2003-12-01 ~ 2005-09-15
IIF 28 - Secretary → ME
2006-03-23 ~ 2007-03-23
IIF 29 - Secretary → ME
2005-09-15 ~ 2006-03-23
IIF 32 - Secretary → ME
15
Insolvency (Case 1) In administration
Administration started on 2016-06-02
Administration ended on 2017-05-26
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-05-26
Dissolved on 2023-10-31
CALLAS INVESTMENTS LIMITED - 1990-09-11
Second Floor One The Square, Temple Quay, Bristol
Dissolved Corporate (15 parents)
Officer
2014-08-08 ~ 2015-03-31
IIF 8 - Director → ME
2014-08-08 ~ 2015-03-31
IIF 54 - Secretary → ME
16
COOPERS DISTRIBUTION LIMITED
- now 09080762BURLINGTON HOUSE LAW (5) LIMITED - 2014-07-30
Unit 2 Bicester Park, Charbridge Lane, Bicester, Oxfordshire
Dissolved Corporate (5 parents)
Officer
2014-08-08 ~ 2015-03-31
IIF 9 - Director → ME
2014-08-08 ~ 2015-03-31
IIF 55 - Secretary → ME
17
CREIGHTON'S NATURALLY LIMITED - now
CREIGHTON LABORATORIES LIMITED - 1986-04-01
1210 Lincoln Road, Werrington, Peterborough, Cambridgeshire
Dissolved Corporate (15 parents)
Officer
1995-09-05 ~ 1997-06-10
IIF 31 - Secretary → ME
18
EAST MIDLANDS WIND DIRECT LIMITED
06551037 Lewins Place, Lewins Mead, Bristol
Dissolved Corporate (7 parents)
Officer
2008-04-01 ~ 2011-12-12
IIF 19 - Secretary → ME
19
18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (16 parents)
Officer
2009-05-16 ~ 2012-06-21
IIF 67 - Secretary → ME
20
FLIXBOROUGH WIND FARM LIMITED
- 2008-06-05
06245934 6th Floor, 33 Holborn, London, England
Active Corporate (23 parents)
Officer
2007-05-23 ~ 2011-09-09
IIF 69 - Secretary → ME
21
INFINITE VENTURES (TECHBOARD) LTD - now
BECKINGHAM WIND DIRECT LIMITED
- 2015-08-05
07376824 Number One, Waterton Park, Bridgend
Dissolved Corporate (9 parents)
Officer
2010-09-15 ~ 2011-12-12
IIF 65 - Secretary → ME
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-24
Dissolved on 2016-06-04
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (13 parents)
Officer
2007-05-23 ~ 2011-09-09
IIF 23 - Secretary → ME
23
MALAND ACCOUNTING SOLUTIONS LIMITED
10888117 62 Linfield Copse, Pulborough, West Sussex, England
Dissolved Corporate (2 parents)
Officer
2017-07-28 ~ dissolved
IIF 10 - Director → ME
2017-07-28 ~ dissolved
IIF 71 - Secretary → ME
Person with significant control
2017-07-28 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
24
Rowfant Business Park, Wallage Lane, Rowfant, West Sussex
Active Corporate (9 parents, 3 offsprings)
Officer
2018-05-08 ~ 2021-04-09
IIF 11 - Director → ME
25
MNH MANAGEMENT SERVICES LTD - now
MNH MANAGEMENT SERVICES LTD LTD - 2023-08-16
MNH GLOBAL LAUNDRY SERVICES LTD
- 2022-01-04
08767652MNH MANAGEMENT SERVICES LTD
- 2017-12-15
08767652 Rowfant Business Park, Wallage Lane, Rowfant, West Sussex
Dissolved Corporate (9 parents)
Officer
2017-11-29 ~ 2021-04-09
IIF 6 - Director → ME
26
Rowfant Business Park, Wallage Lane, Rowfant, West Sussex
Dissolved Corporate (6 parents)
Officer
2017-11-29 ~ 2021-04-08
IIF 13 - Director → ME
27
MNH SUSTAINABLE CABIN SERVICES LTD
- now 03620429M 'N' H RECYCLING LIMITED - 2009-06-29
Rowfant Business Park, Wallage Lane, Rowfant, West Sussex
Active Corporate (21 parents)
Officer
2017-11-29 ~ 2021-04-08
IIF 14 - Director → ME
28
MONTREATHMONT MOOR WIND FARM LIMITED
06245880Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-24
Dissolved on 2016-06-03
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (13 parents)
Officer
2007-05-23 ~ 2011-09-09
IIF 22 - Secretary → ME
29
NEVIS ENVIRONMENTAL LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-03-15
