1
8 Royal Crescent, Bath
Dissolved Corporate (3 parents)
Officer
1995-12-07 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - 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 55 - 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 69 - 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 71 - Director → ME
5
12 Henrietta Street, London, England
Active Corporate (94 parents, 2 offsprings)
Officer
1993-05-01 ~ 2011-03-31
IIF 67 - Director → ME
6
BCP IV UK FUEL HOLDINGS II LIMITED - now
GREENERGY GROUP HOLDINGS II LIMITED
- 2024-06-24
10495067 10673871, 10495590, 10499799Warning 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 II LIMITED
- 2019-10-10
10495067 10499799, 10495590, 10673871Warning 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 27 - Director → ME
7
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-11-04 ~ 2012-12-31
IIF 35 - 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 30 - Director → ME
9
3rd Floor 86-90 Paul Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-09-19 ~ now
IIF 17 - 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 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 72 - Has significant influence or control → OE
11
Fowlescombe Farm, Ugborough, Ivybridge, Devon, England
Active Corporate (2 parents)
Officer
2026-02-27 ~ now
IIF 5 - Director → ME
Person with significant control
2026-02-27 ~ now
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
12
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
1999-03-19 ~ 2000-07-10
IIF 39 - Director → ME
2001-06-01 ~ 2001-12-14
IIF 46 - Director → ME
13
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 68 - Director → ME
14
44 The Esplanade, St Helier, Jersey
Active Corporate (21 parents)
Officer
2018-07-19 ~ 2024-12-19
IIF 13 - Director → ME
15
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 23 - Director → ME
16
Unit 24 Airlinks Industrial Estate, Spitfire Way, Hounslow, England
Active Corporate (4 parents, 2 offsprings)
Officer
2023-09-22 ~ now
IIF 3 - Director → ME
17
198 High Holborn, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-01-18 ~ 2012-12-31
IIF 31 - Director → ME
18
FOOD INFRASTRUCTURE ACCELERATOR LIMITED
16064848 Fowlescombe Farm, Ugborough, Ivybridge, Devon, England
Active Corporate (2 parents)
Officer
2024-11-06 ~ now
IIF 4 - Director → ME
19
Fowlescombe Farm, Ugborough, Ivybridge, Devon, England
Active Corporate (2 parents)
Officer
2024-04-29 ~ now
IIF 52 - LLP Designated Member → ME
Person with significant control
2024-04-29 ~ now
IIF 58 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
FOWLESCOMBE RARE & PASTURE LIMITED
12510474 Fowlescombe Farm, Ugborough, Ivybridge, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2020-03-11 ~ now
IIF 19 - Director → ME
Person with significant control
2020-03-11 ~ 2024-05-10
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
IIF 60 - Right to appoint or remove directors → OE
21
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 22 - Director → ME
22
LUDGATE 334 LIMITED
- 2004-10-12
05082298 05323901, 05082421, 05082407Warning 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 36 - Director → ME
23
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 49 - Director → ME
24
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 33 - Director → ME
25
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 42 - Director → ME
26
Ilona Rose House, Manette Street, London, United Kingdom
Active Corporate (29 parents, 3 offsprings)
Officer
2002-01-02 ~ 2019-12-28
IIF 41 - Director → ME
27
GREENERGY GROUP HOLDINGS III LIMITED
- now 10673871 10495067, 10495590, 10499799Warning 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
- 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 28 - Director → ME
28
GREENERGY GROUP HOLDINGS IV LIMITED
- now 10495590 10495067, 10499799, 10673871Warning 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
- 2019-10-10
10495590 10499799, 10499799, 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 26 - Director → ME
29
GREENERGY GROUP HOLDINGS V LIMITED
- now 10499799 10495590, 10495067, 10673871Warning 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 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 25 - Director → ME
