1
ADAM, HARDING & LUECK (RESEARCH) LIMITED
- now 02302737CAPEGAIN LIMITED - 1989-01-31
Sugar Quay, Lower Thames Street, London
Dissolved Corporate (20 parents)
Officer
2005-09-27 ~ 2009-01-30
IIF 2 - Director → ME
2
18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (11 parents)
Officer
2014-03-21 ~ now
IIF 56 - Director → ME
3
13 Queens Road, Aberdeen, Scotland
Active Corporate (10 parents)
Officer
2020-03-06 ~ now
IIF 31 - Director → ME
4
BC CAPITAL MANAGEMENT SERVICES LIMITED - now
ONE WORLD CAPITAL LIMITED - 2000-08-02
Nova North, 11 Bressenden Place, London, United Kingdom
Active Corporate (11 parents, 6 offsprings)
Officer
2005-12-12 ~ 2009-01-22
IIF 15 - Director → ME
5
BETTYHILL WIND ENERGY LIMITED
- now SC375694LOTHIAN SHELF (C) LIMITED - 2010-08-23
13 Queen's Road, Aberdeen
Active Corporate (25 parents)
Officer
2013-12-19 ~ now
IIF 62 - Director → ME
6
BLUECREST USA HOLDINGS LIMITED
- now 05514153BLUECREST NEWPORT HOLDINGS LIMITED
- 2008-04-21
05514153 Nova North, 11 Bressenden Place, London, England
Dissolved Corporate (12 parents)
Officer
2005-12-12 ~ 2009-01-22
IIF 13 - Director → ME
7
13 Queen's Road, Aberdeen, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2020-07-13 ~ now
IIF 34 - Director → ME
8
BONERBO RENEWABLE ENERGY LIMITED
SC461312 13 Queens Road, Aberdeen, Scotland
Active Corporate (10 parents)
Officer
2020-03-10 ~ now
IIF 38 - Director → ME
9
13 Queens Road, Aberdeen, Scotland
Active Corporate (11 parents, 1 offspring)
Officer
2020-03-06 ~ now
IIF 40 - Director → ME
10
CAPITAL DYNAMICS LIMITED - now
WESTPORT PRIVATE EQUITY LIMITED
- 2005-03-07
02215798CROSSROADS MANAGEMENT (U.K.) LIMITED - 1999-09-08
PALTORTEN LIMITED - 1988-04-13
16 St. Martin's Le Grand, London, England
Active Corporate (30 parents, 84 offsprings)
Officer
2003-04-29 ~ 2004-07-27
IIF 17 - Director → ME
11
CLENERGY (PROJECT 4) LTD
09464202 09464107, 09464143, 09464112Warning 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) 18 Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (11 parents)
Officer
2021-12-15 ~ now
IIF 55 - Director → ME
12
Fairfax House, 15 Fulwood Place, London, England, England
Dissolved Corporate (6 parents)
Officer
2007-04-13 ~ 2009-01-30
IIF 4 - Director → ME
13
RINGWONDER LIMITED - 2006-11-10
Fairfax House, 15 Fulwood Place, London, England, England
Dissolved Corporate (6 parents)
Officer
2007-04-13 ~ 2009-01-30
IIF 3 - Director → ME
14
Muirden Farm Muirden Farm, Muirden, Turriff, Aberdeenshire, Scotland
Active Corporate (8 parents)
Officer
2019-11-08 ~ now
IIF 36 - Director → ME
15
13 Queens Road, Aberdeen, Scotland
Active Corporate (11 parents, 1 offspring)
Officer
2020-03-10 ~ now
IIF 30 - Director → ME
16
13 Queens Road, Aberdeen, Scotland
Active Corporate (9 parents)
Officer
2020-03-10 ~ now
IIF 26 - Director → ME
17
QPI LEGAL LIMITED - 2006-10-16
Jubilee House 32 Duncan Close, Moulton Park, Northampton, Northamptonshire
Active Corporate (8 parents)
Officer
2006-12-15 ~ 2009-01-30
IIF 5 - Director → ME
18
1 Tudor Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-06-24 ~ dissolved
IIF 69 - Director → ME
19
1 Tudor Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-06-24 ~ dissolved
IIF 68 - Director → ME
20
18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (16 parents)
Officer
2013-12-24 ~ now
IIF 57 - Director → ME
21
Nile House, Nile Street, Brighton, England
Active Corporate (41 parents, 2 offsprings)
Officer
2001-02-27 ~ 2007-06-08
IIF 18 - Director → ME
22
LIBERTAS CAPITAL 2009 LIMITED - now
EQUITY GROWTH RESEARCH LIMITED - 2009-02-09
16 Berkeley Street, London
Dissolved Corporate (13 parents)
Officer
2000-07-27 ~ 2000-10-05
IIF 1 - Director → ME
23
H.L.Q. LIMITED - 2008-07-01
90 Chancery Lane, London, England
Liquidation Corporate (21 parents)
Officer
2011-01-26 ~ 2016-08-23
IIF 65 - Director → ME
24
LITTLE WHITERASHES HOLDINGS LIMITED
SC673607 13 Queen's Road, Aberdeen, United Kingdom
Active Corporate (3 parents)
Officer
2020-09-09 ~ now
IIF 27 - Director → ME
25
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-18
Dissolved on 2017-09-12
Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (17 parents, 1 offspring)
Officer
2007-05-09 ~ 2009-01-30
IIF 16 - Director → ME
26
MAN INVESTMENTS (UK) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-15
Dissolved on 2016-01-15
RMF INVESTMENT PRODUCTS (UK) LTD - 2003-04-01
Frp Advisory (uk) Llp, 1 Queen Street, Kings Orchard, Bristol
Dissolved Corporate (26 parents)
Officer
2005-09-27 ~ 2009-01-14
IIF 10 - Director → ME
27
MAN INVESTMENTS FINANCE LIMITED
- now 05692877MAN INVESTMENTS CLEARING SERVICES LIMITED
- 2007-02-14
05692877 Riverbank House, 2 Swan Lane, London
Active Corporate (31 parents, 14 offsprings)
Officer
2006-01-31 ~ 2007-03-15
IIF 12 - Director → ME
28
MAN INVESTMENTS HOLDINGS LIMITED
- now 02299292Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-28
Dissolved on 2024-09-11
MAN INVESTMENT PRODUCTS HOLDINGS LIMITED - 2003-04-01
E D & F MAN INVESTMENT PRODUCTS (HOLDINGS) LIMITED - 2001-04-02
ADAM, HARDING & LUECK (HOLDINGS) LIMITED - 1995-03-16
ADAM, HARDING & LUECK LIMITED - 1990-11-29
ACTIONPAWN LIMITED - 1989-01-31
Riverbank House, 2 Swan Lane, London, United Kingdom
Dissolved Corporate (42 parents, 5 offsprings)
Officer
2007-04-10 ~ 2009-01-28
IIF 6 - Director → ME
29
E D & F MAN INVESTMENT PRODUCTS LIMITED - 2001-04-02
ADAM, HARDING & LUECK LIMITED - 1995-03-16
ADAM, HARDING & LUECK (ASSET MANAGEMENT) LIMITED - 1990-11-29
ADAM, HARDING & LUECK LTD. - 1989-01-31
BELLRANGE LIMITED - 1987-05-01
Riverbank House, 2 Swan Lane, London
Active Corporate (55 parents, 1 offspring)
Officer
2005-10-18 ~ 2009-01-30
IIF 7 - Director → ME
30
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-28
Dissolved on 2025-01-22
E D & F MAN MASH LIMITED - 2001-04-02
Riverbank House, 2 Swan Lane, London
Dissolved Corporate (42 parents, 2 offsprings)
Officer
2005-09-27 ~ 2008-09-30
IIF 14 - Director → ME
31
MAN VALUATION SERVICES LIMITED
- now 02772370Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-28
Dissolved on 2024-09-11
E D & F MAN VALUATION SERVICES LIMITED - 2001-04-02
Riverbank House, 2 Swan Lane, London
Dissolved Corporate (38 parents)
Officer
2005-09-27 ~ 2009-01-29
IIF 8 - Director → ME
32
13 Queens Road, Aberdeen, Scotland
Active Corporate (11 parents)
Officer
2021-09-07 ~ now
IIF 44 - Director → ME
33
MTM CAPITAL PARTNERS LIMITED
- now 04966396DANTEL LIMITED - 2004-02-11
7 Burvale Court, 13 Rickmansworth Road, Watford, England
Dissolved Corporate (15 parents)
Officer
2007-04-27 ~ 2008-12-22
IIF 9 - Director → ME
34
7 Burvale Court, 13 Rickmansworth Road, Watford, England
Dissolved Corporate (10 parents)
Officer
2007-05-15 ~ 2008-12-19
IIF 11 - Director → ME
35
18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (20 parents)
Officer
2013-12-24 ~ now
IIF 63 - Director → ME
36
OAKDALE WIND FARM LIMITED
- now 07204962PFR (OAKDALE) LIMITED
- 2016-01-11
07204962PFR (BROOMFLEET) LIMITED - 2010-06-16
18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (22 parents)
Officer
2015-12-23 ~ now
IIF 59 - Director → ME
37
PORT 1960 LTD
13541007 08332891, 08223558, 07488269Warning 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) 18 Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (9 parents, 1 offspring)
Officer
2021-11-18 ~ now
IIF 61 - Director → ME
38
18 Navigation Way, Ashton-on-ribble, Preston, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2021-11-18 ~ now
IIF 60 - Director → ME
39
2 609 Balmoral Apartments, 2 Praed Street, London
Dissolved Corporate (1 parent)
Officer
2012-05-24 ~ dissolved
IIF 70 - Director → ME
2012-05-24 ~ dissolved
IIF 79 - Secretary → ME
40
13 Queen's Road, Aberdeen, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2020-07-13 ~ now
IIF 35 - Director → ME
41
13 Queens Road, Aberdeen, Scotland
Active Corporate (10 parents)
Officer
2020-03-09 ~ now
IIF 37 - Director → ME
42
Level 6 1 Tudor Street, London, England
Dissolved Corporate (8 parents)
Officer
2017-06-28 ~ dissolved
IIF 71 - Director → ME
43
6 - 16 Huntsworth Mews, London, England
Active Corporate (8 parents, 13 offsprings)
Officer
2014-05-07 ~ now
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
44
6-16 Huntsworth Mews, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2014-06-27 ~ now
IIF 49 - Director → ME
45
6-16 Huntsworth Mews, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2014-06-27 ~ now
IIF 48 - Director → ME
46
RESONANCE BRITISH WIND SOUTH WEST LIMITED
SC709702 13 Queen's Road, Aberdeen, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2021-09-16 ~ now
IIF 39 - Director → ME
47
13 Queen's Road, Aberdeen, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2020-07-13 ~ now
IIF 29 - Director → ME
48
13 Queen's Road, Aberdeen, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2020-10-08 ~ now
IIF 22 - Director → ME
49
6 - 16 Huntsworth Mews, London, England
Active Corporate (2 parents)
Officer
2023-03-23 ~ now
IIF 72 - LLP Designated Member → ME
Person with significant control
2023-03-23 ~ now
IIF 82 - Right to appoint or remove members → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to surplus assets - 75% or more → OE
50
13 Queen's Road, Aberdeen, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2020-07-13 ~ now
IIF 33 - Director → ME
51
RESONANCE INDUSTRIAL WIND PORTFOLIO LIMITED
- now 05652046RD HOLD CO I LIMITED
- 2014-01-29
05652046 6-16 Huntsworth Mews, London, England
Active Corporate (23 parents, 3 offsprings)
Officer
2013-12-24 ~ now
IIF 46 - Director → ME
52
RESONANCE KENT BIOENERGY LIMITED
15562413 6-16 Huntsworth Mews, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2024-03-14 ~ dissolved
IIF 76 - Director → ME
53
13 Queen's Road, Aberdeen, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-08-03 ~ now
IIF 25 - Director → ME
54
6-16 Huntsworth Mews, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-12-16 ~ now
IIF 43 - Director → ME
55
6-16 Huntsworth Mews, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2019-08-14 ~ now
IIF 23 - Director → ME
56
RESONANCE TUDOR STREET LLP
- now OC370862 1 Tudor Street, London
Dissolved Corporate (2 parents)
Officer
2011-12-16 ~ dissolved
IIF 20 - LLP Designated Member → ME
57
1 Park Row, Leeds, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2021-10-25 ~ now
IIF 41 - Director → ME
58
RESONANCE WATER FINANCE UK LIMITED
