1
42 Queen Street, Belfast
Dissolved Corporate (2 parents)
Officer
2014-09-12 ~ dissolved
IIF 280 - Director → ME
2014-09-12 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 285 - Ownership of shares – 75% or more → OE
2
ADM PROTEXIN LIMITED - now
PROBIOTICS INTERNATIONAL LIMITED
- 2018-08-23
01122942USBORNE PORT SERVICES LIMITED - 1992-09-03
EXMOUTH PORT SERVICES COMPANY LIMITED - 1981-12-31
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (29 parents, 11 offsprings)
Officer
1994-07-25 ~ 1995-05-23
IIF 215 - Director → ME
1994-07-25 ~ 1995-05-23
IIF 17 - Secretary → ME
3
AMALGAMATED SMART METERING LIMITED
09299892 Strelley Hall Main Street, Strelley, Nottingham, England
Active Corporate (14 parents)
Officer
2021-05-28 ~ now
IIF 1 - Secretary → ME
4
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-12-04 ~ 2017-10-16
IIF 32 - Secretary → ME
5
OLD BROAD STREET 08 LTD - 2011-08-22
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2013-03-13 ~ 2017-11-06
IIF 139 - Secretary → ME
6
Eca Court, 24-26 South Park, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-03-12 ~ dissolved
IIF 276 - Director → ME
7
BEVERLEY ANALYTICAL LABORATORIES LIMITED
- now 01203357BEVERLEY AGRICULTURAL ANALYSTS LIMITED - 1986-03-21
PROTEIN PLUS LIMITED - 1984-01-20
Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (12 parents)
Officer
1994-08-04 ~ 1998-05-20
IIF 200 - Director → ME
1994-08-04 ~ 1998-05-20
IIF 11 - Secretary → ME
8
BLACKMEAD FORESTRY III LIMITED - now
STAFFORDSHIRE HOLDCO LIMITED - 2022-03-30
DURHAM INFRASTRUCTURE 5 LIMITED
- 2016-01-04
07985672 C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2012-03-12 ~ 2012-03-30
IIF 226 - Director → ME
9
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2011-03-25 ~ 2012-01-17
IIF 233 - Director → ME
2013-03-25 ~ 2017-11-06
IIF 99 - Secretary → ME
10
BOYLE ELECTRICAL GENERATION LTD.
SC320995 206 St Vincent Street, Glasgow, Scotland
Dissolved Corporate (10 parents)
Officer
2011-05-13 ~ dissolved
IIF 231 - Director → ME
2011-05-13 ~ dissolved
IIF 106 - Secretary → ME
11
BRIDGEWATER SOLAR LIMITED
- now 07466576BNRG BRIDGEWATER LIMITED - 2012-03-29
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2012-10-10 ~ 2017-11-17
IIF 181 - Director → ME
12
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2011-07-13 ~ 2012-01-17
IIF 248 - Director → ME
2011-02-25 ~ 2011-03-25
IIF 217 - Director → ME
2013-03-13 ~ 2017-11-15
IIF 122 - Secretary → ME
13
Suite 20 12 South Bridge, Edinburgh, United Kingdom
Dissolved Corporate (10 parents)
Officer
2011-05-13 ~ dissolved
IIF 218 - Director → ME
2011-05-13 ~ dissolved
IIF 136 - Secretary → ME
14
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2011-02-25 ~ 2012-01-17
IIF 241 - Director → ME
2013-03-13 ~ 2017-10-17
IIF 125 - Secretary → ME
15
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2011-02-25 ~ 2012-01-17
IIF 273 - Director → ME
2013-03-13 ~ 2017-11-15
IIF 129 - Secretary → ME
16
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-03-25 ~ 2017-10-16
IIF 97 - Secretary → ME
17
CARLISLE INFRASTRUCTURE 11 LIMITED
07985581 Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (5 parents)
Officer
2013-03-20 ~ dissolved
IIF 180 - Director → ME
2012-03-12 ~ 2012-04-05
IIF 255 - Director → ME
18
CBL REALISATIONS LIMITED - now
CLOUDBUY LIMITED - 2020-10-22
CLOUDBUY PLC - 2020-04-01
@UKPLC COMPANY REGISTRATION PLC - 2013-10-30
Opus Restructure Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (19 parents, 14 offsprings)
Officer
2005-02-01 ~ 2008-09-30
IIF 178 - Director → ME
19
OLD BROAD STREET 16 LTD - 2011-08-22
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2013-03-13 ~ 2017-10-17
IIF 130 - Secretary → ME
20
CHICHESTER INFRASTRUCTURE 12 LIMITED
07985706 C/o Foresight Group Llp The Shard, 32 London Bridge Street, London
Dissolved Corporate (6 parents)
Officer
2012-03-12 ~ 2012-04-05
IIF 237 - Director → ME
21
SEP CLYDE LIMITED - 1999-09-29
S.E.P. CLYDE LIMITED - 1996-11-25
CLYDE FASTENERS LIMITED - 1995-04-01
5 Hawbank Road, East Kilbride, Glasgow, South Lanarkshire
Active Corporate (10 parents)
Officer
1999-10-19 ~ 2001-03-22
IIF 186 - Director → ME
22
Unit 5 Jupiter House, Calleva Park Aldermaston, Berks
Dissolved Corporate (11 parents)
Officer
2006-04-28 ~ 2008-09-30
IIF 202 - Director → ME
23
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2014-03-31 ~ 2014-03-31
IIF 210 - Director → ME
24
COMPONENT INDUSTRIES LIMITED
- now 03058477SUPERBIT SYSTEMS LIMITED - 1995-07-17
Anixter House, 1 York Road, Uxbridge, Middlesex
Dissolved Corporate (16 parents)
Officer
1999-02-01 ~ 2001-03-30
IIF 191 - Director → ME
25
COMPONENT LOGISTICS LIMITED
- now 02481254LINKAGE SYSTEMS INTERNATIONAL LIMITED - 1993-12-06
FOLDSTORE LIMITED - 1991-02-22
Inspired, Easthampstead Road, Bracknell, Berkshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
1999-02-01 ~ 2001-03-30
