1
DIXON MOTORS DEVELOPMENTS LIMITED
- now 03672825MACROBOOK LIMITED - 1999-01-05
1 Princes Street, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
2008-11-04 ~ 2012-03-19
IIF 53 - Director → ME
2
ENERGISING CLG (1) LIMITED
09257306 10399133, 09821389, 09821159Warning 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) The Alchemists, Vertu House Fifth Avenue, Team Valley Trading Estate, Gateshead, England
Active Corporate (3 parents)
Officer
2014-10-09 ~ now
IIF 48 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
3
ENERGISING CLG (10) LIMITED
10399127 10399825, 11487819, 09257306Warning 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) The Alchemists, Vertu House Fifth Avenue Business, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (3 parents)
Officer
2016-09-28 ~ now
IIF 34 - Director → ME
Person with significant control
2016-09-28 ~ now
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 89 - Right to appoint or remove directors → OE
4
ENERGISING CLG (11) LIMITED
10399133 10399825, 12708917, 09257306Warning 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) The Alchemists, Vertu House Fifth Avenue Business, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (3 parents)
Officer
2016-09-28 ~ now
IIF 32 - Director → ME
Person with significant control
2016-09-28 ~ now
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 96 - Right to appoint or remove directors → OE
5
ENERGISING CLG (12) LIMITED
10399158 10399133, 10399679, 09257306Warning 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) The Alchemists, Vertu House Fifth Avenue Business, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (3 parents)
Officer
2016-09-28 ~ now
IIF 36 - Director → ME
Person with significant control
2016-09-28 ~ now
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 94 - Right to appoint or remove directors → OE
6
ENERGISING CLG (13) LIMITED
10399679 10399825, 09821159, 09257306Warning 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) The Alchemists, Vertu House Fifth Avenue Business, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (3 parents)
Officer
2016-09-28 ~ now
IIF 31 - Director → ME
Person with significant control
2016-09-28 ~ now
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
ENERGISING CLG (14) LIMITED
10399825 10399127, 10399679, 09257306Warning 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) The Alchemists, Vertu House Fifth Avenue Business, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (3 parents)
Officer
2016-09-28 ~ now
IIF 29 - Director → ME
Person with significant control
2016-09-28 ~ now
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
ENERGISING CLG (15) LIMITED
10618949 10399825, 10399158, 09821389Warning 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) The Alchemists, Vertu House Fifth Avenue Business, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (3 parents)
Officer
2017-02-14 ~ now
IIF 35 - Director → ME
Person with significant control
2017-02-14 ~ now
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 93 - Right to appoint or remove directors → OE
9
ENERGISING CLG (16) LIMITED
10618960 10399825, 09257306, 12918430Warning 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) The Alchemists, Vertu House Fifth Avenue Business, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (3 parents)
Officer
2017-02-14 ~ now
IIF 33 - Director → ME
Person with significant control
2017-02-14 ~ now
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 90 - Right to appoint or remove directors → OE
10
ENERGISING CLG (17) LIMITED
10618851 10399825, 11181435, 09257306Warning 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) The Alchemists, Vertu House Fifth Avenue Business, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (3 parents)
Officer
2017-02-14 ~ now
IIF 37 - Director → ME
Person with significant control
2017-02-14 ~ now
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
ENERGISING CLG (18) LIMITED
10619032 10399825, 10399679, 09257306Warning 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) The Alchemists, Vertu House Fifth Avenue Business, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (3 parents)
Officer
2017-02-14 ~ now
IIF 38 - Director → ME
Person with significant control
2017-02-14 ~ now
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
ENERGISING CLG (19) LIMITED
10619099 10399825, 10399158, 09257306Warning 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) The Alchemists, Vertu House Fifth Avenue Business, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (3 parents)
Officer
2017-02-14 ~ now
IIF 30 - Director → ME
Person with significant control
2017-02-14 ~ now
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
ENERGISING CLG (2) LIMITED
09821081 10811869, 09821159, 09821389Warning 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) The Alchemists (northern) Ltd, The Alchemists, Vertu House Fifth Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
Active Corporate (3 parents)
Officer
2015-10-13 ~ now
IIF 41 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
14
ENERGISING CLG (20) LIMITED
10811758 10811869, 11487819, 11181916Warning 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) The Alchemists Vertu House Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (3 parents)
Officer
2017-06-09 ~ now
IIF 10 - Director → ME
Person with significant control
2017-06-09 ~ now
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Right to appoint or remove directors → OE
15
ENERGISING CLG (21) LIMITED
10811869 10812649, 11181435, 09257306Warning 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) The Alchemists Vertu House Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (3 parents)
Officer
2017-06-09 ~ now
IIF 25 - Director → ME
Person with significant control
2017-06-09 ~ now
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Right to appoint or remove directors → OE
16
ENERGISING CLG (22) LIMITED
10812649 10811869, 11181435, 11181916Warning 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) The Alchemists Vertu House Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (3 parents)
Officer
2017-06-09 ~ now
IIF 26 - Director → ME
Person with significant control
2017-06-09 ~ now
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
ENERGISING CLG (23) LIMITED
10811926 10811869, 09821159, 11181916Warning 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) The Alchemists Vertu House Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (3 parents)
Officer
2017-06-09 ~ now
IIF 23 - Director → ME
Person with significant control
2017-06-09 ~ now
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
ENERGISING CLG (24) LIMITED
10811922 12914087, 11181376, 11181916Warning 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) The Alchemists Vertu House Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (3 parents)
Officer
2017-06-09 ~ now
IIF 12 - Director → ME
Person with significant control
2017-06-09 ~ now
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Right to appoint or remove directors → OE
