1
AURA RENEWABLE ACQUISITIONS PLC
13723431 35 Ballards Lane, London, England
Active Corporate (9 parents)
Officer
2021-11-04 ~ 2025-11-17
IIF 4 - Director → ME
2
251 Little Falls Drive, City Of Wilimington, County Of New Castle, Delaware 19808, United States
Converted / Closed Corporate (2 parents)
Officer
2021-09-09 ~ now
IIF 12 - Director → ME
3
Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London
Dissolved Corporate (4 parents, 4 offsprings)
Officer
2019-10-31 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-09-21 ~ dissolved
IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
4
48 Chancery Lane, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
-3,156 GBP2016-12-31
Person with significant control
2018-09-21 ~ dissolved
IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
5
CROWE CLARK WHITEHILL LLP
- 2018-06-25
OC307043 07238248, 10887534, 07239973Warning 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) 2nd Floor, 55 Ludgate Hill, London, United Kingdom
Active Corporate (209 parents, 48 offsprings)
Officer
2010-07-26 ~ 2018-09-30
IIF 13 - LLP Member → ME
6
BERMELE PLC - 2021-07-21
Pearl Assurance House 319 Ballards Lane, London
Liquidation Corporate (15 parents)
Officer
2023-11-10 ~ now
IIF 6 - Director → ME
7
EDMORSON TRUSTEE COMPANY LIMITED
- now 00493488HANOVER SQUARE EXECUTOR & TRUSTEE COMPANY LIMITED
- 1979-12-31
00493488 55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
~ 1996-07-10
IIF 11 - Director → ME
8
FAIRVIEW INTERNATIONAL PRIVATE LIMITED - 2024-06-27
FAIRVIEW INTERNATIONAL LIMITED - 2024-06-27
Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-10-11 ~ now
IIF 5 - Director → ME
9
2 Claridge Court, Lower Kings Road, Berkhamsted, England
Active Corporate (2 parents)
Officer
2025-11-28 ~ now
IIF 14 - Director → ME
10
FORVIS MAZARS CORPORATE FINANCE LIMITED - now
NEVRUS (887) LIMITED - 2001-10-05
30 Old Bailey, London, United Kingdom
Active Corporate (29 parents)
Equity (Company account)
751,346 GBP2024-08-31
Officer
2007-05-25 ~ 2010-04-23
IIF 10 - Director → ME
11
FORVIS MAZARS LLP - now
MAZARS LLP
- 2024-05-31
OC308299 05380971, 05071519, 05380971Warning 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) 30 Old Bailey, London, United Kingdom
Active Corporate (414 parents, 14 offsprings)
Officer
2007-04-17 ~ 2010-07-22
IIF 2 - LLP Member → ME
12
FORVIS MAZARS MR LIMITED - now
30 Old Bailey, London, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
-683,473 GBP2024-08-31
Officer
2007-04-17 ~ 2010-04-23
IIF 9 - Director → ME
13
HERCULES SITE SERVICES PLC
- 2025-05-19
06607001HERCULES SITE SERVICES LIMITED - 2021-05-10
Hercules Court Lakeside Business Park, Broadway Lane, South Cerney, Cirencester, United Kingdom
Active Corporate (11 parents, 6 offsprings)
Equity (Company account)
6,948,140 GBP2020-09-30
Officer
2022-02-04 ~ now
IIF 3 - Director → ME
14
15 Station Road, St.ives, Cambridgeshire, 15 Station Road, St. Ives, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-11-20 ~ 2023-01-05
IIF 7 - Director → ME
Person with significant control
2018-11-20 ~ 2023-01-05
IIF 20 - Ownership of shares – 75% or more → OE
15
36-28 Bedford Row, London
Dissolved Corporate (24 parents)
Officer
2003-03-05 ~ dissolved
IIF 1 - LLP Member → ME
16
Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London
Dissolved Corporate (4 parents)
Person with significant control
2018-12-14 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Has significant influence or control as a member of a firm → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
17
ROBIN STEVENS CONSULTING LTD
- now 08052736GOING WITH THE FLOW LIMITED
- 2018-10-22
08052736 Tapycers High Street, Newport, Saffron Walden, Essex
Active Corporate (2 parents)
Equity (Company account)
24,498 GBP2024-09-30
Officer
2012-05-01 ~ now
IIF 15 - Director → ME
18
VECTOR BUSINESS FINANCE PLC - 2019-09-06
2 Claridge Court, Lower Kings Road, Berkhamsted, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2020-02-29 ~ now
IIF 16 - Director → ME
19
CHILTERN CORPORATE FINANCE LIMITED
- 2007-10-15
03460948WJB CHILTERN CORPORATE FINANCE LIMITED
- 2004-10-01
03460948CHILTERN CORPORATE FINANCE LIMITED - 2000-04-03
26-28 Bedford Row, London
Dissolved Corporate (26 parents)
Officer
2000-06-20 ~ dissolved
IIF 8 - Director → ME