1
33 C/o Brierley Coleman And Company, 33 Turner Street, Manchester, United Kingdom
Active Corporate (5 parents)
Person with significant control
2020-01-29 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
A SHADE GREENER (F2) LTD
07530102 07630845, 07169642, OC367809Warning 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) 6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (24 parents)
Officer
2012-07-10 ~ 2018-05-30
IIF 10 - Director → ME
3
Langley Lawn Farm, Langley Lower Green, Saffron Walden, United Kingdom
Active Corporate (3 parents)
Officer
2021-02-15 ~ now
IIF 1 - LLP Designated Member → ME
Person with significant control
2021-02-15 ~ now
IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-07-08 ~ 2023-09-29
IIF 4 - Director → ME
5
Langley Lawn Farm, Langley Lower Green, Saffron Walden, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-21 ~ now
IIF 3 - Director → ME
Person with significant control
2024-02-21 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
6
BRAES OF DOUNE WIND FARM (SCOTLAND) LIMITED
- now SC255020HMS (494) LIMITED - 2003-10-30
Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United Kingdom
Active Corporate (36 parents)
Officer
2013-06-07 ~ 2018-06-11
IIF 5 - Director → ME
7
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (19 parents)
Officer
2013-02-07 ~ 2018-05-30
IIF 13 - Director → ME
8
DE FACTO 1958 LIMITED
- 2012-12-19
08025555 07991727, 07991572, 06671587Warning 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) 6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2012-07-05 ~ 2018-05-30
IIF 9 - Director → ME
9
DE FACTO 1959 LIMITED
- 2013-01-25
08025996 07981620, 05250739, 08136349Warning 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) 6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2012-07-05 ~ 2018-05-30
IIF 6 - Director → ME
10
HGPE BRAES OF DOUNE HOLDCO LIMITED
08549978 First Floor, Two Chamberlain Square, Birmingham, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2013-05-30 ~ 2018-05-30
IIF 7 - Director → ME
11
HGPE BRAES OF DOUNE MEZZCO LIMITED
08549973 First Floor, Two Chamberlain Square, Birmingham, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2013-05-30 ~ 2018-05-30
IIF 8 - Director → ME
12
HGPE INFRASTRUCTURE CONSULTING LLP
OC378548 Sixth Floor, 150 Cheapside, London, England
Active Corporate (20 parents)
Officer
2012-12-21 ~ 2018-07-24
IIF 2 - LLP Member → ME
13
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (19 parents, 3 offsprings)
Officer
2014-01-27 ~ 2018-05-30
IIF 11 - Director → ME
14
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (19 parents, 3 offsprings)
Officer
2014-01-27 ~ 2018-05-30
IIF 12 - Director → ME