1
AUGUSTUS MANAGEMENT (FREEHOLD) LIMITED
03762282 Andrew Purnell & Co, 38 Lambton Road, London, England
Active Corporate (26 parents)
Officer
2001-07-02 ~ 2006-09-11
IIF 4 - Director → ME
2
C/o Andrew Purnell & Co, 38 Lambton Road, London, England
Active Corporate (25 parents)
Officer
2001-07-02 ~ 2006-09-11
IIF 3 - Director → ME
3
10 Bonhill Street, London, England
Active Corporate (13 parents)
Officer
2005-06-03 ~ 2007-03-15
IIF 17 - Director → ME
2005-06-03 ~ 2007-03-15
IIF 54 - Secretary → ME
4
AUKETT FITZROY ROBINSON INTERNATIONAL LIMITED
- now 02067189FITZROY ROBINSON INTERNATIONAL LIMITED - 2006-02-17
FRESHTRIP LIMITED - 1986-12-01
10 Bonhill Street, London, England
Active Corporate (29 parents)
Officer
2006-03-28 ~ 2007-04-12
IIF 16 - Director → ME
5
10 Bonhill Street, London, England
Active Corporate (13 parents)
Officer
2005-06-03 ~ 2007-03-15
IIF 13 - Director → ME
2005-06-03 ~ 2007-03-15
IIF 56 - Secretary → ME
6
AUKETT FITZROY ROBINSON LIMITED
- 2006-03-08
05470656AUKETT FITZROY ROBINSON UNITED KINGDOM LIMITED
- 2006-01-23
05470656 10 Bonhill Street, London, England
Active Corporate (13 parents)
Officer
2005-06-03 ~ 2007-03-15
IIF 12 - Director → ME
2005-06-03 ~ 2007-03-15
IIF 55 - Secretary → ME
7
AUKETT SWANKE LIMITED - now
HATCHRILL LIMITED - 1987-11-16
10 Bonhill Street, London, England
Active Corporate (69 parents, 1 offspring)
Officer
2002-12-20 ~ 2007-04-12
IIF 38 - Director → ME
2002-07-20 ~ 2007-04-12
IIF 51 - Secretary → ME
8
Tottiford Farm Beadon Lane, Bovey Tracey, Newton Abbot, United Kingdom
Active Corporate (1 parent)
Officer
2023-01-24 ~ now
IIF 9 - Director → ME
Person with significant control
2023-01-24 ~ now
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
9
BLACK MOUNTAIN DEVELOPMENTS LTD
11132108 Epsilon House The Square, Brockworth, Gloucester, England
Active Corporate (4 parents)
Officer
2018-01-03 ~ 2022-12-23
IIF 7 - Director → ME
Person with significant control
2018-01-03 ~ 2018-01-10
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
10
BUILT CYBERNETICS PLC - now
AUKETT SWANKE GROUP PLC - 2025-02-27
AUKETT ASSOCIATES PLC - 2001-02-12
BANDCROSS PUBLIC LIMITED COMPANY - 1987-11-16
10 Bonhill Street, London, England
Active Corporate (36 parents, 20 offsprings)
Officer
2002-10-04 ~ 2007-04-12
IIF 39 - Director → ME
2002-07-20 ~ 2007-04-12
IIF 49 - Secretary → ME
11
HIGHLAND BUSINESS SOLUTIONS LIMITED - 1996-09-02
HIGHLAND DREAMS LIMITED - 1995-06-27
First Floor, Clarence House, 131-135 George Street, Edinburgh
Dissolved Corporate (18 parents)
Officer
2007-04-30 ~ 2012-11-30
IIF 31 - Director → ME
2007-04-30 ~ 2012-11-30
IIF 57 - Secretary → ME
12
DEAN QUARRY MINERAL RIGHTS LIMITED
09341753 Epsilon House The Square, Brockworth, Gloucester, England
Active Corporate (5 parents)
Officer
2014-12-04 ~ 2022-11-03
IIF 28 - Director → ME
2014-12-04 ~ 2022-11-03
IIF 74 - Secretary → ME
13
