1
9 St George's Court, Altrincham, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-13 ~ now
IIF 21 - Director → ME
Person with significant control
2025-11-13 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
2
BARRATT ENERGY HOLDING LIMITED
- now 08575050STP ENERGY LIMITED - 2015-10-06
Camellia House, Water Lane, Wilmslow, Cheshire, England
Active Corporate (2 parents, 3 offsprings)
Officer
2019-03-29 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-04-07 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BARRATT ENERGY INSTALLATIONS & MAINTENANCE LIMITED
- now 07651800BARRATT MAINTENANCE LIMITED - 2017-10-02
Camellia House, Water Lane, Wilmslow, Cheshire, England
Active Corporate (3 parents)
Person with significant control
2018-06-01 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
4
Parkhill Business Centre, Walton Road, Wetherby, West Yorkshire, England
Active Corporate (3 parents)
Person with significant control
2020-04-24 ~ 2023-02-15
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
5
BE RENEWABLE 31 LTD
12189927 12189923, 12189993, 12190131Warning 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) 76 Camellia House, 76 Water Lane, Wilmslow, England
Dissolved Corporate (3 parents)
Person with significant control
2023-07-12 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
6
BE RENEWABLE LTD
12491213 12189927, 12189993, 12190131Warning 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) Camellia House, Water Lane, Wilmslow, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2023-07-12 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
7
Camellia House, Water Lane, Wilmslow, Cheshire, England
Active Corporate (2 parents)
Person with significant control
2018-01-15 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
8
2nd Floor, Heathmans House, 19 Heathmans Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-06-06 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2022-06-06 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
9
BE RENEWABLE 21 LTD - 2020-07-01
76 Camellia House, 76 Water Lane, Wilmslow, England
Dissolved Corporate (3 parents)
Person with significant control
2023-07-12 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
10
FYLDE SOLAR HOLDING LIMITED
- now 09817554ECOSPHERE DEVELOPMENT GROUP LTD
- 2023-09-21
09817554BE RENEWABLE GROUP LTD
- 2020-03-02
09817554B2 ELECTRICAL DESIGN LTD
- 2019-04-12
09817554BARRATT ENERGY DESIGN SERVICES LIMITED
- 2017-06-15
09817554 Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Officer
2019-09-09 ~ 2024-06-25
IIF 32 - Secretary → ME
Person with significant control
2016-04-07 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
11
Suite 4c, Manchester International Office Centre, Styal Road, Wythenshawe, Manchester
Dissolved Corporate (2 parents, 1 offspring)
Officer
2019-03-29 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
12
Camellia House 76, Water Lane, Wilmslow, Cheshire, United Kingdom
Active Corporate (1 parent)
Officer
2018-01-18 ~ now
IIF 24 - Director → ME
Person with significant control
2018-01-18 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
13
GREY LONDON LIMITED - 1995-03-30
GREY LIMITED - 1991-12-04
GREY ADVERTISING LIMITED - 1985-11-01
Rose Court, 2 Southwark Bridge Road, London, England
Active Corporate (183 parents, 1 offspring)
Officer
1996-06-24 ~ 1999-01-11
IIF 29 - Director → ME
14
J. WALTER THOMPSON COMPANY LIMITED
01190652 Greater London House, Hampstead Road, London, England
Dissolved Corporate (238 parents)
Officer
1999-07-05 ~ 2001-07-04
IIF 28 - Director → ME
15
Camellia House, 76 Water Lane, Wilmslow, Cheshire, United Kingdom
Active Corporate (1 parent)
Officer
2017-08-14 ~ now
IIF 23 - Director → ME
Person with significant control
2017-08-14 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
16
KINGSLAND STRATEGIC ESTATES LIMITED
09261232 Unit 3, Building 2 The Colony Wilmslow, Altrincham Road, Wilmslow, England
Dissolved Corporate (5 parents)
Person with significant control
2018-01-26 ~ 2018-01-26
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
17
Camellia House, 76 Water Lane, Wilmslow, England
Active Corporate (2 parents, 1 offspring)
Person with significant control
2021-01-21 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
18
Camellia House, Water Lane, Wilmslow, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2021-01-11 ~ dissolved
IIF 27 - LLP Designated Member → ME
Person with significant control
2021-01-11 ~ dissolved
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Camellia House, Water Lane, Wilmslow, England
Active Corporate (1 parent)
Officer
2011-05-31 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
20
Camellia House, Water Lane, Wilmslow, Cheshire, England
Active Corporate (2 parents)
Person with significant control
2017-01-30 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
21
Dte House, Hollins Mount, Bury, Lancs, United Kingdom
Dissolved Corporate (3 parents)
Officer
2000-07-19 ~ 2003-09-19
IIF 26 - Director → ME
22
SMART WORKS (GREATER MANCHESTER)
09425123 Mellor House Second Floor, 65-81 Petersgate, St. Petersgate, Stockport, Cheshire, England
Active Corporate (28 parents)
Officer
2020-03-12 ~ now
IIF 22 - Director → ME
23
TARRCO ONE LIMITED
- 2003-02-24
04641507 Camellia House, Water Lane, Wilmslow, England
Active Corporate (2 parents, 1 offspring)
Officer
2003-01-20 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE