1
Worthyvale Manor, Slaughter Bridge, Camelford, Cornwall, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-19 ~ dissolved
IIF 35 - Director → ME
2
2nd Floor Stanford Gate, South Road, Brighton, East Sussex
Active Corporate (3 parents)
Officer
2010-10-13 ~ 2012-08-08
IIF 42 - Director → ME
3
CAMBERWICK GREEN ENERGY LIMITED
09388217 Riley Chartered Accountants, 51 North Hill, Plymouth, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-01-14 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
4
Unit 1 Wheal Honey, Menheniot, Liskard, Cornwall, United Kingdom
Active Corporate (3 parents)
Officer
2014-09-23 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
338 Euston Road, London, England
Active Corporate (11 parents)
Officer
2015-01-01 ~ 2018-07-23
IIF 22 - Director → ME
6
Hillam Lane Farm Hillam Lane, Cockerham, Lancaster
Active Corporate (2 parents)
Officer
2015-01-29 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
7
CODLAW RENEWABLE ENERGY LIMITED
08658290 C/o Codlaw Farms Codlaw Hill, Wall, Hexham, Northumberland, United Kingdom
Active Corporate (5 parents)
Officer
2015-05-11 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Evolution House, Choats Road, Dagenham, Essex
Active Corporate (9 parents)
Officer
1999-09-07 ~ 2012-01-06
IIF 17 - Director → ME
9
Dst House, St Mark's Hill, Surbiton, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
2004-07-12 ~ 2012-01-06
IIF 16 - Director → ME
10
PENCILMARKER LIMITED - 2007-07-04
Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2007-07-30 ~ 2012-01-06
IIF 21 - Director → ME
11
ETHICAL ENERGY DEVELOPMENTS LTD
08164283 C/o Fluid Branding - Unit 31, Esam Carluddon Technology Park, Carluddon, St. Austell, England
Active Corporate (7 parents)
Officer
2012-08-01 ~ 2019-11-14
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-14
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
12
ETHICAL RETURN LIMITED
- 2012-07-16
08143070 Worthyvale Manor, Slaughter Bridge, Camelford, Cornwall, England
Active Corporate (3 parents)
Officer
2012-07-13 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
13
IOS BUSINESS COURIERS LIMITED
- now 03513596DSI SAMEDAY EXPRESS LIMITED
- 2010-11-09
03513596 Evolution House, Choats Road, Dagenham, Essex
Dissolved Corporate (6 parents)
Officer
1998-02-19 ~ 2012-01-06
IIF 18 - Director → ME
14
Riley, 51 North Hill, Plymouth
Dissolved Corporate (3 parents)
Officer
2007-03-26 ~ dissolved
IIF 40 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to surplus assets - More than 25% but not more than 50% → OE
15
338 Euston Road, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2014-04-08 ~ 2018-07-23
IIF 29 - Director → ME
16
MA020 LIMITED
08983628 07323655, 12570868, 07393843Warning 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) Vivian House, Newham Road, Truro, Cornwall, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2014-04-07 ~ now
IIF 15 - Director → ME
17
51 Scrutton Street, London
Active Corporate (2 parents)
Officer
2014-09-11 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2022-09-11
IIF 52 - Has significant influence or control → OE
18
Worthyvale Manor, Camelford, Cornwall, England
Active Corporate (4 parents, 2 offsprings)
Officer
2021-07-30 ~ now
IIF 8 - Director → ME
19
C/o Philip Dennis Foodservice Ltd, Mullacott Cross Industrial Estate, Ilfracombe, England
Active Corporate (9 parents)
Officer
2013-07-26 ~ 2013-11-15
IIF 26 - Director → ME
20
PARAGON CUSTOMER COMMUNICATIONS (LONDON) LIMITED - now
DST OUTPUT (LONDON) LIMITED - 2017-05-05
INNOVATIVE OUTPUT SOLUTIONS (LONDON) LIMITED
- 2012-06-22
02788181DIRECT SOLUTIONS INTERNATIONAL LIMITED
- 2007-07-09
02788181 Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
Active Corporate (29 parents, 17 offsprings)
Officer
1993-09-01 ~ 2012-01-06
IIF 19 - Director → ME
21
PARAGON CUSTOMER COMMUNICATIONS LIMITED - now
DST OUTPUT LIMITED - 2017-05-05
INNOVATIVE OUTPUT SOLUTIONS LIMITED
- 2012-06-22
07262428OUTPUT TECHNOLOGIES LIMITED - 2010-06-07
Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
Active Corporate (19 parents, 19 offsprings)
Officer
2010-07-30 ~ 2012-01-06
IIF 23 - Director → ME
22
PARAGON PETERBOROUGH LIMITED - now
INNOVATIVE OUTPUT SOLUTIONS (MANCHESTER) LIMITED
- 2025-08-07
02384773K2 DIRECT LIMITED - 2003-10-16
K2 DIRECT MAIL LIMITED - 2002-08-09
PICKFIELD PRINTING COMPANY LIMITED - 1995-05-23
K2 GRAPHICS LIMITED - 1990-05-09
CRAMWARD LIMITED - 1990-03-01
Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
Active Corporate (27 parents, 1 offspring)
Officer
2007-01-18 ~ 2012-01-06
IIF 31 - Director → ME
23
PHOENIX ENERGY PARTNERS LIMITED
13276744 Codlaw Hill, Wall, Hexham, United Kingdom
Active Corporate (2 parents)
Officer
2021-03-18 ~ now
IIF 4 - Director → ME
Person with significant control
2021-03-18 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
PIRAN RENEWABLE INVESTMENTS LIMITED
07978291 The Works South Penquite, Blisland, Bodmin, Cornwall
Dissolved Corporate (4 parents)
Officer
2012-03-06 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Right to appoint or remove directors → OE
25
PORT 1960 LTD
13541007 08332891, 08223558, 14127855Warning 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) 18 Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (9 parents, 1 offspring)
Officer
2021-07-30 ~ 2021-11-18
IIF 32 - Director → ME
26
18 Navigation Way, Ashton-on-ribble, Preston, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2013-01-16 ~ 2021-11-18
IIF 37 - Director → ME
27
6 Dering Street, London, England
Dissolved Corporate (5 parents)
Officer
1998-02-05 ~ dissolved
IIF 25 - Director → ME
1998-11-09 ~ dissolved
IIF 41 - Secretary → ME
28
Vivian House, Newham Road, Truro, Cornwall, United Kingdom
Active Corporate (6 parents)
Officer
2016-02-09 ~ now
IIF 12 - Director → ME
29
GVO WIND NO.7 LIMITED - 2013-05-10
18 Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (9 parents)
Officer
2013-08-20 ~ 2021-10-21
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-21
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
30
Vivian House, Newham Road, Truro, Cornwall, United Kingdom
Active Corporate (6 parents)
Officer
2014-02-11 ~ now
IIF 13 - Director → ME
31
DILLAND FARM ENERGY LIMITED - 2013-10-31
Vivian House, Newham Road, Truro, Cornwall, United Kingdom
Active Corporate (6 parents)
Officer
2014-05-08 ~ now
IIF 14 - Director → ME
32
Worthyvale Manor, Slaughter Bridge, Camelford, England
Active Corporate (4 parents)
Officer
2018-11-30 ~ now
IIF 44 - Director → ME
33
SAFE DECK ACCESS SYSTEMS LIMITED
11189903 Worthyvale Manor, Slaughter Bridge, Camelford, Cornwall, United Kingdom
Active Corporate (5 parents)
Officer
2018-06-15 ~ now
IIF 3 - Director → ME
34
Worthyvale Manor, Slaughter Bridge, Camelford, Cornwall, United Kingdom
Active Corporate (2 parents)
Officer
2018-02-20 ~ now
IIF 39 - Director → ME
Person with significant control
2018-02-20 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
35
Worthyvale Manor, Slaughter Bridge, Camelford, England
Active Corporate (4 parents)
Officer
2018-12-06 ~ 2021-07-01
IIF 34 - Director → ME
Person with significant control
2018-12-06 ~ 2021-01-25
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
36
Worthyvale Manor, Slaughter Bridge, Camelford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-09 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2018-01-09 ~ dissolved
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
37
Unit 1-4a Estate Road 7, South Humberside Industrial Estate, Grimsby, England
Active Corporate (5 parents)
Officer
2018-07-31 ~ 2021-05-07
IIF 24 - Director → ME
38
Seebeck House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2020-07-03 ~ now
IIF 1 - Director → ME
39
SNOWSTORM TECHNOLOGIES (UK) LTD
- now 12199769WITN NEWCO LIMITED - 2019-09-17
Seebeck House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2020-07-03 ~ now
IIF 2 - Director → ME
40
Unit 2 Genesis Way Europarc, Healing, Grimsby, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2019-04-03 ~ now
IIF 9 - Director → ME
41
Evolution House, Choats Road, Dagenham, Essex, United Kingdom
Dissolved Corporate (11 parents)
Officer
2007-04-17 ~ 2012-01-06
IIF 20 - Director → ME
42
14 High Cross, Truro, Cornwall, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-19 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-10-19 ~ dissolved
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
43
CORNISH FLATBREAD LIMITED
- 2022-09-28
13370759 Worthyvale Manor, Slaughter Bridge, Camelford, England
Active Corporate (3 parents)
Officer
2022-09-28 ~ now
IIF 5 - Director → ME
Person with significant control
2022-09-28 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE