1
79 BALLATER ROAD MANAGEMENT LIMITED
02227920 01806320, 11126918, 09857500Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 79 Ballater Road, London
Active Corporate (12 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1997-12-28 ~ 2003-09-12
IIF 47 - Director → ME
2
First Floor, No. 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees, Teeside
Insolvency Proceedings Corporate (14 parents, 2 offsprings)
Profit/Loss (Company account)
-1,108,558 GBP2019-04-01 ~ 2020-06-30
Officer
2020-12-16 ~ 2021-11-17
IIF 44 - Director → ME
3
Suite 1, 3rd Floor, 11-12 St. James's Square, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-06-30
Officer
2018-03-19 ~ 2021-12-09
IIF 27 - Secretary → ME
4
2 Frederic Mews, London, United Kingdom
Dissolved Corporate (4 parents)
Current Assets (Company account)
782,753 GBP2021-12-31
Officer
2016-08-03 ~ 2017-08-31
IIF 7 - Secretary → ME
5
CLARKE TALBOT RENEWABLE ENERGY LTD
- now 14298834TALBOT RENEWABLE ENERGY LTD - 2022-11-09
Rutland House Trevithick Road, Willowbrook East Industrial Estate, Corby, England
Active Corporate (5 parents)
Officer
2024-10-03 ~ now
IIF 35 - Director → ME
6
COMPRO RENEWABLE ENERGY LTD
- now 11110578COMPRO INVESTMENTS LTD - 2022-06-07
Rutland House Trevithick Road, Willowbrook East Industrial Estate, Corby, Northamptonshire, England
Active Corporate (5 parents, 9 offsprings)
Equity (Company account)
1,728,571 GBP2020-12-31
Officer
2024-10-03 ~ now
IIF 36 - Director → ME
7
CONTINUUM BUYING AGENCY (UK) LIMITED
07874042 The Coach House Greys Green, Rotherfield Greys, Henley-on-thames, Oxfordshire
Dissolved Corporate (5 parents)
Equity (Company account)
726 GBP2018-03-31
Officer
2011-12-07 ~ 2014-10-07
IIF 30 - Director → ME
2011-12-07 ~ 2014-10-06
IIF 21 - Secretary → ME
8
FARMB LTD - now
2 Frederic Mews, London
Dissolved Corporate (6 parents)
Equity (Company account)
442 GBP2021-03-31
Officer
2015-09-10 ~ 2017-08-31
IIF 2 - Secretary → ME
9
2 Frederic Mews, London, United Kingdom
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
150,000 GBP2021-03-31
Officer
2016-07-26 ~ 2017-08-31
IIF 13 - Secretary → ME
10
2 Frederic Mews, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-01-09 ~ 2017-08-31
IIF 14 - Secretary → ME
11
3 Woodgate, Helpston, Peterborough, England
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2017-12-31
Officer
~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Has significant influence or control → OE
12
2 Frederic Mews, London, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Equity (Company account)
100 GBP2022-03-31
Officer
2016-07-22 ~ 2017-08-31
IIF 5 - Secretary → ME
13
3 Woodgate, Helpston, Peterborough, England
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2017-12-31
Officer
~ dissolved
IIF 46 - Director → ME
2010-09-02 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Has significant influence or control → OE
14
Floor 2 10 Wellington Place, Leeds
In Administration Corporate (17 parents, 1 offspring)
Equity (Company account)
308,799 GBP2020-12-31
Officer
2024-10-03 ~ now
IIF 37 - Director → ME
15
2 Frederic Mews, London, England
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
2016-07-01 ~ 2017-08-31
IIF 22 - Secretary → ME
16
3 Woodgate, Helpston, Peterborough, England
Active Corporate (5 parents)
Equity (Company account)
2,570,166 GBP2024-12-31
Officer
~ now
IIF 42 - Director → ME
2003-02-12 ~ 2025-12-13
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-09-07
IIF 55 - Has significant influence or control → OE
17
MARLEC ENGINEERING COMPANY LIMITED
- now 01388473RUTLAND ELECTRIC FENCING COMPANY LIMITED - 1981-12-31
WILLENTOWN LIMITED - 1978-12-31
Rutland House, Trevithick Road, Corby, Northants
Active Corporate (10 parents)
Net Assets/Liabilities (Company account)
748,570 GBP2020-12-31
Officer
2024-10-03 ~ now
IIF 38 - Director → ME
18
2 Frederic Mews, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2016-07-22 ~ 2017-08-31
IIF 23 - Secretary → ME
19
FOX FITTINGS (UK) LTD - 2015-06-19
Unit 31 Rumer Hill Business Estate, Rumer Hill Road, Cannock, Staffordshire
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
453,754 GBP2020-12-31
Officer
2024-10-03 ~ now
IIF 31 - Director → ME
20
3 Woodgate, Helpston, Peterborough, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
230,046 GBP2024-12-31
Officer
~ now
IIF 41 - Director → ME
2003-02-12 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-09-07
IIF 56 - Has significant influence or control → OE
21
The Old Vicarage Woodgate, Helpston, Peterborough, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
8 GBP2024-12-31
Officer
2023-08-12 ~ now
IIF 39 - Director → ME
22
2 Frederic Mews, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
11 GBP2024-03-31
Officer
2017-03-21 ~ 2017-08-31
IIF 49 - Director → ME
23
2 Frederic Mews, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-08-22 ~ 2017-08-31
IIF 18 - Secretary → ME
24
2 Frederic Mews, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-04-05 ~ 2017-08-31
IIF 50 - Director → ME
2017-04-05 ~ 2017-08-31
IIF 10 - Secretary → ME
25
2 Frederic Mews, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-03-20 ~ 2017-08-31
IIF 52 - Director → ME
2016-09-22 ~ 2017-08-31
IIF 17 - Secretary → ME
26
2 Frederic Mews, Kinnerton Street, London, United Kingdom
Dissolved Corporate (5 parents, 3 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2015-12-18 ~ 2017-08-31
IIF 24 - Secretary → ME
27
2 Frederic Mews, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
-642,780 GBP2024-03-31
Officer
2015-09-09 ~ 2017-08-31
IIF 12 - Secretary → ME
28
2 Frederic Mews, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-04-05 ~ dissolved
IIF 54 - Director → ME
2017-04-05 ~ dissolved
IIF 15 - Secretary → ME
29
2 Frederic Mews, London
Active Corporate (5 parents, 11 offsprings)
Equity (Company account)
740,850 GBP2024-12-31
Officer
2016-10-16 ~ 2017-08-31
IIF 1 - Secretary → ME
30
2 Frederic Mews, London, United Kingdom
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2023-12-31
Officer
2017-04-19 ~ 2017-08-31
IIF 9 - Secretary → ME
31
2 Frederic Mews, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-09-07 ~ 2017-08-31
IIF 19 - Secretary → ME
32
PTARMIGAN PLANNING XV LTD
- 2016-07-28
09649923PTARMIGAN PLANNINING XV LTD - 2015-06-24
2 Frederic Mews, London, United Kingdom
Active Corporate (7 parents, 8 offsprings)
Equity (Company account)
5,643,515 GBP2025-03-31
Officer
2017-03-21 ~ 2017-08-31
IIF 53 - Director → ME
2016-07-26 ~ 2017-08-31
IIF 8 - Secretary → ME
33
2 Frederic Mews, London
Active Corporate (7 parents, 11 offsprings)
Equity (Company account)
12,279,579 GBP2025-03-31
Officer
2015-11-03 ~ 2017-08-31
IIF 25 - Secretary → ME
34
2 Frederic Mews, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-08-16 ~ 2017-08-31
IIF 11 - Secretary → ME
35
2 Frederic Mews, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-04-20 ~ 2017-08-31
IIF 6 - Secretary → ME
36
2 Frederic Mews, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-07-13 ~ 2017-08-31
IIF 20 - Secretary → ME
37
2 Frederic Mews, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-03-21 ~ 2017-08-31
IIF 51 - Director → ME
2016-10-14 ~ 2017-08-31
IIF 16 - Secretary → ME
38
PULSIV SOLAR LIMITED - 2021-05-14
Milton Hall, Ely Road, Milton, Cambridge, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
2,036,553 GBP2021-11-30
Officer
2022-05-12 ~ 2024-03-31
IIF 40 - Director → ME
39
92 Lowfield Road, Caversham, Reading, England
Active Corporate (22 parents)
Equity (Company account)
20,192 GBP2024-10-31
Officer
2006-07-10 ~ 2014-02-14
IIF 48 - Director → ME
40
TOTAL ENERGY SUPPORT LTD - 2024-05-29
Unit 31 Rumer Hill Business Estate, Rumer Hill Road, Cannock, Staffordshire, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
2 GBP2020-11-30
Officer
2024-10-03 ~ now
IIF 32 - Director → ME
41
NILAN LTD - 2020-12-14
S L SERVICES (SOUTHERN) LTD - 2019-12-17
NILAN UK LTD - 2015-02-06
Unit 31 Rumer Hill Road, Cannock, England
Active Corporate (10 parents)
Equity (Company account)
61,401 GBP2020-12-31
Officer
2024-10-03 ~ now
IIF 33 - Director → ME
42
Rutland House, Trevithick Road, Corby, Northamptonshire, England
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
5,755 GBP2020-12-31
Officer
2024-10-03 ~ now
IIF 34 - Director → ME
43
2 Frederic Mews, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2016-07-22 ~ 2017-08-31
IIF 4 - Secretary → ME
44
VILLAGES FOR LIFE 2022 LTD - now
2 Frederic Mews, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
-13,791 GBP2021-03-31
Officer
2016-07-26 ~ 2017-08-31
IIF 3 - Secretary → ME
45
The Old Vicarage 3 Woodgate, Helpston, Peterborough, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
820 GBP2024-12-31
Officer
2018-01-10 ~ now
IIF 43 - Director → ME
Person with significant control
2018-01-10 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE