1
CHJ (116) LTD
- 2014-09-12
NI626062 NI623957, NI624619, NI633749Warning 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) 42 Queen Street, Belfast
Dissolved Corporate (2 parents)
Officer
2014-09-12 ~ dissolved
IIF 134 - Director → ME
2014-09-12 ~ dissolved
IIF 175 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 174 - Ownership of shares – 75% or more → OE
2
ADM PROTEXIN LIMITED - now
PROBIOTICS INTERNATIONAL LIMITED
- 2018-08-23
01122942USBORNE PORT SERVICES LIMITED - 1992-09-03
EXMOUTH PORT SERVICES COMPANY LIMITED - 1981-12-31
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (29 parents, 11 offsprings)
Officer
1994-07-25 ~ 1995-05-23
IIF 29 - Director → ME
1994-07-25 ~ 1995-05-23
IIF 158 - Secretary → ME
3
AMALGAMATED SMART METERING LIMITED
09299892 Strelley Hall Main Street, Strelley, Nottingham, England
Active Corporate (15 parents)
Officer
2021-05-28 ~ now
IIF 157 - Secretary → ME
4
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-12-04 ~ 2017-10-16
IIF 179 - Secretary → ME
5
55 Lynch Hill Park, Whitchurch, Hampshire
Dissolved Corporate (4 parents)
Officer
1998-11-16 ~ dissolved
IIF 30 - Director → ME
6
OLD BROAD STREET 08 LTD - 2011-08-22
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2013-03-13 ~ 2017-11-06
IIF 286 - Secretary → ME
7
Eca Court, 24-26 South Park, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-03-12 ~ dissolved
IIF 130 - Director → ME
8
BEVERLEY ANALYTICAL LABORATORIES LIMITED
- now 01203357BEVERLEY AGRICULTURAL ANALYSTS LIMITED - 1986-03-21
PROTEIN PLUS LIMITED - 1984-01-20
Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (12 parents)
Officer
1994-08-04 ~ 1998-05-20
IIF 55 - Director → ME
1994-08-04 ~ 1998-05-20
IIF 168 - Secretary → ME
9
BLACKMEAD FORESTRY III LIMITED - now
STAFFORDSHIRE HOLDCO LIMITED - 2022-03-30
DURHAM INFRASTRUCTURE 5 LIMITED
- 2016-01-04
07985672 C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2012-03-12 ~ 2012-03-30
IIF 80 - Director → ME
10
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2011-03-25 ~ 2012-01-17
IIF 87 - Director → ME
2013-03-25 ~ 2017-11-06
IIF 246 - Secretary → ME
11
BOYLE ELECTRICAL GENERATION LTD.
SC320995Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-07-12 during the appointment or period of control
Dissolved on 2015-10-09 during the appointment or period of control
206 St Vincent Street, Glasgow, Scotland
Dissolved Corporate (10 parents)
Officer
2011-05-13 ~ dissolved
IIF 85 - Director → ME
2011-05-13 ~ dissolved
IIF 253 - Secretary → ME
12
BRIDGEWATER SOLAR LIMITED
- now 07466576BNRG BRIDGEWATER LIMITED - 2012-03-29
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2012-10-10 ~ 2017-11-17
IIF 26 - Director → ME
13
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2011-02-25 ~ 2011-03-25
IIF 71 - Director → ME
2011-07-13 ~ 2012-01-17
IIF 102 - Director → ME
2013-03-13 ~ 2017-11-15
IIF 269 - Secretary → ME
14
Suite 20 12 South Bridge, Edinburgh, United Kingdom
Dissolved Corporate (10 parents)
Officer
2011-05-13 ~ dissolved
IIF 72 - Director → ME
2011-05-13 ~ dissolved
IIF 283 - Secretary → ME
15
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2011-02-25 ~ 2012-01-17
IIF 95 - Director → ME
2013-03-13 ~ 2017-10-17
IIF 272 - Secretary → ME
16
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2011-02-25 ~ 2012-01-17
IIF 127 - Director → ME
2013-03-13 ~ 2017-11-15
IIF 276 - Secretary → ME
17
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-03-25 ~ 2017-10-16
IIF 244 - Secretary → ME
18
CARLISLE INFRASTRUCTURE 11 LIMITED
07985581 Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (5 parents)
Officer
2012-03-12 ~ 2012-04-05
IIF 109 - Director → ME
2013-03-20 ~ dissolved
IIF 36 - Director → ME
19
CBL REALISATIONS LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2023-12-13
CLOUDBUY LIMITED - 2020-10-22
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-06-29
CLOUDBUY PLC - 2020-04-01
@UKPLC COMPANY REGISTRATION PLC - 2013-10-30
Opus Restructure Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (21 parents, 16 offsprings)
Officer
2005-02-01 ~ 2008-09-30
IIF 34 - Director → ME
20
OLD BROAD STREET 16 LTD - 2011-08-22
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2013-03-13 ~ 2017-10-17
IIF 277 - Secretary → ME
21
CHICHESTER INFRASTRUCTURE 12 LIMITED
07985706 C/o Foresight Group Llp The Shard, 32 London Bridge Street, London
Dissolved Corporate (6 parents)
Officer
2012-03-12 ~ 2012-04-05
IIF 91 - Director → ME
22
SEP CLYDE LIMITED - 1999-09-29
S.E.P. CLYDE LIMITED - 1996-11-25
CLYDE FASTENERS LIMITED - 1995-04-01
5 Hawbank Road, East Kilbride, Glasgow, South Lanarkshire
Active Corporate (11 parents)
Officer
1999-10-19 ~ 2001-03-22
IIF 41 - Director → ME
23
Unit 5 Jupiter House, Calleva Park Aldermaston, Berks
Dissolved Corporate (11 parents)
Officer
2006-04-28 ~ 2008-09-30
IIF 57 - Director → ME
24
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2014-03-31 ~ 2014-03-31
IIF 65 - Director → ME
25
SUPERBIT SYSTEMS LIMITED - 1995-07-17
Anixter House, 1 York Road, Uxbridge, Middlesex
Dissolved Corporate (16 parents)
Officer
1999-02-01 ~ 2001-03-30
IIF 46 - Director → ME
26
COMPONENT LOGISTICS LIMITED
- now 02481254LINKAGE SYSTEMS INTERNATIONAL LIMITED - 1993-12-06
FOLDSTORE LIMITED - 1991-02-22
Inspired, Easthampstead Road, Bracknell, Berkshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
