1
C/o Begbies Traynor Central Llp Ground Floor Portland House, 54 New Bridge Street West, Newcastle Upon Tyne
Liquidation Corporate (12 parents)
Officer
2016-09-30 ~ 2024-12-10
IIF 7 - Director → ME
2
Control Tower Caenby Corner Estate, Hemswell Cliff, Gainsborough, England
Active Corporate (5 parents)
Officer
2019-02-19 ~ 2025-10-16
IIF 6 - Director → ME
3
Control Tower Hemswell Cliff Industrial Estate, Hemswell Cliff, Gainsborough, England
Active Corporate (13 parents)
Officer
2016-11-09 ~ 2024-09-06
IIF 13 - Director → ME
Person with significant control
2016-11-09 ~ 2017-07-05
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
4
Control Tower Hemswell Cliff Industrial Estate, Hemswell Cliff, Gainsborough, England
Active Corporate (11 parents)
Officer
2016-04-15 ~ 2024-09-06
IIF 10 - Director → ME
5
Control Tower Hemswell Cliff Industrial Estate, Hemswell Cliff, Gainsborough, England
Active Corporate (6 parents)
Officer
2018-05-04 ~ 2024-11-12
IIF 12 - Director → ME
Person with significant control
2023-01-01 ~ 2024-09-20
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
6
Control Tower Hemswell Cliff Industrial Estate, Hemswell Cliff, Gainsborough
Active Corporate (13 parents, 13 offsprings)
Officer
2022-08-26 ~ 2024-09-09
IIF 9 - Director → ME
7
3 Station Road, Stansted, Mountfitchet, Essex
Active Corporate (12 parents, 2 offsprings)
Officer
2020-03-11 ~ 2024-09-06
IIF 15 - Director → ME
8
Control Tower Hemswell Cliff Industrial Estate, Hemswell Cliff, Gainsborough, England
Active Corporate (13 parents, 3 offsprings)
Officer
2018-01-23 ~ 2024-09-06
IIF 14 - Director → ME
9
HEMSWELL CLEAN TECH GREEN POWER LTD
12892149 The Control Tower Hemswell Business Park, Hemswell Cliff, Gainsborough, Lincolnshire, United Kingdom
Active Corporate (7 parents)
Officer
2020-09-21 ~ now
IIF 3 - Director → ME
10
SIERRASTAR LIMITED - 2004-02-06
Norton Place, Bishop Norton, Market Rasen, Lincolnshire
Active Corporate (5 parents, 4 offsprings)
Officer
2022-02-11 ~ now
IIF 5 - Director → ME
11
HEMSWELL POWER SOLUTIONS LIMITED
12856337 The Control Tower Hemswell Cliff Industrial Estate, Hemswell Cliff, Gainsborough, Lincolnshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2020-09-03 ~ now
IIF 4 - Director → ME
12
Control Tower Hemswell Cliff Industrial Estate, Hemswell Cliff, Gainsborough, England
Active Corporate (9 parents)
Officer
2018-05-04 ~ 2024-09-06
IIF 16 - Director → ME
13
Control Tower Hemswell Cliff Industrial Estate, Hemswell Cliff, Gainsborough, England
Active Corporate (22 parents, 1 offspring)
Officer
2012-04-06 ~ 2024-09-06
IIF 11 - Director → ME
14
48 Norland Avenue, Hull, England
Active Corporate (3 parents)
Officer
2021-01-12 ~ now
IIF 1 - Director → ME
Person with significant control
2021-01-12 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
15
Control Tower Hemswell Industrial Estate, Hemswell Cliff, Gainsborough, England
Active Corporate (9 parents)
Officer
2017-06-21 ~ 2024-09-06
IIF 17 - Director → ME
Person with significant control
2017-06-21 ~ 2018-07-13
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
16
Control Tower Caenby Corner Estate, Hemswell Cliff, Gainsborough, England
Active Corporate (13 parents)
Officer
2018-02-02 ~ 2024-09-06
IIF 8 - Director → ME
17
THORNFIELD 001 LIMITED
09434307 09434260, 09867128, 09754632Warning 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) Control Tower Hemswell Cliff Industrial Estate, Hemswell Cliff, Gainsborough, England
Active Corporate (13 parents)
Officer
2018-05-30 ~ 2024-09-06
IIF 19 - Director → ME
18
48 Norland Avenue, Hull, United Kingdom
Active Corporate (4 parents)
Officer
2019-02-19 ~ now
IIF 2 - Director → ME
Person with significant control
2019-02-19 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
19
The Control Tower Caenby Corner Estate, Hemswell Cliff, Gainsborough, England
Active Corporate (13 parents)
Officer
2021-05-28 ~ 2024-09-06
IIF 18 - Director → ME