1
33 C/o Brierley Coleman And Company, 33 Turner Street, Manchester, United Kingdom
Active Corporate (5 parents)
Person with significant control
2020-01-29 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
A SHADE GREENER (F2) LTD
07530102 07630845, 07169642, OC376402Warning 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) 6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (24 parents)
Officer
2012-07-10 ~ 2018-05-30
IIF 11 - Director → ME
3
Langley Lawn Farm, Langley Lower Green, Saffron Walden, United Kingdom
Active Corporate (3 parents)
Officer
2021-02-15 ~ now
IIF 15 - LLP Designated Member → ME
Person with significant control
2021-02-15 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
4
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-07-08 ~ 2023-09-29
IIF 5 - Director → ME
5
Langley Lawn Farm, Langley Lower Green, Saffron Walden, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-21 ~ now
IIF 4 - Director → ME
Person with significant control
2024-02-21 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
6
BRAES OF DOUNE WIND FARM (SCOTLAND) LIMITED
- now SC255020HMS (494) LIMITED - 2003-10-30
Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United Kingdom
Active Corporate (36 parents)
Officer
2013-06-07 ~ 2018-06-11
IIF 6 - Director → ME
7
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (19 parents)
Officer
2013-02-07 ~ 2018-05-30
IIF 14 - Director → ME
8
DE FACTO 1958 LIMITED
- 2012-12-19
08025555 06671587, 08136928, 07981569Warning 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) 6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2012-07-05 ~ 2018-05-30
IIF 10 - Director → ME
9
DE FACTO 1959 LIMITED
- 2013-01-25
08025996 08281137, 05462795, 07971102Warning 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) 6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2012-07-05 ~ 2018-05-30
IIF 7 - Director → ME
10
HGPE BRAES OF DOUNE HOLDCO LIMITED
08549978 First Floor, Two Chamberlain Square, Birmingham, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2013-05-30 ~ 2018-05-30
IIF 8 - Director → ME
11
HGPE BRAES OF DOUNE MEZZCO LIMITED
08549973 First Floor, Two Chamberlain Square, Birmingham, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2013-05-30 ~ 2018-05-30
IIF 9 - Director → ME
12
HGPE INFRASTRUCTURE CONSULTING LLP
OC378548 Fourth Floor, 1 Cork Street Mews, London, England
Active Corporate (20 parents)
Officer
2012-12-21 ~ 2018-07-24
IIF 16 - LLP Member → ME
13
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (19 parents, 3 offsprings)
Officer
2014-01-27 ~ 2018-05-30
IIF 12 - Director → ME
14
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (19 parents, 3 offsprings)
Officer
2014-01-27 ~ 2018-05-30
IIF 13 - Director → ME