1
New Road, Whitecroft, Lydney, England
Active Corporate (7 parents)
Officer
2013-01-30 ~ now
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 74 - Ownership of shares – 75% or more → OE
2
B M J INTERNATIONAL LIMITED
- now 02192042PLASTEX INTERNATIONAL LIMITED
- 2000-08-10
02192042 New Road, Whitecroft, Lydney, England
Active Corporate (5 parents, 6 offsprings)
Officer
(before 1991-11-27) ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 67 - Right to appoint or remove directors as a member of a firm → OE
IIF 67 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 67 - Right to appoint or remove directors → OE
3
New Road, Whitecroft, Lydney, England
Active Corporate (3 parents)
Officer
2020-05-14 ~ now
IIF 37 - Director → ME
4
BCOMP 408 LIMITED
07256717 09761017, 07256615, 09309036Warning 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) New Road, Whitecroft, Lydney, England
Active Corporate (4 parents)
Officer
2010-06-03 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 81 - Right to appoint or remove directors as a member of a firm → OE
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 81 - Right to appoint or remove directors → OE
5
BCOMP401 LIMITED
07256529 07256549, 07256615, 09431666Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-16 during the appointment or period of control
Dissolved on 2012-04-18 during the appointment or period of control
Hazlewoods Llp, Windsor House Barnett Way Barnwood, Gloucester, Gloucestershire
Dissolved Corporate (3 parents)
Officer
2010-06-03 ~ dissolved
IIF 3 - Director → ME
6
New Road, Whitecroft, Lydney, England
Active Corporate (8 parents, 3 offsprings)
Officer
2009-06-03 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 104 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 104 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 104 - Right to appoint or remove directors as a member of a firm → OE
IIF 104 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 104 - Right to appoint or remove directors → OE
7
BEE GREEN SOLAR HOLDINGS LIMITED
09866920 New Road, Whitecroft, Lydney, England
Active Corporate (3 parents, 3 offsprings)
Officer
2015-11-11 ~ now
IIF 20 - Director → ME
Person with significant control
2016-11-01 ~ 2016-11-01
IIF 103 - Ownership of shares – 75% or more → OE
8
BEEGREEN ENERGY HOLDINGS LIMITED
12766931 New Road, Whitecroft, Lydney, England
Active Corporate (3 parents, 3 offsprings)
Officer
2020-07-24 ~ now
IIF 50 - Director → ME
Person with significant control
2020-07-24 ~ 2021-10-18
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Ownership of shares – 75% or more → OE
9
VANTAGE POINT BUSINESS PARK LIMITED
- 2002-05-28
04428540 04225724, 04456806, 04456806Warning 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) New Road, Whitecroft, Lydney, England
Active Corporate (6 parents)
Officer
2002-04-30 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
10
New Road, Whitecroft, Lydney, England
Active Corporate (3 parents)
Officer
2011-01-19 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 80 - Ownership of shares – 75% or more → OE
11
New Road, Whitecroft, Lydney, England
Active Corporate (6 parents)
Officer
2012-12-12 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 84 - Right to appoint or remove directors as a member of a firm → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 84 - Right to appoint or remove directors → OE
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-11 during the appointment or period of control
Due to be dissolved on 2026-02-25 during the appointment or period of control
Staverton Court, Staverton, Cheltenham
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2020-07-28 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2020-07-28 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
13
New Road, Whitecroft, Lydney, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-07-23 ~ now
IIF 33 - Director → ME
Person with significant control
2020-07-23 ~ now
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
14
BGS 102 YORKLEY SOLAR PARK LIMITED
- now 08783351 New Road, Whitecroft, Lydney, England
Active Corporate (6 parents)
Officer
2013-11-20 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 97 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 97 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Right to appoint or remove directors as a member of a firm → OE
15
New Road, Whitecroft, Lydney, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-07-23 ~ now
IIF 35 - Director → ME
Person with significant control
2020-07-23 ~ now
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
16
BGS 103 HURST SOLAR PARK LIMITED
08783347 New Road, Whitecroft, Lydney, England
Active Corporate (6 parents)
Officer
2013-11-20 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 96 - Right to appoint or remove directors as a member of a firm → OE
17
New Road, Whitecroft, Lydney, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-07-23 ~ now
IIF 29 - Director → ME
Person with significant control
2020-07-23 ~ now
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
18
New Road, Whitecroft, Lydney, England
Active Corporate (6 parents)
Officer
2013-11-20 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-07 ~ 2016-04-07
IIF 95 - Right to appoint or remove directors as a member of a firm → OE
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 95 - Ownership of shares – 75% or more → OE
19
New Road, Whitecroft, Lydney, England
Active Corporate (3 parents)
Officer
2019-11-20 ~ now
IIF 17 - Director → ME
20
New Road, Whitecroft, Lydney, England
Active Corporate (4 parents)
Officer
2022-05-17 ~ now
IIF 9 - Director → ME
Person with significant control
2022-05-17 ~ 2022-07-01
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
21
The Carlson Suite, Vantage Point Business Village, Mitcheldean, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-08-26 ~ now
IIF 54 - Director → ME
Person with significant control
2021-08-26 ~ now
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
22
BRANNA RENEWABLES (LARKHALL) LTD
- now SC363068BRANNA SOLUTIONS (LARKHALL) LIMITED - 2010-08-03
Oakfield House, 378 Brandon Street, Motherwell
Active Corporate (8 parents)
Officer
2012-11-21 ~ now
IIF 53 - Director → ME
Person with significant control
2016-05-01 ~ 2021-10-27
IIF 108 - Ownership of shares – 75% or more → OE
23
New Road, Whitecroft, Lydney, England
Active Corporate (6 parents)
Officer
2023-08-18 ~ now
IIF 32 - Director → ME
24
New Road, Whitecroft, Lydney, England
Active Corporate (3 parents)
Officer
2014-04-15 ~ now
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 94 - Has significant influence or control as a member of a firm → OE
IIF 94 - Right to appoint or remove directors → OE
25
7 Orchard Avenue, Bothwell, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2021-01-06 ~ now
IIF 2 - Director → ME
26
HAMSARD 3767 LIMITED - now
BEE GREEN SOLAR LIMITED
- 2024-04-15
08359798 1-4 Pall Mall East, London, England
Active Corporate (10 parents)
Officer
2013-01-14 ~ 2024-04-05
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 105 - Ownership of shares – 75% or more as a member of a firm → OE
27
Oakfield House, 378 Brandon Street, Motherwell, Scotland
Active Corporate (7 parents)
Officer
2012-07-25 ~ now
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-27
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 109 - Right to appoint or remove directors as a member of a firm → OE
28
New Road, Whitecroft, Lydney, England
Active Corporate (3 parents)
Person with significant control
2020-07-27 ~ now
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
New Road, Whitecroft, Lydney, England
Active Corporate (6 parents)
Officer
2022-04-19 ~ now
IIF 8 - Director → ME
30
New Road, Whitecroft, Lydney, England
Active Corporate (6 parents)
Officer
2022-04-19 ~ now
IIF 24 - Director → ME
31
New Road, Whitecroft, Lydney, England
Active Corporate (2 parents)
Officer
2021-04-12 ~ now
IIF 14 - Director → ME
Person with significant control
2021-04-12 ~ now
IIF 92 - Right to appoint or remove directors → OE
32
New Road, Whitecroft, Lydney, England
Active Corporate (2 parents)
Officer
2021-04-12 ~ now
IIF 27 - Director → ME
Person with significant control
2021-04-12 ~ now
IIF 73 - Right to appoint or remove directors → OE
33
New Road, Whitecroft, Lydney, England
Active Corporate (2 parents)
Officer
2021-04-12 ~ now
IIF 40 - Director → ME
Person with significant control
2021-04-12 ~ now
IIF 72 - Right to appoint or remove directors → OE
34
ORB DEVELOPMENT CONSULTING LIMITED
10490334 New Road, Whitecroft, Lydney, England
Active Corporate (2 parents)
Officer
2016-11-22 ~ now
IIF 38 - Director → ME
Person with significant control
2016-11-22 ~ now
IIF 79 - Ownership of shares – 75% or more → OE
35
New Road, Whitecroft, Lydney, England
Active Corporate (2 parents)
Officer
2016-11-16 ~ now
IIF 30 - Director → ME
Person with significant control
2016-11-16 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
36
RASHLEY NEW ENERGY LIMITED
- now 15573972RASLEY NEW ENERGY LIMITED - 2024-06-10
New Road, Whitecroft, Lydney, England
Active Corporate (5 parents)
Officer
2025-01-10 ~ now
IIF 47 - Director → ME
37
New Road, Whitecroft, Lydney, England
Active Corporate (3 parents)
Officer
2025-12-01 ~ now
IIF 49 - Director → ME
38
New Road New Road, Whitecroft, Lydney, Gloucestershire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-08-26 ~ now
IIF 5 - Director → ME
Person with significant control
2021-08-26 ~ now
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
39
VANTAGE DEVELOPMENTS (CINDERFORD) HOLDINGS LIMITED
- now 07256580BCOMP 404 LIMITED
- 2010-07-13
07256580 08834168, 07256615, 07741669Warning 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) New Road, Whitecroft, Lydney, England
Active Corporate (4 parents)
Officer
2010-06-03 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – 75% or more → OE
40
VANTAGE DEVELOPMENTS (CINDERFORD) LIMITED
05824063 New Road, Whitecroft, Lydney, England
Active Corporate (6 parents)
Officer
2006-05-22 ~ 2009-10-01
IIF 56 - Director → ME
2009-10-01 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Right to appoint or remove directors as a member of a firm → OE
41
BCOMP 407 LIMITED
- 2010-07-13
07256687 07514960, 09304178, 09656949Warning 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) New Road, Whitecroft, Lydney, England
Active Corporate (4 parents)
Officer
2010-06-03 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of shares – 75% or more → OE
42
New Road, Whitecroft, Lydney, England
Active Corporate (6 parents)
Officer
2005-11-09 ~ now
IIF 42 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
43
New Road, Whitecroft, Lydney, England
Active Corporate (6 parents)
Officer
2003-05-29 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Right to appoint or remove directors as a member of a firm → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 68 - Right to appoint or remove directors → OE
44
VANTAGE POINT BUSINESS PARK HOLDINGS LIMITED
- now 07256596 07256549, 04456806, 04225724Warning 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)BCOMP 403 LIMITED
- 2010-07-13
07256596 07298830, 07256580, 07727781Warning 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) New Road, Whitecroft, Lydney, England
Active Corporate (4 parents)
Officer
2010-06-03 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Right to appoint or remove directors as a member of a firm → OE
45
VANTAGE POINT BUSINESS PARK LIMITED
- now 04456806 04225724, 04428540, 04225724Warning 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)VANTAGE POINT BUSINESS VILLAGE LIMITED
- 2002-07-22
04456806 04225724, 04428540, 04225724Warning 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) New Road, Whitecroft, Lydney, England
Active Corporate (6 parents)
Officer
2002-06-07 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 89 - Right to appoint or remove directors as a member of a firm → OE
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
46
VANTAGE POINT BUSINESS VILLAGE HOLDINGS LIMITED
- now 07256549 07256596, 04225724, 04456806Warning 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)BCOMP402 LIMITED
- 2010-07-13
07256549 07256529, 07256580, 08030170Warning 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) New Road, Whitecroft, Lydney, England
Active Corporate (5 parents, 7 offsprings)
Officer
2010-06-03 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2024-02-15
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
47
VANTAGE POINT BUSINESS VILLAGE LIMITED
- now 04225724 04456806, 04456806, 04428540Warning 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)VANTAGE POINT BUSINESS PARK LIMITED
- 2002-07-22
04225724 04428540, 04456806, 04456806Warning 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) New Road, Whitecroft, Lydney, England
Active Corporate (7 parents)
Officer
2002-03-15 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2024-02-15
IIF 100 - Right to appoint or remove directors as a member of a firm → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Right to appoint or remove directors with control over the trustees of a trust → OE
48
BCOMP 406 LIMITED
- 2010-07-13
07256648 07754732, 08914294, 08053110Warning 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) New Road, Whitecroft, Lydney, England
Active Corporate (4 parents)
Officer
2010-06-03 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Right to appoint or remove directors as a member of a firm → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
49
New Road, Whitecroft, Lydney, England
Active Corporate (6 parents)
Officer
2004-06-14 ~ now
IIF 6 - Director → ME
Person with significant control
2016-06-14 ~ now
IIF 78 - Ownership of shares – 75% or more → OE
50
BCOMP 405 LIMITED
- 2010-07-13
07256615 07945953, 07741572, 07256580Warning 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) New Road, Whitecroft, Lydney, England
Active Corporate (4 parents)
Officer
2010-06-03 ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Right to appoint or remove directors as a member of a firm → OE
51
New Road, Whitecroft, Lydney, England
Active Corporate (6 parents)
Officer
2004-06-14 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 90 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 90 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 90 - Right to appoint or remove directors as a member of a firm → OE
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 90 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 90 - Right to appoint or remove directors → OE
52
VANTAGE VENTURES RENEWABLES LTD
16300942 New Road, Whitecroft, Lydney, England
Active Corporate (2 parents)
Officer
2025-03-07 ~ 2025-03-07
IIF 57 - Director → ME
2025-03-07 ~ now
IIF 13 - Director → ME
53
New Road, Whitecroft, Lydney, England
Active Corporate (2 parents, 5 offsprings)
Officer
2020-07-23 ~ now
IIF 19 - Director → ME
Person with significant control
2020-07-23 ~ now
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
54
New Road, Whitecroft, Lydney, England
Active Corporate (4 parents)
Officer
2014-01-17 ~ now
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 64 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors as a member of a firm → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
55
WHITECROFT ESSENTIALS (LYDNEY) LTD
08843941 2nd Floor Building 6 Vantage Point Business Village, Mitcheldean, England
Active Corporate (4 parents)
Officer
2014-01-14 ~ now
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Has significant influence or control → OE
56
New Road, Whitecroft, Lydney, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-04-06 ~ now
IIF 22 - Director → ME
Person with significant control
2023-04-06 ~ now
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
57
2nd Floor Building 6 Vantage Point Business Village, Mitcheldean, England
Active Corporate (5 parents)
Officer
2014-01-14 ~ now
IIF 58 - Director → ME
Person with significant control
2016-12-09 ~ now
IIF 98 - Has significant influence or control → OE
58
WHITECROFT PROPERTIES LIMITED
- now 04781192MONTAGE DESIGNS LIMITED
- 2013-12-16
04781192 New Road, Whitecroft, Lydney, England
Active Corporate (7 parents, 1 offspring)
Officer
2003-05-29 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2023-07-13
IIF 102 - Right to appoint or remove directors as a member of a firm → OE
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
59
YORKLEY COURT FARM LTD.
- 2019-12-13
09002732 New Road, Whitecroft, Lydney, England
Active Corporate (2 parents)
Officer
2014-04-17 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE