1
95 CLARENDON DRIVE MANAGEMENT LIMITED
02032570 High Bank, 2 The Street, Rustington, West Sussex
Active Corporate (10 parents)
Officer
1991-04-21 ~ 1993-04-28
IIF 52 - Director → ME
2
90 Lillie Road, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2002-04-12 ~ dissolved
IIF 32 - Director → ME
3
ANGERSTEIN ESTATES (PLYMOUTH) LIMITED
- now 03699032KINGSLAND ESTATES (PLYMOUTH) LIMITED
- 1999-07-28
03699032 Suite Q, 1 Lagoon Road, Orpington, Kent
Active Corporate (5 parents)
Officer
1999-01-21 ~ now
IIF 3 - Director → ME
Person with significant control
2020-05-13 ~ now
IIF 55 - Has significant influence or control → OE
IIF 55 - Has significant influence or control as a member of a firm → OE
IIF 55 - Has significant influence or control over the trustees of a trust → OE
4
ANGERSTEIN ESTATES LIMITED
- now 00972581CEDAR TRANSPORT GROUP LIMITED
- 1981-12-31
00972581 Suite Q, 1 Lagoon Road, Orpington, Kent
Active Corporate (7 parents, 1 offspring)
Officer
2000-04-20 ~ now
IIF 4 - Director → ME
~ 1997-12-17
IIF 53 - Director → ME
Person with significant control
2020-05-13 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
5
Suite Q, 1 Lagoon Road, Orpington, Kent
Active Corporate (7 parents)
Person with significant control
2020-05-13 ~ now
IIF 56 - Has significant influence or control over the trustees of a trust → OE
IIF 56 - Has significant influence or control → OE
IIF 56 - Has significant influence or control as a member of a firm → OE
6
FIFTY ID RE 2 LIMITED
- 2019-02-08
09485542 09519436, 09519363, 09485553Warning 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) Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2015-03-12 ~ 2022-10-05
IIF 9 - Director → ME
Person with significant control
2017-01-01 ~ 2017-10-04
IIF 62 - Has significant influence or control → OE
7
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2018-02-22 ~ 2022-10-05
IIF 39 - Director → ME
Person with significant control
2018-02-22 ~ 2018-09-11
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
Active Corporate (11 parents, 4 offsprings)
Officer
2019-01-10 ~ 2022-10-05
IIF 40 - Director → ME
Person with significant control
2019-01-10 ~ 2019-09-23
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
FIFTY ID RE LIMITED
- 2019-02-08
09158616 09519363, 09519436, 09485553Warning 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) Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
Active Corporate (14 parents, 5 offsprings)
Officer
2014-08-01 ~ 2022-10-05
IIF 15 - Director → ME
Person with significant control
2016-05-01 ~ 2016-12-21
IIF 57 - Has significant influence or control → OE
10
Cotterell House Hound House Road, Shere, Guildford, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2018-04-16 ~ now
IIF 2 - Director → ME
Person with significant control
2018-04-16 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
11
Cotterell House Hound House Road, Shere, Guildford, England
Dissolved Corporate (2 parents)
Officer
2018-04-25 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2018-04-25 ~ dissolved
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
12
CAPE WINE CELLARS LIMITED
- now 07379753WINE BUSINESS SERVICES LTD
- 2011-01-12
07379753 68 Ship Street, Brighton, East Sussex
Dissolved Corporate (3 parents)
Officer
2010-09-17 ~ dissolved
IIF 26 - Director → ME
13
EQUITIX WIND ASSET CO 1 LIMITED
10371684 90 Lillie Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-09-12 ~ dissolved
IIF 14 - Director → ME
14
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2016-12-21 ~ 2022-10-07
IIF 22 - Director → ME
15
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2018-06-01 ~ 2022-10-07
IIF 37 - Director → ME
16
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2018-09-11 ~ 2022-10-07
IIF 44 - Director → ME
17
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2019-09-27 ~ 2022-10-07
IIF 42 - Director → ME
18
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
Active Corporate (16 parents)
Officer
2016-12-21 ~ 2022-10-05
IIF 20 - Director → ME
19
EWC1 EAST BALSDON LIMITED
- now 09411214 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
Active Corporate (16 parents)
Officer
2016-12-21 ~ 2022-10-05
IIF 24 - Director → ME
20
KINETICA MICKLEHURST LIMITED
- 2019-02-08
08962311 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
Active Corporate (21 parents)
Officer
2017-01-26 ~ 2022-10-05
IIF 21 - Director → ME
21
EWC1 LITTLE TINNEY LIMITED
- now 09420584 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
Active Corporate (16 parents)
Officer
2016-12-21 ~ 2022-10-05
IIF 19 - Director → ME
22
PITBEADLIE RENEWABLES LIMITED
- 2019-02-08
09201546 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
Active Corporate (19 parents)
Officer
2016-12-21 ~ 2022-10-05
IIF 25 - Director → ME
23
GHF ENERGY LIMITED
- 2019-02-08
07482361 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
Active Corporate (16 parents)
Officer
2017-10-03 ~ 2022-10-05
IIF 50 - Director → ME
24
BERWICK COMMUNITY ENERGY LIMITED
- 2019-02-08
