1
Little Cockmoyle, Rock Road, Rock, Cornwall, England
Active Corporate (2 parents)
Officer
2022-12-09 ~ now
IIF 133 - Director → ME
Person with significant control
2022-12-09 ~ now
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
AEE RENEWABLES UK 3 LIMITED
07238703 07485967, 07238622, 08273943Warning 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 Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (11 parents)
Officer
2011-05-16 ~ 2013-12-17
IIF 80 - Director → ME
3
AUCHREN WIND FARM LIMITED - now
ILI (AUCHREN) LIMITED
- 2018-09-12
SC424763ILI (AUCHERN) LIMITED - 2012-06-19
24238, Sc424763 - Companies House Default Address, Edinburgh
Liquidation Corporate (10 parents)
Officer
2016-03-03 ~ 2017-05-19
IIF 164 - Director → ME
IIF 92 - Director → ME
4
Cleanearth Energy Limited, Unit 2a Trenant Industrial Estate, Bess Park Road, Wadebridge, Cornwall, England
Active Corporate (4 parents)
Officer
2014-07-04 ~ now
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Has significant influence or control → OE
5
Unit 2a & 2b, Trenant Industrial Estate, Wadebridge, Cornwall
Active Corporate (3 parents)
Officer
2012-10-17 ~ now
IIF 150 - Director → ME
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 114 - Has significant influence or control → OE
IIF 22 - Has significant influence or control → OE
6
BEACH BOX (FERRY POINT) LIMITED
- now 10919146SEAN'S ARTISAN GELATO LTD
- 2019-01-30
10919146 Unit 2a Bess Park Road, Trenant Indutrial Estate, Wadebridge, Cornwall, United Kingdom
Active Corporate (2 parents)
Officer
2018-02-19 ~ now
IIF 157 - Director → ME
Person with significant control
2017-08-16 ~ now
IIF 116 - Ownership of shares – More than 50% but less than 75% → OE
IIF 116 - Ownership of voting rights - More than 50% but less than 75% → OE
7
Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Cornwall, Wadebridge, England
Dissolved Corporate (1 parent)
Officer
2019-01-08 ~ dissolved
IIF 123 - Director → ME
Person with significant control
2019-01-08 ~ dissolved
IIF 177 - Ownership of shares – 75% or more → OE
8
Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Cornwall, Wadebridge, England
Dissolved Corporate (2 parents)
Officer
2018-12-21 ~ dissolved
IIF 129 - Director → ME
Person with significant control
2018-12-21 ~ dissolved
IIF 174 - Ownership of shares – 75% or more → OE
9
C/o Clean Earth Energy Unit 2a Bess Park Road, Trenant Industrial Estate, Wadebridge, England
Active Corporate (4 parents)
Officer
2018-02-08 ~ now
IIF 135 - Director → ME
Person with significant control
2017-10-02 ~ now
IIF 97 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 97 - Ownership of shares – More than 50% but less than 75% → OE
10
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2012-04-19 ~ 2013-12-17
IIF 79 - Director → ME
11
TREBILCOCK FARM TURBINE LIMITED
- 2015-05-15
08556140 Unit 2a & 2b, Trenant Industrial Estate, Wadebridge, Cornwall
Active Corporate (3 parents)
Officer
2013-06-04 ~ now
IIF 148 - Director → ME
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-25
IIF 98 - Has significant influence or control → OE
IIF 4 - Has significant influence or control → OE
12
272 Bath Street, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2016-06-15 ~ now
IIF 155 - Director → ME
IIF 51 - Director → ME
Person with significant control
2016-06-17 ~ 2018-04-25
IIF 119 - Has significant influence or control → OE
IIF 27 - Has significant influence or control → OE
13
BUCCA ARTISAN GELATO LTD
- 2019-01-15
11370486 Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Cornwall, Wadebridge, England
Active Corporate (1 parent, 2 offsprings)
Officer
2018-05-18 ~ now
IIF 228 - Director → ME
Person with significant control
2018-05-18 ~ now
IIF 175 - Ownership of shares – 75% or more → OE
14
BURNBRAE & WHITE LION WIND FARMS LIMITED - now
SOVEREIGN RENEWABLES LTD
- 2018-09-20
08297956 6th Floor 9 Appold Street, London
Liquidation Corporate (9 parents, 1 offspring)
Officer
2016-03-03 ~ 2017-05-19
IIF 165 - Director → ME
IIF 85 - Director → ME
15
C E AVONMOUTH TURBINE LTD
- now 08318135CRAIGANNET TURBINE LTD
- 2017-11-29
08318135 2a Bess Park Road, Trenant Industrial Estate, Wadebridge, England
Active Corporate (3 parents)
Officer
2012-12-04 ~ now
IIF 132 - Director → ME
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2018-09-21
IIF 117 - Has significant influence or control → OE
16
Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Cornwall, Wadebridge, England
Active Corporate (2 parents)
Officer
2018-11-06 ~ now
IIF 127 - Director → ME
Person with significant control
2018-11-06 ~ now
IIF 178 - Ownership of shares – 75% or more → OE
17
Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Cornwall, Wadebridge, England
Active Corporate (1 parent)
Officer
2022-08-12 ~ now
IIF 216 - Director → ME
IIF 249 - Director → ME
Person with significant control
2022-08-12 ~ now
IIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 195 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 195 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Cornwall, Wadebridge, England
Dissolved Corporate (3 parents)
Officer
2023-09-15 ~ dissolved
IIF 248 - Director → ME
IIF 213 - Director → ME
Person with significant control
2023-09-15 ~ dissolved
IIF 241 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 241 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 191 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 191 - Ownership of shares – More than 25% but not more than 50% → OE
19
Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Cornwall, Wadebridge, England
Active Corporate (1 parent)
Officer
2022-10-20 ~ now
IIF 206 - Director → ME
IIF 234 - Director → ME
Person with significant control
2022-10-20 ~ now
IIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Unit 2a Bess Park Road, Trenant Industrial Estate, Wadebridge, England
Active Corporate (1 parent)
Officer
2025-07-01 ~ now
IIF 211 - Director → ME
IIF 156 - Director → ME
Person with significant control
2025-07-01 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 245 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 245 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 245 - Right to appoint or remove directors → OE
21
Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Cornwall, Wadebridge, England
Active Corporate (1 parent)
Officer
2023-09-27 ~ now
IIF 247 - Director → ME
IIF 221 - Director → ME
Person with significant control
2023-09-27 ~ now
IIF 242 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 242 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 190 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
22
Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Cornwall, Wadebridge, England
Active Corporate (1 parent)
Officer
2022-10-20 ~ now
IIF 231 - Director → ME
IIF 208 - Director → ME
Person with significant control
2022-10-20 ~ now
IIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
23
80 Strand, London, United Kingdom
Active Corporate (9 parents)
Officer
2019-03-20 ~ 2021-08-23
IIF 48 - Director → ME
Person with significant control
2019-03-20 ~ 2021-08-23
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
24
Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Cornwall, Wadebridge, England
Active Corporate (1 parent)
Officer
2021-01-28 ~ now
IIF 256 - Director → ME
IIF 215 - Director → ME
Person with significant control
2021-01-28 ~ now
IIF 244 - Has significant influence or control → OE
IIF 45 - Has significant influence or control → OE
25
Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Cornwall, Wadebridge, England
Active Corporate (1 parent)
Officer
2021-01-19 ~ now
IIF 220 - Director → ME
IIF 250 - Director → ME
Person with significant control
2021-01-19 ~ now
IIF 239 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
26
Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Cornwall, Wadebridge, England
Active Corporate (1 parent)
Officer
2021-01-21 ~ now
IIF 214 - Director → ME
IIF 252 - Director → ME
Person with significant control
2021-01-21 ~ now
IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
27
CE HIGHER BISCOVILLACK TURBINE LTD
- now 16552835CE HIGHER BOSCOVILLACK TURBINE LTD
- 2025-07-02
16552835 Unit 2a Bess Park Road, Trenant Industrial Estate, Wadebridge, Cornwall, England
Active Corporate (1 parent)
Officer
2025-07-01 ~ now
IIF 225 - Director → ME
IIF 158 - Director → ME
Person with significant control
2025-07-01 ~ now
IIF 196 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 196 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 246 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 246 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 246 - Right to appoint or remove directors → OE
28
Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Cornwall, Wadebridge, England
Active Corporate (1 parent)
Officer
2021-02-18 ~ now
IIF 253 - Director → ME
IIF 219 - Director → ME
Person with significant control
2021-02-18 ~ now
IIF 192 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 240 - Ownership of shares – More than 25% but not more than 50% → OE
29
Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Cornwall, Wadebridge, England
Active Corporate (2 parents)
Officer
2018-01-30 ~ now
IIF 124 - Director → ME
IIF 212 - Director → ME
Person with significant control
2018-01-30 ~ now
IIF 188 - Has significant influence or control → OE
IIF 237 - Has significant influence or control → OE
30
80 Strand, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-11-30 ~ 2025-05-09
IIF 204 - Director → ME
IIF 255 - Director → ME
Person with significant control
2020-11-30 ~ 2025-05-09
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 243 - Ownership of shares – More than 25% but not more than 50% → OE
31
CE LOW DRUMCLOG WIND FARM LTD
- now 13567013CE LOW DRUMCLOG TURBINE LIMITED
- 2021-09-03
13567013 Unit 2a Bess Park Road, Trenant Industrial Estate, Wadebridge, Cornwall, England
Active Corporate (1 parent)
Officer
2021-08-16 ~ now
IIF 227 - Director → ME
IIF 218 - Director → ME
Person with significant control
2021-08-16 ~ now
IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 194 - Ownership of shares – More than 25% but not more than 50% → OE
32
CE MUIRHEAD TURBINE LTD
- 2019-03-09
11592298 Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Cornwall, Wadebridge, England
Dissolved Corporate (3 parents)
Officer
2018-09-27 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2018-09-27 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
33
CE POWER AND ELECTRICAL SERVICES LTD
11178516 Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Cornwall, Wadebridge, England
Active Corporate (4 parents)
Officer
2026-02-03 ~ now
IIF 128 - Director → ME
34
80 Strand, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-07-21 ~ 2023-05-26
IIF 222 - Director → ME
IIF 131 - Director → ME
Person with significant control
2020-07-21 ~ 2023-05-26
IIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 189 - Ownership of shares – More than 25% but not more than 50% → OE
35
Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Cornwall, Wadebridge, England
Active Corporate (4 parents)
Officer
2019-07-31 ~ now
IIF 47 - Director → ME
Person with significant control
2019-07-31 ~ 2022-08-30
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
36
Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Wadebridge, England
Active Corporate (3 parents)
Officer
2019-12-20 ~ now
IIF 66 - Director → ME
37
80 Strand, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-11-15 ~ 2024-06-05
IIF 205 - Director → ME
IIF 254 - Director → ME
Person with significant control
2020-11-15 ~ 2024-06-05
IIF 40 - Has significant influence or control → OE
IIF 181 - Has significant influence or control → OE
38
Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Cornwall, Wadebridge, England
Active Corporate (3 parents)
Officer
2021-01-21 ~ now
IIF 251 - Director → ME
IIF 223 - Director → ME
Person with significant control
2021-01-21 ~ now
IIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – 75% or more → OE
39
CE WHEAL MARTYN TURBINE LIMITED
12482356 Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Cornwall, Wadebridge, England
Active Corporate (3 parents)
Officer
2020-02-25 ~ now
IIF 217 - Director → ME
2024-12-12 ~ now
IIF 229 - Director → ME
Person with significant control
2020-02-25 ~ now
IIF 193 - Ownership of shares – More than 50% but less than 75% → OE
2024-12-12 ~ now
IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
40
Unit 2a & 2b, Trenant Industrial Estate, Wadebridge, Cornwall
Active Corporate (5 parents, 6 offsprings)
Officer
2011-07-07 ~ now
IIF 224 - Director → ME
2011-07-07 ~ 2014-01-23
IIF 171 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
41
Unit 2a Bess Park Road, Trenant Industrial Estate, Wadebridge, Cornwall
Active Corporate (3 parents, 3 offsprings)
Officer
2010-04-15 ~ now
IIF 153 - Director → ME
2011-01-24 ~ now
IIF 56 - Director → ME
2010-04-15 ~ now
IIF 257 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
42
Unit 2a & 2b, Trenant Industrial Estate, Wadebridge, Cornwall
Active Corporate (3 parents, 23 offsprings)
Officer
2012-04-26 ~ now
IIF 72 - Director → ME
IIF 147 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 111 - Has significant influence or control → OE
IIF 20 - Ownership of shares – 75% or more → OE
43
CLEAN EARTH GROUND MOUNT PV LIMITED
09463434 Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Wadebridge, Cornwall
Active Corporate (2 parents)
Officer
2015-02-27 ~ now
IIF 57 - Director → ME
IIF 144 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Has significant influence or control → OE
IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
44
Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Wadebridge, Cornwall, England
Active Corporate (2 parents, 9 offsprings)
Officer
2016-09-05 ~ now
IIF 141 - Director → ME
IIF 61 - Director → ME
Person with significant control
2016-09-05 ~ now
IIF 107 - Has significant influence or control → OE
IIF 15 - Has significant influence or control → OE
45
6th Floor 9 Appold Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-12-11 ~ 2017-05-19
IIF 170 - Director → ME
IIF 91 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-19
IIF 96 - Has significant influence or control → OE
IIF 6 - Has significant influence or control → OE
46
CLEAN EARTH SOLAR INVESTMENTS LTD
09435711 Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Wadebridge, Cornwall
Active Corporate (2 parents)
Officer
2015-02-12 ~ now
IIF 137 - Director → ME
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Has significant influence or control → OE
47
Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Wadebridge, Cornwall
Active Corporate (3 parents)
Officer
2014-10-08 ~ now
IIF 138 - Director → ME
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-17
IIF 10 - Has significant influence or control → OE
IIF 101 - Has significant influence or control → OE
48
First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
Active Corporate (14 parents, 37 offsprings)
Officer
2012-04-03 ~ 2018-11-16
IIF 78 - Director → ME
49
272 Bath Street, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2016-12-09 ~ now
IIF 76 - Director → ME
IIF 161 - Director → ME
Person with significant control
2016-12-09 ~ now
IIF 28 - Has significant influence or control → OE
IIF 120 - Has significant influence or control → OE
50
Unit 2a & 2b, Trenant Industrial Estate, Wadebridge, Cornwall
Active Corporate (5 parents)
Officer
2013-06-18 ~ now
IIF 68 - Director → ME
IIF 152 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Has significant influence or control → OE
IIF 109 - Has significant influence or control → OE
51
CWE NW3 LIMITED - now
CLEAN EARTH NORTHERN TURBINES LIMITED
- 2015-03-24
09092151 First Floor, River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
Active Corporate (12 parents)
Officer
2014-06-18 ~ 2014-11-20
IIF 86 - Director → ME
52
Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Wadebridge, Cornwall, England
Active Corporate (3 parents)
Officer
2024-08-06 ~ now
IIF 210 - Director → ME
IIF 233 - Director → ME
Person with significant control
2024-08-06 ~ now
IIF 44 - Has significant influence or control → OE
53
ECLIPSE FILM PARTNERS NO. 26 LLP
OC316633 OC316631, OC316630, OC316623Warning 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) Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2006-07-24 ~ 2013-04-06
IIF 199 - LLP Member → ME
54
ELM WIND FARMS LIMITED - now
SOVEREIGN RENEWABLES ACQUISITION LTD
- 2018-10-02
08819705 80 Strand, London, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Officer
2014-01-31 ~ 2017-05-19
IIF 88 - Director → ME
2016-03-03 ~ 2017-05-19
IIF 169 - Director → ME
55
GOONABARN TURBINE LIMITED
- now 09253917CEE TURBINE ONE LTD
- 2014-11-04
09253917 Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Wadebridge, Cornwall
Active Corporate (3 parents)
Officer
2014-10-08 ~ now
IIF 139 - Director → ME
IIF 209 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-25
IIF 13 - Has significant influence or control → OE
IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
56
GRAIG FATHA CE TURBINE LTD
- now 11303608 Redruth House Cornwall Business Park West, Scorrier, Redruth, England
Active Corporate (8 parents)
Officer
2018-04-11 ~ 2021-04-09
IIF 126 - Director → ME
IIF 82 - Director → ME
Person with significant control
2018-04-11 ~ 2021-04-09
IIF 238 - Has significant influence or control → OE
IIF 3 - Has significant influence or control → OE
57
GREENSPLAT TURBINE LIMITED
- now 08608685TREDINNICK TURBINE LIMITED
- 2014-10-10
08608685 Units 2 A & 2 B, Bess Park Road Trenant Industrial Estate, Wadebridge, Cornwall
Active Corporate (3 parents)
Officer
2013-07-15 ~ now
IIF 75 - Director → ME
IIF 160 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-25
IIF 118 - Has significant influence or control → OE
IIF 26 - Has significant influence or control → OE
58
EALING MEDIA PARTNERS LLP - 2005-11-30
NEW STAR FILMS 1 LLP - 2005-11-24
3rd Floor 7 Hanover Square, London
Dissolved Corporate (22 parents)
Officer
2006-03-31 ~ 2012-03-22
IIF 197 - LLP Member → ME
59
GUALA CLOSURES UCP LIMITED - now
UNITED CLOSURES AND PLASTICS LIMITED - 2019-05-23
CROWN UCP LIMITED - 2006-01-16
CROWN UCP PLC - 2005-07-04
UNITED CLOSURES AND PLASTICS PUBLIC LIMITED COMPANY
- 2004-01-20
SC119026UNITED CLOSURES & PLASTICS PUBLIC LIMITED COMPANY - 1990-06-21
M M & S (1001) PUBLIC LIMITED COMPANY - 1989-12-01
2 Craignethan Drive, Gartcosh, Glasgow, Scotland
Active Corporate (48 parents)
Officer
1997-10-07 ~ 2000-10-16
IIF 226 - Director → ME
1997-10-07 ~ 2000-10-16
IIF 235 - Secretary → ME
60
Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Wadebridge, Cornwall, England
Active Corporate (3 parents)
Officer
2015-03-11 ~ now
IIF 59 - Director → ME
IIF 143 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-25
IIF 17 - Has significant influence or control → OE
IIF 104 - Has significant influence or control → OE
61
HIGHER GOONAMARTH TURBINE LTD
- now 09254425CEE TURBINE TWO LTD
- 2015-04-14
09254425 Unit 2 A, Trenant Industrial Estate, Wadebridge, England
Active Corporate (3 parents)
Officer
2014-10-08 ~ now
IIF 62 - Director → ME
IIF 232 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-25
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Has significant influence or control → OE
62
272 Bath Street, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2016-06-08 ~ now
IIF 154 - Director → ME
IIF 52 - Director → ME
Person with significant control
2016-06-09 ~ 2018-04-25
IIF 95 - Has significant influence or control → OE
63
133 Cadzow Street, Hamilton, South Lanarkshire
Dissolved Corporate (3 parents)
Officer
2016-05-05 ~ 2016-06-21
IIF 172 - Director → ME
IIF 84 - Director → ME
64
10e. 53rd Street, 9th Floor, New York, Ny 10022, United States
Active Corporate (42 parents)
Officer
2003-09-18 ~ 2005-10-13
IIF 200 - Director → ME
65
Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Cornwall, Wadebridge, England
Active Corporate (3 parents)
Officer
2019-05-03 ~ 2020-06-19
IIF 125 - Director → ME
2020-06-19 ~ now
IIF 49 - Director → ME
Person with significant control
2019-05-03 ~ 2020-06-17
IIF 236 - Ownership of shares – 75% or more → OE
66
First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey, England
Dissolved Corporate (6 parents)
Officer
2013-05-23 ~ 2020-02-14
IIF 168 - Director → ME
IIF 89 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-14
IIF 108 - Has significant influence or control → OE
IIF 23 - Has significant influence or control → OE
67
Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Wadebridge, Cornwall, England
Active Corporate (3 parents)
Officer
2016-04-30 ~ now
IIF 65 - Director → ME
IIF 145 - Director → ME
Person with significant control
2016-05-30 ~ 2018-04-25
IIF 106 - Has significant influence or control → OE
2016-04-30 ~ 2018-04-25
IIF 14 - Has significant influence or control → OE
68
Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Wadebridge, Cornwall, England
Active Corporate (3 parents)
Officer
2015-11-09 ~ now
IIF 60 - Director → ME
IIF 140 - Director → ME
Person with significant control
2016-04-06 ~ 2025-04-29
IIF 32 - Has significant influence or control → OE
2016-04-06 ~ now
IIF 18 - Has significant influence or control → OE
69
Lemail House, Egloshayle, Wadebridge, Cornwall, United Kingdom
Active Corporate (3 parents)
Person with significant control
2017-09-13 ~ 2019-01-25
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
70
MORGAN STANLEY & CO. INTERNATIONAL PLC - now
MORGAN STANLEY INTERNATIONAL HOLDINGS LIMITED - 1993-10-25
Legal Department, 25 Cabot Square, Canary Wharf, London
Active Corporate (133 parents, 10 offsprings)
Officer
2004-06-03 ~ 2006-07-13
IIF 202 - Director → ME
71
MORGAN STANLEY BANK INTERNATIONAL LIMITED
- now 03722571 03584019, 02068222, 01281415Warning 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)MORGAN STANLEY DEAN WITTER BANK LIMITED - 2004-08-02
MSDW FINANCIAL SERVICES LIMITED - 1999-05-07
25 Cabot Square, London
Active Corporate (82 parents)
Officer
2004-12-08 ~ 2006-07-12
IIF 201 - Director → ME
72
MORGAN STANLEY INTERNATIONAL LIMITED
- now 03584019 01281415, 03722571, 02068222Warning 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)MORGAN STANLEY DEAN WITTER (EUROPE) LIMITED - 2000-10-31
25 Cabot Square, London
Active Corporate (94 parents, 4 offsprings)
Officer
2004-06-03 ~ 2006-07-13
IIF 203 - Director → ME
73
2a Bess Park Road, Trenant Industrial Estate, Wadebridge, England
Active Corporate (9 parents)
Officer
2018-09-03 ~ now
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-03
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
74
Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Wadebridge, Cornwall, England
Active Corporate (2 parents)
Officer
2016-07-18 ~ now
IIF 142 - Director → ME
IIF 63 - Director → ME
Person with significant control
2016-07-18 ~ now
IIF 16 - Has significant influence or control → OE
IIF 105 - Has significant influence or control → OE
75
5 Balfour Place, Mount Street, London
Dissolved Corporate (26 parents)
Officer
2005-01-21 ~ 2015-03-31
IIF 198 - LLP Member → ME
76
PAPILLON TURBINE LIMITED
- 2013-10-18
08556833 Unit 2a & 2b, Trenant Industrial Estate, Wadebridge, Cornwall
Active Corporate (3 parents)
Officer
2013-06-05 ~ now
IIF 151 - Director → ME
