1
GLOBAL PLACEMENTS LIMITED - 2018-06-01
GLOBAL CREDIT RATING COMPANY (UK) LIMITED - 2014-04-15
25 Cabot Square, Canary Wharf, London, United Kingdom
Active Corporate (9 parents)
Officer
2019-03-10 ~ 2024-06-28
IIF 44 - Director → ME
2
BALBOURNE ASSET MANAGEMENT LIMITED
06855991 4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
Dissolved Corporate (4 parents)
Officer
2009-04-14 ~ dissolved
IIF 39 - Director → ME
3
BALBOURNE CAPITAL PARTNERS LIMITED
06855871 71-75 Shelton Street, Covent Garden, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2009-04-14 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
BALBOURNE HOLDINGS LIMITED
- now 07684377INGLEBY (1869) LIMITED
- 2011-06-30
07684377 07646089, 07564788, 08319825Warning 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) 71-75 Shelton Street, Covent Garden, London, England
Active Corporate (3 parents, 4 offsprings)
Officer
2011-06-29 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
BALBOURNE RENEWABLE INVESTMENTS LIMITED
07167421 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire
Active Corporate (4 parents, 1 offspring)
Officer
2010-02-24 ~ now
IIF 12 - Director → ME
6
BALBOURNE RENEWABLE INVESTMENTS SCOTLAND LIMITED
- now SC380509WARNERSOL NO.103 LIMITED
- 2010-08-26
SC380509 SC383228, SC380506, SC383229Warning 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) 26 George Square, Edinburgh, Midlothian
Dissolved Corporate (4 parents)
Officer
2010-08-24 ~ dissolved
IIF 45 - Director → ME
7
30 St. James's Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-10-26 ~ dissolved
IIF 36 - Director → ME
8
30 St. James's Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-08-03 ~ dissolved
IIF 37 - Director → ME
9
30 St. James's Square, London
Dissolved Corporate (3 parents)
Officer
2013-07-19 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
10
METALEVEL CAPITAL PARTNERS LIMITED
11561968 71-75 Shelton Street, Covent Garden, London, England
Active Corporate (1 parent)
Officer
2018-09-10 ~ now
IIF 9 - Director → ME
Person with significant control
2018-09-10 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
11
26 George Square, Edinburgh
Active Corporate (2 parents)
Person with significant control
2017-06-26 ~ now
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
12
Office Icg 18 Coventry University Technology Park, Puma Way, Coventry, England
Active Corporate (32 parents)
Officer
2024-05-23 ~ now
IIF 7 - Director → ME
13
The White Building, 1-4 Cumberland Place, Southampton
Dissolved Corporate (20 parents)
Officer
2017-09-14 ~ dissolved
IIF 40 - Director → ME
14
WHISKY AQUAVIT LIMITED - 2012-09-10
160 C/o Mazars Llp, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, England
Dissolved Corporate (5 parents)
Officer
2013-01-07 ~ dissolved
IIF 38 - Director → ME
15
26 George Square, Edinburgh, Midlothian
Dissolved Corporate (5 parents)
Officer
2011-06-21 ~ dissolved
IIF 24 - Director → ME
16
WILLOWIND BARVENNAN L LIMITED
- now SC392202WILLOWIND CORWAR LIMITED
- 2012-08-24
SC392202WARNERSOL NO 1102 LIMITED
- 2011-02-03
SC392202 SC450631, SC395320, SC412718Warning 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) 26 George Square, Edinburgh, Midlothian
Dissolved Corporate (4 parents)
Officer
2011-02-03 ~ dissolved
IIF 20 - Director → ME
17
26 George Square, Edinburgh, Midlothian
Dissolved Corporate (4 parents)
Officer
2013-05-17 ~ dissolved
IIF 28 - Director → ME
18
26 George Square, Edinburgh, Midlothian
Dissolved Corporate (5 parents)
Officer
2011-03-11 ~ dissolved
IIF 26 - Director → ME
19
WILLOWIND DALMORTON FARM LIMITED
- now SC450631WARNERSOL NO 1302 LIMITED
- 2013-06-03
SC450631 SC415804, SC450633, SC392202Warning 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) 26 George Square, Edinburgh, Midlothian, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-06-03 ~ dissolved
IIF 29 - Director → ME
20
WARNERSOL NO 1103 LIMITED
- 2011-02-03
SC392203 SC395321, SC395320, SC392202Warning 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) 26 George Square, Edinburgh, Midlothian
Dissolved Corporate (4 parents)
Officer
2011-02-03 ~ dissolved
IIF 19 - Director → ME
21
WILLOWIND EAST SKELSTON LIMITED
- now SC383228WARNERSOL NO.104 LIMITED
- 2010-08-25
SC383228 SC374351, SC380504, SC383229Warning 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) 26 George Square, Edinburgh, Midlothian
