1
Little Cockmoyle, Rock Road, Rock, Cornwall, England
Active Corporate (2 parents)
Officer
2022-12-09 ~ now
IIF 29 - Director → ME
Person with significant control
2022-12-09 ~ now
IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
AEE RENEWABLES UK 3 LIMITED
07238703 07238720, 07424444, 07423716Warning 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 Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (11 parents)
Officer
2011-05-16 ~ 2013-12-17
IIF 203 - Director → ME
3
AUCHREN WIND FARM LIMITED - now
ILI (AUCHREN) LIMITED
- 2018-09-12
SC424763ILI (AUCHERN) LIMITED - 2012-06-19
24238, Sc424763 - Companies House Default Address, Edinburgh
Liquidation Corporate (10 parents)
Officer
2016-03-03 ~ 2017-05-19
IIF 60 - Director → ME
IIF 215 - Director → ME
4
Cleanearth Energy Limited, Unit 2a Trenant Industrial Estate, Bess Park Road, Wadebridge, Cornwall, England
Active Corporate (4 parents)
Officer
2014-07-04 ~ now
IIF 197 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 249 - Has significant influence or control → OE
5
Unit 2a & 2b, Trenant Industrial Estate, Wadebridge, Cornwall
Active Corporate (3 parents)
Officer
2012-10-17 ~ now
IIF 194 - Director → ME
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 161 - Has significant influence or control → OE
IIF 246 - Has significant influence or control → OE
6
BEACH BOX (FERRY POINT) LIMITED
- now 10919146SEAN'S ARTISAN GELATO LTD
- 2019-01-30
10919146 Unit 2a Bess Park Road, Trenant Indutrial Estate, Wadebridge, Cornwall, United Kingdom
Active Corporate (2 parents)
Officer
2018-02-19 ~ now
IIF 53 - Director → ME
Person with significant control
2017-08-16 ~ now
IIF 163 - Ownership of shares – More than 50% but less than 75% → OE
IIF 163 - Ownership of voting rights - More than 50% but less than 75% → OE
7
Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Cornwall, Wadebridge, England
Dissolved Corporate (1 parent)
Officer
2019-01-08 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-01-08 ~ dissolved
IIF 73 - Ownership of shares – 75% or more → OE
8
Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Cornwall, Wadebridge, England
Dissolved Corporate (2 parents)
Officer
2018-12-21 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-12-21 ~ dissolved
IIF 70 - Ownership of shares – 75% or more → OE
9
C/o Clean Earth Energy Unit 2a Bess Park Road, Trenant Industrial Estate, Wadebridge, England
Active Corporate (4 parents)
Officer
2018-02-08 ~ now
IIF 31 - Director → ME
Person with significant control
2017-10-02 ~ now
IIF 144 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 144 - Ownership of shares – More than 50% but less than 75% → OE
10
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2012-04-19 ~ 2013-12-17
IIF 202 - Director → ME
11
TREBILCOCK FARM TURBINE LIMITED
- 2015-05-15
08556140 Unit 2a & 2b, Trenant Industrial Estate, Wadebridge, Cornwall
Active Corporate (3 parents)
Officer
2013-06-04 ~ now
IIF 44 - Director → ME
IIF 192 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-25
IIF 145 - Has significant influence or control → OE
IIF 228 - Has significant influence or control → OE
12
272 Bath Street, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2016-06-15 ~ now
IIF 174 - Director → ME
IIF 51 - Director → ME
Person with significant control
2016-06-17 ~ 2018-04-25
IIF 166 - Has significant influence or control → OE
IIF 251 - Has significant influence or control → OE
13
BUCCA ARTISAN GELATO LTD
- 2019-01-15
11370486 Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Cornwall, Wadebridge, England
Active Corporate (1 parent, 2 offsprings)
Officer
2018-05-18 ~ now
IIF 12 - Director → ME
Person with significant control
2018-05-18 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
14
BURNBRAE & WHITE LION WIND FARMS LIMITED - now
SOVEREIGN RENEWABLES LTD
- 2018-09-20
08297956 6th Floor 9 Appold Street, London
Liquidation Corporate (9 parents, 1 offspring)
Officer
2016-03-03 ~ 2017-05-19
IIF 208 - Director → ME
IIF 61 - Director → ME
15
C E AVONMOUTH TURBINE LTD
- now 08318135CRAIGANNET TURBINE LTD
- 2017-11-29
08318135 2a Bess Park Road, Trenant Industrial Estate, Wadebridge, England
Active Corporate (3 parents)
Officer
2012-12-04 ~ now
IIF 178 - Director → ME
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-21
IIF 164 - Has significant influence or control → OE
2016-04-06 ~ now
IIF 232 - Ownership of shares – 75% or more → OE
16
Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Cornwall, Wadebridge, England
Active Corporate (2 parents)
Officer
2018-11-06 ~ now
IIF 23 - Director → ME
Person with significant control
2018-11-06 ~ now
IIF 74 - Ownership of shares – 75% or more → OE
17
Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Cornwall, Wadebridge, England
Active Corporate (1 parent)
Officer
2022-08-12 ~ now
IIF 3 - Director → ME
IIF 108 - Director → ME
Person with significant control
2022-08-12 ~ now
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
18
Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Cornwall, Wadebridge, England
Dissolved Corporate (3 parents)
Officer
2023-09-15 ~ dissolved
IIF 105 - Director → ME
IIF 2 - Director → ME
Person with significant control
2023-09-15 ~ dissolved
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
19
Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Cornwall, Wadebridge, England
Active Corporate (1 parent)
Officer
2022-10-20 ~ now
IIF 18 - Director → ME
IIF 98 - Director → ME
Person with significant control
2022-10-20 ~ now
IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Unit 2a Bess Park Road, Trenant Industrial Estate, Wadebridge, England
Active Corporate (1 parent)
Officer
2025-07-01 ~ now
IIF 52 - Director → ME
IIF 103 - Director → ME
Person with significant control
2025-07-01 ~ now
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 93 - Right to appoint or remove directors → OE
IIF 131 - Right to appoint or remove directors → OE
IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
21
Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Cornwall, Wadebridge, England
Active Corporate (1 parent)
Officer
2023-09-27 ~ now
IIF 1 - Director → ME
IIF 113 - Director → ME
Person with significant control
2023-09-27 ~ now
IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Cornwall, Wadebridge, England
Active Corporate (1 parent)
Officer
2022-10-20 ~ now
IIF 15 - Director → ME
IIF 100 - Director → ME
Person with significant control
2022-10-20 ~ now
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
80 Strand, London, United Kingdom
Active Corporate (9 parents)
Officer
2019-03-20 ~ 2021-08-23
IIF 171 - Director → ME
Person with significant control
2019-03-20 ~ 2021-08-23
IIF 121 - Ownership of shares – More than 50% but less than 75% → OE
24
Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Cornwall, Wadebridge, England
Active Corporate (1 parent)
Officer
2021-01-28 ~ now
IIF 107 - Director → ME
IIF 10 - Director → ME
Person with significant control
2021-01-28 ~ now
IIF 92 - Has significant influence or control → OE
IIF 130 - Has significant influence or control → OE
25
Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Cornwall, Wadebridge, England
Active Corporate (1 parent)
Officer
2021-01-19 ~ now
IIF 112 - Director → ME
IIF 4 - Director → ME
Person with significant control
2021-01-19 ~ now
IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
26
Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Cornwall, Wadebridge, England
Active Corporate (1 parent)
Officer
2021-01-21 ~ now
IIF 106 - Director → ME
IIF 6 - Director → ME
Person with significant control
2021-01-21 ~ now
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
27
CE HIGHER BISCOVILLACK TURBINE LTD
- now 16552835CE HIGHER BOSCOVILLACK TURBINE LTD
- 2025-07-02
16552835 Unit 2a Bess Park Road, Trenant Industrial Estate, Wadebridge, Cornwall, England
Active Corporate (1 parent)
Officer
2025-07-01 ~ now
IIF 117 - Director → ME
IIF 54 - Director → ME
Person with significant control
2025-07-01 ~ now
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 94 - Right to appoint or remove directors → OE
IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
28
Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Cornwall, Wadebridge, England
Active Corporate (1 parent)
Officer
2021-02-18 ~ now
IIF 111 - Director → ME
IIF 7 - Director → ME
Person with significant control
2021-02-18 ~ now
IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
29
Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Cornwall, Wadebridge, England
Active Corporate (2 parents)
Officer
2018-01-30 ~ now
IIF 104 - Director → ME
IIF 20 - Director → ME
Person with significant control
2018-01-30 ~ now
IIF 133 - Has significant influence or control → OE
IIF 85 - Has significant influence or control → OE
30
80 Strand, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-11-30 ~ 2025-05-09
IIF 9 - Director → ME
IIF 96 - Director → ME
Person with significant control
2020-11-30 ~ 2025-05-09
IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
31
CE LOW DRUMCLOG WIND FARM LTD
- now 13567013CE LOW DRUMCLOG TURBINE LIMITED
- 2021-09-03
13567013 Unit 2a Bess Park Road, Trenant Industrial Estate, Wadebridge, Cornwall, England
Active Corporate (1 parent)
Officer
2021-08-16 ~ now
IIF 11 - Director → ME
IIF 110 - Director → ME
Person with significant control
2021-08-16 ~ now
IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
32
CE MUIRHEAD TURBINE LTD
- 2019-03-09
11592298 Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Cornwall, Wadebridge, England
Dissolved Corporate (3 parents)
Officer
2018-09-27 ~ dissolved
IIF 173 - Director → ME
Person with significant control
2018-09-27 ~ dissolved
IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
33
CE POWER AND ELECTRICAL SERVICES LTD
11178516 Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Cornwall, Wadebridge, England
Active Corporate (4 parents)
Officer
2026-02-03 ~ now
IIF 24 - Director → ME
34
80 Strand, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-07-21 ~ 2023-05-26
IIF 27 - Director → ME
IIF 114 - Director → ME
Person with significant control
2020-07-21 ~ 2023-05-26
IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
35
Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Cornwall, Wadebridge, England
Active Corporate (4 parents)
Officer
2019-07-31 ~ now
IIF 170 - Director → ME
Person with significant control
2019-07-31 ~ 2022-08-30
IIF 119 - Ownership of shares – More than 50% but less than 75% → OE
36
Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Wadebridge, England
Active Corporate (3 parents)
Officer
2019-12-20 ~ now
IIF 189 - Director → ME
37
80 Strand, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-11-15 ~ 2024-06-05
IIF 97 - Director → ME
IIF 8 - Director → ME
Person with significant control
2020-11-15 ~ 2024-06-05
IIF 77 - Has significant influence or control → OE
IIF 125 - Has significant influence or control → OE
38
Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Cornwall, Wadebridge, England
Active Corporate (3 parents)
Officer
2021-01-21 ~ now
IIF 5 - Director → ME
IIF 115 - Director → ME
Person with significant control
2021-01-21 ~ now
IIF 128 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
39
CE WHEAL MARTYN TURBINE LIMITED
12482356 Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Cornwall, Wadebridge, England
Active Corporate (3 parents)
Officer
2020-02-25 ~ now
IIF 109 - Director → ME
2024-12-12 ~ now
IIF 13 - Director → ME
Person with significant control
2024-12-12 ~ now
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
2020-02-25 ~ now
IIF 138 - Ownership of shares – More than 50% but less than 75% → OE
40
Unit 2a & 2b, Trenant Industrial Estate, Wadebridge, Cornwall
Active Corporate (5 parents, 6 offsprings)
Officer
2011-07-07 ~ now
IIF 116 - Director → ME
2011-07-07 ~ 2014-01-23
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 218 - Has significant influence or control → OE
41
Unit 2a Bess Park Road, Trenant Industrial Estate, Wadebridge, Cornwall
Active Corporate (3 parents, 3 offsprings)
Officer
2010-04-15 ~ now
IIF 49 - Director → ME
2011-01-24 ~ now
IIF 179 - Director → ME
2010-04-15 ~ now
IIF 257 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 248 - Ownership of shares – More than 25% but not more than 50% → OE
42
Unit 2a & 2b, Trenant Industrial Estate, Wadebridge, Cornwall
Active Corporate (3 parents, 23 offsprings)
Officer
2012-04-26 ~ now
IIF 195 - Director → ME
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 244 - Ownership of shares – 75% or more → OE
IIF 158 - Has significant influence or control → OE
43
CLEAN EARTH GROUND MOUNT PV LIMITED
09463434 Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Wadebridge, Cornwall
Active Corporate (2 parents)
Officer
2015-02-27 ~ now
IIF 180 - Director → ME
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 236 - Has significant influence or control → OE
IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
44
Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Wadebridge, Cornwall, England
Active Corporate (2 parents, 9 offsprings)
Officer
2016-09-05 ~ now
IIF 184 - Director → ME
IIF 37 - Director → ME
Person with significant control
2016-09-05 ~ now
IIF 154 - Has significant influence or control → OE
IIF 239 - Has significant influence or control → OE
45
6th Floor 9 Appold Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-12-11 ~ 2017-05-19
IIF 214 - Director → ME
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-19
IIF 143 - Has significant influence or control → OE
IIF 230 - Has significant influence or control → OE
46
CLEAN EARTH SOLAR INVESTMENTS LTD
09435711 Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Wadebridge, Cornwall
Active Corporate (2 parents)
Officer
2015-02-12 ~ now
IIF 181 - Director → ME
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 235 - Has significant influence or control → OE
47
Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Wadebridge, Cornwall
Active Corporate (3 parents)
Officer
2014-10-08 ~ now
IIF 34 - Director → ME
IIF 187 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-17
IIF 148 - Has significant influence or control → OE
IIF 234 - Has significant influence or control → OE
48
First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
Active Corporate (14 parents, 37 offsprings)
Officer
2012-04-03 ~ 2018-11-16
IIF 201 - Director → ME
49
272 Bath Street, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2016-12-09 ~ now
IIF 57 - Director → ME
IIF 199 - Director → ME
Person with significant control
2016-12-09 ~ now
IIF 252 - Has significant influence or control → OE
IIF 167 - Has significant influence or control → OE
50
Unit 2a & 2b, Trenant Industrial Estate, Wadebridge, Cornwall
Active Corporate (5 parents)
Officer
2013-06-18 ~ now
IIF 48 - Director → ME
IIF 191 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 156 - Has significant influence or control → OE
IIF 226 - Has significant influence or control → OE
51
CWE NW3 LIMITED - now
CLEAN EARTH NORTHERN TURBINES LIMITED
- 2015-03-24
09092151 First Floor, River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
Active Corporate (12 parents)
Officer
2014-06-18 ~ 2014-11-20
IIF 209 - Director → ME
52
Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Wadebridge, Cornwall, England
Active Corporate (3 parents)
Officer
2024-08-06 ~ now
IIF 17 - Director → ME
IIF 102 - Director → ME
Person with significant control
2024-08-06 ~ now
IIF 129 - Has significant influence or control → OE
53
ECLIPSE FILM PARTNERS NO. 26 LLP
OC316633 OC316631, OC316634, OC316632Warning 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) Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2006-07-24 ~ 2013-04-06
IIF 256 - LLP Member → ME
54
ELM WIND FARMS LIMITED - now
SOVEREIGN RENEWABLES ACQUISITION LTD
- 2018-10-02
08819705 80 Strand, London, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Officer
2016-03-03 ~ 2017-05-19
IIF 65 - Director → ME
2014-01-31 ~ 2017-05-19
IIF 211 - Director → ME
55
GOONABARN TURBINE LIMITED
- now 09253917CEE TURBINE ONE LTD
- 2014-11-04
09253917 Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Wadebridge, Cornwall
Active Corporate (3 parents)
Officer
2014-10-08 ~ now
IIF 35 - Director → ME
IIF 101 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-25
IIF 237 - Has significant influence or control → OE
IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
56
GRAIG FATHA CE TURBINE LTD
- now 11303608 Redruth House Cornwall Business Park West, Scorrier, Redruth, England
Active Corporate (8 parents)
Officer
2018-04-11 ~ 2021-04-09
IIF 205 - Director → ME
IIF 22 - Director → ME
Person with significant control
2018-04-11 ~ 2021-04-09
IIF 227 - Has significant influence or control → OE
IIF 86 - Has significant influence or control → OE
57
GREENSPLAT TURBINE LIMITED
- now 08608685TREDINNICK TURBINE LIMITED
- 2014-10-10
08608685 Units 2 A & 2 B, Bess Park Road Trenant Industrial Estate, Wadebridge, Cornwall
Active Corporate (3 parents)
Officer
2013-07-15 ~ now
IIF 198 - Director → ME
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-25
IIF 250 - Has significant influence or control → OE
IIF 165 - Has significant influence or control → OE
58
EALING MEDIA PARTNERS LLP - 2005-11-30
NEW STAR FILMS 1 LLP - 2005-11-24
3rd Floor 7 Hanover Square, London
Dissolved Corporate (22 parents)
Officer
2006-03-31 ~ 2012-03-22
IIF 254 - LLP Member → ME
59
GUALA CLOSURES UCP LIMITED - now
UNITED CLOSURES AND PLASTICS LIMITED - 2019-05-23
CROWN UCP LIMITED - 2006-01-16
CROWN UCP PLC - 2005-07-04
UNITED CLOSURES AND PLASTICS PUBLIC LIMITED COMPANY
- 2004-01-20
SC119026UNITED CLOSURES & PLASTICS PUBLIC LIMITED COMPANY - 1990-06-21
M M & S (1001) PUBLIC LIMITED COMPANY - 1989-12-01
2 Craignethan Drive, Gartcosh, Glasgow, Scotland
Active Corporate (48 parents)
Officer
1997-10-07 ~ 2000-10-16
IIF 95 - Director → ME
1997-10-07 ~ 2000-10-16
IIF 132 - Secretary → ME
60
Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Wadebridge, Cornwall, England
Active Corporate (3 parents)
Officer
2015-03-11 ~ now
IIF 39 - Director → ME
IIF 182 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-25
IIF 151 - Has significant influence or control → OE
IIF 241 - Has significant influence or control → OE
61
HIGHER GOONAMARTH TURBINE LTD
- now 09254425CEE TURBINE TWO LTD
- 2015-04-14
09254425 Unit 2 A, Trenant Industrial Estate, Wadebridge, England
Active Corporate (3 parents)
Officer
2014-10-08 ~ now
IIF 185 - Director → ME
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-25
IIF 233 - Has significant influence or control → OE
IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
62
272 Bath Street, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2016-06-08 ~ now
IIF 175 - Director → ME
IIF 50 - Director → ME
Person with significant control
2016-06-09 ~ 2018-04-25
IIF 142 - Has significant influence or control → OE
63
133 Cadzow Street, Hamilton, South Lanarkshire
Dissolved Corporate (3 parents)
Officer
2016-05-05 ~ 2016-06-21
IIF 68 - Director → ME
IIF 207 - Director → ME
64
10e. 53rd Street, 9th Floor, New York, Ny 10022, United States
Active Corporate (42 parents)
Officer
2003-09-18 ~ 2005-10-13
IIF 221 - Director → ME
65
Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Cornwall, Wadebridge, England
Active Corporate (3 parents)
Officer
2019-05-03 ~ 2020-06-19
IIF 21 - Director → ME
2020-06-19 ~ now
IIF 172 - Director → ME
Person with significant control
2019-05-03 ~ 2020-06-17
IIF 84 - Ownership of shares – 75% or more → OE
66
First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey, England
Dissolved Corporate (6 parents)
Officer
2013-05-23 ~ 2020-02-14
IIF 212 - Director → ME
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-14
IIF 155 - Has significant influence or control → OE
IIF 247 - Has significant influence or control → OE
67
Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Wadebridge, Cornwall, England
Active Corporate (3 parents)
Officer
2016-04-30 ~ now
IIF 41 - Director → ME
IIF 188 - Director → ME
Person with significant control
2016-04-30 ~ 2018-04-25
IIF 238 - Has significant influence or control → OE
2016-05-30 ~ 2018-04-25
IIF 153 - Has significant influence or control → OE
68
Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Wadebridge, Cornwall, England
Active Corporate (3 parents)
Officer
2015-11-09 ~ now
IIF 36 - Director → ME
IIF 183 - Director → ME
Person with significant control
2016-04-06 ~ 2025-04-29
IIF 220 - Has significant influence or control → OE
2016-04-06 ~ now
IIF 242 - Has significant influence or control → OE
69
Lemail House, Egloshayle, Wadebridge, Cornwall, United Kingdom
Active Corporate (3 parents)
Person with significant control
2017-09-13 ~ 2019-01-25
IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
70
MORGAN STANLEY & CO. INTERNATIONAL PLC - now
MORGAN STANLEY INTERNATIONAL HOLDINGS LIMITED - 1993-10-25
Legal Department, 25 Cabot Square, Canary Wharf, London
Active Corporate (133 parents, 10 offsprings)
Officer
2004-06-03 ~ 2006-07-13
IIF 223 - Director → ME
71
MORGAN STANLEY BANK INTERNATIONAL LIMITED
- now 03722571 02068222, 03584019, 01281415Warning 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)MORGAN STANLEY DEAN WITTER BANK LIMITED - 2004-08-02
MSDW FINANCIAL SERVICES LIMITED - 1999-05-07
25 Cabot Square, London
Active Corporate (82 parents)
Officer
2004-12-08 ~ 2006-07-12
IIF 222 - Director → ME
72
MORGAN STANLEY INTERNATIONAL LIMITED
- now 03584019 01281415, 03722571, 02068222Warning 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)MORGAN STANLEY DEAN WITTER (EUROPE) LIMITED - 2000-10-31
25 Cabot Square, London
Active Corporate (94 parents, 4 offsprings)
Officer
2004-06-03 ~ 2006-07-13
IIF 224 - Director → ME
73
2a Bess Park Road, Trenant Industrial Estate, Wadebridge, England
Active Corporate (9 parents)
Officer
2018-09-03 ~ now
IIF 177 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-03
IIF 217 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 217 - Ownership of shares – 75% or more → OE
74
Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Wadebridge, Cornwall, England
Active Corporate (2 parents)
Officer
2016-07-18 ~ now
IIF 186 - Director → ME
IIF 38 - Director → ME
Person with significant control
2016-07-18 ~ now
IIF 240 - Has significant influence or control → OE
IIF 152 - Has significant influence or control → OE
75
5 Balfour Place, Mount Street, London
Dissolved Corporate (26 parents)
Officer
2005-01-21 ~ 2015-03-31
IIF 255 - LLP Member → ME
76
PAPILLON TURBINE LIMITED
- 2013-10-18
08556833 Unit 2a & 2b, Trenant Industrial Estate, Wadebridge, Cornwall
Active Corporate (3 parents)
Officer
2013-06-05 ~ now
IIF 47 - Director → ME
IIF 193 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 243 - Has significant influence or control → OE
IIF 159 - Has significant influence or control → OE
77
PHOENIX UNITS MANAGEMENT COMPANY LIMITED
13461983 C/o Clean Earth Energy Limited Units 2a & 2b Bess Park Road, Trenant Industrial Estate, Wadebridge, Cornwall, England
Active Corporate (2 parents)
Officer
2021-06-17 ~ now
IIF 30 - Director → ME
78
ROBSON PROPERTY (THE POINT) LTD
11736455 Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Cornwall, Wadebridge, England
Active Corporate (1 parent, 1 offspring)
Officer
2018-12-20 ~ now
IIF 26 - Director → ME
Person with significant control
2018-12-20 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
79
1 Cremyll Road, Reading, Berkshire, England
Active Corporate (4 parents)
Officer
2015-09-23 ~ now
IIF 176 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 231 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 231 - Ownership of shares – More than 50% but less than 75% → OE
80
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2013-03-07 ~ 2013-12-23
IIF 206 - Director → ME
81
SJD FREE SOLAR (UK) 2 LTD - now
WHEB EUROPEAN SOLAR (UK) 1 LIMITED
- 2017-06-29
08425377 08484535, 08474016, 08448127Warning 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) Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2013-03-28 ~ 2013-12-12
IIF 216 - Director → ME
82
Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Cornwall, Wadebridge, England
Active Corporate (1 parent)
Officer
2023-04-21 ~ now
IIF 99 - Director → ME
IIF 14 - Director → ME
Person with significant control
2023-04-21 ~ now
IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
83
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2012-04-19 ~ 2013-12-17
IIF 204 - Director → ME
84
Clean Earth Energy Ltd, Units 2a &2b Trenant Industrial Estate, Wadebridge, Cornwall, England
Active Corporate (10 parents)
Officer
2013-01-22 ~ now
IIF 200 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 253 - Has significant influence or control → OE
85
6th Floor 9 Appold Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2016-08-01 ~ 2017-08-04
IIF 219 - Director → ME
Person with significant control
2016-08-01 ~ 2017-08-04
IIF 229 - Has significant influence or control → OE
86
4 The Green, Tredrizzick St Minver, Cornwall
Dissolved Corporate (2 parents)
Officer
2009-02-06 ~ dissolved
IIF 59 - Director → ME
87
THE TERENCE BEER CHILDREN`S TRUST
06983046 4 The Green, Tredrizzick St Minver, Cornwall
Dissolved Corporate (3 parents)
Officer
2009-08-06 ~ dissolved
IIF 58 - Director → ME
88
Unit 2a & 2b, Trenant Industrial Estate, Wadebridge, Cornwall
Active Corporate (5 parents)
Officer
2013-06-25 ~ now
IIF 45 - Director → ME
IIF 196 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 157 - Has significant influence or control → OE
IIF 225 - Has significant influence or control → OE
89
Unit 2a & 2b, Trenant Industrial Estate, Wadebridge, Cornwall
Active Corporate (5 parents)
Officer
2012-10-09 ~ now
IIF 42 - Director → ME
IIF 190 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 245 - Has significant influence or control → OE
IIF 160 - Has significant influence or control → OE
90
WAVEHUNTERS SURFSCHOOL LIMITED
- now 07750710WAVEHUNTERS RETAIL LIMITED - 2012-06-19
WAVEHUNTERS DISTRIBUTION LIMITED - 2011-11-28
Grayne Store Shop, West Quay, Padstow, Cornwall, England
Active Corporate (3 parents)
Officer
2018-10-04 ~ 2019-01-25
IIF 32 - Director → ME
91
Grayne Store Shop, West Quay, Padstow, Cornwall, England
Active Corporate (6 parents, 1 offspring)
Officer
2018-10-04 ~ 2019-01-25
IIF 55 - Director → ME
92
168 Church Road, Hove, East Sussex, United Kingdom
Active Corporate (19 parents)
Officer
2015-11-09 ~ 2016-02-01
IIF 62 - Director → ME
IIF 210 - Director → ME
93
WEST CORNWALL WIND FARMS LIMITED - now
SCARNE FARM TURBINE LIMITED
- 2013-10-08
08556693 80 Strand, London, United Kingdom
Active Corporate (6 parents)
Officer
2013-06-05 ~ 2017-05-19
IIF 63 - Director → ME
IIF 213 - Director → ME