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Has significant influence or control → OE
IIF 112 - Has significant influence or control → OE
77
PHOENIX UNITS MANAGEMENT COMPANY LIMITED
13461983 C/o Clean Earth Energy Limited Units 2a & 2b Bess Park Road, Trenant Industrial Estate, Wadebridge, Cornwall, England
Active Corporate (2 parents)
Officer
2021-06-17 ~ now
IIF 134 - Director → ME
78
ROBSON PROPERTY (THE POINT) LTD
11736455 Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Cornwall, Wadebridge, England
Active Corporate (1 parent, 1 offspring)
Officer
2018-12-20 ~ now
IIF 130 - Director → ME
Person with significant control
2018-12-20 ~ now
IIF 176 - Ownership of shares – 75% or more → OE
79
1 Cremyll Road, Reading, Berkshire, England
Active Corporate (4 parents)
Officer
2015-09-23 ~ now
IIF 53 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
80
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2013-03-07 ~ 2013-12-23
IIF 83 - Director → ME
81
SJD FREE SOLAR (UK) 2 LTD - now
WHEB EUROPEAN SOLAR (UK) 1 LIMITED
- 2017-06-29
08425377 08438561, 08448127, 08474016Warning 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) Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2013-03-28 ~ 2013-12-12
IIF 93 - Director → ME
82
Unit 2a & 2b Bess Park Road, Trenant Industrial Estate, Cornwall, Wadebridge, England
Active Corporate (1 parent)
Officer
2023-04-21 ~ now
IIF 230 - Director → ME
IIF 207 - Director → ME
Person with significant control
2023-04-21 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OE
83
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2012-04-19 ~ 2013-12-17
IIF 81 - Director → ME
84
Clean Earth Energy Ltd, Units 2a &2b Trenant Industrial Estate, Wadebridge, Cornwall, England
Active Corporate (10 parents)
Officer
2013-01-22 ~ now
IIF 77 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Has significant influence or control → OE
85
6th Floor 9 Appold Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2016-08-01 ~ 2017-08-04
IIF 122 - Director → ME
Person with significant control
2016-08-01 ~ 2017-08-04
IIF 5 - Has significant influence or control → OE
86
4 The Green, Tredrizzick St Minver, Cornwall
Dissolved Corporate (2 parents)
Officer
2009-02-06 ~ dissolved
IIF 163 - Director → ME
87
THE TERENCE BEER CHILDREN`S TRUST
06983046 4 The Green, Tredrizzick St Minver, Cornwall
Dissolved Corporate (3 parents)
Officer
2009-08-06 ~ dissolved
IIF 162 - Director → ME
88
Unit 2a & 2b, Trenant Industrial Estate, Wadebridge, Cornwall
Active Corporate (5 parents)
Officer
2013-06-25 ~ now
IIF 149 - Director → ME
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 110 - Has significant influence or control → OE
IIF 31 - Has significant influence or control → OE
89
Unit 2a & 2b, Trenant Industrial Estate, Wadebridge, Cornwall
Active Corporate (5 parents)
Officer
2012-10-09 ~ now
IIF 67 - Director → ME
IIF 146 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 113 - Has significant influence or control → OE
IIF 21 - Has significant influence or control → OE
90
WAVEHUNTERS SURFSCHOOL LIMITED
- now 07750710WAVEHUNTERS RETAIL LIMITED - 2012-06-19
WAVEHUNTERS DISTRIBUTION LIMITED - 2011-11-28
Grayne Store Shop, West Quay, Padstow, Cornwall, England
Active Corporate (3 parents)
Officer
2018-10-04 ~ 2019-01-25
IIF 136 - Director → ME
91
Grayne Store Shop, West Quay, Padstow, Cornwall, England
Active Corporate (6 parents, 1 offspring)
Officer
2018-10-04 ~ 2019-01-25
IIF 159 - Director → ME
92
168 Church Road, Hove, East Sussex, United Kingdom
Active Corporate (19 parents)
Officer
2015-11-09 ~ 2016-02-01
IIF 87 - Director → ME
IIF 166 - Director → ME
93
WEST CORNWALL WIND FARMS LIMITED - now
SCARNE FARM TURBINE LIMITED
- 2013-10-08
08556693 80 Strand, London, United Kingdom
Active Corporate (6 parents)
Officer
2013-06-05 ~ 2017-05-19
IIF 90 - Director → ME
IIF 167 - Director → ME