1
CHJ (116) LTD
- 2014-09-12
NI626062 NI624621, NI624620, NI626590Warning 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 130 - Director → ME
2014-09-12 ~ dissolved
IIF 171 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 170 - 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 65 - Director → ME
1994-07-25 ~ 1995-05-23
IIF 169 - Secretary → ME
3
AMALGAMATED SMART METERING LIMITED
09299892 Strelley Hall Main Street, Strelley, Nottingham, England
Active Corporate (14 parents)
Officer
2021-05-28 ~ now
IIF 153 - 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 175 - Secretary → ME
5
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 282 - Secretary → ME
6
Eca Court, 24-26 South Park, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-03-12 ~ dissolved
IIF 126 - Director → ME
7
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 50 - Director → ME
1994-08-04 ~ 1998-05-20
IIF 163 - Secretary → ME
8
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 76 - Director → ME
9
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 83 - Director → ME
2013-03-25 ~ 2017-11-06
IIF 242 - Secretary → ME
10
BOYLE ELECTRICAL GENERATION LTD.
SC320995 206 St Vincent Street, Glasgow, Scotland
Dissolved Corporate (10 parents)
Officer
2011-05-13 ~ dissolved
IIF 81 - Director → ME
2011-05-13 ~ dissolved
IIF 249 - Secretary → ME
11
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 (14 parents)
Officer
2012-10-10 ~ 2017-11-17
IIF 31 - Director → ME
12
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2011-07-13 ~ 2012-01-17
IIF 98 - Director → ME
2011-02-25 ~ 2011-03-25
IIF 67 - Director → ME
2013-03-13 ~ 2017-11-15
IIF 265 - Secretary → ME
13
Suite 20 12 South Bridge, Edinburgh, United Kingdom
Dissolved Corporate (10 parents)
Officer
2011-05-13 ~ dissolved
IIF 68 - Director → ME
2011-05-13 ~ dissolved
IIF 279 - Secretary → ME
14
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 91 - Director → ME
2013-03-13 ~ 2017-10-17
IIF 268 - 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 123 - Director → ME
2013-03-13 ~ 2017-11-15
IIF 272 - Secretary → ME
16
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 240 - Secretary → ME
17
CARLISLE INFRASTRUCTURE 11 LIMITED
07985581 Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (5 parents)
Officer
2013-03-20 ~ dissolved
IIF 30 - Director → ME
2012-03-12 ~ 2012-04-05
IIF 105 - Director → ME
18
CBL REALISATIONS LIMITED - now
CLOUDBUY LIMITED - 2020-10-22
CLOUDBUY PLC - 2020-04-01
@UKPLC COMPANY REGISTRATION PLC - 2013-10-30
Opus Restructure Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (19 parents, 14 offsprings)
Officer
2005-02-01 ~ 2008-09-30
IIF 28 - Director → ME
19
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 273 - Secretary → ME
20
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 87 - Director → ME
21
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 (10 parents)
Officer
1999-10-19 ~ 2001-03-22
IIF 36 - Director → ME
22
Unit 5 Jupiter House, Calleva Park Aldermaston, Berks
Dissolved Corporate (11 parents)
Officer
2006-04-28 ~ 2008-09-30
IIF 52 - Director → ME
23
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 60 - Director → ME
24
COMPONENT INDUSTRIES LIMITED
- now 03058477SUPERBIT SYSTEMS LIMITED - 1995-07-17
Anixter House, 1 York Road, Uxbridge, Middlesex
Dissolved Corporate (16 parents)
Officer
1999-02-01 ~ 2001-03-30
IIF 41 - Director → ME
25
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 43 - Director → ME
26
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-25 ~ 2012-01-17
IIF 84 - Director → ME
27
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 281 - Secretary → ME
28
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 37 - Director → ME
1994-07-25 ~ 1998-05-20
IIF 158 - Secretary → ME
29
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 48 - Director → ME
1994-08-04 ~ 1996-02-06
IIF 164 - Secretary → ME
30
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 85 - Director → ME
2013-03-13 ~ 2017-10-17
IIF 285 - Secretary → ME
31
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 246 - Secretary → ME
32
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 243 - Secretary → ME
33
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 94 - Director → ME
2013-03-25 ~ 2017-10-17
IIF 173 - Secretary → ME
34
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 74 - Director → ME
2011-05-13 ~ dissolved
IIF 251 - Secretary → ME
35
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-25 ~ 2012-01-17
IIF 75 - Director → ME
36
DRUMGLASS HOLDCO LIMITED - now
ZAGREB SOLAR LIMITED
- 2015-08-20
09125498 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2014-07-10 ~ 2014-07-15
IIF 27 - Director → ME
37
Strelley Hall Main Street, Strelley, Nottingham, England
Active Corporate (12 parents)
Officer
2021-05-28 ~ now
IIF 234 - Secretary → ME
38
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-04-15 ~ dissolved
IIF 124 - Director → ME
39
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-06-10 ~ dissolved
IIF 122 - Director → ME
40
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-06-10 ~ dissolved
IIF 113 - Director → ME
41
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-06-10 ~ dissolved
IIF 73 - Director → ME
42
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-04-15 ~ dissolved
IIF 104 - Director → ME
43
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-04-15 ~ dissolved
IIF 89 - Director → ME
44
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-04-15 ~ dissolved
IIF 71 - Director → ME
45
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-06-10 ~ dissolved
IIF 82 - Director → ME
46
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-04-15 ~ dissolved
IIF 79 - Director → ME
47
Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (5 parents)
Officer
2012-03-12 ~ 2012-04-05
IIF 127 - Director → ME
2013-02-06 ~ dissolved
IIF 125 - Director → ME
48
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 274 - Secretary → ME
49
OLD BROAD STREET 19 LTD - 2011-08-22
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2012-10-10 ~ 2017-11-17
IIF 2 - Director → ME
50
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 284 - Secretary → ME
51
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 14 - Director → ME
1994-07-25 ~ 1998-05-20
IIF 152 - Secretary → ME
52
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 110 - Director → ME
2013-02-06 ~ dissolved
IIF 111 - Director → ME
53
Strelley Hall Main Street, Strelley, Nottingham, England
Active Corporate (15 parents)
Officer
2021-05-28 ~ now
IIF 235 - Secretary → ME
54
Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (10 parents)
Officer
1994-08-04 ~ 1998-05-20
IIF 11 - Director → ME
1994-08-04 ~ 1998-05-20
IIF 146 - Secretary → ME
55
55 Lynch Hill Park, Whitchurch, Hampshire
Dissolved Corporate (2 parents)
Officer
2009-01-15 ~ dissolved
IIF 66 - Director → ME
56
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 13 - Director → ME
1994-08-04 ~ 1998-05-20
IIF 148 - Secretary → ME
57
Strelley Hall, Main Street, Nottingham, United Kingdom
Active Corporate (9 parents, 32 offsprings)
Officer
2020-12-19 ~ now
IIF 221 - Secretary → ME
58
MERCIA POWER RESPONSE (DARNALL ROAD) LIMITED
- 2024-08-20
13760737MERCIA POWER RESPONSE (DARNELL ROAD) LIMITED
- 2022-04-26
13760737 Strelley Hall, Main Street, Nottingham, United Kingdom
Active Corporate (6 parents)
Officer
2021-11-23 ~ now
IIF 185 - Secretary → ME
59
Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
Active Corporate (13 parents, 34 offsprings)
Officer
2018-01-26 ~ now
IIF 216 - Secretary → ME
60