IIF 193 - Director → ME
26
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-25 ~ 2012-01-17
IIF 234 - Director → ME
27
Suite 20 12 South Bridge, Edinburgh, United Kingdom
Dissolved Corporate (10 parents)
Officer
2011-05-13 ~ dissolved
IIF 249 - Director → ME
2011-05-13 ~ dissolved
IIF 138 - Secretary → ME
28
W.A.BUCKENHAM AND SON LIMITED - 1990-02-19
Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (13 parents)
Officer
1994-07-25 ~ 1998-05-20
IIF 187 - Director → ME
1994-07-25 ~ 1998-05-20
IIF 6 - Secretary → ME
29
DAISY HILL PIGS (MBF) LIMITED
- now 02832610WORTHSTRIKE LIMITED - 1993-08-27
Horizon House Fred Castle Way, Rougham Industrial Estate, Rougham, Bury St. Edmunds, England
Dissolved Corporate (31 parents)
Officer
1994-08-04 ~ 1996-02-06
IIF 198 - Director → ME
1994-08-04 ~ 1996-02-06
IIF 12 - Secretary → ME
30
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2011-02-25 ~ 2012-01-17
IIF 235 - Director → ME
2013-03-13 ~ 2017-10-17
IIF 142 - Secretary → ME
31
OLD BROAD STREET 20 LTD - 2011-08-22
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-03-25 ~ 2017-10-16
IIF 103 - Secretary → ME
32
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-03-25 ~ 2017-10-16
IIF 100 - Secretary → ME
33
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2011-02-25 ~ 2012-01-17
IIF 244 - Director → ME
2013-03-25 ~ 2017-10-17
IIF 30 - Secretary → ME
34
DOCHERTY HEAT AND ENERGY DISTRIBUTOR LTD.
SC321455 Suite 20 12 South Bridge, Edinburgh, United Kingdom
Dissolved Corporate (14 parents)
Officer
2011-05-13 ~ dissolved
IIF 224 - Director → ME
2011-05-13 ~ dissolved
IIF 108 - Secretary → ME
35
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-25 ~ 2012-01-17
IIF 225 - Director → ME
36
DRUMGLASS HOLDCO LIMITED - now
ZAGREB SOLAR LIMITED
- 2015-08-20
09125498 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2014-07-10 ~ 2014-07-15
IIF 177 - Director → ME
37
Strelley Hall Main Street, Strelley, Nottingham, England
Active Corporate (12 parents)
Officer
2021-05-28 ~ now
IIF 91 - Secretary → ME
38
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-04-15 ~ dissolved
IIF 274 - Director → ME
39
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-06-10 ~ dissolved
IIF 272 - Director → ME
40
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-06-10 ~ dissolved
IIF 263 - Director → ME
41
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-06-10 ~ dissolved
IIF 223 - Director → ME
42
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-04-15 ~ dissolved
IIF 254 - Director → ME
43
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-04-15 ~ dissolved
IIF 239 - Director → ME
44
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-04-15 ~ dissolved
IIF 221 - Director → ME
45
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-06-10 ~ dissolved
IIF 232 - Director → ME
46
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-04-15 ~ dissolved
IIF 229 - Director → ME
47
Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (5 parents)
Officer
2012-03-12 ~ 2012-04-05
IIF 277 - Director → ME
2013-02-06 ~ dissolved
IIF 275 - Director → ME
48
OLD BROAD STREET 02 LTD - 2011-08-09
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2013-03-13 ~ 2017-10-16
IIF 131 - Secretary → ME
49
OLD BROAD STREET 19 LTD - 2011-08-22
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2012-10-10 ~ 2017-11-17
IIF 152 - Director → ME
50
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-03-13 ~ 2017-10-16
IIF 141 - Secretary → ME
51
JOHN DERRICK (OTTERTON) LIMITED - 1976-12-31
Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (12 parents)
Officer
1994-07-25 ~ 1998-05-20
IIF 164 - Director → ME
1994-07-25 ~ 1998-05-20
IIF 27 - Secretary → ME
52
EXETER INFRASTRUCTURE 7 LIMITED
07985617 Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (5 parents)
Officer
2012-03-12 ~ 2012-03-30
IIF 260 - Director → ME
2013-02-06 ~ dissolved
IIF 261 - Director → ME
53
Strelley Hall Main Street, Strelley, Nottingham, England
Active Corporate (15 parents)
Officer
2021-05-28 ~ now
IIF 92 - Secretary → ME
54
Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (10 parents)
Officer
1994-08-04 ~ 1998-05-20
IIF 161 - Director → ME
1994-08-04 ~ 1998-05-20
IIF 21 - Secretary → ME
55
55 Lynch Hill Park, Whitchurch, Hampshire
Dissolved Corporate (2 parents)
Officer
2009-01-15 ~ dissolved
IIF 216 - Director → ME
56
FEEDEX INTERNATIONAL LIMITED
- now 01131913TETRA POULTRY (EASTERN) LIMITED - 1984-01-31
FEEDEX INVESTMENTS LIMITED - 1979-12-31
Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (11 parents, 3 offsprings)
Officer
1994-08-04 ~ 1998-05-20
IIF 163 - Director → ME
1994-08-04 ~ 1998-05-20
IIF 23 - Secretary → ME
57
Strelley Hall, Main Street, Nottingham, United Kingdom
Active Corporate (9 parents, 32 offsprings)
Officer
2020-12-19 ~ now
IIF 78 - Secretary → ME
58
FRP MERCIA HOLDCO 3 LIMITED
- now 13760737MERCIA POWER RESPONSE (DARNALL ROAD) LIMITED
- 2024-08-20
13760737MERCIA POWER RESPONSE (DARNELL ROAD) LIMITED
- 2022-04-26
13760737 Strelley Hall, Main Street, Nottingham, United Kingdom
Active Corporate (6 parents)
Officer
2021-11-23 ~ now
IIF 42 - Secretary → ME
59
Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
Active Corporate (13 parents, 34 offsprings)
Officer
2018-01-26 ~ now
IIF 73 - Secretary → ME
60
FS FORD FARM LIMITED - now
ROVINJ SOLAR LIMITED
- 2015-09-21
09115000 2nd Floor 110 Cannon Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2014-07-03 ~ 2014-07-15
IIF 173 - Director → ME
61
FS PENTRE LIMITED - now
CANTERBURY INFRASTRUCTURE 15 LIMITED
- 2015-09-21
07985718 C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2012-03-12 ~ 2012-04-05
IIF 251 - Director → ME
62
FS TOPE LIMITED - now
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2014-07-03 ~ 2014-07-15
IIF 171 - Director → ME
63
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-03-13 ~ 2017-10-16
IIF 111 - Secretary → ME
64
GEORGE WICKHAM PARTNERS LIMITED
01066886 Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (12 parents)
Officer
1994-07-25 ~ 1998-05-20
IIF 160 - Director → ME
1994-07-25 ~ 1998-05-20
IIF 26 - Secretary → ME
65
GRAIN STORAGE (ENGINEERING) LIMITED
- now 00559924GRAIN STORAGE (NORFOLK) LIMITED - 1981-12-31
Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (12 parents)
Officer
1994-08-04 ~ 1998-05-20
IIF 157 - Director → ME
1994-08-04 ~ 1998-05-20
IIF 25 - Secretary → ME
66
The Long Barn, Manor Courtyard, Stratton-on-the-fosse, Radstock, England
Active Corporate (13 parents)
Officer
2012-10-30 ~ 2019-12-04
IIF 167 - Director → ME
67
The Peak, 5 Wilton Road, London, United Kingdom
Dissolved Corporate (14 parents, 4 offsprings)
Officer
2013-03-19 ~ 2017-10-16
IIF 29 - Secretary → ME
68
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-25 ~ 2011-12-13
IIF 243 - Director → ME
69
HEREFORD INFRASTRUCTURE 8 LIMITED
07985626 Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (5 parents)
Officer
2014-06-26 ~ dissolved
IIF 211 - Director → ME
2012-03-12 ~ 2012-04-05
IIF 219 - Director → ME
70
HOLDERNESS FUEL SUPPLIES LIMITED - 1991-06-18
HOLDERNESS FARM SUPPLIES LIMITED - 1978-12-31
Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (13 parents)
Officer
1994-08-04 ~ 1998-05-20
IIF 165 - Director → ME
1994-08-04 ~ 1998-05-20
IIF 18 - Secretary → ME
71
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-03-26 ~ 2017-10-16
IIF 102 - Secretary → ME
72
Strelley Hall, Main Street, Strelley, Nottingham, United Kingdom
Active Corporate (7 parents)
Officer
2021-03-09 ~ now
IIF 87 - Secretary → ME
73
Suite 20 12 South Bridge, Edinburgh, United Kingdom
Dissolved Corporate (10 parents)
Officer
2011-05-13 ~ dissolved
IIF 245 - Director → ME
2011-05-13 ~ dissolved
IIF 137 - Secretary → ME
74
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2011-02-25 ~ 2012-01-17
IIF 258 - Director → ME
2013-03-13 ~ 2017-10-16
IIF 126 - Secretary → ME
75
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-03 ~ dissolved
IIF 246 - Director → ME
76
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2013-03-13 ~ 2017-10-16
IIF 132 - Secretary → ME
77
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-03-25 ~ dissolved
IIF 266 - Director → ME
78
ILKESTONE POWER LIMITED - 2015-12-02
Strelley Hall Main Street, Strelley, Nottingham, England
Active Corporate (13 parents, 1 offspring)
Officer
2021-05-28 ~ 2021-05-28
IIF 149 - Director → ME
2021-05-28 ~ now
IIF 96 - Secretary → ME
79
2 Maple Court, Davenport Street, Macclesfield, Cheshire, England
Active Corporate (11 parents, 5 offsprings)
Officer
2019-04-03 ~ now
IIF 145 - LLP Member → ME
80
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-08-21 ~ dissolved
IIF 208 - Director → ME
81
2 Maple Court, Davenport Street, Macclesfield, Cheshire, England
Active Corporate (49 parents, 1 offspring)
Officer
2010-07-01 ~ now
IIF 144 - LLP Member → ME
82
2 Maple Court, Davenport Street, Macclesfield, Cheshire
Active Corporate (4 parents, 1 offspring)
Officer
2023-09-26 ~ now
IIF 150 - Director → ME
83
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-11-07 ~ 2013-04-15
IIF 183 - Director → ME
84
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-05-10 ~ dissolved
IIF 265 - Director → ME
85
BIOSSENCE SOLAR LIMITED - 2011-05-16
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2012-10-10 ~ 2017-11-17
IIF 156 - Director → ME
86
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2011-02-25 ~ 2012-01-17
IIF 227 - Director → ME
2013-03-13 ~ 2017-10-16
IIF 134 - Secretary → ME
87
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2014-03-31 ~ 2014-03-31
IIF 174 - Director → ME
88
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-03-13 ~ 2017-10-16
IIF 117 - Secretary → ME
89
