The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Martin, David Joseph

    Related profiles found in government register
  • Martin, David Joseph

    Registered addresses and corresponding companies
  • Martin, David
    Irish

    Registered addresses and corresponding companies

    • 7 Argyle Road, Donnybrook, Dublin 4, IRISH, Ireland

      IIF 56
  • Martin, David
    British

    Registered addresses and corresponding companies
  • Martin, David
    British director

    Registered addresses and corresponding companies

    • 11 Brunel Close Brunel, Ind Est Blyth Road, Harworth, Doncaster, South Yorkshire, DN11 8QA

      IIF 67
  • Martin, David
    British jeweller

    Registered addresses and corresponding companies

    • 13 Shaw Street, Top Flat, Birkenhead, Merseyside, CH41 2XE

      IIF 68
  • Martin, David

    Registered addresses and corresponding companies

    • Inkerman House, St. Johns Road, Meadowfield, Durham, DH7 8XL, England

      IIF 69

    • Inkerman House, St. Johns Road, Meadowfield, Durham, DH7 8XL, United Kingdom

      IIF 70 IIF 71 IIF 72

    • Inkerman House, St. Johns Road, Meadowfield Industrial Estate, Durham, County Durham, DH7 8XL, England

      IIF 75

    • Inkerman House, St. Johns Road, Meadowfield Industrial Estate, Durham, DH7 8XL, United Kingdom

      IIF 76 IIF 77 IIF 78

    • Tanglewood, 6 Woodlands, Gerrards Cross, Buckinghamshire, SL9 8DD

      IIF 80 IIF 81 IIF 82

    • Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ, United Kingdom

      IIF 86

    • Inkerman House, St John's Road, Meadowfield, Durham, DH7 8XL, United Kingdom

      IIF 87
  • Martin, David Joseph
    British

    Registered addresses and corresponding companies
  • Martin, David Joseph
    British company secretary

    Registered addresses and corresponding companies

    • 6 Honister Drive, Sunderland, SR5 1PA

      IIF 142
  • Martin, David Joseph
    British director

    Registered addresses and corresponding companies

    • Inkerman House, St. Johns Road, Meadowfield, Durham, County Durham, DH7 8XL

      IIF 143
  • Martin, David
    Irish company director born in July 1944

    Registered addresses and corresponding companies

    • 7 Argyle Road, Donnybrook, Dublin 4

      IIF 144
  • Martin, David
    Irish company executive born in July 1944

    Registered addresses and corresponding companies

    • 7 Argyle Road, Ballsbridge, Dublin 4

      IIF 145

    • 7 Argyle Road, Donnybrook, Dublin 4

      IIF 146
  • Martin, David
    born in April 1976

    Resident in Ireland

    Registered addresses and corresponding companies

    • 1, More London Place, London, SE1 2AF, England

      IIF 147
  • Martin, David
    British jeweller born in July 1979

    Registered addresses and corresponding companies

    • 13 Shaw Street, Top Flat, Birkenhead, Merseyside, CH41 2XE

      IIF 148
  • Martin, David
    American sales manager born in January 1966

    Registered addresses and corresponding companies

    • 464 Beverly Road, Ridgewood, Nj 07450, Usa

      IIF 149
  • Martin, David Joseph
    British company secretary born in November 1957

    Registered addresses and corresponding companies

    • 2 St Marys Terrace, East Boldon, Tyne & Wear, NE36 0LX

      IIF 150

    • 8 Beckenham Avenue, East Boldon, Tyne & Wear, NE36 0EH

      IIF 151
  • Martin, Howard David
    born in June 1960

    Registered addresses and corresponding companies
  • Martin, David
    Irish co executive born in July 1944

    Resident in Ireland

    Registered addresses and corresponding companies

    • 7 Argyle Road, Donnybrook, Dublin 4

      IIF 154
  • Martin, David
    Irish company executive born in July 1944

    Resident in Ireland

    Registered addresses and corresponding companies
  • Martin, David
    Irish director born in July 1944

    Resident in Ireland

    Registered addresses and corresponding companies

    • 7 Argyle Road, Donnybrook, Dublin 4

      IIF 160

    • 7 Argyle Road, Donnybrook, Dublin 4, IRISH, Ireland

      IIF 161 IIF 162
  • Martin, David
    Irish retired director born in July 1944

    Resident in Ireland

    Registered addresses and corresponding companies

    • Westgate House, 2nd Floor Suite, Dickens Court, Off Hills Lane, Shrewsbury, Shropshire, SY1 1QU, Uk

      IIF 163
  • Martin, David
    Irish director born in July 1979

    Resident in Ireland

    Registered addresses and corresponding companies

    • 2nd Floor Vantage House, 5-11 Crown Street, Bolton, BL1 2RU, England

      IIF 164
  • Espana Martin, David
    born in April 1978

    Resident in Spain

    Registered addresses and corresponding companies

    • 6, More London Place, London, SE1 2DA, England

      IIF 165
  • Martin, David
    British director and company secretary born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • Nutbrown Cottage, Watton Road, Ashill, Thetford, IP25 7AJ, United Kingdom

      IIF 166
  • Martin, David
    British director born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • 11, Brunel Close, Brunel Industrial Estate Blythe Road, Doncaster, South Yorkshire, DN11 8QA, United Kingdom

      IIF 167

    • 28, Prescott Street, Halifax, West Yorkshire, HX1 2LG, United Kingdom

      IIF 168

    • 11 Brunel Close Brunel, Ind Est Blyth Road, Harworth, Doncaster, South Yorkshire, DN11 8QA

      IIF 169
  • Martin, David
    British company director born in November 1946

    Resident in Scotland

    Registered addresses and corresponding companies

    • Milton Bank, Dunoon, PA23 8AS

      IIF 170
  • Martin, David Joseph
    British company secretary/director born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • Inkerman House, St. Johns Road, Meadowfield Industrial Estate, Durham, DH7 8XL, England

      IIF 171
  • Martin, David
    British financial adviser born in January 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 5, Drakes Bridge Road, Crossgar, Downpatrick, BT30 9EA, United Kingdom

      IIF 172
  • Martin, David Joseph
    British campany secretary born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Honister Drive, Sunderland, SR5 1PA

      IIF 173
  • Martin, David Joseph
    British company secretary born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Inkerman House, St. Johns Road, Meadowfield, Durham, County Durham, DH7 8XL, England

      IIF 174 IIF 175

    • Inkerman House, St Johns Road, Meadowfield, Durham, County Durham, DH7 8XL, United Kingdom

      IIF 176

    • 6 Honister Drive, Sunderland, SR5 1PA

      IIF 177 IIF 178 IIF 179
  • Mr David Martin
    British born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • Nutbrown Cottage, Watton Road, Ashill, Thetford, IP25 7AJ, United Kingdom

      IIF 180
  • Martin, David Walter Boyd
    born in January 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 17b Station View, Upper Dunmurry Lane, Belfast, BT17 0AE, United Kingdom

      IIF 181
  • Mr David Martin
    British born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • 28, Prescott Street, Halifax, West Yorkshire, HX1 2LG

      IIF 182
  • Martin, Howard David
    British consultant born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Ashworth Road, London, W9 1JY, England

      IIF 183

    • 2, Ashworth Road, London, W9 1JY, United Kingdom

      IIF 184
  • Martin, Howard David
    British director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Treviot House, 186-192 High Road, Ilford, Essex, IG1 1LR, United Kingdom

      IIF 185
  • Martin, Howard David
    British professional services born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Ashworth Rd, Maida Vale, London, W9 1JY

      IIF 186
  • Martin, David Walter Boyd
    British company director born in January 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 17, Downpatrick Street, Crossgar, Down, BT30 9EA

      IIF 187
  • Martin, David Walter Boyd
    British director born in January 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 5 Drakes Bridge, Crossgar, County Down, BT39 9EW

      IIF 188

    • 5, Drakesbridge Road, Crossgar, Down, BT30 9EW

      IIF 189
  • Martin, David Walter Boyd
    British financial adviser born in January 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 52, St. Patricks Avenue, Downpatrick, BT30 6DS, Northern Ireland

      IIF 190
  • Martin, David Walter Boyd
    British financial advisor born in January 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 5, Drakes Bridge Road, Crossgar, Down, BT30 9EW, Northern Ireland

      IIF 191
  • Mr David Martin
    British born in January 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 5, Drakes Bridge Road, Crossgar, Downpatrick, BT30 9EA, United Kingdom

      IIF 192
  • Mr Howard David Martin
    British born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Treviot House, 186-192 High Road, Ilford, Essex, IG1 1LR, United Kingdom

      IIF 193
  • Mr David Walter Boyd Martin
    British born in January 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 17, Downpatrick Street, Crossgar, Down, BT30 9EA

      IIF 194

    • 17, Downpatrick Street, Crossgar, Down, BT30 9EA, Northern Ireland

      IIF 195

    • 52, St. Patricks Avenue, Downpatrick, BT30 6DS, Northern Ireland

      IIF 196
child relation
Offspring entities and appointments
Active 89
  • 1
    17 Clarendon Road, Clarendon Dock, Belfast, Co Antrim, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    2018-11-13 ~ dissolved
    IIF 172 - director → ME
    Person with significant control
    2018-11-13 ~ dissolved
    IIF 192 - Ownership of shares – 75% or more → OE
    IIF 192 - Ownership of voting rights - 75% or more → OE
    IIF 192 - Right to appoint or remove directors → OE
  • 2
    H.J. BANKS (CONTRACTORS) LIMITED - 1982-08-09
    WILLAW LIMITED - 1976-12-31
    Inkerman House St Johns Road, Meadowfield, Durham, County Durham, England
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 122 - secretary → ME
  • 3
    BANKS BROS. TRANSPORT LIMITED - 1982-11-04
    Inkerman House St Johns Road, Meadowfield, Durham, County Durham
    Corporate (6 parents)
    Officer
    ~ now
    IIF 101 - secretary → ME
  • 4
    BELLE EAU PARK DEVELOPMENTS LIMITED - 2005-04-12
    Inkerman House St Johns Road, Meadowfield, Durham, County Durham
    Corporate (7 parents, 3 offsprings)
    Officer
    2003-03-18 ~ now
    IIF 132 - secretary → ME
  • 5
    BANKESH LIMITED - 2007-06-05
    NORHAM HOUSE 1092 LIMITED - 2006-12-11
    Inkerman House St Johns Road, Meadowfield, Durham, County Durham, England
    Dissolved corporate (4 parents)
    Officer
    2007-10-03 ~ dissolved
    IIF 120 - secretary → ME
  • 6
    TIMEC 1640 LIMITED - 2018-10-24
    Inkerman House St Johns Road, Meadowfield, Durham, County Durham, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2018-07-10 ~ now
    IIF 176 - director → ME
    2018-07-10 ~ now
    IIF 23 - secretary → ME
  • 7
    Inkerman House St. Johns Road, Meadowfield Industrial Estate, Durham, England
    Corporate (8 parents)
    Officer
    2022-02-01 ~ now
    IIF 43 - secretary → ME
  • 8
    SANDCO 1059 LIMITED - 2008-02-29
    Inkerman House St Johns Road, Meadowfield, Durham, County Durham
    Dissolved corporate (7 parents)
    Officer
    2008-08-25 ~ dissolved
    IIF 125 - secretary → ME
  • 9
    DUNWILCO (1415) LIMITED - 2007-03-22
    Shepherd & Wedderburn Llp, Floor 3, 1 West Regent Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2007-03-21 ~ now
    IIF 135 - secretary → ME
  • 10
    H.J. BANKS (SCOTLAND) LIMITED - 2006-04-24
    DUNWILCO (312) LIMITED - 1992-07-17
    Shepherd & Wedderburn Llp, Floor 3, 1 West Regent Street, Glasgow, Scotland
    Corporate (7 parents, 1 offspring)
    Officer
    1992-07-06 ~ now
    IIF 136 - secretary → ME
  • 11
    H.J. BANKS (PROPERTIES) LIMITED - 2006-04-27
    Inkerman House St Johns Road, Meadowfield, Durham, County Durham
    Corporate (7 parents, 3 offsprings)
    Officer
    1995-07-18 ~ now
    IIF 117 - secretary → ME
  • 12
    TIMEC 1210 LIMITED - 2009-01-29
    Inkerman House St Johns Road, Meadowfield, Durham, County Durham
    Corporate (3 parents)
    Officer
    2008-12-10 ~ now
    IIF 127 - secretary → ME
  • 13
    Inkerman House St. Johns Road, Meadowfield Industrial Estate, Durham
    Dissolved corporate (3 parents)
    Officer
    2012-09-27 ~ dissolved
    IIF 79 - secretary → ME
  • 14
    Inkerman House St John's Road, Meadowfield, Durham
    Dissolved corporate (3 parents)
    Officer
    2011-06-14 ~ dissolved
    IIF 27 - secretary → ME
  • 15
    BIRNEYKNOWE WIND FARM LIMITED - 2010-12-06
    Inkerman House St. Johns Road, Meadowfield, Durham, County Durham
    Dissolved corporate (4 parents)
    Officer
    2009-05-12 ~ dissolved
    IIF 96 - secretary → ME
  • 16
    Inkerman House St. Johns Road, Meadowfield Industrial Estate, Durham
    Dissolved corporate (3 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 78 - secretary → ME
  • 17
    Inkerman House St. Johns Road, Meadowfield Industrial Estate, Durham
    Dissolved corporate (3 parents)
    Officer
    2012-09-27 ~ dissolved
    IIF 76 - secretary → ME
  • 18
    DEAN MOOR WIND FARM LIMITED - 2010-12-06
    CROSSCO (1158) LIMITED - 2009-05-20
    Inkerman House St. Johns Road, Meadowfield, Durham, County Durham, England
    Dissolved corporate (4 parents)
    Officer
    2009-05-22 ~ dissolved
    IIF 113 - secretary → ME
  • 19
    Inkerman House St. Johns Road, Meadowfield, Durham
    Dissolved corporate (2 parents)
    Officer
    2012-10-03 ~ dissolved
    IIF 33 - secretary → ME
  • 20
    Inkerman House St John's Road, Meadowfield, Durham, County Durham
    Dissolved corporate (2 parents)
    Officer
    2011-12-16 ~ dissolved
    IIF 15 - secretary → ME
  • 21
    TIMEC 1293 LIMITED - 2010-11-09
    Inkerman House St Johns Road, Meadowfield, Durham, County Durham
    Dissolved corporate (4 parents)
    Officer
    2010-11-02 ~ dissolved
    IIF 95 - secretary → ME
  • 22
    Inkerman House St. Johns Road, Meadowfield, Durham
    Dissolved corporate (4 parents)
    Officer
    2011-09-08 ~ dissolved
    IIF 71 - secretary → ME
  • 23
    Inkerman House St. Johns Road, Meadowfield Industrial Estate, Durham
    Dissolved corporate (4 parents)
    Officer
    2012-05-01 ~ dissolved
    IIF 45 - secretary → ME
  • 24
    Inkerman House St John's Road, Meadowfield, Durham
    Dissolved corporate (2 parents)
    Officer
    2011-03-01 ~ dissolved
    IIF 36 - secretary → ME
  • 25
    Inkerman House St. Johns Road, Meadowfield, Durham
    Dissolved corporate (4 parents)
    Officer
    2011-09-08 ~ dissolved
    IIF 70 - secretary → ME
  • 26
    LONG HILL WIND FARM LIMITED - 2010-12-06
    Inkerman House St. Johns Road, Meadowfield, Durham, County Durham
    Dissolved corporate (2 parents)
    Officer
    2009-08-17 ~ dissolved
    IIF 5 - secretary → ME
  • 27
    LOSK LANE WIND FARM LIMITED - 2010-12-06
    CROSSCO (1092) LIMITED - 2008-04-05
    Inkerman House St. Johns Road, Meadowfield, Durham, County Durham
    Dissolved corporate (2 parents)
    Officer
    2008-04-03 ~ dissolved
    IIF 92 - secretary → ME
  • 28
    Inkerman House, St John's Road, Meadowfield, Durham
    Dissolved corporate (2 parents)
    Officer
    2010-11-16 ~ dissolved
    IIF 87 - secretary → ME
  • 29
    Inkerman House St John's Road, Meadowfield, Durham, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 37 - secretary → ME
  • 30
    PENFIELDS WINDFARM LIMITED - 2010-12-06
    Inkerman House St. Johns Road, Meadowfield, Durham, County Durham
    Dissolved corporate (3 parents)
    Officer
    2009-06-26 ~ dissolved
    IIF 89 - secretary → ME
  • 31
    Inkerman House St. Johns Road, Meadowfield, Durham
    Dissolved corporate (4 parents)
    Officer
    2013-03-27 ~ dissolved
    IIF 69 - secretary → ME
  • 32
    BANKS RENEWABLES (XYZ WIND FARM) LIMITED - 2010-12-07
    TIMEC 1295 LIMITED - 2010-11-26