Due to be dissolved on 2024-09-19
RED HOUSE WIND LIMITED - 2006-06-26
Chatsworth House, 33 Chatsworth Road, Worthing, West Sussex
Dissolved Corporate (14 parents)
Officer
2007-05-15 ~ 2011-12-12
IIF 53 - Secretary → ME
30
18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (20 parents)
Officer
2008-03-04 ~ 2012-06-21
IIF 68 - Secretary → ME
31
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-02
Dissolved on 2017-01-11
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2007-05-23 ~ 2011-09-09
IIF 24 - Secretary → ME
32
SEA PROSPECT LIMITED - 2004-03-26
25 Shirleys Shirleys, Ditchling, Hassocks, England
Dissolved Corporate (8 parents)
Officer
2007-05-15 ~ 2011-12-12
IIF 46 - Secretary → ME
33
Lewins Place, Lewins Mead, Bristol, United Kingdom
Dissolved Corporate (8 parents)
Officer
2010-06-18 ~ 2011-12-12
IIF 60 - Secretary → ME
34
POTTER & MOORE INTERNATIONAL LIMITED - now
THE SENSUAL SECRETS COMPANY LIMITED - 2015-02-27
DALTON YOUNG PRODUCTS LIMITED
- 2006-05-12
02815511PROFITLEAD LIMITED - 1993-06-11
1210 Lincoln Road, Werrington, Peterborough, Cambridgeshire
Dissolved Corporate (15 parents)
Officer
1996-10-14 ~ 1997-06-10
IIF 72 - Secretary → ME
35
POTTER & MOORE PLC - now
CREIGHTONS PLC - 2026-04-21
CREIGHTON LABORATORIES PLC - 1989-08-29
HIBAVEND LIMITED - 1986-04-01
1210 Lincoln Road, Werrington, Peterborough, Cambridgeshire
Active Corporate (32 parents, 23 offsprings)
Officer
1995-07-12 ~ 1997-06-10
IIF 30 - Secretary → ME
36
FIRST PERFORMANCE LIMITED - 2003-11-27
25 Shirleys, Ditchling, Hassocks, England
Active Corporate (16 parents, 2 offsprings)
Officer
2008-03-04 ~ 2011-12-12
IIF 62 - Secretary → ME
37
RESONANCE INDUSTRIAL WIND PORTFOLIO LIMITED - now
RD HOLD CO I LIMITED
- 2014-01-29
05652046 6-16 Huntsworth Mews, London, England
Active Corporate (23 parents, 3 offsprings)
Officer
2008-03-04 ~ 2012-06-21
IIF 59 - Secretary → ME
38
RETHINKING CONSTRUCTION LIMITED
- now 04014011THE MOVEMENT FOR INNOVATION LIMITED - 2002-02-27
Warwick House, 25 Buckingham Palace Road, London
Dissolved Corporate (17 parents)
Officer
2003-10-31 ~ 2007-03-23
IIF 26 - Secretary → ME
39
Wheelwright, Steelfields, Gads Hill, Owens Way, Gillingham, Kent, England
Active Corporate (4 parents)
Officer
2021-06-15 ~ now
IIF 4 - Director → ME
40
25 Shirleys, Ditchling, Hassocks, England
Dissolved Corporate (8 parents)
Officer
2010-06-18 ~ 2011-12-12
IIF 57 - Secretary → ME
41
25 Shirleys, Ditchling, Hassocks, England
Dissolved Corporate (3 parents)
Officer
2008-06-05 ~ 2011-12-12
IIF 18 - Secretary → ME
42
ST. JAMES PERFUMERY CO. LIMITED
01416280 1210 Lincoln Road, Werrington, Peterborough, Cambridgeshire
Dissolved Corporate (12 parents)
Officer
1996-01-03 ~ 1997-06-10
IIF 33 - Secretary → ME
43
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-24
Dissolved on 2016-06-04
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (13 parents)
Officer
2007-05-23 ~ 2011-09-09
IIF 21 - Secretary → ME
44
6th Floor 1 Minster Court, Mincing Lane, London, England
Active Corporate (39 parents)
Officer
2004-05-11 ~ 2007-03-12
IIF 45 - Secretary → ME
45
THRIVE RENEWABLES (DUNFERMLINE) LIMITED - now
TRIODOS RENEWABLES (DUNFERMLINE) LIMITED - 2016-03-24
DUNFERMLINE WIND DIRECT LIMITED
- 2011-03-11
07018548 C/o Thrive Renewables Plc, Deanery Road, Bristol, England
Active Corporate (13 parents)
Officer
2009-12-14 ~ 2011-03-04
IIF 73 - Secretary → ME
46
THRIVE RENEWABLES (EYE) LIMITED - now
TRIODOS RENEWABLES (EYE) LIMITED - 2016-03-24
EYE AIRFIELD WIND DIRECT LIMITED
- 2012-03-15
06815319HEBBURN WIND DIRECT LIMITED
- 2010-06-30
06815319 C/o Thrive Renewables Plc, Deanery Road, Bristol, England
Active Corporate (12 parents)
Officer
2009-02-10 ~ 2012-03-08
IIF 16 - Secretary → ME
47
TIR MOSTYN AND FOEL GOCH LIMITED
- now 05264934HGCAPITAL UK WINDPOWER I LIMITED - 2005-10-28
Broadgate Tower Floor 4, 20 Primrose Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2008-03-04 ~ 2012-06-07
IIF 37 - Secretary → ME
48
HG RENEWABLE UK HOLDINGS I LIMITED - 2005-10-28
Broadgate Tower Floor 4, 20 Primrose Street, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2008-03-04 ~ 2012-06-07
IIF 38 - Secretary → ME
49
25 Shirleys, Ditchling, Hassocks, England
Dissolved Corporate (8 parents)
Officer
2007-05-15 ~ 2011-12-12
IIF 49 - Secretary → ME
50
WHEELWRIGHT (HOLDINGS) LIMITED
- now 07392548KG & SH LIMITED - 2011-01-06
Steelfields Gads Hill, Owens Way, Gillingham, Kent
Active Corporate (9 parents, 1 offspring)
Officer
2021-03-01 ~ now
IIF 2 - Director → ME
51
Wheelwright, Steelfields, Gads Hill, Owens Way, Gillingham, Kent, England
Active Corporate (5 parents, 2 offsprings)
Officer
2021-03-01 ~ now
IIF 5 - Director → ME
52
ALCAR WHEELWRIGHT LIMITED - 2012-02-07
ALCAR (UK) LIMITED - 2011-01-20
ALCAR WHEELWRIGHT LIMITED - 2009-09-07
WHEELWRIGHT LIMITED - 2002-12-31
Steelfields Gads Hill, Owens Way, Gillingham, Kent
Active Corporate (17 parents)
Officer
2021-03-01 ~ now
IIF 3 - Director → ME
53
1000b Central Park Western Avenue, Bridgend, Wales
Active Corporate (8 parents)
Officer
2010-11-09 ~ 2011-12-12
IIF 61 - Secretary → ME
54
WIND DIRECT SOLUTIONS LIMITED
- now 05076608WORKINGTON WIND LIMITED - 2006-09-11
GLASS MOOR WIND LIMITED - 2005-08-01
Lewins Place, Lewins Mead, Bristol, United Kingdom
Dissolved Corporate (11 parents)
Officer
2008-03-04 ~ 2011-12-12
IIF 39 - Secretary → ME
55
25 Shirleys, Ditchling, Hassocks, England
Active Corporate (6 parents)
Officer
2011-04-14 ~ 2011-12-12
IIF 66 - Secretary → ME
56
25 Shirleys, Ditchling, Hassocks, England
Active Corporate (9 parents)
Officer
2009-04-29 ~ 2014-03-13
IIF 20 - Secretary → ME
57
WIND PROSPECT ENTERPRISES LIMITED
- now 05078217BICKER FEN WIND LIMITED - 2006-08-08
25 Shirleys, Ditchling, Hassocks, England
Active Corporate (11 parents, 4 offsprings)
Officer
2007-05-15 ~ 2011-12-12
IIF 50 - Secretary → ME
58
WIND PROSPECT GROUP LIMITED
- now 03254615Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2017-06-07
WINDCONSTRUCT LIMITED - 2004-10-20
25 Shirleys, Ditchling, Hassocks, England
Voluntary Arrangement Corporate (15 parents, 9 offsprings)
Officer
2007-05-15 ~ 2011-12-12
IIF 48 - Secretary → ME
59
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2017-06-07
25 Shirleys, Ditchling, Hassocks, England
Voluntary Arrangement Corporate (23 parents)
Officer
2007-05-15 ~ 2011-12-12
IIF 51 - Secretary → ME
60
WORKINGTON ENERGY LIMITED
- now 05607276HAMSARD 2951 LIMITED - 2005-12-06
18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (26 parents)
Officer
2008-03-04 ~ 2012-06-21
IIF 40 - Secretary → ME
61
WP GROUP LIMITED - now
CARBON PROSPECT LIMITED
- 2015-09-16
06297595 25 Shirleys, Ditchling, Hassocks, England
Active Corporate (6 parents)
Officer
2007-06-29 ~ 2011-12-12
IIF 17 - Secretary → ME
62
WPO UK SERVICES LTD - now
WIND PROSPECT OPERATIONS UK LIMITED
- 2017-05-02
07553574 Victoria House, 19-21 Ack Lane East, Bramhall, Greater Manchester, England
Active Corporate (12 parents)
Officer
2011-03-07 ~ 2011-12-12
IIF 64 - Secretary → ME