FS FORD FARM LIMITED - now
ROVINJ SOLAR LIMITED
- 2015-09-21
09115000 2nd Floor 110 Cannon Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2014-07-03 ~ 2014-07-15
IIF 23 - Director → ME
61
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 101 - Director → ME
62
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 21 - Director → ME
63
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 254 - Secretary → ME
64
GEORGE WICKHAM PARTNERS LIMITED
01066886 Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (12 parents)
Officer
1994-07-25 ~ 1998-05-20
IIF 10 - Director → ME
1994-07-25 ~ 1998-05-20
IIF 151 - Secretary → ME
65
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 7 - Director → ME
1994-08-04 ~ 1998-05-20
IIF 150 - Secretary → ME
66
The Long Barn, Manor Courtyard, Stratton-on-the-fosse, Radstock, England
Active Corporate (13 parents)
Officer
2012-10-30 ~ 2019-12-04
IIF 17 - Director → ME
67
The Peak, 5 Wilton Road, London, United Kingdom
Dissolved Corporate (14 parents, 4 offsprings)
Officer
2013-03-19 ~ 2017-10-16
IIF 172 - Secretary → ME
68
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-25 ~ 2011-12-13
IIF 93 - Director → ME
69
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 61 - Director → ME
2012-03-12 ~ 2012-04-05
IIF 69 - Director → ME
70
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 15 - Director → ME
1994-08-04 ~ 1998-05-20
IIF 143 - Secretary → ME
71
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 245 - Secretary → ME
72
Strelley Hall, Main Street, Strelley, Nottingham, United Kingdom
Active Corporate (7 parents)
Officer
2021-03-09 ~ now
IIF 230 - Secretary → ME
73
Suite 20 12 South Bridge, Edinburgh, United Kingdom
Dissolved Corporate (10 parents)
Officer
2011-05-13 ~ dissolved
IIF 95 - Director → ME
2011-05-13 ~ dissolved
IIF 280 - Secretary → ME
74
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 108 - Director → ME
2013-03-13 ~ 2017-10-16
IIF 269 - Secretary → ME
75
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-03 ~ dissolved
IIF 96 - Director → ME
76
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 275 - Secretary → ME
77
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-03-25 ~ dissolved
IIF 116 - Director → ME
78
ILKESTONE POWER LIMITED - 2015-12-02
Strelley Hall Main Street, Strelley, Nottingham, England
Active Corporate (13 parents, 1 offspring)
Officer
2021-05-28 ~ 2021-05-28
IIF 138 - Director → ME
2021-05-28 ~ now
IIF 239 - Secretary → ME
79
2 Maple Court, Davenport Street, Macclesfield, Cheshire, England
Active Corporate (11 parents, 5 offsprings)
Officer
2019-04-03 ~ now
IIF 142 - LLP Member → ME
80
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-08-21 ~ dissolved
IIF 58 - Director → ME
81
2 Maple Court, Davenport Street, Macclesfield, Cheshire, England
Active Corporate (49 parents, 1 offspring)
Officer
2010-07-01 ~ now
IIF 141 - LLP Member → ME
82
2 Maple Court, Davenport Street, Macclesfield, Cheshire
Active Corporate (4 parents, 1 offspring)
Officer
2023-09-26 ~ now
IIF 140 - Director → ME
83
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 33 - Director → ME
84
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-05-10 ~ dissolved
IIF 115 - Director → ME
85
BIOSSENCE SOLAR LIMITED - 2011-05-16
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2012-10-10 ~ 2017-11-17
IIF 6 - Director → ME
86
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 77 - Director → ME
2013-03-13 ~ 2017-10-16
IIF 277 - Secretary → ME
87
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 24 - Director → ME
88
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 260 - Secretary → ME
89
Bennett Brooks & Co Ltd Suite345, 50 Eastcastle Street, London, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-01-24 ~ 2019-10-24
IIF 19 - Director → ME
Person with significant control
2017-01-24 ~ 2017-08-08
IIF 139 - Right to appoint or remove directors → OE
IIF 139 - Ownership of shares – 75% or more → OE
IIF 139 - Ownership of voting rights - 75% or more → OE
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 252 - Secretary → ME
91
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2011-03-25 ~ 2011-12-13
IIF 25 - Director → ME
2012-10-10 ~ 2017-11-17
IIF 1 - Director → ME
92
Foresight Group Llp, The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2012-03-05 ~ dissolved
IIF 112 - Director → ME
93
Foresight Group Llp, The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2013-06-12 ~ dissolved
IIF 57 - Director → ME
94
C/o Foresight Group The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-05-07 ~ dissolved
IIF 56 - Director → ME
95
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 92 - Director → ME
96
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 120 - Director → ME
2014-06-26 ~ dissolved
IIF 59 - Director → ME
97
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 106 - Director → ME
98
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 102 - Director → ME
2013-03-26 ~ 2017-10-16
IIF 286 - Secretary → ME
99
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
100
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 22 - Director → ME
101
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 119 - Director → ME
2013-03-13 ~ 2017-10-16
IIF 278 - Secretary → ME
102
SUNSTROOM ENERGY LIMITED - 2011-12-30
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2012-10-10 ~ 2017-11-17
IIF 5 - Director → ME
103
MERCIA POWER RESPONSE (HOLDINGS) LIMITED
- 2022-06-24
11924643 Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
Active Corporate (12 parents, 4 offsprings)
Officer
2019-10-24 ~ now
IIF 220 - Secretary → ME
104
MERCIA POWER RESPONSE (ALBION CLOSE) LIMITED
10276812 Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
Active Corporate (13 parents)
Officer
2016-07-13 ~ 2017-06-23
IIF 208 - Secretary → ME
2018-08-24 ~ now
IIF 197 - Secretary → ME
105
MERCIA POWER RESPONSE (ASHER LANE 2) LIMITED
- now 10217188 Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
Active Corporate (13 parents)
Officer
2018-08-24 ~ now
IIF 215 - Secretary → ME
2016-06-06 ~ 2017-06-23
IIF 196 - Secretary → ME
106
MERCIA POWER RESPONSE (BEELS ROAD) LIMITED
15883828 Strelley Hall, Main Street, Nottingham, United Kingdom
Active Corporate (4 parents)
Officer
2024-08-07 ~ now
IIF 224 - Secretary → ME
107
MERCIA POWER RESPONSE (BRADBERRY BALK LANE BESS) LIMITED
15426314 Strelley Hall, Main Street, Nottingham, United Kingdom
Active Corporate (4 parents)
Officer
2024-01-19 ~ now
IIF 222 - Secretary → ME
108
MERCIA POWER RESPONSE (BRADBERRY BALK LANE) LIMITED
12282170 Strelley Hall, Main Street, Nottingham, United Kingdom
Active Corporate (8 parents)
Officer
2019-10-25 ~ now
IIF 206 - Secretary → ME
109
MERCIA POWER RESPONSE (CARLISLE ROAD) LIMITED
- now 12282439MERCIA POWER RESPONSE (OLD DONCASTER ROAD) LIMITED
- 2022-04-26
12282439 Strelley Hall, Main Street, Nottingham, United Kingdom
Active Corporate (8 parents)
Officer
2019-10-25 ~ now
IIF 205 - Secretary → ME
110
MERCIA POWER RESPONSE (CARLISLE STREET EAST) LIMITED
14746684 Strelley Hall, Main Street, Nottingham, United Kingdom
Active Corporate (4 parents)
Officer
2023-03-21 ~ now
IIF 227 - Secretary → ME
111
MERCIA POWER RESPONSE (CHESTERFIELD ROAD) LIMITED
10217080 Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
Active Corporate (13 parents)
Officer
2018-08-24 ~ now
IIF 207 - Secretary → ME
2016-06-06 ~ 2017-06-23
IIF 184 - Secretary → ME
112
MERCIA POWER RESPONSE (COMMON LANE) LIMITED
10276850 Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
Active Corporate (13 parents)
Officer
2016-07-13 ~ 2017-07-18
IIF 181 - Secretary → ME
2018-08-24 ~ now
IIF 178 - Secretary → ME
113
MERCIA POWER RESPONSE (COMMON SIDE LANE) LIMITED
12282261 Strelley Hall, Main Street, Nottingham, United Kingdom
Active Corporate (8 parents)
Officer
2019-10-25 ~ now
IIF 188 - Secretary → ME
114
MERCIA POWER RESPONSE (CUCKOO ROAD) LIMITED
10276822 Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
Active Corporate (13 parents)
Officer
2016-07-13 ~ 2017-10-05
IIF 179 - Secretary → ME
2018-08-24 ~ now
IIF 228 - Secretary → ME
115
MERCIA POWER RESPONSE (FORDBRIDGE LANE) LIMITED
12576953 Strelley Hall, Main Street, Nottingham, United Kingdom
Active Corporate (9 parents)
Officer
2020-04-28 ~ now
IIF 176 - Secretary → ME
116
MERCIA POWER RESPONSE (FULWOOD ROAD) LIMITED
11495004 Strelley Hall, Main Street, Nottingham, United Kingdom
Active Corporate (6 parents)
Officer
2018-08-01 ~ now
IIF 202 - Secretary → ME
117
MERCIA POWER RESPONSE (GEDDINGTON ROAD) LIMITED
11857803 Strelley Hall, Main Street, Nottingham, United Kingdom
Active Corporate (6 parents)
Officer
2019-03-04 ~ now
IIF 201 - Secretary → ME
118
Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
Active Corporate (13 parents)
Officer
2016-07-14 ~ now
IIF 213 - Secretary → ME
119
MERCIA POWER RESPONSE (GREYFRIARS WAY) LIMITED
14548845 Strelley Hall, Main Street, Nottingham, United Kingdom
Active Corporate (4 parents)
Officer
2022-12-19 ~ now
IIF 189 - Secretary → ME
120
MERCIA POWER RESPONSE (HALLAM WAY) LIMITED
- now 12395582MERCIA POWER RESPONSE (SALMON LANE) LIMITED
- 2020-02-20
12395582 Strelley Hall, Main Street, Nottingham, United Kingdom
Active Corporate (9 parents)
Officer
2020-01-09 ~ now
IIF 204 - Secretary → ME
121
MERCIA POWER RESPONSE (HATTON) LIMITED
- now 12742143MERCIA POWER RESPONSE (BICESTER ROAD) LIMITED
- 2021-06-07
12742143 Strelley Hall, Main Street, Nottingham, United Kingdom
Active Corporate (8 parents)
Officer
2020-07-14 ~ now
IIF 203 - Secretary → ME
122
MERCIA POWER RESPONSE (HIGH STREET) LIMITED
14273505 Strelley Hall, Main Street, Nottingham, United Kingdom
Active Corporate (4 parents)
Officer
2022-08-03 ~ now
IIF 195 - Secretary → ME
123
MERCIA POWER RESPONSE (HIGH VIEW ROAD) LIMITED
13522111 Strelley Hall, Main Street, Nottingham, United Kingdom
Active Corporate (7 parents)
Officer
2021-07-31 ~ now
IIF 223 - Secretary → ME
124
MERCIA POWER RESPONSE (HULL ROAD) LIMITED
14548817 Strelley Hall, Main Street, Nottingham, United Kingdom
Active Corporate (4 parents)
Officer
2022-12-19 ~ now
IIF 191 - Secretary → ME
125
MERCIA POWER RESPONSE (KESTREL ROAD) LIMITED
10276784 Strelley Hall, Main Street, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-07-13 ~ dissolved
IIF 214 - Secretary → ME
126
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 193 - Secretary → ME
127
MERCIA POWER RESPONSE (MANNERS AVENUE 2) LIMITED
10276831 Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
Active Corporate (13 parents)
Officer
2016-07-13 ~ 2017-10-05
IIF 229 - Secretary → ME
2018-08-24 ~ now
IIF 212 - Secretary → ME
128
MERCIA POWER RESPONSE (MANSFIELD ROAD) LIMITED
- now 12644752MERCIA POWER RESPONSE (NEANDER) LIMITED
- 2022-04-26
12644752 Strelley Hall, Main Street, Nottingham, United Kingdom
Active Corporate (8 parents)
Officer
2020-06-04 ~ now
IIF 209 - Secretary → ME
129
MERCIA POWER RESPONSE (NOTTINGHAM ROAD) LIMITED
10217239 Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
Active Corporate (13 parents)
Officer
2018-08-24 ~ now
IIF 232 - Secretary → ME
2016-06-06 ~ 2017-06-23
IIF 199 - Secretary → ME
130
MERCIA POWER RESPONSE (OUTGANG LANE) LIMITED
- now 10276869MERCIA POWER RESPONSE (TICKHILL ROAD) LIMITED
- 2017-09-12
10276869 Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
Active Corporate (12 parents)
Officer
2016-07-13 ~ now
IIF 182 - Secretary → ME
