1
AIR TRAFFIC CONTROL SERVICES LIMITED
- now 08292814VANTAGE AIR TRAFFIC SERVICES LIMITED - 2014-05-14
Aviation House Liverpool Airport Speke Hall Avenue, Liverpool Airport, Liverpool, England
Active Corporate (20 parents)
Officer
2019-09-17 ~ 2022-02-21
IIF 27 - Director → ME
2
Brockhampton Springs, West Street, Havant, England
Active Corporate (15 parents, 1 offspring)
Officer
2016-11-03 ~ 2020-10-05
IIF 36 - Director → ME
3
Brockhampton Springs, West Street, Havant, Hampshire, England
Active Corporate (14 parents, 8 offsprings)
Officer
2016-10-11 ~ 2020-10-05
IIF 35 - Director → ME
4
Brockhampton Springs, West Street, Havant, England
Active Corporate (13 parents, 1 offspring)
Officer
2016-11-03 ~ 2020-10-05
IIF 37 - Director → ME
5
2nd Floor The Le Gallais Buidling, 54 Bath Street, St Helier, Jersey
Active Corporate (10 parents, 1 offspring)
Officer
2019-03-15 ~ now
IIF 2 - Director → ME
6
ANCALA ADVISERS LLP - 2010-10-26
LACANN CAPITAL LLP - 2010-10-12
20 Gracechurch Street, London, England
Active Corporate (70 parents, 25 offsprings)
Officer
2015-11-30 ~ now
IIF 38 - LLP Member → ME
7
ANCALA TOPCO LIMITED
FC038098 12485767, 12485767, 11056859Warning 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) 22 Grenville Street, Jersey, Channel Islands, Jersey
Active Corporate (3 parents)
Officer
2021-03-04 ~ now
IIF 42 - Director → ME
8
MILFORD ENERGY LIMITED
- 2023-08-11
05199003PAGESTAMP LIMITED - 2004-09-01
Dragon Lng Office Main Road, Waterston, Milford Haven, Pembrokeshire
Active Corporate (35 parents)
Officer
2019-07-02 ~ 2024-08-08
IIF 43 - Director → ME
9
Main Road, Waterston, Milford Haven, Pembrokeshire
Active Corporate (43 parents, 2 offsprings)
Officer
2019-07-02 ~ 2024-08-08
IIF 44 - Director → ME
10
SCOREFRESH LIMITED - 2002-11-14
Main Road, Waterston, Milford Haven, Pembrokeshire
Active Corporate (41 parents)
Officer
2019-07-02 ~ 2024-08-08
IIF 45 - Director → ME
11
IRIS CARE GROUP (ENGLAND) LIMITED
- now 12348567ANCALA CARE LIMITED
- 2023-11-17
12348567 Mill Place, 90 Bristol Road, Gloucester, England
Active Corporate (8 parents, 1 offspring)
Officer
2019-12-04 ~ now
IIF 51 - Director → ME
12
IRIS CARE GROUP (WALES) LIMITED
- now 13669399ANCALA CARE WEST LIMITED
- 2024-01-10
13669399 Unit 1, Castleton Court Fortran Road, St. Mellons, Cardiff, Wales
Active Corporate (5 parents, 1 offspring)
Officer
2021-10-08 ~ now
IIF 49 - Director → ME
13
Unit 1 Castleton Court, Fortran Road, St Mellons, Cardiff, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2020-02-26 ~ now
IIF 56 - Director → ME
14
Unit 1 Castleton Court Fortran Road, St Mellons, Cardiff, Wales, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2024-07-17 ~ now
IIF 50 - Director → ME
15
Unit 1 Castleton Court Fortran Road, St Mellons, Cardiff, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2020-02-26 ~ now
IIF 48 - Director → ME
16
LEEP ELECTRICITY NETWORKS LIMITED
- now 06684589PEEL ELECTRICITY NETWORKS LIMITED
- 2017-07-05
06684589 Level 2, Metro, 33 Trafford Road, Manchester, England
Active Corporate (14 parents, 1 offspring)
Officer
2017-05-12 ~ 2023-07-13
IIF 12 - Director → ME
17
LEEP ELECTRICITY SERVICES LIMITED
- now 06684530PEEL ELECTRICITY SERVICES LIMITED
- 2017-07-05
06684530 Level 2, Metro, 33 Trafford Road, Manchester, England
Active Corporate (13 parents)
Officer
2017-05-12 ~ 2023-07-13
IIF 13 - Director → ME
18
LEEP EXETER HEAT NETWORKS LIMITED
- now 11582848 Level 2, Metro, 33 Trafford Road, Manchester, England
Active Corporate (6 parents)
Officer
2018-09-21 ~ 2023-07-13
IIF 30 - Director → ME
19
Level 2, Metro, 33 Trafford Road, Manchester, England
Active Corporate (8 parents, 1 offspring)
Officer
2017-08-21 ~ 2023-07-13
IIF 28 - Director → ME
20
Level 2, Metro, 33 Trafford Road, Manchester, England
Active Corporate (7 parents, 1 offspring)
Officer
2018-09-21 ~ 2023-07-13
IIF 29 - Director → ME
21
Level 2, Metro, 33 Trafford Road, Manchester, England
Active Corporate (18 parents, 2 offsprings)
Officer
2017-05-12 ~ 2023-07-13
IIF 11 - Director → ME
22
Level 2, Metro, 33 Trafford Road, Manchester, England
Active Corporate (6 parents, 1 offspring)
Officer
2018-09-07 ~ 2023-07-13
IIF 15 - Director → ME
23
DUNWILCO (1403) LIMITED - 2007-01-22
Level 2, Metro, 33 Trafford Road, Manchester, England
Active Corporate (18 parents)
Officer
2019-05-31 ~ 2023-07-13
IIF 46 - Director → ME
24
LEEP UTILITIES CONSULTANCY LIMITED
- now 05824454PEEL UTILITIES LIMITED
- 2017-07-06
05824454 04797933, 10742452, 05668918Warning 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) Level 2, Metro, 33 Trafford Road, Manchester, England
Active Corporate (15 parents)
Officer
2017-05-12 ~ 2023-07-13
IIF 8 - Director → ME
25
LEEP UTILITIES ELECTRICITY LIMITED
- now 06684480PEEL UTILITIES ELECTRICITY LIMITED
- 2017-07-05
06684480 Level 2, Metro, 33 Trafford Road, Manchester, England
Active Corporate (13 parents, 4 offsprings)
Officer
2017-05-12 ~ 2023-07-13
IIF 21 - Director → ME
26
Level 2, Metro, 33 Trafford Road, Manchester, England
Active Corporate (16 parents, 6 offsprings)
Officer
2017-05-12 ~ 2023-07-13
IIF 18 - Director → ME
27
LEEP UTILITIES INVESTCO LIMITED
13962414 20 Gracechurch Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2022-03-08 ~ now
IIF 40 - Director → ME
28
LEEP UTILITIES LIMITED
10742452 04797933, 05824454, 05668918Warning 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) Level 2, Metro, 33 Trafford Road, Manchester, England
Active Corporate (11 parents, 3 offsprings)
Officer
2017-04-26 ~ 2023-07-13
IIF 31 - Director → ME
29
Level 2, Metro, 33 Trafford Road, Manchester, England
Active Corporate (17 parents)
Officer
2017-05-12 ~ 2023-07-13
IIF 14 - Director → ME
30
LEEP UTILITIES WATER LIMITED
- now 06680205PEEL UTILITIES WATER LIMITED
- 2017-07-05
06680205 Level 2, Metro, 33 Trafford Road, Manchester, England
Active Corporate (13 parents, 5 offsprings)
Officer
2017-05-12 ~ 2023-07-13
IIF 20 - Director → ME
31
Level 2, Metro, 33 Trafford Road, Manchester, England
Active Corporate (13 parents)
Officer
2017-05-12 ~ 2023-07-13
IIF 17 - Director → ME
32
LEEP WATER SOLUTIONS LIMITED
- now 08182300PEEL WATER SOLUTIONS LIMITED
- 2017-07-05
08182300 Level 2, Metro, 33 Trafford Road, Manchester, England
Active Corporate (16 parents)
Officer
2017-05-12 ~ 2023-07-13
IIF 16 - Director → ME
33
20 Gracechurch Street, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2019-09-17 ~ now
IIF 7 - Director → ME
34
20 Gracechurch Street, London, England
Active Corporate (12 parents, 3 offsprings)
Officer
2019-09-17 ~ 2022-02-21
IIF 22 - Director → ME
