1
79 BALLATER ROAD MANAGEMENT LIMITED
02227920 01806320, 09857500, 11126918Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 79 Ballater Road, London
Active Corporate (12 parents)
Officer
1997-12-28 ~ 2003-09-12
IIF 17 - Director → ME
2
Insolvency (Case 1) In administration
Administration started on 2024-01-19
Administration ended on 2026-01-15
First Floor, No. 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees, Teeside
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2020-12-16 ~ 2021-11-17
IIF 14 - Director → ME
3
Suite 1, 3rd Floor, 11-12 St. James's Square, London, England
Dissolved Corporate (3 parents)
Officer
2018-03-19 ~ 2021-12-09
IIF 35 - Secretary → ME
4
2 Frederic Mews, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-08-03 ~ 2017-08-31
IIF 48 - Secretary → ME
5
CLARKE TALBOT RENEWABLE ENERGY LTD
- now 14298834TALBOT RENEWABLE ENERGY LTD - 2022-11-09
Rutland House Trevithick Road, Willowbrook East Industrial Estate, Corby, England
Active Corporate (5 parents)
Officer
2024-10-03 ~ 2026-04-10
IIF 3 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-30
Dissolved on 2022-03-18
C/o Bulley Davey 4 Cyrus Way Cygnet Park, Hampton, Peterborough
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2010-10-20 ~ 2011-01-21
IIF 31 - Secretary → ME
7
CLUFF AFRICA CAMEROON BASE METALS LIMITED
07452467 5-8 The Sanctuary, London
Dissolved Corporate (2 parents)
Officer
2010-11-26 ~ 2011-01-21
IIF 29 - Secretary → ME
8
CLUFF AFRICA CAMEROON LIMESTONE LIMITED
07452813 5 - 8, The Sanctuary, London
Dissolved Corporate (2 parents)
Officer
2010-11-26 ~ 2011-01-21
IIF 30 - Secretary → ME
9
CLUFF AFRICA COAL LIMITED - now
CLUFF AFRICA ZIMBABWE COAL LIMITED
- 2011-06-09
07433904 5-8 The Sanctuary, London
Dissolved Corporate (4 parents)
Officer
2010-11-09 ~ 2011-01-21
IIF 27 - Secretary → ME
10
CLUFF AFRICA ZAMBIA BASE METALS LIMITED
07434070 5-8 The Sanctuary, London
Dissolved Corporate (3 parents)
Officer
2010-11-09 ~ 2011-01-21
IIF 28 - Secretary → ME
11
COMPRO RENEWABLE ENERGY LTD
- now 11110578COMPRO INVESTMENTS LTD - 2022-06-07
Rutland House Trevithick Road, Willowbrook East Industrial Estate, Corby, Northamptonshire, England
Active Corporate (5 parents, 9 offsprings)
Officer
2024-10-03 ~ 2026-04-10
IIF 6 - Director → ME
12
CONTINUUM BUYING AGENCY (UK) LIMITED
07874042 The Coach House Greys Green, Rotherfield Greys, Henley-on-thames, Oxfordshire
Dissolved Corporate (5 parents)
Officer
2011-12-07 ~ 2014-10-07
IIF 36 - Director → ME
2011-12-07 ~ 2014-10-06
IIF 62 - Secretary → ME
13
FARMB LTD - now
2 Frederic Mews, London
Dissolved Corporate (6 parents)
Officer
2015-09-10 ~ 2017-08-31
IIF 43 - Secretary → ME
14
2 Frederic Mews, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-07-26 ~ 2017-08-31
IIF 54 - Secretary → ME
15
2 Frederic Mews, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-01-09 ~ 2017-08-31
IIF 55 - Secretary → ME
16
3 Woodgate, Helpston, Peterborough, England
Dissolved Corporate (4 parents)
Officer
(before 1991-08-10) ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Has significant influence or control → OE
17
2 Frederic Mews, London, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2016-07-22 ~ 2017-08-31
IIF 46 - Secretary → ME
18
3 Woodgate, Helpston, Peterborough, England
Dissolved Corporate (4 parents)
Officer
(before 1991-08-10) ~ dissolved
IIF 16 - Director → ME
2010-09-02 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Has significant influence or control → OE
19
Insolvency (Case 1) In administration
Administration started on 2024-12-17 during the appointment or period of control
Floor 2 10 Wellington Place, Leeds
In Administration Corporate (19 parents, 1 offspring)
Officer
2024-10-03 ~ now
IIF 8 - Director → ME
20
2 Frederic Mews, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2016-07-01 ~ 2017-08-31
IIF 63 - Secretary → ME
21
The Coach House Greys Green, Rotherfield Greys, Henley-on-thames, England
Active Corporate (5 parents)
Officer
(before 1991-01-13) ~ now
IIF 12 - Director → ME
2003-02-12 ~ 2025-12-13
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-09-07
IIF 38 - Has significant influence or control → OE
22
MARLEC ENGINEERING COMPANY LIMITED
- now 01388473RUTLAND ELECTRIC FENCING COMPANY LIMITED - 1981-12-31
WILLENTOWN LIMITED - 1978-12-31
Rutland House, Trevithick Road, Corby, Northants
Active Corporate (10 parents)
Officer
2024-10-03 ~ 2026-04-10
IIF 9 - Director → ME
23
2 Frederic Mews, London, England
Dissolved Corporate (5 parents)
Officer
2016-07-22 ~ 2017-08-31
