1
08935947 LTD - now
SOLAR ENERGY PARK LTD
- 2020-07-22
08935947 Old Hall Mill House Studio Mill Lane, Little Budworth, Tarporley, Cheshire
Active Corporate (3 parents)
Officer
2014-03-12 ~ now
IIF 27 - Director → ME
2
Suite 3 The Warrant House, High Street, Altrincham, Cheshire
Dissolved Corporate (4 parents)
Officer
2003-07-09 ~ dissolved
IIF 29 - Secretary → ME
3
LUDGATE HILL DEVELOPMENTS LIMITED
- now 04087543RESTSPA LIMITED - 2001-04-05
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (19 parents)
Officer
2003-05-15 ~ 2004-02-04
IIF 7 - Director → ME
4
MOD POD (GROUP HOLDINGS) LIMITED
08938268 Old Hall Mill House Studio Mill Lane, Little Budworth, Tarporley, Cheshire
Dissolved Corporate (1 parent)
Officer
2014-03-13 ~ dissolved
IIF 25 - Director → ME
2014-03-13 ~ dissolved
IIF 38 - Secretary → ME
5
MOD POD BRAND WORLDWIDE LIMITED
08936521 Old Hall Mill House Studio Mill Lane, Little Budworth, Tarporley, Cheshire
Dissolved Corporate (2 parents)
Officer
2014-03-12 ~ dissolved
IIF 6 - Director → ME
2014-03-12 ~ dissolved
IIF 40 - Secretary → ME
6
Old Hall Mill House Studio Mill Lane, Little Budworth, Tarporley, Cheshire
Dissolved Corporate (2 parents)
Officer
2014-03-11 ~ dissolved
IIF 24 - Director → ME
2014-03-11 ~ dissolved
IIF 35 - Secretary → ME
7
Old Hall Mill House Studio Mill Lane, Little Budworth, Tarporley, Cheshire
Dissolved Corporate (2 parents)
Officer
2014-03-11 ~ dissolved
IIF 23 - Director → ME
2014-03-11 ~ dissolved
IIF 36 - Secretary → ME
8
Old Hall Mill House Studio Mill Lane, Little Budworth, Tarporley, Cheshire
Dissolved Corporate (1 parent)
Officer
2014-03-12 ~ dissolved
IIF 26 - Director → ME
2014-03-12 ~ dissolved
IIF 37 - Secretary → ME
9
OYSTER DESIGN & BUILD LIMITED
- 2024-01-04
12546102 217 Higher Hillgate, Stockport
Liquidation Corporate (1 parent)
Officer
2020-04-03 ~ now
IIF 2 - Director → ME
2020-04-03 ~ 2023-12-19
IIF 39 - Secretary → ME
Person with significant control
2020-04-03 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
10
RADLEIGH HOMES (HUDSONS WAY) LIMITED
05181836 Suite 3 The Warrant House, High Street, Altrincham, Cheshire
Live but Receiver Manager on at least one charge Corporate (4 parents)
Officer
2004-09-08 ~ now
IIF 32 - Secretary → ME
11
Suite 3 The Warrant House, High Street, Altrincham, Cheshire
Dissolved Corporate (3 parents)
Officer
2001-04-06 ~ dissolved
IIF 30 - Secretary → ME
12
Saffery Champness, City Tower Piccadilly Plaza, Manchester, Lancs
Dissolved Corporate (3 parents)
Officer
2003-11-04 ~ dissolved
IIF 28 - Secretary → ME
13
Old Hall Mill House Studio Mill Lane, Little Budworth, Tarporley, Cheshire
Dissolved Corporate (2 parents)
Officer
2014-10-17 ~ dissolved
IIF 18 - Director → ME
14
Old Hall Mill House Studio Mill Lane, Little Budworth, Tarporley, Cheshire
Dissolved Corporate (2 parents)
Officer
2015-01-06 ~ dissolved
IIF 8 - Director → ME
15
Old Hall Mill House Studio Mill Lane, Little Budworth, Tarporley, Cheshire
Dissolved Corporate (2 parents)
Officer
2014-10-17 ~ 2017-06-10
IIF 17 - Director → ME
16
SEP HALSALL LIMITED
- 2015-07-28
09269754 Old Hall Mill House Studio Mill Lane, Little Budworth, Tarporley, Cheshire
Dissolved Corporate (2 parents)
Officer
2014-10-17 ~ dissolved
IIF 19 - Director → ME
17
Old Hall Mill House Studio Mill Lane, Little Budworth, Tarporley, Cheshire
Dissolved Corporate (2 parents)
Officer
2014-10-17 ~ dissolved
IIF 15 - Director → ME
18
Old Hall Mill House Studio Mill Lane, Little Budworth, Tarporley, Cheshire
Dissolved Corporate (2 parents)
Officer
2015-01-27 ~ dissolved
IIF 14 - Director → ME
19
Old Hall Mill House Studio Mill Lane, Little Budworth, Tarporley, Cheshire
Dissolved Corporate (2 parents)
Officer
2014-10-17 ~ dissolved
IIF 11 - Director → ME
20
SEP PLANNING CONSULTANTS LIMITED
09598338 Booth Hall, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (1 parent)
Officer
2015-05-19 ~ dissolved
IIF 21 - Director → ME
21
Old Hall- Mill House Studio Mill Lane, Little Budworth, Tarporley, Cheshire
Dissolved Corporate (2 parents)
Officer
2014-10-17 ~ dissolved
IIF 34 - Secretary → ME
22
Old Hall Mill House Studio Mill Lane, Little Budworth, Tarporley, Cheshire
Dissolved Corporate (2 parents)
Officer
2014-10-17 ~ dissolved
IIF 12 - Director → ME
23
Old Hall Mill House Studio Mill Lane, Little Budworth, Tarporley, Cheshire
Dissolved Corporate (2 parents)
Officer
2014-10-17 ~ dissolved
IIF 33 - Secretary → ME
24
Old Hall Mini House Studio Mill Lane, Little Budworth, Tarporley, Cheshire
Dissolved Corporate (2 parents)
Officer
2015-01-27 ~ dissolved
IIF 9 - Director → ME
25
Old Hall Mill House Studio Mill Lane, Little Budworth, Tarporley, Cheshire
Dissolved Corporate (2 parents)
Officer
2014-10-17 ~ dissolved
IIF 10 - Director → ME
26
Old Hall Mill House Studio Mill Lane, Little Budworth, Tarporley, Cheshire
Dissolved Corporate (2 parents)
Officer
2014-10-17 ~ 2017-06-10
IIF 13 - Director → ME
27
Old Hall Mill House Studio Mill Lane, Litle Budworth, Tarporley, Cheshire
Dissolved Corporate (2 parents)
Officer
2015-01-27 ~ dissolved
IIF 16 - Director → ME
28
URBAN 1 LIMITED
04077580 NI046102, SC421129, 16020156Warning 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) Suite 3 The Warrant House, High Street, Altrincham, Cheshire
Dissolved Corporate (5 parents)
Officer
2006-03-20 ~ dissolved
IIF 31 - Secretary → ME
29
Booth Hall, Chelford Road, Knutsford Cheshire, England
Dissolved Corporate (2 parents)
Officer
2016-10-10 ~ dissolved
IIF 22 - Director → ME
30
V CAPITAL REAL ESTATE MANAGEMENT LIMITED
- now 09598355BURTONWOOD SOLAR COMPANY LIMITED
- 2017-01-20
09598355 Booth Hall, Cheiford Road, Knutsford, Cheshire
Dissolved Corporate (1 parent)
Officer
2015-05-19 ~ dissolved
IIF 3 - Director → ME
31
V CAPITAL STRATEGIC LAND LIMITED
- now 09598314PENKETH HALL SOLAR COMPANY LIMITED
- 2017-01-20
09598314 Booths Hall, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (1 parent)
Officer
2015-05-19 ~ dissolved
IIF 5 - Director → ME
32
VCAPITAL CITI-POD LIMITED
- now 09614462SEP INFRASTRUCTURE AND CONNECTIONS LIMITED
- 2017-01-20
09614462 Booth Hall, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (1 parent)
Officer
2015-05-29 ~ dissolved
IIF 20 - Director → ME
33
VCAPITAL VENTURES LIMITED
- now 09598360GREEN UTILITY COMPANY LTD
- 2017-01-20
09598360 Booth Hall, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-05-19 ~ 2017-06-10
IIF 4 - Director → ME