131
MERCIA POWER RESPONSE (PETRE STREET) LIMITED
14273341 Strelley Hall, Main Street, Nottingham, United Kingdom
Active Corporate (4 parents)
Officer
2022-08-03 ~ now
IIF 177 - Secretary → ME
132
MERCIA POWER RESPONSE (PONTEFRACT ROAD) LIMITED
10217285 Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
Active Corporate (13 parents)
Officer
2016-06-06 ~ 2017-12-15
IIF 198 - Secretary → ME
2018-09-19 ~ now
IIF 194 - Secretary → ME
133
MERCIA POWER RESPONSE (PRIVATE ROAD NO.5) LIMITED
10217008 Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
Active Corporate (13 parents)
Officer
2018-09-19 ~ now
IIF 217 - Secretary → ME
2016-06-06 ~ 2017-06-23
IIF 190 - Secretary → ME
134
MERCIA POWER RESPONSE (RIBY STREET) LIMITED
12577743 Strelley Hall, Main Street, Nottingham, United Kingdom
Active Corporate (9 parents)
Officer
2020-04-29 ~ now
IIF 192 - Secretary → ME
135
POWER BALANCING SERVICES (SANDY LANE) LIMITED - 2018-06-12
Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
Active Corporate (11 parents)
Officer
2018-08-24 ~ now
IIF 187 - Secretary → ME
136
MERCIA POWER RESPONSE (SOOKHOLME ROAD) LIMITED
12282385 Strelley Hall, Main Street, Nottingham, United Kingdom
Active Corporate (8 parents)
Officer
2019-10-25 ~ now
IIF 180 - Secretary → ME
137
MERCIA POWER RESPONSE (STATION ROAD) LIMITED
15141830 Strelley Hall, Main Street, Nottingham, United Kingdom
Active Corporate (4 parents)
Officer
2023-09-15 ~ now
IIF 218 - Secretary → ME
138
MERCIA POWER RESPONSE (THE WOOD YARD) LIMITED
10276847 Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
Active Corporate (13 parents)
Officer
2018-09-19 ~ now
IIF 186 - Secretary → ME
2016-07-13 ~ 2017-07-18
IIF 226 - Secretary → ME
139
MERCIA POWER RESPONSE (TRADING) LIMITED
14549163 Strelley Hall, Main Street, Nottingham, United Kingdom
Active Corporate (4 parents)
Officer
2022-12-19 ~ now
IIF 183 - Secretary → ME
140
MERCIA POWER RESPONSE (UNION STREET) LIMITED
- now 10276842MERCIA 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 210 - Secretary → ME
141
MERCIA POWER RESPONSE (WELLINGTON ROAD) LIMITED
11969489 Strelley Hall, Main Street, Nottingham, United Kingdom
Active Corporate (6 parents)
Officer
2019-04-29 ~ now
IIF 219 - Secretary → ME
142
MERCIA POWER RESPONSE (WHITTINGTON ROAD) LIMITED
- now 10217287 Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
Active Corporate (13 parents)
Officer
2018-08-24 ~ now
IIF 211 - Secretary → ME
2016-06-06 ~ 2017-07-18
IIF 200 - Secretary → ME
143
MERCIA POWER RESPONSE (WOOLASTON ROAD) LIMITED
12591814 Strelley Hall, Main Street, Nottingham, United Kingdom
Active Corporate (8 parents)
Officer
2020-05-07 ~ now
IIF 231 - Secretary → ME
144
MERCIA POWER RESPONSE (WORCESTER ROAD) LIMITED
14530408 Strelley Hall, Main Street, Nottingham, United Kingdom
Active Corporate (4 parents)
Officer
2022-12-08 ~ now
IIF 225 - Secretary → ME
145
Strelley Hall Main Street, Strelley, Nottingham, England
Active Corporate (13 parents, 24 offsprings)
Officer
2015-11-27 ~ now
IIF 238 - Secretary → ME
146
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 255 - Secretary → ME
147
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 259 - Secretary → ME
148
Suite 20 12 South Bridge, Edinburgh, United Kingdom
Dissolved Corporate (10 parents)
Officer
2011-05-13 ~ dissolved
IIF 128 - Director → ME
2011-05-13 ~ dissolved
IIF 276 - Secretary → ME
149
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-03-25 ~ dissolved
IIF 86 - Director → ME
150
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 253 - Secretary → ME
151
Branch Registration, Refer To Parent Registry
Active Corporate (6 parents)
Officer
2016-03-16 ~ 2022-09-10
IIF 135 - Director → ME
152
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-03-25 ~ dissolved
IIF 97 - Director → ME
153
