1
Eagle Point, Little Park Farm Road, Fareham, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2005-11-23 ~ 2013-03-31
IIF 17 - Director → ME
2005-11-23 ~ 2013-08-09
IIF 22 - Secretary → ME
2
Strategic Park, Comines Way, Hedge End, Southampton
Dissolved Corporate (4 parents)
Officer
2006-12-22 ~ dissolved
IIF 23 - Secretary → ME
3
ZIPRATE LIMITED - 1989-09-21
1580 Parkway Solent Business Park, Whiteley Fareham, Hampshire
Dissolved Corporate (9 parents)
Officer
1994-11-21 ~ 2013-03-31
IIF 16 - Director → ME
1994-11-21 ~ 2013-08-09
IIF 24 - Secretary → ME
4
BLACKBUSHE MANAGEMENT COMPANY LIMITED
- now 02359082RAPID 7797 LIMITED - 1989-04-11
Ocean House Saxony Way, Blackbushe Business Park, Yateley, Hampshire, United Kingdom
Active Corporate (22 parents)
Officer
2019-01-01 ~ 2024-12-31
IIF 12 - Director → ME
5
41 Charlotte Square, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2023-05-18 ~ now
IIF 42 - Director → ME
6
CHELSEA TECHNOLOGIES HOLDINGS LIMITED
- now 02040007 11713462, 00832429, 00832429Warning 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)CHELSEA TECHNOLOGIES LIMITED - 2018-11-29
55 Central Avenue, West Molesey, Surrey
Dissolved Corporate (16 parents, 3 offsprings)
Officer
2019-04-01 ~ dissolved
IIF 3 - Director → ME
7
CHELSEA TECHNOLOGIES LTD
- now 00832429 11713462, 02040007, 11713462Warning 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)CHELSEA TECHNOLOGIES GROUP LTD
- 2019-09-16
00832429 11713462, 02040007, 11713462Warning 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)CHELSEA INSTRUMENTS LIMITED - 2007-04-02
Ocean House Blackbushe Business Park, Saxony Way, Yateley, Hampshire, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2019-04-01 ~ 2024-12-31
IIF 4 - Director → ME
8
Ocean House Blackbushe Business Park, Saxony Way, Yateley, Hampshire, United Kingdom
Active Corporate (11 parents, 10 offsprings)
Officer
2020-03-02 ~ 2025-03-31
IIF 7 - Director → ME
9
Ocean House, Blackbushe Business Park, Yateley, England
Active Corporate (4 parents)
Officer
2021-07-12 ~ 2024-12-31
IIF 11 - Director → ME
10
DOMETIC UK BLIND SYSTEMS LTD - now
OCEANAIR MARINE LIMITED
- 2019-02-05
02504653 Atlantic House 1 Ellis Square, Selsey, Chichester, West Sussex
Active Corporate (24 parents)
Officer
2017-06-01 ~ 2018-11-30
IIF 15 - Director → ME
11
29 York Place, Edinburgh
Dissolved Corporate (4 parents)
Officer
2009-02-27 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
12
41 Charlotte Square, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2020-07-21 ~ now
IIF 40 - Director → ME
Person with significant control
2020-07-21 ~ now
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
13
1 Johns Place, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2011-08-25 ~ dissolved
IIF 53 - Director → ME
14
Ocean House, Blackbushe Business Park, Yateley, England
Dissolved Corporate (5 parents)
Officer
2022-11-14 ~ dissolved
IIF 10 - Director → ME
15
COVELYA NO. 2 LIMITED
- 2022-04-04
13988990 Ocean House, Blackbushe Business Park, Yateley, England
Active Corporate (8 parents)
Officer
2022-03-19 ~ 2024-12-31
IIF 9 - Director → ME
16
29 York Place, Edinburgh
Dissolved Corporate (5 parents)
Officer
2004-04-15 ~ dissolved
IIF 69 - Director → ME
2004-04-15 ~ dissolved
IIF 38 - Secretary → ME
17
41 Charlotte Square, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2023-05-18 ~ now
IIF 43 - Director → ME
18
NORTHERN ENGINEERING (SHEFFIELD) LIMITED
- now 02480998NORTHERN ENGINEERING SUPPLIES LIMITED - 1996-04-18
Haigh Moor Drive, Brooklands Park, Sheffield
Active Corporate (11 parents)
Officer
2014-05-30 ~ 2014-10-13
IIF 1 - Director → ME
19
NORTHERN ENGINEERING UK LIMITED
- now 05740960SHELFCO (NO. 3231) LIMITED - 2006-04-25
Haigh Moor Drive, Brooklands Park, Sheffield, South Yorkshire
Active Corporate (12 parents, 3 offsprings)
Officer
2014-05-30 ~ 2014-10-13
IIF 2 - Director → ME
20
6 Church Street, Uddingston, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2015-07-09 ~ dissolved
IIF 44 - Director → ME
21
PROPCOV LIMITED - now
CHELSEA TECHNOLOGIES GROUP LIMITED
- 2020-01-31
11713462 00832429, 02040007, 00832429Warning 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)CHELSEA TECHNOLOGIES LIMITED
- 2019-09-16
11713462 02040007, 00832429, 00832429Warning 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) Ocean House Blackbushe Business Park, Saxony Way, Yateley, Hampshire, England
Active Corporate (8 parents)
Officer
2019-09-12 ~ 2024-12-24
IIF 6 - Director → ME
22
1 Johns Place, Leith, Edinburgh, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2022-05-10 ~ now
IIF 39 - Director → ME
23
RAVELSTON DEVELOPMENTS LTD.
- now SC299386LEGPLAY LIMITED - 2006-05-04
7-11 Melville Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
2006-05-17 ~ dissolved
IIF 52 - Director → ME
2006-05-17 ~ 2006-10-19
IIF 37 - Secretary → ME
24
BLAKEDEW 682 LIMITED
- 2013-04-25
06306487 06324373, 05805960, 04472486Warning 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) Little Stubbings Heath View, East Horsley, Leatherhead, Surrey
Dissolved Corporate (5 parents)
Officer
2007-08-03 ~ 2013-08-09
IIF 21 - Secretary → ME
25
41 Charlotte Square, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2023-05-18 ~ now
IIF 41 - Director → ME
26
STEVTON (NO.150) LIMITED - 1999-06-03
Ocean House Sonardyne International Limited, Saxony Way, Yateley, Hampshire, United Kingdom
Active Corporate (12 parents)
Officer
2019-01-21 ~ 2024-11-26
IIF 13 - Director → ME
27
Ocean House, Blackbushe Business Park, Yateley, England
Active Corporate (4 parents)
Officer
2021-07-15 ~ 2024-12-31
IIF 8 - Director → ME
28
SONARDYNE INTERNATIONAL LIMITED
- now 01299452SONARDYNE (WESTERN) LIMITED - 1992-06-15
SONARDYNE CONSULTANTS LIMITED - 1983-03-21
SONARDYNE MARKETING LIMITED - 1980-12-31
Ocean House Blackbushe Business Park, Saxony Way, Yateley, Hampshire
Active Corporate (31 parents, 5 offsprings)
Officer
2019-02-19 ~ 2024-12-31
IIF 5 - Director → ME
29
SONARDYNE OVERSEAS HOLDINGS LIMITED
- now 03766163STEVTON (NO. 149) LIMITED - 1999-06-03
Ocean House Sonardyne International Limited, Saxony Way, Yateley, Hampshire, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2019-01-17 ~ 2024-11-26
IIF 14 - Director → ME
30
26 George Square, Edinburgh, Midlothian
Dissolved Corporate (5 parents)
Officer
2011-06-21 ~ 2011-09-01
IIF 33 - Director → ME
2011-06-21 ~ 2014-03-31
IIF 60 - Director → ME
31
WILLOWIND BARVENNAN L LIMITED
- now SC392202WILLOWIND CORWAR LIMITED
- 2012-08-24
SC392202WARNERSOL NO 1102 LIMITED
- 2011-02-03
SC392202 SC395319, SC392201, SC399473Warning 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) 26 George Square, Edinburgh, Midlothian
Dissolved Corporate (4 parents)
Officer
2011-02-03 ~ 2011-09-01
IIF 36 - Director → ME
2011-09-01 ~ 2014-03-31
IIF 64 - Director → ME
32
26 George Square, Edinburgh, Midlothian
Dissolved Corporate (4 parents)
Officer
2013-05-17 ~ 2014-03-31
IIF 49 - Director → ME
33
26 George Square, Edinburgh, Midlothian
Dissolved Corporate (5 parents)
Officer
2011-03-11 ~ 2014-03-31
IIF 65 - Director → ME
2011-03-11 ~ 2011-09-01
IIF 29 - Director → ME
34
WILLOWIND DALMORTON FARM LIMITED
- now SC450631WARNERSOL NO 1302 LIMITED
- 2013-06-03
SC450631 SC450633, SC415804, SC392202Warning 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) 26 George Square, Edinburgh, Midlothian, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-06-03 ~ 2014-03-31
IIF 47 - Director → ME
35
WARNERSOL NO 1103 LIMITED
- 2011-02-03
SC392203 SC450633, SC392201, SC399473Warning 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) 26 George Square, Edinburgh, Midlothian
Dissolved Corporate (4 parents)
Officer
2011-02-03 ~ 2011-09-01
IIF 31 - Director → ME
2011-02-03 ~ 2014-03-31
IIF 58 - Director → ME
36
WILLOWIND EAST SKELSTON LIMITED
- now SC383228WARNERSOL NO.104 LIMITED
- 2010-08-25
SC383228 SC383229, SC380504, SC380509Warning 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) 26 George Square, Edinburgh, Midlothian
Dissolved Corporate (5 parents)
Officer
2011-09-01 ~ 2014-03-31
IIF 62 - Director → ME
2010-08-25 ~ 2011-09-01
IIF 20 - Director → ME
37
4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire
Active Corporate (5 parents)
Officer
2010-06-15 ~ 2014-03-31
IIF 46 - Director → ME
38
WILLOWIND FYNTALLOCH LIMITED
- now SC388175WILLOWIND CALLA LIMITED
- 2012-08-24
SC388175WARNERSOL NO.1011 LIMITED
- 2011-01-10
SC388175 SC388174, SC380504, SC388177Warning 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) 26 George Square, Edinburgh
Dissolved Corporate (6 parents)
Officer
2011-09-01 ~ 2014-03-31
IIF 54 - Director → ME
2011-01-10 ~ 2011-09-01
IIF 25 - Director → ME
39
WILLOWIND GASS FOREST LIMITED
- now SC409820WARNERSOL NO 1118 LIMITED - 2011-11-03
WILLOWIND GASS FORREST LIMITED
- 2011-11-03
SC409820 26 George Square, Edinburgh, Midlothian
Dissolved Corporate (5 parents)
Officer
2011-10-21 ~ 2014-03-31
IIF 56 - Director → ME
40
26 George Square, Edinburgh, Midlothian
Dissolved Corporate (5 parents)
Officer
2011-06-21 ~ 2011-09-01
IIF 35 - Director → ME
2011-06-21 ~ 2014-03-31
IIF 63 - Director → ME
41
WILLOWIND HIGH GENOCH LIMITED
- now SC412143WARNERSOL NO 1125 LIMITED - 2012-04-23
26 George Square, Edinburgh, Midlothian
Dissolved Corporate (5 parents)
Officer
2012-05-01 ~ 2014-03-31
IIF 45 - Director → ME
42
WILLOWIND HIGH GLASNICK LIMITED
- now SC450632WARNERSOL NO 1301 LIMITED
- 2013-06-03
SC450632 SC450633, SC392201, SC414782Warning 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) 26 George Square, Edinburgh, Midlothian
