1
BALBOURNE ASSET MANAGEMENT LIMITED
06855991 4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2009-04-14 ~ dissolved
IIF 39 - Director → ME
2
BALBOURNE CAPITAL PARTNERS LIMITED
06855871 71-75 Shelton Street, Covent Garden, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-200 GBP2023-12-31
Officer
2009-04-14 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BALBOURNE HOLDINGS LIMITED
- now 07684377 71-75 Shelton Street, Covent Garden, London, England
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
2011-06-29 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
4
BALBOURNE RENEWABLE INVESTMENTS LIMITED
07167421 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
62,235 GBP2023-12-31
Officer
2010-02-24 ~ now
IIF 11 - Director → ME
5
BALBOURNE RENEWABLE INVESTMENTS SCOTLAND LIMITED
- now SC380509WARNERSOL NO.103 LIMITED
- 2010-08-26
SC380509 SC352897, SC353494, SC353495, SC359922, SC360705, SC360784, SC360785, SC360786, SC363213, SC370944, SC374352, SC374356, SC380506, SC383228, SC383229, SC383230, SC384775, SC384776, SC384777, SC388175Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 26 George Square, Edinburgh, Midlothian
Dissolved Corporate (3 parents)
Equity (Company account)
-35,524 GBP2020-12-31
Officer
2010-08-24 ~ dissolved
IIF 26 - Director → ME
6
30 St. James's Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-10-26 ~ dissolved
IIF 37 - Director → ME
7
CEDARWOOD INTERNATIONAL LIMITED
10138109 Cedarwood, 4 The Paddock, Broxbourne, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2016-04-21 ~ dissolved
IIF 40 - Director → ME
8
Cedarwood, 4 The Paddock, Broxbourne, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2012-01-23 ~ dissolved
IIF 47 - Secretary → ME
9
30 St. James's Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-08-03 ~ dissolved
IIF 36 - Director → ME
10
30 St. James's Square, London
Dissolved Corporate (2 parents)
Officer
2013-07-19 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
11
26 George Square, Edinburgh
Active Corporate (2 parents)
Person with significant control
2017-06-26 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
12
19 Wilson Court, Bellshill, Scotland
Active Corporate (2 parents)
Officer
2025-04-16 ~ now
IIF 44 - Director → ME
Person with significant control
2025-04-16 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
13
19 Wilson Court, Bellshill, Scotland
Active Corporate (3 parents)
Officer
2025-02-03 ~ now
IIF 43 - Director → ME
Person with significant control
2025-02-03 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
WHISKY AQUAVIT LIMITED - 2012-09-10
08140765 160 C/o Mazars Llp, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2020-02-29
Officer
2013-01-07 ~ dissolved
IIF 38 - Director → ME
15
26 George Square, Edinburgh, Midlothian
Dissolved Corporate (3 parents)
Officer
2011-06-21 ~ dissolved
IIF 15 - Director → ME
16
WILLOWIND BARVENNAN L LIMITED
- now SC392202WILLOWIND CORWAR LIMITED
- 2012-08-24
SC392202WARNERSOL NO 1102 LIMITED
- 2011-02-03
SC392202 SC352897, SC353494, SC353495, SC359922, SC360705, SC360784, SC360785, SC360786, SC363213, SC370944, SC374352, SC374356, SC380506, SC380509, SC383228, SC383229, SC383230, SC384775, SC384776, SC384777Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 26 George Square, Edinburgh, Midlothian
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-57,638 GBP2015-12-31
Officer
2011-02-03 ~ dissolved
IIF 19 - Director → ME
17
26 George Square, Edinburgh, Midlothian
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
2013-05-17 ~ dissolved
IIF 30 - Director → ME
18
26 George Square, Edinburgh, Midlothian
Dissolved Corporate (3 parents)
Equity (Company account)
-467,910 GBP2016-12-31
Officer
2011-03-11 ~ dissolved
IIF 23 - Director → ME
19
WILLOWIND DALMORTON FARM LIMITED
