1
AIR TRAFFIC CONTROL SERVICES LIMITED
- now 08292814VANTAGE AIR TRAFFIC SERVICES LIMITED - 2014-05-14
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (20 parents)
Officer
2019-09-17 ~ 2022-02-21
IIF 35 - Director → ME
2
Brockhampton Springs, West Street, Havant, England
Active Corporate (13 parents, 1 offspring)
Officer
2016-11-03 ~ 2020-10-05
IIF 44 - Director → ME
3
Brockhampton Springs, West Street, Havant, Hampshire, England
Active Corporate (13 parents, 8 offsprings)
Officer
2016-10-11 ~ 2020-10-05
IIF 43 - Director → ME
4
Brockhampton Springs, West Street, Havant, England
Active Corporate (12 parents, 1 offspring)
Officer
2016-11-03 ~ 2020-10-05
IIF 45 - Director → ME
5
2nd Floor The Le Gallais Buidling, 54 Bath Street, St Helier, Jersey
Active Corporate (10 parents, 1 offspring)
Officer
2019-03-15 ~ now
IIF 10 - Director → ME
6
ANCALA ADVISERS LLP - 2010-10-26
LACANN CAPITAL LLP - 2010-10-12
20 Gracechurch Street, London, England
Active Corporate (70 parents, 25 offsprings)
Officer
2015-11-30 ~ now
IIF 46 - LLP Member → ME
7
22 Grenville Street, Jersey, Channel Islands, Jersey
Active Corporate (3 parents)
Officer
2021-03-04 ~ now
IIF 4 - Director → ME
8
MILFORD ENERGY LIMITED
- 2023-08-11
05199003PAGESTAMP LIMITED - 2004-09-01
Dragon Lng Office Main Road, Waterston, Milford Haven, Pembrokeshire
Active Corporate (34 parents)
Officer
2019-07-02 ~ 2024-08-08
IIF 5 - Director → ME
9
Main Road, Waterston, Milford Haven, Pembrokeshire
Active Corporate (42 parents, 2 offsprings)
Officer
2019-07-02 ~ 2024-08-08
IIF 6 - Director → ME
10
SCOREFRESH LIMITED - 2002-11-14
Main Road, Waterston, Milford Haven, Pembrokeshire
Active Corporate (40 parents)
Officer
2019-07-02 ~ 2024-08-08
IIF 7 - Director → ME
11
IRIS CARE GROUP (ENGLAND) LIMITED
- now 12348567ANCALA CARE LIMITED
- 2023-11-17
12348567ANCALA BIDCO LIMITED
- 2020-04-28
12348567 Mill Place, 90 Bristol Road, Gloucester, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
2,243,757 GBP2024-04-30
Officer
2019-12-04 ~ now
IIF 50 - Director → ME
12
IRIS CARE GROUP (WALES) LIMITED
- now 13669399ANCALA CARE WEST LIMITED
- 2024-01-10
13669399 Unit 1, Castleton Court Fortran Road, St. Mellons, Cardiff, Wales
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
9,519,306 GBP2024-04-30
Officer
2021-10-08 ~ now
IIF 48 - Director → ME
13
ANCALA CARE TOPCO LIMITED
- 2023-05-10
12485767 Unit 1 Castleton Court, Fortran Road, St Mellons, Cardiff, United Kingdom
Active Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
29,301 GBP2023-05-01 ~ 2024-04-30
Officer
2020-02-26 ~ now
IIF 55 - Director → ME
14
Unit 1 Castleton Court Fortran Road, St Mellons, Cardiff, Wales, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2024-07-17 ~ now
IIF 49 - Director → ME
15
ANCALA CARE MIDCO LIMITED
- 2023-05-03
12485822ANCALA MIDCO LIMITED
- 2020-04-28
12485822 Unit 1 Castleton Court Fortran Road, St Mellons, Cardiff, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
29,518,090 GBP2024-04-30
Officer
2020-02-26 ~ now
IIF 47 - Director → ME
16
LEEP ELECTRICITY NETWORKS LIMITED
- now 06684589PEEL ELECTRICITY NETWORKS LIMITED
- 2017-07-05
06684589 Level 2, Metro, 33 Trafford Road, Manchester, England
Active Corporate (14 parents, 1 offspring)
Officer
2017-05-12 ~ 2023-07-13
IIF 20 - Director → ME
17
LEEP ELECTRICITY SERVICES LIMITED
- now 06684530PEEL ELECTRICITY SERVICES LIMITED
- 2017-07-05
06684530 Level 2, Metro, 33 Trafford Road, Manchester, England
Active Corporate (13 parents)
Officer
2017-05-12 ~ 2023-07-13
IIF 21 - Director → ME
18
LEEP EXETER HEAT NETWORKS LIMITED
- now 11582848 Level 2, Metro, 33 Trafford Road, Manchester, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2018-09-21 ~ 2023-07-13
IIF 38 - Director → ME
19
Level 2, Metro, 33 Trafford Road, Manchester, England
Active Corporate (8 parents, 1 offspring)
Officer
2017-08-21 ~ 2023-07-13
IIF 36 - Director → ME
20
LEEP HEAT NETWORKS LIMITED
- now 11582467 Level 2, Metro, 33 Trafford Road, Manchester, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1 GBP2023-03-31
Officer
2018-09-21 ~ 2023-07-13
IIF 37 - Director → ME
21
Level 2, Metro, 33 Trafford Road, Manchester, England
Active Corporate (18 parents, 2 offsprings)
Officer
2017-05-12 ~ 2023-07-13
IIF 19 - Director → ME
22
Level 2, Metro, 33 Trafford Road, Manchester, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2019-03-31
Officer
2018-09-07 ~ 2023-07-13
IIF 23 - Director → ME
23
DUNWILCO (1403) LIMITED - 2007-01-22
Level 2, Metro, 33 Trafford Road, Manchester, England
Active Corporate (18 parents)
Officer
2019-05-31 ~ 2023-07-13
IIF 8 - Director → ME
24
LEEP UTILITIES CONSULTANCY LIMITED
- now 05824454PEEL UTILITIES LIMITED
- 2017-07-06
05824454 04797933, 10742452, 05668918Warning 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) Level 2, Metro, 33 Trafford Road, Manchester, England
Active Corporate (15 parents)
Officer
2017-05-12 ~ 2023-07-13
IIF 16 - Director → ME
25
LEEP UTILITIES ELECTRICITY LIMITED
- now 06684480PEEL UTILITIES ELECTRICITY LIMITED
- 2017-07-05
06684480 Level 2, Metro, 33 Trafford Road, Manchester, England
Active Corporate (13 parents, 4 offsprings)
Officer
2017-05-12 ~ 2023-07-13
IIF 29 - Director → ME
26
Level 2, Metro, 33 Trafford Road, Manchester, England
Active Corporate (16 parents, 6 offsprings)
Officer
2017-05-12 ~ 2023-07-13
IIF 26 - Director → ME
27
LEEP UTILITIES INVESTCO LIMITED
13962414 20 Gracechurch Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2022-03-08 ~ now
IIF 2 - Director → ME
28
LEEP UTILITIES LIMITED
10742452 05824454, 04797933, 05668918Warning 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) Level 2, Metro, 33 Trafford Road, Manchester, England
Active Corporate (11 parents, 3 offsprings)
Officer
2017-04-26 ~ 2023-07-13
IIF 39 - Director → ME
29
Level 2, Metro, 33 Trafford Road, Manchester, England
Active Corporate (17 parents)
Officer
2017-05-12 ~ 2023-07-13
IIF 22 - Director → ME
30
LEEP UTILITIES WATER LIMITED
- now 06680205PEEL UTILITIES WATER LIMITED
- 2017-07-05
06680205 Level 2, Metro, 33 Trafford Road, Manchester, England
Active Corporate (13 parents, 5 offsprings)
Officer
2017-05-12 ~ 2023-07-13
IIF 28 - Director → ME
31
Level 2, Metro, 33 Trafford Road, Manchester, England
Active Corporate (13 parents)
Officer
2017-05-12 ~ 2023-07-13
IIF 25 - Director → ME
32
LEEP WATER SOLUTIONS LIMITED
- now 08182300PEEL WATER SOLUTIONS LIMITED
- 2017-07-05
08182300 Level 2, Metro, 33 Trafford Road, Manchester, England
Active Corporate (16 parents)
Officer
2017-05-12 ~ 2023-07-13
IIF 24 - Director → ME
33
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (19 parents, 1 offspring)
Officer
2019-09-17 ~ now
IIF 15 - Director → ME
34
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (11 parents, 3 offsprings)
Officer
2025-10-16 ~ now
IIF 53 - Director → ME
2019-09-17 ~ 2022-02-21
IIF 30 - Director → ME
35