Dissolved Corporate (5 parents)
Officer
2010-08-25 ~ dissolved
IIF 21 - Director → ME
22
4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire
Active Corporate (5 parents)
Officer
2010-02-24 ~ now
IIF 11 - Director → ME
23
WILLOWIND FYNTALLOCH LIMITED
- now SC388175WILLOWIND CALLA LIMITED
- 2012-08-24
SC388175WARNERSOL NO.1011 LIMITED
- 2011-01-10
SC388175 SC388177, SC388174, SC380504Warning 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) 26 George Square, Edinburgh
Dissolved Corporate (6 parents)
Officer
2011-01-10 ~ dissolved
IIF 42 - Director → ME
24
WILLOWIND GASS FOREST LIMITED
- now SC409820WARNERSOL NO 1118 LIMITED
- 2011-11-03
SC409820 SC399474, SC407574, SC407576Warning 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)WILLOWIND GASS FORREST LIMITED
- 2011-11-03
SC409820 26 George Square, Edinburgh, Midlothian
Dissolved Corporate (5 parents)
Officer
2011-10-21 ~ dissolved
IIF 18 - Director → ME
25
26 George Square, Edinburgh, Midlothian
Dissolved Corporate (5 parents)
Officer
2011-06-21 ~ dissolved
IIF 16 - Director → ME
26
WILLOWIND HIGH GENOCH LIMITED
- now SC412143WARNERSOL NO 1125 LIMITED - 2012-04-23
26 George Square, Edinburgh, Midlothian
Dissolved Corporate (5 parents)
Officer
2012-05-01 ~ dissolved
IIF 25 - Director → ME
27
WILLOWIND HIGH GLASNICK LIMITED
- now SC450632WARNERSOL NO 1301 LIMITED
- 2013-06-03
SC450632 SC450631, SC392201, SC414782Warning 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) 26 George Square, Edinburgh, Midlothian
Dissolved Corporate (4 parents)
Officer
2013-06-03 ~ dissolved
IIF 30 - Director → ME
28
WILLOWIND KISSOCK LIMITED
- now SC388177WARNERSOL NO.1012 LIMITED
- 2011-01-20
SC388177 SC388174, SC380506, SC388175Warning 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) 26 George Square, Edinburgh
Dissolved Corporate (6 parents)
Officer
2011-01-20 ~ dissolved
IIF 41 - Director → ME
29
WILLOWIND KNOCKGARDNER LIMITED
- now SC392201WARNERSOL NO 1101 LIMITED
- 2011-02-03
SC392201 SC395321, SC399473, SC414782Warning 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) 26 George Square, Edinburgh, Midlothian
Dissolved Corporate (5 parents)
Officer
2011-02-03 ~ dissolved
IIF 22 - Director → ME
30
WILLOWIND BRAEHEAD LIMITED
- 2012-08-24
SC402076 26 George Square, Edinburgh, Midlothian
Dissolved Corporate (5 parents)
Officer
2011-06-21 ~ dissolved
IIF 14 - Director → ME
31
30 St James's Square, London
Dissolved Corporate (4 parents)
Officer
2011-08-26 ~ dissolved
IIF 33 - Director → ME
32
WILLOWIND LINFAIRN LIMITED
- now SC383229WARNERSOL NO.105 LIMITED
- 2010-08-25
SC383229 SC374352, SC383230, SC380506Warning 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) 26 George Square, Edinburgh, Midlothian
Dissolved Corporate (5 parents)
Officer
2010-08-25 ~ dissolved
IIF 23 - Director → ME
33
WILLOWIND LOW GLASNICK LIMITED
- now SC402043WILLOWIND DALMORTON LIMITED
- 2012-08-17
SC402043 26 George Square, Edinburgh, Midlothian
Dissolved Corporate (5 parents)
Officer
2011-06-21 ~ dissolved
IIF 15 - Director → ME
34
WILLOWIND MEIKLE CAIRN LIMITED
- now SC395322WILLOWIND RIGMUIR LIMITED
- 2012-08-17
SC395322 26 George Square, Edinburgh, Midlothian
Dissolved Corporate (4 parents)
Officer
2011-03-11 ~ dissolved
IIF 27 - Director → ME
35
WILLOWIND MERTON HALL LIMITED
- now SC383230WILLOWIND STARRYSHAW LIMITED
- 2012-10-22
SC383230WARNERSOL NO.106 LIMITED
- 2010-08-25
SC383230 SC383228, SC380506, SC383229Warning 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) 26 George Square, Edinburgh, Midlothian
Dissolved Corporate (5 parents)
Officer
2010-08-25 ~ dissolved
IIF 13 - Director → ME
36
26 George Square, Edinburgh, Midlothian
Dissolved Corporate (6 parents)
Officer
2011-07-12 ~ dissolved
IIF 17 - Director → ME
37
30 St James's Square, London
Dissolved Corporate (3 parents)
Officer
2011-08-26 ~ dissolved
IIF 31 - Director → ME
38
30 St James's Square, London
Dissolved Corporate (4 parents)
Officer
2011-08-26 ~ dissolved
IIF 32 - Director → ME
39
30 St. James's Square, London
Dissolved Corporate (37 parents)
Officer
2010-02-24 ~ dissolved
IIF 43 - LLP Designated Member → ME
40
30 St James's Square, London
Dissolved Corporate (4 parents)
Officer
2011-08-26 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE