1
AUGUSTUS MANAGEMENT (FREEHOLD) LIMITED
03762282 Andrew Purnell & Co, 38 Lambton Road, London, England
Active Corporate (26 parents)
Officer
2001-07-02 ~ 2006-09-11
IIF 15 - Director → ME
2
C/o Andrew Purnell & Co, 38 Lambton Road, London, England
Active Corporate (25 parents)
Officer
2001-07-02 ~ 2006-09-11
IIF 14 - Director → ME
3
10 Bonhill Street, London, England
Active Corporate (13 parents)
Officer
2005-06-03 ~ 2007-03-15
IIF 48 - Director → ME
2005-06-03 ~ 2007-03-15
IIF 7 - Secretary → ME
4
AUKETT FITZROY ROBINSON INTERNATIONAL LIMITED
- now 02067189FITZROY ROBINSON INTERNATIONAL LIMITED - 2006-02-17
FRESHTRIP LIMITED - 1986-12-01
10 Bonhill Street, London, England
Active Corporate (29 parents)
Officer
2006-03-28 ~ 2007-04-12
IIF 47 - Director → ME
5
10 Bonhill Street, London, England
Active Corporate (13 parents)
Officer
2005-06-03 ~ 2007-03-15
IIF 44 - Director → ME
2005-06-03 ~ 2007-03-15
IIF 9 - Secretary → ME
6
AUKETT FITZROY ROBINSON LIMITED
- 2006-03-08
05470656AUKETT FITZROY ROBINSON UNITED KINGDOM LIMITED
- 2006-01-23
05470656 10 Bonhill Street, London, England
Active Corporate (13 parents)
Officer
2005-06-03 ~ 2007-03-15
IIF 43 - Director → ME
2005-06-03 ~ 2007-03-15
IIF 8 - Secretary → ME
7
AUKETT SWANKE LIMITED - now
HATCHRILL LIMITED - 1987-11-16
10 Bonhill Street, London, England
Active Corporate (69 parents, 1 offspring)
Officer
2002-12-20 ~ 2007-04-12
IIF 69 - Director → ME
2002-07-20 ~ 2007-04-12
IIF 4 - Secretary → ME
8
Tottiford Farm Beadon Lane, Bovey Tracey, Newton Abbot, United Kingdom
Active Corporate (1 parent)
Officer
2023-01-24 ~ now
IIF 40 - Director → ME
Person with significant control
2023-01-24 ~ now
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
9
BLACK MOUNTAIN DEVELOPMENTS LTD
11132108 Epsilon House The Square, Brockworth, Gloucester, England
Active Corporate (4 parents)
Officer
2018-01-03 ~ 2022-12-23
IIF 38 - Director → ME
Person with significant control
2018-01-03 ~ 2018-01-10
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
10
BUILT CYBERNETICS PLC - now
AUKETT SWANKE GROUP PLC - 2025-02-27
AUKETT ASSOCIATES PLC - 2001-02-12
BANDCROSS PUBLIC LIMITED COMPANY - 1987-11-16
10 Bonhill Street, London, England
Active Corporate (36 parents, 20 offsprings)
Officer
2002-10-04 ~ 2007-04-12
IIF 70 - Director → ME
2002-07-20 ~ 2007-04-12
IIF 2 - Secretary → ME
11
HIGHLAND BUSINESS SOLUTIONS LIMITED - 1996-09-02
HIGHLAND DREAMS LIMITED - 1995-06-27
First Floor, Clarence House, 131-135 George Street, Edinburgh
Dissolved Corporate (18 parents)
Officer
2007-04-30 ~ 2012-11-30
IIF 62 - Director → ME
2007-04-30 ~ 2012-11-30
IIF 10 - Secretary → ME
12
DEAN QUARRY MINERAL RIGHTS LIMITED
09341753 Epsilon House The Square, Brockworth, Gloucester, England
Active Corporate (5 parents)
Officer
2014-12-04 ~ 2022-11-03
IIF 59 - Director → ME
2014-12-04 ~ 2022-11-03
IIF 24 - Secretary → ME
13
Clos Fferws Parc Hendre, Capel Hendre, Ammanford, Carmathenshire, Wales
Active Corporate (9 parents)
Officer
2026-01-08 ~ now
IIF 30 - Director → ME
14
THE FITZROY ROBINSON PARTNERSHIP LIMITED - 1994-05-09
STIRLING COMMERCE LIMITED - 1993-05-12
10 Bonhill Street, London, England
Active Corporate (40 parents)
Officer
2005-06-28 ~ 2007-04-12
IIF 45 - Director → ME
15
FITZROY ROBINSON WEST & MIDLANDS LIMITED
- now 01989405FITZROY ROBINSON ESTATES MANAGEMENT LIMITED - 1999-05-24
D'ARCY RACE LIMITED - 1995-02-17
GAGEAIM LIMITED - 1986-10-21
10 Bonhill Street, London, England
Active Corporate (20 parents)
Officer
2006-03-28 ~ 2007-04-12
IIF 42 - Director → ME
16
EPL COMPOSITE SOLUTIONS LTD - 2015-05-29
EURO-PROJECTS (LTTC) LIMITED - 2007-01-24
SYSTEMORDER LIMITED - 1992-02-03
Clos Fferws Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2023-06-05 ~ now
IIF 35 - Director → ME
17
HAYDALE COMPOSITE SOLUTIONS LIMITED - 2015-05-29
Clos Fferws, Capel Hendre, Ammanford, Dyfed, Wales
Active Corporate (6 parents)
Officer
2023-06-05 ~ now
IIF 32 - Director → ME
18
HAYDALE GRAPHENE INDUSTRIES LIMITED - 2014-04-02
INNOVATIVE CARBON LIMITED - 2014-03-20
Clos Fferws Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire
Active Corporate (24 parents, 9 offsprings)
Officer
2023-06-05 ~ now
IIF 33 - Director → ME
19
Clos Fferws Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire
Active Corporate (21 parents)
Officer
2023-06-05 ~ now
IIF 34 - Director → ME
20
INTELLIGENT RESOURCE MANAGEMENT LIMITED
06889053 Clos Fferws Parc Hendre Capel Hendre, Ammanford, Carmarthenshire, Wales
Active Corporate (14 parents, 2 offsprings)
Officer
2026-01-08 ~ now
IIF 36 - Director → ME
21
KERNICK AND TRETHOSA SOLAR LIMITED
08141270 5th Floor 86 Jermyn Street, London, England
Active Corporate (10 parents)
Officer
2012-12-01 ~ 2013-11-01
IIF 68 - Director → ME
22
MAPBI LTD - now
AUKETT (UK) LIMITED
- 2025-11-06
04641383MAWLAW 593 LIMITED
- 2003-03-25
04641383 04641042, 04230222, 04700787Warning 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) 10 Bonhill Street, London, England
Active Corporate (18 parents)
Officer
2003-03-14 ~ 2007-03-15
IIF 37 - Director → ME
2003-03-14 ~ 2007-03-15
IIF 3 - Secretary → ME
23
Clos Fferws Parc Hendre, Capel Hendre, Ammanford, Carmathenshire, Wales
Active Corporate (6 parents)
Officer
2026-01-08 ~ now
IIF 31 - Director → ME
24
Unit 8 The Aquarium, 1-7 King Street, Reading
Liquidation Corporate (2 parents, 8 offsprings)
Officer
2012-12-01 ~ 2022-11-03
IIF 72 - Director → ME
2012-11-19 ~ 2022-11-03
IIF 6 - Secretary → ME
25
Pillar & Lucy House, Merchants Road, Gloucester, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-02-02 ~ dissolved
IIF 55 - Director → ME
2016-02-02 ~ dissolved
IIF 23 - Secretary → ME
26
SHIRE OAK INTERNATIONAL (COLOMBIA) LTD
13542702 Pillar & Lucy House Merchants Road, The Docks, Gloucester, England
Dissolved Corporate (3 parents)
Officer
2021-08-02 ~ 2022-11-03
IIF 75 - Director → ME
27
SHIRE OAK INTERNATIONAL (SOUTH AFRICA) LTD
13671028 4th Floor Pillar & Lucy House, Merchants Road, Gloucester, England
Dissolved Corporate (3 parents)
Officer
2021-10-11 ~ 2022-11-03
IIF 74 - Director → ME
28
SHIRE OAK INTERNATIONAL LIMITED
- now 11141986SHIRE OAK TRANSITION FINANCE LTD
- 2018-12-20
11141986 Epsilon House The Square, Brockworth, Gloucester, England
Liquidation Corporate (2 parents, 3 offsprings)
Officer
2018-01-10 ~ 2022-11-03
IIF 41 - Director → ME
Person with significant control
2018-01-10 ~ 2018-02-20
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – 75% or more → OE
29
SHIRE OAK PUMPED STORAGE (BLACKPOOL) LTD
09154238 Pillar & Lucy House, Merchants Road, Gloucester
Dissolved Corporate (3 parents)
Officer
2014-07-30 ~ dissolved
IIF 53 - Director → ME
2014-07-30 ~ dissolved
IIF 22 - Secretary → ME
30
SHIRE OAK PUMPED STORAGE (GOONBARROW) LTD
09154275 Pillar & Lucy House, Merchants Road, Gloucester
Dissolved Corporate (3 parents)
Officer
2014-07-30 ~ dissolved
IIF 50 - Director → ME
2014-07-30 ~ dissolved
IIF 20 - Secretary → ME
31
SHIRE OAK PUMPED STORAGE (LLANDDULAS) LTD
09306221 Pillar & Lucy House, Merchants Road, Gloucester, Gloucestershire
Dissolved Corporate (3 parents)
Officer
2014-11-11 ~ dissolved
IIF 60 - Director → ME
2014-11-11 ~ dissolved
IIF 25 - Secretary → ME
32
Epsilon House The Square, Brockworth, Gloucester, England
Active Corporate (4 parents)
Officer
2014-03-20 ~ 2022-11-03
IIF 77 - Director → ME
33
Napier House 5th Floor, 24 High Holborn, London
Dissolved Corporate (10 parents)
Officer
2008-09-22 ~ 2012-11-30
IIF 65 - Director → ME
2008-09-22 ~ 2012-11-30
IIF 13 - Secretary → ME
34
SIMEC TIDAL LAGOON POWER INDIA LIMITED
10632167 Pillar & Lucy House, Merchants Road, Gloucester, Gloucestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-02-22 ~ dissolved
IIF 78 - Director → ME
35
Pillar And Lucy House Merchants Road, The Docks, Gloucester, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-02-05 ~ 2019-02-11
IIF 76 - Director → ME
36
SWANSEA BAY ENERGY ISLAND LIMITED
10696490 Third, Floor, Civic Centre, Oystermouth Road, Swansea, Wales
Dissolved Corporate (3 parents)
Officer
2017-03-29 ~ dissolved
IIF 54 - Director → ME
37
SWORD IT SOLUTIONS LIMITED - now
SWORD CHARTERIS LIMITED - 2017-04-07
CHARTERIS LIMITED - 2015-02-27
Staines One, Station Approach, Staines-upon-thames, England
Active Corporate (30 parents, 1 offspring)
Officer
2007-04-30 ~ 2012-11-30
IIF 64 - Director → ME
2007-04-30 ~ 2012-11-30
IIF 11 - Secretary → ME
38
THE MANDELBROT SET (INTERNATIONAL) LIMITED
02898911 Napier House 5th Floor, 24 High Holborn, London
Dissolved Corporate (14 parents)
Officer
2007-05-01 ~ 2012-11-30
IIF 63 - Director → ME
2007-05-01 ~ 2012-11-30
IIF 12 - Secretary → ME
39
TIDAL LAGOON (BRIDGWATER BAY) LIMITED
09310406 Pillar & Lucy House, Merchants Road, Gloucester, Gloucestershire
Dissolved Corporate (3 parents)
Officer
2014-11-13 ~ dissolved
IIF 58 - Director → ME
2014-11-13 ~ dissolved
IIF 26 - Secretary → ME
40
Pillar & Lucy House, Merchants Road, Gloucester, Gloucestershire
Dissolved Corporate (3 parents)
Officer
2014-12-04 ~ 2022-12-23
IIF 57 - Director → ME
2014-12-04 ~ 2022-12-23
IIF 27 - Secretary → ME
41
Pillar & Lucy House, Merchants Road, Gloucester
Dissolved Corporate (3 parents)
Officer
2013-01-17 ~ dissolved
IIF 52 - Director → ME
2013-01-17 ~ dissolved
IIF 19 - Secretary → ME
42
TIDAL LAGOON (IP) LIMITED
- now 09341610 Pillar & Lucy House, Merchants Road, Gloucester, Gloucestershire
Dissolved Corporate (3 parents)
Officer
2014-12-04 ~ dissolved
IIF 56 - Director → ME
2014-12-04 ~ dissolved
IIF 28 - Secretary → ME
43
TIDAL LAGOON (SWANSEA BAY) PLC
- now 08141301TIDAL LAGOON (SWANSEA BAY) LIMITED
- 2013-01-29
08141301 Unit 8, The Aquarium Building, King Street, Reading, Berkshire
Liquidation Corporate (12 parents)
Officer
2013-01-25 ~ 2022-12-23
IIF 67 - Director → ME
2012-12-01 ~ 2022-12-23
IIF 16 - Secretary → ME
44
TIDAL LAGOON (WEST CUMBRIA) PLC
09164453 Pillar & Lucy House, Merchants Road, Gloucester
Dissolved Corporate (3 parents)
Officer
2014-08-06 ~ 2022-12-23
IIF 51 - Director → ME
2014-08-06 ~ 2022-12-23
IIF 21 - Secretary → ME
45
Epsilon House The Square, Brockworth, Gloucester, England
Dissolved Corporate (7 parents, 7 offsprings)
Officer
2014-12-17 ~ 2022-12-23
IIF 49 - Director → ME
2014-12-17 ~ 2022-12-23
IIF 18 - Secretary → ME
46
Epsilon House The Square, Brockworth, Gloucester, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-12-01 ~ 2022-12-23
IIF 71 - Director → ME
2012-11-19 ~ 2022-12-23
IIF 5 - Secretary → ME
47
ECOSYSTEM ENHANCEMENT PLC
- 2018-08-09
10854418 Fourth Floor, Pillar & Lucy House Merchants Road, The Docks, Gloucester, Gloucestershire, England
Dissolved Corporate (2 parents)
Officer
2017-07-06 ~ 2022-12-23
IIF 39 - Director → ME
2017-07-06 ~ 2022-12-23
IIF 17 - Secretary → ME
48
ROCHE SOLAR FARM LIMITED
- 2017-10-09
08669149 Pillar & Lucy House, Merchants Road, Gloucester
Dissolved Corporate (3 parents)
Officer
2013-08-30 ~ dissolved
IIF 66 - Director → ME
49
Pillar & Lucy House Merchants Road, The Docks, Gloucester, Gloucestershire
Dissolved Corporate (2 parents)
Officer
2018-02-15 ~ dissolved
IIF 61 - Director → ME
2018-02-15 ~ dissolved
IIF 29 - Secretary → ME
50
FITZROY ROBINSON (CDM) LIMITED - 2002-10-25
FITZROY ROBINSON (INTERIOR DESIGNS) LIMITED - 1995-05-05
VENTURLOT LIMITED - 1986-01-14
10 Bonhill Street, London, England
Active Corporate (25 parents)
Officer
2006-03-28 ~ 2007-04-12
IIF 46 - Director → ME
51
Suite 5, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (24 parents)
Officer
2012-12-01 ~ 2015-06-29
IIF 73 - Director → ME
2012-11-19 ~ 2015-06-29
IIF 1 - Secretary → ME