1
ANGLESEY LETTINGS MANAGEMENT LTD
14316472 Estate Office, Bodorgan, Anglesey, Wales
Active Corporate (2 parents)
Officer
2022-08-24 ~ now
IIF 23 - Director → ME
Person with significant control
2022-08-24 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
2
11 Ashcroft Close, Gloucester, Gloucestershire
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Estate Office, Hinton Admiral, Christchurch, Dorset
Active Corporate (9 parents)
Officer
2015-09-11 ~ now
IIF 10 - Director → ME
4
BODORGAN ENVIRONMENTAL MANAGEMENT LIMITED
- now 03695457 Estate Office, Bodorgan, Anglesey, United Kingdom
Active Corporate (5 parents)
Officer
1999-01-14 ~ now
IIF 7 - Director → ME
1999-01-14 ~ 2017-03-31
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Has significant influence or control → OE
5
Estate Office, Bodorgan, Anglesey, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2022-11-22 ~ now
IIF 4 - Director → ME
Person with significant control
2022-11-22 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
6
Estate Office, Bodorgan, Bodorgan, Anglesey, United Kingdom
Active Corporate (4 parents)
Officer
2018-05-09 ~ now
IIF 9 - Director → ME
Person with significant control
2020-05-21 ~ 2023-05-12
IIF 67 - Right to appoint or remove directors as a member of a firm → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – 75% or more as a member of a firm → OE
7
Estate Office, Bodorgan, Anglesey, United Kingdom
Dissolved Corporate (16 parents, 1 offspring)
Officer
2017-03-20 ~ dissolved
IIF 61 - Director → ME
8
Estate Office, Bodorgan, Anglesey
Active Corporate (14 parents, 1 offspring)
Officer
2010-03-25 ~ now
IIF 2 - Director → ME
Person with significant control
2021-12-06 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Estate Office Lyndhurst Road, Hinton, Christchurch, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-03 ~ now
IIF 36 - Director → ME
Person with significant control
2024-07-03 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors as a member of a firm → OE
IIF 59 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 59 - Right to appoint or remove directors → OE
10
BRYN YR ODYN SOLAR DEVELOPMENTS LIMITED
- now 08466643BRYN YR ODYN SOLAR GENERATION LIMITED
- 2014-05-28
08466643TYN DRYFOL SOLAR GENERATION LIMITED
- 2013-07-03
08466643 6th Floor 33 Holborn, London, England, England
Active Corporate (17 parents)
Officer
2013-03-28 ~ 2014-12-04
IIF 33 - Director → ME
11
Estate Office, Bodorgan, Anglesey, Wales
Active Corporate (5 parents)
Officer
2021-05-04 ~ now
IIF 25 - Director → ME
Person with significant control
2021-05-04 ~ now
IIF 43 - Has significant influence or control → OE
12
CENTRAL ANGLESEY SOLAR ENERGY GENERATION LIMITED
09060376 Estate Office Lyndhurst Road, Hinton, Christchurch, Dorset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-05-28 ~ dissolved
IIF 63 - Director → ME
13
Estate Office Lyndhurst Road, Hinton, Christchurch, Dorset, United Kingdom
Active Corporate (1 parent)
Officer
2020-02-03 ~ now
IIF 27 - Director → ME
Person with significant control
2020-02-03 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
14
CHRISTCHURCH ENVIRONMENTAL MANAGEMENT LIMITED
09999068 Estate Office, Hinton Admiral, Christchurch, Dorset, United Kingdom
Active Corporate (8 parents)
Officer
2016-02-11 ~ now
IIF 19 - Director → ME
15
COAST & COUNTRY CAMPING CLUB LTD
16625841 Estate Office Lyndhurst Road, Hinton, Christchurch, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-04 ~ now
IIF 38 - Director → ME
Person with significant control
2025-08-04 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
16
Estate Office Lyndhurst Road, Hinton, Christchurch, Dorset, United Kingdom
Active Corporate (1 parent)
Officer
2020-08-01 ~ now
IIF 28 - Director → ME
Person with significant control
2020-08-01 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
17
Estate Office, Hinton Admiral, Christchurch, Dorset, United Kingdom
Active Corporate (3 parents)
Officer
2015-09-25 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
18