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 261 - Secretary → ME
154
Unit 25 Bradmarsh Business Centre, Rotherham, South Yorkshire, England
Active Corporate (10 parents, 1 offspring)
Officer
2022-09-01 ~ 2022-09-10
IIF 136 - Director → ME
155
POWER BALANCING SERVICES (MANNERS AVENUE) LIMITED
09691450 Strelley Hall Main Street, Strelley, Nottingham, England
Dissolved Corporate (5 parents)
Officer
2018-09-19 ~ dissolved
IIF 233 - Secretary → ME
156
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 132 - Director → ME
157
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 266 - Secretary → ME
158
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 247 - Secretary → ME
159
BNRG PURITON LIMITED - 2012-03-29
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2012-10-10 ~ 2017-11-17
IIF 4 - Director → ME
160
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 9 - Director → ME
1994-08-04 ~ 1998-05-20
IIF 147 - Secretary → ME
161
Strelley Hall Main Street, Strelley, Nottingham, England
Active Corporate (14 parents)
Officer
2021-05-28 ~ now
IIF 236 - Secretary → ME
162
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
163
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 121 - Director → ME
2013-03-13 ~ 2017-11-17
IIF 263 - Secretary → ME
164
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 12 - Director → ME
1994-08-04 ~ 1998-05-20
IIF 149 - Secretary → ME
165
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 8 - Director → ME
1994-07-25 ~ 1998-05-20
IIF 144 - Secretary → ME
166
Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (12 parents)
Officer
1994-08-04 ~ 1998-05-20
IIF 16 - Director → ME
1994-08-04 ~ 1998-05-20
IIF 145 - Secretary → ME
167
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 72 - Director → ME
2013-03-13 ~ 2017-10-16
IIF 256 - Secretary → ME
168
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 62 - Director → ME
2012-03-12 ~ 2012-03-30
IIF 109 - Director → ME
169
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 26 - Director → ME
170
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 70 - Director → ME
2013-03-13 ~ 2017-10-16
IIF 257 - Secretary → ME
171
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 250 - Secretary → ME
172
PAULMAUGAN SOLAR LIMITED
- 2011-07-12
07472592 C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2012-10-10 ~ 2017-11-17
IIF 3 - Director → ME
2010-12-17 ~ 2011-07-12
IIF 20 - Director → ME
173
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 (15 parents)
Officer
1999-09-30 ~ 2000-05-02
IIF 53 - Director → ME
174
The Hub Newry, 6 St. Colmans Park, Newry, County Down, Northern Ireland
Dissolved Corporate (5 parents)
Officer
2014-04-03 ~ dissolved
IIF 32 - Director → ME
175
Unit 25 Bradmarsh Business Centre, Rotherham, South Yorkshire, England
Active Corporate (11 parents, 1 offspring)
Officer
2022-09-01 ~ 2022-09-10
IIF 18 - Director → ME
176
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 137 - Director → ME
177
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 40 - Director → ME
1995-09-13 ~ 1998-05-20
IIF 167 - Secretary → ME
178
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Officer
2013-03-08 ~ 2017-11-17
IIF 29 - Director → ME
179
Suite 20 12 South Bridge, Edinburgh, United Kingdom
Dissolved Corporate (10 parents)
Officer
2011-05-13 ~ dissolved
IIF 107 - Director → ME
2011-05-13 ~ dissolved
IIF 271 - Secretary → ME
180
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-03 ~ dissolved
IIF 103 - Director → ME
181
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 55 - Director → ME
182
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 174 - Secretary → ME
183
Eca Court 24-26 South Park, Sevenoaks, Kent, England
Dissolved Corporate (2 parents)
Officer
2013-01-10 ~ dissolved
IIF 34 - Director → ME
184
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-03-25 ~ dissolved
IIF 78 - Director → ME
185
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 241 - Secretary → ME
186
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
187
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 262 - Secretary → ME
188
3 Field Court, Gray's Inn, London
Dissolved Corporate (5 parents)
Officer
2014-11-14 ~ dissolved
IIF 133 - Director → ME
189
Unit 7 Llys Cae Felin, Felinfach Swansea West Business Park, Swansea, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-12-09 ~ dissolved
IIF 64 - Director → ME
190
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 38 - Director → ME
1994-08-31 ~ 1998-05-20
IIF 156 - Secretary → ME
191
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 267 - Secretary → ME
192
TUFFSCREEN SCREEN PROTECTION LTD.
07872600 5 The Old Parsonage, Redcroft, Redhill, North Somerset
Dissolved Corporate (3 parents)
Officer
2014-11-14 ~ 2015-10-06
IIF 131 - Director → ME
193
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-03-25 ~ dissolved
IIF 117 - Director → ME
194
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 283 - Secretary → ME
195
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 270 - Secretary → ME
196
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 42 - Director → ME
1995-09-13 ~ 1998-05-20
IIF 162 - Secretary → ME
197
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 35 - Director → ME
1994-08-04 ~ 1998-05-20
IIF 165 - Secretary → ME
198
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 49 - Director → ME
1994-07-25 ~ 1998-05-20
IIF 157 - Secretary → ME
199
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 45 - Director → ME
1994-07-25 ~ 1998-05-20
IIF 155 - Secretary → ME
200
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 46 - Director → ME
1994-07-25 ~ 1997-04-18
IIF 166 - Secretary → ME
201
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 44 - Director → ME
1994-07-25 ~ 1998-05-20
IIF 159 - Secretary → ME
202
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 51 - Director → ME
1994-09-30 ~ 1998-05-20
IIF 154 - Secretary → ME
203
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 47 - Director → ME
1994-07-25 ~ 1998-05-20
IIF 168 - Secretary → ME
204
USBORNE TRADING LIMITED - now
Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (10 parents)
Officer
1994-08-31 ~ 1998-05-20
IIF 39 - Director → ME
1994-08-31 ~ 1998-05-20
IIF 160 - Secretary → ME
205
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 134 - Director → ME
206
Strelley Hall Main Street, Strelley, Nottingham, England
Active Corporate (14 parents, 1 offspring)
Officer
2021-05-28 ~ now
IIF 237 - Secretary → ME
207
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 63 - Director → ME
208
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 114 - Director → ME
209
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-03-25 ~ dissolved
IIF 118 - Director → ME
210
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 100 - Director → ME
211
CLARKE POWER SERVICES LTD.
- 2011-08-19
SC320985 206 Vincent Street, Glasgow, United Kingdom
Dissolved Corporate (10 parents)
Officer
2011-05-13 ~ dissolved
IIF 80 - Director → ME
2011-05-13 ~ dissolved
IIF 248 - Secretary → ME
212
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 88 - Director → ME
213
WORLDWIDE WHITCHURCH WEEKEND LIMITED
09657030 Longmeadow, Winchester Road, Whitchurch, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-25 ~ dissolved
IIF 129 - Director → ME
214
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 54 - Director → ME
1994-07-25 ~ 1998-05-20
IIF 161 - Secretary → ME
215
Foresight Group Llp, The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2012-03-12 ~ 2012-03-30
IIF 90 - Director → ME