    Inkerman House St. Johns Road, Meadowfield Industrial Estate, Durham, County Durham
    Dissolved corporate (2 parents)
    Officer
    2010-11-18 ~ dissolved
    IIF 75 - secretary → ME
  • 33
    Inkerman House St.john's Road, Meadowfield, Durham, County Durham
    Dissolved corporate (2 parents)
    Officer
    2011-08-23 ~ dissolved
    IIF 48 - secretary → ME
  • 34
    BANKS RENEWABLES (KEEKLE WIND FARM) LIMITED - 2011-10-26
    KEEKLE WIND FARM LIMITED - 2010-12-06
    CROSSCO (1062) LIMITED - 2007-10-19
    Inkerman House St. Johns Road, Meadowfield, Durham, County Durham
    Dissolved corporate (2 parents)
    Officer
    2007-10-25 ~ dissolved
    IIF 99 - secretary → ME
  • 35
    Inkerman House St. Johns Road, Meadowfield, Durham
    Dissolved corporate (2 parents)
    Officer
    2012-10-03 ~ dissolved
    IIF 29 - secretary → ME
  • 36
    Inkerman House St John's Road, Meadowfield, Durham, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-01-19 ~ dissolved
    IIF 35 - secretary → ME
  • 37
    WINDY BANK WIND FARM LIMITED - 2010-12-06
    CROSSCO (1169) LIMITED - 2009-10-24
    Inkerman House St. Johns Road, Meadowfield, Durham, County Durham
    Dissolved corporate (3 parents)
    Officer
    2009-11-03 ~ dissolved
    IIF 109 - secretary → ME
  • 38
    SANDCO 1122 LIMITED - 2009-07-25
    Inkerman House St. Johns Road, Meadowfield, Durham, County Durham
    Corporate (3 parents)
    Officer
    2009-07-20 ~ now
    IIF 108 - secretary → ME
  • 39
    H J BANKS (LANDFILL) LIMITED - 2006-04-27
    CROSSCO (719) LIMITED - 2003-03-14
    Inkerman House St. Johns Road, Meadowfield, Durham, County Durham
    Corporate (4 parents, 1 offspring)
    Officer
    2003-03-06 ~ now
    IIF 115 - secretary → ME
  • 40
    SANDCO 1123 LIMITED - 2010-01-12
    Inkerman House St. Johns Road, Meadowfield, Durham, County Durham
    Dissolved corporate (4 parents)
    Officer
    2009-07-23 ~ dissolved
    IIF 106 - secretary → ME
  • 41
    BEVIS MARKS SYNAGOGUE HERITAGE TRUST - 2019-08-06
    2 Ashworth Road, London, England
    Corporate (8 parents)
    Equity (Company account)
    1,388,312 GBP2023-10-31
    Officer
    2020-05-12 ~ now
    IIF 183 - director → ME
  • 42
    BICKERTON WIND FARM DEVELOPMENTS LIMITED - 2007-01-17
    CROSSCO (986) LIMITED - 2006-12-14
    Inkerman House St. Johns Road, Meadowfield, Durham, County Durham, England
    Dissolved corporate (2 parents)
    Officer
    2006-12-07 ~ dissolved
    IIF 112 - secretary → ME
  • 43
    Inkerman House St Johns Road, Meadowfield, Durham, County Durham
    Corporate (4 parents)
    Officer
    2004-11-29 ~ now
    IIF 103 - secretary → ME
  • 44
    19 Milton Road, Dunoon, Argyll
    Dissolved corporate (3 parents)
    Officer
    2004-10-29 ~ dissolved
    IIF 170 - director → ME
  • 45
    MOREFUTURE LIMITED - 1986-07-08
    Inkerman House St Johns Road, Meadowfield, Durham, County Durham
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    52,000 GBP2015-10-04
    Officer
    ~ now
    IIF 107 - secretary → ME
  • 46
    SOLEROLE LIMITED - 1989-09-04
    Inkerman House St. Johns Road, Meadowfield, Durham, County Durham
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 94 - secretary → ME
  • 47
    17b Station View Upper Dunmurry Lane, Belfast
    Dissolved corporate (3 parents)
    Officer
    2011-01-31 ~ dissolved
    IIF 181 - llp-designated-member → ME
  • 48
    Inkerman House St. Johns Road, Meadowfield Industrial Estate, Durham, England
    Corporate (3 parents)
    Officer
    2024-07-29 ~ now
    IIF 171 - director → ME
    2024-07-29 ~ now
    IIF 39 - secretary → ME
  • 49
    Inkerman House St. Johns Road, Meadowfield, Durham, County Durham
    Corporate (5 parents)
    Officer
    1997-09-03 ~ now
    IIF 88 - secretary → ME
  • 50
    H.J. BANKS (LANDFILL) LIMITED - 2003-03-14
    FINDMOVE LIMITED - 1990-06-12
    Inkerman House St. Johns Road, Meadowfield, Durham, County Durham, England
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 121 - secretary → ME
  • 51
    28 Prescott Street, Halifax, West Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,794 GBP2019-09-30
    Officer
    2013-07-18 ~ dissolved
    IIF 168 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 182 - Right to appoint or remove directors → OE
  • 52
    5 Drakesbridge Road, Crossgar, Down
    Dissolved corporate (2 parents)
    Equity (Company account)
    -18,022 GBP2019-09-30
    Officer
    2017-03-24 ~ dissolved
    IIF 189 - director → ME
    Person with significant control
    2017-03-24 ~ dissolved
    IIF 195 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    PIMCO 2772 LIMITED - 2008-06-05
    Inkerman House St. Johns Road, Meadowfield, Durham, County Durham, England
    Dissolved corporate (2 parents)
    Officer
    2008-06-02 ~ dissolved
    IIF 111 - secretary → ME
  • 54
    5 Drakes Bridge Road, Crossgar, Down
    Dissolved corporate (2 parents)
    Officer
    2010-06-09 ~ dissolved
    IIF 191 - director → ME
  • 55
    17 Downpatrick Street, Crossgar, Down
    Dissolved corporate (2 parents)
    Equity (Company account)
    -54,032 GBP2021-06-30
    Officer
    2015-06-22 ~ dissolved
    IIF 187 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 194 - Ownership of shares – More than 50% but less than 75% → OE
  • 56
    TIMEC 1207 LIMITED - 2008-12-11
    Inkerman House St. Johns Road, Meadowfield, Durham, County Durham
    Corporate (3 parents)
    Officer
    2008-12-10 ~ now
    IIF 9 - secretary → ME
  • 57
    TIMEC 1854 LIMITED - 2024-12-23
    Inkerman House St Johns Road, Meadowfield, Durham, County Durham, United Kingdom
    Corporate (6 parents)
    Officer
    2024-12-16 ~ now
    IIF 24 - secretary → ME
  • 58
    BANKS RENEWABLES HOLDINGS LIMITED - 2024-12-23
    TIMEC 1638 LIMITED - 2018-10-24
    Inkerman House St Johns Road, Meadowfield, Durham, County Durham, United Kingdom
    Corporate (4 parents)
    Officer
    2018-07-10 ~ now
    IIF 25 - secretary → ME
  • 59
    Inkerman House St. Johns Road, Meadowfield, Durham, County Durham
    Corporate (3 parents, 1 offspring)
    Officer
    ~ now
    IIF 12 - secretary → ME
  • 60
    Inkerman House St. Johns Road, Meadowfield, Durham, County Durham
    Corporate (4 parents)
    Officer
    1994-03-01 ~ now
    IIF 7 - secretary → ME
  • 61
    Inkerman House St. Johns Road, Meadowfield, Durham, County Durham
    Corporate (4 parents)
    Officer
    2008-07-10 ~ now
    IIF 6 - secretary → ME
  • 62
    Inkerman House St. Johns Road, Meadowfield, Durham, County Durham
    Corporate (3 parents)
    Officer
    2001-05-31 ~ now
    IIF 2 - secretary → ME
  • 63
    GILBERT GRAY LIMITED - 1991-10-01
    Inkerman House St. Johns Road, Meadowfield, Durham, County Durham
    Corporate (5 parents)
    Officer
    ~ now
    IIF 8 - secretary → ME
  • 64
    Inkerman House St John's Road, Meadowfield, Durham, County Durham
    Corporate (7 parents, 14 offsprings)
    Officer
    ~ now
    IIF 10 - secretary → ME
  • 65
    EXPERTSTOCK LIMITED - 1988-11-16
    Inkerman House St. Johns Road, Meadowfield, Durham, County Durham
    Corporate (3 parents)
    Officer
    ~ now
    IIF 4 - secretary → ME
  • 66
    H.J. BANKS (INVESTMENTS) LIMITED - 2023-05-23
    SHAREWIN LIMITED - 1989-03-30
    Inkerman House St. Johns Road, Meadowfield, Durham, County Durham
    Corporate (3 parents)
    Officer
    ~ now
    IIF 11 - secretary → ME
  • 67
    Inkerman House St. Johns Road, Meadowfield, Durham, County Durham, England
    Dissolved corporate (2 parents)
    Officer
    2003-03-18 ~ dissolved
    IIF 128 - secretary → ME
  • 68
    CROSSCO (717) LIMITED - 2003-02-20
    Inkerman House St. Johns Road, Meadowfield, Durham, County Durham, England
    Dissolved corporate (2 parents)
    Officer
    2003-02-24 ~ dissolved
    IIF 97 - secretary → ME
  • 69
    Treviot House, 186-192 High Road, Ilford, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    23,373 GBP2023-04-30
    Officer
    2013-04-02 ~ dissolved
    IIF 185 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 193 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 193 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    5 Drakes Bridge Road, Crossgar, County Down
    Dissolved corporate (2 parents)
    Officer
    2007-02-28 ~ dissolved
    IIF 188 - director → ME
  • 71
    Inkerman House St. Johns Road, Meadowfield, Durham, County Durham
    Corporate (4 parents, 1 offspring)
    Officer
    2003-03-27 ~ now
    IIF 1 - secretary → ME
  • 72
    BRIMWOOD LIMITED - 1999-02-08
    Haslers, Old Station Road, Loughton, Essex
    Dissolved corporate (2 parents)
    Officer
    1999-01-04 ~ dissolved
    IIF 65 - secretary → ME
  • 73
    Inkerman House St John's Road, Meadowfield, Durham, County Durham, United Kingdom
    Corporate (4 parents)
    Officer
    2016-02-22 ~ now
    IIF 20 - secretary → ME
  • 74
    BANKS RENEWABLES (KNOWESIDE WIND FARM) LIMITED - 2014-07-04
    KNOWESIDE WINDFARM LIMITED - 2010-12-06
    DUNWILCO (1358) LIMITED - 2006-11-13
    Inkerman House St. Johns Road, Meadowfield, Durham, County Durham
    Dissolved corporate (3 parents)
    Officer
    2006-10-31 ~ dissolved
    IIF 130 - secretary → ME
  • 75
    CROSSCO (1036) LIMITED - 2007-07-24
    Inkerman House St. Johns Road, Meadowfield, Durham, County Durham, England
    Dissolved corporate (4 parents)
    Officer
    2007-07-23 ~ dissolved
    IIF 114 - secretary → ME
  • 76
    Gilbert Mclaughlin, 17 Clooney Park West, Derry, Co.londonderry
    Corporate (5 parents)
    Officer
    1933-01-26 ~ now
    IIF 146 - director → ME
  • 77
    RHOSESMOR LIMITED - 2006-04-06
    CROSSCO (910) LIMITED - 2005-12-20
    Inkerman House St Johns Road, Meadowfield, Durham, County Durham, England
    Dissolved corporate (3 parents)
    Officer
    2005-12-14 ~ dissolved
    IIF 116 - secretary → ME
  • 78
    Inkerman House St. Johns Road, Meadowfield, Durham, County Durham, England
    Dissolved corporate (3 parents)
    Officer
    2003-02-04 ~ dissolved
    IIF 118 - secretary → ME
  • 79
    Inkerman House St. Johns Road, Meadowfield, Durham, County Durham
    Corporate (5 parents)
    Officer
    2009-07-28 ~ now
    IIF 174 - director → ME
    2003-06-25 ~ now
    IIF 13 - secretary → ME
  • 80
    CROSSCO (920) LIMITED - 2006-03-02
    Inkerman House St. Johns Road, Meadowfield, Durham, County Durham
    Dissolved corporate (3 parents)
    Officer
    2006-02-22 ~ dissolved
    IIF 93 - secretary → ME
  • 81
    STRETTON LIMITED - 2006-04-06
    WARDLEY DEVELOPMENTS LIMITED - 2005-11-16
    Inkerman House St. Johns Road, Meadowfield, Durham, County Durham, England
    Dissolved corporate (3 parents)
    Officer
    2003-03-18 ~ dissolved
    IIF 102 - secretary → ME
  • 82
    H. J. BANKS (AGGREGATES) LIMITED - 1997-03-05
    Inkerman House St. Johns Road, Meadowfield, Durham, County Durham
    Corporate (3 parents)
    Officer
    ~ now
    IIF 104 - secretary → ME
  • 83
    COPEPRIVATE LIMITED - 1989-01-25
    Inkerman House St John's Road, Meadowfield, Durham, County Durham
    Corporate (6 parents, 5 offsprings)
    Officer
    2008-04-09 ~ now
    IIF 175 - director → ME
    ~ now
    IIF 129 - secretary → ME
  • 84
    CROSSCO (718) LIMITED - 2003-02-20
    Inkerman House St. Johns Road, Meadowfield, Durham, County Durham, England
    Dissolved corporate (3 parents)
    Officer
    2003-02-24 ~ dissolved
    IIF 123 - secretary → ME
  • 85
    Inkerman House St Johns Road, Meadowfield, Durham, County Durham
    Dissolved corporate (3 parents)
    Officer
    2011-01-31 ~ dissolved
    IIF 90 - secretary → ME
  • 86
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2018-07-10 ~ dissolved
    IIF 55 - secretary → ME
  • 87
    ENDORSER LIMITED - 2018-08-06
    2nd Floor Vantage House, 5-11 Crown Street, Bolton, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    33,483 GBP2022-06-30
    Officer
    2018-09-07 ~ dissolved
    IIF 164 - director → ME
  • 88
    SANDCO 1001 LIMITED - 2006-12-18
    Inkerman House St. Johns Road, Meadowfield, Durham, County Durham, England
    Dissolved corporate (3 parents)
    Officer
    2006-12-07 ~ dissolved
    IIF 119 - secretary → ME
  • 89
    CROSSCO (282) LIMITED - 1997-09-26
    Inkerman House St. Johns Road, Meadowfield, Durham, County Durham, England
    Dissolved corporate (3 parents)
    Officer
    1998-06-12 ~ dissolved
    IIF 100 - secretary → ME
Ceased 87
  • 1
    13 Shaw Street, Birkenhead, Merseyside
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2003-01-30 ~ 2004-08-14
    IIF 148 - director → ME
    2003-01-30 ~ 2004-08-14
    IIF 68 - secretary → ME
  • 2
    ALTOCRAIG LIMITED - 1996-03-12
    Racks, Collin, Dumfries, Dumfriesshire
    Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    1998-09-16 ~ 2002-02-05
    IIF 157 - director → ME
  • 3
    1-3 Freeman Court Jarman Way, Orchard Road, Royston, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    ~ 2004-10-29
    IIF 56 - secretary → ME
  • 4
    BANKS RENEWABLES (ARD GHAOTH WIND FARM) LIMITED - 2014-02-18
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved corporate (5 parents)
    Officer
    2011-05-06 ~ 2014-02-05
    IIF 28 - secretary → ME
  • 5
    BANKS RENEWABLES (ARMISTEAD WIND FARM) LIMITED - 2024-07-19
    ARMISTEAD WIND FARM LIMITED - 2010-12-06
    CROSSCO (1031) LIMITED - 2007-07-17
    Chase House, Rainton Bridge Business Park, Houghton-le-spring, County Durham, England
    Corporate (4 parents)
    Officer
    2007-07-25 ~ 2024-06-10
    IIF 124 - secretary → ME
  • 6
    IAWS UK HOLDINGS LIMITED - 2012-05-24
    R. & H. (HOLDINGS) LIMITED - 2007-04-02
    C/o A&l Goodbody Northern Ireland, 42-46 Fountain Street, Belfast, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    1966-09-22 ~ 2004-10-20
    IIF 145 - director → ME
  • 7
    C/o Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
    Dissolved corporate (3 parents)
    Officer
    1999-12-30 ~ 2003-01-03
    IIF 60 - secretary → ME
  • 8
    FAIRFAX TELECOM LIMITED - 2008-08-07
    VALEMOOR ENTERPRISES LIMITED - 2007-11-14
    C/o Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
    Dissolved corporate (3 parents)
    Officer
    1999-12-30 ~ 2003-01-03
    IIF 66 - secretary → ME
  • 9
    BANKS RENEWABLES (AULD CLAY WIND FARM) LIMITED - 2014-02-17
    AULD CLAY WIND FARM LIMITED - 2010-12-06
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved corporate (5 parents)
    Officer
    2010-06-15 ~ 2014-02-05
    IIF 86 - secretary → ME
  • 10
    Chase House, Rainton Bridge Business Park, Houghton-le-spring, County Durham, England
    Corporate (4 parents)
    Officer
    2020-12-04 ~ 2024-06-10
    IIF 26 - secretary → ME
  • 11
    BANKS RENEWABLES (BARNSDALE SOLAR PARK) LIMITED - 2024-07-19
    Chase House, Rainton Bridge Business Park, Houghton-le-spring, County Durham, England
    Corporate (4 parents)
    Officer
    2020-07-27 ~ 2024-06-10
    IIF 21 - secretary → ME
  • 12
    3 Queen Victoria Street, London, England
    Corporate (3 parents)
    Officer
    1999-12-30 ~ 2005-01-31
    IIF 149 - director → ME
  • 13
    BANKS RENEWABLES (BODINGLEE WIND FARM) LIMITED - 2024-07-18
    Chase House, Rainton Bridge Business Park, Houghton-le-spring, County Durham, England
    Corporate (4 parents)
    Officer
    2020-09-03 ~ 2024-06-10
    IIF 30 - secretary → ME
  • 14
    Chase House, Rainton Bridge Business Park, Houghton-le-spring, County Durham, England
    Corporate (5 parents)
    Officer
    2014-01-13 ~ 2024-06-10
    IIF 44 - secretary → ME
  • 15
    11 Brunel Close Brunel Industrial Estate, Blyth Road, Harworth, Doncaster, South Yorkshire, England
    Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -7,581 GBP2022-04-01 ~ 2023-03-31
    Officer
    2013-12-04 ~ 2018-09-07
    IIF 167 - director → ME
  • 16
    11 Brunel Close Brunel Industrial Estate, Blyth Road, Harworth, Doncaster, South Yorkshire, England
    Corporate (6 parents)
    Equity (Company account)
    3,833,981 GBP2024-03-31
    Officer
    2005-09-29 ~ 2016-05-23
    IIF 169 - director → ME
    2005-09-29 ~ 2012-03-28
    IIF 67 - secretary → ME
  • 17
    BANKS RENEWABLES (CASTLE CARY WIND FARM) LIMITED - 2014-02-18
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved corporate (5 parents)
    Officer
    2011-04-20 ~ 2014-02-05
    IIF 54 - secretary → ME
  • 18
    BANKS RENEWABLES (COMMON FARM SOLAR PARK) LIMITED - 2024-07-22
    Chase House, Rainton Bridge Business Park, Houghton-le-spring, County Durham, England
    Corporate (5 parents)
    Officer
    2021-03-09 ~ 2024-06-10
    IIF 32 - secretary → ME
  • 19
    IAWS FOODS (UK) LIMITED - 2002-10-28
    CUISINE DE FRANCE LIMITED - 2002-07-29
    Kpmg, 17-25 College Square East, Belfast
    Dissolved corporate (2 parents)
    Officer
    1991-04-23 ~ 2004-10-29
    IIF 144 - director → ME
  • 20
    BANKS RENEWABLES (CUMBY'S FARM SOLAR PARK) LIMITED - 2024-07-22
    Chase House, Rainton Bridge Business Park, Houghton-le-spring, County Durham, England
    Corporate (4 parents)
    Officer
    2022-02-08 ~ 2024-06-10
    IIF 52 - secretary → ME
  • 21
    52 St. Patricks Avenue, Downpatrick, Northern Ireland
    Dissolved corporate (2 parents)
    Equity (Company account)
    53,631 GBP2017-12-31
    Officer
    2011-08-22 ~ 2017-03-31
    IIF 190 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-31
    IIF 196 - Ownership of shares – 75% or more → OE
  • 22
    DELICE DE FRANCE PLC - 2011-11-28
    149 Brent Road, Southall, Middlesex
    Corporate (5 parents)
    Officer
    1999-07-23 ~ 2004-10-29
    IIF 155 - director → ME
  • 23
    1 More London Place, London, England
    Corporate (842 parents, 3 offsprings)
    Officer
    2013-07-01 ~ 2017-07-19
    IIF 165 - llp-member → ME
    2009-01-12 ~ 2014-06-26
    IIF 152 - llp-member → ME
    2023-07-01 ~ 2024-08-16
    IIF 147 - llp-member → ME
  • 24
    1 More London Place, London
    Corporate (835 parents, 13 offsprings)
    Officer
    2001-06-28 ~ 2013-06-28
    IIF 153 - llp-member → ME
  • 25
    C/o Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
    Dissolved corporate (3 parents)
    Officer
    1999-12-30 ~ 2002-05-22
    IIF 59 - secretary → ME
  • 26
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Corporate (3 parents)
    Officer
    1999-12-30 ~ 2003-01-03
    IIF 83 - secretary → ME
  • 27
    CARSON FITZWATER INTERNATIONAL LIMITED - 1996-07-29
    RIMERPOINT LIMITED - 1994-12-23
    C/o Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
    Dissolved corporate (3 parents)
    Officer
    1999-12-30 ~ 2003-01-03
    IIF 63 - secretary → ME
  • 28
    21C RECORDS LIMITED - 2010-03-31
    87 Orchehill Avenue, Gerrards Cross, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    217 GBP2017-12-31
    Officer
    2000-06-05 ~ 2003-01-03
    IIF 64 - secretary → ME
  • 29
    C/o Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
    Dissolved corporate (3 parents)
    Officer
    1999-12-30 ~ 2003-01-03
    IIF 61 - secretary → ME
  • 30
    GRIMSBY FISH MEAL SUPPLIERS LIMITED - 1976-12-31
    Gilbey Road, Grimsby, South Humberside
    Corporate (3 parents)
    Officer
    1996-08-23 ~ 2004-11-24
    IIF 162 - director → ME
  • 31
    NORTHUMBRIA OFFSHORE WIND LIMITED - 2009-08-12
    BONDCO 1259 LIMITED - 2008-07-25
    Chase House, Rainton Bridge Business Park, Houghton-le-spring, County Durham, England
    Corporate (4 parents)
    Officer
    2008-08-01 ~ 2024-06-10
    IIF 131 - secretary → ME
  • 32
    4a Campsie Real Estate, Mclean Road, Londonderry
    Corporate (4 parents, 1 offspring)
    Officer
    1991-06-24 ~ 2004-10-29
    IIF 160 - director → ME
  • 33
    PHONEBITZ 2003 LIMITED - 2006-04-06
    HARRINGTONS EXPORTS LIMITED - 2003-02-19
    ZAMORA SOLUTIONS LIMITED - 1997-06-27
    C/o Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
    Dissolved corporate (3 parents)
    Officer
    1999-12-30 ~ 2003-01-03
    IIF 62 - secretary → ME
  • 34
    BANKS RENEWABLES (HAZLEHEAD WIND FARM) LIMITED - 2024-07-19
    HAZLEHEAD WIND FARM LIMITED - 2010-12-06
    HAZELHEAD WIND FARM LIMITED - 2007-02-27
    CROSSCO (1000) LIMITED - 2007-02-15
    Chase House, Rainton Bridge Business Park, Houghton-le-spring, County Durham, England
    Corporate (4 parents)
    Officer
    2007-02-26 ~ 2024-06-10
    IIF 126 - secretary → ME
  • 35
    BANKS RENEWABLES (HEYSHAM SOUTH WIND FARM) LIMITED - 2024-07-19
    HEYSHAM SOUTH WIND FARM LIMITED - 2010-12-06
    CROSSCO (1171) LIMITED - 2009-11-07
    Chase House, Rainton Bridge Business Park, Houghton-le-spring, County Durham, England
    Corporate (4 parents)
    Officer
    2009-11-19 ~ 2024-06-10
    IIF 138 - secretary → ME
  • 36
    BANKS RENEWABLES (HILTON WIND FARM) LIMITED - 2014-02-18
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved corporate (5 parents)
    Officer
    2011-09-08 ~ 2014-02-05
    IIF 72 - secretary → ME
  • 37
    BANKS RENEWABLES (HL FINANCE) LIMITED - 2024-07-22
    TIMEC 1644 LIMITED - 2018-06-11
    Chase House, Rainton Bridge Business Park, Houghton-le-spring, County Durham, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-06-01 ~ 2024-06-10
    IIF 53 - secretary → ME
  • 38
    BANKS RENEWABLES (HMA FINANCE) LIMITED - 2024-07-22
    TIMEC 1637 LIMITED - 2018-06-11
    Chase House, Rainton Bridge Business Park, Houghton-le-spring, County Durham, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2018-06-01 ~ 2024-06-10
    IIF 18 - secretary → ME
  • 39
    BANKS RENEWABLES (HMA HOLDINGS) LIMITED - 2024-07-22
    TIMEC 1642 LIMITED - 2018-06-15
    Chase House, Rainton Bridge Business Park, Houghton-le-spring, County Durham, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-06-27 ~ 2024-06-10
    IIF 17 - secretary → ME
  • 40
    BANKS RENEWABLES (HOOK MOOR WIND FARM) LIMITED - 2024-07-22
    HOOK MOOR WIND FARM LIMITED - 2010-12-06
    CROSSCO (1011) LIMITED - 2007-04-18
    Chase House, Rainton Bridge Business Park, Houghton-le-spring, County Durham, England
    Corporate (4 parents)
    Officer
    2007-04-27 ~ 2024-06-10
    IIF 133 - secretary → ME
  • 41
    110 Trewmont Road, Killyman, Dungannon
    Dissolved corporate (3 parents)
    Officer
    1983-06-30 ~ 2004-01-28
    IIF 154 - director → ME
  • 42
    Pipistrelle House Hale Road, Ashill, Thetford, England
    Corporate (1 parent)
    Equity (Company account)
    68,790 GBP2024-03-31
    Officer
    2018-06-25 ~ 2018-09-04
    IIF 166 - director → ME
    Person with significant control
    2018-06-25 ~ 2018-09-04
    IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 180 - Right to appoint or remove directors → OE
  • 43
    Chase House, Rainton Bridge Business Park, Houghton-le-spring, County Durham, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2016-09-06 ~ 2024-06-10
    IIF 31 - secretary → ME
  • 44
    Chase House, Rainton Bridge Business Park, Houghton-le-spring, County Durham, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-09-06 ~ 2024-06-10
    IIF 34 - secretary → ME
  • 45
    BANKS RENEWABLES (HARTING RIG WIND FARM) LIMITED - 2023-12-15
    5th Floor 20 Fenchurch Street, London, England
    Corporate (6 parents)
    Officer
    2013-11-26 ~ 2024-05-28
    IIF 73 - secretary → ME
  • 46
    BANKS RENEWABLES (KYPE MUIR WIND FARM) LIMITED - 2024-07-22
    KYPE MUIR WIND FARM LIMITED - 2010-12-06
    DUNWILCO (1609) LIMITED - 2009-07-16
    Chase House, Rainton Bridge Business Park, Houghton-le-spring, County Durham, England
    Corporate (4 parents)
    Officer
    2009-07-07 ~ 2024-06-10
    IIF 143 - secretary → ME
  • 47
    BANKS RENEWABLES (LAMBS HILL WIND FARM) LIMITED - 2024-07-22
    LAMB'S HILL WIND FARM LIMITED - 2010-12-06
    TIMEC 1226 LIMITED - 2009-05-18
    Chase House, Rainton Bridge Business Park, Houghton-le-spring, County Durham, England
    Corporate (4 parents)
    Officer
    2009-05-14 ~ 2024-06-10
    IIF 91 - secretary → ME
  • 48
    BANKS RENEWABLES (LETHANS EAST WIND FARM) LIMITED - 2024-07-22
    Chase House, Rainton Bridge Business Park, Houghton-le-spring, County Durham, England
    Corporate (4 parents)
    Officer
    2012-12-14 ~ 2024-06-10
    IIF 77 - secretary → ME
  • 49
    BANKS RENEWABLES (LETHANS WIND FARM) LIMITED - 2024-07-22
    Chase House, Rainton Bridge Business Park, Houghton-le-spring, County Durham, England
    Corporate (4 parents)
    Officer
    2012-09-17 ~ 2024-06-10
    IIF 46 - secretary → ME
  • 50
    2 Ashworth Rd, Maida Vale, London
    Corporate (10 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2015-04-01 ~ 2016-07-07
    IIF 184 - director → ME
    2011-07-01 ~ 2013-03-22
    IIF 186 - director → ME
  • 51
    CROSSCO (655) LIMITED - 2001-12-12
    3-5 Greyfriars Business Park, Frank Foley Way, Stafford, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2001-12-07 ~ 2002-09-12
    IIF 49 - secretary → ME
  • 52
    BANKS RENEWABLES (MARR WIND FARM) LIMITED - 2024-07-22
    MARR WIND FARM LIMITED - 2010-12-06
    MARR WIND FARM DEVELOPMENTS LIMITED - 2007-02-01
    CROSSCO (980) LIMITED - 2006-12-11
    Chase House, Rainton Bridge Business Park, Houghton-le-spring, County Durham, England
    Corporate (4 parents)
    Officer
    2006-12-20 ~ 2024-06-10
    IIF 105 - secretary → ME
  • 53
    19 Anchor Street, Southport, Merseyside, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,414,306 GBP2016-06-30
    Officer
    1999-12-30 ~ 2003-01-30
    IIF 84 - secretary → ME
  • 54
    BANKS RENEWABLES (MIDDLE MUIR WIND FARM) LIMITED - 2024-07-22
    Chase House, Rainton Bridge Business Park, Houghton-le-spring, County Durham, England
    Corporate (4 parents)
    Officer
    2010-09-15 ~ 2024-06-10
    IIF 3 - secretary → ME
  • 55
    BANKS RENEWABLES (MOOR HOUSE SOLAR PARK) LIMITED - 2024-07-22
    Chase House, Rainton Bridge Business Park, Houghton-le-spring, County Durham, England
    Corporate (4 parents)
    Officer
    2021-07-21 ~ 2024-06-10
    IIF 40 - secretary → ME
  • 56
    BANKS RENEWABLES (MOOR HOUSE WIND FARM) LIMITED - 2024-07-22
    MOOR HOUSE WIND FARM LIMITED - 2010-12-06
    Chase House, Rainton Bridge Business Park, Houghton-le-spring, County Durham, England
    Corporate (4 parents)
    Officer
    2009-07-22 ~ 2024-06-10
    IIF 110 - secretary → ME
  • 57
    BANKS RENEWABLES (MILL RIG WIND FARM) LIMITED - 2024-08-14
    Chase House, Rainton Bridge Business Park, Houghton-le-spring, County Durham, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-11-13 ~ 2024-06-10
    IIF 47 - secretary → ME
  • 58
    BANKS RENEWABLES LIMITED - 2024-02-20
    GILBERT GRAY LIMITED - 2006-04-27
    H.J. BANKS (CONSTRUCTION) LIMITED - 1991-10-01
    TRIPOPEN LIMITED - 1989-08-29
    Chase House, 4 Mandarin Road, Houghton-le-spring, England
    Corporate (5 parents, 28 offsprings)
    Officer
    ~ 2024-06-07
    IIF 137 - secretary → ME
  • 59
    BANKS ENERGY PARKS LIMITED - 2024-08-14
    Chase House, Rainton Bridge Business Park, Houghton-le-spring, County Durham, England
    Corporate (4 parents)
    Officer
    2021-06-28 ~ 2024-06-11
    IIF 38 - secretary → ME
  • 60
    BANKS RENEWABLES (HL HOLDINGS) LIMITED - 2024-08-14
    TIMEC 1643 LIMITED - 2018-06-15
    Chase House, Rainton Bridge Business Park, Houghton-le-spring, County Durham, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-06-22 ~ 2024-06-10
    IIF 51 - secretary → ME
  • 61
    RAGEMIRE LIMITED - 2008-06-23
    SIDNEY CATER & CO. LIMITED - 1991-04-16
    TULKINGHORN TRADING LIMITED - 1986-09-17
    1-3 Freeman Court Jarman Way, Orchard Road, Royston, Hertfordshire
    Corporate (7 parents)
    Officer
    1992-12-31 ~ 2004-10-29
    IIF 158 - director → ME
  • 62
    ORIGIN FERTILISERS (UK) LIMITED - 2013-04-26
    IAWS FERTILISERS (UK) LIMITED - 2008-06-23
    INDEPENDENT FERTILISERS (SOLENT) LIMITED - 1998-01-14
    INDEPENDENT FERTILISERS (SOLENT) 1990 LIMITED - 1993-08-24
    HACKREMCO (NO.557) LIMITED - 1990-04-23
    1-3 Freeman Court Jarman Way, Orchard Road, Royston, Hertfordshire
    Corporate (9 parents, 16 offsprings)
    Officer
    ~ 2004-10-29
    IIF 156 - director → ME
  • 63
    UNITED FISH INDUSTRIES (UK) LIMITED - 2017-10-27
    FISH INDUSTRIES UK LIMITED - 1997-04-21
    MUTANDERIS (161) LIMITED - 1993-03-12
    Gilbey Road, Pyewipe, Grimsby, North East Lincolnshire
    Corporate (2 parents, 6 offsprings)
    Officer
    1992-12-21 ~ 2004-11-24
    IIF 159 - director → ME
  • 64
    BANKS RENEWABLES (PENNY HILL SOLAR FARM) LIMITED - 2024-07-22
    CROSSCO (1399) LIMITED - 2015-08-15
    Chase House, Rainton Bridge Business Park, Houghton-le-spring, County Durham, England
    Corporate (4 parents)
    Officer
    2015-08-17 ~ 2024-06-10
    IIF 50 - secretary → ME
  • 65
    BANKS RENEWABLES (PENNY HILL WIND FARM) LIMITED - 2024-07-22
    PENNY HILL WIND FARM LIMITED - 2010-12-06
    Chase House, Rainton Bridge Business Park, Houghton-le-spring, County Durham, England
    Corporate (4 parents)
    Officer
    2008-03-10 ~ 2024-06-10
    IIF 98 - secretary → ME
  • 66
    BANKS RENEWABLES (PH FINANCE) LIMITED - 2024-07-22
    TIMEC 1636 LIMITED - 2018-06-11
    Chase House, Rainton Bridge Business Park, Houghton-le-spring, County Durham, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2018-06-01 ~ 2024-06-10
    IIF 14 - secretary → ME
  • 67
    BANKS RENEWABLES (PH HOLDINGS) LIMITED - 2024-07-22
    TIMEC 1639 LIMITED - 2018-06-15
    Chase House, Rainton Bridge Business Park, Houghton-le-spring, County Durham, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-06-27 ~ 2024-06-11
    IIF 19 - secretary → ME
  • 68
    COUNTY DURHAM COMMUNITY FOUNDATION - 2024-07-31
    COUNTY DURHAM FOUNDATION - 2010-01-03
    Victoria House Whitfield Court, St Johns Road, Meadowfield Industrial Estate, Durham
    Corporate (10 parents)
    Officer
    2008-11-19 ~ 2017-10-16
    IIF 177 - director → ME
  • 69
    Chase House, Rainton Bridge Business Park, Houghton-le-spring, County Durham, England
    Corporate (4 parents)
    Officer
    2022-11-15 ~ 2024-06-10
    IIF 42 - secretary → ME
  • 70
    Hallswelle House, 1 Hallswelle Road, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -82,032 GBP2023-12-31
    Officer
    2003-10-02 ~ 2004-02-27
    IIF 80 - secretary → ME
  • 71
    Hallswelle House, 1 Hallswelle Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    -188,691 GBP2023-12-31
    Officer
    2003-10-02 ~ 2004-02-27
    IIF 85 - secretary → ME
  • 72
    Hallswelle House, 1 Hallswelle Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    -132,266 GBP2023-12-31
    Officer
    2003-10-02 ~ 2004-02-27
    IIF 82 - secretary → ME
  • 73
    BANKS RENEWABLES (MOOR WOOD WIND FARM) LIMITED - 2015-08-26
    Suite 5, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (5 parents)
    Officer
    2010-11-30 ~ 2015-08-25
    IIF 74 - secretary → ME
  • 74
    Silkstead, Orchehill Avenue, Gerrards Cross, Buckinghamshire
    Corporate (1 parent)
    Officer
    2000-06-05 ~ 2003-01-03
    IIF 81 - secretary → ME
  • 75
    HARVEST HELP - 2008-07-30
    HARVEST HELP - 2008-07-30
    HARVEST HELP - 2008-07-07
    Westgate House 2nd Floor Suite, Dickens Court, Off Hills Lane, Shrewsbury, Shropshire
    Corporate (6 parents)
    Officer
    2013-12-04 ~ 2014-02-05
    IIF 163 - director → ME
  • 76
    Chase House, Rainton Bridge Business Park, Houghton-le-spring, County Durham, England
    Corporate (4 parents)
    Officer
    2023-08-23 ~ 2024-06-10
    IIF 41 - secretary → ME
  • 77
    THE ENTERPRISE AGENCY FOR WEAR VALLEY AND TEESDALE LIMITED - 2010-08-25
    WEAR VALLEY DEVELOPMENT AGENCY LIMITED - 2006-08-10
    WEAR VALLEY DEVELOPMENT AGENCY LIMITED - 2001-04-24
    WEAR VALLEY ENTERPRISE AGENCY LIMITED - 1994-05-10
    Innovation House 26 Longfield Road, South Church Enterprise Park, Bishop Auckland, County Durham
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    452,820 GBP2024-03-31
    Officer
    ~ 1997-01-29
    IIF 151 - director → ME
    ~ 1997-01-29
    IIF 134 - secretary → ME
  • 78
    SOUTH NORTHUMBERLAND CRICKET & TENNIS CLUB LIMITED - 2000-07-25
    Roseworth Terrace, Newcastle Upon Tyne, Tyne & Wear
    Corporate (10 parents, 1 offspring)
    Equity (Company account)
    2,962,741 GBP2023-09-30
    Officer
    ~ 1993-03-25
    IIF 150 - director → ME
  • 79
    2 Saville Gardens The Grove, Gosforth, Newcastle Upon Tyne, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    5,483 GBP2023-11-30
    Officer
    2005-06-16 ~ 2009-07-09
    IIF 141 - secretary → ME
  • 80
    TIMEC 1701 LIMITED - 2019-11-22
    20 St. James's Street, 7th Floor, London, England
    Corporate (5 parents)
    Officer
    2019-11-22 ~ 2023-10-05
    IIF 22 - secretary → ME
  • 81
    20 St. James’s Street, 7th Floor, London, England
    Corporate (5 parents)
    Officer
    2022-10-07 ~ 2023-10-05
    IIF 16 - secretary → ME
  • 82
    TONALPOINT LIMITED - 1994-09-01
    Silkstead House, 87 Orchehill Avenue, Gerrards Cross, Bucks
    Corporate (1 parent)
    Equity (Company account)
    -251,733 GBP2023-06-30
    Officer
    2000-06-05 ~ 2003-01-03
    IIF 58 - secretary → ME
  • 83
    Greenwell Place, East Tullos, Aberdeen
    Corporate (3 parents)
    Officer
    1994-11-25 ~ 2004-11-24
    IIF 161 - director → ME
  • 84
    Silkstead, Orchehill Avenue, Gerrards Cross, Bucks
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2018-02-28
    Officer
    2000-06-05 ~ 2003-01-03
    IIF 57 - secretary → ME
  • 85
    H.J.BANKS (RENEWABLE ENERGY) LIMITED - 2009-08-12
    CROSSCO (919) LIMITED - 2006-03-02
    Tricor Suite 4th Floor, 50 Mark Lane, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2008-04-09 ~ 2009-07-22
    IIF 173 - director → ME
    2006-02-22 ~ 2009-07-22
    IIF 139 - secretary → ME
  • 86
    BONDCO 1232 LIMITED - 2007-12-18
    Tricor Suite 4th Floor, 50 Mark Lane, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2008-04-07 ~ 2009-07-22
    IIF 179 - director → ME
    2007-12-19 ~ 2009-07-22
    IIF 142 - secretary → ME
  • 87
    DENBY PARK DEVELOPMENT COMPANY LIMITED - 2005-11-14
    CROSSCO (370) LIMITED - 1999-11-25
    Eastcastle House, 27/28 Eastcastle Street, London, England
    Corporate (6 parents)
    Officer
    2008-04-09 ~ 2009-07-22
    IIF 178 - director → ME
    2002-03-27 ~ 2009-07-22
    IIF 140 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.