30
GREENERGY INTERNATIONAL LIMITED
02809935 Ilona Rose House, Manette Street, London, United Kingdom
Active Corporate (39 parents, 14 offsprings)
Officer
1993-04-16 ~ 2010-09-22
IIF 40 - Director → ME
2014-01-30 ~ 2019-12-28
IIF 29 - Director → ME
31
Ilona Rose House, Manette Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2008-06-10 ~ 2019-12-28
IIF 38 - Director → ME
32
HISTORY OF ADVERTISING TRUST(THE)
01354445 Hat House Beccles Road, Raveningham, Norwich
Active Corporate (66 parents)
Officer
1995-06-01 ~ 2008-05-13
IIF 66 - Director → ME
33
MOOR'ISH MILK LIMITED - 2017-04-07
Ladydown, Ugborough, Ivybridge, Devon, England
Active Corporate (2 parents)
Officer
2025-12-01 ~ now
IIF 12 - Director → ME
34
J. WALTER THOMPSON COMPANY LIMITED
01190652 Greater London House, Hampstead Road, London, England
Dissolved Corporate (238 parents)
Officer
~ 1993-12-15
IIF 65 - Director → ME
35
44 Esplanade, St Helier, Jersey
Active Corporate (26 parents)
Officer
2024-07-22 ~ 2024-12-19
IIF 18 - Director → ME
2012-08-20 ~ 2015-11-26
IIF 61 - Director → ME
36
LUDGATE 246 LIMITED - 2001-01-23
20-22 Wenlock Road, London, England
Active Corporate (14 parents)
Officer
2001-12-19 ~ 2010-06-04
IIF 37 - Director → ME
37
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 48 - Director → ME
38
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 47 - Director → ME
39
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 21 - Director → ME
40
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 34 - Director → ME
41
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 45 - Director → ME
42
SCARAB DISTRIBUTED ENERGY LIMITED
07213723 198 High Holborn, London
Dissolved Corporate (12 parents)
Officer
2010-04-29 ~ dissolved
IIF 32 - Director → ME
43
Fowlescombe Farm, Ugborough, Ivybridge, Devon, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2017-04-27 ~ now
IIF 10 - Director → ME
Person with significant control
2017-04-27 ~ now
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
44
Fowlescombe Farm, Ugborough, Ivybridge, Devon, United Kingdom
Active Corporate (2 parents)
Officer
2022-03-30 ~ now
IIF 8 - Director → ME
Person with significant control
2022-03-30 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
45
SEABARN PROPERTIES POOLE LIMITED
12477949 Fowlescombe Farm, Ugborough, Ivybridge, Devon, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-02-24 ~ now
IIF 9 - Director → ME
46
Fowlescombe Farm, Ugborough, Ivybridge, England
Active Corporate (5 parents)
Officer
2022-06-24 ~ now
IIF 11 - Director → ME
Person with significant control
2022-06-24 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
Fowlescombe Farm, Ugborough, Ivybridge, Devon, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-03-22 ~ now
IIF 7 - Director → ME
Person with significant control
2019-03-22 ~ 2021-01-25
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
48
10th Floor 5 Churchill Place, London, England
Active Corporate (10 parents)
Officer
2021-11-25 ~ 2024-12-19
IIF 15 - Director → ME
49
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 16 - Director → ME
50
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2018-07-19 ~ now
IIF 14 - Director → ME
51
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 50 - Director → ME
52
Castle House, 37-45 Paul Street, London, England
Active Corporate (91 parents)
Officer
2004-05-12 ~ 2011-03-30
IIF 51 - Director → ME
53
THE CRESCENT LAWN COMPANY LIMITED
04710199 9 Margarets Buildings, Bath, England
Active Corporate (15 parents)
Officer
2008-04-27 ~ now
IIF 1 - Director → ME
54
Fowlescombe Farm, Ugborough, Ivybridge, Devon, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-05 ~ now
IIF 6 - Director → ME
55
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 24 - Director → ME
56
THE INSTITUTE OF PRACTITIONERS IN ADVERTISING (PRE-CHARTER)
00221167 44 Belgrave Square, London
Dissolved Corporate (260 parents, 1 offspring)
Officer
~ 1993-04-21
IIF 64 - Director → ME
57
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 63 - Secretary → ME
58
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 43 - Director → ME
59
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 70 - Director → ME