2025-10-16 ~ now
IIF 54 - Director → ME
35
20 Gracechurch Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2019-09-17 ~ 2022-02-21
IIF 25 - Director → ME
2025-10-16 ~ now
IIF 55 - Director → ME
36
Aviation House Liverpool Airport Speke Hall Avenue, Liverpool Airport, Liverpool, England
Active Corporate (25 parents)
Officer
2019-09-17 ~ 2022-02-21
IIF 23 - Director → ME
37
LIVERPOOL AIRPORT PLC - 2010-05-20
Aviation House Liverpool Airport Speke Hall Avenue, Liverpool Airport, Liverpool, England
Active Corporate (65 parents, 4 offsprings)
Officer
2019-09-17 ~ 2022-02-21
IIF 26 - Director → ME
38
LIVERPOOL AIRPORT RENEWABLES LIMITED
13804115 Aviation House Liverpool Airport Speke Hall Avenue, Liverpool Airport, Liverpool, England
Active Corporate (8 parents)
Officer
2021-12-16 ~ 2022-02-21
IIF 9 - Director → ME
39
Aviation House Liverpool Airport Speke Hall Avenue, Liverpool Airport, Liverpool, England
Active Corporate (10 parents)
Officer
2019-09-17 ~ 2022-02-21
IIF 24 - Director → ME
40
Level 2, Metro, 33 Trafford Road, Manchester, England
Active Corporate (14 parents)
Officer
2017-05-12 ~ 2023-07-13
IIF 10 - Director → ME
41
POWER CORPORATE ADVISORY LIMITED
09774251 2 Stamford Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-11 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
42
Paget-brown Trust Company Ltd Century Yard, Cricket Square Po Box 1111, George Town, Grand Cayman Ky1-1102, Cayman Islands
Active Corporate (16 parents, 1 offspring)
Officer
2017-11-20 ~ now
IIF 3 - Director → ME
43
20 Gracechurch Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2020-02-10 ~ 2022-02-21
IIF 33 - Director → ME
2025-10-16 ~ now
IIF 53 - Director → ME
44
20 Gracechurch Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2020-02-10 ~ 2022-02-21
IIF 32 - Director → ME
2025-10-16 ~ now
IIF 52 - Director → ME
45
ANCALA LIVERPOOL AIRPORT BIDCO LIMITED
- 2019-08-09
12146610 20 Gracechurch Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-08-08 ~ now
IIF 39 - Director → ME
46
20 Gracechurch Street, Level 9, London, England
Dissolved Corporate (3 parents)
Officer
2023-07-17 ~ dissolved
IIF 47 - Director → ME
47
SNOWBALL HOLDINGS TOPCO LIMITED
- now 12146578ANCALA LIVERPOOL AIRPORT TOPCO LIMITED
- 2019-08-09
12146578 20 Gracechurch Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2019-08-08 ~ now
IIF 41 - Director → ME
48
UTILITIES SERVICES (MEDIACITY UK) LIMITED
- now 06684658PEEL UTILITIES SERVICES (MEDIACITY UK) LIMITED - 2009-02-17
PEEL UTILITIES SERVICES (MEDIACITY:UK) LIMITED - 2008-09-23
Level 2, Metro, 33 Trafford Road, Manchester, England
Active Corporate (14 parents)
Officer
2017-05-12 ~ 2023-07-13
IIF 19 - Director → ME
49
VTTI LNG UK HOLDCO LIMITED - now
ANCALA LNG HOLDCO LIMITED
- 2025-06-06
11531201 11 Bressenden Place, Argyll Club (room 6.11), London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2018-08-22 ~ 2024-08-08
IIF 6 - Director → ME
50
VTTI LNG UK LIMITED - now
11 Bressenden Place, Argyll Club (room 6.11), London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-08-22 ~ 2024-08-08
IIF 4 - Director → ME
51
VTTI LNG UK MIDCO LIMITED - now
11 Bressenden Place, Argyll Club (room 6.11), London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-08-22 ~ 2024-08-08
IIF 5 - Director → ME