08219926 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
Active Corporate (18 parents)
Officer
2018-09-11 ~ 2022-10-05
IIF 38 - Director → ME
25
The Farm Offices St. Helen's Farm, Seaton Ross, York, East Yorkshire, England
Active Corporate (13 parents)
Officer
2019-04-26 ~ 2022-10-05
IIF 48 - Director → ME
26
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
Active Corporate (14 parents)
Officer
2019-09-23 ~ 2022-10-05
IIF 43 - Director → ME
27
Traderisks, 21 Great Winchester Street, Great Winchester Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-04-22 ~ dissolved
IIF 18 - Director → ME
28
Cotterell House Cotterell House, Hound House Road, Shere, Guildford, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2016-09-09 ~ now
IIF 1 - Director → ME
29
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (3 parents)
Officer
2014-04-22 ~ 2018-03-08
IIF 17 - Director → ME
30
FIFTY ID RE 3 LIMITED
09485553 09485542, 09519436, 09519363Warning 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) Inwood, Munstead Heath Road, Godalming, England
Dissolved Corporate (4 parents)
Officer
2015-03-12 ~ 2018-03-27
IIF 8 - Director → ME
Person with significant control
2017-01-01 ~ 2018-03-27
IIF 61 - Has significant influence or control → OE
31
FIFTY ID RE 4 LIMITED
- now 09519345 09485542, 09519436, 09519363Warning 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) 90 Lillie Road, London, England
Dissolved Corporate (3 parents)
Officer
2015-03-31 ~ dissolved
IIF 12 - Director → ME
32
FIFTY ID RE 5 LIMITED
- now 09519361 09485542, 09519436, 09519363Warning 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) 90 Lillie Road, London, England
Dissolved Corporate (4 parents)
Officer
2015-03-31 ~ dissolved
IIF 10 - Director → ME
33
FIFTY ID RE 6 LIMITED
- now 09519363 09519436, 09485542, 09485553Warning 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) 90 Lillie Road, London, England
Dissolved Corporate (4 parents)
Officer
2015-03-31 ~ dissolved
IIF 11 - Director → ME
34
FIFTY ID RE 7 LIMITED
- now 09519436 09519363, 09485542, 09485553Warning 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) 90 Lillie Road, London, England
Dissolved Corporate (4 parents)
Officer
2015-03-31 ~ dissolved
IIF 13 - Director → ME
35
Inwood, Munstead Heath Road, Godalming, England
Dissolved Corporate (4 parents)
Officer
2017-02-09 ~ 2018-03-27
IIF 16 - Director → ME
36
90 Lillie Road, London, England
Dissolved Corporate (4 parents)
Officer
2017-02-09 ~ dissolved
IIF 23 - Director → ME
37
90 Lillie Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-23 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2018-03-23 ~ dissolved
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
HOME COUNTY DEVELOPMENTS LIMITED
09044985 2 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (2 parents)
Officer
2014-05-16 ~ dissolved
IIF 46 - Director → ME
39
KINGSLAND ESTATES (BISHOP AUCKLAND) LIMITED
- now 03603835KINGSLAND ESTATES (GUILDFORD) LIMITED
- 1999-07-20
03603835 90 Lillie Road, London
Dissolved Corporate (5 parents)
Officer
1998-07-24 ~ dissolved
IIF 34 - Director → ME
40
KINGSLAND ESTATES (BROMSGROVE) LIMITED
04045207 90 Lillie Road, London
Dissolved Corporate (5 parents)
Officer
2000-08-02 ~ dissolved
IIF 6 - Director → ME
41
GAPP'S PROPERTIES LIMITED
- 2002-05-21
00696816 Cotterell House Hound House Rd, Shere, Guildford, Surrey, United Kingdom
Active Corporate (12 parents)
Officer
2002-05-03 ~ now
IIF 30 - Director → ME
42
KINGSLAND ESTATES (LEICESTER) LIMITED
03899696 20 Old Bailey, London
Dissolved Corporate (4 parents)
Officer
1999-12-24 ~ dissolved
IIF 35 - Director → ME
43
KINGSLAND ESTATES (MISSOURI) LIMITED
04076223 90 Lillie Road, London
Dissolved Corporate (4 parents)
Officer
2000-09-22 ~ dissolved
IIF 49 - Director → ME
44
KINGSLAND ESTATES (SHAND STREET) LIMITED
03621440 90 Lillie Road, London
Dissolved Corporate (4 parents)
Officer
1998-08-25 ~ dissolved
IIF 33 - Director → ME
45
KINGSLAND ESTATES (UXBRIDGE ROAD) LIMITED
03621441 90 Lillie Road, London
Dissolved Corporate (4 parents)
Officer
1998-08-25 ~ dissolved
IIF 7 - Director → ME
46
CAVENDISH ESTATES LIMITED
- 1998-01-26
03490273 Cotterell House Hound House Road, Shere, Guildford, England
Active Corporate (4 parents, 4 offsprings)
Officer
1998-01-08 ~ now
IIF 31 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
47
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (18 parents, 4 offsprings)
Officer
1994-07-01 ~ 1997-10-31
IIF 51 - Director → ME
48
OAK FARMING RENEWABLES LIMITED
- now 11791965OAK FARMING RENEWABLES
- 2019-10-18
11791965 The Farm Offices St. Helen's Farm, Seaton Ross, York, East Yorkshire, England
Active Corporate (14 parents)
Officer
2019-09-23 ~ 2022-10-05
IIF 47 - Director → ME
49
STRENDRIVE LIMITED
- 1990-11-02
02538511 Suite Q, 1 Lagoon Road, Orpington, Kent
Active Corporate (4 parents)
Officer
~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
50
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
Active Corporate (14 parents)
Officer
2019-09-23 ~ 2022-10-05
IIF 41 - Director → ME