1
C/o Whirlwind Renewables, The Media Centre, Huddersfield, West Yorkshire, England
Dissolved Corporate (7 parents)
Officer
2015-07-03 ~ dissolved
IIF 47 - LLP Designated Member → ME
2
9 Knowl Road, Mirfield, West Yorkshire, United Kingdom
Active Corporate (9 parents)
Officer
2014-06-05 ~ now
IIF 49 - LLP Designated Member → ME
3
C/o Taxassist Accountants, 3 Queen Street, Mirfield, West Yorkshire, England
Dissolved Corporate (7 parents)
Officer
2012-02-07 ~ dissolved
IIF 42 - LLP Member → ME
4
34 Bradford Road, Brighouse, West Yorkshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2014-01-27 ~ dissolved
IIF 30 - Director → ME
5
CLOSE BROTHERS PRIVATE EQUITY LLP - 2008-10-02
SNOOK, MURPHY, MACNAY LLP - 2004-02-26
2 George Yard, London
Active Corporate (15 parents, 392 offsprings)
Officer
2022-04-06 ~ now
IIF 26 - LLP Member → ME
6
CB PARTNERS LIMITED - 2009-08-14
2 George Yard, London
Active Corporate (18 parents, 8 offsprings)
Officer
2023-03-30 ~ now
IIF 5 - Director → ME
7
CBPE NEWCO 1 LIMITED - 2009-08-14
2 George Yard, London
Active Corporate (17 parents, 5 offsprings)
Officer
2023-03-30 ~ now
IIF 7 - Director → ME
8
CLOSE SECURITIES LIMITED - 2008-11-27
CLOSE SECURITIES LIMITED - 2008-10-16
ORANGELINK LIMITED - 1986-01-16
2 George Yard, London
Active Corporate (29 parents, 20 offsprings)
Officer
2023-03-30 ~ now
IIF 6 - Director → ME
9
C/o Whirlwind Renewables, The Media Centre, Huddersfield, West Yorkshire, England
Dissolved Corporate (7 parents)
Officer
2015-12-11 ~ dissolved
IIF 46 - LLP Designated Member → ME
10
AGHOCO 2012 LIMITED
- 2021-02-15
13162562 07138500, 13164872, 15826054Warning 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) 2nd Floor 29 Rutland Street, Leicester, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2021-02-15 ~ 2022-09-27
IIF 24 - Director → ME
11
AGHOCO 2011 LIMITED
- 2021-02-15
13106663 13440996, 13164872, 13164890Warning 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) 2nd Floor 29 Rutland Street, Leicester, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2021-02-15 ~ 2022-09-27
IIF 22 - Director → ME
12
AGHOCO 2010 LIMITED
- 2021-02-15
13106569 13162562, 13606790, 13164868Warning 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) 2nd Floor 29 Rutland Street, Leicester, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2021-02-15 ~ 2022-09-27
IIF 23 - Director → ME
13
AGHOCO 2024 LIMITED
- 2021-02-24
13192285 13192271, 13322528, 13164890Warning 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) 2nd Floor 29 Rutland Street, Leicester, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2021-02-24 ~ now
IIF 4 - Director → ME
14
Coldwell Radio Station, Kingstone, Hereford, England
Active Corporate (7 parents, 1 offspring)
Officer
2020-01-15 ~ now
IIF 2 - Director → ME
15
Coldwell Radio Station, Kingstone, Hereford, England
Active Corporate (7 parents, 1 offspring)
Officer
2020-01-15 ~ now
IIF 1 - Director → ME
16
Coldwell Radio Station, Kingstone, Hereford, England
Active Corporate (7 parents, 1 offspring)
Officer
2020-01-15 ~ now
IIF 3 - Director → ME
17
EVERINGHAM CARRS WIND FARM LIMITED
08877972 Bhp Chartered Accountants, First Floor, Mayesbrook House Lawnswood Business Park, Redvers Close, Leeds, England
Dissolved Corporate (7 parents)
Officer
2014-02-05 ~ dissolved
IIF 34 - Director → ME
18
HILL OF LYBSTER WIND TURBINES LLP
OC393610 9 Knowl Road, Mirfield, West Yorkshire, United Kingdom
Active Corporate (7 parents)
Officer
2014-06-05 ~ now
IIF 48 - LLP Designated Member → ME
19
C/o Taxassist Accountants, 3 Queen Street, Mirfield, West Yorkshire, England
Dissolved Corporate (7 parents)
Officer
2012-03-06 ~ dissolved
IIF 44 - LLP Member → ME
20
JAKE ACQUISITIONS LIMITED
- now 05811374JAKE ACQUISITIONS PLC - 2006-10-27
Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2007-07-18 ~ 2010-09-22
IIF 28 - Director → ME
21
Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2007-07-18 ~ 2010-09-22
IIF 27 - Director → ME
22
Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2007-07-18 ~ 2010-09-22
IIF 29 - Director → ME
23
1st Floor Cloister House, Riverside, New Bailey Street, Manchester, England
Active Corporate (1 parent)
Officer
2019-11-21 ~ now
IIF 19 - Director → ME
Person with significant control
2019-11-21 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
24
1st Floor Cloister House Riverside, New Bailey Street, Salford, England
Active Corporate (3 parents)
Officer
2022-03-16 ~ now
IIF 20 - Director → ME
IIF 21 - Director → ME
Person with significant control
2022-03-16 ~ 2022-04-16
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
2022-03-16 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors as a member of a firm → OE
IIF 51 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
25
15 Suffield Close, Long Stratton, Norwich, England
Dissolved Corporate (2 parents)
Officer
2011-09-15 ~ dissolved
IIF 39 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Has significant influence or control → OE
26
9 Sankey Street, Bury, England
Active Corporate (2 parents)
Officer
2024-02-18 ~ now
IIF 40 - LLP Designated Member → ME
Person with significant control
2024-02-18 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
69 South Accommodation Road, Leeds, West Yorkshire
Dissolved Corporate (17 parents, 1 offspring)
Officer
2015-03-30 ~ 2017-11-17
IIF 33 - Director → ME
28
69 South Accommodation Road, Leeds, West Yorkshire
Dissolved Corporate (18 parents, 1 offspring)
Officer
2015-03-30 ~ 2017-11-17
IIF 32 - Director → ME
29
Level 9, Anchorage 2 Salford Quays, Salford, Greater Manchester, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-12-04 ~ now
IIF 10 - Director → ME
30
Level 9, Anchorage 2 Salford Quays, Salford, Greater Manchester, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-12-04 ~ now
IIF 9 - Director → ME
31
Level 9, Anchorage 2 Salford Quays, Salford, Greater Manchester, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-12-04 ~ now
IIF 8 - Director → ME
32
Level 9, Anchorage 2 Salford Quays, Salford, Greater Manchester, England
Active Corporate (8 parents, 1 offspring)
Officer
2023-12-04 ~ now
IIF 11 - Director → ME
33
SEWSTERN LANE WIND FARM LIMITED
08861789 Taxassist Accountants, 34 Bradford Road, Huddersfield, West Yorkshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2014-01-27 ~ dissolved
IIF 31 - Director → ME
34
C/o Taxassist Accountants, 3 Queen Street, Mirfield, West Yorkshire, England
Dissolved Corporate (7 parents)
Officer
2012-02-24 ~ dissolved
IIF 43 - LLP Member → ME
35
30 Finsbury Square, London
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2015-02-06 ~ 2018-06-14
IIF 25 - Director → ME
36
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (7 parents, 1 offspring)
Officer
2016-11-10 ~ now
IIF 13 - Director → ME
37
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (4 parents, 1 offspring)
Officer
2016-11-10 ~ now
IIF 14 - Director → ME
38
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (5 parents)
Officer
2016-11-10 ~ now
IIF 12 - Director → ME
39
Now Building Here & Now, Thames Valley Park, Reading, Berkshire, England
Active Corporate (8 parents, 1 offspring)
Officer
2022-12-21 ~ now
IIF 16 - Director → ME
40
Now Building, Here & Now, Thames Valley Park, Reading, Berkshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-12-21 ~ now
IIF 18 - Director → ME
41
Now Building, Here & Now, Thames Valley Park, Reading, Berkshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-12-21 ~ now
IIF 15 - Director → ME
42
Now Building, Here & Now, Thames Valley Park, Reading, Berkshire, England
Active Corporate (11 parents, 1 offspring)
Officer
2022-12-21 ~ now
IIF 17 - Director → ME
43
WATHEGAR WIND CLUSTER LLP
- 2010-09-10
OC338916 1 Des Roches Square, Witney, United Kingdom
Active Corporate (14 parents)
Officer
2009-02-24 ~ 2018-11-28
IIF 37 - LLP Member → ME
44
1st Floor Midland House, 77 Huddersfield Road, Mirfield, West Yorkshire, United Kingdom
Dissolved Corporate (8 parents, 4 offsprings)
Officer
2013-01-23 ~ dissolved
IIF 41 - LLP Member → ME
45
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (20 parents)
Officer
1998-03-31 ~ 2000-04-30
IIF 35 - Director → ME
1998-03-31 ~ 2000-04-30
IIF 45 - Secretary → ME
46
Taxassist Accountants, 34 Bradford Road, Brighouse, West Yorkshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2011-01-24 ~ dissolved
IIF 38 - LLP Designated Member → ME