1
Hodge House, Guildhall Place, Cardiff, United Kingdom
Active Corporate (13 parents)
Officer
2020-09-25 ~ now
IIF 57 - Director → ME
2
4th Floor 100 Fenchurch Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-08-01 ~ now
IIF 74 - Director → ME
3
Level 3, Quartermile One, 15 Lauriston Place, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2023-02-23 ~ now
IIF 69 - Director → ME
4
BANC DU ENERGY PARK LIMITED
- now 12576992CALON Y CANOLBARTH ENERGY PARK LIMITED
- 2020-08-19
12576992 Hodge House, Guildhall Place, Cardiff, United Kingdom
Active Corporate (14 parents)
Officer
2020-04-29 ~ now
IIF 54 - Director → ME
5
Hodge House, Guildhall Place, Cardiff, United Kingdom
Active Corporate (7 parents)
Officer
2021-10-19 ~ now
IIF 31 - Director → ME
6
Hodge House, Guildhall Place, Cardiff, United Kingdom
Active Corporate (13 parents)
Officer
2020-11-30 ~ now
IIF 30 - Director → ME
7
BRYN RHUDD ENERGY PARK LIMITED
- now 13686094BRYN GLAS ENERGY PARK LIMITED
- 2025-02-05
13686094 Hodge House, Guildhall Place, Cardiff, United Kingdom
Active Corporate (8 parents)
Officer
2021-10-18 ~ now
IIF 46 - Director → ME
8
Hodge House, Guildhall Place, Cardiff, United Kingdom
Active Corporate (7 parents)
Officer
2021-10-19 ~ now
IIF 60 - Director → ME
9
Hodge House, Guildhall Place, Cardiff, United Kingdom
Active Corporate (7 parents, 29 offsprings)
Officer
2020-08-14 ~ now
IIF 56 - Director → ME
10
BUTE ENERGY CONSTRUCTION HOLDINGS LIMITED
16369830 Hodge House, Guildhall Place, Cardiff, United Kingdom
Active Corporate (7 parents)
Officer
2025-04-07 ~ now
IIF 43 - Director → ME
11
BUTE ENERGY DEVELOPMENT HOLDINGS LIMITED
- now 13669595WINDWARD CAMBRIA LIMITED
- 2022-02-17
13669595 Hodge House, Guildhall Place, Cardiff, United Kingdom
Active Corporate (10 parents, 18 offsprings)
Officer
2021-10-08 ~ now
IIF 44 - Director → ME
12
Hodge House, Guildhall Place, Cardiff, United Kingdom
Active Corporate (14 parents, 8 offsprings)
Officer
2020-02-20 ~ now
IIF 32 - Director → ME
13
Hodge House, Guildhall Place, Cardiff, United Kingdom
Active Corporate (7 parents)
Officer
2023-10-12 ~ now
IIF 41 - Director → ME
14
CI IV DRAGON HOLDCO LTD - 2024-05-25
3rd Floor Birchin Court, 20 Birchin Lane, London
Liquidation Corporate (13 parents, 1 offspring)
Officer
2025-06-02 ~ now
IIF 73 - Director → ME
15
Hodge House, Guildhall Place, Cardiff, United Kingdom
Active Corporate (7 parents)
Officer
2022-11-08 ~ now
IIF 40 - Director → ME
16
DMWSL 874 LIMITED
11038261 10084903, 04417799, 09162759Warning 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) 55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2018-02-08 ~ dissolved
IIF 16 - Director → ME
17
6th Floor 17a Curzon Street, London, England
Active Corporate (3 parents)
Officer
2023-05-16 ~ now
IIF 79 - Director → ME
Person with significant control
2023-05-16 ~ now
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
18
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (46 parents)
Officer
2014-03-01 ~ 2017-06-15
IIF 92 - Director → ME
19
ESGAIR GALED ENERGY PARK LIMITED
13153937 Hodge House, Guildhall Place, Cardiff, United Kingdom
Active Corporate (8 parents)
Officer
2021-01-25 ~ now
IIF 62 - Director → ME
20
GARREG FAWR ENERGY PARK LIMITED
13052403 Hodge House, Guildhall Place, Cardiff, United Kingdom
Active Corporate (8 parents)
Officer
2020-11-30 ~ now
IIF 53 - Director → ME
21
Johnston Carmichael Llp, Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (7 parents)
Officer
2017-08-22 ~ dissolved
IIF 95 - LLP Designated Member → ME
Person with significant control
2017-08-22 ~ 2017-10-18
IIF 3 - Right to surplus assets - 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
2017-11-10 ~ dissolved
IIF 4 - Right to surplus assets - 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
22
GREEN GENERATION ENERGY NETWORKS CYMRU LIMITED
- now 13060815BUTE ENERGY NETWORKS LIMITED
- 2022-10-26
13060815BUTE NETWORKS ENERGY LIMITED
- 2020-12-04
13060815 Hodge House, Guildhall Place, Cardiff, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2020-12-03 ~ 2024-07-11
IIF 86 - Director → ME
23
Hodge House, Guildhall Place, Cardiff, United Kingdom
Active Corporate (7 parents)
Officer
2023-10-12 ~ now
IIF 61 - Director → ME
24
BUTE HYDROGEN LIMITED
- 2024-02-29
SC759869 Level 3, Quartermile One, 15 Lauriston Place, Edinburgh, Scotland
Active Corporate (7 parents, 10 offsprings)
Officer
2023-02-22 ~ now
IIF 68 - Director → ME
25
HALDANE ENERGY PROJECT 1 LIMITED
- now 15078056 15078071, 15078097, 15078022Warning 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)BUTE HYDROGEN PROJECT 1 LIMITED
- 2024-02-28
15078056 15078097, 15078022, 15078180Warning 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) 1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-08-17 ~ now
IIF 47 - Director → ME
26
HALDANE ENERGY PROJECT 2 LIMITED
- now 15077939 15078180, 15078071, 15078097Warning 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)BUTE HYDROGEN PROJECT 2 LIMITED
- 2024-02-28
15077939 15078056, 15078097, 15078022Warning 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) 1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-08-17 ~ now
IIF 35 - Director → ME
27
HALDANE ENERGY PROJECT 3 LIMITED
- now 15078022 15078180, 15078071, 15078097Warning 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)BUTE HYDROGEN PROJECT 3 LIMITED
- 2024-02-28
15078022 15078056, 15078097, 15078180Warning 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) 1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-08-17 ~ now
IIF 34 - Director → ME
28
HALDANE ENERGY PROJECT 4 LIMITED
- now 15078071 15078180, 15078097, 15078022Warning 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)BUTE HYDROGEN PROJECT 4 LIMITED
- 2024-02-28
15078071 15078056, 15078097, 15078022Warning 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) 1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-08-17 ~ now
IIF 37 - Director → ME
29
HALDANE ENERGY PROJECT 5 LIMITED
- now 15078097 15078180, 15078071, 15078022Warning 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)BUTE HYDROGEN PROJECT 5 LIMITED
- 2024-02-28
15078097 15078056, 15078022, 15078180Warning 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) 1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-08-17 ~ now
IIF 58 - Director → ME
30
HALDANE ENERGY PROJECT 6 LIMITED
- now 15078180 15078071, 15078097, 15078022Warning 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)BUTE HYDROGEN PROJECT 6 LIMITED
- 2024-02-28
15078180 15078056, 15078097, 15078022Warning 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) 1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-08-17 ~ now
IIF 48 - Director → ME
31
HALDANE ENERGY PROJECT 7 LIMITED
- now 15078238 15078180, 15078071, 15078097Warning 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)BUTE HYDROGEN PROJECT 7 LIMITED
- 2024-02-28
15078238 15078097, 15078022, 15078180Warning 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) 1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-08-17 ~ now
IIF 49 - Director → ME
32
LAN FAWR ENERGY PARK LIMITED
- now 13060780FELINDRE ENERGY PARK LIMITED
- 2021-03-02
13060780 Hodge House, Guildhall Place, Cardiff, United Kingdom
Active Corporate (8 parents)
Officer
2020-12-03 ~ now
IIF 36 - Director → ME
33
Hodge House, Guildhall Place, Cardiff, United Kingdom
Active Corporate (13 parents)
Officer
2021-01-25 ~ now
IIF 38 - Director → ME
34
Hodge House, Guildhall Place, Cardiff, United Kingdom
Active Corporate (7 parents)
Officer
2022-08-03 ~ now
IIF 55 - Director → ME
35
Hodge House, Guildhall Place, Cardiff, United Kingdom
Active Corporate (7 parents)
Officer
2023-10-12 ~ now
IIF 27 - Director → ME
36
Hodge House, Guildhall Place, Cardiff, United Kingdom
Active Corporate (7 parents)
Officer
2021-10-18 ~ now
IIF 28 - Director → ME
37
MOEL CHWA ENERGY PARK LIMITED
- now 13036635MWDWL EITHIN ENERGY PARK LIMITED
- 2023-09-08
13036635 Hodge House, Guildhall Place, Cardiff, United Kingdom
Active Corporate (13 parents)
Officer
2020-11-23 ~ now
IIF 33 - Director → ME
38
Hodge House, Guildhall Place, Cardiff, United Kingdom
Active Corporate (7 parents)
Officer
2020-11-11 ~ now
IIF 25 - Director → ME
39
Level 3, Quartermile One, 15 Lauriston Place, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2023-02-23 ~ now
IIF 66 - Director → ME
40
Hodge House, Guildhall Place, Cardiff, United Kingdom
Active Corporate (13 parents)
Officer
2021-03-05 ~ now
IIF 24 - Director → ME
41
NANT CEIMENT ENERGY PARK LIMITED
13229301 Hodge House, Guildhall Place, Cardiff, United Kingdom
Active Corporate (8 parents)
Officer
2021-02-26 ~ now
IIF 51 - Director → ME
42
NANT MITHIL ENERGY PARK LIMITED
13052400 Hodge House, Guildhall Place, Cardiff, United Kingdom
Active Corporate (13 parents)
Officer
2020-11-30 ~ now
IIF 29 - Director → ME
43
Hodge House, Guildhall Place, Cardiff, United Kingdom
Active Corporate (8 parents)
Officer
2023-05-18 ~ now
IIF 52 - Director → ME
44
Broadgate Tower, 20 Primrose Street, London, England
Dissolved Corporate (3 parents)
Officer
2012-05-28 ~ 2017-01-27
IIF 20 - LLP Designated Member → ME
45
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (9 parents, 6 offsprings)
Officer
2017-02-24 ~ 2017-11-27
IIF 10 - Director → ME
Person with significant control
2017-02-24 ~ 2017-03-16
IIF 1 - Ownership of shares – 75% or more → OE
46
PARABOLA EDINBURGH PARK CENTRE LIMITED
- now 08735471CROSSCO (1345) LIMITED - 2013-12-03
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2013-12-04 ~ 2017-11-27
IIF 9 - Director → ME
47
PARABOLA EDINBURGH PARK HERMISTON LIMITED
- now 08736348CROSSCO (1346) LIMITED - 2013-12-03
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2013-12-04 ~ 2017-11-27
IIF 8 - Director → ME
48
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2013-11-19 ~ 2017-11-27
IIF 23 - LLP Designated Member → ME
49
DMWSL 851 LIMITED
- 2017-04-12
10543149 08816534, 10588557, 02454748Warning 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) Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2017-03-30 ~ 2017-11-27
IIF 12 - Director → ME
50
CROSSCO (320) LIMITED - 1998-06-11
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2014-09-30 ~ 2017-11-27
IIF 15 - Director → ME
51
Broadgate Tower, 20 Primrose Street, London, England
Dissolved Corporate (8 parents)
Officer
2012-10-11 ~ 2017-11-27
IIF 17 - Director → ME
52
Broadgate Tower, 20 Primrose Street, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-01-27 ~ 2017-11-28
IIF 21 - LLP Designated Member → ME
Person with significant control
2017-01-27 ~ 2017-02-09
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
53
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2014-03-24 ~ 2017-11-27
IIF 13 - Director → ME
54
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Officer
2014-09-30 ~ 2017-11-27
IIF 14 - Director → ME
55
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (10 parents, 9 offsprings)
Officer
2016-03-24 ~ 2017-11-27
IIF 11 - Director → ME
56
PARABOLA REAL ESTATE INVESTMENT MANAGEMENT LLP
OC412421 Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-06-21 ~ 2017-11-27
IIF 22 - LLP Designated Member → ME
57
Hodge House, Guildhall Place, Cardiff, United Kingdom
Active Corporate (7 parents)
Officer
2023-10-12 ~ now
IIF 42 - Director → ME
58
RHIWLAS ENERGY PARK LIMITED
- now 12580599CALON Y BRYN ENERGY PARK LIMITED
- 2020-07-31
12580599 Hodge House, Guildhall Place, Cardiff, United Kingdom
Active Corporate (14 parents)
Officer
2020-04-30 ~ now
IIF 50 - Director → ME
59
WINDWARD GENERATION LIMITED
- 2018-10-12
11580151 1 More London Place, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-02-19 ~ dissolved
IIF 87 - Director → ME
2018-09-20 ~ 2019-11-13
IIF 88 - Director → ME
60
Level 3, Quartermile One, 15 Lauriston Place, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2023-02-23 ~ now
IIF 67 - Director → ME
61
DMWSL 870 LIMITED
- 2017-11-24
10978383 09948055, 11182615, 11182598Warning 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) 6th Floor 17a, Curzon Street, London, England
Active Corporate (6 parents)
Officer
2017-11-13 ~ now
IIF 63 - Director → ME
62
Hodge House, Guildhall Place, Cardiff, United Kingdom
Active Corporate (13 parents)
Officer
2021-03-05 ~ now
IIF 45 - Director → ME
63
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland
Dissolved Corporate (2 parents)
Officer
2022-10-11 ~ dissolved
IIF 89 - Director → ME
64
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
Active Corporate (4 parents)
Officer
2024-11-14 ~ now
IIF 65 - Director → ME
65
Level 3, Quartermile One, 15 Lauriston Place, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2025-12-19 ~ now
IIF 93 - Director → ME
66
Hodge House, Guildhall Place, Cardiff, United Kingdom
Active Corporate (6 parents)
Officer
2023-12-19 ~ now
IIF 59 - Director → ME
67
TWYN HYWEL ENERGY PARK LIMITED
- now 12576991CALON Y CYMOEDD ENERGY PARK LIMITED
- 2020-07-31
12576991 Hodge House, Guildhall Place, Cardiff, United Kingdom
Active Corporate (15 parents)
Officer
2020-04-29 ~ 2026-03-05
IIF 26 - Director → ME
68
WAUN HESGOG ENERGY PARK LIMITED
13152996 Hodge House, Guildhall Place, Cardiff, United Kingdom
Active Corporate (13 parents)
Officer
2021-01-22 ~ now
IIF 39 - Director → ME
69
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2014-12-15 ~ dissolved
IIF 90 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
70
6th Floor 17a, Curzon Street, London, England
Active Corporate (4 parents)
Officer
2022-04-20 ~ now
IIF 81 - Director → ME
71
6th Floor 17a, Curzon Street, London, England
Active Corporate (3 parents)
Officer
2023-10-25 ~ now
IIF 85 - Director → ME
72
WINDWARD GLOBAL (NOMINEE 1) LIMITED
- 2018-08-28
11390947DMWSL 889 LIMITED
- 2018-07-12
11390947 11319840, 10543098, 07781894Warning 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) 1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (19 parents, 5 offsprings)
Officer
2018-07-12 ~ now
IIF 72 - Director → ME
Person with significant control
2018-09-12 ~ 2019-12-09
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
73
WINDWARD GLOBAL LIMITED
- 2026-03-09
10773770DMWSL 864 LIMITED
- 2017-11-08
10773770 13675028, 10978359, 10878119Warning 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) 6th Floor 17a Curzon Street, London, England
Active Corporate (10 parents, 8 offsprings)
Officer
2017-11-06 ~ now
IIF 80 - Director → ME
Person with significant control
2017-11-06 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
74
6th Floor 17a Curzon Street, London, England, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2025-05-06 ~ now
IIF 75 - Director → ME
75
6th Floor 17a, Curzon Street, London, England
Active Corporate (3 parents)
Officer
2022-10-13 ~ now
IIF 83 - Director → ME
76
GRAYLING CAPITAL HOLDINGS LIMITED
- 2022-04-07
13465309 6th Floor 17a Curzon Street, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2021-06-18 ~ now
IIF 64 - Director → ME
77
6th Floor 17a Curzon Street, London, England
Active Corporate (5 parents)
Officer
2019-08-23 ~ now
IIF 94 - Director → ME
Person with significant control
2019-08-23 ~ 2023-07-31
IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
78
6th Floor 17a Curzon Street, London, England
Active Corporate (4 parents)
Officer
2022-04-20 ~ now
IIF 78 - Director → ME
79
6th Floor 17a Curzon Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2023-10-25 ~ now
IIF 77 - Director → ME
80
WINDWARD ABERDEEN HOLDCO LTD
- 2022-10-12
14013067 6th Floor 17a Curzon Street, London, England
Active Corporate (4 parents, 5 offsprings)
Officer
2022-03-30 ~ now
IIF 84 - Director → ME
81
WINDWARD RE PROJECT CO 1 LIMITED
15236312 6th Floor 17a Curzon Street, London, England
Active Corporate (4 parents)
Officer
2023-10-25 ~ now
IIF 82 - Director → ME
82
C/o Johnston Carmichael, Office G08 (ground Floor) Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (5 parents)
Officer
2018-08-29 ~ dissolved
IIF 91 - Director → ME
83
6th Floor 17a Curzon Street, London, England
Active Corporate (4 parents)
Officer
2022-03-31 ~ now
IIF 76 - Director → ME
84
GRAYLING CAPITAL OPERATIONS LIMITED
- 2022-04-07
13718717 6th Floor 17a Curzon Street, London, England
Active Corporate (6 parents)
Officer
2021-11-02 ~ now
IIF 71 - Director → ME
85
GRAYLING CAPITAL INVESTMENTS LIMITED
- 2022-04-07
13718730 6th Floor 17a Curzon Street, London, England
Active Corporate (6 parents)
Officer
2021-11-02 ~ now
IIF 70 - Director → ME