1
Hodge House, Guildhall Place, Cardiff, United Kingdom
Active Corporate (13 parents)
Officer
2020-09-25 ~ now
IIF 49 - Director → ME
2
4th Floor 100 Fenchurch Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-08-01 ~ now
IIF 66 - Director → ME
3
Level 3, Quartermile One, 15 Lauriston Place, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2023-02-23 ~ now
IIF 61 - Director → ME
4
BANC DU ENERGY PARK LIMITED
- now 12576992CALON Y CANOLBARTH ENERGY PARK LIMITED
- 2020-08-19
12576992 Hodge House, Guildhall Place, Cardiff, United Kingdom
Active Corporate (14 parents)
Officer
2020-04-29 ~ now
IIF 46 - Director → ME
5
Hodge House, Guildhall Place, Cardiff, United Kingdom
Active Corporate (7 parents)
Officer
2021-10-19 ~ now
IIF 23 - Director → ME
6
Hodge House, Guildhall Place, Cardiff, United Kingdom
Active Corporate (13 parents)
Officer
2020-11-30 ~ now
IIF 22 - Director → ME
7
BRYN RHUDD ENERGY PARK LIMITED
- now 13686094BRYN GLAS ENERGY PARK LIMITED
- 2025-02-05
13686094 Hodge House, Guildhall Place, Cardiff, United Kingdom
Active Corporate (8 parents)
Officer
2021-10-18 ~ now
IIF 38 - Director → ME
8
Hodge House, Guildhall Place, Cardiff, United Kingdom
Active Corporate (7 parents)
Officer
2021-10-19 ~ now
IIF 52 - Director → ME
9
Hodge House, Guildhall Place, Cardiff, United Kingdom
Active Corporate (7 parents, 29 offsprings)
Officer
2020-08-14 ~ now
IIF 48 - Director → ME
10
BUTE ENERGY CONSTRUCTION HOLDINGS LIMITED
16369830 Hodge House, Guildhall Place, Cardiff, United Kingdom
Active Corporate (7 parents)
Officer
2025-04-07 ~ now
IIF 35 - Director → ME
11
BUTE ENERGY DEVELOPMENT HOLDINGS LIMITED
- now 13669595WINDWARD CAMBRIA LIMITED
- 2022-02-17
13669595 Hodge House, Guildhall Place, Cardiff, United Kingdom
Active Corporate (10 parents, 18 offsprings)
Officer
2021-10-08 ~ now
IIF 36 - Director → ME
12
Hodge House, Guildhall Place, Cardiff, United Kingdom
Active Corporate (14 parents, 8 offsprings)
Officer
2020-02-20 ~ now
IIF 24 - Director → ME
13
Hodge House, Guildhall Place, Cardiff, United Kingdom
Active Corporate (7 parents)
Officer
2023-10-12 ~ now
IIF 33 - Director → ME
14
CI IV DRAGON HOLDCO LTD - 2024-05-25
3rd Floor Birchin Court, 20 Birchin Lane, London
Liquidation Corporate (13 parents, 1 offspring)
Officer
2025-06-02 ~ now
IIF 65 - Director → ME
15
Hodge House, Guildhall Place, Cardiff, United Kingdom
Active Corporate (7 parents)
Officer
2022-11-08 ~ now
IIF 32 - Director → ME
16
DMWSL 874 LIMITED
11038261 10084903, 04417799, 09162759Warning 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) 55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2018-02-08 ~ dissolved
IIF 13 - Director → ME
17
6th Floor 17a Curzon Street, London, England
Active Corporate (3 parents)
Officer
2023-05-16 ~ now
IIF 71 - Director → ME
Person with significant control
2023-05-16 ~ now
IIF 95 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 95 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
18
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (46 parents)
Officer
2014-03-01 ~ 2017-06-15
IIF 84 - Director → ME
19
ESGAIR GALED ENERGY PARK LIMITED
13153937 Hodge House, Guildhall Place, Cardiff, United Kingdom
Active Corporate (8 parents)
Officer
2021-01-25 ~ now
IIF 54 - Director → ME
20
GARREG FAWR ENERGY PARK LIMITED
13052403 Hodge House, Guildhall Place, Cardiff, United Kingdom
Active Corporate (8 parents)
Officer
2020-11-30 ~ now
IIF 45 - Director → ME
21
Johnston Carmichael Llp, Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (7 parents)
Officer
2017-08-22 ~ dissolved
IIF 15 - LLP Designated Member → ME
Person with significant control
2017-08-22 ~ 2017-10-18
IIF 89 - Right to surplus assets - 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
2017-11-10 ~ dissolved
IIF 92 - Right to surplus assets - 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
22
GREEN GENERATION ENERGY NETWORKS CYMRU LIMITED
- now 13060815BUTE ENERGY NETWORKS LIMITED
- 2022-10-26
13060815BUTE NETWORKS ENERGY LIMITED
- 2020-12-04
13060815 Hodge House, Guildhall Place, Cardiff, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2020-12-03 ~ 2024-07-11
IIF 78 - Director → ME
23
Hodge House, Guildhall Place, Cardiff, United Kingdom
Active Corporate (7 parents)
Officer
2023-10-12 ~ now
IIF 53 - Director → ME
24
BUTE HYDROGEN LIMITED
- 2024-02-29
SC759869 Level 3, Quartermile One, 15 Lauriston Place, Edinburgh, Scotland
Active Corporate (7 parents, 10 offsprings)
Officer
2023-02-22 ~ now
IIF 60 - Director → ME
25
HALDANE ENERGY PROJECT 1 LIMITED
- now 15078056 15078071, 15078097, 15078022Warning 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)BUTE HYDROGEN PROJECT 1 LIMITED
- 2024-02-28
15078056 15078097, 15078022, 15078180Warning 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) 1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-08-17 ~ now
IIF 39 - Director → ME
26
HALDANE ENERGY PROJECT 2 LIMITED
- now 15077939 15078180, 15078071, 15078097Warning 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)BUTE HYDROGEN PROJECT 2 LIMITED
- 2024-02-28
15077939 15078056, 15078097, 15078022Warning 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) 1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-08-17 ~ now
IIF 27 - Director → ME
27
HALDANE ENERGY PROJECT 3 LIMITED
- now 15078022 15078180, 15078071, 15078097Warning 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)BUTE HYDROGEN PROJECT 3 LIMITED
- 2024-02-28
15078022 15078056, 15078097, 15078180Warning 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) 1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-08-17 ~ now
IIF 26 - Director → ME
28
HALDANE ENERGY PROJECT 4 LIMITED
- now 15078071 15078180, 15078097, 15078022Warning 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)BUTE HYDROGEN PROJECT 4 LIMITED
- 2024-02-28
15078071 15078056, 15078097, 15078022Warning 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) 1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-08-17 ~ now
IIF 29 - Director → ME
29
HALDANE ENERGY PROJECT 5 LIMITED
- now 15078097 15078180, 15078071, 15078022Warning 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)BUTE HYDROGEN PROJECT 5 LIMITED
- 2024-02-28
15078097 15078056, 15078022, 15078180Warning 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) 1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-08-17 ~ now
IIF 50 - Director → ME
30
HALDANE ENERGY PROJECT 6 LIMITED
- now 15078180 15078071, 15078097, 15078022Warning 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)BUTE HYDROGEN PROJECT 6 LIMITED
- 2024-02-28
15078180 15078056, 15078097, 15078022Warning 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) 1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-08-17 ~ now
IIF 40 - Director → ME
31
HALDANE ENERGY PROJECT 7 LIMITED
- now 15078238 15078180, 15078071, 15078097Warning 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)BUTE HYDROGEN PROJECT 7 LIMITED
- 2024-02-28
15078238 15078097, 15078022, 15078180Warning 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) 1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-08-17 ~ now
IIF 41 - Director → ME
32
LAN FAWR ENERGY PARK LIMITED
- now 13060780FELINDRE ENERGY PARK LIMITED
- 2021-03-02
13060780 Hodge House, Guildhall Place, Cardiff, United Kingdom
Active Corporate (8 parents)
Officer
2020-12-03 ~ now
IIF 28 - Director → ME
33
Hodge House, Guildhall Place, Cardiff, United Kingdom
Active Corporate (13 parents)
Officer
2021-01-25 ~ now
IIF 30 - Director → ME
34
Hodge House, Guildhall Place, Cardiff, United Kingdom
Active Corporate (7 parents)
Officer
2022-08-03 ~ now
IIF 47 - Director → ME
35
Hodge House, Guildhall Place, Cardiff, United Kingdom
Active Corporate (7 parents)
Officer
2023-10-12 ~ now
IIF 19 - Director → ME
36
Hodge House, Guildhall Place, Cardiff, United Kingdom
Active Corporate (7 parents)
Officer
2021-10-18 ~ now
IIF 20 - Director → ME
37
MOEL CHWA ENERGY PARK LIMITED
- now 13036635MWDWL EITHIN ENERGY PARK LIMITED
- 2023-09-08
13036635 Hodge House, Guildhall Place, Cardiff, United Kingdom
Active Corporate (13 parents)
Officer
2020-11-23 ~ now
IIF 25 - Director → ME
38
Hodge House, Guildhall Place, Cardiff, United Kingdom
Active Corporate (7 parents)
Officer
2020-11-11 ~ now
IIF 17 - Director → ME
39
Level 3, Quartermile One, 15 Lauriston Place, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2023-02-23 ~ now
IIF 58 - Director → ME
40
Hodge House, Guildhall Place, Cardiff, United Kingdom
Active Corporate (13 parents)
Officer
2021-03-05 ~ now
IIF 16 - Director → ME
41
NANT CEIMENT ENERGY PARK LIMITED
13229301 Hodge House, Guildhall Place, Cardiff, United Kingdom
Active Corporate (8 parents)
Officer
2021-02-26 ~ now
IIF 43 - Director → ME
42
NANT MITHIL ENERGY PARK LIMITED
13052400 Hodge House, Guildhall Place, Cardiff, United Kingdom
Active Corporate (13 parents)
Officer
2020-11-30 ~ now
IIF 21 - Director → ME
43
Hodge House, Guildhall Place, Cardiff, United Kingdom
Active Corporate (8 parents)
Officer
2023-05-18 ~ now
IIF 44 - Director → ME
44
Broadgate Tower, 20 Primrose Street, London, England
Dissolved Corporate (3 parents)
Officer
2012-05-28 ~ 2017-01-27
IIF 1 - LLP Designated Member → ME
45
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (9 parents, 6 offsprings)
Officer
2017-02-24 ~ 2017-11-27
IIF 7 - Director → ME
Person with significant control
2017-02-24 ~ 2017-03-16
IIF 87 - Ownership of shares – 75% or more → OE
46
PARABOLA EDINBURGH PARK CENTRE LIMITED
- now 08735471CROSSCO (1345) LIMITED - 2013-12-03
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2013-12-04 ~ 2017-11-27
IIF 6 - Director → ME
47
PARABOLA EDINBURGH PARK HERMISTON LIMITED
- now 08736348CROSSCO (1346) LIMITED - 2013-12-03
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2013-12-04 ~ 2017-11-27
IIF 5 - Director → ME
48
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2013-11-19 ~ 2017-11-27
IIF 4 - LLP Designated Member → ME
49
DMWSL 851 LIMITED
- 2017-04-12
10543149 08816534, 10588557, 02454748Warning 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 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2017-03-30 ~ 2017-11-27
IIF 9 - Director → ME
50
CROSSCO (320) LIMITED - 1998-06-11
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2014-09-30 ~ 2017-11-27
IIF 12 - Director → ME
51
Broadgate Tower, 20 Primrose Street, London, England
Dissolved Corporate (8 parents)
Officer
2012-10-11 ~ 2017-11-27
IIF 14 - Director → ME
52
Broadgate Tower, 20 Primrose Street, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-01-27 ~ 2017-11-28
IIF 2 - LLP Designated Member → ME
Person with significant control
2017-01-27 ~ 2017-02-09
IIF 88 - Right to surplus assets - More than 25% but not more than 50% → OE
53
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2014-03-24 ~ 2017-11-27
IIF 10 - Director → ME
54
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Officer
2014-09-30 ~ 2017-11-27
IIF 11 - Director → ME
55
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (10 parents, 9 offsprings)
Officer
2016-03-24 ~ 2017-11-27
IIF 8 - Director → ME
56
PARABOLA REAL ESTATE INVESTMENT MANAGEMENT LLP
OC412421 Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-06-21 ~ 2017-11-27
IIF 3 - LLP Designated Member → ME
57
Hodge House, Guildhall Place, Cardiff, United Kingdom
Active Corporate (7 parents)
Officer
2023-10-12 ~ now
IIF 34 - Director → ME
58
RHIWLAS ENERGY PARK LIMITED
- now 12580599CALON Y BRYN ENERGY PARK LIMITED
- 2020-07-31
12580599 Hodge House, Guildhall Place, Cardiff, United Kingdom
Active Corporate (14 parents)
Officer
2020-04-30 ~ now
IIF 42 - Director → ME
59
WINDWARD GENERATION LIMITED
- 2018-10-12
11580151 1 More London Place, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-02-19 ~ dissolved
IIF 79 - Director → ME
2018-09-20 ~ 2019-11-13
IIF 80 - Director → ME
60
Level 3, Quartermile One, 15 Lauriston Place, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2023-02-23 ~ now
IIF 59 - Director → ME
61
DMWSL 870 LIMITED
- 2017-11-24
10978383 09948055, 11182615, 11182598Warning 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 17a, Curzon Street, London, England
Active Corporate (6 parents)
Officer
2017-11-13 ~ now
IIF 55 - Director → ME
62
Hodge House, Guildhall Place, Cardiff, United Kingdom
Active Corporate (13 parents)
Officer
2021-03-05 ~ now
IIF 37 - Director → ME
63
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland
Dissolved Corporate (2 parents)
Officer
2022-10-11 ~ dissolved
IIF 81 - Director → ME
64
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
Active Corporate (4 parents)
Officer
2024-11-14 ~ now
IIF 57 - Director → ME
65
Level 3, Quartermile One, 15 Lauriston Place, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2025-12-19 ~ now
IIF 85 - Director → ME
66
Hodge House, Guildhall Place, Cardiff, United Kingdom
Active Corporate (6 parents)
Officer
2023-12-19 ~ now
IIF 51 - Director → ME
67
TWYN HYWEL ENERGY PARK LIMITED
- now 12576991CALON Y CYMOEDD ENERGY PARK LIMITED
- 2020-07-31
12576991 Hodge House, Guildhall Place, Cardiff, United Kingdom
Active Corporate (15 parents)
Officer
2020-04-29 ~ 2026-03-05
IIF 18 - Director → ME
68
WAUN HESGOG ENERGY PARK LIMITED
13152996 Hodge House, Guildhall Place, Cardiff, United Kingdom
Active Corporate (13 parents)
Officer
2021-01-22 ~ now
IIF 31 - Director → ME
69
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2014-12-15 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 93 - Ownership of shares – 75% or more → OE
70
6th Floor 17a, Curzon Street, London, England
Active Corporate (4 parents)
Officer
2022-04-20 ~ now
IIF 73 - Director → ME
71
6th Floor 17a, Curzon Street, London, England
Active Corporate (3 parents)
Officer
2023-10-25 ~ now
IIF 77 - Director → ME
72
WINDWARD GLOBAL (NOMINEE 1) LIMITED
- 2018-08-28
11390947DMWSL 889 LIMITED
- 2018-07-12
11390947 11319840, 10543098, 07781894Warning 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) 1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (19 parents, 5 offsprings)
Officer
2018-07-12 ~ now
IIF 64 - Director → ME
Person with significant control
2018-09-12 ~ 2019-12-09
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
73
WINDWARD GLOBAL LIMITED
- 2026-03-09
10773770DMWSL 864 LIMITED
- 2017-11-08
10773770 13675028, 10978359, 10878119Warning 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 17a Curzon Street, London, England
Active Corporate (10 parents, 8 offsprings)
Officer
2017-11-06 ~ now
IIF 72 - Director → ME
Person with significant control
2017-11-06 ~ now
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of shares – 75% or more → OE
74
6th Floor 17a Curzon Street, London, England, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2025-05-06 ~ now
IIF 67 - Director → ME
75
6th Floor 17a, Curzon Street, London, England
Active Corporate (3 parents)
Officer
2022-10-13 ~ now
IIF 75 - Director → ME
76
GRAYLING CAPITAL HOLDINGS LIMITED
- 2022-04-07
13465309 6th Floor 17a Curzon Street, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2021-06-18 ~ now
IIF 56 - Director → ME
77
6th Floor 17a Curzon Street, London, England
Active Corporate (5 parents)
Officer
2019-08-23 ~ now
IIF 86 - Director → ME
Person with significant control
2019-08-23 ~ 2023-07-31
IIF 90 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 90 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 90 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
78
6th Floor 17a Curzon Street, London, England
Active Corporate (4 parents)
Officer
2022-04-20 ~ now
IIF 70 - Director → ME
79
6th Floor 17a Curzon Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2023-10-25 ~ now
IIF 69 - Director → ME
80
WINDWARD ABERDEEN HOLDCO LTD
- 2022-10-12
14013067 6th Floor 17a Curzon Street, London, England
Active Corporate (4 parents, 5 offsprings)
Officer
2022-03-30 ~ now
IIF 76 - Director → ME
81
WINDWARD RE PROJECT CO 1 LIMITED
15236312 6th Floor 17a Curzon Street, London, England
Active Corporate (4 parents)
Officer
2023-10-25 ~ now
IIF 74 - Director → ME
82
C/o Johnston Carmichael, Office G08 (ground Floor) Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (5 parents)
Officer
2018-08-29 ~ dissolved
IIF 83 - Director → ME
83
6th Floor 17a Curzon Street, London, England
Active Corporate (4 parents)
Officer
2022-03-31 ~ now
IIF 68 - Director → ME
84
GRAYLING CAPITAL OPERATIONS LIMITED
- 2022-04-07
13718717 6th Floor 17a Curzon Street, London, England
Active Corporate (6 parents)
Officer
2021-11-02 ~ now
IIF 63 - Director → ME
85
GRAYLING CAPITAL INVESTMENTS LIMITED
- 2022-04-07
13718730 6th Floor 17a Curzon Street, London, England
Active Corporate (6 parents)
Officer
2021-11-02 ~ now
IIF 62 - Director → ME