1
ALPHA WIND PROSPECT LIMITED
- now 05254723HAMSARD 2770 LIMITED - 2005-02-01
7 Hill Street, Bristol, England
Dissolved Corporate (11 parents)
Officer
2007-05-16 ~ 2011-12-12
IIF 38 - Secretary → ME
2
ASHWORTH & CLAIRE LIMITED - now
BOLDRETURN LIMITED - 1990-01-09
1210 Lincoln Road, Werrington, Peterborough, Cambridgeshire
Dissolved Corporate (14 parents)
Officer
1996-10-14 ~ 1997-06-10
IIF 24 - Secretary → ME
3
HAMSARD 2719 LIMITED - 2004-06-07
Broadgate Tower Floor 4, 20 Primrose Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2007-06-08 ~ 2007-07-09
IIF 6 - Director → ME
2007-05-15 ~ 2012-06-07
IIF 43 - Secretary → ME
4
Lewins Place, Lewins Mead, Bristol, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-09-08 ~ 2011-12-12
IIF 55 - Secretary → ME
5
Lewins Place, Lewins Mead, Bristol, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-03-31 ~ 2011-12-12
IIF 14 - Secretary → ME
6
25 Shirleys Shirleys, Ditchling, Hassocks, England
Dissolved Corporate (9 parents)
Officer
2010-06-18 ~ 2011-12-12
IIF 50 - Secretary → ME
7
Lewins Place, Lewins Mead, Bristol, United Kingdom
Dissolved Corporate (8 parents)
Officer
2010-06-18 ~ 2011-12-12
IIF 48 - Secretary → ME
8
62 Linfield Copse, Pulborough
Dissolved Corporate (2 parents)
Officer
2012-11-26 ~ 2013-11-28
IIF 11 - Director → ME
2012-11-26 ~ dissolved
IIF 62 - Secretary → ME
9
CONSTRUCTING EXCELLENCE IN THE BUILT ENVIRONMENT LTD
05562879 06071328, 05178361, 05178362Warning 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) Warwick House, 25 Buckingham Palace Road, London
Dissolved Corporate (5 parents)
Officer
2005-09-18 ~ 2007-03-23
IIF 33 - Secretary → ME
10
CONSTRUCTING EXCELLENCE LIMITED
04641522 04644345, 05178362, 06071328Warning 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) C/o Bre, Bucknalls Lane, Watford, Hertfordshire, United Kingdom
Active Corporate (27 parents, 4 offsprings)
Officer
2003-10-16 ~ 2007-03-23
IIF 34 - Secretary → ME
11
CONSTRUCTING EXCELLENCE MEASUREMENT LTD
05178361 05178362, 06071328, 04641522Warning 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) Warwick House, 25 Buckingham Palace Road, London
Dissolved Corporate (7 parents)
Officer
2005-09-15 ~ 2007-03-23
IIF 35 - Secretary → ME
2005-03-31 ~ 2005-09-15
IIF 32 - Secretary → ME
12
CALLAS INVESTMENTS LIMITED - 1990-09-11
Second Floor One The Square, Temple Quay, Bristol
Dissolved Corporate (12 parents)
Officer
2014-08-08 ~ 2015-03-31
IIF 7 - Director → ME
2014-08-08 ~ 2015-03-31
IIF 46 - Secretary → ME
13
COOPERS DISTRIBUTION LIMITED
- now 09080762BURLINGTON HOUSE LAW (5) LIMITED - 2014-07-30
Unit 2 Bicester Park, Charbridge Lane, Bicester, Oxfordshire
Dissolved Corporate (5 parents)
Officer
2014-08-08 ~ 2015-03-31
IIF 8 - Director → ME
2014-08-08 ~ 2015-03-31
IIF 47 - Secretary → ME
14
CREIGHTON'S NATURALLY LIMITED - now
CREIGHTON LABORATORIES LIMITED - 1986-04-01
1210 Lincoln Road, Werrington, Peterborough, Cambridgeshire
Dissolved Corporate (15 parents)
Officer
1995-09-05 ~ 1997-06-10
IIF 26 - Secretary → ME
15
CREIGHTONS PLC - now
CREIGHTON LABORATORIES PLC - 1989-08-29
HIBAVEND LIMITED - 1986-04-01
1210 Lincoln Road, Werrington, Peterborough, Cambridgeshire
Active Corporate (32 parents, 23 offsprings)
Officer
1995-07-12 ~ 1997-06-10
IIF 25 - Secretary → ME
16
EAST MIDLANDS WIND DIRECT LIMITED
06551037 Lewins Place, Lewins Mead, Bristol
Dissolved Corporate (7 parents)
Officer
2008-04-01 ~ 2011-12-12
IIF 18 - Secretary → ME
17
18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (16 parents)
Officer
2009-05-16 ~ 2012-06-21
IIF 59 - Secretary → ME
18
FLIXBOROUGH WIND FARM LIMITED
- 2008-06-05
06245934 6th Floor, 33 Holborn, London, England
Active Corporate (23 parents)
Officer
2007-05-23 ~ 2011-09-09
IIF 61 - Secretary → ME
19
INFINITE VENTURES (TECHBOARD) LTD - now
BECKINGHAM WIND DIRECT LIMITED
- 2015-08-05
07376824 Number One, Waterton Park, Bridgend
Dissolved Corporate (9 parents)
Officer
2010-09-15 ~ 2011-12-12
IIF 57 - Secretary → ME
20
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
2007-05-23 ~ 2011-09-09
IIF 22 - Secretary → ME
21
MALAND ACCOUNTING SOLUTIONS LIMITED
10888117 62 Linfield Copse, Pulborough, West Sussex, England
Dissolved Corporate (2 parents)
Officer
2017-07-28 ~ dissolved
IIF 9 - Director → ME
2017-07-28 ~ dissolved
IIF 63 - Secretary → ME
Person with significant control
2017-07-28 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Rowfant Business Park, Wallage Lane, Rowfant, West Sussex
Active Corporate (9 parents, 3 offsprings)
Officer
2018-05-08 ~ 2021-04-09
IIF 10 - Director → ME
23
MNH MANAGEMENT SERVICES LTD - now
MNH MANAGEMENT SERVICES LTD LTD - 2023-08-16
MNH GLOBAL LAUNDRY SERVICES LTD
- 2022-01-04
08767652MNH MANAGEMENT SERVICES LTD
- 2017-12-15
08767652 Rowfant Business Park, Wallage Lane, Rowfant, West Sussex
Active Corporate (9 parents)
Officer
2017-11-29 ~ 2021-04-09
IIF 5 - Director → ME
24
Rowfant Business Park, Wallage Lane, Rowfant, West Sussex
Dissolved Corporate (6 parents)
Officer
2017-11-29 ~ 2021-04-08
IIF 12 - Director → ME
25
MNH SUSTAINABLE CABIN SERVICES LTD
- now 03620429M 'N' H RECYCLING LIMITED - 2009-06-29
Rowfant Business Park, Wallage Lane, Rowfant, West Sussex
Active Corporate (21 parents)
Officer
2017-11-29 ~ 2021-04-08
IIF 13 - Director → ME
26
MONTREATHMONT MOOR WIND FARM LIMITED
06245880 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
2007-05-23 ~ 2011-09-09
IIF 21 - Secretary → ME
27
NEVIS ENVIRONMENTAL LIMITED - now
RED HOUSE WIND LIMITED - 2006-06-26
Chatsworth House, 33 Chatsworth Road, Worthing, West Sussex
Dissolved Corporate (13 parents)
Officer
2007-05-15 ~ 2011-12-12
IIF 45 - Secretary → ME
28
18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (20 parents)
Officer
2008-03-04 ~ 2012-06-21
IIF 60 - Secretary → ME
29
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2007-05-23 ~ 2011-09-09
IIF 23 - Secretary → ME
30
SEA PROSPECT LIMITED - 2004-03-26
25 Shirleys Shirleys, Ditchling, Hassocks, England
Dissolved Corporate (8 parents)
Officer
2007-05-15 ~ 2011-12-12
IIF 37 - Secretary → ME
31
Lewins Place, Lewins Mead, Bristol, United Kingdom
Dissolved Corporate (8 parents)
Officer
2010-06-18 ~ 2011-12-12
IIF 52 - Secretary → ME
32
POTTER & MOORE INTERNATIONAL LIMITED - now
THE SENSUAL SECRETS COMPANY LIMITED - 2015-02-27
DALTON YOUNG PRODUCTS LIMITED
- 2006-05-12
02815511PROFITLEAD LIMITED - 1993-06-11
1210 Lincoln Road, Werrington, Peterborough, Cambridgeshire
Dissolved Corporate (15 parents)
Officer
1996-10-14 ~ 1997-06-10
IIF 64 - Secretary → ME
33
FIRST PERFORMANCE LIMITED - 2003-11-27
25 Shirleys, Ditchling, Hassocks, England
Active Corporate (16 parents, 2 offsprings)
Officer
2008-03-04 ~ 2011-12-12
IIF 54 - Secretary → ME
34
RESONANCE INDUSTRIAL WIND PORTFOLIO LIMITED - now
RD HOLD CO I LIMITED
- 2014-01-29
05652046 6-16 Huntsworth Mews, London, England
Active Corporate (23 parents, 3 offsprings)
Officer
2008-03-04 ~ 2012-06-21
IIF 51 - Secretary → ME
35
Wheelwright, Steelfields, Gads Hill, Owens Way, Gillingham, Kent, England
Active Corporate (4 parents)
Officer
2021-06-15 ~ now
IIF 3 - Director → ME
36
25 Shirleys, Ditchling, Hassocks, England
Dissolved Corporate (8 parents)
Officer
2010-06-18 ~ 2011-12-12
IIF 49 - Secretary → ME
37
25 Shirleys, Ditchling, Hassocks, England
Dissolved Corporate (3 parents)
Officer
2008-06-05 ~ 2011-12-12
IIF 17 - Secretary → ME
38
ST. JAMES PERFUMERY CO. LIMITED
01416280 1210 Lincoln Road, Werrington, Peterborough, Cambridgeshire
Dissolved Corporate (12 parents)
Officer
1996-01-03 ~ 1997-06-10
IIF 27 - Secretary → ME
39
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
2007-05-23 ~ 2011-09-09
IIF 20 - Secretary → ME
40
6th Floor 1 Minster Court, Mincing Lane, London, England
Active Corporate (39 parents)
Officer
2004-05-11 ~ 2007-03-12
IIF 36 - Secretary → ME
41
THRIVE RENEWABLES (DUNFERMLINE) LIMITED - now
TRIODOS RENEWABLES (DUNFERMLINE) LIMITED - 2016-03-24
DUNFERMLINE WIND DIRECT LIMITED
- 2011-03-11
07018548 C/o Thrive Renewables Plc, Deanery Road, Bristol, England
Active Corporate (13 parents)
Officer
2009-12-14 ~ 2011-03-04
IIF 65 - Secretary → ME
42
THRIVE RENEWABLES (EYE) LIMITED - now
TRIODOS RENEWABLES (EYE) LIMITED - 2016-03-24
EYE AIRFIELD WIND DIRECT LIMITED
- 2012-03-15
06815319HEBBURN WIND DIRECT LIMITED
- 2010-06-30
06815319 C/o Thrive Renewables Plc, Deanery Road, Bristol, England
Active Corporate (12 parents)
Officer
2009-02-10 ~ 2012-03-08
IIF 15 - Secretary → ME
43
TIR MOSTYN AND FOEL GOCH LIMITED
- now 05264934HGCAPITAL UK WINDPOWER I LIMITED - 2005-10-28
Broadgate Tower Floor 4, 20 Primrose Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2008-03-04 ~ 2012-06-07
IIF 28 - Secretary → ME
44
HG RENEWABLE UK HOLDINGS I LIMITED - 2005-10-28
Broadgate Tower Floor 4, 20 Primrose Street, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2008-03-04 ~ 2012-06-07
IIF 29 - Secretary → ME
45
25 Shirleys, Ditchling, Hassocks, England
Dissolved Corporate (8 parents)
Officer
2007-05-15 ~ 2011-12-12
IIF 40 - Secretary → ME
46
WHEELWRIGHT (HOLDINGS) LIMITED
- now 07392548KG & SH LIMITED - 2011-01-06
Steelfields Gads Hill, Owens Way, Gillingham, Kent
Active Corporate (9 parents, 1 offspring)
Officer
2021-03-01 ~ now
IIF 1 - Director → ME
47
Wheelwright, Steelfields, Gads Hill, Owens Way, Gillingham, Kent, England
Active Corporate (5 parents, 2 offsprings)
Officer
2021-03-01 ~ now
IIF 4 - Director → ME
48
ALCAR WHEELWRIGHT LIMITED - 2012-02-07
ALCAR (UK) LIMITED - 2011-01-20
ALCAR WHEELWRIGHT LIMITED - 2009-09-07
WHEELWRIGHT LIMITED - 2002-12-31
Steelfields Gads Hill, Owens Way, Gillingham, Kent
Active Corporate (17 parents)
Officer
2021-03-01 ~ now
IIF 2 - Director → ME
49
1000b Central Park Western Avenue, Bridgend, Wales
Active Corporate (8 parents)
Officer
2010-11-09 ~ 2011-12-12
IIF 53 - Secretary → ME
50
WIND DIRECT SOLUTIONS LIMITED
- now 05076608WORKINGTON WIND LIMITED - 2006-09-11
GLASS MOOR WIND LIMITED - 2005-08-01
Lewins Place, Lewins Mead, Bristol, United Kingdom
Dissolved Corporate (11 parents)
Officer
2008-03-04 ~ 2011-12-12
IIF 30 - Secretary → ME
51
25 Shirleys, Ditchling, Hassocks, England
Active Corporate (6 parents)
Officer
2011-04-14 ~ 2011-12-12
IIF 58 - Secretary → ME
52
25 Shirleys, Ditchling, Hassocks, England
Active Corporate (9 parents)
Officer
2009-04-29 ~ 2014-03-13
IIF 19 - Secretary → ME
53
WIND PROSPECT ENTERPRISES LIMITED
- now 05078217BICKER FEN WIND LIMITED - 2006-08-08
25 Shirleys, Ditchling, Hassocks, England
Active Corporate (11 parents, 4 offsprings)
Officer
2007-05-15 ~ 2011-12-12
IIF 41 - Secretary → ME
54
WIND PROSPECT GROUP LIMITED
- now 03254615WINDCONSTRUCT LIMITED - 2004-10-20
25 Shirleys, Ditchling, Hassocks, England
Voluntary Arrangement Corporate (12 parents, 9 offsprings)
Officer
2007-05-15 ~ 2011-12-12
IIF 39 - Secretary → ME
55
25 Shirleys, Ditchling, Hassocks, England
Voluntary Arrangement Corporate (20 parents)
Officer
2007-05-15 ~ 2011-12-12
IIF 42 - Secretary → ME
56
WORKINGTON ENERGY LIMITED
- now 05607276HAMSARD 2951 LIMITED - 2005-12-06
18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (26 parents)
Officer
2008-03-04 ~ 2012-06-21
IIF 31 - Secretary → ME
57
WP GROUP LIMITED - now
CARBON PROSPECT LIMITED
- 2015-09-16
06297595 25 Shirleys, Ditchling, Hassocks, England
Active Corporate (6 parents)
Officer
2007-06-29 ~ 2011-12-12
IIF 16 - Secretary → ME
58
WPO UK SERVICES LTD - now
WIND PROSPECT OPERATIONS UK LIMITED
- 2017-05-02
07553574 Victoria House, 19-21 Ack Lane East, Bramhall, Greater Manchester, England
Active Corporate (13 parents)
Officer
2011-03-07 ~ 2011-12-12
IIF 56 - Secretary → ME