1
ATLANTISREALM (WEST TOWN) LIMITED
- now SC431568ILI (WEST TOWN) LIMITED
- 2013-11-12
SC431568 12 Kintrae Crescent, Elgin, Moray, Scotland
Active Corporate (8 parents)
Officer
2013-07-02 ~ 2014-04-03
IIF 18 - Director → ME
2
Kingfisher House, Woodbrook Crescent, Billericay, Essex
Active Corporate (9 parents, 3 offsprings)
Officer
2013-03-13 ~ 2014-04-03
IIF 13 - Director → ME
2013-03-13 ~ 2014-04-03
IIF 29 - Secretary → ME
3
BRYN BLAEN WIND FARM LIMITED
- now 07638774DEVELOPMENT SECURITIES (NO.74) LIMITED
- 2012-04-30
07638774 07638529, 07638736, 05680336Warning 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) 80 Strand, London, United Kingdom
Active Corporate (19 parents)
Officer
2012-04-30 ~ 2020-02-21
IIF 26 - Director → ME
4
ILI (CLEUGHEAD) LIMITED
- 2014-04-23
SC415050 12 Kintrae Crescent, Elgin, Moray, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2014-04-07 ~ 2015-04-15
IIF 12 - Director → ME
5
109 Gloucester Place, London
Dissolved Corporate (5 parents)
Officer
2014-04-01 ~ dissolved
IIF 17 - Director → ME
6
100 Victoria Street, London, England
Active Corporate (5 parents, 4 offsprings)
Officer
2011-05-17 ~ 2022-10-03
IIF 28 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2022-10-03
IIF 4 - Has significant influence or control → OE
7
GRIFFE GRANGE WIND FARM LIMITED
- now 07638736DEVELOPMENT SECURITIES (NO.73) LIMITED - 2012-01-17
100 Victoria Street, London, England
Dissolved Corporate (19 parents)
Officer
2012-04-27 ~ 2022-10-10
IIF 23 - Director → ME
Person with significant control
2017-04-10 ~ 2017-04-10
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
8
DEVELOPMENT SECURITIES (NO.71) LIMITED - 2012-04-05
109 Gloucester Place, London, England
Active Corporate (20 parents)
Officer
2024-08-13 ~ now
IIF 22 - Director → ME
2012-04-27 ~ 2022-10-10
IIF 24 - Director → ME
Person with significant control
2017-04-10 ~ 2017-04-10
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
ILI (LOW WATERHEAD) LIMITED
- 2014-04-23
SC439881 12 Kintrae Crescent, Elgin, Moray, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2014-04-07 ~ 2015-04-15
IIF 15 - Director → ME
10
1 Radian Court, Knowlhill, Milton Keynes
Liquidation Corporate (2 parents)
Officer
2011-05-03 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
1 Park Row, Leeds, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-07-01 ~ now
IIF 21 - Director → ME
Person with significant control
2024-07-01 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
12
RHOSCROWTHER WIND FARM LIMITED
- now 07638538RHSCROWTHER WIND FARM LIMITED - 2012-04-05
DEVELOPMENT SECURITIES (NO.72) LIMITED - 2012-01-16
100 Victoria Street, London, England
Dissolved Corporate (20 parents)
Officer
2012-04-27 ~ 2022-10-10
IIF 25 - Director → ME
Person with significant control
2017-04-10 ~ 2017-04-10
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
RSCO 3750 LIMITED - now
WINDWARD GENERATION LIMITED
- 2018-10-12
11580151 1 More London Place, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-09-26 ~ 2019-12-19
IIF 20 - Director → ME
14
145a Ashley Road, Hale, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-09-18 ~ dissolved
IIF 27 - Director → ME
15
102 Fulham Palace Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-03-24 ~ now
IIF 10 - Director → ME
Person with significant control
2022-03-24 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
16
102 Fulham Palace Road, London, England
Active Corporate (3 parents)
Officer
2022-03-25 ~ now
IIF 9 - Director → ME
17
109 Gloucester Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-12-12 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-12-12 ~ 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
18
YARDS AND FOURTEEN ACRE FIELDS LIMITED
- now SC438394ILI (YARDS AND FOURTEEN ACRE FIELDS) LIMITED
- 2013-07-10
SC438394 C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2013-07-02 ~ 2013-12-19
IIF 16 - Director → ME
19
ILI (YARDS FARM) LIMITED
- 2013-07-10
SC424374 58 Morrison Street, Edinburgh, Scotland, Scotland
Active Corporate (8 parents)
Officer
2013-07-02 ~ 2013-12-19
IIF 14 - Director → ME