Clos Fferws Parc Hendre, Capel Hendre, Ammanford, Carmathenshire, Wales
Active Corporate (9 parents)
Officer
2026-01-08 ~ now
IIF 1 - Director → ME
14
THE FITZROY ROBINSON PARTNERSHIP LIMITED - 1994-05-09
STIRLING COMMERCE LIMITED - 1993-05-12
10 Bonhill Street, London, England
Active Corporate (40 parents)
Officer
2005-06-28 ~ 2007-04-12
IIF 14 - Director → ME
15
FITZROY ROBINSON WEST & MIDLANDS LIMITED
- now 01989405FITZROY ROBINSON ESTATES MANAGEMENT LIMITED - 1999-05-24
D'ARCY RACE LIMITED - 1995-02-17
GAGEAIM LIMITED - 1986-10-21
10 Bonhill Street, London, England
Active Corporate (20 parents)
Officer
2006-03-28 ~ 2007-04-12
IIF 11 - Director → ME
16
EPL COMPOSITE SOLUTIONS LTD - 2015-05-29
EURO-PROJECTS (LTTC) LIMITED - 2007-01-24
SYSTEMORDER LIMITED - 1992-02-03
Clos Fferws Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2023-06-05 ~ now
IIF 65 - Director → ME
17
HAYDALE COMPOSITE SOLUTIONS LIMITED - 2015-05-29
Clos Fferws, Capel Hendre, Ammanford, Dyfed, Wales
Active Corporate (6 parents)
Officer
2023-06-05 ~ now
IIF 62 - Director → ME
18
HAYDALE GRAPHENE INDUSTRIES LIMITED - 2014-04-02
INNOVATIVE CARBON LIMITED - 2014-03-20
Clos Fferws Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire
Active Corporate (24 parents, 9 offsprings)
Officer
2023-06-05 ~ now
IIF 63 - Director → ME
19
Clos Fferws Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire
Active Corporate (21 parents)
Officer
2023-06-05 ~ now
IIF 64 - Director → ME
20
INTELLIGENT RESOURCE MANAGEMENT LIMITED
06889053 Clos Fferws Parc Hendre Capel Hendre, Ammanford, Carmarthenshire, Wales
Active Corporate (14 parents, 2 offsprings)
Officer
2026-01-08 ~ now
IIF 5 - Director → ME
21
KERNICK AND TRETHOSA SOLAR LIMITED
08141270 5th Floor 86 Jermyn Street, London, England
Active Corporate (10 parents)
Officer
2012-12-01 ~ 2013-11-01
IIF 37 - Director → ME
22
MAPBI LTD - now
AUKETT (UK) LIMITED
- 2025-11-06
04641383MAWLAW 593 LIMITED
- 2003-03-25
04641383 04699504, 04093814, 06068398Warning 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) 10 Bonhill Street, London, England
Active Corporate (18 parents)
Officer
2003-03-14 ~ 2007-03-15
IIF 6 - Director → ME
2003-03-14 ~ 2007-03-15
IIF 50 - Secretary → ME
23
Clos Fferws Parc Hendre, Capel Hendre, Ammanford, Carmathenshire, Wales
Active Corporate (6 parents)
Officer
2026-01-08 ~ now
IIF 2 - Director → ME
24
Unit 8 The Aquarium, 1-7 King Street, Reading
Liquidation Corporate (2 parents, 8 offsprings)
Officer
2012-12-01 ~ 2022-11-03
IIF 41 - Director → ME
2012-11-19 ~ 2022-11-03
IIF 53 - Secretary → ME
25
Pillar & Lucy House, Merchants Road, Gloucester, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-02-02 ~ dissolved
IIF 24 - Director → ME
2016-02-02 ~ dissolved
IIF 73 - Secretary → ME
26
SHIRE OAK INTERNATIONAL (COLOMBIA) LTD
13542702 Pillar & Lucy House Merchants Road, The Docks, Gloucester, England
Dissolved Corporate (3 parents)
Officer
2021-08-02 ~ 2022-11-03
IIF 44 - Director → ME
27
SHIRE OAK INTERNATIONAL (SOUTH AFRICA) LTD
13671028 4th Floor Pillar & Lucy House, Merchants Road, Gloucester, England
Dissolved Corporate (3 parents)
Officer
2021-10-11 ~ 2022-11-03
IIF 43 - Director → ME
28
SHIRE OAK INTERNATIONAL LIMITED
- now 11141986SHIRE OAK TRANSITION FINANCE LTD
- 2018-12-20
11141986 Epsilon House The Square, Brockworth, Gloucester, England
Liquidation Corporate (2 parents, 3 offsprings)
Officer
2018-01-10 ~ 2022-11-03
IIF 10 - Director → ME
Person with significant control
2018-01-10 ~ 2018-02-20
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – 75% or more → OE
29
SHIRE OAK PUMPED STORAGE (BLACKPOOL) LTD
09154238 Pillar & Lucy House, Merchants Road, Gloucester
Dissolved Corporate (3 parents)
Officer
2014-07-30 ~ dissolved
IIF 22 - Director → ME
2014-07-30 ~ dissolved
IIF 72 - Secretary → ME
30
SHIRE OAK PUMPED STORAGE (GOONBARROW) LTD
09154275 Pillar & Lucy House, Merchants Road, Gloucester
Dissolved Corporate (3 parents)
Officer
2014-07-30 ~ dissolved
IIF 19 - Director → ME
2014-07-30 ~ dissolved
IIF 70 - Secretary → ME
31
SHIRE OAK PUMPED STORAGE (LLANDDULAS) LTD
09306221 Pillar & Lucy House, Merchants Road, Gloucester, Gloucestershire
Dissolved Corporate (3 parents)
Officer
2014-11-11 ~ dissolved
IIF 29 - Director → ME
2014-11-11 ~ dissolved
IIF 75 - Secretary → ME
32
Epsilon House The Square, Brockworth, Gloucester, England
Active Corporate (4 parents)
Officer
2014-03-20 ~ 2022-11-03
IIF 46 - Director → ME
33
Napier House 5th Floor, 24 High Holborn, London
Dissolved Corporate (10 parents)
Officer
2008-09-22 ~ 2012-11-30
IIF 34 - Director → ME
2008-09-22 ~ 2012-11-30
IIF 60 - Secretary → ME
34
SIMEC TIDAL LAGOON POWER INDIA LIMITED
10632167 Pillar & Lucy House, Merchants Road, Gloucester, Gloucestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-02-22 ~ dissolved
IIF 47 - Director → ME
35
Pillar And Lucy House Merchants Road, The Docks, Gloucester, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-02-05 ~ 2019-02-11
IIF 45 - Director → ME
36
SWANSEA BAY ENERGY ISLAND LIMITED
10696490 Third, Floor, Civic Centre, Oystermouth Road, Swansea, Wales
Dissolved Corporate (3 parents)
Officer
2017-03-29 ~ dissolved
IIF 23 - Director → ME
37
SWORD IT SOLUTIONS LIMITED - now
SWORD CHARTERIS LIMITED - 2017-04-07
CHARTERIS LIMITED - 2015-02-27
Staines One, Station Approach, Staines-upon-thames, England
Active Corporate (30 parents, 1 offspring)
Officer
2007-04-30 ~ 2012-11-30
IIF 33 - Director → ME
2007-04-30 ~ 2012-11-30
IIF 58 - Secretary → ME
38
THE MANDELBROT SET (INTERNATIONAL) LIMITED
02898911 Napier House 5th Floor, 24 High Holborn, London
Dissolved Corporate (14 parents)
Officer
2007-05-01 ~ 2012-11-30
IIF 32 - Director → ME
2007-05-01 ~ 2012-11-30
IIF 59 - Secretary → ME
39
TIDAL LAGOON (BRIDGWATER BAY) LIMITED