IIF 64 - Secretary → ME
24
FOX FITTINGS (UK) LTD - 2015-06-19
Rutland House Trevithick Road, Willowbrook East Industrial Estate, Corby, England
Active Corporate (10 parents, 1 offspring)
Officer
2024-10-03 ~ 2026-04-10
IIF 2 - Director → ME
25
OMALIME PROPERTIES LIMITED
- 2026-04-07
01336054 The Coach House Greys Green, Rotherfield Greys, Henley-on-thames, England
Active Corporate (5 parents, 1 offspring)
Officer
(before 1991-01-13) ~ now
IIF 11 - Director → ME
2003-02-12 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-09-07
IIF 39 - Has significant influence or control → OE
26
The Coach House Greys Green, Rotherfield Greys, Henley-on-thames, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-08-12 ~ now
IIF 7 - Director → ME
27
2 Frederic Mews, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-03-21 ~ 2017-08-31
IIF 19 - Director → ME
28
2 Frederic Mews, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-08-22 ~ 2017-08-31
IIF 59 - Secretary → ME
29
2 Frederic Mews, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-04-05 ~ 2017-08-31
IIF 20 - Director → ME
2017-04-05 ~ 2017-08-31
IIF 51 - Secretary → ME
30
2 Frederic Mews, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-03-20 ~ 2017-08-31
IIF 22 - Director → ME
2016-09-22 ~ 2017-08-31
IIF 58 - Secretary → ME
31
2 Frederic Mews, Kinnerton Street, London, United Kingdom
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2015-12-18 ~ 2017-08-31
IIF 32 - Secretary → ME
32
2 Frederic Mews, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2015-09-09 ~ 2017-08-31
IIF 53 - Secretary → ME
33
2 Frederic Mews, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-04-05 ~ dissolved
IIF 24 - Director → ME
2017-04-05 ~ dissolved
IIF 56 - Secretary → ME
34
2 Frederic Mews, London
Active Corporate (5 parents, 11 offsprings)
Officer
2016-10-16 ~ 2017-08-31
IIF 42 - Secretary → ME
35
2 Frederic Mews, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-04-19 ~ 2017-08-31
IIF 50 - Secretary → ME
36
2 Frederic Mews, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-09-07 ~ 2017-08-31
IIF 60 - Secretary → ME
37
PTARMIGAN PLANNING XV LTD
- 2016-07-28
09649923PTARMIGAN PLANNINING XV LTD - 2015-06-24
2 Frederic Mews, London, United Kingdom
Active Corporate (7 parents, 8 offsprings)
Officer
2017-03-21 ~ 2017-08-31
IIF 23 - Director → ME
2016-07-26 ~ 2017-08-31
IIF 49 - Secretary → ME
38
2 Frederic Mews, London
Active Corporate (7 parents, 11 offsprings)
Officer
2015-11-03 ~ 2017-08-31
IIF 33 - Secretary → ME
39
2 Frederic Mews, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-08-16 ~ 2017-08-31
IIF 52 - Secretary → ME
40
2 Frederic Mews, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-04-20 ~ 2017-08-31
IIF 47 - Secretary → ME
41
2 Frederic Mews, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-07-13 ~ 2017-08-31
IIF 61 - Secretary → ME
42
2 Frederic Mews, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-03-21 ~ 2017-08-31
IIF 21 - Director → ME
2016-10-14 ~ 2017-08-31
IIF 57 - Secretary → ME
43
PULSIV SOLAR LIMITED - 2021-05-14
Milton Hall, Ely Road, Milton, Cambridge, England
Active Corporate (12 parents, 1 offspring)
Officer
2022-05-12 ~ 2024-03-31
IIF 10 - Director → ME
44
92 Lowfield Road, Caversham, Reading, England
Active Corporate (22 parents)
Officer
2006-07-10 ~ 2014-02-14
IIF 18 - Director → ME
45
TOTAL ENERGY SUPPORT LTD - 2024-05-29
Rutland House Trevithick Road, Willowbrook East Industrial Estate, Corby, England
Active Corporate (8 parents, 2 offsprings)
Officer
2024-10-03 ~ 2026-04-10
IIF 5 - Director → ME
46
NILAN LTD - 2020-12-14
S L SERVICES (SOUTHERN) LTD - 2019-12-17
NILAN UK LTD - 2015-02-06
Rutland House Trevithick Road, Willowbrook East Industrial Estate, Corby, England
Active Corporate (10 parents)
Officer
2024-10-03 ~ 2026-04-10
IIF 4 - Director → ME
47
Rutland House, Trevithick Road, Corby, Northamptonshire, England
Active Corporate (9 parents)
Officer
2024-10-03 ~ 2026-04-10
IIF 1 - Director → ME
48
2 Frederic Mews, London, England
Dissolved Corporate (5 parents)
Officer
2016-07-22 ~ 2017-08-31
IIF 45 - Secretary → ME
49
VILLAGES FOR LIFE 2022 LTD - now
2 Frederic Mews, London, England
Dissolved Corporate (5 parents)
Officer
2016-07-26 ~ 2017-08-31
IIF 44 - Secretary → ME
50
The Coach House Greys Green, Rotherfield Greys, Henley-on-thames, England
Active Corporate (2 parents)
Officer
2018-01-10 ~ 2026-02-15
IIF 13 - Director → ME
Person with significant control
2018-01-10 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE