1
CHJ (116) LTD
- 2014-09-12
NI626062 NI633749, NI624622, NI626590Warning 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) 42 Queen Street, Belfast
Dissolved Corporate (2 parents)
Officer
2014-09-12 ~ dissolved
IIF 164 - Director → ME
2014-09-12 ~ dissolved
IIF 170 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 169 - Ownership of shares – 75% or more → OE
2
ADM PROTEXIN LIMITED - now
PROBIOTICS INTERNATIONAL LIMITED
- 2018-08-23
01122942USBORNE PORT SERVICES LIMITED - 1992-09-03
EXMOUTH PORT SERVICES COMPANY LIMITED - 1981-12-31
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (29 parents, 11 offsprings)
Officer
1994-07-25 ~ 1995-05-23
IIF 99 - Director → ME
1994-07-25 ~ 1995-05-23
IIF 57 - Secretary → ME
3
AMALGAMATED SMART METERING LIMITED
09299892 Strelley Hall Main Street, Strelley, Nottingham, England
Active Corporate (14 parents)
Officer
2021-05-28 ~ now
IIF 41 - Secretary → ME
4
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-12-04 ~ 2017-10-16
IIF 174 - Secretary → ME
5
OLD BROAD STREET 08 LTD - 2011-08-22
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2013-03-13 ~ 2017-11-06
IIF 281 - Secretary → ME
6
Eca Court, 24-26 South Park, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-03-12 ~ dissolved
IIF 160 - Director → ME
7
BEVERLEY ANALYTICAL LABORATORIES LIMITED
- now 01203357BEVERLEY AGRICULTURAL ANALYSTS LIMITED - 1986-03-21
PROTEIN PLUS LIMITED - 1984-01-20
Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (12 parents)
Officer
1994-08-04 ~ 1998-05-20
IIF 84 - Director → ME
1994-08-04 ~ 1998-05-20
IIF 51 - Secretary → ME
8
BLACKMEAD FORESTRY III LIMITED - now
STAFFORDSHIRE HOLDCO LIMITED - 2022-03-30
DURHAM INFRASTRUCTURE 5 LIMITED
- 2016-01-04
07985672 C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2012-03-12 ~ 2012-03-30
IIF 110 - Director → ME
9
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2011-03-25 ~ 2012-01-17
IIF 117 - Director → ME
2013-03-25 ~ 2017-11-06
IIF 241 - Secretary → ME
10
BOYLE ELECTRICAL GENERATION LTD.
SC320995 206 St Vincent Street, Glasgow, Scotland
Dissolved Corporate (10 parents)
Officer
2011-05-13 ~ dissolved
IIF 115 - Director → ME
2011-05-13 ~ dissolved
IIF 248 - Secretary → ME
11
BRIDGEWATER SOLAR LIMITED
- now 07466576BNRG BRIDGEWATER LIMITED - 2012-03-29
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2012-10-10 ~ 2017-11-17
IIF 60 - Director → ME
12
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2011-07-13 ~ 2012-01-17
IIF 132 - Director → ME
2011-02-25 ~ 2011-03-25
IIF 101 - Director → ME
2013-03-13 ~ 2017-11-15
IIF 264 - Secretary → ME
13
Suite 20 12 South Bridge, Edinburgh, United Kingdom
Dissolved Corporate (10 parents)
Officer
2011-05-13 ~ dissolved
IIF 102 - Director → ME
2011-05-13 ~ dissolved
IIF 278 - Secretary → ME
14
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2011-02-25 ~ 2012-01-17
IIF 125 - Director → ME
2013-03-13 ~ 2017-10-17
IIF 267 - Secretary → ME
15
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2011-02-25 ~ 2012-01-17
IIF 157 - Director → ME
2013-03-13 ~ 2017-11-15
IIF 271 - Secretary → ME
16
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-03-25 ~ 2017-10-16
IIF 239 - Secretary → ME
17
CARLISLE INFRASTRUCTURE 11 LIMITED
07985581 Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (5 parents)
Officer
2012-03-12 ~ 2012-04-05
IIF 139 - Director → ME
2013-03-20 ~ dissolved
IIF 65 - Director → ME
18
CBL REALISATIONS LIMITED - now
CLOUDBUY LIMITED - 2020-10-22
CLOUDBUY PLC - 2020-04-01
@UKPLC COMPANY REGISTRATION PLC - 2013-10-30
Opus Restructure Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (19 parents, 13 offsprings)
Officer
2005-02-01 ~ 2008-09-30
IIF 63 - Director → ME
19
OLD BROAD STREET 16 LTD - 2011-08-22
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2013-03-13 ~ 2017-10-17
IIF 272 - Secretary → ME
20
CHICHESTER INFRASTRUCTURE 12 LIMITED
07985706 C/o Foresight Group Llp The Shard, 32 London Bridge Street, London
Dissolved Corporate (6 parents)
Officer
2012-03-12 ~ 2012-04-05
IIF 121 - Director → ME
21
SEP CLYDE LIMITED - 1999-09-29
S.E.P. CLYDE LIMITED - 1996-11-25
CLYDE FASTENERS LIMITED - 1995-04-01
5 Hawbank Road, East Kilbride, Glasgow, South Lanarkshire
Active Corporate (10 parents)
Officer
1999-10-19 ~ 2001-03-22
IIF 70 - Director → ME
22
Unit 5 Jupiter House, Calleva Park Aldermaston, Berks
Dissolved Corporate (11 parents)
Officer
2006-04-28 ~ 2008-09-30
IIF 86 - Director → ME
23
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2014-03-31 ~ 2014-03-31
IIF 94 - Director → ME
24
SUPERBIT SYSTEMS LIMITED - 1995-07-17
Anixter House, 1 York Road, Uxbridge, Middlesex
Dissolved Corporate (16 parents)
Officer
1999-02-01 ~ 2001-03-30
IIF 75 - Director → ME
25
COMPONENT LOGISTICS LIMITED
- now 02481254LINKAGE SYSTEMS INTERNATIONAL LIMITED - 1993-12-06
FOLDSTORE LIMITED - 1991-02-22
Inspired, Easthampstead Road, Bracknell, Berkshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
1999-02-01 ~ 2001-03-30
IIF 77 - Director → ME
26
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-25 ~ 2012-01-17
IIF 118 - Director → ME
27
Suite 20 12 South Bridge, Edinburgh, United Kingdom
Dissolved Corporate (10 parents)
Officer
2011-05-13 ~ dissolved
IIF 133 - Director → ME
2011-05-13 ~ dissolved
IIF 280 - Secretary → ME
28
W.A.BUCKENHAM AND SON LIMITED - 1990-02-19
Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (13 parents)
Officer
1994-07-25 ~ 1998-05-20
IIF 71 - Director → ME
1994-07-25 ~ 1998-05-20
IIF 46 - Secretary → ME
29
DAISY HILL PIGS (MBF) LIMITED
- now 02832610WORTHSTRIKE LIMITED - 1993-08-27
Horizon House Fred Castle Way, Rougham Industrial Estate, Rougham, Bury St. Edmunds, England
Dissolved Corporate (31 parents)
Officer
1994-08-04 ~ 1996-02-06
IIF 82 - Director → ME
1994-08-04 ~ 1996-02-06
IIF 52 - Secretary → ME
30
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2011-02-25 ~ 2012-01-17
IIF 119 - Director → ME
2013-03-13 ~ 2017-10-17
IIF 284 - Secretary → ME
31
OLD BROAD STREET 20 LTD - 2011-08-22
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-03-25 ~ 2017-10-16
IIF 245 - Secretary → ME
32
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-03-25 ~ 2017-10-16
IIF 242 - Secretary → ME
33
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2011-02-25 ~ 2012-01-17
IIF 128 - Director → ME
2013-03-25 ~ 2017-10-17
IIF 172 - Secretary → ME
34
DOCHERTY HEAT AND ENERGY DISTRIBUTOR LTD.
SC321455 Suite 20 12 South Bridge, Edinburgh, United Kingdom
Dissolved Corporate (14 parents)
Officer
2011-05-13 ~ dissolved
IIF 108 - Director → ME
2011-05-13 ~ dissolved
IIF 250 - Secretary → ME
35
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-25 ~ 2012-01-17
IIF 109 - Director → ME
36
DRUMGLASS HOLDCO LIMITED - now
ZAGREB SOLAR LIMITED
- 2015-08-20
09125498 2nd Floor 110 Cannon Street, London
Liquidation Corporate (13 parents, 1 offspring)
Officer
2014-07-10 ~ 2014-07-15
IIF 58 - Director → ME
37
Strelley Hall Main Street, Strelley, Nottingham, England
Active Corporate (12 parents)
Officer
2021-05-28 ~ now
IIF 233 - Secretary → ME
38
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-04-15 ~ dissolved
IIF 158 - Director → ME
39
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-06-10 ~ dissolved
IIF 156 - Director → ME
40
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-06-10 ~ dissolved
IIF 147 - Director → ME
41
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-06-10 ~ dissolved
IIF 107 - Director → ME
42
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-04-15 ~ dissolved
IIF 138 - Director → ME
43
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-04-15 ~ dissolved
IIF 123 - Director → ME
44
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-04-15 ~ dissolved
IIF 105 - Director → ME
45
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-06-10 ~ dissolved
IIF 116 - Director → ME
46
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-04-15 ~ dissolved
IIF 113 - Director → ME
47
Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (5 parents)
Officer
2012-03-12 ~ 2012-04-05
IIF 161 - Director → ME
2013-02-06 ~ dissolved
IIF 159 - Director → ME
48
OLD BROAD STREET 02 LTD - 2011-08-09
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2013-03-13 ~ 2017-10-16
IIF 273 - Secretary → ME
49
OLD BROAD STREET 19 LTD - 2011-08-22
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2012-10-10 ~ 2017-11-17
IIF 9 - Director → ME
50
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-03-13 ~ 2017-10-16
IIF 283 - Secretary → ME
51
JOHN DERRICK (OTTERTON) LIMITED - 1976-12-31
Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (12 parents)
Officer
1994-07-25 ~ 1998-05-20
IIF 19 - Director → ME
1994-07-25 ~ 1998-05-20
IIF 40 - Secretary → ME
52
EXETER INFRASTRUCTURE 7 LIMITED
07985617 Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (5 parents)
Officer
2012-03-12 ~ 2012-03-30
IIF 144 - Director → ME
2013-02-06 ~ dissolved
IIF 145 - Director → ME
53
Strelley Hall Main Street, Strelley, Nottingham, England
Active Corporate (15 parents)
Officer
2021-05-28 ~ now
IIF 234 - Secretary → ME
54
Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (10 parents)
Officer
1994-08-04 ~ 1998-05-20
IIF 16 - Director → ME
1994-08-04 ~ 1998-05-20
IIF 34 - Secretary → ME
55
55 Lynch Hill Park, Whitchurch, Hampshire
Dissolved Corporate (2 parents)
Officer
2009-01-15 ~ dissolved
IIF 100 - Director → ME
56
FEEDEX INTERNATIONAL LIMITED
- now 01131913TETRA POULTRY (EASTERN) LIMITED - 1984-01-31
FEEDEX INVESTMENTS LIMITED - 1979-12-31
Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (11 parents, 3 offsprings)
Officer
1994-08-04 ~ 1998-05-20
IIF 18 - Director → ME
1994-08-04 ~ 1998-05-20
IIF 36 - Secretary → ME
57
Strelley Hall, Main Street, Nottingham, United Kingdom
Active Corporate (9 parents, 32 offsprings)
Officer
2020-12-19 ~ now
IIF 220 - Secretary → ME
58
MERCIA POWER RESPONSE (DARNALL ROAD) LIMITED
- 2024-08-20
13760737 14548817, 12282439, 15883828Warning 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)MERCIA POWER RESPONSE (DARNELL ROAD) LIMITED
- 2022-04-26
13760737 14548817, 15883828, 12282439Warning 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) Strelley Hall, Main Street, Nottingham, United Kingdom
Active Corporate (6 parents)
Officer
2021-11-23 ~ now
IIF 184 - Secretary → ME
59
Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
Active Corporate (13 parents, 34 offsprings)
Officer
2018-01-26 ~ now
IIF 215 - Secretary → ME
60
FS FORD FARM LIMITED - now
ROVINJ SOLAR LIMITED
- 2015-09-21
09115000 2nd Floor 110 Cannon Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2014-07-03 ~ 2014-07-15
IIF 27 - Director → ME
61
FS PENTRE LIMITED - now
CANTERBURY INFRASTRUCTURE 15 LIMITED
- 2015-09-21
07985718 C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2012-03-12 ~ 2012-04-05
IIF 135 - Director → ME
62
FS TOPE LIMITED - now
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2014-07-03 ~ 2014-07-15
IIF 25 - Director → ME
63
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-03-13 ~ 2017-10-16
IIF 253 - Secretary → ME
64
GEORGE WICKHAM PARTNERS LIMITED
01066886 Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (12 parents)
Officer
1994-07-25 ~ 1998-05-20
IIF 15 - Director → ME
1994-07-25 ~ 1998-05-20
IIF 39 - Secretary → ME
65
GRAIN STORAGE (ENGINEERING) LIMITED
- now 00559924GRAIN STORAGE (NORFOLK) LIMITED - 1981-12-31
Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (12 parents)
Officer
1994-08-04 ~ 1998-05-20
IIF 12 - Director → ME
1994-08-04 ~ 1998-05-20
IIF 38 - Secretary → ME
66
The Long Barn, Manor Courtyard, Stratton-on-the-fosse, Radstock, England
Active Corporate (13 parents)
Officer
2012-10-30 ~ 2019-12-04
IIF 22 - Director → ME
67
The Peak, 5 Wilton Road, London, United Kingdom
Dissolved Corporate (14 parents, 4 offsprings)
Officer
2013-03-19 ~ 2017-10-16
IIF 171 - Secretary → ME
68
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-25 ~ 2011-12-13
IIF 127 - Director → ME
69
HEREFORD INFRASTRUCTURE 8 LIMITED
07985626 Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (5 parents)
Officer
2012-03-12 ~ 2012-04-05
IIF 103 - Director → ME
2014-06-26 ~ dissolved
IIF 95 - Director → ME
70
HOLDERNESS FUEL SUPPLIES LIMITED - 1991-06-18
HOLDERNESS FARM SUPPLIES LIMITED - 1978-12-31
Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (13 parents)
Officer
1994-08-04 ~ 1998-05-20
IIF 20 - Director → ME
1994-08-04 ~ 1998-05-20
IIF 31 - Secretary → ME
71
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-03-26 ~ 2017-10-16
IIF 244 - Secretary → ME
72
Strelley Hall, Main Street, Strelley, Nottingham, United Kingdom
Active Corporate (7 parents)
Officer
2021-03-09 ~ now
IIF 229 - Secretary → ME
73
Suite 20 12 South Bridge, Edinburgh, United Kingdom
Dissolved Corporate (10 parents)
Officer
2011-05-13 ~ dissolved
IIF 129 - Director → ME
2011-05-13 ~ dissolved
IIF 279 - Secretary → ME
74
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2011-02-25 ~ 2012-01-17
IIF 142 - Director → ME
2013-03-13 ~ 2017-10-16
IIF 268 - Secretary → ME
75
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-03 ~ dissolved
IIF 130 - Director → ME
76
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2013-03-13 ~ 2017-10-16
IIF 274 - Secretary → ME
77
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-03-25 ~ dissolved
IIF 150 - Director → ME
78
ILKESTONE POWER LIMITED - 2015-12-02
Strelley Hall Main Street, Strelley, Nottingham, England
Active Corporate (13 parents, 1 offspring)
Officer
2021-05-28 ~ 2021-05-28
IIF 4 - Director → ME
2021-05-28 ~ now
IIF 238 - Secretary → ME
79
2 Maple Court, Davenport Street, Macclesfield, Cheshire, England
Active Corporate (11 parents, 5 offsprings)
Officer
2019-04-03 ~ now
IIF 7 - LLP Member → ME
80
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-08-21 ~ dissolved
IIF 92 - Director → ME
81
2 Maple Court, Davenport Street, Macclesfield, Cheshire, England
Active Corporate (49 parents, 1 offspring)
Officer
2010-07-01 ~ now
IIF 6 - LLP Member → ME
82
2 Maple Court, Davenport Street, Macclesfield, Cheshire
Active Corporate (4 parents, 1 offspring)
Officer
2023-09-26 ~ now
IIF 5 - Director → ME
83
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-11-07 ~ 2013-04-15
IIF 67 - Director → ME
84
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-05-10 ~ dissolved
IIF 149 - Director → ME
85
BIOSSENCE SOLAR LIMITED - 2011-05-16
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2012-10-10 ~ 2017-11-17
IIF 11 - Director → ME
86
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2011-02-25 ~ 2012-01-17
IIF 111 - Director → ME
2013-03-13 ~ 2017-10-16
IIF 276 - Secretary → ME
87
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2014-03-31 ~ 2014-03-31
IIF 28 - Director → ME
88
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-03-13 ~ 2017-10-16
IIF 259 - Secretary → ME
89
Bennett Brooks & Co Ltd Suite345, 50 Eastcastle Street, London, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-01-24 ~ 2019-10-24
IIF 24 - Director → ME
Person with significant control
2017-01-24 ~ 2017-08-08
IIF 286 - Ownership of shares – 75% or more → OE
IIF 286 - Ownership of voting rights - 75% or more → OE
IIF 286 - Right to appoint or remove directors → OE
90
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-03-13 ~ 2017-10-16
IIF 251 - Secretary → ME
91
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2012-10-10 ~ 2017-11-17
IIF 8 - Director → ME
2011-03-25 ~ 2011-12-13
IIF 29 - Director → ME
92
Foresight Group Llp, The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2012-03-05 ~ dissolved
IIF 146 - Director → ME
93
Foresight Group Llp, The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2013-06-12 ~ dissolved
IIF 91 - Director → ME
94
C/o Foresight Group The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-05-07 ~ dissolved
IIF 90 - Director → ME
95
BATH SOLAR LIMITED
- 2011-12-07
07543197 C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-02-25 ~ 2016-03-31
IIF 126 - Director → ME
96
LICHFIELD INFRASTRUCTURE 9 LIMITED
07985574 Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (5 parents)
Officer
2012-03-12 ~ 2012-03-30
IIF 154 - Director → ME
2014-06-26 ~ dissolved
IIF 93 - Director → ME
97
LINCOLN INFRASTRUCTURE 13 LIMITED
07985610 Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (5 parents)
Officer
2012-03-12 ~ 2012-04-05
IIF 140 - Director → ME
98
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2011-02-25 ~ 2012-01-17
IIF 136 - Director → ME
2013-03-26 ~ 2017-10-16
IIF 285 - Secretary → ME
99
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-03-13 ~ 2017-10-16
IIF 263 - Secretary → ME
100
LOCHGILPHEAD HOLDCO LIMITED
- now 09115553ZADAR INFRASTRUCTURE LIMITED
- 2015-09-21
09115553ZADAR SOLAR LIMITED
- 2014-07-04
09115553 3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2014-07-03 ~ 2017-12-15
IIF 26 - Director → ME
101
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2011-02-25 ~ 2012-01-17
IIF 153 - Director → ME
2013-03-13 ~ 2017-10-16
IIF 277 - Secretary → ME
102
SUNSTROOM ENERGY LIMITED - 2011-12-30
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2012-10-10 ~ 2017-11-17
IIF 61 - Director → ME
103
MERCIA POWER RESPONSE (HOLDINGS) LIMITED
- 2022-06-24
11924643 Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
Active Corporate (12 parents, 4 offsprings)
Officer
2019-10-24 ~ now
IIF 219 - Secretary → ME
104
MERCIA POWER RESPONSE (ALBION CLOSE) LIMITED
10276812 Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
Active Corporate (13 parents)
Officer
2016-07-13 ~ 2017-06-23
IIF 207 - Secretary → ME
2018-08-24 ~ now
IIF 196 - Secretary → ME
105
MERCIA POWER RESPONSE (ASHER LANE 2) LIMITED
- now 10217188 Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
Active Corporate (13 parents)
Officer
2018-08-24 ~ now
IIF 214 - Secretary → ME
2016-06-06 ~ 2017-06-23
IIF 195 - Secretary → ME
106
MERCIA POWER RESPONSE (BEELS ROAD) LIMITED
15883828 14548817, 10276784, 13760737Warning 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) Strelley Hall, Main Street, Nottingham, United Kingdom
Active Corporate (4 parents)
Officer
2024-08-07 ~ now
IIF 223 - Secretary → ME
107
MERCIA POWER RESPONSE (BRADBERRY BALK LANE BESS) LIMITED
15426314 Strelley Hall, Main Street, Nottingham, United Kingdom
Active Corporate (4 parents)
Officer
2024-01-19 ~ now
IIF 221 - Secretary → ME
108
MERCIA POWER RESPONSE (BRADBERRY BALK LANE) LIMITED
12282170 Strelley Hall, Main Street, Nottingham, United Kingdom
Active Corporate (8 parents)
Officer
2019-10-25 ~ now
IIF 205 - Secretary → ME
109
MERCIA POWER RESPONSE (CARLISLE ROAD) LIMITED
- now 12282439 13760737, 13760737, 14530408Warning 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)MERCIA POWER RESPONSE (OLD DONCASTER ROAD) LIMITED
- 2022-04-26
12282439 14530408, 12742143, 13760737Warning 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) Strelley Hall, Main Street, Nottingham, United Kingdom
Active Corporate (8 parents)
Officer
2019-10-25 ~ now
IIF 204 - Secretary → ME
110
MERCIA POWER RESPONSE (CARLISLE STREET EAST) LIMITED
14746684 Strelley Hall, Main Street, Nottingham, United Kingdom
Active Corporate (4 parents)
Officer
2023-03-21 ~ now
IIF 226 - Secretary → ME
111
MERCIA POWER RESPONSE (CHESTERFIELD ROAD) LIMITED
10217080 10276784, 12644752, 12742143Warning 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) Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
Active Corporate (13 parents)
Officer
2016-06-06 ~ 2017-06-23
IIF 183 - Secretary → ME
2018-08-24 ~ now
IIF 206 - Secretary → ME
112
MERCIA POWER RESPONSE (COMMON LANE) LIMITED
10276850 12395582, 12282261, 10269414Warning 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) Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
Active Corporate (13 parents)
Officer
2018-08-24 ~ now
IIF 177 - Secretary → ME
2016-07-13 ~ 2017-07-18
IIF 180 - Secretary → ME
113
MERCIA POWER RESPONSE (COMMON SIDE LANE) LIMITED
12282261 10276850, 12395582, 10269414Warning 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) Strelley Hall, Main Street, Nottingham, United Kingdom
Active Corporate (8 parents)
Officer
2019-10-25 ~ now
IIF 187 - Secretary → ME
114
MERCIA POWER RESPONSE (CUCKOO ROAD) LIMITED
10276822 Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
Active Corporate (13 parents)
Officer
2016-07-13 ~ 2017-10-05
IIF 178 - Secretary → ME
2018-08-24 ~ now
IIF 227 - Secretary → ME
115
MERCIA POWER RESPONSE (FORDBRIDGE LANE) LIMITED
12576953 Strelley Hall, Main Street, Nottingham, United Kingdom
Active Corporate (9 parents)
Officer
2020-04-28 ~ now
IIF 175 - Secretary → ME
116
MERCIA POWER RESPONSE (FULWOOD ROAD) LIMITED
11495004 Strelley Hall, Main Street, Nottingham, United Kingdom
Active Corporate (6 parents)
Officer
2018-08-01 ~ now
IIF 201 - Secretary → ME
117
MERCIA POWER RESPONSE (GEDDINGTON ROAD) LIMITED
11857803 11969489, 10217287, 12591814Warning 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) Strelley Hall, Main Street, Nottingham, United Kingdom
Active Corporate (6 parents)
Officer
2019-03-04 ~ now
IIF 200 - Secretary → ME
118
Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
Active Corporate (13 parents)
Officer
2016-07-14 ~ now
IIF 212 - Secretary → ME
119
MERCIA POWER RESPONSE (GREYFRIARS WAY) LIMITED
14548845 Strelley Hall, Main Street, Nottingham, United Kingdom
Active Corporate (4 parents)
Officer
2022-12-19 ~ now
IIF 188 - Secretary → ME
120
MERCIA POWER RESPONSE (HALLAM WAY) LIMITED
- now 12395582MERCIA POWER RESPONSE (SALMON LANE) LIMITED
- 2020-02-20
12395582 10276850, 10269414, 10217287Warning 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) Strelley Hall, Main Street, Nottingham, United Kingdom
Active Corporate (9 parents)
Officer
2020-01-09 ~ now
IIF 203 - Secretary → ME
121
MERCIA POWER RESPONSE (HATTON) LIMITED
- now 12742143MERCIA POWER RESPONSE (BICESTER ROAD) LIMITED
- 2021-06-07
12742143 14530408, 10276784, 15883828Warning 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) Strelley Hall, Main Street, Nottingham, United Kingdom
Active Corporate (8 parents)
Officer
2020-07-14 ~ now
IIF 202 - Secretary → ME
122
Strelley Hall, Main Street, Nottingham, United Kingdom
Active Corporate (4 parents)
Officer
2022-08-03 ~ now
IIF 194 - Secretary → ME
123
MERCIA POWER RESPONSE (HIGH VIEW ROAD) LIMITED
13522111 Strelley Hall, Main Street, Nottingham, United Kingdom
Active Corporate (7 parents)
Officer
2021-07-31 ~ now
IIF 222 - Secretary → ME
124
MERCIA POWER RESPONSE (HULL ROAD) LIMITED
14548817 15883828, 10276869, 13760737Warning 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) Strelley Hall, Main Street, Nottingham, United Kingdom
Active Corporate (4 parents)
Officer
2022-12-19 ~ now
IIF 190 - Secretary → ME
125
MERCIA POWER RESPONSE (KESTREL ROAD) LIMITED
10276784 15883828, 12742143, 13760737Warning 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) Strelley Hall, Main Street, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-07-13 ~ dissolved
IIF 213 - Secretary → ME
126
MERCIA POWER RESPONSE (LUBENHAM ROAD) LIMITED
10276308 Strelley Hall, Main Street, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2016-07-13 ~ dissolved
IIF 192 - Secretary → ME
127
MERCIA POWER RESPONSE (MANNERS AVENUE 2) LIMITED
10276831 Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
Active Corporate (13 parents)
Officer
2016-07-13 ~ 2017-10-05
IIF 228 - Secretary → ME
2018-08-24 ~ now
IIF 211 - Secretary → ME
128
MERCIA POWER RESPONSE (MANSFIELD ROAD) LIMITED
- now 12644752 13760737, 10217080, 12282439Warning 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)MERCIA POWER RESPONSE (NEANDER) LIMITED
- 2022-04-26
12644752 Strelley Hall, Main Street, Nottingham, United Kingdom
Active Corporate (8 parents)
Officer
2020-06-04 ~ now
IIF 208 - Secretary → ME
129
MERCIA POWER RESPONSE (NOTTINGHAM ROAD) LIMITED
10217239 10217287, 11857803, 11969489Warning 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) Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
Active Corporate (13 parents)
Officer
2018-08-24 ~ now
IIF 231 - Secretary → ME
2016-06-06 ~ 2017-06-23
IIF 198 - Secretary → ME
130
MERCIA POWER RESPONSE (OUTGANG LANE) LIMITED
- now 10276869MERCIA POWER RESPONSE (TICKHILL ROAD) LIMITED
- 2017-09-12
10276869 14548817, 12742143, 13760737Warning 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) Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
Active Corporate (12 parents)
Officer
2016-07-13 ~ now
IIF 181 - Secretary → ME
131
Strelley Hall, Main Street, Nottingham, United Kingdom
Active Corporate (4 parents)
Officer
2022-08-03 ~ now
IIF 176 - Secretary → ME
132
MERCIA POWER RESPONSE (PONTEFRACT ROAD) LIMITED
10217285 Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
Active Corporate (13 parents)
Officer
2016-06-06 ~ 2017-12-15
IIF 197 - Secretary → ME
2018-09-19 ~ now
IIF 193 - Secretary → ME
133
MERCIA POWER RESPONSE (PRIVATE ROAD NO.5) LIMITED
10217008 Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
Active Corporate (13 parents)
Officer
2018-09-19 ~ now
IIF 216 - Secretary → ME
2016-06-06 ~ 2017-06-23
IIF 189 - Secretary → ME
134
Strelley Hall, Main Street, Nottingham, United Kingdom
Active Corporate (9 parents)
Officer
2020-04-29 ~ now
IIF 191 - Secretary → ME
135
MERCIA POWER RESPONSE (SANDY LANE) LIMITED
- now 10269414 10217287, 12395582, 10276850Warning 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)POWER BALANCING SERVICES (SANDY LANE) LIMITED - 2018-06-12
Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
Active Corporate (11 parents)
Officer
2018-08-24 ~ now
IIF 186 - Secretary → ME
136
MERCIA POWER RESPONSE (SOOKHOLME ROAD) LIMITED
12282385 Strelley Hall, Main Street, Nottingham, United Kingdom
Active Corporate (8 parents)
Officer
2019-10-25 ~ now
IIF 179 - Secretary → ME
137
MERCIA POWER RESPONSE (STATION ROAD) LIMITED
15141830 12591814, 11857803, 11969489Warning 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) Strelley Hall, Main Street, Nottingham, United Kingdom
Active Corporate (4 parents)
Officer
2023-09-15 ~ now
IIF 217 - Secretary → ME
138
MERCIA POWER RESPONSE (THE WOOD YARD) LIMITED
10276847 Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
Active Corporate (13 parents)
Officer
2016-07-13 ~ 2017-07-18
IIF 225 - Secretary → ME
2018-09-19 ~ now
IIF 185 - Secretary → ME
139
MERCIA POWER RESPONSE (TRADING) LIMITED
14549163 Strelley Hall, Main Street, Nottingham, United Kingdom
Active Corporate (4 parents)
Officer
2022-12-19 ~ now
IIF 182 - Secretary → ME
140
MERCIA POWER RESPONSE (BARLBY ROAD) LIMITED
- 2017-09-12
10276842 Strelley Hall, Main Street, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-07-13 ~ dissolved
IIF 209 - Secretary → ME
141
MERCIA POWER RESPONSE (WELLINGTON ROAD) LIMITED
11969489 11857803, 10217287, 12591814Warning 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) Strelley Hall, Main Street, Nottingham, United Kingdom
Active Corporate (6 parents)
Officer
2019-04-29 ~ now
IIF 218 - Secretary → ME
142
MERCIA POWER RESPONSE (WHITTINGTON ROAD) LIMITED
- now 10217287 11969489, 11857803, 10217239Warning 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)MERCIA POWER RESPONSE (SANDY LANE) LIMITED
- 2016-07-12
10217287 10269414, 12395582, 10276850Warning 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) Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
Active Corporate (13 parents)
Officer
2016-06-06 ~ 2017-07-18
IIF 199 - Secretary → ME
2018-08-24 ~ now
IIF 210 - Secretary → ME
143
MERCIA POWER RESPONSE (WOOLASTON ROAD) LIMITED
12591814 11969489, 15141830, 11857803Warning 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) Strelley Hall, Main Street, Nottingham, United Kingdom
Active Corporate (8 parents)
Officer
2020-05-07 ~ now
IIF 230 - Secretary → ME
144
MERCIA POWER RESPONSE (WORCESTER ROAD) LIMITED
14530408 12742143, 12282439, 10276784Warning 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) Strelley Hall, Main Street, Nottingham, United Kingdom
Active Corporate (4 parents)
Officer
2022-12-08 ~ now
IIF 224 - Secretary → ME
145
Strelley Hall Main Street, Strelley, Nottingham, England
Active Corporate (13 parents, 24 offsprings)
Officer
2015-11-27 ~ now
IIF 237 - Secretary → ME
146
OLD BROAD STREET 09 LTD - 2011-08-22
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2013-03-13 ~ 2017-11-06
IIF 254 - Secretary → ME
147
OLD BROAD STREET 15 LTD - 2011-08-22
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2013-03-13 ~ 2017-10-17
IIF 258 - Secretary → ME
148
Suite 20 12 South Bridge, Edinburgh, United Kingdom
Dissolved Corporate (10 parents)
Officer
2011-05-13 ~ dissolved
IIF 162 - Director → ME
2011-05-13 ~ dissolved
IIF 275 - Secretary → ME
149
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-03-25 ~ dissolved
IIF 120 - Director → ME
150
OLD BROAD STREET 05 LTD - 2011-08-22
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2013-03-13 ~ 2017-10-16
IIF 252 - Secretary → ME
151
Branch Registration, Refer To Parent Registry
Active Corporate (6 parents)
Officer
2016-03-16 ~ 2022-09-10
IIF 1 - Director → ME
152
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-03-25 ~ dissolved
IIF 131 - Director → ME
153
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-03-13 ~ 2017-10-16
IIF 260 - Secretary → ME
154
Unit 25 Bradmarsh Business Centre, Rotherham, South Yorkshire, England
Active Corporate (10 parents, 1 offspring)
Officer
2022-09-01 ~ 2022-09-10
IIF 2 - Director → ME
155
POWER BALANCING SERVICES (MANNERS AVENUE) LIMITED
09691450 Strelley Hall Main Street, Strelley, Nottingham, England
Dissolved Corporate (5 parents)
Officer
2018-09-19 ~ dissolved
IIF 232 - Secretary → ME
156
PROCESS TECHNOLOGIES LIMITED
- now 05373595PROCESS TECHNOLGY LIMITED - 2010-02-17
INTELLIGENT INTERACTIVE DISPLAYS LIMITED - 2006-05-26
1 Old Hall Close, Groby, Leicester, England
Dissolved Corporate (6 parents)
Officer
2014-11-14 ~ dissolved
IIF 166 - Director → ME
157
OLD BROAD STREET 14 LTD - 2011-08-22
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2013-03-13 ~ 2017-10-16
IIF 265 - Secretary → ME
158
OLD BROAD STREET 10 LTD - 2011-08-22
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2013-03-13 ~ 2017-10-16
IIF 246 - Secretary → ME
159
BNRG PURITON LIMITED - 2012-03-29
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2012-10-10 ~ 2017-11-17
IIF 10 - Director → ME
160
FEEDEX FEEDS LIMITED - 1989-10-10
FEEDEX Q. FEEDS LIMITED - 1987-04-07
Q.FEEDS LIMITED - 1976-12-31
Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (12 parents)
Officer
1994-08-04 ~ 1998-05-20
IIF 14 - Director → ME
1994-08-04 ~ 1998-05-20
IIF 35 - Secretary → ME
161
Strelley Hall Main Street, Strelley, Nottingham, England
Active Corporate (14 parents)
Officer
2021-05-28 ~ now
IIF 235 - Secretary → ME
162
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-03-13 ~ 2017-10-16
IIF 257 - Secretary → ME
163
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2011-02-25 ~ 2012-01-17
IIF 155 - Director → ME
2013-03-13 ~ 2017-11-17
IIF 262 - Secretary → ME
164
RICHARD BEADLE LIVESTOCK LIMITED
- now 02407145BLUE CAT TECHNOLOGY LIMITED - 1990-09-24
Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (13 parents)
Officer
1994-08-04 ~ 1998-05-20
IIF 17 - Director → ME
1994-08-04 ~ 1998-05-20
IIF 37 - Secretary → ME
165
ROBERT ADAMS & CO LIMITED
- now 01921090ROBERT ADAMS & COMPANY LIMITED - 1985-08-02
Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (12 parents)
Officer
1994-07-25 ~ 1998-05-20
IIF 13 - Director → ME
1994-07-25 ~ 1998-05-20
IIF 32 - Secretary → ME
166
Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (12 parents)
Officer
1994-08-04 ~ 1998-05-20
IIF 21 - Director → ME
1994-08-04 ~ 1998-05-20
IIF 33 - Secretary → ME
167
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2011-03-25 ~ 2012-01-17
IIF 106 - Director → ME
2013-03-13 ~ 2017-10-16
IIF 255 - Secretary → ME
168
SALISBURY INFRASTRUCTURE 1 LIMITED
07985516 Foresight Group Llp, The Shard, London Bridge Street, London, England
Dissolved Corporate (5 parents)
Officer
2014-06-26 ~ dissolved
IIF 96 - Director → ME
2012-03-12 ~ 2012-03-30
IIF 143 - Director → ME
169
SANDWELL HOLDCO LIMITED - now
NORWICH INFRASTRUCTURE 4 LIMITED
- 2015-09-21
07985602 3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2012-03-12 ~ 2012-04-05
IIF 30 - Director → ME
170
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2011-02-25 ~ 2012-01-17
IIF 104 - Director → ME
2013-03-13 ~ 2017-10-16
IIF 256 - Secretary → ME
171
OLD BROAD STREET 04 LTD - 2011-08-22
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2013-03-13 ~ 2017-10-16
IIF 249 - Secretary → ME
172
PAULMAUGAN SOLAR LIMITED
- 2011-07-12
07472592 C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2010-12-17 ~ 2011-07-12
IIF 62 - Director → ME
2012-10-10 ~ 2017-11-17
IIF 59 - Director → ME
173
S.E.P. PRESSTECH LIMITED - 1996-11-25
MAURICE ENGINEERING LIMITED - 1991-02-15
ACRONENG LIMITED - 1980-12-31
8th Floor 25 Farringdon Street, London
Dissolved Corporate (15 parents)
Officer
1999-09-30 ~ 2000-05-02
IIF 87 - Director → ME
174
The Hub Newry, 6 St. Colmans Park, Newry, County Down, Northern Ireland
Dissolved Corporate (5 parents)
Officer
2014-04-03 ~ dissolved
IIF 66 - Director → ME
175
Unit 25 Bradmarsh Business Centre, Rotherham, South Yorkshire, England
Active Corporate (11 parents, 1 offspring)
Officer
2022-09-01 ~ 2022-09-10
IIF 23 - Director → ME
176
FAYWELL ASSOCIATES LIMITED - 2014-06-25
Unit 25 Bradmarsh Business Centre, Rotherham, South Yorkshire, England
Active Corporate (18 parents, 3 offsprings)
Officer
2022-09-01 ~ 2022-09-10
IIF 3 - Director → ME
177
SHAUGHNESSY & COMPANY LIMITED - 1989-11-02
NODALWELL LIMITED - 1989-09-20
Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (17 parents)
Officer
1995-09-13 ~ 1998-05-20
IIF 74 - Director → ME
1995-09-13 ~ 1998-05-20
IIF 55 - Secretary → ME
178
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
2013-03-08 ~ 2017-11-17
IIF 64 - Director → ME
179
Suite 20 12 South Bridge, Edinburgh, United Kingdom
Dissolved Corporate (10 parents)
Officer
2011-05-13 ~ dissolved
IIF 141 - Director → ME
2011-05-13 ~ dissolved
IIF 270 - Secretary → ME
180
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-03 ~ dissolved
IIF 137 - Director → ME
181
PULA INFRASTRUCTURE LIMITED
- 2015-09-21
09115560PULA SOLAR LIMITED
- 2014-07-04
09115560 3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2014-07-03 ~ 2017-12-15
IIF 89 - Director → ME
182
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2013-12-04 ~ 2014-06-01
IIF 173 - Secretary → ME
183
Eca Court 24-26 South Park, Sevenoaks, Kent, England
Dissolved Corporate (2 parents)
Officer
2013-01-10 ~ dissolved
IIF 68 - Director → ME
184
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-03-25 ~ dissolved
IIF 112 - Director → ME
185
OLD BROAD STREET 01 LTD - 2011-08-09
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2013-03-25 ~ 2017-10-16
IIF 240 - Secretary → ME
186
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-03-25 ~ 2017-10-16
IIF 243 - Secretary → ME
187
OLD BROAD STREET 06 LTD - 2011-08-09
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2013-03-13 ~ 2017-11-06
IIF 261 - Secretary → ME
188
3 Field Court, Gray's Inn, London
Dissolved Corporate (5 parents)
Officer
2014-11-14 ~ dissolved
IIF 167 - Director → ME
189
Unit 7 Llys Cae Felin, Felinfach Swansea West Business Park, Swansea, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-12-09 ~ dissolved
IIF 98 - Director → ME
190
LANDGROVE PRODUCTS LTD
- 1995-02-02
02951726 Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (9 parents)
Officer
1994-08-31 ~ 1998-05-20
IIF 72 - Director → ME
1994-08-31 ~ 1998-05-20
IIF 44 - Secretary → ME
191
OLD BROAD STREET 13 LTD - 2011-08-22
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2013-03-13 ~ 2017-10-16
IIF 266 - Secretary → ME
192
TUFFSCREEN SCREEN PROTECTION LTD.
07872600 5 The Old Parsonage, Redcroft, Redhill, North Somerset
Dissolved Corporate (3 parents)
Officer
2014-11-14 ~ 2015-10-06
IIF 165 - Director → ME
193
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-03-25 ~ dissolved
IIF 151 - Director → ME
194
OLD BROAD STREET 07 LTD - 2011-08-09
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2013-03-13 ~ 2017-11-06
IIF 282 - Secretary → ME
195
OLD BROAD STREET 11 LTD - 2011-08-22
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2013-03-13 ~ 2017-10-16
IIF 269 - Secretary → ME
196
UREAKA FERTILISERS (UK) LIMITED
- now 02848366TYPENAME LIMITED - 1994-07-01
Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (14 parents)
Officer
1995-09-13 ~ 1998-05-20
IIF 76 - Director → ME
1995-09-13 ~ 1998-05-20
IIF 50 - Secretary → ME
197
DAISY HILL PIGS LIMITED
- 1996-02-14
01141541FEEDEX PIG PARTNERSHIP LIMITED - 1989-10-10
Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (14 parents)
Officer
1994-08-04 ~ 1998-05-20
IIF 69 - Director → ME
1994-08-04 ~ 1998-05-20
IIF 53 - Secretary → ME
198
USBORNE DEVELOPMENTS LIMITED
- now 01399442ONTANG LIMITED - 1981-12-31
Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (12 parents)
Officer
1994-07-25 ~ 1998-05-20
IIF 83 - Director → ME
1994-07-25 ~ 1998-05-20
IIF 45 - Secretary → ME
199
USBORNE & HUNT FREIGHT FUTURES LTD - 1988-05-24
USBOURNE & HUNT FREIGHT FUTURES LTD - 1985-01-25
Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (12 parents)
Officer
1994-07-25 ~ 1998-05-20
IIF 79 - Director → ME
1994-07-25 ~ 1998-05-20
IIF 43 - Secretary → ME
200
USBORNE GRAIN LIMITED - now
SCB PROPERTIES (SANDY) LIMITED - 2015-07-16
USBORNE GRAIN LIMITED
- 2001-03-21
00563536USBORNE & SON (LONDON) LIMITED - 1989-02-07
Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (21 parents)
Officer
1994-07-25 ~ 1997-04-18
IIF 80 - Director → ME
1994-07-25 ~ 1997-04-18
IIF 54 - Secretary → ME
201
USBORNE HOME GROWN LIMITED
- now 01316333S. & L. (GRAIN) LIMITED - 1983-04-28
Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (13 parents, 1 offspring)
Officer
1994-07-25 ~ 1998-05-20
IIF 78 - Director → ME
1994-07-25 ~ 1998-05-20
IIF 47 - Secretary → ME
202
USBORNE LIMITED - now
FEEDEX AGRICULTURAL INDUSTRIES PUBLIC LIMITED COMPANY - 1989-09-07
FEEDEX LIMITED - 1979-12-31
Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (18 parents, 19 offsprings)
Officer
1994-07-25 ~ 1998-05-20
IIF 85 - Director → ME
1994-09-30 ~ 1998-05-20
IIF 42 - Secretary → ME
203
USBORNE PROPERTIES LIMITED
- now 01388743RIDGIB LIMITED - 1980-12-31
Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (13 parents)
Officer
1994-07-25 ~ 1998-05-20
IIF 81 - Director → ME
1994-07-25 ~ 1998-05-20
IIF 56 - Secretary → ME
204
USBORNE TRADING LIMITED - now
Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (10 parents)
Officer
1994-08-31 ~ 1998-05-20
IIF 73 - Director → ME
1994-08-31 ~ 1998-05-20
IIF 48 - Secretary → ME
205
The National Digital Research Centre Digital Depot, Unit 3 Roe Lane Digital Hub, Dublin, Dublin 8, Ireland
Converted / Closed Corporate (7 parents)
Officer
2014-12-10 ~ now
IIF 168 - Director → ME
206
Strelley Hall Main Street, Strelley, Nottingham, England
Active Corporate (14 parents, 1 offspring)
Officer
2021-05-28 ~ now
IIF 236 - Secretary → ME
207
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2014-03-31 ~ 2014-03-31
IIF 97 - Director → ME
208
WHOLESALE EFFICIENCY II LIMITED
07976690 Foresight Group Llp, The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2012-03-05 ~ dissolved
IIF 148 - Director → ME
209
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-03-25 ~ dissolved
IIF 152 - Director → ME
210
WINCHESTER INFRASTRUCTURE 2 LIMITED
07985522 Foresight Group Llp, The Shard, 32 London Bridge Street, London
Dissolved Corporate (6 parents)
Officer
2012-03-12 ~ 2012-04-05
IIF 134 - Director → ME
211
CLARKE POWER SERVICES LTD.
- 2011-08-19
SC320985 206 Vincent Street, Glasgow, United Kingdom
Dissolved Corporate (10 parents)
Officer
2011-05-13 ~ dissolved
IIF 114 - Director → ME
2011-05-13 ~ dissolved
IIF 247 - Secretary → ME
212
WORCESTER INFRASTRUCTURE 10 LIMITED
07985598 Eca Court, 24-26 South Park, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-03-12 ~ dissolved
IIF 122 - Director → ME
213
WORLDWIDE WHITCHURCH WEEKEND LIMITED
09657030 Longmeadow, Winchester Road, Whitchurch, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-25 ~ dissolved
IIF 163 - Director → ME
214
S.O.S. (MOTOR & ENGINEERING) LIMITED - 1994-01-14
Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (12 parents)
Officer
1994-07-25 ~ 1998-05-20
IIF 88 - Director → ME
1994-07-25 ~ 1998-05-20
IIF 49 - Secretary → ME
215
Foresight Group Llp, The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2012-03-12 ~ 2012-03-30
IIF 124 - Director → ME