1
ABC SCHOOLS (HOLDINGS) LIMITED
- now SC281990MACROCOM (915) LIMITED - 2005-04-15
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2006-11-28 ~ 2009-10-01
IIF 14 - Director → ME
2
MACROCOM (914) LIMITED - 2005-04-11
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (30 parents)
Officer
2006-11-28 ~ 2009-10-01
IIF 13 - Director → ME
3
BERKELEY CAR COMPANY (SCOTLAND) LIMITED
SC076020 Berryfauld, Forfar Road, Arbroath
Active Corporate (3 parents)
Officer
2002-01-01 ~ now
IIF 22 - Secretary → ME
4
CLEAN ENERGY CAPITAL PARTNERS LTD - 2020-10-28
43 Upper Grosvenor Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-11-27 ~ dissolved
IIF 18 - Director → ME
5
CLIMATE TECH VENTURE (CARRY LP) LLP
SO307235 Ridgeways, Back Road, Stromness, Scotland
Dissolved Corporate (3 parents, 1 offspring)
Officer
2021-04-23 ~ dissolved
IIF 21 - LLP Designated Member → ME
6
CLIMATE TECH VENTURE (MEMBER) LTD
SC694471 Ridgeways, Back Road, Stromness, Scotland
Dissolved Corporate (3 parents, 1 offspring)
Officer
2021-04-06 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-04-06 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
CORNWALL ENERGY RECOVERY HOLDINGS LTD - now
SITA CORNWALL HOLDINGS LIMITED
- 2015-11-09
05710695BIDCO 300 LIMITED - 2006-07-21
Suez House, Grenfell Road, Maidenhead, Berkshire, England
Active Corporate (45 parents, 1 offspring)
Officer
2009-07-08 ~ 2010-03-26
IIF 4 - Director → ME
8
CORNWALL ENERGY RECOVERY LTD - now
SITA CORNWALL LIMITED
- 2015-11-09
05696514 Suez House, Grenfell Road, Maidenhead, Berkshire, England
Active Corporate (44 parents)
Officer
2009-07-08 ~ 2010-03-26
IIF 5 - Director → ME
9
Kopshop, 6 Old London Road, Kingston Upon Thames, Surrey, England
Active Corporate (117 parents, 1 offspring)
Officer
2012-03-27 ~ now
IIF 19 - LLP Member → ME
10
CURO DEVELOPMENTS LLP - 2011-10-13
Kopshop 6 Old London Road, Unit 9, Kingston Upon Thames, Surrey, England
Dissolved Corporate (113 parents)
Officer
2012-03-27 ~ dissolved
IIF 20 - LLP Member → ME
11
MM&S (5188) LIMITED - 2007-01-08
Exchange Tower, 19 Canning Street, Edinburgh, Scotland
Active Corporate (28 parents, 1 offspring)
Officer
2007-05-17 ~ 2010-03-31
IIF 16 - Director → ME
12
MM&S (5187) LIMITED - 2007-01-08
Exchange Tower, 19 Canning Street, Edinburgh, Scotland
Active Corporate (30 parents)
Officer
2007-05-17 ~ 2010-01-25
IIF 8 - Director → ME
13
INSPIREDSPACES STAG (HOLDINGS1) LIMITED
06436058 07033194, 06843799, 07017618Warning 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) 3 More London Riverside, London, England
Active Corporate (39 parents, 1 offspring)
Officer
2009-01-06 ~ 2010-04-08
IIF 12 - Director → ME
14
INSPIREDSPACES STAG (PROJECTCO1) LIMITED
06436114 07033020, 06844060, 06569426Warning 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) 3 More London Riverside, London, England
Active Corporate (39 parents)
Officer
2009-01-06 ~ 2010-04-08
IIF 9 - Director → ME
15
3 More London Riverside, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2009-01-06 ~ 2010-04-08
IIF 10 - Director → ME
16
3 More London Riverside, London, England
Active Corporate (28 parents, 1 offspring)
Officer
2009-01-06 ~ 2010-04-08
IIF 11 - Director → ME
17
3 More London Riverside, London, England
Active Corporate (51 parents)
Officer
2009-01-06 ~ 2010-04-08
IIF 3 - Director → ME
18
NORTHLINK ORKNEY AND SHETLAND FERRIES LIMITED
SC212342 Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
Liquidation Corporate (18 parents)
Officer
2006-12-31 ~ 2012-07-12
IIF 15 - Director → ME
19
NORTHUMBERLAND ENERGY RECOVERY HOLDINGS LTD - now
SITA NORTHUMBERLAND HOLDINGS LIMITED
- 2015-11-09
05944296SITA NORTHUMBERLAND (ONE) LIMITED - 2006-11-16
Suez House, Grenfell Road, Maidenhead, Berkshire
Active Corporate (32 parents, 1 offspring)
Officer
2009-07-08 ~ 2010-03-26
IIF 6 - Director → ME
20
NORTHUMBERLAND ENERGY RECOVERY LTD - now
SITA NORTHUMBERLAND LIMITED
- 2015-11-09
05934106 Suez House, Grenfell Road, Maidenhead, Berkshire, England
Active Corporate (30 parents)
Officer
2009-07-08 ~ 2010-03-26
IIF 7 - Director → ME
21
RAMBECS (HOLDINGS) LIMITED
- now 03684664HALLCO 260 LIMITED - 1998-12-17
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (16 parents)
Officer
2009-10-01 ~ dissolved
IIF 1 - Director → ME
22
HALLCO 253 LIMITED - 1998-12-15
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (16 parents)
Officer
2009-10-01 ~ dissolved
IIF 2 - Director → ME