1
33-41 EARLS COURT SQUARE MANAGEMENT LIMITED
03930805 Lps Livingstone, Wenzel House, Olds Approach, Watford, England
Active Corporate (22 parents)
Officer
2007-04-27 ~ now
IIF 2 - Director → ME
2
70 ADDISON ROAD (REDLYNCH) LIMITED
08626849 17 Abingdon Road, London, England
Active Corporate (5 parents)
Officer
2013-07-26 ~ now
IIF 22 - Director → ME
3
4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-08-20 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
4
ARGO INFRASTRUCTURE PARTNERS LLP
OC422056 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
Active Corporate (2 parents)
Officer
2018-04-17 ~ now
IIF 18 - LLP Designated Member → ME
Person with significant control
2018-04-17 ~ now
IIF 21 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove members → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
5
4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-09 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
6
NWP (TWO) LIMITED - 2003-04-28
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (68 parents, 8 offsprings)
Officer
2007-08-31 ~ 2008-12-04
IIF 5 - Director → ME
7
ALNERY NO.2730 LIMITED - 2007-09-28
2nd Floor 110 Cannon Street, London
Active Corporate (43 parents, 2 offsprings)
Officer
2007-10-12 ~ 2009-07-13
IIF 1 - Director → ME
8
GREENSANDS EUROPE LIMITED
- now 06366236ALNERY NO.2731 LIMITED - 2007-09-28
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (42 parents, 1 offspring)
Officer
2007-10-12 ~ 2009-07-13
IIF 7 - Director → ME
9
GREENSANDS INVESTMENTS LIMITED
- now 06301867ALNERY NO. 2727 LIMITED - 2007-09-28
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (42 parents, 3 offsprings)
Officer
2007-10-12 ~ 2009-07-13
IIF 12 - Director → ME
10
ALNERY NO. 2729 LIMITED - 2007-09-28
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (44 parents, 1 offspring)
Officer
2007-10-12 ~ 2009-07-13
IIF 14 - Director → ME
11
ALNERY NO. 2728 LIMITED - 2007-09-28
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (43 parents, 1 offspring)
Officer
2007-10-12 ~ 2009-07-13
IIF 8 - Director → ME
12
NORTH WEST ELECTRICITY NETWORKS (FINANCE) LIMITED
06428374 06428372, 06428534, 06428375Warning 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) Electricity North West, Borron Street, Stockport, England
Active Corporate (32 parents, 1 offspring)
Officer
2007-11-22 ~ 2008-08-26
IIF 11 - Director → ME
13
NORTH WEST ELECTRICITY NETWORKS (HOLDINGS) LIMITED
06428534 06428374, 06428372, 06428375Warning 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) Electricity North West, Borron Street, Stockport, England
Active Corporate (32 parents, 2 offsprings)
Officer
2007-11-22 ~ 2008-08-26
IIF 9 - Director → ME
14
NORTH WEST ELECTRICITY NETWORKS (UK) LIMITED
06428372 06428375, 06428375, 06428374Warning 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) Electricity North West, Borron Street, Stockport, England
Active Corporate (60 parents, 5 offsprings)
Officer
2007-11-22 ~ 2008-08-26
IIF 13 - Director → ME
15
NORTH WEST ELECTRICITY NETWORKS PLC - now
NORTH WEST ELECTRICITY NETWORKS LIMITED
- 2014-10-06
06428375 06428372, 02268728, 06428374Warning 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) Electricity North West, Borron Street, Stockport, England
Active Corporate (58 parents, 3 offsprings)
Officer
2007-11-22 ~ 2008-08-26
IIF 10 - Director → ME
16
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (54 parents)
Officer
1997-12-29 ~ 1998-05-21
IIF 19 - Director → ME
17
SOUTHERN WATER CAPITAL LIMITED
- now 04608528HACKREMCO (NO. 2023) LIMITED - 2003-02-03
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (35 parents, 1 offspring)
Officer
2007-10-15 ~ 2010-01-13
IIF 15 - Director → ME
2007-10-15 ~ 2008-02-27
IIF 23 - Secretary → ME
18
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (86 parents, 4 offsprings)
Officer
2007-10-22 ~ 2010-01-13
IIF 4 - Director → ME
19
TJL ESTATES & MANAGEMENT LTD
- now 12439142TJL LANGLEY KERNOW LTD
- 2025-06-20
12439142 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2020-02-03 ~ now
IIF 3 - Director → ME
Person with significant control
2020-02-03 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
20
NWP (ONE) LIMITED - 2003-04-28
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (69 parents, 2 offsprings)
Officer
2007-08-31 ~ 2008-12-04
IIF 6 - Director → ME