1
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
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... (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 32 - Director → ME
2
AFRICAN CENTURY FINANCIAL SERVICES INVESTMENTS LLP
OC353095 42 Queen Annes Gate, London
Dissolved Corporate (2 parents)
Officer
2010-03-10 ~ dissolved
IIF 43 - LLP Designated Member → ME
3
42 Queen Anne's Gate, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2010-03-02 ~ dissolved
IIF 30 - Director → ME
4
MERCURY HEALTH GROUP LIMITED - 2007-06-26
83 Marylebone High Street, London, England
Dissolved Corporate (8 parents)
Officer
2016-07-31 ~ dissolved
IIF 31 - Director → ME
5
73 Cornhill, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
1995-01-19 ~ 2018-09-05
IIF 27 - Director → ME
6
73 Cornhill, London, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2011-10-14 ~ 2018-09-05
IIF 18 - Director → ME
Person with significant control
2016-09-20 ~ 2018-09-05
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
7
Cleanearth Energy Limited, Unit 2a Trenant Industrial Estate, Bess Park Road, Wadebridge, Cornwall, England
Active Corporate (4 parents)
Officer
2014-07-04 ~ 2018-02-22
IIF 33 - Director → ME
8
BURGHLEY HOUSE PRESERVATION TRUST LIMITED
00951524 Burghley Estate Office, 61 St.martins, Stamford, Lincs
Active Corporate (24 parents, 7 offsprings)
Officer
2011-07-01 ~ now
IIF 16 - Director → ME
9
CHELSEA PHYSIC GARDEN COMPANY(THE)
01690871 The Chelsea Physic Garden, 66 Royal Hospital Road, London
Active Corporate (62 parents, 1 offspring)
Officer
1999-11-02 ~ 2010-12-09
IIF 23 - Director → ME
10
First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
Active Corporate (14 parents, 37 offsprings)
Officer
2011-11-09 ~ now
IIF 11 - Director → ME
11
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 12 - LLP Member → ME
12
ERATECH ENVIRONMENTAL LIMITED
- now 02780882FORGECASE LIMITED - 1993-02-24
74 The Close, Norwich, Norfolk
Dissolved Corporate (13 parents)
Officer
1997-08-14 ~ 2000-02-25
IIF 24 - Director → ME
1997-07-22 ~ 1997-07-22
IIF 42 - Secretary → ME
13
DIPLEMA 368 LIMITED - 1997-07-23
74 The Close, Norwich, Norfolk
Dissolved Corporate (9 parents)
Officer
1997-08-14 ~ 2000-02-25
IIF 25 - Director → ME
14
Springfield House C/o Holden Granat Chartered Accountants, 23 Oatlands Drive, Weybridge, Surrey, England
Dissolved Corporate (17 parents)
Officer
2004-04-05 ~ dissolved
IIF 13 - LLP Member → ME
15
THE MOZAMBIQUE FOUNDATION LIMITED - 2012-05-09
Stirling House, 10 Viscount Way, Swindon, United Kingdom
Active Corporate (16 parents)
Officer
2025-09-29 ~ now
IIF 9 - Director → ME
16
HALKIN DEVELOPMENT LIMITED
- now 03505722WILSCO 265 LIMITED - 1998-04-08
Estate Office, Madresfield Court, Malvern, Worcestershire, England
Active Corporate (12 parents, 1 offspring)
Officer
2014-07-23 ~ now
IIF 40 - Director → ME
Person with significant control
2023-04-20 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
17
GORDONS156 LIMITED
- 2009-11-03
06937797 05012541, 06943718, 06661959Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 22 Chancery Lane, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2009-10-20 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
18
KEMERTON CONSERVATION TRUST
- now 02453076KEMERTON TRUSTEES LIMITED - 1999-06-25
Kemerton Court, Kemerton, Tewkesbury, Glos
Active Corporate (22 parents)
Officer
2025-07-02 ~ now
IIF 20 - Director → ME
19
22 Chancery Lane, London, England
Active Corporate (3 parents)
Officer
2013-05-16 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
105 Piccadilly, London
Dissolved Corporate (2 parents)
Officer
2013-02-08 ~ dissolved
IIF 45 - LLP Designated Member → ME
21
LCH GROUP HOLDINGS LIMITED - now
TUDORBRIGHT LIMITED - 2003-05-22
10 Paternoster Square, London, England
Active Corporate (101 parents, 4 offsprings)
Officer
2003-12-22 ~ 2005-09-01
IIF 34 - Director → ME
22
LCH LIMITED - now
INTERNATIONAL COMMODITIES CLEARING HOUSE LIMITED - 1991-06-04
10 Paternoster Square, London, England
Active Corporate (141 parents, 11 offsprings)
Officer
2000-06-26 ~ 2003-12-22
IIF 39 - Director → ME
23
LGT WEALTH MANAGEMENT UK LLP - now
LGT VESTRA LLP - 2022-04-01
GRYPHON WEALTH LLP - 2007-11-02
14 Cornhill, London
Active Corporate (189 parents, 4 offsprings)
Officer
2008-11-06 ~ 2013-09-27
IIF 44 - LLP Member → ME
24
LOCHEND WIND ENERGY LIMITED
- now SC445681ENSCO 399 LIMITED - 2013-06-13
25 Back O Barns, Hamilton, Lanarkshire, Scotland
Active Corporate (15 parents)
Officer
2017-09-18 ~ 2018-09-28
IIF 28 - Director → ME
25
The Estate Office, Madresfield, Malvern, England
Active Corporate (2 parents)
Officer
2022-12-21 ~ now
IIF 19 - Director → ME
Person with significant control
2022-12-21 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
MORGAN STANLEY INTERNATIONAL HOLDINGS LIMITED - 1993-10-25
Legal Department, 25 Cabot Square, Canary Wharf, London
Active Corporate (133 parents, 10 offsprings)
Officer
1999-03-23 ~ 2007-09-14
IIF 35 - Director → ME
27
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
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... (more)MORGAN STANLEY DEAN WITTER BANK LIMITED
- 2004-08-02
03722571MSDW FINANCIAL SERVICES LIMITED
- 1999-05-07
03722571 25 Cabot Square, London
Active Corporate (82 parents)
Officer
2005-11-11 ~ 2007-09-10
IIF 38 - Director → ME
1999-04-26 ~ 2004-12-08
IIF 36 - Director → ME
28
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
03584019 25 Cabot Square, London
Active Corporate (94 parents, 4 offsprings)
Officer
1999-09-21 ~ 2007-09-14
IIF 37 - Director → ME
29
2a Bess Park Road, Trenant Industrial Estate, Wadebridge, England
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2018-09-03
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
30
5-6 The Courtyard East Park, Crawley, West Sussex
Dissolved Corporate (4 parents)
Officer
1994-02-22 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-02-08 ~ dissolved
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
31
46 Floral Street, London, England
Active Corporate (93 parents, 1 offspring)
Officer
2007-06-14 ~ 2020-03-26
IIF 17 - Director → ME
32
Clean Earth Energy Ltd, Units 2a &2b Trenant Industrial Estate, Wadebridge, Cornwall, England
Active Corporate (10 parents)
Officer
2013-01-22 ~ 2016-03-29
IIF 29 - Director → ME
33
THE DIOCESE OF WORCESTER MULTI ACADEMY TRUST
10390487 Diocese Of Worcester Multi Academy Trust St Barnabas Ce First & Middle School Stonebow Road, Drakes Broughton, Pershore, England
Active Corporate (23 parents, 1 offspring)
Officer
2024-01-01 ~ now
IIF 41 - Director → ME
34
THREE COUNTIES AGRICULTURAL SOCIETY
01568571 The Showground, Malvern, Worcestershire
Active Corporate (108 parents)
Officer
2024-03-06 ~ now
IIF 22 - Director → ME
35
Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Active Corporate (6 parents, 13 offsprings)
Person with significant control
2019-01-29 ~ 2022-01-11
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
36
TROY ASSET MANAGEMENT LIMITED
- now 03930846RAINSLEA LIMITED - 2000-10-23
33 Davies Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2024-01-30 ~ now
IIF 15 - Director → ME
37
WORCESTERSHIRE COMMUNITY FOUNDATION LIMITED
04809926 Kingsway House, 40 Foregate Street, Worcester, United Kingdom
Active Corporate (33 parents)
Officer
2021-03-18 ~ now
IIF 21 - Director → ME