10897212 6-16 Huntsworth Mews, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2017-08-03 ~ now
IIF 50 - Director → ME
59
6-16 Huntsworth Mews, London, England
Active Corporate (7 parents)
Officer
2020-05-29 ~ now
IIF 45 - Director → ME
60
6-16 Huntsworth Mews, London, England
Active Corporate (14 parents)
Officer
2013-07-25 ~ now
IIF 47 - Director → ME
61
13 Queens Road, Aberdeen
Active Corporate (10 parents, 11 offsprings)
Officer
2013-02-20 ~ now
IIF 42 - Director → ME
62
GVO WIND NO.7 LIMITED - 2013-05-10
18 Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (9 parents)
Officer
2021-10-21 ~ now
IIF 58 - Director → ME
63
SCARBOROUGH ENVIRONMENTAL INFRASTRUCTURE LIMITED
13815694 Unit 18 Riversway Business Village, Navigation Way, Preston, Lancashire
Active Corporate (11 parents)
Officer
2021-12-23 ~ now
IIF 28 - Director → ME
64
STANDFORD WIND FARM LIMITED
- now 06632037PFR (HMP STANDFORD HILL) LIMITED
- 2016-01-11
06632037PFR PROJECT LIMITED - 2009-03-26
18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (22 parents)
Officer
2015-12-23 ~ now
IIF 52 - Director → ME
65
STRATH OF BRYDOCK WIND FARM LIMITED
08383372 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (12 parents)
Officer
2013-01-31 ~ now
IIF 51 - Director → ME
66
TURNPOINT CAPITAL ADVISERS LIMITED
- now 04083043PALLADIUM VENTURES LIMITED
- 2011-01-05
04083043LIQUIDITY CAPITAL LIMITED
- 2009-06-26
04083043GLOBALMAX CAPITAL LIMITED
- 2002-08-09
04083043 N Wood, 1 Tudor Street, 6th Floor, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2000-11-06 ~ dissolved
IIF 77 - Director → ME
2000-11-06 ~ dissolved
IIF 19 - Secretary → ME
Person with significant control
2016-09-22 ~ dissolved
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Has significant influence or control → OE
67
18 Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (12 parents)
Officer
2021-12-15 ~ now
IIF 54 - Director → ME
68
POWER ON SOLAR LIMITED
- 2012-10-22
08236389 1 Tudor Street, 6th Floor, London
Dissolved Corporate (1 parent)
Officer
2012-10-02 ~ dissolved
IIF 67 - Director → ME
2012-10-02 ~ dissolved
IIF 74 - Secretary → ME
69
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-03-27 during the appointment or period of control
Commencement of winding up on 2025-04-10 during the appointment or period of control
S&w Partners Llp, C/o Rrs Department, 45 Gresham Street, London
Liquidation Corporate (13 parents)
Officer
2015-07-30 ~ now
IIF 64 - Director → ME
70
C/o Pinsent Masons Llp, 1 Lanyon Place, Belfast, Northern Ireland
Active Corporate (7 parents)
Officer
2022-01-24 ~ now
IIF 21 - Director → ME
71
C/o Pinsent Masons Llp, 1 Lanyon Place, Belfast, Northern Ireland
Dissolved Corporate (6 parents)
Officer
2019-08-16 ~ dissolved
IIF 66 - Director → ME
72
C/o Pinsent Masons Llp, 1 Lanyon Place, Belfast, Northern Ireland
Active Corporate (8 parents, 1 offspring)
Officer
2019-08-16 ~ now
IIF 24 - Director → ME
73
6 Willow Close, Reed, Royston, England
Active Corporate (5 parents)
Officer
2023-04-11 ~ now
IIF 73 - LLP Designated Member → ME
Person with significant control
2023-04-11 ~ now
IIF 80 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
74
WORKINGTON ENERGY LIMITED
- now 05607276HAMSARD 2951 LIMITED - 2005-12-06
18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (26 parents)
Officer
2013-12-24 ~ now
IIF 53 - Director → ME
75
13 Queen's Road, Aberdeen, United Kingdom
Active Corporate (3 parents)
Officer
2020-09-09 ~ now
IIF 32 - Director → ME