1999-02-01 ~ 2001-03-30
IIF 48 - Director → ME
27
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-25 ~ 2012-01-17
IIF 88 - Director → ME
28
Suite 20 12 South Bridge, Edinburgh, United Kingdom
Dissolved Corporate (10 parents)
Officer
2011-05-13 ~ dissolved
IIF 103 - Director → ME
2011-05-13 ~ dissolved
IIF 285 - Secretary → ME
29
W.A.BUCKENHAM AND SON LIMITED - 1990-02-19
Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (13 parents)
Officer
1994-07-25 ~ 1998-05-20
IIF 42 - Director → ME
1994-07-25 ~ 1998-05-20
IIF 163 - Secretary → ME
30
DAISY HILL PIGS (MBF) LIMITED
- now 02832610WORTHSTRIKE LIMITED - 1993-08-27
Horizon House Fred Castle Way, Rougham Industrial Estate, Rougham, Bury St. Edmunds, England
Dissolved Corporate (31 parents)
Officer
1994-08-04 ~ 1996-02-06
IIF 53 - Director → ME
1994-08-04 ~ 1996-02-06
IIF 169 - Secretary → ME
31
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2011-02-25 ~ 2012-01-17
IIF 89 - Director → ME
2013-03-13 ~ 2017-10-17
IIF 289 - Secretary → ME
32
OLD BROAD STREET 20 LTD - 2011-08-22
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-03-25 ~ 2017-10-16
IIF 250 - Secretary → ME
33
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-03-25 ~ 2017-10-16
IIF 247 - Secretary → ME
34
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2011-02-25 ~ 2012-01-17
IIF 98 - Director → ME
2013-03-25 ~ 2017-10-17
IIF 177 - Secretary → ME
35
DOCHERTY HEAT AND ENERGY DISTRIBUTOR LTD.
SC321455 Suite 20 12 South Bridge, Edinburgh, United Kingdom
Dissolved Corporate (14 parents)
Officer
2011-05-13 ~ dissolved
IIF 78 - Director → ME
2011-05-13 ~ dissolved
IIF 255 - Secretary → ME
36
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-25 ~ 2012-01-17
IIF 79 - Director → ME
37
DRUMGLASS HOLDCO LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-01-13
Commencement of winding up on 2026-01-13
ZAGREB SOLAR LIMITED
- 2015-08-20
09125498 2nd Floor 110 Cannon Street, London
Liquidation Corporate (15 parents, 1 offspring)
Officer
2014-07-10 ~ 2014-07-15
IIF 24 - Director → ME
38
Strelley Hall Main Street, Strelley, Nottingham, England
Active Corporate (13 parents)
Officer
2021-05-28 ~ now
IIF 238 - Secretary → ME
39
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-04-15 ~ dissolved
IIF 128 - Director → ME
40
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-06-10 ~ dissolved
IIF 126 - Director → ME
41
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-06-10 ~ dissolved
IIF 117 - Director → ME
42
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-06-10 ~ dissolved
IIF 77 - Director → ME
43
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-04-15 ~ dissolved
IIF 108 - Director → ME
44
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-04-15 ~ dissolved
IIF 93 - Director → ME
45
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-04-15 ~ dissolved
IIF 75 - Director → ME
46
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-06-10 ~ dissolved
IIF 86 - Director → ME
47
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-04-15 ~ dissolved
IIF 83 - Director → ME
48
Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (5 parents)
Officer
2013-02-06 ~ dissolved
IIF 129 - Director → ME
2012-03-12 ~ 2012-04-05
IIF 131 - Director → ME
49
OLD BROAD STREET 02 LTD - 2011-08-09
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2013-03-13 ~ 2017-10-16
IIF 278 - Secretary → ME
50
OLD BROAD STREET 19 LTD - 2011-08-22
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2012-10-10 ~ 2017-11-17
IIF 2 - Director → ME
51
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-03-13 ~ 2017-10-16
IIF 288 - Secretary → ME
52
JOHN DERRICK (OTTERTON) LIMITED - 1976-12-31
Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (12 parents)
Officer
1994-07-25 ~ 1998-05-20
IIF 12 - Director → ME
1994-07-25 ~ 1998-05-20
IIF 156 - Secretary → ME
53
EXETER INFRASTRUCTURE 7 LIMITED
07985617 Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (5 parents)
Officer
2012-03-12 ~ 2012-03-30
IIF 114 - Director → ME
2013-02-06 ~ dissolved
IIF 115 - Director → ME
54
Strelley Hall Main Street, Strelley, Nottingham, England
Active Corporate (16 parents)
Officer
2021-05-28 ~ now
IIF 239 - Secretary → ME
55
Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (10 parents)
Officer
1994-08-04 ~ 1998-05-20
IIF 9 - Director → ME
1994-08-04 ~ 1998-05-20
IIF 150 - Secretary → ME
56
55 Lynch Hill Park, Whitchurch, Hampshire
Dissolved Corporate (2 parents)
Officer
2009-01-15 ~ dissolved
IIF 70 - Director → ME
57
FEEDEX INTERNATIONAL LIMITED
- now 01131913TETRA POULTRY (EASTERN) LIMITED - 1984-01-31
FEEDEX INVESTMENTS LIMITED - 1979-12-31
Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (11 parents, 3 offsprings)
Officer
1994-08-04 ~ 1998-05-20
IIF 11 - Director → ME
1994-08-04 ~ 1998-05-20
IIF 152 - Secretary → ME
58
Strelley Hall, Main Street, Nottingham, United Kingdom
Active Corporate (10 parents, 32 offsprings)
Officer
2020-12-19 ~ now
IIF 225 - Secretary → ME
59
MERCIA POWER RESPONSE (DARNALL ROAD) LIMITED
- 2024-08-20
13760737 14548817, 12282439, 15883828Warning 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)MERCIA POWER RESPONSE (DARNELL ROAD) LIMITED
- 2022-04-26
13760737 14548817, 15883828, 12282439Warning 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) Strelley Hall, Main Street, Nottingham, United Kingdom
Active Corporate (7 parents)
Officer
2021-11-23 ~ now
IIF 189 - Secretary → ME
60
Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
Active Corporate (14 parents, 34 offsprings)
Officer
2018-01-26 ~ now
IIF 220 - Secretary → ME
61
FS FORD FARM LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-06-24
Dissolved on 2025-04-02
ROVINJ SOLAR LIMITED
- 2015-09-21
09115000 2nd Floor 110 Cannon Street, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2014-07-03 ~ 2014-07-15
IIF 20 - Director → ME
62
FS PENTRE LIMITED - now
CANTERBURY INFRASTRUCTURE 15 LIMITED
- 2015-09-21
07985718 C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2012-03-12 ~ 2012-04-05
IIF 105 - Director → ME
63
FS TOPE LIMITED - now
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2014-07-03 ~ 2014-07-15
IIF 18 - Director → ME
64
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-03-13 ~ 2017-10-16
IIF 258 - Secretary → ME
65
GEORGE WICKHAM PARTNERS LIMITED
01066886 Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (12 parents)
Officer
1994-07-25 ~ 1998-05-20
IIF 8 - Director → ME
1994-07-25 ~ 1998-05-20
IIF 155 - Secretary → ME
66
GRAIN STORAGE (ENGINEERING) LIMITED
- now 00559924GRAIN STORAGE (NORFOLK) LIMITED - 1981-12-31
Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (12 parents)
Officer
1994-08-04 ~ 1998-05-20
IIF 5 - Director → ME
1994-08-04 ~ 1998-05-20
IIF 154 - Secretary → ME
67
The Long Barn, Manor Courtyard, Stratton-on-the-fosse, Radstock, England
Active Corporate (13 parents)
Officer
2012-10-30 ~ 2019-12-04
IIF 15 - Director → ME
68
The Peak, 5 Wilton Road, London, United Kingdom
Dissolved Corporate (14 parents, 4 offsprings)
Officer
2013-03-19 ~ 2017-10-16
IIF 176 - Secretary → ME
69
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-25 ~ 2011-12-13
IIF 97 - Director → ME
70
HEREFORD INFRASTRUCTURE 8 LIMITED
07985626 Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (5 parents)
Officer
2014-06-26 ~ dissolved
IIF 66 - Director → ME
2012-03-12 ~ 2012-04-05
IIF 73 - Director → ME
71
HOLDERNESS FUEL SUPPLIES LIMITED - 1991-06-18
HOLDERNESS FARM SUPPLIES LIMITED - 1978-12-31
Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (13 parents)
Officer
1994-08-04 ~ 1998-05-20
IIF 13 - Director → ME
1994-08-04 ~ 1998-05-20
IIF 147 - Secretary → ME
72
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-03-26 ~ 2017-10-16
IIF 249 - Secretary → ME
73
Strelley Hall, Main Street, Strelley, Nottingham, United Kingdom
Active Corporate (8 parents)
Officer
2021-03-09 ~ now
IIF 234 - Secretary → ME
74
Suite 20 12 South Bridge, Edinburgh, United Kingdom
Dissolved Corporate (10 parents)
Officer
2011-05-13 ~ dissolved
IIF 99 - Director → ME
2011-05-13 ~ dissolved
IIF 284 - Secretary → ME
75
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2011-02-25 ~ 2012-01-17
IIF 112 - Director → ME
2013-03-13 ~ 2017-10-16
IIF 273 - Secretary → ME
76
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-03 ~ dissolved
IIF 100 - Director → ME
77
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2013-03-13 ~ 2017-10-16
IIF 279 - Secretary → ME
78
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-03-25 ~ dissolved
IIF 120 - Director → ME
79
ILKESTONE POWER LIMITED - 2015-12-02
Strelley Hall Main Street, Strelley, Nottingham, England
Active Corporate (14 parents, 1 offspring)
Officer
2021-05-28 ~ 2021-05-28
IIF 142 - Director → ME
2021-05-28 ~ now
IIF 243 - Secretary → ME
80
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-06-22
Dissolved on 2012-01-04
INTEGRATION LIMITED - 2002-01-11
ABRAHEATH LIMITED - 1992-06-09
10 Furnival Street, London
Dissolved Corporate (17 parents)
Officer
2002-10-24 ~ 2004-11-03
IIF 28 - Director → ME
81
2 Maple Court, Davenport Street, Macclesfield, Cheshire, England
Active Corporate (11 parents, 5 offsprings)
Officer
2019-04-03 ~ now
IIF 146 - LLP Member → ME
82
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-08-21 ~ dissolved
IIF 63 - Director → ME
83
2 Maple Court, Davenport Street, Macclesfield, Cheshire, England
Active Corporate (49 parents, 1 offspring)
Officer
2010-07-01 ~ now
IIF 145 - LLP Member → ME
84
2 Maple Court, Davenport Street, Macclesfield, Cheshire
Active Corporate (4 parents, 1 offspring)
Officer
2023-09-26 ~ now
IIF 144 - Director → ME
85
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-11-07 ~ 2013-04-15
IIF 38 - Director → ME
86
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-05-10 ~ dissolved
IIF 119 - Director → ME
87
BIOSSENCE SOLAR LIMITED - 2011-05-16
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2012-10-10 ~ 2017-11-17
IIF 4 - Director → ME
88
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2011-02-25 ~ 2012-01-17
IIF 81 - Director → ME
2013-03-13 ~ 2017-10-16
IIF 281 - Secretary → ME
89
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2014-03-31 ~ 2014-03-31
IIF 21 - Director → ME
90
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-03-13 ~ 2017-10-16
IIF 264 - Secretary → ME
91
Bennett Brooks & Co Ltd Suite345, 50 Eastcastle Street, London, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-01-24 ~ 2019-10-24
IIF 17 - Director → ME
Person with significant control
2017-01-24 ~ 2017-08-08
IIF 143 - Ownership of shares – 75% or more → OE
IIF 143 - Ownership of voting rights - 75% or more → OE
IIF 143 - Right to appoint or remove directors → OE
92
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-03-13 ~ 2017-10-16
IIF 256 - Secretary → ME
93
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2012-10-10 ~ 2017-11-17
IIF 1 - Director → ME
2011-03-25 ~ 2011-12-13
IIF 22 - Director → ME
94
Foresight Group Llp, The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2012-03-05 ~ dissolved
IIF 116 - Director → ME
95
Foresight Group Llp, The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2013-06-12 ~ dissolved
IIF 62 - Director → ME
96
C/o Foresight Group The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-05-07 ~ dissolved
IIF 61 - Director → ME
97
BATH SOLAR LIMITED
- 2011-12-07
07543197 C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-02-25 ~ 2016-03-31
IIF 96 - Director → ME
98
LICHFIELD INFRASTRUCTURE 9 LIMITED
07985574 Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (5 parents)
Officer
2012-03-12 ~ 2012-03-30
IIF 124 - Director → ME
2014-06-26 ~ dissolved
IIF 64 - Director → ME
99
LINCOLN INFRASTRUCTURE 13 LIMITED
07985610 Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (5 parents)
Officer
2012-03-12 ~ 2012-04-05
IIF 110 - Director → ME
100
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2011-02-25 ~ 2012-01-17
IIF 106 - Director → ME
2013-03-26 ~ 2017-10-16
IIF 290 - Secretary → ME
101
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-03-13 ~ 2017-10-16
IIF 268 - Secretary → ME
102
LOCHGILPHEAD HOLDCO LIMITED
- now 09115553ZADAR INFRASTRUCTURE LIMITED
- 2015-09-21
09115553ZADAR SOLAR LIMITED
- 2014-07-04
09115553 3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2014-07-03 ~ 2017-12-15
IIF 19 - Director → ME
103
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2011-02-25 ~ 2012-01-17
IIF 123 - Director → ME
2013-03-13 ~ 2017-10-16
IIF 282 - Secretary → ME
104
SUNSTROOM ENERGY LIMITED - 2011-12-30
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2012-10-10 ~ 2017-11-17
IIF 27 - Director → ME
105
MERCIA POWER RESPONSE (HOLDINGS) LIMITED
- 2022-06-24
11924643 Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
Active Corporate (14 parents, 4 offsprings)
Officer
2019-10-24 ~ now
IIF 224 - Secretary → ME
106
MERCIA POWER RESPONSE (ALBION CLOSE) LIMITED
10276812 Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
Active Corporate (14 parents)
Officer
2016-07-13 ~ 2017-06-23
IIF 212 - Secretary → ME
2018-08-24 ~ now
IIF 201 - Secretary → ME
107
MERCIA POWER RESPONSE (ASHER LANE 2) LIMITED
- now 10217188 Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
Active Corporate (14 parents)
Officer
2018-08-24 ~ now
IIF 219 - Secretary → ME
2016-06-06 ~ 2017-06-23
IIF 200 - Secretary → ME
108
MERCIA POWER RESPONSE (BEELS ROAD) LIMITED
15883828 14548817, 13760737, 10276784Warning 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) Strelley Hall, Main Street, Nottingham, United Kingdom
Active Corporate (5 parents)
Officer
2024-08-07 ~ now
IIF 228 - Secretary → ME
109
MERCIA POWER RESPONSE (BRADBERRY BALK LANE BESS) LIMITED
15426314 Strelley Hall, Main Street, Nottingham, United Kingdom
Active Corporate (5 parents)
Officer
2024-01-19 ~ now
IIF 226 - Secretary → ME
110
MERCIA POWER RESPONSE (BRADBERRY BALK LANE) LIMITED
12282170 Strelley Hall, Main Street, Nottingham, United Kingdom
Active Corporate (9 parents)
Officer
2019-10-25 ~ now
IIF 210 - Secretary → ME
111
MERCIA POWER RESPONSE (CARLISLE ROAD) LIMITED
- now 12282439 13760737, 13760737, 15883828Warning 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)MERCIA POWER RESPONSE (OLD DONCASTER ROAD) LIMITED
- 2022-04-26
12282439 14530408, 12742143, 13760737Warning 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) Strelley Hall, Main Street, Nottingham, United Kingdom
Active Corporate (9 parents)
Officer
2019-10-25 ~ now
IIF 209 - Secretary → ME
112
MERCIA POWER RESPONSE (CARLISLE STREET EAST) LIMITED
14746684 Strelley Hall, Main Street, Nottingham, United Kingdom
Active Corporate (5 parents)
Officer
2023-03-21 ~ now
IIF 231 - Secretary → ME
113
MERCIA POWER RESPONSE (CHESTERFIELD ROAD) LIMITED
10217080 12644752, 10276784, 12282439Warning 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) Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
Active Corporate (14 parents)
Officer
2016-06-06 ~ 2017-06-23
IIF 188 - Secretary → ME
2018-08-24 ~ now
IIF 211 - Secretary → ME
114
MERCIA POWER RESPONSE (COMMON LANE) LIMITED
10276850 12395582, 12282261, 10217287Warning 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) Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
Active Corporate (14 parents)
Officer
2016-07-13 ~ 2017-07-18
IIF 185 - Secretary → ME
2018-08-24 ~ now
IIF 182 - Secretary → ME
115
MERCIA POWER RESPONSE (COMMON SIDE LANE) LIMITED
12282261 10276850, 12395582, 10217287Warning 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) Strelley Hall, Main Street, Nottingham, United Kingdom
Active Corporate (9 parents)
Officer
2019-10-25 ~ now
IIF 192 - Secretary → ME
116
MERCIA POWER RESPONSE (CUCKOO ROAD) LIMITED
10276822 Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
Active Corporate (14 parents)
Officer
2018-08-24 ~ now
IIF 232 - Secretary → ME
2016-07-13 ~ 2017-10-05
IIF 183 - Secretary → ME
117
MERCIA POWER RESPONSE (FORDBRIDGE LANE) LIMITED
12576953 Strelley Hall, Main Street, Nottingham, United Kingdom
Active Corporate (10 parents)
