1
CARISBROOKE RESEARCH PARKS LIMITED
- now 04392488PRECIS (2203) LIMITED
- 2002-08-09
04392488 00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 14 Park Row, Nottingham
Dissolved Corporate (4 parents)
Officer
2002-07-12 ~ dissolved
IIF 30 - Director → ME
2
Oceana House, 39-49 Commercial Road, Southampton, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2017-02-07 ~ dissolved
IIF 33 - Director → ME
3
ENERGY POSITIVE HOMES (CANTERBURY) LTD
12987165 Unit 153 Milton Keynes Business Centre, Alexander Rosse Ltd, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-10-30 ~ dissolved
IIF 16 - Director → ME
4
ENERGY POSITIVE HOMES (WESTERHAM) LTD LTD
12987232 Unit 153 Milton Keynes Business Centre, Alexander Rosse Ltd, Miltn Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-10-30 ~ dissolved
IIF 18 - Director → ME
5
Unit 153 Milton Keynes Business Centre, Alexander Rosse Ltd, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2020-10-29 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-10-29 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
FAP (LOAN PURCHASE GP) LIMITED LIABILITY PARTNERSHIP
OC389691 27 Gloucester Place, London
Dissolved Corporate (2 parents)
Officer
2013-12-04 ~ dissolved
IIF 20 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control → OE
7
Oceana House, 39-49 Commercial Road, Southampton, Hampshire, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-02-06 ~ dissolved
IIF 34 - Director → ME
8
Oceana House, 39-49 Commercial Road, Southampton, Hampshire, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-02-03 ~ dissolved
IIF 32 - Director → ME
9
Oceana House, 39-49 Commercial Road, Southampton, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2014-02-18 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Has significant influence or control → OE
10
Oceana House, 39-49 Commercial Road, Southampton, Hampshire, England
Active Corporate (2 parents)
Officer
2014-02-18 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
11
Oceana House, 39-49 Commercial Road, Southampton, Hampshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2006-11-30 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Has significant influence or control → OE
12
Uk Energy Partners, 509 Metropolitan Wharf Wapping Wall, London, England
Dissolved Corporate (4 parents)
Officer
2011-10-19 ~ dissolved
IIF 38 - Director → ME
13
Oceana House, 39-49 Commercial Road, Southampton, Hampshire, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
14
Oceana House, 39-49 Commercial Road, Southampton, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2006-02-23 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
15
Oceana House, 39-49 Commercial Road, Southampton, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2006-02-23 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
16
FIRST ALLIANCE PROPERTIES (INVESTMENT) LIMITED
04936050 Oceana House, 39-49 Commercial Road, Southampton, Hampshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2003-10-17 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
17
FIRST ALLIANCE PROPERTIES (NEW MALDEN) LLP
OC308881 22 Grosvenor Square, London
Dissolved Corporate (2 parents)
Officer
2004-08-09 ~ dissolved
IIF 21 - LLP Designated Member → ME
18
FIRST ALLIANCE PROPERTIES LIMITED
- now 04224600PRECIS (2041) LIMITED - 2001-06-27
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
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... (more) Oceana House, 39-49 Commercial Road, Southampton, Hampshire, England
Active Corporate (2 parents)
Officer
2001-11-09 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
19
Oceana House, 39-49 Commercial Road, Southampton, Hampshire, England
Active Corporate (3 parents)
Officer
2017-09-14 ~ now
IIF 14 - Director → ME
Person with significant control
2017-09-14 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
20
Oceana House, 39-49 Commercial Road, Southampton, Hampshire, England
Active Corporate (4 parents, 3 offsprings)
Officer
2017-02-03 ~ now
IIF 28 - Director → ME
Person with significant control
2017-02-03 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
21
Oceana House 39-49 Commercial Road, Southampton, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-08-11 ~ now
IIF 15 - Director → ME
22
THE SECOND SCOTTS ATLANTIC DISTRIBUTORS LLP
OC305433 C/o Frp Advisory Llp, 110 Cannon Street, London
Dissolved Corporate (113 parents)
Officer
2004-02-26 ~ dissolved
IIF 24 - LLP Member → ME