Dissolved Corporate (4 parents)
Officer
2013-06-03 ~ 2014-03-31
IIF 48 - Director → ME
43
WILLOWIND KISSOCK LIMITED
- now SC388177WARNERSOL NO.1012 LIMITED
- 2011-01-20
SC388177 SC380506, SC388174, SC380504Warning 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) 26 George Square, Edinburgh
Dissolved Corporate (6 parents)
Officer
2011-01-20 ~ 2011-09-01
IIF 18 - Director → ME
2011-01-20 ~ 2014-03-31
IIF 55 - Director → ME
44
WILLOWIND KNOCKGARDNER LIMITED
- now SC392201WARNERSOL NO 1101 LIMITED
- 2011-02-03
SC392201 SC392203, SC392202, SC399473Warning 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) 26 George Square, Edinburgh, Midlothian
Dissolved Corporate (5 parents)
Officer
2011-02-03 ~ 2014-03-31
IIF 66 - Director → ME
2011-02-03 ~ 2011-09-01
IIF 28 - Director → ME
45
WILLOWIND BRAEHEAD LIMITED
- 2012-08-24
SC402076 26 George Square, Edinburgh, Midlothian
Dissolved Corporate (5 parents)
Officer
2011-06-21 ~ 2014-03-31
IIF 61 - Director → ME
2011-06-21 ~ 2011-09-01
IIF 32 - Director → ME
46
WILLOWIND LINFAIRN LIMITED
- now SC383229WARNERSOL NO.105 LIMITED
- 2010-08-25
SC383229 SC384776, SC380504, SC380509Warning 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) 26 George Square, Edinburgh, Midlothian
Dissolved Corporate (5 parents)
Officer
2010-08-25 ~ 2011-09-01
IIF 27 - Director → ME
2010-08-25 ~ 2014-03-31
IIF 57 - Director → ME
47
WILLOWIND LOW GLASNICK LIMITED
- now SC402043WILLOWIND DALMORTON LIMITED
- 2012-08-17
SC402043 26 George Square, Edinburgh, Midlothian
Dissolved Corporate (5 parents)
Officer
2011-06-21 ~ 2014-03-31
IIF 34 - Director → ME
48
WILLOWIND MEIKLE CAIRN LIMITED
- now SC395322WILLOWIND RIGMUIR LIMITED
- 2012-08-17
SC395322 26 George Square, Edinburgh, Midlothian
Dissolved Corporate (4 parents)
Officer
2011-03-11 ~ 2011-09-01
IIF 26 - Director → ME
2011-03-11 ~ 2014-03-31
IIF 67 - Director → ME
49
WILLOWIND MERTON HALL LIMITED
- now SC383230WILLOWIND STARRYSHAW LIMITED
- 2012-10-22
SC383230WARNERSOL NO.106 LIMITED
- 2010-08-25
SC383230 SC383229, SC374356, SC380509Warning 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) 26 George Square, Edinburgh, Midlothian
Dissolved Corporate (5 parents)
Officer
2010-08-25 ~ 2011-09-01
IIF 19 - Director → ME
2011-09-01 ~ 2014-03-31
IIF 59 - Director → ME
50
26 George Square, Edinburgh, Midlothian
Dissolved Corporate (6 parents)
Officer
2011-07-12 ~ 2014-03-31
IIF 68 - Director → ME
2011-07-12 ~ 2011-09-01
IIF 30 - Director → ME
51
WIND ENERGY SCOTLAND (GREHORNISH) LIMITED
SC493984 29 York Place, Edinburgh
Dissolved Corporate (3 parents)
Officer
2014-12-23 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 73 - Has significant influence or control → OE
52
WIND ENERGY SCOTLAND (HEALAVAL) LIMITED
SC477001 29 York Place, Edinburgh
Dissolved Corporate (3 parents)
Officer
2014-05-07 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 74 - Has significant influence or control → OE
53
Suite 9 River Court, 5 West Victoria Dock Road, Dundee
Dissolved Corporate (3 parents)
Officer
2012-03-22 ~ dissolved
IIF 71 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 72 - Right to surplus assets - More than 25% but not more than 50% → OE