Officer
2020-04-28 ~ now
IIF 180 - Secretary → ME
118
MERCIA POWER RESPONSE (FULWOOD ROAD) LIMITED
11495004 Strelley Hall, Main Street, Nottingham, United Kingdom
Active Corporate (7 parents)
Officer
2018-08-01 ~ now
IIF 206 - Secretary → ME
119
MERCIA POWER RESPONSE (GEDDINGTON ROAD) LIMITED
11857803 11969489, 10217287, 10217239Warning 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) Strelley Hall, Main Street, Nottingham, United Kingdom
Active Corporate (7 parents)
Officer
2019-03-04 ~ now
IIF 205 - Secretary → ME
120
Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
Active Corporate (14 parents)
Officer
2016-07-14 ~ now
IIF 217 - Secretary → ME
121
MERCIA POWER RESPONSE (GREYFRIARS WAY) LIMITED
14548845 Strelley Hall, Main Street, Nottingham, United Kingdom
Active Corporate (5 parents)
Officer
2022-12-19 ~ now
IIF 193 - Secretary → ME
122
MERCIA POWER RESPONSE (HALLAM WAY) LIMITED
- now 12395582MERCIA POWER RESPONSE (SALMON LANE) LIMITED
- 2020-02-20
12395582 10276850, 10217287, 10269414Warning 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) Strelley Hall, Main Street, Nottingham, United Kingdom
Active Corporate (10 parents)
Officer
2020-01-09 ~ now
IIF 208 - Secretary → ME
123
MERCIA POWER RESPONSE (HATTON) LIMITED
- now 12742143MERCIA POWER RESPONSE (BICESTER ROAD) LIMITED
- 2021-06-07
12742143 14530408, 10276784, 10276869Warning 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) Strelley Hall, Main Street, Nottingham, United Kingdom
Active Corporate (9 parents)
Officer
2020-07-14 ~ now
IIF 207 - Secretary → ME
124
Strelley Hall, Main Street, Nottingham, United Kingdom
Active Corporate (5 parents)
Officer
2022-08-03 ~ now
IIF 199 - Secretary → ME
125
MERCIA POWER RESPONSE (HIGH VIEW ROAD) LIMITED
13522111 Strelley Hall, Main Street, Nottingham, United Kingdom
Active Corporate (8 parents)
Officer
2021-07-31 ~ now
IIF 227 - Secretary → ME
126
MERCIA POWER RESPONSE (HULL ROAD) LIMITED
14548817 15883828, 13760737, 10276869Warning 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) Strelley Hall, Main Street, Nottingham, United Kingdom
Active Corporate (5 parents)
Officer
2022-12-19 ~ now
IIF 195 - Secretary → ME
127
MERCIA POWER RESPONSE (KESTREL ROAD) LIMITED
10276784 12742143, 15883828, 10217080Warning 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) Strelley Hall, Main Street, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-07-13 ~ dissolved
IIF 218 - Secretary → ME
128
MERCIA POWER RESPONSE (LUBENHAM ROAD) LIMITED
10276308 Strelley Hall, Main Street, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2016-07-13 ~ dissolved
IIF 197 - Secretary → ME
129
MERCIA POWER RESPONSE (MANNERS AVENUE 2) LIMITED
10276831 Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
Active Corporate (14 parents)
Officer
2016-07-13 ~ 2017-10-05
IIF 233 - Secretary → ME
2018-08-24 ~ now
IIF 216 - Secretary → ME
130
MERCIA POWER RESPONSE (MANSFIELD ROAD) LIMITED
- now 12644752 13760737, 12282439, 10276784Warning 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)MERCIA POWER RESPONSE (NEANDER) LIMITED
- 2022-04-26
12644752 Strelley Hall, Main Street, Nottingham, United Kingdom
Active Corporate (9 parents)
Officer
2020-06-04 ~ now
IIF 213 - Secretary → ME
131
MERCIA POWER RESPONSE (NOTTINGHAM ROAD) LIMITED
10217239 10217287, 11857803, 11969489Warning 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) Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
Active Corporate (14 parents)
Officer
2018-08-24 ~ now
IIF 236 - Secretary → ME
2016-06-06 ~ 2017-06-23
IIF 203 - Secretary → ME
132
MERCIA POWER RESPONSE (OUTGANG LANE) LIMITED
- now 10276869MERCIA POWER RESPONSE (TICKHILL ROAD) LIMITED
- 2017-09-12
10276869 14548817, 12742143, 13760737Warning 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) Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
Active Corporate (13 parents)
Officer
2016-07-13 ~ now
IIF 186 - Secretary → ME
133
Strelley Hall, Main Street, Nottingham, United Kingdom
Active Corporate (5 parents)
Officer
2022-08-03 ~ now
IIF 181 - Secretary → ME
134
MERCIA POWER RESPONSE (PONTEFRACT ROAD) LIMITED
10217285 Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
Active Corporate (14 parents)
Officer
2016-06-06 ~ 2017-12-15
IIF 202 - Secretary → ME
2018-09-19 ~ now
IIF 198 - Secretary → ME
135
MERCIA POWER RESPONSE (PRIVATE ROAD NO.5) LIMITED
10217008 Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
Active Corporate (14 parents)
Officer
2016-06-06 ~ 2017-06-23
IIF 194 - Secretary → ME
2018-09-19 ~ now
IIF 221 - Secretary → ME
136
Strelley Hall, Main Street, Nottingham, United Kingdom
Active Corporate (10 parents)
Officer
2020-04-29 ~ now
IIF 196 - Secretary → ME
137
MERCIA POWER RESPONSE (SANDY LANE) LIMITED
- now 10269414 10217287, 12395582, 10276850Warning 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)POWER BALANCING SERVICES (SANDY LANE) LIMITED - 2018-06-12
Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
Active Corporate (12 parents)
Officer
2018-08-24 ~ now
IIF 191 - Secretary → ME
138
MERCIA POWER RESPONSE (SOOKHOLME ROAD) LIMITED
12282385 Strelley Hall, Main Street, Nottingham, United Kingdom
Active Corporate (9 parents)
Officer
2019-10-25 ~ now
IIF 184 - Secretary → ME
139
MERCIA POWER RESPONSE (STATION ROAD) LIMITED
15141830 12591814, 11857803, 11969489Warning 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) Strelley Hall, Main Street, Nottingham, United Kingdom
Active Corporate (5 parents)
Officer
2023-09-15 ~ now
IIF 222 - Secretary → ME
140
MERCIA POWER RESPONSE (THE WOOD YARD) LIMITED
10276847 Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
Active Corporate (14 parents)
Officer
2016-07-13 ~ 2017-07-18
IIF 230 - Secretary → ME
2018-09-19 ~ now
IIF 190 - Secretary → ME
141
MERCIA POWER RESPONSE (TRADING) LIMITED
14549163 Strelley Hall, Main Street, Nottingham, United Kingdom
Active Corporate (5 parents)
Officer
2022-12-19 ~ now
IIF 187 - Secretary → ME
142
MERCIA POWER RESPONSE (BARLBY ROAD) LIMITED
- 2017-09-12
10276842 Strelley Hall, Main Street, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-07-13 ~ dissolved
IIF 214 - Secretary → ME
143
MERCIA POWER RESPONSE (WELLINGTON ROAD) LIMITED
11969489 11857803, 10217287, 12591814Warning 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) Strelley Hall, Main Street, Nottingham, United Kingdom
Active Corporate (7 parents)
Officer
2019-04-29 ~ now
IIF 223 - Secretary → ME
144
MERCIA POWER RESPONSE (WHITTINGTON ROAD) LIMITED
- now 10217287 11969489, 11857803, 10217239Warning 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)MERCIA POWER RESPONSE (SANDY LANE) LIMITED
- 2016-07-12
10217287 10269414, 12395582, 10276850Warning 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) Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
Active Corporate (14 parents)
Officer
2016-06-06 ~ 2017-07-18
IIF 204 - Secretary → ME
2018-08-24 ~ now
IIF 215 - Secretary → ME
145
MERCIA POWER RESPONSE (WOOLASTON ROAD) LIMITED
12591814 11969489, 15141830, 11857803Warning 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) Strelley Hall, Main Street, Nottingham, United Kingdom
Active Corporate (9 parents)
Officer
2020-05-07 ~ now
IIF 235 - Secretary → ME
146
MERCIA POWER RESPONSE (WORCESTER ROAD) LIMITED
14530408 12742143, 12282439, 10276784Warning 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) Strelley Hall, Main Street, Nottingham, United Kingdom
Active Corporate (5 parents)
Officer
2022-12-08 ~ now
IIF 229 - Secretary → ME
147
Strelley Hall Main Street, Strelley, Nottingham, England
Active Corporate (14 parents, 24 offsprings)
Officer
2015-11-27 ~ now
IIF 242 - Secretary → ME
148
OLD BROAD STREET 09 LTD - 2011-08-22
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2013-03-13 ~ 2017-11-06
IIF 259 - Secretary → ME
149
OLD BROAD STREET 15 LTD - 2011-08-22
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2013-03-13 ~ 2017-10-17
IIF 263 - Secretary → ME
150
Suite 20 12 South Bridge, Edinburgh, United Kingdom
Dissolved Corporate (10 parents)
Officer
2011-05-13 ~ dissolved
IIF 132 - Director → ME
2011-05-13 ~ dissolved
IIF 280 - Secretary → ME
151
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-03-25 ~ dissolved
IIF 90 - Director → ME
152
OLD BROAD STREET 05 LTD - 2011-08-22
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2013-03-13 ~ 2017-10-16
IIF 257 - Secretary → ME
153
Branch Registration, Refer To Parent Registry
Active Corporate (6 parents)
Officer
2016-03-16 ~ 2022-09-10
IIF 139 - Director → ME
154
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-03-25 ~ dissolved
IIF 101 - Director → ME
155
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-03-13 ~ 2017-10-16
IIF 265 - Secretary → ME
156
Unit 25 Bradmarsh Business Centre, Rotherham, South Yorkshire, England
Active Corporate (10 parents, 1 offspring)
Officer
2022-09-01 ~ 2022-09-10
IIF 140 - Director → ME
157
POWER BALANCING SERVICES (MANNERS AVENUE) LIMITED
09691450 Strelley Hall Main Street, Strelley, Nottingham, England
Dissolved Corporate (5 parents)
Officer
2018-09-19 ~ dissolved
IIF 237 - Secretary → ME
158
PROCESS TECHNOLOGIES LIMITED
- now 05373595PROCESS TECHNOLGY LIMITED - 2010-02-17
INTELLIGENT INTERACTIVE DISPLAYS LIMITED - 2006-05-26
1 Old Hall Close, Groby, Leicester, England
Dissolved Corporate (6 parents)
Officer
2014-11-14 ~ dissolved
IIF 136 - Director → ME
159
OLD BROAD STREET 14 LTD - 2011-08-22
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2013-03-13 ~ 2017-10-16
IIF 270 - Secretary → ME
160
OLD BROAD STREET 10 LTD - 2011-08-22
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2013-03-13 ~ 2017-10-16
IIF 251 - Secretary → ME
161
BNRG PURITON LIMITED - 2012-03-29
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2012-10-10 ~ 2017-11-17
IIF 3 - Director → ME
162
FEEDEX FEEDS LIMITED - 1989-10-10
FEEDEX Q. FEEDS LIMITED - 1987-04-07
Q.FEEDS LIMITED - 1976-12-31
Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (12 parents)
Officer
1994-08-04 ~ 1998-05-20
IIF 7 - Director → ME
1994-08-04 ~ 1998-05-20
IIF 151 - Secretary → ME
163
Strelley Hall Main Street, Strelley, Nottingham, England
Active Corporate (15 parents)
Officer
2021-05-28 ~ now
IIF 240 - Secretary → ME
164
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-03-13 ~ 2017-10-16
IIF 262 - Secretary → ME
165
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2011-02-25 ~ 2012-01-17
IIF 125 - Director → ME
2013-03-13 ~ 2017-11-17
IIF 267 - Secretary → ME
166
RICHARD BEADLE LIVESTOCK LIMITED
- now 02407145BLUE CAT TECHNOLOGY LIMITED - 1990-09-24
Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (13 parents)
Officer
1994-08-04 ~ 1998-05-20
IIF 10 - Director → ME