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (12 parents, 1 offspring)
Officer
2019-09-17 ~ 2022-02-21
IIF 33 - Director → ME
2025-10-16 ~ now
IIF 54 - Director → ME
36
LIVERPOOL AIRPORT HOTEL CAR PARK LIMITED
06253490 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (25 parents)
Officer
2019-09-17 ~ 2022-02-21
IIF 31 - Director → ME
37
LIVERPOOL AIRPORT PLC - 2010-05-20
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (65 parents, 4 offsprings)
Officer
2019-09-17 ~ 2022-02-21
IIF 34 - Director → ME
38
LIVERPOOL AIRPORT RENEWABLES LIMITED
13804115 Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
Active Corporate (8 parents)
Officer
2021-12-16 ~ 2022-02-21
IIF 17 - Director → ME
39
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (10 parents)
Officer
2019-09-17 ~ 2022-02-21
IIF 32 - Director → ME
40
Level 2, Metro, 33 Trafford Road, Manchester, England
Active Corporate (14 parents)
Officer
2017-05-12 ~ 2023-07-13
IIF 18 - Director → ME
41
POWER CORPORATE ADVISORY LIMITED
09774251 2 Stamford Square, London, United Kingdom
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2017-09-30
Officer
2015-09-11 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 56 - Has significant influence or control → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
42
Paget-brown Trust Company Ltd Century Yard, Cricket Square Po Box 1111, George Town, Grand Cayman Ky1-1102, Cayman Islands
Active Corporate (16 parents, 1 offspring)
Officer
2017-11-20 ~ now
IIF 11 - Director → ME
43
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (7 parents, 1 offspring)
Officer
2025-10-16 ~ now
IIF 52 - Director → ME
2020-02-10 ~ 2022-02-21
IIF 41 - Director → ME
44
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (8 parents, 1 offspring)
Officer
2025-10-16 ~ now
IIF 51 - Director → ME
2020-02-10 ~ 2022-02-21
IIF 40 - Director → ME
45
ANCALA LIVERPOOL AIRPORT BIDCO LIMITED
- 2019-08-09
12146610 20 Gracechurch Street, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
47,662,356 GBP2022-03-31
Officer
2019-08-08 ~ now
IIF 1 - Director → ME
46
20 Gracechurch Street, Level 9, London, England
Dissolved Corporate (3 parents)
Officer
2023-07-17 ~ dissolved
IIF 9 - Director → ME
47
SNOWBALL HOLDINGS TOPCO LIMITED
- now 12146578ANCALA LIVERPOOL AIRPORT TOPCO LIMITED
- 2019-08-09
12146578 20 Gracechurch Street, London, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
47,718,000 GBP2022-03-31
Officer
2019-08-08 ~ now
IIF 3 - Director → ME
48
UTILITIES SERVICES (MEDIACITY UK) LIMITED
- now 06684658PEEL UTILITIES SERVICES (MEDIACITY UK) LIMITED - 2009-02-17
PEEL UTILITIES SERVICES (MEDIACITY:UK) LIMITED - 2008-09-23
Level 2, Metro, 33 Trafford Road, Manchester, England
Active Corporate (14 parents)
Officer
2017-05-12 ~ 2023-07-13
IIF 27 - Director → ME
49
VTTI LNG UK HOLDCO LIMITED - now
ANCALA LNG HOLDCO LIMITED
- 2025-06-06
11531201 11 Bressenden Place, Argyll Club (room 6.11), London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2018-08-22 ~ 2024-08-08
IIF 14 - Director → ME
50
VTTI LNG UK LIMITED - now
11 Bressenden Place, Argyll Club (room 6.11), London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-08-22 ~ 2024-08-08
IIF 12 - Director → ME
51
VTTI LNG UK MIDCO LIMITED - now
ANCALA LNG MIDCO LIMITED
- 2025-06-06
11531394 11 Bressenden Place, Argyll Club (room 6.11), London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-08-22 ~ 2024-08-08
IIF 13 - Director → ME