1
95 CLARENDON DRIVE MANAGEMENT LIMITED
02032570 High Bank, 2 The Street, Rustington, West Sussex
Active Corporate (10 parents)
Officer
1991-04-21 ~ 1993-04-28
IIF 23 - Director → ME
2
90 Lillie Road, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2002-04-12 ~ dissolved
IIF 3 - Director → ME
3
ANGERSTEIN ESTATES (PLYMOUTH) LIMITED
- now 03699032KINGSLAND ESTATES (PLYMOUTH) LIMITED
- 1999-07-28
03699032 Suite Q, 1 Lagoon Road, Orpington, Kent
Active Corporate (5 parents)
Officer
1999-01-21 ~ now
IIF 37 - Director → ME
Person with significant control
2020-05-13 ~ now
IIF 26 - Has significant influence or control → OE
IIF 26 - Has significant influence or control as a member of a firm → OE
IIF 26 - Has significant influence or control over the trustees of a trust → OE
4
ANGERSTEIN ESTATES LIMITED
- now 00972581CEDAR TRANSPORT GROUP LIMITED
- 1981-12-31
00972581 Suite Q, 1 Lagoon Road, Orpington, Kent
Active Corporate (7 parents, 1 offspring)
Officer
2000-04-20 ~ now
IIF 38 - Director → ME
~ 1997-12-17
IIF 24 - Director → ME
Person with significant control
2020-05-13 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
5
Suite Q, 1 Lagoon Road, Orpington, Kent
Active Corporate (7 parents)
Person with significant control
2020-05-13 ~ now
IIF 27 - Has significant influence or control over the trustees of a trust → OE
IIF 27 - Has significant influence or control → OE
IIF 27 - Has significant influence or control as a member of a firm → OE
6
FIFTY ID RE 2 LIMITED
- 2019-02-08
09485542 09485553, 09519361, 09519363Warning 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) Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2015-03-12 ~ 2022-10-05
IIF 43 - Director → ME
Person with significant control
2017-01-01 ~ 2017-10-04
IIF 33 - Has significant influence or control → OE
7
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2018-02-22 ~ 2022-10-05
IIF 10 - Director → ME
Person with significant control
2018-02-22 ~ 2018-09-11
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
Active Corporate (11 parents, 4 offsprings)
Officer
2019-01-10 ~ 2022-10-05
IIF 11 - Director → ME
Person with significant control
2019-01-10 ~ 2019-09-23
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
FIFTY ID RE LIMITED
- 2019-02-08
09158616 09519361, 09519363, 09519436Warning 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) Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
Active Corporate (14 parents, 5 offsprings)
Officer
2014-08-01 ~ 2022-10-05
IIF 49 - Director → ME
Person with significant control
2016-05-01 ~ 2016-12-21
IIF 28 - Has significant influence or control → OE
10
Cotterell House Hound House Road, Shere, Guildford, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2018-04-16 ~ now
IIF 36 - Director → ME
Person with significant control
2018-04-16 ~ now
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
11
Cotterell House Hound House Road, Shere, Guildford, England
Dissolved Corporate (2 parents)
Officer
2018-04-25 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-04-25 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
12
CAPE WINE CELLARS LIMITED
- now 07379753WINE BUSINESS SERVICES LTD
- 2011-01-12
07379753 68 Ship Street, Brighton, East Sussex
Dissolved Corporate (3 parents)
Officer
2010-09-17 ~ dissolved
IIF 60 - Director → ME
13
EQUITIX WIND ASSET CO 1 LIMITED
10371684 90 Lillie Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-09-12 ~ dissolved
IIF 48 - Director → ME
14
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2016-12-21 ~ 2022-10-07
IIF 56 - Director → ME
15
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2018-06-01 ~ 2022-10-07
IIF 8 - Director → ME
16
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2018-09-11 ~ 2022-10-07
IIF 15 - Director → ME
17
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2019-09-27 ~ 2022-10-07
IIF 13 - Director → ME
18
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
Active Corporate (16 parents)
Officer
2016-12-21 ~ 2022-10-05
IIF 54 - Director → ME
19
EWC1 EAST BALSDON LIMITED
- now 09411214 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
Active Corporate (16 parents)
Officer
2016-12-21 ~ 2022-10-05
IIF 58 - Director → ME
20
KINETICA MICKLEHURST LIMITED
- 2019-02-08
08962311 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
Active Corporate (21 parents)
Officer
2017-01-26 ~ 2022-10-05
IIF 55 - Director → ME
21
EWC1 LITTLE TINNEY LIMITED
- now 09420584 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
Active Corporate (16 parents)
Officer
2016-12-21 ~ 2022-10-05
IIF 53 - Director → ME
22
PITBEADLIE RENEWABLES LIMITED
- 2019-02-08
09201546 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
Active Corporate (19 parents)
Officer
2016-12-21 ~ 2022-10-05
IIF 59 - Director → ME
23
GHF ENERGY LIMITED
- 2019-02-08
07482361 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
Active Corporate (16 parents)
Officer
2017-10-03 ~ 2022-10-05
IIF 21 - Director → ME
24
BERWICK COMMUNITY ENERGY LIMITED
- 2019-02-08
08219926 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
Active Corporate (18 parents)
Officer
2018-09-11 ~ 2022-10-05
IIF 9 - Director → ME
25
The Farm Offices St. Helen's Farm, Seaton Ross, York, East Yorkshire, England
Active Corporate (13 parents)
Officer
2019-04-26 ~ 2022-10-05
IIF 19 - Director → ME
26
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
Active Corporate (14 parents)
Officer
2019-09-23 ~ 2022-10-05
IIF 14 - Director → ME
27
Traderisks, 21 Great Winchester Street, Great Winchester Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-04-22 ~ dissolved
IIF 52 - Director → ME
28
Cotterell House Cotterell House, Hound House Road, Shere, Guildford, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2016-09-09 ~ now
IIF 35 - Director → ME
29
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (3 parents)
Officer
2014-04-22 ~ 2018-03-08
IIF 51 - Director → ME
30
FIFTY ID RE 3 LIMITED
09485553 09519361, 09519363, 09519436Warning 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) Inwood, Munstead Heath Road, Godalming, England
Dissolved Corporate (4 parents)
Officer
2015-03-12 ~ 2018-03-27
IIF 42 - Director → ME
Person with significant control
2017-01-01 ~ 2018-03-27
IIF 32 - Has significant influence or control → OE
31
FIFTY ID RE 4 LIMITED
- now 09519345 09485553, 09519361, 09519363Warning 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) 90 Lillie Road, London, England
Dissolved Corporate (3 parents)
Officer
2015-03-31 ~ dissolved
IIF 46 - Director → ME
32
FIFTY ID RE 5 LIMITED
- now 09519361 09485553, 09519363, 09519436Warning 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) 90 Lillie Road, London, England
Dissolved Corporate (4 parents)
Officer
2015-03-31 ~ dissolved
IIF 44 - Director → ME
33
FIFTY ID RE 6 LIMITED
- now 09519363 09485553, 09519361, 09519436Warning 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) 90 Lillie Road, London, England
Dissolved Corporate (4 parents)
Officer
2015-03-31 ~ dissolved
IIF 45 - Director → ME
34
FIFTY ID RE 7 LIMITED
- now 09519436 09485553, 09519361, 09519363Warning 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) 90 Lillie Road, London, England
Dissolved Corporate (4 parents)
Officer
2015-03-31 ~ dissolved
IIF 47 - Director → ME
35
Inwood, Munstead Heath Road, Godalming, England
Dissolved Corporate (4 parents)
Officer
2017-02-09 ~ 2018-03-27
IIF 50 - Director → ME
36
90 Lillie Road, London, England
Dissolved Corporate (4 parents)
Officer
2017-02-09 ~ dissolved
IIF 57 - Director → ME
37
90 Lillie Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-23 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-03-23 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
HOME COUNTY DEVELOPMENTS LIMITED
09044985 2 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (2 parents)
Officer
2014-05-16 ~ dissolved
IIF 17 - Director → ME
39
KINGSLAND ESTATES (BISHOP AUCKLAND) LIMITED
- now 03603835KINGSLAND ESTATES (GUILDFORD) LIMITED
- 1999-07-20
03603835 90 Lillie Road, London
Dissolved Corporate (5 parents)
Officer
1998-07-24 ~ dissolved
IIF 5 - Director → ME
40
KINGSLAND ESTATES (BROMSGROVE) LIMITED
04045207 90 Lillie Road, London
Dissolved Corporate (5 parents)
Officer
2000-08-02 ~ dissolved
IIF 40 - Director → ME
41
GAPP'S PROPERTIES LIMITED
- 2002-05-21
00696816 Cotterell House Hound House Rd, Shere, Guildford, Surrey, United Kingdom
Active Corporate (12 parents)
Officer
2002-05-03 ~ now
IIF 1 - Director → ME
42
KINGSLAND ESTATES (LEICESTER) LIMITED
03899696 20 Old Bailey, London
Dissolved Corporate (4 parents)
Officer
1999-12-24 ~ dissolved
IIF 6 - Director → ME
43
KINGSLAND ESTATES (MISSOURI) LIMITED
04076223 90 Lillie Road, London
Dissolved Corporate (4 parents)
Officer
2000-09-22 ~ dissolved
IIF 20 - Director → ME
44
KINGSLAND ESTATES (SHAND STREET) LIMITED
03621440 90 Lillie Road, London
Dissolved Corporate (4 parents)
Officer
1998-08-25 ~ dissolved
IIF 4 - Director → ME
45
KINGSLAND ESTATES (UXBRIDGE ROAD) LIMITED
03621441 90 Lillie Road, London
Dissolved Corporate (4 parents)
Officer
1998-08-25 ~ dissolved
IIF 41 - Director → ME
46
CAVENDISH ESTATES LIMITED
- 1998-01-26
03490273 Cotterell House Hound House Road, Shere, Guildford, England
Active Corporate (4 parents, 4 offsprings)
Officer
1998-01-08 ~ now
IIF 2 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
47
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (18 parents, 4 offsprings)
Officer
1994-07-01 ~ 1997-10-31
IIF 22 - Director → ME
48
OAK FARMING RENEWABLES LIMITED
- now 11791965OAK FARMING RENEWABLES
- 2019-10-18
11791965 The Farm Offices St. Helen's Farm, Seaton Ross, York, East Yorkshire, England
Active Corporate (14 parents)
Officer
2019-09-23 ~ 2022-10-05
IIF 18 - Director → ME
49
STRENDRIVE LIMITED
- 1990-11-02
02538511 Suite Q, 1 Lagoon Road, Orpington, Kent
Active Corporate (4 parents)
Officer
~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
50
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
Active Corporate (14 parents)
Officer
2019-09-23 ~ 2022-10-05
IIF 12 - Director → ME