ENERGY & ENVIRONMENT BUSINESS SERVICES LTD
04991577 Estate Office Lyndhurst Road, Hinton, Christchurch, Dorset, England
Active Corporate (3 parents)
Officer
2003-12-10 ~ now
IIF 1 - Director → ME
2003-12-10 ~ 2004-03-18
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 76 - Ownership of shares – 75% or more → OE
19
FF&P 2004 INVESTOR 22 LLP
OC309637 OC309640, OC309638, OC309639Warning 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) 15 Suffolk Street, London
Dissolved Corporate (12 parents, 4 offsprings)
Officer
2006-01-16 ~ 2013-06-07
IIF 30 - LLP Member → ME
20
Estate Office, Hinton Admiral, Christchurch, Dorset, United Kingdom
Active Corporate (1 parent)
Officer
2019-08-09 ~ now
IIF 26 - Director → ME
Person with significant control
2019-08-09 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
21
Estate Office, Hinton Admiral, Christchurch, Dorset, United Kingdom
Active Corporate (2 parents)
Officer
2016-06-30 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
22
Estate Office Lyndhurst Road, Hinton, Christchurch, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-01-30 ~ now
IIF 37 - Director → ME
Person with significant control
2024-01-30 ~ now
IIF 56 - Has significant influence or control → OE
IIF 56 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 56 - Right to appoint or remove directors as a member of a firm → OE
23
GERVIS PROPERTY COMPANY LIMITED
08417691 Estate Office, Hinton Admiral, Christchurch, Dorset
Active Corporate (4 parents, 1 offspring)
Officer
2013-02-25 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
24
Estate Office, Hinton Admiral, Christchurch, Dorset, United Kingdom
Active Corporate (7 parents)
Officer
2015-10-14 ~ now
IIF 15 - Director → ME
25
GSII DORSET SOLAR FARM LIMITED - now
GSII LONG MEADOW FARM LIMITED - 2018-03-14
CSI DORSET SOLAR FARM LIMITED - 2018-03-08
C/o Epro Asset Management Ltd Clockwise, Broadwalk House, Southernhay West, Exeter, United Kingdom
Active Corporate (20 parents)
Officer
2014-04-07 ~ 2015-01-23
IIF 62 - Director → ME
26
HINTON SOLAR GENERATION LIMITED
08258887 Estate Office, Hinton Admiral, Christchurch, Dorset
Active Corporate (4 parents)
Officer
2012-10-18 ~ now
IIF 13 - Director → ME
Person with significant control
2019-01-29 ~ now
IIF 74 - Has significant influence or control → OE
27
Tan Y Graig, Rhosneigr, Rhosneigr, Wales
Active Corporate (11 parents)
Officer
2018-02-22 ~ now
IIF 48 - Director → ME
28
Estate Office Lyndhurst Road, Hinton, Christchurch, England
Active Corporate (3 parents)
Officer
2020-04-08 ~ now
IIF 20 - Director → ME
29
MEYRICK ESTATE MANAGEMENT LIMITED
00958684 Estate Office, Bodorgan, Anglesey
Active Corporate (15 parents)
Officer
2003-11-07 ~ now
IIF 6 - Director → ME
30
MEYRICK ESTATE SOLAR MANAGEMENT LTD
13955272 Estate Office Lyndhurst Road, Hinton, Christchurch, United Kingdom
Active Corporate (1 parent)
Officer
2022-03-04 ~ now
IIF 24 - Director → ME
Person with significant control
2022-03-04 ~ now
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
31
Estate Office Lyndhurst Road, Hinton, Christchurch, United Kingdom
Active Corporate (1 parent, 5 offsprings)
Officer
2023-04-05 ~ now
IIF 22 - Director → ME
Person with significant control
2023-04-05 ~ now
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
32
NEW FOREST CONSERVATION FARMING LIMITED
- now 13751285ARNEWOOD FARM LIMITED
- 2022-02-04
13751285 Estate Office Lyndhurst Road, Hinton, Christchurch, United Kingdom
Active Corporate (1 parent)
Officer
2021-11-18 ~ now
IIF 21 - Director → ME
Person with significant control
2021-11-18 ~ now
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
33
NEW FOREST CREMATORIUM COMPANY LIMITED
10099478 Estate Office, Hinton Admiral, Christchurch, Dorset, United Kingdom
Active Corporate (2 parents)
Officer
2016-04-04 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
34
NEW FOREST ENERGY LIMITED
- now 06885922NEW FOREST FUELS LTD
- 2010-08-26
06885922 Estate Office, Hinton Admiral, Christchurch, Dorset, United Kingdom
Active Corporate (3 parents)
Officer
2009-04-23 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 73 - Right to appoint or remove directors as a member of a firm → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
35
Estate Office, Bodorgan, Anglesey, United Kingdom
Active Corporate (3 parents)
Officer
2023-02-03 ~ 2023-02-03
IIF 52 - LLP Designated Member → ME
Person with significant control
2023-02-03 ~ 2023-02-03
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Right to surplus assets - More than 25% but not more than 50% → OE
2023-02-04 ~ now
IIF 82 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
36
Estate Office, Bodorgan, Anglesey, Wales
Active Corporate (4 parents)
Officer
2020-10-30 ~ now
IIF 29 - Director → ME
Person with significant control
2020-10-30 ~ 2021-10-30
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
37
RADIALFINE LIMITED - 1977-12-31
Estate Office, Bodorgan, Anglesey
Active Corporate (13 parents)
Officer
2017-06-21 ~ now
IIF 3 - Director → ME
38
Estate Office Lyndhurst Road, Hinton, Christchurch, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-29 ~ now
IIF 53 - Director → ME
39
38 Graham Street, Diespeker Wharf, London
Dissolved Corporate (17 parents)
Officer
2008-03-14 ~ dissolved
IIF 81 - LLP Designated Member → ME
40
PTE PROPERTY (CITY WHARF) LIMITED
04399257 Diespeker Wharf, 38 Graham Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2004-03-15 ~ 2005-07-28
IIF 49 - Director → ME
41
Russell-cotes Art Gallery And Museum, East Cliff Promenade, Bournemouth, United Kingdom
Active Corporate (9 parents)
Officer
2025-03-10 ~ now
IIF 44 - Director → ME
42
ROESHOT DEVELOPMENT COMPANY LTD
16082294 Estate Office Lyndhurst Road, Hinton, Christchurch, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-15 ~ now
IIF 35 - Director → ME
Person with significant control
2024-11-15 ~ now
IIF 58 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 58 - Right to appoint or remove directors as a member of a firm → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
43
Shawfield Laughton Lodge, Laughton, Lewes, East Sussex, United Kingdom
Active Corporate (11 parents)
Officer
2012-05-21 ~ now
IIF 54 - Director → ME
44
Estate Office, Hinton Admiral, Christchurch, Dorset, United Kingdom
Active Corporate (12 parents)
Officer
2016-10-04 ~ now
IIF 11 - Director → ME
Person with significant control
2016-10-04 ~ now
IIF 71 - Ownership of shares – More than 50% but less than 75% → OE
IIF 71 - Ownership of voting rights - More than 50% but less than 75% → OE
45
TVT TRADING LIMITED
- 2021-10-05
12525156PLUTEUM 015 LIMITED
- 2020-05-26
12525156 12156827, 12525203, 13123224Warning 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) Russell House, Oxford Road, Bournemouth, Dorset
Active Corporate (8 parents)
Officer
2020-05-12 ~ 2022-05-13
IIF 31 - Director → ME
46
Estate Office, Bodorgan, Anglesey, United Kingdom
Active Corporate (8 parents)
Officer
2005-03-21 ~ 2007-03-21
IIF 50 - Director → ME
2008-01-07 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Has significant influence or control → OE
47
Circuit Office, Anglesey Circuit, Ty Croes, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2003-10-30 ~ now
IIF 5 - Director → ME
Person with significant control
2019-01-29 ~ now
IIF 77 - Has significant influence or control → OE
48
Bodorgan Business Centre, Bodorgan, Anglesey
Dissolved Corporate (3 parents)
Officer
2007-07-17 ~ dissolved
IIF 47 - Director → ME
49
WEST HAMPSHIRE MINERAL COMPANY LTD
13234007 Estate Office Lyndhurst Road, Hinton, Christchurch, Dorset, United Kingdom
Active Corporate (1 parent)
Officer
2021-03-01 ~ now
IIF 34 - Director → ME
Person with significant control
2021-03-01 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
50
WINDSOR COURT CARE LIMITED
- now 09591964ESTANTE 018 LIMITED
- 2015-07-15
09591964 10769154, 09235506, 09355652Warning 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) 34 Bodorgan Road, Bournemouth, England
Active Corporate (7 parents)
Officer
2015-06-15 ~ 2017-02-07
IIF 64 - Director → ME