09310406 Pillar & Lucy House, Merchants Road, Gloucester, Gloucestershire
Dissolved Corporate (3 parents)
Officer
2014-11-13 ~ dissolved
IIF 27 - Director → ME
2014-11-13 ~ dissolved
IIF 76 - Secretary → ME
40
Pillar & Lucy House, Merchants Road, Gloucester, Gloucestershire
Dissolved Corporate (3 parents)
Officer
2014-12-04 ~ 2022-12-23
IIF 26 - Director → ME
2014-12-04 ~ 2022-12-23
IIF 77 - Secretary → ME
41
Pillar & Lucy House, Merchants Road, Gloucester
Dissolved Corporate (3 parents)
Officer
2013-01-17 ~ dissolved
IIF 21 - Director → ME
2013-01-17 ~ dissolved
IIF 69 - Secretary → ME
42
TIDAL LAGOON (IP) LIMITED
- now 09341610 Pillar & Lucy House, Merchants Road, Gloucester, Gloucestershire
Dissolved Corporate (3 parents)
Officer
2014-12-04 ~ dissolved
IIF 25 - Director → ME
2014-12-04 ~ dissolved
IIF 78 - Secretary → ME
43
TIDAL LAGOON (SWANSEA BAY) PLC
- now 08141301TIDAL LAGOON (SWANSEA BAY) LIMITED
- 2013-01-29
08141301 Unit 8, The Aquarium Building, King Street, Reading, Berkshire
Liquidation Corporate (12 parents)
Officer
2013-01-25 ~ 2022-12-23
IIF 36 - Director → ME
2012-12-01 ~ 2022-12-23
IIF 66 - Secretary → ME
44
TIDAL LAGOON (WEST CUMBRIA) PLC
09164453 Pillar & Lucy House, Merchants Road, Gloucester
Dissolved Corporate (3 parents)
Officer
2014-08-06 ~ 2022-12-23
IIF 20 - Director → ME
2014-08-06 ~ 2022-12-23
IIF 71 - Secretary → ME
45
Epsilon House The Square, Brockworth, Gloucester, England
Dissolved Corporate (7 parents, 7 offsprings)
Officer
2014-12-17 ~ 2022-12-23
IIF 18 - Director → ME
2014-12-17 ~ 2022-12-23
IIF 68 - Secretary → ME
46
Epsilon House The Square, Brockworth, Gloucester, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-12-01 ~ 2022-12-23
IIF 40 - Director → ME
2012-11-19 ~ 2022-12-23
IIF 52 - Secretary → ME
47
ECOSYSTEM ENHANCEMENT PLC
- 2018-08-09
10854418 Fourth Floor, Pillar & Lucy House Merchants Road, The Docks, Gloucester, Gloucestershire, England
Dissolved Corporate (2 parents)
Officer
2017-07-06 ~ 2022-12-23
IIF 8 - Director → ME
2017-07-06 ~ 2022-12-23
IIF 67 - Secretary → ME
48
ROCHE SOLAR FARM LIMITED
- 2017-10-09
08669149 Pillar & Lucy House, Merchants Road, Gloucester
Dissolved Corporate (3 parents)
Officer
2013-08-30 ~ dissolved
IIF 35 - Director → ME
49
Pillar & Lucy House Merchants Road, The Docks, Gloucester, Gloucestershire
Dissolved Corporate (2 parents)
Officer
2018-02-15 ~ dissolved
IIF 30 - Director → ME
2018-02-15 ~ dissolved
IIF 79 - Secretary → ME
50
FITZROY ROBINSON (CDM) LIMITED - 2002-10-25
FITZROY ROBINSON (INTERIOR DESIGNS) LIMITED - 1995-05-05
VENTURLOT LIMITED - 1986-01-14
10 Bonhill Street, London, England
Active Corporate (25 parents)
Officer
2006-03-28 ~ 2007-04-12
IIF 15 - Director → ME
51
Suite 5, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (24 parents)
Officer
2012-12-01 ~ 2015-06-29
IIF 42 - Director → ME
2012-11-19 ~ 2015-06-29
IIF 48 - Secretary → ME