1
BREEZE DEVELOPMENTS UK LIMITED
- now 04568991ECO WINDPOWER LIMITED
- 2008-09-23
04568991 6th Floor Queens House, 55-56 Lincoln's Inn Fields, London
Dissolved Corporate (5 parents)
Officer
2002-10-22 ~ dissolved
IIF 3 - Director → ME
2
HENLEY SA LLP - 2018-03-27
50 Grosvenor Hill, London, England
Active Corporate (4 parents)
Person with significant control
2018-04-24 ~ now
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
50 Grosvenor Hill, London, England
Active Corporate (5 parents)
Person with significant control
2018-04-24 ~ now
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
6th Floor Queens House, 55-56 Lincoln's Inn Fields, London
Dissolved Corporate (6 parents)
Officer
2003-08-06 ~ dissolved
IIF 10 - Director → ME
5
HERHOF ENVIRONMENTAL (OPERATIONS) UK LIMITED
05127991 6th Floor Queens House, 55-56 Lincoln's Inn Fields, London
Dissolved Corporate (6 parents)
Officer
2004-05-14 ~ dissolved
IIF 11 - Director → ME
6
HERHOF ENVIRONMENTAL (UK) LIMITED
04426682 42 Albemarle Street, London
Dissolved Corporate (10 parents)
Officer
2002-04-29 ~ dissolved
IIF 5 - Director → ME
7
HERHOF LANCASHIRE (NO.2) LIMITED
05128005 6th Floor Queens House, 55-56 Lincoln's Inn Fields, London
Dissolved Corporate (6 parents)
Officer
2004-05-14 ~ dissolved
IIF 8 - Director → ME
8
188 Kirtling Street, Battersea, London
Dissolved Corporate (5 parents)
Officer
2005-08-11 ~ dissolved
IIF 6 - Director → ME
9
INTERNATIONAL RACETRACK DEVELOPMENTS LIMITED
04850022 188 Kirtling Street, Battersea, London
Dissolved Corporate (7 parents)
Officer
2005-06-15 ~ dissolved
IIF 7 - Director → ME
10
JERMYN INVESTMENT CO P L C
- 1996-07-08
00546037 Ashcroft Cameron, 6 The Mead Business Centre, Mead Lane, Hertford, United Kingdom
Dissolved Corporate (15 parents)
Officer
1994-02-21 ~ dissolved
IIF 14 - Director → ME
11
NINE ELMS TRANSPORT COMPANY LIMITED
- now 06026589COLETRICKLE LIMITED
- 2009-03-23
06026589 188 Kirtling Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-12-12 ~ dissolved
IIF 15 - Director → ME
12
188 Kirtling Street, Battersea, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1998-02-23 ~ dissolved
IIF 4 - Director → ME
13
TREASURY HOLDINGS PROPERTIES LIMITED
- 2010-09-07
03525202 188 Kirtling Street, Battersea, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
1998-03-06 ~ dissolved
IIF 13 - Director → ME
14
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (10 parents)
Officer
2006-12-13 ~ dissolved
IIF 12 - Director → ME
15
FELUCCA LIMITED - 1999-02-05
6th Floor Queens House, 55-56 Lincoln's Inn Fields, London
Dissolved Corporate (7 parents)
Officer
1999-03-10 ~ dissolved
IIF 9 - Director → ME