1
ADVANCE APPROVAL CONSULTANCY SERVICES LTD
- now 04656892KIRBY AND HASLAM LIMITED
- 2021-11-09
04656892 The Union Building, 51-59 Rose Lane, Norwich, England
Active Corporate (7 parents, 1 offspring)
Officer
2010-09-01 ~ 2019-08-31
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
2
BLACK BEAR EXTERIOR CLEANING LTD
- now 15558963RE GROUP (SHROPSHIRE) LTD
- 2025-09-22
15558963 16 Riddings Close, Broseley, England
Active Corporate (2 parents)
Officer
2024-03-13 ~ now
IIF 18 - Director → ME
Person with significant control
2024-03-13 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
3
Compass House Trenowath Place, 11 King Street, King's Lynn, Norfolk
Dissolved Corporate (2 parents)
Officer
2011-10-17 ~ dissolved
IIF 15 - Director → ME
4
GENERATOR CORPORATE MARKETING LIMITED
05124713 45 Charles Street, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2004-05-11 ~ dissolved
IIF 25 - Director → ME
5
5 Technology Park Colindeep Lane, Colindale, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-10-05 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2023-10-05 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
6
100 Level 18, Bishopsgate, London, England
Active Corporate (9 parents, 3 offsprings)
Officer
2023-10-13 ~ now
IIF 27 - Director → ME
7
45 John Swains Way, Long Sutton, Spalding, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-21 ~ now
IIF 3 - Director → ME
Person with significant control
2025-03-21 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
8
J D COOLING ACQUISITION LIMITED
15073751 22-26 King Street, King's Lynn, Norfolk, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2023-08-15 ~ dissolved
IIF 13 - Director → ME
9
J D COOLING CONTROLLED ATMOSPHERE TECHNOLOGIES LIMITED
- now 12991943J D COOLING (SOFTRIPE) LIMITED
- 2021-12-20
12991943 Prospect House, Rouen Road, Norwich
Dissolved Corporate (11 parents)
Officer
2020-11-03 ~ dissolved
IIF 6 - Director → ME
10
22-26 King Street, King's Lynn, Norfolk, England
Dissolved Corporate (3 parents)
Officer
2023-09-06 ~ dissolved
IIF 11 - Director → ME
11
J D COOLING SYSTEMS LIMITED - 2010-11-02
22-26 King Street, King's Lynn, England
Dissolved Corporate (13 parents, 7 offsprings)
Officer
2019-10-01 ~ dissolved
IIF 16 - Director → ME
12
J D COOLING SERVICE AND MAINTENANCE LIMITED
- now 13204313J D COOLING RENEWABLES LIMITED
- 2023-08-17
13204313 Prospect House, Rouen Road, Norwich
Liquidation Corporate (9 parents)
Officer
2021-02-16 ~ now
IIF 5 - Director → ME
13
Prospect House, Rouen Road, Norwich
Dissolved Corporate (15 parents)
Officer
2019-10-01 ~ dissolved
IIF 2 - Director → ME
14
J D COOLING SUPPORT SERVICES LIMITED
15076001 22-26 King Street, King's Lynn, Norfolk, England
Dissolved Corporate (4 parents)
Officer
2023-08-16 ~ dissolved
IIF 14 - Director → ME
15
J D COOLING SYSTEMS (SCOTLAND) LIMITED
SC714877 Unit 1 Kelty Industrial Park, Kelty, Fife, United Kingdom
Dissolved Corporate (8 parents)
Officer
2021-11-12 ~ dissolved
IIF 10 - Director → ME
16
IMA COOLING SYSTEMS LIMITED - 2011-01-04
Prospect House, Rouen Road, Norwich
Liquidation Corporate (17 parents)
Officer
2019-10-01 ~ 2025-02-06
IIF 17 - Director → ME
17
22-26 King Street, King's Lynn, England
Dissolved Corporate (10 parents)
Officer
2020-12-01 ~ dissolved
IIF 12 - Director → ME
18
Prospect House, Rouen Road, Norwich
Dissolved Corporate (14 parents, 1 offspring)
Officer
2019-10-01 ~ dissolved
IIF 1 - Director → ME
19
11 King Street, King's Lynn, Norfolk, England
Dissolved Corporate (3 parents)
Officer
2009-08-19 ~ dissolved
IIF 20 - Director → ME
20
MINERVA BUSINESS CONSULTANCY LIMITED
15615373 45 John Swains Way, Long Sutton, Spalding, England
Active Corporate (4 parents)
Officer
2024-04-04 ~ now
IIF 8 - Director → ME
Person with significant control
2024-04-04 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
21
RWE RENEWABLES UK WIND SERVICES LIMITED - now
E.ON CLIMATE & RENEWABLES UK WIND LIMITED
- 2019-12-18
05266294 03758404, 03834283, 07054842Warning 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)E.ON UK RENEWABLES WIND LIMITED - 2008-04-08
UNITED UTILITIES WIND LIMITED - 2005-03-10
TRUSHELFCO (NO.3106) LIMITED - 2004-11-15
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
Active Corporate (34 parents)
Officer
2018-06-18 ~ 2020-10-09
IIF 9 - Director → ME
22
SHROPSHIRE FREE AGENT LTD
- now 09769145ROBERTS & EGAN ESTATE AGENTS LTD
- 2020-07-29
09769145 The Old Police Station, Whitburn Street, Bridgnorth, England
Dissolved Corporate (2 parents)
Officer
2015-09-09 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
23
SUPERIOR LIVING PROPERTIES LIMITED
10581472 Seven Grange Lane, Pitsford, Northampton, Northamptonshire
Active Corporate (2 parents)
Officer
2017-01-24 ~ now
IIF 24 - Director → ME
Person with significant control
2017-01-24 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
45 John Swains Way, Long Sutton, Spalding, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-09 ~ now
IIF 4 - Director → ME
25
VENTURA INTERNATIONAL MARKETS PLC
06564392 60 London Road, St. Albans, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2008-04-14 ~ dissolved
IIF 26 - Director → ME