Bennett Brooks & Co Ltd Suite345, 50 Eastcastle Street, London, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-01-24 ~ 2019-10-24
IIF 169 - Director → ME
Person with significant control
2017-01-24 ~ 2017-08-08
IIF 286 - Right to appoint or remove directors → OE
IIF 286 - Ownership of shares – 75% or more → OE
IIF 286 - Ownership of voting rights - 75% or more → OE
90
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-03-13 ~ 2017-10-16
IIF 109 - Secretary → ME
91
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2011-03-25 ~ 2011-12-13
IIF 175 - Director → ME
2012-10-10 ~ 2017-11-17
IIF 151 - Director → ME
92
Foresight Group Llp, The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2012-03-05 ~ dissolved
IIF 262 - Director → ME
93
Foresight Group Llp, The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2013-06-12 ~ dissolved
IIF 207 - Director → ME
94
C/o Foresight Group The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-05-07 ~ dissolved
IIF 206 - Director → ME
95
LEISURE EFFICIENCY LIMITED
- now 07543197BATH SOLAR LIMITED
- 2011-12-07
07543197 C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-02-25 ~ 2016-03-31
IIF 242 - Director → ME
96
LICHFIELD INFRASTRUCTURE 9 LIMITED
07985574 Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (5 parents)
Officer
2012-03-12 ~ 2012-03-30
IIF 270 - Director → ME
2014-06-26 ~ dissolved
IIF 209 - Director → ME
97
LINCOLN INFRASTRUCTURE 13 LIMITED
07985610 Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (5 parents)
Officer
2012-03-12 ~ 2012-04-05
IIF 256 - Director → ME
98
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2011-02-25 ~ 2012-01-17
IIF 252 - Director → ME
2013-03-26 ~ 2017-10-16
IIF 143 - Secretary → ME
99
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-03-13 ~ 2017-10-16
IIF 121 - Secretary → ME
100
LOCHGILPHEAD HOLDCO LIMITED
- now 09115553ZADAR INFRASTRUCTURE LIMITED
- 2015-09-21
09115553ZADAR SOLAR LIMITED
- 2014-07-04
09115553 3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2014-07-03 ~ 2017-12-15
IIF 172 - Director → ME
101
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2011-02-25 ~ 2012-01-17
IIF 269 - Director → ME
2013-03-13 ~ 2017-10-16
IIF 135 - Secretary → ME
102
SUNSTROOM ENERGY LIMITED - 2011-12-30
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2012-10-10 ~ 2017-11-17
IIF 155 - Director → ME
103
MERCIA POWER RESPONSE (HOLDINGS) LIMITED
- 2022-06-24
11924643 Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
Active Corporate (12 parents, 4 offsprings)
Officer
2019-10-24 ~ now
IIF 77 - Secretary → ME
104
MERCIA POWER RESPONSE (ALBION CLOSE) LIMITED
10276812 Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
Active Corporate (13 parents)
Officer
2016-07-13 ~ 2017-06-23
IIF 65 - Secretary → ME
2018-08-24 ~ now
IIF 54 - Secretary → ME
105
MERCIA POWER RESPONSE (ASHER LANE 2) LIMITED
- now 10217188MERCIA POWER RESPONSE (GRAPHITE WAY) LIMITED
- 2016-07-04
10217188 Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
Active Corporate (13 parents)
Officer
2018-08-24 ~ now
IIF 72 - Secretary → ME
2016-06-06 ~ 2017-06-23
IIF 53 - Secretary → ME
106
MERCIA POWER RESPONSE (BEELS ROAD) LIMITED
15883828 Strelley Hall, Main Street, Nottingham, United Kingdom
Active Corporate (4 parents)
Officer
2024-08-07 ~ now
IIF 81 - Secretary → ME
107
MERCIA POWER RESPONSE (BRADBERRY BALK LANE BESS) LIMITED
15426314 Strelley Hall, Main Street, Nottingham, United Kingdom
Active Corporate (4 parents)
Officer
2024-01-19 ~ now
IIF 79 - Secretary → ME
108
MERCIA POWER RESPONSE (BRADBERRY BALK LANE) LIMITED
12282170 Strelley Hall, Main Street, Nottingham, United Kingdom
Active Corporate (8 parents)
Officer
2019-10-25 ~ now
IIF 63 - Secretary → ME
109
MERCIA POWER RESPONSE (CARLISLE ROAD) LIMITED
- now 12282439MERCIA POWER RESPONSE (OLD DONCASTER ROAD) LIMITED
- 2022-04-26
12282439 Strelley Hall, Main Street, Nottingham, United Kingdom
Active Corporate (8 parents)
Officer
2019-10-25 ~ now
IIF 62 - Secretary → ME
110
MERCIA POWER RESPONSE (CARLISLE STREET EAST) LIMITED
14746684 Strelley Hall, Main Street, Nottingham, United Kingdom
Active Corporate (4 parents)
Officer
2023-03-21 ~ now
IIF 84 - Secretary → ME
111
MERCIA POWER RESPONSE (CHESTERFIELD ROAD) LIMITED
10217080 Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
Active Corporate (13 parents)
Officer
2018-08-24 ~ now
IIF 64 - Secretary → ME
2016-06-06 ~ 2017-06-23
IIF 41 - Secretary → ME
112
MERCIA POWER RESPONSE (COMMON LANE) LIMITED
10276850 Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
Active Corporate (13 parents)
Officer
2016-07-13 ~ 2017-07-18
IIF 38 - Secretary → ME
2018-08-24 ~ now
IIF 35 - Secretary → ME
113
MERCIA POWER RESPONSE (COMMON SIDE LANE) LIMITED
12282261 Strelley Hall, Main Street, Nottingham, United Kingdom
Active Corporate (8 parents)
Officer
2019-10-25 ~ now
IIF 45 - Secretary → ME
114
MERCIA POWER RESPONSE (CUCKOO ROAD) LIMITED
10276822 Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
Active Corporate (13 parents)
Officer
2016-07-13 ~ 2017-10-05
IIF 36 - Secretary → ME
2018-08-24 ~ now
IIF 85 - Secretary → ME
115
MERCIA POWER RESPONSE (FORDBRIDGE LANE) LIMITED
12576953 Strelley Hall, Main Street, Nottingham, United Kingdom
Active Corporate (9 parents)
Officer
2020-04-28 ~ now
IIF 33 - Secretary → ME
116
MERCIA POWER RESPONSE (FULWOOD ROAD) LIMITED
11495004 Strelley Hall, Main Street, Nottingham, United Kingdom
Active Corporate (6 parents)
Officer
2018-08-01 ~ now
IIF 59 - Secretary → ME
117
MERCIA POWER RESPONSE (GEDDINGTON ROAD) LIMITED
11857803 Strelley Hall, Main Street, Nottingham, United Kingdom
Active Corporate (6 parents)
Officer
2019-03-04 ~ now
IIF 58 - Secretary → ME
118
MERCIA POWER RESPONSE (GRAPHITE WAY) LIMITED
10279538 Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
Active Corporate (13 parents)
Officer
2016-07-14 ~ now
IIF 70 - Secretary → ME
119
MERCIA POWER RESPONSE (GREYFRIARS WAY) LIMITED
14548845 Strelley Hall, Main Street, Nottingham, United Kingdom
Active Corporate (4 parents)
Officer
2022-12-19 ~ now
IIF 46 - Secretary → ME
120
MERCIA POWER RESPONSE (HALLAM WAY) LIMITED
- now 12395582MERCIA POWER RESPONSE (SALMON LANE) LIMITED
- 2020-02-20
12395582 Strelley Hall, Main Street, Nottingham, United Kingdom
Active Corporate (9 parents)
Officer
2020-01-09 ~ now
IIF 61 - Secretary → ME
121
MERCIA POWER RESPONSE (HATTON) LIMITED
- now 12742143MERCIA POWER RESPONSE (BICESTER ROAD) LIMITED
- 2021-06-07
12742143 Strelley Hall, Main Street, Nottingham, United Kingdom
Active Corporate (8 parents)
Officer
2020-07-14 ~ now
IIF 60 - Secretary → ME
122
MERCIA POWER RESPONSE (HIGH STREET) LIMITED
14273505 Strelley Hall, Main Street, Nottingham, United Kingdom
Active Corporate (4 parents)
Officer
2022-08-03 ~ now
IIF 52 - Secretary → ME
123
MERCIA POWER RESPONSE (HIGH VIEW ROAD) LIMITED
13522111 Strelley Hall, Main Street, Nottingham, United Kingdom
Active Corporate (7 parents)
Officer
2021-07-31 ~ now
IIF 80 - Secretary → ME
124
MERCIA POWER RESPONSE (HULL ROAD) LIMITED
14548817 Strelley Hall, Main Street, Nottingham, United Kingdom
Active Corporate (4 parents)
Officer
2022-12-19 ~ now
IIF 48 - Secretary → ME
125
MERCIA POWER RESPONSE (KESTREL ROAD) LIMITED
10276784 Strelley Hall, Main Street, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-07-13 ~ dissolved
IIF 71 - Secretary → ME
126
MERCIA POWER RESPONSE (LUBENHAM ROAD) LIMITED
10276308 Strelley Hall, Main Street, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2016-07-13 ~ dissolved
IIF 50 - Secretary → ME
127
MERCIA POWER RESPONSE (MANNERS AVENUE 2) LIMITED
10276831 Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
Active Corporate (13 parents)
Officer
2016-07-13 ~ 2017-10-05
IIF 86 - Secretary → ME
2018-08-24 ~ now
IIF 69 - Secretary → ME
128
MERCIA POWER RESPONSE (MANSFIELD ROAD) LIMITED
- now 12644752MERCIA POWER RESPONSE (NEANDER) LIMITED
- 2022-04-26
12644752 Strelley Hall, Main Street, Nottingham, United Kingdom
Active Corporate (8 parents)
Officer
2020-06-04 ~ now
IIF 66 - Secretary → ME
129
MERCIA POWER RESPONSE (NOTTINGHAM ROAD) LIMITED
10217239 Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
Active Corporate (13 parents)
Officer
2018-08-24 ~ now
IIF 89 - Secretary → ME
2016-06-06 ~ 2017-06-23
IIF 56 - Secretary → ME
130
MERCIA POWER RESPONSE (OUTGANG LANE) LIMITED
- now 10276869MERCIA POWER RESPONSE (TICKHILL ROAD) LIMITED
- 2017-09-12
10276869 Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
Active Corporate (12 parents)
Officer
2016-07-13 ~ now
IIF 39 - Secretary → ME
131
MERCIA POWER RESPONSE (PETRE STREET) LIMITED
14273341 Strelley Hall, Main Street, Nottingham, United Kingdom
Active Corporate (4 parents)
Officer
2022-08-03 ~ now
IIF 34 - Secretary → ME
132
MERCIA POWER RESPONSE (PONTEFRACT ROAD) LIMITED
10217285 Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
Active Corporate (13 parents)
Officer
2016-06-06 ~ 2017-12-15
IIF 55 - Secretary → ME
2018-09-19 ~ now
IIF 51 - Secretary → ME
133
MERCIA POWER RESPONSE (PRIVATE ROAD NO.5) LIMITED
10217008 Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
Active Corporate (13 parents)
Officer
2018-09-19 ~ now
IIF 74 - Secretary → ME
2016-06-06 ~ 2017-06-23
IIF 47 - Secretary → ME
134
MERCIA POWER RESPONSE (RIBY STREET) LIMITED
12577743 Strelley Hall, Main Street, Nottingham, United Kingdom
Active Corporate (9 parents)
Officer
2020-04-29 ~ now
IIF 49 - Secretary → ME
135
MERCIA POWER RESPONSE (SANDY LANE) LIMITED
- now 10269414POWER BALANCING SERVICES (SANDY LANE) LIMITED - 2018-06-12
Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
Active Corporate (11 parents)
Officer
2018-08-24 ~ now
IIF 44 - Secretary → ME
136
MERCIA POWER RESPONSE (SOOKHOLME ROAD) LIMITED
12282385 Strelley Hall, Main Street, Nottingham, United Kingdom
Active Corporate (8 parents)
Officer
2019-10-25 ~ now
IIF 37 - Secretary → ME
137
MERCIA POWER RESPONSE (STATION ROAD) LIMITED
15141830 Strelley Hall, Main Street, Nottingham, United Kingdom
Active Corporate (4 parents)
Officer
2023-09-15 ~ now
IIF 75 - Secretary → ME
138
MERCIA POWER RESPONSE (THE WOOD YARD) LIMITED
10276847 Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
Active Corporate (13 parents)
Officer
2018-09-19 ~ now
IIF 43 - Secretary → ME
2016-07-13 ~ 2017-07-18
IIF 83 - Secretary → ME
139
MERCIA POWER RESPONSE (TRADING) LIMITED
14549163 Strelley Hall, Main Street, Nottingham, United Kingdom
Active Corporate (4 parents)
Officer
2022-12-19 ~ now
IIF 40 - Secretary → ME
140
MERCIA POWER RESPONSE (UNION STREET) LIMITED
- now 10276842MERCIA POWER RESPONSE (BARLBY ROAD) LIMITED
- 2017-09-12
10276842 Strelley Hall, Main Street, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-07-13 ~ dissolved
IIF 67 - Secretary → ME
141
MERCIA POWER RESPONSE (WELLINGTON ROAD) LIMITED
11969489 Strelley Hall, Main Street, Nottingham, United Kingdom
Active Corporate (6 parents)
Officer
2019-04-29 ~ now
IIF 76 - Secretary → ME
142
MERCIA POWER RESPONSE (WHITTINGTON ROAD) LIMITED
- now 10217287MERCIA POWER RESPONSE (SANDY LANE) LIMITED
- 2016-07-12
10217287 Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
Active Corporate (13 parents)
Officer
2018-08-24 ~ now
IIF 68 - Secretary → ME
2016-06-06 ~ 2017-07-18
IIF 57 - Secretary → ME
143
MERCIA POWER RESPONSE (WOOLASTON ROAD) LIMITED
12591814 Strelley Hall, Main Street, Nottingham, United Kingdom
Active Corporate (8 parents)
Officer
2020-05-07 ~ now
IIF 88 - Secretary → ME
144
MERCIA POWER RESPONSE (WORCESTER ROAD) LIMITED
14530408 Strelley Hall, Main Street, Nottingham, United Kingdom
Active Corporate (4 parents)
Officer
2022-12-08 ~ now
IIF 82 - Secretary → ME
145
Strelley Hall Main Street, Strelley, Nottingham, England
Active Corporate (13 parents, 24 offsprings)
Officer
2015-11-27 ~ now
IIF 95 - Secretary → ME
146
OLD BROAD STREET 09 LTD - 2011-08-22
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2013-03-13 ~ 2017-11-06
IIF 112 - Secretary → ME
147
OLD BROAD STREET 15 LTD - 2011-08-22
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2013-03-13 ~ 2017-10-17
IIF 116 - Secretary → ME
148
Suite 20 12 South Bridge, Edinburgh, United Kingdom
Dissolved Corporate (10 parents)
Officer
2011-05-13 ~ dissolved
IIF 278 - Director → ME
2011-05-13 ~ dissolved
IIF 133 - Secretary → ME
149
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-03-25 ~ dissolved
IIF 236 - Director → ME
150
OLD BROAD STREET 05 LTD - 2011-08-22
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2013-03-13 ~ 2017-10-16
IIF 110 - Secretary → ME
151
Branch Registration, Refer To Parent Registry
Active Corporate (6 parents)
Officer
2016-03-16 ~ 2022-09-10
IIF 146 - Director → ME
152
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-03-25 ~ dissolved
IIF 247 - Director → ME
153
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-03-13 ~ 2017-10-16
IIF 118 - Secretary → ME
154
Unit 25 Bradmarsh Business Centre, Rotherham, South Yorkshire, England
Active Corporate (10 parents, 1 offspring)
Officer
2022-09-01 ~ 2022-09-10
IIF 147 - Director → ME
155
POWER BALANCING SERVICES (MANNERS AVENUE) LIMITED
09691450 Strelley Hall Main Street, Strelley, Nottingham, England
Dissolved Corporate (5 parents)
Officer
2018-09-19 ~ dissolved
IIF 90 - Secretary → ME
156
PROCESS TECHNOLOGIES LIMITED
- now 05373595PROCESS TECHNOLGY LIMITED - 2010-02-17
INTELLIGENT INTERACTIVE DISPLAYS LIMITED - 2006-05-26
1 Old Hall Close, Groby, Leicester, England
Dissolved Corporate (6 parents)
Officer
2014-11-14 ~ dissolved
IIF 282 - Director → ME
157
OLD BROAD STREET 14 LTD - 2011-08-22
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2013-03-13 ~ 2017-10-16
IIF 123 - Secretary → ME
158
OLD BROAD STREET 10 LTD - 2011-08-22
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2013-03-13 ~ 2017-10-16
IIF 104 - Secretary → ME
159
BNRG PURITON LIMITED - 2012-03-29
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2012-10-10 ~ 2017-11-17
IIF 154 - Director → ME
160
FEEDEX FEEDS LIMITED - 1989-10-10
FEEDEX Q. FEEDS LIMITED - 1987-04-07
Q.FEEDS LIMITED - 1976-12-31
Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (12 parents)
Officer
1994-08-04 ~ 1998-05-20
IIF 159 - Director → ME
1994-08-04 ~ 1998-05-20
IIF 22 - Secretary → ME
161
Strelley Hall Main Street, Strelley, Nottingham, England
Active Corporate (14 parents)
Officer
2021-05-28 ~ now
IIF 93 - Secretary → ME
162
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-03-13 ~ 2017-10-16
IIF 115 - Secretary → ME
163
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2011-02-25 ~ 2012-01-17
IIF 271 - Director → ME
2013-03-13 ~ 2017-11-17
IIF 120 - Secretary → ME
164
RICHARD BEADLE LIVESTOCK LIMITED
- now 02407145BLUE CAT TECHNOLOGY LIMITED - 1990-09-24
Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (13 parents)
Officer
1994-08-04 ~ 1998-05-20
IIF 162 - Director → ME
1994-08-04 ~ 1998-05-20
IIF 24 - Secretary → ME
165
ROBERT ADAMS & CO LIMITED
- now 01921090ROBERT ADAMS & COMPANY LIMITED - 1985-08-02
Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (12 parents)
Officer
1994-07-25 ~ 1998-05-20
IIF 158 - Director → ME
1994-07-25 ~ 1998-05-20
IIF 19 - Secretary → ME
166
Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (12 parents)
Officer
1994-08-04 ~ 1998-05-20
IIF 166 - Director → ME
1994-08-04 ~ 1998-05-20
IIF 20 - Secretary → ME
167
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2011-03-25 ~ 2012-01-17
IIF 222 - Director → ME
2013-03-13 ~ 2017-10-16
IIF 113 - Secretary → ME
168
SALISBURY INFRASTRUCTURE 1 LIMITED
07985516 Foresight Group Llp, The Shard, London Bridge Street, London, England
Dissolved Corporate (5 parents)
Officer
2014-06-26 ~ dissolved
IIF 212 - Director → ME
2012-03-12 ~ 2012-03-30
IIF 259 - Director → ME
169
SANDWELL HOLDCO LIMITED - now
NORWICH INFRASTRUCTURE 4 LIMITED
- 2015-09-21
07985602 3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2012-03-12 ~ 2012-04-05
IIF 176 - Director → ME
170
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2011-02-25 ~ 2012-01-17
IIF 220 - Director → ME
2013-03-13 ~ 2017-10-16
IIF 114 - Secretary → ME
171
OLD BROAD STREET 04 LTD - 2011-08-22
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2013-03-13 ~ 2017-10-16
IIF 107 - Secretary → ME
172
PAULMAUGAN SOLAR LIMITED
- 2011-07-12
07472592 C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2012-10-10 ~ 2017-11-17
IIF 153 - Director → ME
2010-12-17 ~ 2011-07-12
IIF 170 - Director → ME
173
S.E.P. PRESSTECH LIMITED - 1996-11-25
MAURICE ENGINEERING LIMITED - 1991-02-15
ACRONENG LIMITED - 1980-12-31
8th Floor 25 Farringdon Street, London
Dissolved Corporate (15 parents)
Officer
1999-09-30 ~ 2000-05-02
IIF 203 - Director → ME
174
The Hub Newry, 6 St. Colmans Park, Newry, County Down, Northern Ireland
Dissolved Corporate (5 parents)
Officer
2014-04-03 ~ dissolved
IIF 182 - Director → ME
175
Unit 25 Bradmarsh Business Centre, Rotherham, South Yorkshire, England
Active Corporate (11 parents, 1 offspring)
Officer
2022-09-01 ~ 2022-09-10
IIF 168 - Director → ME
176
FAYWELL ASSOCIATES LIMITED - 2014-06-25
Unit 25 Bradmarsh Business Centre, Rotherham, South Yorkshire, England
Active Corporate (18 parents, 3 offsprings)
Officer
2022-09-01 ~ 2022-09-10
IIF 148 - Director → ME
177
SHAUGHNESSY & COMPANY LIMITED - 1989-11-02
NODALWELL LIMITED - 1989-09-20
Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (17 parents)
Officer
1995-09-13 ~ 1998-05-20
IIF 190 - Director → ME
1995-09-13 ~ 1998-05-20
IIF 15 - Secretary → ME
178
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Officer
2013-03-08 ~ 2017-11-17
IIF 179 - Director → ME
179
Suite 20 12 South Bridge, Edinburgh, United Kingdom
Dissolved Corporate (10 parents)
Officer
2011-05-13 ~ dissolved
IIF 257 - Director → ME
2011-05-13 ~ dissolved
IIF 128 - Secretary → ME
180
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-03 ~ dissolved
IIF 253 - Director → ME
181
PULA INFRASTRUCTURE LIMITED
- 2015-09-21
09115560PULA SOLAR LIMITED
- 2014-07-04
09115560 3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2014-07-03 ~ 2017-12-15
IIF 205 - Director → ME
182
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2013-12-04 ~ 2014-06-01
IIF 31 - Secretary → ME
183
Eca Court 24-26 South Park, Sevenoaks, Kent, England
Dissolved Corporate (2 parents)
Officer
2013-01-10 ~ dissolved
IIF 184 - Director → ME
184
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-03-25 ~ dissolved
IIF 228 - Director → ME
185
OLD BROAD STREET 01 LTD - 2011-08-09
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2013-03-25 ~ 2017-10-16
IIF 98 - Secretary → ME
186
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-03-25 ~ 2017-10-16
IIF 101 - Secretary → ME
187
OLD BROAD STREET 06 LTD - 2011-08-09
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2013-03-13 ~ 2017-11-06
IIF 119 - Secretary → ME
188
3 Field Court, Gray's Inn, London
Dissolved Corporate (5 parents)
Officer
2014-11-14 ~ dissolved
IIF 283 - Director → ME
189
Unit 7 Llys Cae Felin, Felinfach Swansea West Business Park, Swansea, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-12-09 ~ dissolved
IIF 214 - Director → ME
190
TOP LINE FERTILISER LIMITED
- now 02951726USBORNE FERTILISER LTD.
- 1996-02-06
02951726LANDGROVE PRODUCTS LTD
- 1995-02-02
02951726 Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (9 parents)
Officer
1994-08-31 ~ 1998-05-20
IIF 188 - Director → ME
1994-08-31 ~ 1998-05-20
IIF 4 - Secretary → ME
191
OLD BROAD STREET 13 LTD - 2011-08-22
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2013-03-13 ~ 2017-10-16
IIF 124 - Secretary → ME
192
TUFFSCREEN SCREEN PROTECTION LTD.
07872600 5 The Old Parsonage, Redcroft, Redhill, North Somerset
Dissolved Corporate (3 parents)
Officer
2014-11-14 ~ 2015-10-06
IIF 281 - Director → ME
193
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-03-25 ~ dissolved
IIF 267 - Director → ME
194
OLD BROAD STREET 07 LTD - 2011-08-09
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2013-03-13 ~ 2017-11-06
IIF 140 - Secretary → ME
195
OLD BROAD STREET 11 LTD - 2011-08-22
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2013-03-13 ~ 2017-10-16
IIF 127 - Secretary → ME
196
UREAKA FERTILISERS (UK) LIMITED
- now 02848366TYPENAME LIMITED - 1994-07-01
Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (14 parents)
Officer
1995-09-13 ~ 1998-05-20
IIF 192 - Director → ME
1995-09-13 ~ 1998-05-20
IIF 10 - Secretary → ME
197
DAISY HILL PIGS LIMITED
- 1996-02-14
01141541FEEDEX PIG PARTNERSHIP LIMITED - 1989-10-10
Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (14 parents)
Officer
1994-08-04 ~ 1998-05-20
IIF 185 - Director → ME
1994-08-04 ~ 1998-05-20
IIF 13 - Secretary → ME
198
USBORNE DEVELOPMENTS LIMITED
- now 01399442ONTANG LIMITED - 1981-12-31
Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (12 parents)
Officer
1994-07-25 ~ 1998-05-20
IIF 199 - Director → ME
1994-07-25 ~ 1998-05-20
IIF 5 - Secretary → ME
199
USBORNE & HUNT FREIGHT FUTURES LTD - 1988-05-24
USBOURNE & HUNT FREIGHT FUTURES LTD - 1985-01-25
Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (12 parents)
Officer
1994-07-25 ~ 1998-05-20
IIF 195 - Director → ME
1994-07-25 ~ 1998-05-20
IIF 3 - Secretary → ME
200
USBORNE GRAIN LIMITED - now
SCB PROPERTIES (SANDY) LIMITED - 2015-07-16
USBORNE GRAIN LIMITED
- 2001-03-21
00563536USBORNE & SON (LONDON) LIMITED - 1989-02-07
Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (21 parents)
Officer
1994-07-25 ~ 1997-04-18
IIF 196 - Director → ME
1994-07-25 ~ 1997-04-18
IIF 14 - Secretary → ME
201
USBORNE HOME GROWN LIMITED
- now 01316333S. & L. (GRAIN) LIMITED - 1983-04-28
Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (13 parents, 1 offspring)
Officer
1994-07-25 ~ 1998-05-20
IIF 194 - Director → ME
1994-07-25 ~ 1998-05-20
IIF 7 - Secretary → ME
202
USBORNE LIMITED - now
FEEDEX AGRICULTURAL INDUSTRIES PUBLIC LIMITED COMPANY - 1989-09-07
FEEDEX LIMITED - 1979-12-31
Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (18 parents, 19 offsprings)
Officer
1994-07-25 ~ 1998-05-20
IIF 201 - Director → ME
1994-09-30 ~ 1998-05-20
IIF 2 - Secretary → ME
203
USBORNE PROPERTIES LIMITED
- now 01388743RIDGIB LIMITED - 1980-12-31
Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (13 parents)
Officer
1994-07-25 ~ 1998-05-20
IIF 197 - Director → ME
1994-07-25 ~ 1998-05-20
IIF 16 - Secretary → ME
204
USBORNE TRADING LIMITED - now
USBORNE FERTILISER LIMITED
- 2008-10-03
02961529TOP LINE FERTILISER LTD.
- 1996-02-06
02961529 Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (10 parents)
Officer
1994-08-31 ~ 1998-05-20
IIF 189 - Director → ME
1994-08-31 ~ 1998-05-20
IIF 8 - Secretary → ME
205
The National Digital Research Centre Digital Depot, Unit 3 Roe Lane Digital Hub, Dublin, Dublin 8, Ireland
Converted / Closed Corporate (7 parents)
Officer
2014-12-10 ~ now
IIF 284 - Director → ME
206
Strelley Hall Main Street, Strelley, Nottingham, England
Active Corporate (14 parents, 1 offspring)
Officer
2021-05-28 ~ now
IIF 94 - Secretary → ME
207
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2014-03-31 ~ 2014-03-31
IIF 213 - Director → ME
208
WHOLESALE EFFICIENCY II LIMITED
07976690 Foresight Group Llp, The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2012-03-05 ~ dissolved
IIF 264 - Director → ME
209
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-03-25 ~ dissolved
IIF 268 - Director → ME
210
WINCHESTER INFRASTRUCTURE 2 LIMITED
07985522 Foresight Group Llp, The Shard, 32 London Bridge Street, London
Dissolved Corporate (6 parents)
Officer
2012-03-12 ~ 2012-04-05
IIF 250 - Director → ME
211
CLARKE POWER SERVICES LTD.
- 2011-08-19
SC320985 206 Vincent Street, Glasgow, United Kingdom
Dissolved Corporate (10 parents)
Officer
2011-05-13 ~ dissolved
IIF 230 - Director → ME
2011-05-13 ~ dissolved
IIF 105 - Secretary → ME
212
WORCESTER INFRASTRUCTURE 10 LIMITED
07985598 Eca Court, 24-26 South Park, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-03-12 ~ dissolved
IIF 238 - Director → ME
213
WORLDWIDE WHITCHURCH WEEKEND LIMITED
09657030 Longmeadow, Winchester Road, Whitchurch, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-25 ~ dissolved
IIF 279 - Director → ME
214
S.O.S. (MOTOR & ENGINEERING) LIMITED - 1994-01-14
Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (12 parents)
Officer
1994-07-25 ~ 1998-05-20
IIF 204 - Director → ME
1994-07-25 ~ 1998-05-20
IIF 9 - Secretary → ME
215
Foresight Group Llp, The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2012-03-12 ~ 2012-03-30
IIF 240 - Director → ME