1
AEE RENEWABLES UK 16 LIMITED
07453123 07506801, 08673317, 08674047, 08273205, 07485954, 07453115, 07424414, 07485967, 08673612, 08673968, 08752425, 07452965, 08673997, 07238683, 08274544, 07485975, 08673858, 07502727, 07423716, 07502547Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 6th Floor 9 Appold Street, London
Liquidation Corporate (16 parents)
Equity (Company account)
72,802 GBP2016-12-31
Officer
2014-05-21 ~ 2018-12-12
IIF 62 - Director → ME
2
AEE RENEWABLES UK 37 LIMITED
08273172 07506801, 08673317, 08674047, 08273205, 07485954, 07453115, 07424414, 07485967, 08673612, 08673968, 08752425, 07452965, 08673997, 07238683, 08274544, 07485975, 08673858, 07502727, 07423716, 07502547Warning The number of records might exceed displayable range of browser, please consider
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... (more) 141-145 Curtain Road, Floor 3, London, England
Dissolved Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
-78,830 GBP2015-12-31
Officer
2014-08-21 ~ 2014-11-19
IIF 65 - Director → ME
3
AMBERSIDE ALP LIMITED - now
1c Amberside House Wood Lane, Paradise Industrial Estate, Hemel Hempstead, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
12,109,162 GBP2024-10-31
Officer
2017-10-31 ~ 2022-03-29
IIF 69 - Director → ME
4
78 York Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
319,978 GBP2024-12-31
Officer
2016-05-05 ~ now
IIF 52 - Director → ME
5
Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2019-05-07 ~ dissolved
IIF 76 - LLP Designated Member → ME
Person with significant control
2019-05-07 ~ dissolved
IIF 122 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-169,239 GBP2024-12-31
Officer
2021-06-25 ~ now
IIF 5 - Director → ME
7
Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, England
Dissolved Corporate (10 parents)
Officer
2018-10-17 ~ dissolved
IIF 78 - LLP Designated Member → ME
Person with significant control
2018-10-17 ~ dissolved
IIF 101 - Has significant influence or control → OE
8
104 Macdonald Road, Lightwater, Surrey, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
600,000 GBP2024-12-31
Officer
2009-12-23 ~ 2012-11-20
IIF 51 - Director → ME
9
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1,709,210 GBP2024-03-31
Officer
2018-08-13 ~ now
IIF 6 - Director → ME
10
Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, United Kingdom
Active Corporate (16 parents)
Officer
2023-06-09 ~ now
IIF 98 - LLP Designated Member → ME
Person with significant control
2023-06-09 ~ now
IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
2023-06-09 ~ 2023-06-30
IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, England
Dissolved Corporate (7 parents)
Officer
2021-12-07 ~ dissolved
IIF 85 - LLP Designated Member → ME
Person with significant control
2021-12-07 ~ dissolved
IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Ch-1 Investment Partners Llp, 1 Cornhill Cornhill, London, England
Dissolved Corporate (21 parents)
Officer
2015-03-06 ~ dissolved
IIF 90 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, England
Dissolved Corporate (19 parents)
Officer
2021-08-19 ~ dissolved
IIF 80 - LLP Designated Member → ME
Person with significant control
2021-08-19 ~ dissolved
IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, England
Dissolved Corporate (10 parents)
Officer
2019-02-13 ~ dissolved
IIF 77 - LLP Designated Member → ME
Person with significant control
2019-02-13 ~ dissolved
IIF 123 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Little Titlarks, 166 Chobham Road, Ascot, Berkshire, England
Active Corporate (3 parents)
Equity (Company account)
77,059 GBP2024-03-31
Officer
2016-07-08 ~ now
IIF 89 - LLP Designated Member → ME
Person with significant control
2016-07-08 ~ now
IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Little Titlarks, 166 Chobham Road, Ascot, England
Dissolved Corporate (18 parents)
Officer
2017-02-13 ~ dissolved
IIF 25 - LLP Designated Member → ME
Person with significant control
2017-02-13 ~ dissolved
IIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
CORNWALL STREET FUNDING LLP
- now OC415890 Little Titlarks, 166 Chobham Road, Ascot, England
Dissolved Corporate (12 parents)
Officer
2017-02-13 ~ dissolved
IIF 26 - LLP Designated Member → ME
Person with significant control
2017-02-13 ~ dissolved
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
18
Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
3,983,292 GBP2024-03-31
Officer
2022-02-18 ~ now
IIF 34 - Director → ME
Person with significant control
2022-02-18 ~ now
IIF 104 - Has significant influence or control → OE
19
31-32 Ely Place, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-01-29 ~ dissolved
IIF 54 - Director → ME
20
ELM SOLAR ENERGY LIMITED - now
ETHICAL SOLAR 1 LIMITED
- 2016-11-03
10283362 6th Floor 338 Euston Road, London, United Kingdom
Active Corporate (9 parents, 22 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-24,224 GBP2016-12-31
Officer
2016-07-18 ~ 2021-12-23
IIF 63 - Director → ME
Person with significant control
2016-07-18 ~ 2016-12-23
IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
21
ELM UK SOLAR LIMITED - now
6th Floor 338 Euston Road, London, United Kingdom
Active Corporate (10 parents, 19 offsprings)
Officer
2020-04-06 ~ 2021-12-23
IIF 8 - Director → ME
22
EP SOLAR CONSTRUCTION LLP
- now OC402475KIRTON SP FUNDING LLP
- 2015-12-02
OC402475 Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, England
Dissolved Corporate (66 parents)
Officer
2015-10-27 ~ dissolved
IIF 94 - LLP Designated Member → ME
23
Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, England
Dissolved Corporate (13 parents)
Officer
2019-12-03 ~ dissolved
IIF 87 - LLP Designated Member → ME
Person with significant control
2019-12-03 ~ dissolved
IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 126 - Right to surplus assets - More than 25% but not more than 50% → OE
24
Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, England
Active Corporate (14 parents)
Officer
2021-01-14 ~ now
IIF 79 - LLP Designated Member → ME
Person with significant control
2021-01-14 ~ now
IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 109 - Right to surplus assets - More than 25% but not more than 50% → OE
25
Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, United Kingdom
Active Corporate (14 parents)
Officer
2022-07-01 ~ now
IIF 12 - LLP Designated Member → ME
Person with significant control
2022-07-01 ~ now
IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, England
Active Corporate (20 parents)
Officer
2023-06-05 ~ now
IIF 11 - LLP Designated Member → ME
Person with significant control
2023-06-05 ~ now
IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, England
Dissolved Corporate (10 parents)
Officer
2020-01-17 ~ dissolved
IIF 86 - LLP Designated Member → ME
Person with significant control
2020-01-17 ~ dissolved
IIF 114 - Has significant influence or control → OE
28
Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, England
Dissolved Corporate (16 parents)
Officer
2017-03-28 ~ dissolved
IIF 91 - LLP Designated Member → ME
Person with significant control
2017-03-28 ~ dissolved
IIF 127 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, England
Active Corporate (8 parents)
Officer
2023-04-12 ~ now
IIF 14 - LLP Designated Member → ME
Person with significant control
2023-04-12 ~ now
IIF 102 - Has significant influence or control → OE
30
Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2019-07-23 ~ dissolved
IIF 72 - LLP Designated Member → ME
Person with significant control
2019-07-23 ~ dissolved
IIF 121 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, England
Dissolved Corporate (13 parents)
Officer
2019-09-04 ~ dissolved
IIF 82 - LLP Designated Member → ME
Person with significant control
2019-09-04 ~ dissolved
IIF 110 - Has significant influence or control → OE
32
Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, England
Active Corporate (9 parents)
Officer
2022-10-26 ~ now
IIF 16 - LLP Designated Member → ME
Person with significant control
2022-10-26 ~ now
IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, United Kingdom
Dissolved Corporate (17 parents)
Officer
2018-08-13 ~ dissolved
IIF 71 - LLP Designated Member → ME
Person with significant control
2018-08-13 ~ dissolved
IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 119 - Right to surplus assets - More than 25% but not more than 50% → OE
34
Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, England
Dissolved Corporate (8 parents)
Officer
2020-06-11 ~ dissolved
IIF 88 - LLP Designated Member → ME
Person with significant control
2020-06-11 ~ dissolved
IIF 108 - Has significant influence or control → OE
35
The Scalpel, 18th Floor, 52 Lime Street, London, England
Active Corporate (15 parents, 22 offsprings)
Officer
2017-01-31 ~ now
IIF 7 - Director → ME
36
HIVE ENERGY DEPOSIT FUNDING LLP
OC445841 Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, United Kingdom
Dissolved Corporate (46 parents)
Officer
2023-02-15 ~ dissolved
IIF 17 - LLP Designated Member → ME
Person with significant control
2023-02-15 ~ dissolved
IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
Little Titlarks 166 Chobham Road, Sunningdale, Berkshire, United Kingdom
Dissolved Corporate (37 parents)
Officer
2018-01-23 ~ dissolved
IIF 30 - LLP Designated Member → ME
Person with significant control
2018-01-23 ~ 2018-08-08
IIF 46 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
Unit 9 Dunchideock Barton, Dunchideock, Exeter, England
Active Corporate (7 parents, 4 offsprings)
Officer
2021-10-29 ~ now
IIF 2 - Director → ME
39
Unit 9 Dunchideock Barton, Dunchideock, Exeter, England
Active Corporate (9 parents, 2 offsprings)
Officer
2021-07-07 ~ now
IIF 1 - Director → ME
40
Little Titlarks 166 Chobham Road, Sunningdale, Berkshire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2018-06-12 ~ dissolved
IIF 19 - LLP Designated Member → ME
Person with significant control
2020-09-18 ~ dissolved
IIF 107 - Has significant influence or control → OE
2018-06-12 ~ 2019-06-01
IIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, England
Active Corporate (14 parents)
Officer
2022-10-26 ~ now
IIF 15 - LLP Designated Member → ME
Person with significant control
2022-10-26 ~ now
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, England
Active Corporate (11 parents)
Officer
2020-08-21 ~ now
IIF 83 - LLP Designated Member → ME
Person with significant control
2020-08-21 ~ now
IIF 111 - Has significant influence or control → OE
43
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United Kingdom
Active Corporate (10 parents)
Officer
2025-07-17 ~ now
IIF 33 - LLP Designated Member → ME
Person with significant control
2025-07-17 ~ now
IIF 49 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
-1,727,679 GBP2023-12-31
Officer
2022-04-05 ~ 2024-03-19
IIF 4 - Director → ME
45
Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, England
Dissolved Corporate (43 parents)
Officer
2020-10-16 ~ dissolved
IIF 84 - LLP Designated Member → ME
Person with significant control
2020-10-16 ~ dissolved
IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 125 - Right to surplus assets - More than 25% but not more than 50% → OE
46
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United Kingdom
Active Corporate (8 parents, 6 offsprings)
Equity (Company account)
3,794,787 GBP2024-12-31
Officer
2024-03-19 ~ now
IIF 3 - Director → ME
47
INNOVA TRANSMISSION FUNDING LLP
OC448272 Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, United Kingdom
Active Corporate (73 parents)
Officer
2023-07-19 ~ now
IIF 13 - LLP Designated Member → ME
Person with significant control
2023-07-19 ~ now
IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
J L STRATEGIC SOLUTIONS LIMITED
06838201 14 Cornhill, London
Dissolved Corporate (1 parent)
Officer
2009-03-05 ~ dissolved
IIF 59 - Director → ME
49
Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (4 parents)
Officer
2016-06-08 ~ 2017-02-03
IIF 64 - Director → ME
50
SILVERDISC DATA SERVICES LIMITED - 1995-07-25
264 Banbury Road, Oxford
Dissolved Corporate (13 parents)
Officer
2005-06-01 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Ownership of shares – 75% or more → OE
IIF 128 - Right to appoint or remove directors → OE
51
Fourteen, Cornhill, London
Dissolved Corporate (4 parents)
Officer
2009-01-06 ~ dissolved
IIF 58 - Director → ME
2007-12-12 ~ 2009-01-05
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Right to appoint or remove directors → OE
52
1 George Square, Glasgow, Scotland
Active Corporate (12 parents)
Equity (Company account)
-1,477,711 GBP2018-11-30
Officer
2015-07-30 ~ 2020-04-30
IIF 55 - Director → ME
53
10 Queen Street Place, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-1,518,130 GBP2023-01-31
Officer
2021-07-02 ~ now
IIF 53 - Director → ME
54
GRYPHON WEALTH LLP
- 2007-11-02
OC329392 14 Cornhill, London
Active Corporate (189 parents, 4 offsprings)
Officer
2007-06-27 ~ 2017-01-05
IIF 92 - LLP Member → ME
55
LGT VESTRA US LIMITED
- 2022-03-31
06455240VESTRA US WEALTH MANAGEMENT LTD
- 2016-06-17
06455240VESTRA SOLUTIONS LTD - 2012-05-10
14 Cornhill, London
Active Corporate (20 parents)
Officer
2012-06-28 ~ 2016-12-01
IIF 70 - Director → ME
56
Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, England
Dissolved Corporate (4 parents)
Officer
2015-10-27 ~ dissolved
IIF 95 - LLP Designated Member → ME
57
Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
4,723,934 GBP2016-05-31
Officer
2016-09-13 ~ dissolved
IIF 56 - Director → ME
58
C/o Ch-1 Investment Partners Llp, 1 Cornhill, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2018-03-14 ~ dissolved
IIF 24 - LLP Designated Member → ME
Person with significant control
2018-03-14 ~ dissolved
IIF 37 - Has significant influence or control → OE
59
10 Queen Street Place, Queen Street Place, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2021-04-14 ~ dissolved
IIF 18 - LLP Designated Member → ME
60
Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, England
Active Corporate (2 parents)
Equity (Company account)
200 GBP2024-02-28
Officer
2020-11-24 ~ now
IIF 50 - Director → ME
Person with significant control
2020-11-24 ~ now
IIF 134 - Ownership of shares – 75% or more → OE
61
Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, England
Dissolved Corporate (22 parents)
Officer
2016-07-28 ~ dissolved
IIF 97 - LLP Designated Member → ME
Person with significant control
2016-07-28 ~ dissolved
IIF 136 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 136 - Right to appoint or remove members → OE
62
Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, England
Dissolved Corporate (31 parents)
Officer
2016-12-13 ~ dissolved
IIF 32 - LLP Designated Member → ME
Person with significant control
2016-12-13 ~ dissolved
IIF 48 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
63
BLUEFIELD OSPREY LTD
- 2014-05-29
08215492 6th Floor 9 Appold Street, London
Dissolved Corporate (10 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-74,681 GBP2016-12-31
Officer
2014-04-04 ~ 2018-12-12
IIF 60 - Director → ME
2012-09-14 ~ 2014-03-07
IIF 61 - Director → ME
64
Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2015-10-27 ~ dissolved
IIF 93 - LLP Designated Member → ME
Person with significant control
2016-07-18 ~ dissolved
IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
65
Little Titlarks 166 Chobham Road, Sunningdale, Berkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-02-23 ~ dissolved
IIF 23 - LLP Designated Member → ME
Person with significant control
2018-02-23 ~ dissolved
IIF 40 - Has significant influence or control → OE
66
Little Titlarks, 166 Chobham Road, Sunningdale, Bershire, England
Dissolved Corporate (12 parents)
Officer
2016-06-17 ~ dissolved
IIF 99 - LLP Designated Member → ME
67
Little Titlarks 166 Chobham Road, Sunningdale, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-07-18 ~ dissolved
IIF 28 - LLP Designated Member → ME
Person with significant control
2017-07-18 ~ dissolved
IIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
68
Little Titlarks, Chobham Road, Sunningdale, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-07-28 ~ dissolved
IIF 22 - LLP Designated Member → ME
Person with significant control
2017-07-28 ~ dissolved
IIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
69
20 Lorimer Avenue, Fao Matthew Jenner, Cranleigh, England
Active Corporate (512 parents, 5 offsprings)
Equity (Company account)
22,002 GBP2024-11-30
Officer
2009-01-21 ~ 2010-01-21
IIF 68 - Director → ME
70
Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2018-10-18 ~ dissolved
IIF 73 - LLP Designated Member → ME
Person with significant control
2018-10-18 ~ dissolved
IIF 124 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
71
Little Titlarks 166 Chobham Road, Sunningdale, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-13 ~ dissolved
IIF 75 - LLP Designated Member → ME
Person with significant control
2018-08-13 ~ dissolved
IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 120 - Right to surplus assets - More than 25% but not more than 50% → OE
72
2nd Floor Maritime Place, Quayside, Chatham Maritime, Kent
Liquidation Corporate (13 parents)
Officer
2018-01-03 ~ now
IIF 31 - LLP Designated Member → ME
Person with significant control
2018-01-03 ~ 2018-03-05
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to surplus assets - More than 25% but not more than 50% → OE
73
GAG390 LIMITED - 2014-05-23
05150750, 06113257, 04009332, 07613441, 06854026, 08931933, 05787633, 06880142, 08293635, 08509059, 08931298, 07522053, 05396014, 10844059, 06019975, 06004604, 09259807, 06113264, 03005470, 07482725Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Larking Gowen, 1st Floor Prospect House Rouen Road, Norwich
Dissolved Corporate (12 parents)
Profit/Loss (Company account)
-1,480,241 GBP2019-05-01 ~ 2020-04-30
Officer
2017-10-18 ~ dissolved
IIF 10 - Director → ME
74
SUFFOLK FRESH LTD - now
AMBERSIDE ALP TRADING LTD
- 2023-10-23
11146970 1c Amberside House Wood Lane, Paradise Industrial Estate, Hemel Hempstead, England
Active Corporate (6 parents)
Equity (Company account)
-2,567,870 GBP2024-10-31
Officer
2018-01-12 ~ 2022-03-29
IIF 9 - Director → ME
75
Little Titlarks 166 Chobham Road, Sunningdale, Berkshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
2017-08-17 ~ dissolved
IIF 20 - LLP Designated Member → ME
Person with significant control
2017-08-17 ~ 2017-10-16
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
76
Little Titlarks 166 Chobham Road, Sunningdale, Ascot, United Kingdom
Dissolved Corporate (16 parents)
Officer
2017-09-14 ~ dissolved
IIF 21 - LLP Designated Member → ME
Person with significant control
2017-09-14 ~ 2017-10-11
IIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
77
Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, England
Active Corporate (15 parents)
Officer
2021-11-01 ~ now
IIF 81 - LLP Designated Member → ME
Person with significant control
2021-11-01 ~ now
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
78
Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, England
Dissolved Corporate (15 parents)
Officer
2016-06-15 ~ dissolved
IIF 96 - LLP Designated Member → ME
79
Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, England
Dissolved Corporate (13 parents)
Officer
2018-09-28 ~ dissolved
IIF 74 - LLP Designated Member → ME
Person with significant control
2018-09-28 ~ dissolved
IIF 100 - Has significant influence or control → OE
80
Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, England
Dissolved Corporate (32 parents)
Officer
2017-01-05 ~ dissolved
IIF 29 - LLP Designated Member → ME
Person with significant control
2017-01-05 ~ dissolved
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
81
The Beeches Glebe Farm Caunton Road, Norwell, Newark, Nottinghamshire
Active Corporate (19 parents)
Profit/Loss (Company account)
500,556 GBP2024-01-01 ~ 2024-12-31
Officer
2004-08-28 ~ 2005-11-02
IIF 66 - Director → ME
82
WRASBURY FUNDING LLP
- 2017-01-18
OC415334 Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, England
Dissolved Corporate (15 parents)
Officer
2017-01-05 ~ dissolved
IIF 27 - LLP Designated Member → ME
Person with significant control
2017-01-05 ~ dissolved
IIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE