1
13 Queen's Road, Aberdeen
Active Corporate (19 parents)
Officer
2024-08-05 ~ now
IIF 20 - Director → ME
2
Carson Mcdowell Llp, Murray House, Murray Street, Belfast, Northern Ireland
Active Corporate (16 parents)
Officer
2024-08-05 ~ now
IIF 16 - Director → ME
3
13 Queen's Road, Queens Road, Aberdeen, Scotland
Active Corporate (20 parents)
Officer
2024-08-05 ~ now
IIF 13 - Director → ME
4
Suite 5, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (20 parents)
Officer
2024-09-18 ~ now
IIF 27 - Director → ME
5
ANESCO ASSET MANAGEMENT THIRTEEN LIMITED - 2014-11-05
Suite 5, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (21 parents)
Officer
2024-09-18 ~ now
IIF 22 - Director → ME
6
CAPSTONE ASSET SERVICES LIMITED
- now 09962764GUARDIAN ASSET SERVICES LIMITED
- 2017-06-01
09962764 2 Hunting Gate, Hitchin, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-01-21 ~ dissolved
IIF 29 - Director → ME
2016-01-21 ~ dissolved
IIF 50 - Secretary → ME
7
CAPSTONE FINANCIAL SERVICES LIMITED
- now 10044992GUARDIAN FINANCIAL MANAGEMENT LTD
- 2017-06-01
10044992 2 Hunting Gate, Hitchin, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-03-07 ~ dissolved
IIF 30 - Director → ME
2016-03-07 ~ dissolved
IIF 49 - Secretary → ME
8
Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2018-09-18 ~ 2020-03-01
IIF 47 - Secretary → ME
9
Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
Active Corporate (32 parents)
Officer
2018-09-18 ~ 2020-03-01
IIF 45 - Secretary → ME
10
Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
Active Corporate (32 parents)
Officer
2018-09-18 ~ 2020-03-01
IIF 46 - Secretary → ME
11
Hirwaun House Hirwaun Industrial Estate, Hirwaun, Aberdare, Mid Glamorgan, Wales
Active Corporate (7 parents)
Officer
2016-11-15 ~ 2021-11-12
IIF 44 - Secretary → ME
12
PENNANT WALTERS (BI) LIMITED - 2016-03-12
Hirwaun House Hirwaun Industrial Estate, Hirwaun, Aberdare
Active Corporate (7 parents)
Officer
2016-11-15 ~ 2021-11-12
IIF 43 - Secretary → ME
13
Suite 5, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2024-09-18 ~ now
IIF 12 - Director → ME
14
HEALTHCARE ACCOMMODATION AND STAFFING SOLUTIONS LTD
10200709 2 Hunting Gate, Hitchin, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-26 ~ dissolved
IIF 31 - Director → ME
2016-05-26 ~ dissolved
IIF 48 - Secretary → ME
15
KN ENERGY LIMITED - 2014-10-14
Carson Mcdowell Llp Murray House, Murray Street, Belfast
Active Corporate (16 parents, 2 offsprings)
Officer
2024-08-05 ~ now
IIF 21 - Director → ME
16
Carson Mcdowell Llp Murray House, Murray Street, Belfast
Active Corporate (12 parents, 14 offsprings)
Officer
2024-08-05 ~ now
IIF 17 - Director → ME
17
Suite 5, 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (11 parents, 7 offsprings)
Officer
2024-08-05 ~ now
IIF 23 - Director → ME
18
NTR UK SOLAR 1 HOLDINGS LIMITED
- now 09650961SOLAR PLUS UK HOLDINGS LIMITED - 2018-10-03
Suite 5, 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (17 parents, 9 offsprings)
Officer
2024-09-18 ~ now
IIF 24 - Director → ME
19
BOVEVAGH ENERGY LIMITED - 2014-06-10
Suite 5, 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (17 parents)
Officer
2024-08-05 ~ now
IIF 5 - Director → ME
20
KPL COMPLIANCE LIMITED
- 2025-04-15
09665496KAJIMA COMPLIANCE LIMITED
- 2023-01-17
09665496CAPSTONE HOLDINGS LIMITED
- 2022-04-27
09665496 10 St. Giles Square, London, England
Active Corporate (8 parents, 4 offsprings)
Officer
2015-07-01 ~ now
IIF 9 - Director → ME
2015-07-01 ~ 2022-04-13
IIF 51 - Secretary → ME
Person with significant control
2019-06-27 ~ 2022-04-19
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
21
WILLOUGHBY (545) LIMITED - 2006-11-20
10 St. Giles Square, London, United Kingdom
Active Corporate (19 parents, 102 offsprings)
Officer
2009-01-13 ~ now
IIF 19 - Director → ME
22
PARIO MANAGEMENT GROUP LIMITED
- now 05106627IPFI FINANCIAL LTD.
- 2025-04-15
05106627MASMELO 14 LIMITED - 2005-01-21
10 St. Giles Square, London, United Kingdom
Active Corporate (24 parents, 27 offsprings)
Officer
2007-04-26 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-16
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
10 St. Giles Square, London, United Kingdom
Active Corporate (10 parents, 55 offsprings)
Officer
2015-07-01 ~ now
IIF 11 - Director → ME
2015-07-01 ~ 2020-02-04
IIF 52 - Secretary → ME
24
OAKHAM FARM SOLAR LIMITED - 2014-12-09
Suite 5, 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (19 parents)
Officer
2024-09-18 ~ now
IIF 28 - Director → ME
25
PENNANT WALTERS (FOELT) LIMITED
08895080 Suite F8 Gateway House Old Hall Road, Bromborough, Wirral, England
Active Corporate (11 parents)
Officer
2016-11-15 ~ 2021-11-12
IIF 34 - Secretary → ME
26
PENNANT WALTERS (HIRWAUN) LIMITED
- now 05833522MANDCO 481 LIMITED - 2006-06-13
Hirwaun House, 13th Avenue Hirwaun Industrial, Estate Hirwaun Aberdare, Rhondda Cynnon Taff
Active Corporate (21 parents)
Officer
2016-11-15 ~ 2021-09-14
IIF 36 - Secretary → ME
27
PENNANT WALTERS (HOLDINGS) LIMITED
- now 05633297 17009320, 09673668, 07037100Warning 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)MANDACO 479 LIMITED - 2006-06-13
Hirwaun House, 13th Avenue Hirwaun Industrial, Estate Hirwaun Aberdare, Rhondda Cynnon Taff
Active Corporate (11 parents, 10 offsprings)
Officer
2016-11-15 ~ 2021-11-12
IIF 35 - Secretary → ME
28
PENNANT WALTERS (MAESGWYN) HOLDINGS LIMITED
07037100 09673668, 17009320, 07774357Warning 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) Hirwaun House 13th Avenue, Hirwaun Industrial Estate, Hirwaun, Aberdare
Active Corporate (14 parents, 1 offspring)
Officer
2016-11-15 ~ 2021-09-29
IIF 40 - Secretary → ME
29
PENNANT WALTERS (MAESGWYN) LIMITED
- now 05633352MANDACO 480 LIMITED - 2006-06-13
Hirwaun House, 13th Avenue Hirwaun Industrial, Estate Hirwaun Aberdare, Rhondda Cynnon Taff
Active Corporate (17 parents)
Officer
2016-11-15 ~ 2021-09-29
IIF 39 - Secretary → ME
30
PENNANT WALTERS (MAESX) LIMITED
08894953 Hirwaun House Hirwaun Industrial Estate, Hirwaun, Aberdare
Dissolved Corporate (5 parents)
Officer
2017-02-22 ~ dissolved
IIF 38 - Secretary → ME
31
PENNANT WALTERS (PANT Y WAL) HOLDINGS LIMITED
07774357 09673668, 07037100, 17009320Warning 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) Hirwaun House 13th Avenue Hirwaun Industrial Estate, Hirwaun, Aberdare, Rhondda Cynnon Taff
Active Corporate (19 parents, 1 offspring)
Officer
2016-11-15 ~ 2021-09-14
IIF 42 - Secretary → ME
32
PENNANT WALTERS (PANT Y WAL) LIMITED
- now 05354749PENNANT WALTERS LIMITED - 2006-06-23
Hirwaun House, 13th Avenue, Hirwaun Industrial Estate, Aberdare
Active Corporate (23 parents)
Officer
2016-11-15 ~ 2021-09-14
IIF 33 - Secretary → ME
33
PENNANT WALTERS (PYWX) HOLDINGS LIMITED
09673668 17009320, 07774357, 07037100Warning 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) Hirwaun House Hirwaun Industrial Estate, Hirwaun, Aberdare, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2016-11-15 ~ 2021-08-25
IIF 37 - Secretary → ME
34
PENNANT WALTERS (PYWX) LIMITED
- now 08314927PENNANT WALTERS (ESG) LIMITED - 2014-02-17
13th Avenue, Hirwaun Industrial Estate, Aberdare, Rct
Active Corporate (14 parents)
Officer
2016-11-15 ~ 2021-08-25
IIF 32 - Secretary → ME
35
PENNANT WALTERS HIRWAUN (HOLDINGS) LIMITED
08694625 Hirwaun House 13th Avenue Hirwaun Industrial Estate, Hirwaun, Aberdare, Rhondda Cynon Taff
Active Corporate (19 parents, 1 offspring)
Officer
2016-11-15 ~ 2021-09-14
IIF 41 - Secretary → ME
36
BANKS RENEWABLES (MOOR WOOD WIND FARM) LIMITED - 2015-08-26
Suite 5, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (19 parents)
Officer
2024-08-05 ~ now
IIF 14 - Director → ME
37
WALPOLE SOLAR LIMITED - 2015-05-14
ANESCO ASSET MANAGEMENT TWENTY LIMITED - 2015-04-28
Suite 5, 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (20 parents)
Officer
2024-09-18 ~ now
IIF 25 - Director → ME
38
Suite 5, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (21 parents)
Officer
2024-09-18 ~ now
IIF 15 - Director → ME
39
Suite 5, 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (22 parents)
Officer
2024-09-18 ~ now
IIF 10 - Director → ME
40
Suite 5, 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (21 parents)
Officer
2024-08-05 ~ now
IIF 8 - Director → ME
41
UME PFI INVESTMENTS HOLDING LIMITED
06326116 Unit 18 Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (16 parents, 1 offspring)
Officer
2017-06-16 ~ now
IIF 3 - Director → ME
42
Unit 18 Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (15 parents, 2 offsprings)
Officer
2017-06-16 ~ now
IIF 4 - Director → ME
43
Suite 5, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (24 parents)
Officer
2024-09-18 ~ now
IIF 18 - Director → ME
44
Carson Mcdowell Llp Murray House, Murray Street, Belfast, Northern Ireland
Active Corporate (17 parents)
Officer
2024-08-05 ~ now
IIF 26 - Director → ME
45
Suite 5, 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (21 parents)
Officer
2024-09-18 ~ now
IIF 7 - Director → ME