1
BYRNE ESTATES (CHATHAM) LIMITED - now
6 Wharf Studios, 28 Wharf Road, London, England
Active Corporate (15 parents)
Officer
2006-06-01 ~ 2006-10-05
IIF 20 - Director → ME
2006-06-01 ~ 2006-10-04
IIF 16 - Director → ME
2
6 Wharf Studios, 28 Wharf Road, London, England
Dissolved Corporate (15 parents)
Officer
2006-06-01 ~ 2006-10-07
IIF 17 - Director → ME
3
COASTAL INNOVATION LIMITED - now
PEBBLE PROPERTIES (MARLINE) LIMITED
- 2008-06-25
05741084SHELFCO (NO. 3230) LIMITED
- 2006-04-27
05741084 05740449, 05835256, 05835379Warning 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) Innovation Centre, Highfield Drive, St Leonards, East Sussex
Liquidation Corporate (10 parents, 1 offspring)
Officer
2006-04-25 ~ 2008-03-28
IIF 19 - Director → ME
4
Unit 21 Burrough Court, Burrough Court Burrough On The Hill, Melton Mowbray, Leicestershire
Dissolved Corporate (7 parents)
Officer
2015-04-29 ~ 2020-01-23
IIF 6 - Director → ME
Person with significant control
2017-07-18 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-12-21
Dissolved on 2013-10-23
Pricewaterhousecoopers Llp Hill House, Richmond Hill, Bournemouth
Dissolved Corporate (48 parents)
Officer
2004-09-23 ~ 2009-02-24
IIF 15 - Director → ME
6
HASTINGS AND BEXHILL RENAISSANCE LIMITED
05121502 Innovation Centre, Highfield Drive, St Leonards, East Sussex
Active Corporate (37 parents, 2 offsprings)
Officer
2005-07-04 ~ 2008-10-28
IIF 21 - Director → ME
7
Unit 21 Burrough Court, Burrough On The Hill, Melton Mowbray, Leicestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-11-13 ~ 2020-01-23
IIF 7 - Director → ME
8
MYRIAD ENERGY GENERATION LTD - 2011-03-25
CAPE VERDE ENERGY LIMITED - 2010-01-22
Pera Office F1 South Market View, Pera Business Park, Melton Mowbray, Leicestershire, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2015-04-29 ~ 2020-01-23
IIF 12 - Director → ME
2013-05-12 ~ 2015-04-29
IIF 24 - Secretary → ME
Person with significant control
2017-07-18 ~ 2020-01-23
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
9
MYRIAD CEG HEAT PUMPS LIMITED
- now 05774419ECONIC LIMITED - 2011-03-15
Unit 21 Burrough Court, Burrough-on-the-hill, Melton Mowbray, Leicestershire
Dissolved Corporate (16 parents)
Officer
2015-04-29 ~ 2020-01-23
IIF 9 - Director → ME
Person with significant control
2017-07-18 ~ 2020-01-23
IIF 3 - Right to appoint or remove directors → OE
10
Unit 21 Burrough Court, Burrough-on-the-hill, Melton Mowbray, Leicestershire
Dissolved Corporate (9 parents)
Officer
2015-04-29 ~ 2020-01-23
IIF 11 - Director → ME
2013-11-26 ~ 2015-04-29
IIF 23 - Secretary → ME
11
MYRIAD CEG BIOMASS LIMITED - 2012-04-12
RURAL ENERGY LIMITED - 2011-03-15
Unit 21 Burrough Court, Burrough-on-the-hill, Melton Mowbray, Leicestershire
Dissolved Corporate (17 parents)
Officer
2015-04-29 ~ 2020-01-23
IIF 8 - Director → ME
12
MYRIAD HEAT AND POWER PRODUCTS LTD
- now 07691864RURAL ENERGY LIMITED - 2016-04-28
Pera Office F1-south, Market View, Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire, United Kingdom
Active Corporate (12 parents)
Officer
2018-07-20 ~ 2020-01-23
IIF 10 - Director → ME
13
RYDE BUSINESS PARK MANAGEMENT COMPANY LIMITED
- now 02944269INTERCEDE 1092 LIMITED - 1994-12-08
The Estate Office Church Mews, Beatrice Avenue, East Cowes, Isle Of Wight
Active Corporate (22 parents)
Officer
2006-06-01 ~ 2008-03-31
IIF 18 - Director → ME
14
SOUTH EAST ENGLAND PROPERTIES LTD
- now 01903379CHATHAM MARITIME LIMITED - 2005-10-24
Chris Budleigh, Berkeley House, London Square, Cross Lanes, Guildford, Surrey, United Kingdom
Dissolved Corporate (16 parents)
Officer
2006-06-01 ~ 2008-05-01
IIF 4 - Director → ME
15
Huntley House Octagon Road, Whiteley Village, Walton On Thames, Surrey, England
Active Corporate (60 parents)
Officer
2009-11-17 ~ 2021-06-29
IIF 13 - Director → ME
16
TOUR DE FORCE CYCLING LIMITED
- now 07834337TOUR DE FORCE ADVENTURES LIMITED
- 2012-01-12
07834337 Family Office, Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (4 parents)
Officer
2011-12-12 ~ now
IIF 5 - Director → ME
17
WATES FAMILY ENTERPRISE TRUST LIMITED
06648896 Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (10 parents)
Officer
2008-07-16 ~ 2020-04-06
IIF 22 - Secretary → ME
18
Huntley House Octagon Road, Whiteley Village, Walton On Thames, Surrey, England
Active Corporate (16 parents)
Officer
2016-09-01 ~ 2019-12-10
IIF 14 - Director → ME