- now SC450631WARNERSOL NO 1302 LIMITED
- 2013-06-03
SC450631 SC352897, SC353494, SC353495, SC359922, SC360705, SC360784, SC360785, SC360786, SC363213, SC370944, SC374352, SC374356, SC380506, SC380509, SC383228, SC383229, SC383230, SC384775, SC384776, SC384777Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 26 George Square, Edinburgh, Midlothian, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-52,244 GBP2018-12-31
Officer
2013-06-03 ~ dissolved
IIF 28 - Director → ME
20
WARNERSOL NO 1103 LIMITED
- 2011-02-03
SC392203 SC352897, SC353494, SC353495, SC359922, SC360705, SC360784, SC360785, SC360786, SC363213, SC370944, SC374352, SC374356, SC380506, SC380509, SC383228, SC383229, SC383230, SC384775, SC384776, SC384777Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 26 George Square, Edinburgh, Midlothian
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-211,667 GBP2015-12-31
Officer
2011-02-03 ~ dissolved
IIF 21 - Director → ME
21
WILLOWIND EAST SKELSTON LIMITED
- now SC383228WARNERSOL NO.104 LIMITED
- 2010-08-25
SC383228 SC352897, SC353494, SC353495, SC359922, SC360705, SC360784, SC360785, SC360786, SC363213, SC370944, SC374352, SC374356, SC380506, SC380509, SC383229, SC383230, SC384775, SC384776, SC384777, SC388175Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 26 George Square, Edinburgh, Midlothian
Dissolved Corporate (3 parents)
Officer
2010-08-25 ~ dissolved
IIF 27 - Director → ME
22
4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire
Active Corporate (3 parents)
Equity (Company account)
-4,007 GBP2023-12-31
Officer
2010-02-24 ~ now
IIF 10 - Director → ME
23
WILLOWIND FYNTALLOCH LIMITED
- now SC388175WILLOWIND CALLA LIMITED
- 2012-08-24
SC388175WARNERSOL NO.1011 LIMITED
- 2011-01-10
SC388175 SC352897, SC353494, SC353495, SC359922, SC360705, SC360784, SC360785, SC360786, SC363213, SC370944, SC374352, SC374356, SC380506, SC380509, SC383228, SC383229, SC383230, SC384775, SC384776, SC384777Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 26 George Square, Edinburgh
Dissolved Corporate (4 parents)
Equity (Company account)
-122,154 GBP2016-12-31
Officer
2011-01-10 ~ dissolved
IIF 42 - Director → ME
24
WILLOWIND GASS FOREST LIMITED
- now SC409820WARNERSOL NO 1118 LIMITED
- 2011-11-03
SC409820 SC352897, SC353494, SC353495, SC359922, SC360705, SC360784, SC360785, SC360786, SC363213, SC370944, SC374352, SC374356, SC380506, SC380509, SC383228, SC383229, SC383230, SC384775, SC384776, SC384777Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)WILLOWIND GASS FORREST LIMITED
- 2011-11-03
SC409820 26 George Square, Edinburgh, Midlothian
Dissolved Corporate (3 parents)
Equity (Company account)
-192,119 GBP2018-12-31
Officer
2011-10-21 ~ dissolved
IIF 16 - Director → ME
25
26 George Square, Edinburgh, Midlothian
Dissolved Corporate (3 parents)
Equity (Company account)
-680,208 GBP2018-12-31
Officer
2011-06-21 ~ dissolved
IIF 24 - Director → ME
26
WILLOWIND HIGH GENOCH LIMITED
- now SC412143WARNERSOL NO 1125 LIMITED - 2012-04-23
SC352897, SC353494, SC353495, SC359922, SC360705, SC360784, SC360785, SC360786, SC363213, SC370944, SC374352, SC374356, SC380506, SC380509, SC383228, SC383229, SC383230, SC384775, SC384776, SC384777Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 26 George Square, Edinburgh, Midlothian
Dissolved Corporate (3 parents)
Equity (Company account)
-131,252 GBP2018-12-31
Officer
2012-05-01 ~ dissolved
IIF 13 - Director → ME
27
WILLOWIND HIGH GLASNICK LIMITED
- now SC450632WARNERSOL NO 1301 LIMITED
- 2013-06-03
SC450632 SC352897, SC353494, SC353495, SC359922, SC360705, SC360784, SC360785, SC360786, SC363213, SC370944, SC374352, SC374356, SC380506, SC380509, SC383228, SC383229, SC383230, SC384775, SC384776, SC384777Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 26 George Square, Edinburgh, Midlothian
Dissolved Corporate (2 parents)
Equity (Company account)
-11,090 GBP2016-12-31
Officer
2013-06-03 ~ dissolved
IIF 29 - Director → ME
28
WILLOWIND KISSOCK LIMITED
- now SC388177WARNERSOL NO.1012 LIMITED
- 2011-01-20
SC388177 SC352897, SC353494, SC353495, SC359922, SC360705, SC360784, SC360785, SC360786, SC363213, SC370944, SC374352, SC374356, SC380506, SC380509, SC383228, SC383229, SC383230, SC384775, SC384776, SC384777Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 26 George Square, Edinburgh
Dissolved Corporate (4 parents)
Equity (Company account)
-208,271 GBP2017-12-31
Officer
2011-01-20 ~ dissolved
IIF 41 - Director → ME
29
WILLOWIND KNOCKGARDNER LIMITED
- now SC392201WARNERSOL NO 1101 LIMITED
- 2011-02-03
SC392201 SC352897, SC353494, SC353495, SC359922, SC360705, SC360784, SC360785, SC360786, SC363213, SC370944, SC374352, SC374356, SC380506, SC380509, SC383228, SC383229, SC383230, SC384775, SC384776, SC384777Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 26 George Square, Edinburgh, Midlothian
Dissolved Corporate (3 parents)
Equity (Company account)
-224,674 GBP2018-12-31
Officer
2011-02-03 ~ dissolved
IIF 17 - Director → ME
30
WILLOWIND BRAEHEAD LIMITED
- 2012-08-24
SC402076 26 George Square, Edinburgh, Midlothian
Dissolved Corporate (3 parents)
Equity (Company account)
-109,919 GBP2016-12-31
Officer
2011-06-21 ~ dissolved
IIF 25 - Director → ME
31
30 St James's Square, London
Dissolved Corporate (3 parents)
Officer
2011-08-26 ~ dissolved
IIF 33 - Director → ME
32
WILLOWIND LINFAIRN LIMITED
- now SC383229WARNERSOL NO.105 LIMITED
- 2010-08-25
SC383229 SC352897, SC353494, SC353495, SC359922, SC360705, SC360784, SC360785, SC360786, SC363213, SC370944, SC374352, SC374356, SC380506, SC380509, SC383228, SC383230, SC384775, SC384776, SC384777, SC388175Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 26 George Square, Edinburgh, Midlothian
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
2010-08-25 ~ dissolved
IIF 18 - Director → ME
33
WILLOWIND LOW GLASNICK LIMITED
- now SC402043WILLOWIND DALMORTON LIMITED
- 2012-08-17
SC402043 26 George Square, Edinburgh, Midlothian
Dissolved Corporate (3 parents)
Equity (Company account)
-23,008 GBP2016-12-31
Officer
2011-06-21 ~ dissolved
IIF 14 - Director → ME
34
WILLOWIND MEIKLE CAIRN LIMITED
- now SC395322WILLOWIND RIGMUIR LIMITED
- 2012-08-17
SC395322 26 George Square, Edinburgh, Midlothian
Dissolved Corporate (2 parents)
Equity (Company account)
-267,509 GBP2018-12-31
Officer
2011-03-11 ~ dissolved
IIF 22 - Director → ME
35
WILLOWIND MERTON HALL LIMITED
- now SC383230WILLOWIND STARRYSHAW LIMITED
- 2012-10-22
SC383230WARNERSOL NO.106 LIMITED
- 2010-08-25
SC383230 SC352897, SC353494, SC353495, SC359922, SC360705, SC360784, SC360785, SC360786, SC363213, SC370944, SC374352, SC374356, SC380506, SC380509, SC383228, SC383229, SC384775, SC384776, SC384777, SC388175Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 26 George Square, Edinburgh, Midlothian
Dissolved Corporate (3 parents)
Equity (Company account)
-27,849 GBP2017-12-31
Officer
2010-08-25 ~ dissolved
IIF 12 - Director → ME
36
26 George Square, Edinburgh, Midlothian
Dissolved Corporate (3 parents)
Equity (Company account)
-485,930 GBP2018-12-31
Officer
2011-07-12 ~ dissolved
IIF 20 - Director → ME
37
30 St James's Square, London
Dissolved Corporate (2 parents)
Officer
2011-08-26 ~ dissolved
IIF 34 - Director → ME
38
30 St James's Square, London
Dissolved Corporate (3 parents)
Officer
2011-08-26 ~ dissolved
IIF 32 - Director → ME
39
30 St. James's Square, London
Dissolved Corporate (36 parents)
Officer
2010-02-24 ~ dissolved
IIF 45 - LLP Designated Member → ME
40
30 St James's Square, London
Dissolved Corporate (3 parents)
Officer
2011-08-26 ~ dissolved
IIF 31 - Director → ME