1
ALPHA WIND PROSPECT LIMITED
- now 05254723HAMSARD 2770 LIMITED - 2005-02-01
7 Hill Street, Bristol, England
Dissolved Corporate (11 parents)
Officer
2007-05-16 ~ 2011-12-12
IIF 33 - Secretary → ME
2
ASHWORTH & CLAIRE LIMITED - now
BOLDRETURN LIMITED - 1990-01-09
1210 Lincoln Road, Werrington, Peterborough, Cambridgeshire
Dissolved Corporate (14 parents)
Officer
1996-10-14 ~ 1997-06-10
IIF 13 - Secretary → ME
3
HAMSARD 2719 LIMITED - 2004-06-07
Broadgate Tower Floor 4, 20 Primrose Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2007-06-08 ~ 2007-07-09
IIF 64 - Director → ME
2007-05-15 ~ 2012-06-07
IIF 38 - Secretary → ME
4
Lewins Place, Lewins Mead, Bristol, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-09-08 ~ 2011-12-12
IIF 49 - Secretary → ME
5
Lewins Place, Lewins Mead, Bristol, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-03-31 ~ 2011-12-12
IIF 1 - Secretary → ME
6
25 Shirleys Shirleys, Ditchling, Hassocks, England
Dissolved Corporate (9 parents)
Officer
2010-06-18 ~ 2011-12-12
IIF 44 - Secretary → ME
7
Lewins Place, Lewins Mead, Bristol, United Kingdom
Dissolved Corporate (8 parents)
Officer
2010-06-18 ~ 2011-12-12
IIF 42 - Secretary → ME
8
62 Linfield Copse, Pulborough
Dissolved Corporate (2 parents)
Officer
2012-11-26 ~ 2013-11-28
IIF 69 - Director → ME
2012-11-26 ~ dissolved
IIF 56 - Secretary → ME
9
CONSTRUCTING EXCELLENCE IN THE BUILT ENVIRONMENT LTD
05562879 06071328, 05178361, 05179194Warning 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) Warwick House, 25 Buckingham Palace Road, London
Dissolved Corporate (5 parents)
Officer
2005-09-18 ~ 2007-03-23
IIF 28 - Secretary → ME
10
CONSTRUCTING EXCELLENCE IT LTD
05178362 04641522, 04644345, 05179194Warning 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) Warwick House, 25 Buckingham Palace Road, London
Dissolved Corporate (6 parents)
Officer
2005-09-15 ~ 2007-03-31
IIF 11 - Secretary → ME
2005-03-31 ~ 2005-09-15
IIF 20 - Secretary → ME
11
CONSTRUCTING EXCELLENCE LEARNING LTD
05179194 06071328, 05178362, 05178361Warning 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) Warwick House, 25 Buckingham Palace Road, London
Dissolved Corporate (8 parents)
Officer
2005-09-15 ~ 2007-03-31
IIF 22 - Secretary → ME
2005-03-31 ~ 2005-09-15
IIF 21 - Secretary → ME
12
CONSTRUCTING EXCELLENCE LIMITED
04641522 04644345, 05178362, 05179194Warning 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) C/o Bre, Bucknalls Lane, Watford, Hertfordshire, United Kingdom
Active Corporate (27 parents, 9 offsprings)
Officer
2003-10-16 ~ 2007-03-23
IIF 29 - Secretary → ME
13
CONSTRUCTING EXCELLENCE MEASUREMENT LTD
05178361 05179194, 05178362, 06071328Warning 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) Warwick House, 25 Buckingham Palace Road, London
Dissolved Corporate (7 parents)
Officer
2005-09-15 ~ 2007-03-23
IIF 30 - Secretary → ME
2005-03-31 ~ 2005-09-15
IIF 27 - Secretary → ME
14
CONSTRUCTION EXCELLENCE LIMITED
04644345 04641522, 05178362, 05179194Warning 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) Warwick House, 25 Buckingham Palace Road, London
Dissolved Corporate (6 parents)
Officer
2003-12-01 ~ 2005-09-15
IIF 14 - Secretary → ME
2006-03-23 ~ 2007-03-23
IIF 15 - Secretary → ME
2005-09-15 ~ 2006-03-23
IIF 18 - Secretary → ME
15
CALLAS INVESTMENTS LIMITED - 1990-09-11
Second Floor One The Square, Temple Quay, Bristol
Dissolved Corporate (15 parents)
Officer
2014-08-08 ~ 2015-03-31
IIF 65 - Director → ME
2014-08-08 ~ 2015-03-31
IIF 40 - Secretary → ME
16
COOPERS DISTRIBUTION LIMITED
- now 09080762BURLINGTON HOUSE LAW (5) LIMITED - 2014-07-30
Unit 2 Bicester Park, Charbridge Lane, Bicester, Oxfordshire
Dissolved Corporate (5 parents)
Officer
2014-08-08 ~ 2015-03-31
IIF 66 - Director → ME
2014-08-08 ~ 2015-03-31
IIF 41 - Secretary → ME
17
CREIGHTON'S NATURALLY LIMITED - now
CREIGHTON LABORATORIES LIMITED - 1986-04-01
1210 Lincoln Road, Werrington, Peterborough, Cambridgeshire
Dissolved Corporate (15 parents)
Officer
1995-09-05 ~ 1997-06-10
IIF 17 - Secretary → ME
18
EAST MIDLANDS WIND DIRECT LIMITED
06551037 Lewins Place, Lewins Mead, Bristol
Dissolved Corporate (7 parents)
Officer
2008-04-01 ~ 2011-12-12
IIF 5 - Secretary → ME
19
18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (16 parents)
Officer
2009-05-16 ~ 2012-06-21
IIF 53 - Secretary → ME
20
FLIXBOROUGH WIND FARM LIMITED
- 2008-06-05
06245934 6th Floor, 33 Holborn, London, England
Active Corporate (23 parents)
Officer
2007-05-23 ~ 2011-09-09
IIF 55 - Secretary → ME
21
INFINITE VENTURES (TECHBOARD) LTD - now
BECKINGHAM WIND DIRECT LIMITED
- 2015-08-05
07376824 Number One, Waterton Park, Bridgend
Dissolved Corporate (9 parents)
Officer
2010-09-15 ~ 2011-12-12
IIF 51 - Secretary → ME
22
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (13 parents)
Officer
2007-05-23 ~ 2011-09-09
IIF 9 - Secretary → ME
23
MALAND ACCOUNTING SOLUTIONS LIMITED
10888117 62 Linfield Copse, Pulborough, West Sussex, England
Dissolved Corporate (2 parents)
Officer
2017-07-28 ~ dissolved
IIF 67 - Director → ME
2017-07-28 ~ dissolved
IIF 57 - Secretary → ME
Person with significant control
2017-07-28 ~ dissolved
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Right to appoint or remove directors → OE
24
Rowfant Business Park, Wallage Lane, Rowfant, West Sussex
Active Corporate (9 parents, 3 offsprings)
Officer
2018-05-08 ~ 2021-04-09
IIF 68 - Director → ME
25
MNH MANAGEMENT SERVICES LTD - now
MNH MANAGEMENT SERVICES LTD LTD - 2023-08-16
MNH GLOBAL LAUNDRY SERVICES LTD
- 2022-01-04
08767652MNH MANAGEMENT SERVICES LTD
- 2017-12-15
08767652 Rowfant Business Park, Wallage Lane, Rowfant, West Sussex
Dissolved Corporate (9 parents)
Officer
2017-11-29 ~ 2021-04-09
IIF 63 - Director → ME
26
Rowfant Business Park, Wallage Lane, Rowfant, West Sussex
Dissolved Corporate (6 parents)
Officer
2017-11-29 ~ 2021-04-08
IIF 70 - Director → ME
27
MNH SUSTAINABLE CABIN SERVICES LTD
- now 03620429M 'N' H RECYCLING LIMITED - 2009-06-29
Rowfant Business Park, Wallage Lane, Rowfant, West Sussex
Active Corporate (21 parents)
Officer
2017-11-29 ~ 2021-04-08
IIF 71 - Director → ME
28
MONTREATHMONT MOOR WIND FARM LIMITED
06245880 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (13 parents)
Officer
2007-05-23 ~ 2011-09-09
IIF 8 - Secretary → ME
29
NEVIS ENVIRONMENTAL LIMITED - now
RED HOUSE WIND LIMITED - 2006-06-26
Chatsworth House, 33 Chatsworth Road, Worthing, West Sussex
Dissolved Corporate (14 parents)
Officer
2007-05-15 ~ 2011-12-12
IIF 39 - Secretary → ME
30
18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (20 parents)
Officer
2008-03-04 ~ 2012-06-21
IIF 54 - Secretary → ME
31
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2007-05-23 ~ 2011-09-09
IIF 10 - Secretary → ME
32
SEA PROSPECT LIMITED - 2004-03-26
25 Shirleys Shirleys, Ditchling, Hassocks, England
Dissolved Corporate (8 parents)
Officer
2007-05-15 ~ 2011-12-12
IIF 32 - Secretary → ME
33
Lewins Place, Lewins Mead, Bristol, United Kingdom
Dissolved Corporate (8 parents)
Officer
2010-06-18 ~ 2011-12-12
IIF 46 - Secretary → ME
34
POTTER & MOORE INTERNATIONAL LIMITED - now
THE SENSUAL SECRETS COMPANY LIMITED - 2015-02-27
DALTON YOUNG PRODUCTS LIMITED
- 2006-05-12
02815511PROFITLEAD LIMITED - 1993-06-11
1210 Lincoln Road, Werrington, Peterborough, Cambridgeshire
Dissolved Corporate (15 parents)
Officer
1996-10-14 ~ 1997-06-10
IIF 58 - Secretary → ME
35
POTTER & MOORE PLC - now
CREIGHTONS PLC - 2026-04-21
CREIGHTON LABORATORIES PLC - 1989-08-29
HIBAVEND LIMITED - 1986-04-01
1210 Lincoln Road, Werrington, Peterborough, Cambridgeshire
Active Corporate (32 parents, 23 offsprings)
Officer
1995-07-12 ~ 1997-06-10
IIF 16 - Secretary → ME
36
FIRST PERFORMANCE LIMITED - 2003-11-27
25 Shirleys, Ditchling, Hassocks, England
Active Corporate (16 parents, 2 offsprings)
Officer
2008-03-04 ~ 2011-12-12
IIF 48 - Secretary → ME
37
RESONANCE INDUSTRIAL WIND PORTFOLIO LIMITED - now
RD HOLD CO I LIMITED
- 2014-01-29
05652046 6-16 Huntsworth Mews, London, England
Active Corporate (23 parents, 3 offsprings)
Officer
2008-03-04 ~ 2012-06-21
IIF 45 - Secretary → ME
38
RETHINKING CONSTRUCTION LIMITED
- now 04014011THE MOVEMENT FOR INNOVATION LIMITED - 2002-02-27
Warwick House, 25 Buckingham Palace Road, London
Dissolved Corporate (17 parents)
Officer
2003-10-31 ~ 2007-03-23
IIF 12 - Secretary → ME
39
Wheelwright, Steelfields, Gads Hill, Owens Way, Gillingham, Kent, England
Active Corporate (4 parents)
Officer
2021-06-15 ~ now
IIF 61 - Director → ME
40
25 Shirleys, Ditchling, Hassocks, England
Dissolved Corporate (8 parents)
Officer
2010-06-18 ~ 2011-12-12
IIF 43 - Secretary → ME
41
25 Shirleys, Ditchling, Hassocks, England
Dissolved Corporate (3 parents)
Officer
2008-06-05 ~ 2011-12-12
IIF 4 - Secretary → ME
42
ST. JAMES PERFUMERY CO. LIMITED
01416280 1210 Lincoln Road, Werrington, Peterborough, Cambridgeshire
Dissolved Corporate (12 parents)
Officer
1996-01-03 ~ 1997-06-10
IIF 19 - Secretary → ME
43
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (13 parents)
Officer
2007-05-23 ~ 2011-09-09
IIF 7 - Secretary → ME
44
6th Floor 1 Minster Court, Mincing Lane, London, England
Active Corporate (39 parents)
Officer
2004-05-11 ~ 2007-03-12
IIF 31 - Secretary → ME
45
THRIVE RENEWABLES (DUNFERMLINE) LIMITED - now
TRIODOS RENEWABLES (DUNFERMLINE) LIMITED - 2016-03-24
DUNFERMLINE WIND DIRECT LIMITED
- 2011-03-11
07018548 C/o Thrive Renewables Plc, Deanery Road, Bristol, England
Active Corporate (13 parents)
Officer
2009-12-14 ~ 2011-03-04
IIF 72 - Secretary → ME
46
THRIVE RENEWABLES (EYE) LIMITED - now
TRIODOS RENEWABLES (EYE) LIMITED - 2016-03-24
EYE AIRFIELD WIND DIRECT LIMITED
- 2012-03-15
06815319HEBBURN WIND DIRECT LIMITED
- 2010-06-30
06815319 C/o Thrive Renewables Plc, Deanery Road, Bristol, England
Active Corporate (12 parents)
Officer
2009-02-10 ~ 2012-03-08
IIF 2 - Secretary → ME
47
TIR MOSTYN AND FOEL GOCH LIMITED
- now 05264934HGCAPITAL UK WINDPOWER I LIMITED - 2005-10-28
Broadgate Tower Floor 4, 20 Primrose Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2008-03-04 ~ 2012-06-07
IIF 23 - Secretary → ME
48
HG RENEWABLE UK HOLDINGS I LIMITED - 2005-10-28
Broadgate Tower Floor 4, 20 Primrose Street, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2008-03-04 ~ 2012-06-07
IIF 24 - Secretary → ME
49
25 Shirleys, Ditchling, Hassocks, England
Dissolved Corporate (8 parents)
Officer
2007-05-15 ~ 2011-12-12
IIF 35 - Secretary → ME
50
WHEELWRIGHT (HOLDINGS) LIMITED
- now 07392548KG & SH LIMITED - 2011-01-06
Steelfields Gads Hill, Owens Way, Gillingham, Kent
Active Corporate (9 parents, 1 offspring)
Officer
2021-03-01 ~ now
IIF 59 - Director → ME
51
Wheelwright, Steelfields, Gads Hill, Owens Way, Gillingham, Kent, England
Active Corporate (5 parents, 2 offsprings)
Officer
2021-03-01 ~ now
IIF 62 - Director → ME
52
ALCAR WHEELWRIGHT LIMITED - 2012-02-07
ALCAR (UK) LIMITED - 2011-01-20
ALCAR WHEELWRIGHT LIMITED - 2009-09-07
WHEELWRIGHT LIMITED - 2002-12-31
Steelfields Gads Hill, Owens Way, Gillingham, Kent
Active Corporate (17 parents)
Officer
2021-03-01 ~ now
IIF 60 - Director → ME
53
1000b Central Park Western Avenue, Bridgend, Wales
Active Corporate (8 parents)
Officer
2010-11-09 ~ 2011-12-12
IIF 47 - Secretary → ME
54
WIND DIRECT SOLUTIONS LIMITED
- now 05076608WORKINGTON WIND LIMITED - 2006-09-11
GLASS MOOR WIND LIMITED - 2005-08-01
Lewins Place, Lewins Mead, Bristol, United Kingdom
Dissolved Corporate (11 parents)
Officer
2008-03-04 ~ 2011-12-12
IIF 25 - Secretary → ME
55
25 Shirleys, Ditchling, Hassocks, England
Active Corporate (6 parents)
Officer
2011-04-14 ~ 2011-12-12
IIF 52 - Secretary → ME
56
25 Shirleys, Ditchling, Hassocks, England
Active Corporate (9 parents)
Officer
2009-04-29 ~ 2014-03-13
IIF 6 - Secretary → ME
57
WIND PROSPECT ENTERPRISES LIMITED
- now 05078217BICKER FEN WIND LIMITED - 2006-08-08
25 Shirleys, Ditchling, Hassocks, England
Active Corporate (11 parents, 4 offsprings)
Officer
2007-05-15 ~ 2011-12-12
IIF 36 - Secretary → ME
58
WIND PROSPECT GROUP LIMITED
- now 03254615WINDCONSTRUCT LIMITED - 2004-10-20
25 Shirleys, Ditchling, Hassocks, England
Voluntary Arrangement Corporate (15 parents, 9 offsprings)
Officer
2007-05-15 ~ 2011-12-12
IIF 34 - Secretary → ME
59
25 Shirleys, Ditchling, Hassocks, England
Voluntary Arrangement Corporate (23 parents)
Officer
2007-05-15 ~ 2011-12-12
IIF 37 - Secretary → ME
60
WORKINGTON ENERGY LIMITED
- now 05607276HAMSARD 2951 LIMITED - 2005-12-06
18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (26 parents)
Officer
2008-03-04 ~ 2012-06-21
IIF 26 - Secretary → ME
61
WP GROUP LIMITED - now
CARBON PROSPECT LIMITED
- 2015-09-16
06297595 25 Shirleys, Ditchling, Hassocks, England
Active Corporate (6 parents)
Officer
2007-06-29 ~ 2011-12-12
IIF 3 - Secretary → ME
62
WPO UK SERVICES LTD - now
WIND PROSPECT OPERATIONS UK LIMITED
- 2017-05-02
07553574 Victoria House, 19-21 Ack Lane East, Bramhall, Greater Manchester, England
Active Corporate (12 parents)
Officer
2011-03-07 ~ 2011-12-12
IIF 50 - Secretary → ME