1994-08-04 ~ 1998-05-20
IIF 153 - Secretary → ME
167
ROBERT ADAMS & CO LIMITED
- now 01921090ROBERT ADAMS & COMPANY LIMITED - 1985-08-02
Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (12 parents)
Officer
1994-07-25 ~ 1998-05-20
IIF 6 - Director → ME
1994-07-25 ~ 1998-05-20
IIF 148 - Secretary → ME
168
Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (12 parents)
Officer
1994-08-04 ~ 1998-05-20
IIF 14 - Director → ME
1994-08-04 ~ 1998-05-20
IIF 149 - Secretary → ME
169
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2011-03-25 ~ 2012-01-17
IIF 76 - Director → ME
2013-03-13 ~ 2017-10-16
IIF 260 - Secretary → ME
170
SALISBURY INFRASTRUCTURE 1 LIMITED
07985516 Foresight Group Llp, The Shard, London Bridge Street, London, England
Dissolved Corporate (5 parents)
Officer
2014-06-26 ~ dissolved
IIF 67 - Director → ME
2012-03-12 ~ 2012-03-30
IIF 113 - Director → ME
171
SANDWELL HOLDCO LIMITED - now
NORWICH INFRASTRUCTURE 4 LIMITED
- 2015-09-21
07985602 3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2012-03-12 ~ 2012-04-05
IIF 23 - Director → ME
172
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2011-02-25 ~ 2012-01-17
IIF 74 - Director → ME
2013-03-13 ~ 2017-10-16
IIF 261 - Secretary → ME
173
OLD BROAD STREET 04 LTD - 2011-08-22
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2013-03-13 ~ 2017-10-16
IIF 254 - Secretary → ME
174
PAULMAUGAN SOLAR LIMITED
- 2011-07-12
07472592 C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2010-12-17 ~ 2011-07-12
IIF 33 - Director → ME
2012-10-10 ~ 2017-11-17
IIF 25 - Director → ME
175
Insolvency (Case 1) Administration order
Administration started on 2000-07-07
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-02-25
Dissolved on 2023-09-26
S.E.P. PRESSTECH LIMITED - 1996-11-25
MAURICE ENGINEERING LIMITED - 1991-02-15
ACRONENG LIMITED - 1980-12-31
8th Floor 25 Farringdon Street, London
Dissolved Corporate (23 parents)
Officer
1999-09-30 ~ 2000-05-02
IIF 58 - Director → ME
176
The Hub Newry, 6 St. Colmans Park, Newry, County Down, Northern Ireland
Dissolved Corporate (5 parents)
Officer
2014-04-03 ~ dissolved
IIF 37 - Director → ME
177
Unit 25 Bradmarsh Business Centre, Rotherham, South Yorkshire, England
Active Corporate (11 parents, 1 offspring)
Officer
2022-09-01 ~ 2022-09-10
IIF 16 - Director → ME
178
FAYWELL ASSOCIATES LIMITED - 2014-06-25
Unit 25 Bradmarsh Business Centre, Rotherham, South Yorkshire, England
Active Corporate (18 parents, 3 offsprings)
Officer
2022-09-01 ~ 2022-09-10
IIF 141 - Director → ME
179
SHAUGHNESSY & COMPANY LIMITED - 1989-11-02
NODALWELL LIMITED - 1989-09-20
Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (17 parents)
Officer
1995-09-13 ~ 1998-05-20
IIF 45 - Director → ME
1995-09-13 ~ 1998-05-20
IIF 172 - Secretary → ME
180
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
2013-03-08 ~ 2017-11-17
IIF 35 - Director → ME
181
Suite 20 12 South Bridge, Edinburgh, United Kingdom
Dissolved Corporate (10 parents)
Officer
2011-05-13 ~ dissolved
IIF 111 - Director → ME
2011-05-13 ~ dissolved
IIF 275 - Secretary → ME
182
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-03 ~ dissolved
IIF 107 - Director → ME
183
PULA INFRASTRUCTURE LIMITED
- 2015-09-21
09115560PULA SOLAR LIMITED
- 2014-07-04
09115560 3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2014-07-03 ~ 2017-12-15
IIF 60 - Director → ME
184
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2013-12-04 ~ 2014-06-01
IIF 178 - Secretary → ME
185
SYMBIOTIC INFORMATION SERVICES LIMITED
- now 04964719CJM SOFTWARE LIMITED - 2004-03-09
One, Threadneedle Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2004-04-23 ~ 2004-11-03
IIF 31 - Director → ME
186
HAMSARD 2601 LIMITED - 2002-11-28
One, Threadneedle Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2004-03-23 ~ 2004-11-03
IIF 32 - Director → ME
187
Eca Court 24-26 South Park, Sevenoaks, Kent, England
Dissolved Corporate (2 parents)
Officer
2013-01-10 ~ dissolved
IIF 39 - Director → ME
188
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-03-25 ~ dissolved
IIF 82 - Director → ME
189
OLD BROAD STREET 01 LTD - 2011-08-09
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2013-03-25 ~ 2017-10-16
IIF 245 - Secretary → ME
190
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-03-25 ~ 2017-10-16
IIF 248 - Secretary → ME
191
OLD BROAD STREET 06 LTD - 2011-08-09
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2013-03-13 ~ 2017-11-06
IIF 266 - Secretary → ME
192
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-12-23 during the appointment or period of control
Due to be dissolved on 2017-04-09 during the appointment or period of control
3 Field Court, Gray's Inn, London
Dissolved Corporate (6 parents)
Officer
2014-11-14 ~ dissolved
IIF 137 - Director → ME
193
Unit 7 Llys Cae Felin, Felinfach Swansea West Business Park, Swansea, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-12-09 ~ dissolved
IIF 69 - Director → ME
194
LANDGROVE PRODUCTS LTD
- 1995-02-02
02951726 Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (9 parents)
Officer
1994-08-31 ~ 1998-05-20
IIF 43 - Director → ME
1994-08-31 ~ 1998-05-20
IIF 161 - Secretary → ME
195
OLD BROAD STREET 13 LTD - 2011-08-22
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2013-03-13 ~ 2017-10-16
IIF 271 - Secretary → ME
196
TUFFSCREEN SCREEN PROTECTION LTD.
07872600Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-09-06
Dissolved on 2019-02-28
5 The Old Parsonage, Redcroft, Redhill, North Somerset
Dissolved Corporate (4 parents)
Officer
2014-11-14 ~ 2015-10-06
IIF 135 - Director → ME
197
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-03-25 ~ dissolved
IIF 121 - Director → ME
198
OLD BROAD STREET 07 LTD - 2011-08-09
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2013-03-13 ~ 2017-11-06
IIF 287 - Secretary → ME
199
OLD BROAD STREET 11 LTD - 2011-08-22
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2013-03-13 ~ 2017-10-16
IIF 274 - Secretary → ME
200
UREAKA FERTILISERS (UK) LIMITED
- now 02848366TYPENAME LIMITED - 1994-07-01
Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (14 parents)
Officer
1995-09-13 ~ 1998-05-20
IIF 47 - Director → ME
1995-09-13 ~ 1998-05-20
IIF 167 - Secretary → ME
201
DAISY HILL PIGS LIMITED
- 1996-02-14
01141541FEEDEX PIG PARTNERSHIP LIMITED - 1989-10-10
Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (14 parents)
Officer
1994-08-04 ~ 1998-05-20
IIF 40 - Director → ME
1994-08-04 ~ 1998-05-20
IIF 170 - Secretary → ME
202
USBORNE DEVELOPMENTS LIMITED
- now 01399442ONTANG LIMITED - 1981-12-31
Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (12 parents)
Officer
1994-07-25 ~ 1998-05-20
IIF 54 - Director → ME
1994-07-25 ~ 1998-05-20
IIF 162 - Secretary → ME
203
USBORNE & HUNT FREIGHT FUTURES LTD - 1988-05-24
USBOURNE & HUNT FREIGHT FUTURES LTD - 1985-01-25
Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (12 parents)
Officer
1994-07-25 ~ 1998-05-20
IIF 50 - Director → ME
1994-07-25 ~ 1998-05-20
IIF 160 - Secretary → ME
204
USBORNE GRAIN LIMITED - now
SCB PROPERTIES (SANDY) LIMITED - 2015-07-16
USBORNE GRAIN LIMITED
- 2001-03-21
00563536USBORNE & SON (LONDON) LIMITED - 1989-02-07
Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (21 parents)
Officer
1994-07-25 ~ 1997-04-18
IIF 51 - Director → ME
1994-07-25 ~ 1997-04-18
IIF 171 - Secretary → ME
205
USBORNE HOME GROWN LIMITED
- now 01316333S. & L. (GRAIN) LIMITED - 1983-04-28
Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (13 parents, 1 offspring)
Officer
1994-07-25 ~ 1998-05-20
IIF 49 - Director → ME
1994-07-25 ~ 1998-05-20
IIF 164 - Secretary → ME
206
USBORNE LIMITED - now
FEEDEX AGRICULTURAL INDUSTRIES PUBLIC LIMITED COMPANY - 1989-09-07
FEEDEX LIMITED - 1979-12-31
Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (18 parents, 19 offsprings)
Officer
1994-07-25 ~ 1998-05-20
IIF 56 - Director → ME
1994-09-30 ~ 1998-05-20
IIF 159 - Secretary → ME
207
USBORNE PROPERTIES LIMITED
- now 01388743RIDGIB LIMITED - 1980-12-31
Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (13 parents)
Officer
1994-07-25 ~ 1998-05-20
IIF 52 - Director → ME
1994-07-25 ~ 1998-05-20
IIF 173 - Secretary → ME
208
USBORNE TRADING LIMITED - now
Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (10 parents)
Officer
1994-08-31 ~ 1998-05-20
IIF 44 - Director → ME
1994-08-31 ~ 1998-05-20
IIF 165 - Secretary → ME
209
The National Digital Research Centre Digital Depot, Unit 3 Roe Lane Digital Hub, Dublin, Dublin 8, Ireland
Converted / Closed Corporate (7 parents)
Officer
2014-12-10 ~ now
IIF 138 - Director → ME
210
Strelley Hall Main Street, Strelley, Nottingham, England
Active Corporate (15 parents, 1 offspring)
Officer
2021-05-28 ~ now
IIF 241 - Secretary → ME
211
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2014-03-31 ~ 2014-03-31
IIF 68 - Director → ME
212
WHOLESALE EFFICIENCY II LIMITED
07976690 Foresight Group Llp, The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2012-03-05 ~ dissolved
IIF 118 - Director → ME
213
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-03-25 ~ dissolved
IIF 122 - Director → ME
214
WINCHESTER INFRASTRUCTURE 2 LIMITED
07985522 Foresight Group Llp, The Shard, 32 London Bridge Street, London
Dissolved Corporate (6 parents)
Officer
2012-03-12 ~ 2012-04-05
IIF 104 - Director → ME
215
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-06-28 during the appointment or period of control
Dissolved on 2015-07-29 during the appointment or period of control
CLARKE POWER SERVICES LTD.
- 2011-08-19
SC320985 206 Vincent Street, Glasgow, United Kingdom
Dissolved Corporate (12 parents)
Officer
2011-05-13 ~ dissolved
IIF 84 - Director → ME
2011-05-13 ~ dissolved
IIF 252 - Secretary → ME
216
WORCESTER INFRASTRUCTURE 10 LIMITED
07985598 Eca Court, 24-26 South Park, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-03-12 ~ dissolved
IIF 92 - Director → ME
217
WORLDWIDE WHITCHURCH WEEKEND LIMITED
09657030 Longmeadow, Winchester Road, Whitchurch, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-25 ~ dissolved
IIF 133 - Director → ME
218
S.O.S. (MOTOR & ENGINEERING) LIMITED - 1994-01-14
Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (12 parents)
Officer
1994-07-25 ~ 1998-05-20
IIF 59 - Director → ME
1994-07-25 ~ 1998-05-20
IIF 166 - Secretary → ME
219
Foresight Group Llp, The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2012-03-12 ~ 2012-03-30
IIF 94 - Director → ME