1
ALPHA WIND PROSPECT LIMITED
- now 05254723HAMSARD 2770 LIMITED - 2005-02-01
7 Hill Street, Bristol, England
Dissolved Corporate (11 parents)
Officer
2007-05-16 ~ 2011-12-12
IIF 25 - Secretary → ME
2
ASHWORTH & CLAIRE LIMITED - now
BOLDRETURN LIMITED - 1990-01-09
1210 Lincoln Road, Werrington, Peterborough, Cambridgeshire
Dissolved Corporate (14 parents)
Officer
1996-10-14 ~ 1997-06-10
IIF 11 - Secretary → ME
3
HAMSARD 2719 LIMITED - 2004-06-07
Broadgate Tower Floor 4, 20 Primrose Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2007-06-08 ~ 2007-07-09
IIF 56 - Director → ME
2007-05-15 ~ 2012-06-07
IIF 30 - Secretary → ME
4
Lewins Place, Lewins Mead, Bristol, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-09-08 ~ 2011-12-12
IIF 41 - Secretary → ME
5
Lewins Place, Lewins Mead, Bristol, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-03-31 ~ 2011-12-12
IIF 1 - Secretary → ME
6
25 Shirleys Shirleys, Ditchling, Hassocks, England
Dissolved Corporate (9 parents)
Officer
2010-06-18 ~ 2011-12-12
IIF 36 - Secretary → ME
7
Lewins Place, Lewins Mead, Bristol, United Kingdom
Dissolved Corporate (8 parents)
Officer
2010-06-18 ~ 2011-12-12
IIF 34 - Secretary → ME
8
62 Linfield Copse, Pulborough
Dissolved Corporate (2 parents)
Officer
2012-11-26 ~ 2013-11-28
IIF 61 - Director → ME
2012-11-26 ~ dissolved
IIF 48 - Secretary → ME
9
CONSTRUCTING EXCELLENCE IN THE BUILT ENVIRONMENT LTD
05562879 06071328, 05178361, 05178362Warning 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) Warwick House, 25 Buckingham Palace Road, London
Dissolved Corporate (5 parents)
Officer
2005-09-18 ~ 2007-03-23
IIF 20 - Secretary → ME
10
CONSTRUCTING EXCELLENCE LIMITED
04641522 04644345, 05178362, 06071328Warning 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 Bre, Bucknalls Lane, Watford, Hertfordshire, United Kingdom
Active Corporate (27 parents, 4 offsprings)
Officer
2003-10-16 ~ 2007-03-23
IIF 21 - Secretary → ME
11
CONSTRUCTING EXCELLENCE MEASUREMENT LTD
05178361 05178362, 06071328, 04641522Warning 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) Warwick House, 25 Buckingham Palace Road, London
Dissolved Corporate (7 parents)
Officer
2005-09-15 ~ 2007-03-23
IIF 22 - Secretary → ME
2005-03-31 ~ 2005-09-15
IIF 19 - Secretary → ME
12
CALLAS INVESTMENTS LIMITED - 1990-09-11
Second Floor One The Square, Temple Quay, Bristol
Dissolved Corporate (12 parents)
Officer
2014-08-08 ~ 2015-03-31
IIF 57 - Director → ME
2014-08-08 ~ 2015-03-31
IIF 32 - Secretary → ME
13
COOPERS DISTRIBUTION LIMITED
- now 09080762BURLINGTON HOUSE LAW (5) LIMITED - 2014-07-30
Unit 2 Bicester Park, Charbridge Lane, Bicester, Oxfordshire
Dissolved Corporate (5 parents)
Officer
2014-08-08 ~ 2015-03-31
IIF 58 - Director → ME
2014-08-08 ~ 2015-03-31
IIF 33 - Secretary → ME
14
CREIGHTON'S NATURALLY LIMITED - now
CREIGHTON LABORATORIES LIMITED - 1986-04-01
1210 Lincoln Road, Werrington, Peterborough, Cambridgeshire
Dissolved Corporate (15 parents)
Officer
1995-09-05 ~ 1997-06-10
IIF 13 - Secretary → ME
15
CREIGHTONS PLC - now
CREIGHTON LABORATORIES PLC - 1989-08-29
HIBAVEND LIMITED - 1986-04-01
1210 Lincoln Road, Werrington, Peterborough, Cambridgeshire
Active Corporate (32 parents, 23 offsprings)
Officer
1995-07-12 ~ 1997-06-10
IIF 12 - Secretary → ME
16
EAST MIDLANDS WIND DIRECT LIMITED
06551037 Lewins Place, Lewins Mead, Bristol
Dissolved Corporate (7 parents)
Officer
2008-04-01 ~ 2011-12-12
IIF 5 - Secretary → ME
17
18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (16 parents)
Officer
2009-05-16 ~ 2012-06-21
IIF 45 - Secretary → ME
18
FLIXBOROUGH WIND FARM LIMITED
- 2008-06-05
06245934 6th Floor, 33 Holborn, London, England
Active Corporate (23 parents)
Officer
2007-05-23 ~ 2011-09-09
IIF 47 - Secretary → ME
19
INFINITE VENTURES (TECHBOARD) LTD - now
BECKINGHAM WIND DIRECT LIMITED
- 2015-08-05
07376824 Number One, Waterton Park, Bridgend
Dissolved Corporate (9 parents)
Officer
2010-09-15 ~ 2011-12-12
IIF 43 - Secretary → ME
20
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
2007-05-23 ~ 2011-09-09
IIF 9 - Secretary → ME
21
MALAND ACCOUNTING SOLUTIONS LIMITED
10888117 62 Linfield Copse, Pulborough, West Sussex, England
Dissolved Corporate (2 parents)
Officer
2017-07-28 ~ dissolved
IIF 59 - Director → ME
2017-07-28 ~ dissolved
IIF 49 - Secretary → ME
Person with significant control
2017-07-28 ~ dissolved
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Rowfant Business Park, Wallage Lane, Rowfant, West Sussex
Active Corporate (9 parents, 3 offsprings)
Officer
2018-05-08 ~ 2021-04-09
IIF 60 - Director → ME
23
MNH MANAGEMENT SERVICES LTD - now
MNH MANAGEMENT SERVICES LTD LTD - 2023-08-16
MNH GLOBAL LAUNDRY SERVICES LTD
- 2022-01-04
08767652MNH MANAGEMENT SERVICES LTD
- 2017-12-15
08767652 Rowfant Business Park, Wallage Lane, Rowfant, West Sussex
Active Corporate (9 parents)
Officer
2017-11-29 ~ 2021-04-09
IIF 55 - Director → ME
24
Rowfant Business Park, Wallage Lane, Rowfant, West Sussex
Dissolved Corporate (6 parents)
Officer
2017-11-29 ~ 2021-04-08
IIF 62 - Director → ME
25
MNH SUSTAINABLE CABIN SERVICES LTD
- now 03620429M 'N' H RECYCLING LIMITED - 2009-06-29
Rowfant Business Park, Wallage Lane, Rowfant, West Sussex
Active Corporate (21 parents)
Officer
2017-11-29 ~ 2021-04-08
IIF 63 - Director → ME
26
MONTREATHMONT MOOR WIND FARM LIMITED
06245880 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
2007-05-23 ~ 2011-09-09
IIF 8 - Secretary → ME
27
NEVIS ENVIRONMENTAL LIMITED - now
RED HOUSE WIND LIMITED - 2006-06-26
Chatsworth House, 33 Chatsworth Road, Worthing, West Sussex
Dissolved Corporate (13 parents)
Officer
2007-05-15 ~ 2011-12-12
IIF 31 - Secretary → ME
28
18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (20 parents)
Officer
2008-03-04 ~ 2012-06-21
IIF 46 - Secretary → ME
29
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2007-05-23 ~ 2011-09-09
IIF 10 - Secretary → ME
30
SEA PROSPECT LIMITED - 2004-03-26
25 Shirleys Shirleys, Ditchling, Hassocks, England
Dissolved Corporate (8 parents)
Officer
2007-05-15 ~ 2011-12-12
IIF 24 - Secretary → ME
31
Lewins Place, Lewins Mead, Bristol, United Kingdom
Dissolved Corporate (8 parents)
Officer
2010-06-18 ~ 2011-12-12
IIF 38 - Secretary → ME
32
POTTER & MOORE INTERNATIONAL LIMITED - now
THE SENSUAL SECRETS COMPANY LIMITED - 2015-02-27
DALTON YOUNG PRODUCTS LIMITED
- 2006-05-12
02815511PROFITLEAD LIMITED - 1993-06-11
1210 Lincoln Road, Werrington, Peterborough, Cambridgeshire
Dissolved Corporate (15 parents)
Officer
1996-10-14 ~ 1997-06-10
IIF 50 - Secretary → ME
33
FIRST PERFORMANCE LIMITED - 2003-11-27
25 Shirleys, Ditchling, Hassocks, England
Active Corporate (16 parents, 2 offsprings)
Officer
2008-03-04 ~ 2011-12-12
IIF 40 - Secretary → ME
34
RESONANCE INDUSTRIAL WIND PORTFOLIO LIMITED - now
RD HOLD CO I LIMITED
- 2014-01-29
05652046 6-16 Huntsworth Mews, London, England
Active Corporate (23 parents, 3 offsprings)
Officer
2008-03-04 ~ 2012-06-21
IIF 37 - Secretary → ME
35
Wheelwright, Steelfields, Gads Hill, Owens Way, Gillingham, Kent, England
Active Corporate (4 parents)
Officer
2021-06-15 ~ now
IIF 53 - Director → ME
36
25 Shirleys, Ditchling, Hassocks, England
Dissolved Corporate (8 parents)
Officer
2010-06-18 ~ 2011-12-12
IIF 35 - Secretary → ME
37
25 Shirleys, Ditchling, Hassocks, England
Dissolved Corporate (3 parents)
Officer
2008-06-05 ~ 2011-12-12
IIF 4 - Secretary → ME
38
ST. JAMES PERFUMERY CO. LIMITED
01416280 1210 Lincoln Road, Werrington, Peterborough, Cambridgeshire
Dissolved Corporate (12 parents)
Officer
1996-01-03 ~ 1997-06-10
IIF 14 - Secretary → ME
39
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
2007-05-23 ~ 2011-09-09
IIF 7 - Secretary → ME
40
6th Floor 1 Minster Court, Mincing Lane, London, England
Active Corporate (39 parents)
Officer
2004-05-11 ~ 2007-03-12
IIF 23 - Secretary → ME
41
THRIVE RENEWABLES (DUNFERMLINE) LIMITED - now
TRIODOS RENEWABLES (DUNFERMLINE) LIMITED - 2016-03-24
DUNFERMLINE WIND DIRECT LIMITED
- 2011-03-11
07018548 C/o Thrive Renewables Plc, Deanery Road, Bristol, England
Active Corporate (13 parents)
Officer
2009-12-14 ~ 2011-03-04
IIF 64 - Secretary → ME
42
THRIVE RENEWABLES (EYE) LIMITED - now
TRIODOS RENEWABLES (EYE) LIMITED - 2016-03-24
EYE AIRFIELD WIND DIRECT LIMITED
- 2012-03-15
06815319HEBBURN WIND DIRECT LIMITED
- 2010-06-30
06815319 C/o Thrive Renewables Plc, Deanery Road, Bristol, England
Active Corporate (12 parents)
Officer
2009-02-10 ~ 2012-03-08
IIF 2 - Secretary → ME
43
TIR MOSTYN AND FOEL GOCH LIMITED
- now 05264934HGCAPITAL UK WINDPOWER I LIMITED - 2005-10-28
Broadgate Tower Floor 4, 20 Primrose Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2008-03-04 ~ 2012-06-07
IIF 15 - Secretary → ME
44
HG RENEWABLE UK HOLDINGS I LIMITED - 2005-10-28
Broadgate Tower Floor 4, 20 Primrose Street, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2008-03-04 ~ 2012-06-07
IIF 16 - Secretary → ME
45
25 Shirleys, Ditchling, Hassocks, England
Dissolved Corporate (8 parents)
Officer
2007-05-15 ~ 2011-12-12
IIF 27 - Secretary → ME
46
WHEELWRIGHT (HOLDINGS) LIMITED
- now 07392548KG & SH LIMITED - 2011-01-06
Steelfields Gads Hill, Owens Way, Gillingham, Kent
Active Corporate (9 parents, 1 offspring)
Officer
2021-03-01 ~ now
IIF 51 - Director → ME
47
Wheelwright, Steelfields, Gads Hill, Owens Way, Gillingham, Kent, England
Active Corporate (5 parents, 2 offsprings)
Officer
2021-03-01 ~ now
IIF 54 - Director → ME
48
ALCAR WHEELWRIGHT LIMITED - 2012-02-07
ALCAR (UK) LIMITED - 2011-01-20
ALCAR WHEELWRIGHT LIMITED - 2009-09-07
WHEELWRIGHT LIMITED - 2002-12-31
Steelfields Gads Hill, Owens Way, Gillingham, Kent
Active Corporate (17 parents)
Officer
2021-03-01 ~ now
IIF 52 - Director → ME
49
1000b Central Park Western Avenue, Bridgend, Wales
Active Corporate (8 parents)
Officer
2010-11-09 ~ 2011-12-12
IIF 39 - Secretary → ME
50
WIND DIRECT SOLUTIONS LIMITED
- now 05076608WORKINGTON WIND LIMITED - 2006-09-11
GLASS MOOR WIND LIMITED - 2005-08-01
Lewins Place, Lewins Mead, Bristol, United Kingdom
Dissolved Corporate (11 parents)
Officer
2008-03-04 ~ 2011-12-12
IIF 17 - Secretary → ME
51
25 Shirleys, Ditchling, Hassocks, England
Active Corporate (6 parents)
Officer
2011-04-14 ~ 2011-12-12
IIF 44 - Secretary → ME
52
25 Shirleys, Ditchling, Hassocks, England
Active Corporate (9 parents)
Officer
2009-04-29 ~ 2014-03-13
IIF 6 - Secretary → ME
53
WIND PROSPECT ENTERPRISES LIMITED
- now 05078217BICKER FEN WIND LIMITED - 2006-08-08
25 Shirleys, Ditchling, Hassocks, England
Active Corporate (11 parents, 4 offsprings)
Officer
2007-05-15 ~ 2011-12-12
IIF 28 - Secretary → ME
54
WIND PROSPECT GROUP LIMITED
- now 03254615WINDCONSTRUCT LIMITED - 2004-10-20
25 Shirleys, Ditchling, Hassocks, England
Voluntary Arrangement Corporate (12 parents, 9 offsprings)
Officer
2007-05-15 ~ 2011-12-12
IIF 26 - Secretary → ME
55
25 Shirleys, Ditchling, Hassocks, England
Voluntary Arrangement Corporate (20 parents)
Officer
2007-05-15 ~ 2011-12-12
IIF 29 - Secretary → ME
56
WORKINGTON ENERGY LIMITED
- now 05607276HAMSARD 2951 LIMITED - 2005-12-06
18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (26 parents)
Officer
2008-03-04 ~ 2012-06-21
IIF 18 - Secretary → ME
57
WP GROUP LIMITED - now
CARBON PROSPECT LIMITED
- 2015-09-16
06297595 25 Shirleys, Ditchling, Hassocks, England
Active Corporate (6 parents)
Officer
2007-06-29 ~ 2011-12-12
IIF 3 - Secretary → ME
58
WPO UK SERVICES LTD - now
WIND PROSPECT OPERATIONS UK LIMITED
- 2017-05-02
07553574 Victoria House, 19-21 Ack Lane East, Bramhall, Greater Manchester, England
Active Corporate (13 parents)
Officer
2011-03-07 ~ 2011-12-12
IIF 42 - Secretary → ME