1
8 Royal Crescent, Bath
Dissolved Corporate (3 parents)
Officer
1995-12-07 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Has significant influence or control → OE
2
20 Iron Mill Lane, Crayford, Dartford, Kent
Active Corporate (7 parents)
Officer
1999-06-28 ~ now
IIF 2 - Director → ME
Person with significant control
2017-09-18 ~ now
IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
3
5th Floor, 95 Aldwych Strand, London, England
Active Corporate (79 parents, 2 offsprings)
Officer
1993-05-01 ~ 2007-01-15
IIF 67 - Director → ME
4
ADVERTISING BODIES TRUSTEES LIMITED
- now 02392522RISLEYLANE LIMITED - 1989-07-10
Mid City Place, 71 High Holborn, London
Dissolved Corporate (13 parents)
Officer
1993-09-23 ~ 2016-06-28
IIF 69 - Director → ME
5
12 Henrietta Street, London, England
Active Corporate (94 parents, 2 offsprings)
Officer
1993-05-01 ~ 2011-03-31
IIF 65 - Director → ME
6
BCP IV UK FUEL HOLDINGS II LIMITED - now
BCP IV UK FUEL HOLDINGS II LIMITED
- 2019-10-10
10495067 10673871, 10495590, 10495590Warning 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 25, One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (15 parents, 4 offsprings)
Officer
2017-05-31 ~ 2023-10-05
IIF 24 - Director → ME
7
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-11-04 ~ 2012-12-31
IIF 32 - Director → ME
8
BC TRACKER LIMITED
- 2011-10-19
07814467 198 High Holborn, London
Dissolved Corporate (7 parents)
Officer
2011-10-18 ~ 2014-12-16
IIF 27 - Director → ME
9
3rd Floor 86-90 Paul Street, London, England
Active Corporate (2 parents)
Officer
2024-09-19 ~ now
IIF 13 - Director → ME
10
Andrew Playle Mills & Reeve Llp 1, City Square, Leeds, West Yorkshire
Converted / Closed Corporate (5 parents)
Officer
2011-01-07 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Has significant influence or control → OE
11
CLIMATE IMPACT PARTNERS EUROPE LIMITED - now
NATURAL CAPITAL PARTNERS EUROPE LIMITED - 2022-07-04
THE CARBONNEUTRAL COMPANY LIMITED - 2015-09-17
FORESTS FOR THE FUTURE LIMITED - 1996-10-24
RE-LEAF BRITAIN LIMITED - 1995-04-18
SPARKES LIMITED - 1995-01-20
19 Eastbourne Terrace, London, England
Active Corporate (34 parents)
Officer
2001-06-01 ~ 2001-12-14
IIF 45 - Director → ME
1999-03-19 ~ 2000-07-10
IIF 36 - Director → ME
12
COMMUNICATION ADVERTISING & MARKETING EDUCATION FOUNDATION - now
THE COMMUNICATION ADVERTISING & MARKETING EDUCATION FOUNDATION LIMITED
- 2019-01-31
00977606 01423105 Moor Hall, Cookham, Maidenhead, Berkshire
Active Corporate (83 parents)
Officer
1993-05-12 ~ 2000-07-05
IIF 66 - Director → ME
13
44 The Esplanade, St Helier, Jersey
Active Corporate (21 parents)
Officer
2018-07-19 ~ 2024-12-19
IIF 11 - Director → ME
14
ESD CARBON SYSTEMS LIMITED - now
GREENERGY CARBON PARTNERS LIMITED
- 2004-07-14
03797476CARBON PROPERTIES LIMITED
- 1999-07-16
03797476 C/o Verco Advisory Services Limited, 43 Palace Street, Victoria, London
Dissolved Corporate (19 parents)
Officer
1999-07-05 ~ 2004-05-31
IIF 20 - Director → ME
15
Unit 11/12 197 Ealing Road, Wembley, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2023-09-22 ~ now
IIF 16 - Director → ME
16
198 High Holborn, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-01-18 ~ 2012-12-31
IIF 28 - Director → ME
17
FOOD INFRASTRUCTURE ACCELERATOR LIMITED
16064848 Fowlescombe Farm, Ugborough, Ivybridge, Devon, England
Active Corporate (2 parents)
Officer
2024-11-06 ~ now
IIF 3 - Director → ME
18
Fowlescombe Farm, Ugborough, Ivybridge, Devon, England
Active Corporate (2 parents)
Officer
2024-04-29 ~ now
IIF 51 - LLP Designated Member → ME
Person with significant control
2024-04-29 ~ now
IIF 56 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
FOWLESCOMBE RARE & PASTURE LIMITED
12510474 Fowlescombe Farm, Ugborough, Ivybridge, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2020-03-11 ~ now
IIF 15 - Director → ME
Person with significant control
2020-03-11 ~ 2024-05-10
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
20
GREENERGY BIOENERGY LIMITED
- now 03104962GREENERGY UK LIMITED
- 2005-05-04
03104962BOTTESFORD LIMITED - 1995-10-09
C/o, Chantrey Vellacott Dfk, Town Wall House Balkerne Hill, Colchester, Essex
Dissolved Corporate (1 parent)
Officer
1995-10-11 ~ dissolved
IIF 19 - Director → ME
21
GREENERGY BIOFUELS LIMITED
- now 05082298LUDGATE 334 LIMITED
- 2004-10-12
05082298 05263245, 05263281, 05263336Warning 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) Ilona Rose House, Manette Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2004-10-06 ~ 2019-12-28
IIF 33 - Director → ME
22
GREENERGY BIOFUELS TEESSIDE LIMITED
- now 08460063HARVEST BIOFUELS LIMITED
- 2015-01-30
08460063BUSINESS ACCESS LTD - 2013-07-31
Ilona Rose House, Manette Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2015-01-30 ~ 2019-12-28
IIF 48 - Director → ME
23
GREENERGY FLEXIGRID LIMITED
- now 07581532 Ilona Rose House, Manette Street, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2011-03-29 ~ 2018-06-19
IIF 30 - Director → ME
24
GREENERGY FUELS HOLDINGS LIMITED
07318726 Ilona Rose House, Manette Street, London, United Kingdom
Active Corporate (30 parents, 4 offsprings)
Officer
2010-09-22 ~ 2019-12-28
IIF 41 - Director → ME
25
Ilona Rose House, Manette Street, London, United Kingdom
Active Corporate (29 parents, 3 offsprings)
Officer
2002-01-02 ~ 2019-12-28
IIF 38 - Director → ME
26
BCP IV UK FUEL HOLDINGS III LIMITED
- 2019-10-10
10673871 10495590, 10495067, 10495067Warning 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) Ilona Rose House, Manette Street, London, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Officer
2017-05-31 ~ 2023-10-05
IIF 25 - Director → ME
27
BCP IV UK FUEL HOLDINGS IV LIMITED
- 2019-10-10
10495590 10499799, 10495067, 10495067Warning 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)BCP IV UK FUEL HOLDINGS III LIMITED - 2017-03-15
Ilona Rose House, Manette Street, London, United Kingdom
Active Corporate (16 parents, 3 offsprings)
Officer
2017-05-31 ~ 2023-10-05
IIF 23 - Director → ME
28
BCP IV UK FUEL HOLDINGS V LIMITED
- 2019-10-10
10499799 10495590, 10495067, 10495067Warning 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)BCP IV UK FUEL HOLDINGS IV LIMITED - 2017-03-15
Ilona Rose House, Manette Street, London, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2017-05-31 ~ 2023-10-05
IIF 22 - Director → ME
29
GREENERGY INTERNATIONAL LIMITED
02809935 Ilona Rose House, Manette Street, London, United Kingdom
Active Corporate (39 parents, 14 offsprings)
Officer
2014-01-30 ~ 2019-12-28
IIF 26 - Director → ME
1993-04-16 ~ 2010-09-22
IIF 37 - Director → ME
30
Ilona Rose House, Manette Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2008-06-10 ~ 2019-12-28
IIF 35 - Director → ME
31
HISTORY OF ADVERTISING TRUST(THE)
01354445 Hat House Beccles Road, Raveningham, Norwich
Active Corporate (66 parents)
Officer
1995-06-01 ~ 2008-05-13
IIF 64 - Director → ME
32
MOOR'ISH MILK LIMITED - 2017-04-07
Ladydown, Ugborough, Ivybridge, Devon, England
Active Corporate (2 parents)
Officer
2025-12-01 ~ now
IIF 10 - Director → ME
33
J. WALTER THOMPSON COMPANY LIMITED
01190652 Greater London House, Hampstead Road, London, England
Dissolved Corporate (238 parents)
Officer
~ 1993-12-15
IIF 63 - Director → ME
34
44 Esplanade, St Helier, Jersey
Active Corporate (26 parents)
Officer
2012-08-20 ~ 2015-11-26
IIF 59 - Director → ME
2024-07-22 ~ 2024-12-19
IIF 14 - Director → ME
35
LUDGATE 246 LIMITED - 2001-01-23
20-22 Wenlock Road, London, England
Active Corporate (14 parents)
Officer
2001-12-19 ~ 2010-06-04
IIF 34 - Director → ME
36
PERISHER STORAGECO LIMITED - 2016-03-23
Oliver Road, West Thurrock, Grays, Essex, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
2016-04-08 ~ 2017-01-31
IIF 47 - Director → ME
37
NAVIGATOR TERMINALS MIDCO LIMITED
- now 09877838PERISHER MIDCO LIMITED - 2016-03-23
Oliver Road, West Thurrock, Grays, Essex, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2016-04-08 ~ 2017-01-31
IIF 46 - Director → ME
38
NAVIGATOR TERMINALS NORTH TEES LIMITED
- now 09889506 Oliver Road, Oliver Road, Grays, England
Active Corporate (15 parents)
Officer
2015-12-07 ~ 2016-04-08
IIF 18 - Director → ME
39
GREENERGY NORTH CAVE LIMITED
- 2018-12-05
07681826NORTH CAVE LIMITED
- 2015-03-16
07681826 Brocklesby House, Crosslands Lane, North Cave, East Yorkshire, England
Dissolved Corporate (9 parents)
Officer
2011-06-24 ~ 2019-02-13
IIF 31 - Director → ME
40
REDT ENERGY HOLDINGS (UK) LIMITED - now
REDT ENERGY LIMITED - 2017-08-11
CAMCO VENTURES LIMITED - 2015-10-30
128 City Road, London
Active Corporate (16 parents, 1 offspring)
Officer
2006-07-20 ~ 2007-09-01
IIF 44 - Director → ME
41
SCARAB DISTRIBUTED ENERGY LIMITED
07213723 198 High Holborn, London
Dissolved Corporate (12 parents)
Officer
2010-04-29 ~ dissolved
IIF 29 - Director → ME
42
Fowlescombe Farm, Ugborough, Ivybridge, Devon, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2017-04-27 ~ now
IIF 8 - Director → ME
Person with significant control
2017-04-27 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
Fowlescombe Farm, Ugborough, Ivybridge, Devon, United Kingdom
Active Corporate (2 parents)
Officer
2022-03-30 ~ now
IIF 6 - Director → ME
Person with significant control
2022-03-30 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
44
SEABARN PROPERTIES POOLE LIMITED
12477949 Fowlescombe Farm, Ugborough, Ivybridge, Devon, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-02-24 ~ now
IIF 7 - Director → ME
45
Fowlescombe Farm, Ugborough, Ivybridge, England
Active Corporate (5 parents)
Officer
2022-06-24 ~ now
IIF 9 - Director → ME
Person with significant control
2022-06-24 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
Fowlescombe Farm, Ugborough, Ivybridge, Devon, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-03-22 ~ now
IIF 5 - Director → ME
Person with significant control
2019-03-22 ~ 2021-01-25
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
47
10th Floor 5 Churchill Place, London, England
Active Corporate (10 parents)
Officer
2021-11-25 ~ 2024-12-19
IIF 39 - Director → ME
48
THAMES ENTERPRISE PARK LAND LIMITED
10844679 10th Floor 5 Churchill Place, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2018-07-19 ~ 2024-12-19
IIF 40 - Director → ME
49
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2018-07-19 ~ now
IIF 12 - Director → ME
50
THE BROADCAST ADVERTISING STANDARDS BOARD OF FINANCE LIMITED
- now 05017678 01195756BROADCAST ADVERTISING STANDARDS BOARD OF FINANCE LIMITED
- 2004-08-06
05017678 01195756 12 Henrietta Street, London, England
Active Corporate (39 parents, 2 offsprings)
Officer
2004-01-16 ~ 2011-03-31
IIF 49 - Director → ME
51
Castle House, 37-45 Paul Street, London, England
Active Corporate (91 parents)
Officer
2004-05-12 ~ 2011-03-30
IIF 50 - Director → ME
52
THE CRESCENT LAWN COMPANY LIMITED
04710199 9 Margarets Buildings, Bath, England
Active Corporate (15 parents)
Officer
2008-04-27 ~ now
IIF 1 - Director → ME
53
Fowlescombe Farm, Ugborough, Ivybridge, Devon, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-05 ~ now
IIF 4 - Director → ME
54
THE EDINBURGH CENTRE FOR CARBON MANAGEMENT LIMITED
- now SC147516ECOLOGY INTERNATIONAL SERVICES LIMITED - 1998-09-10
KEELHAM LIMITED - 1994-01-12
Baxendale, 15 - 19 York Place, Edinburgh, Scotland
Dissolved Corporate (20 parents)
Officer
1999-12-15 ~ 2004-05-31
IIF 21 - Director → ME
55
THE INSTITUTE OF PRACTITIONERS IN ADVERTISING (PRE-CHARTER)
00221167 44 Belgrave Square, London
Dissolved Corporate (260 parents, 1 offspring)
Officer
~ 1993-04-21
IIF 62 - Director → ME
56
THIRTY CLUB OF LONDON,LIMITED(THE)
00167635 The Charlotte Building, 17 Gresse Street, London, England
Active Corporate (43 parents)
Officer
2003-09-09 ~ 2007-01-01
IIF 61 - Secretary → ME
57
VERCO ADVISORY SERVICES LIMITED - now
CAMCO ADVISORY SERVICES LIMITED - 2012-04-23
ENERGY FOR SUSTAINABLE DEVELOPMENT LTD.
- 2009-02-24
01974812BIOMASS ENERGY SERVICES & TECHNOLOGY LIMITED - 1989-10-04
Northgate House (office 222) 2nd Floor, Upper Borough Walls, Bath, Somerset, United Kingdom
Active Corporate (42 parents, 1 offspring)
Officer
2000-06-15 ~ 2007-09-01
IIF 42 - Director → ME
58
WESTMINSTER CHAMBER OF COMMERCE
- now 00586466CITY OF WESTMINSTER CHAMBER OF COMMERCE(THE) - 1984-05-31
33 Queen Street, London
Active Corporate (30 parents)
Officer
1994-02-23 ~ 1994-10-20
IIF 68 - Director → ME