19
ENERGISING CLG (25) LIMITED
11181978 10811869, 11181435, 09821389Warning 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) The Alchemists Vertu House Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (3 parents)
Officer
2018-02-01 ~ now
IIF 28 - Director → ME
Person with significant control
2018-02-01 ~ now
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - Right to appoint or remove directors → OE
20
ENERGISING CLG (26) LIMITED
11181376 10811869, 11181435, 12918430Warning 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) The Alchemists Vertu House Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (3 parents)
Officer
2018-02-01 ~ now
IIF 16 - Director → ME
Person with significant control
2018-02-01 ~ now
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
ENERGISING CLG (27) LIMITED
11181435 10811869, 11181978, 11181916Warning 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) The Alchemists Vertu House Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (3 parents)
Officer
2018-02-01 ~ now
IIF 11 - Director → ME
Person with significant control
2018-02-01 ~ now
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Right to appoint or remove directors → OE
22
ENERGISING CLG (28) LIMITED
11181852 10811869, 11181376, 11181916Warning 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) The Alchemists Vertu House Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (3 parents)
Officer
2018-02-01 ~ now
IIF 19 - Director → ME
Person with significant control
2018-02-01 ~ now
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Right to appoint or remove directors → OE
23
ENERGISING CLG (29) LIMITED
11181916 10811869, 11181978, 11181435Warning 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) The Alchemists Vertu House Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (3 parents)
Officer
2018-02-01 ~ now
IIF 9 - Director → ME
Person with significant control
2018-02-01 ~ now
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Right to appoint or remove directors → OE
24
ENERGISING CLG (3) LIMITED
09821159 11487695, 09821389, 09257306Warning 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) The Alchemists, Vertu House Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, England
Active Corporate (3 parents)
Officer
2015-10-13 ~ now
IIF 2 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
25
ENERGISING CLG (30) LIMITED
11487819 12267615, 09821159, 11487730Warning 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) The Alchemists Vertu House Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (3 parents)
Officer
2018-07-27 ~ now
IIF 18 - Director → ME
Person with significant control
2018-07-27 ~ now
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
ENERGISING CLG (31) LIMITED
11487695 12267615, 09821159, 09257306Warning 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) The Alchemists Vertu House Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (3 parents)
Officer
2018-07-27 ~ now
IIF 22 - Director → ME
Person with significant control
2018-07-27 ~ now
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Right to appoint or remove directors → OE
27
ENERGISING CLG (32) LIMITED
11487730 12267615, 09821159, 10399158Warning 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) The Alchemists Vertu House Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (3 parents)
Officer
2018-07-27 ~ now
IIF 21 - Director → ME
Person with significant control
2018-07-27 ~ now
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Right to appoint or remove directors → OE
28
ENERGISING CLG (33) LIMITED
11487790 11487695, 09821159, 11487730Warning 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) The Alchemists Vertu House Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (3 parents)
Officer
2018-07-27 ~ now
IIF 27 - Director → ME
Person with significant control
2018-07-27 ~ now
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Right to appoint or remove directors → OE
29
ENERGISING CLG (34) LIMITED
11487756 10399825, 09821159, 11487730Warning 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) The Alchemists Vertu House Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (3 parents)
Officer
2018-07-27 ~ now
IIF 17 - Director → ME
Person with significant control
2018-07-27 ~ now
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Right to appoint or remove directors → OE
30
ENERGISING CLG (35) LIMITED
12267625 11487695, 09821159, 09821389Warning 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) The Alchemists Vertu House Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (2 parents)
Officer
2019-10-17 ~ now
IIF 15 - Director → ME
Person with significant control
2019-10-17 ~ now
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
ENERGISING CLG (36) LIMITED
12267615 11487695, 09821159, 12918430Warning 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) The Alchemists Vertu House Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (2 parents)
Officer
2019-10-17 ~ now
IIF 24 - Director → ME
Person with significant control
2019-10-17 ~ now
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Right to appoint or remove directors → OE
32
ENERGISING CLG (37) LIMITED
12267562 09863251, 09821159, 11181435Warning 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) The Alchemists Vertu House Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (2 parents)
Officer
2019-10-17 ~ now
IIF 13 - Director → ME
Person with significant control
2019-10-17 ~ now
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - Right to appoint or remove directors → OE
33
ENERGISING CLG (38) LIMITED
12267624 11181852, 09821159, 11487730Warning 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) The Alchemists Vertu House Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (2 parents)
Officer
2019-10-17 ~ now
IIF 20 - Director → ME
Person with significant control
2019-10-17 ~ now
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
ENERGISING CLG (39) LIMITED
12267580 10619099, 09821159, 11181916Warning 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) The Alchemists Vertu House Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (2 parents)
Officer
2019-10-17 ~ now
IIF 14 - Director → ME
Person with significant control
2019-10-17 ~ now
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Right to appoint or remove directors → OE
35
ENERGISING CLG (4) LIMITED
09821266 09863251, 09821159, 09821389Warning 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) The Alchemists, Vertu House Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, England
Active Corporate (3 parents)
Officer
2015-10-13 ~ now
IIF 3 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
36
ENERGISING CLG (40) LIMITED
12695981 12710190, 11487819, 12918430Warning 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) The Alchemists Vertu House, Fifth Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (2 parents)
Officer
2020-06-24 ~ now
IIF 42 - Director → ME
Person with significant control
2020-06-24 ~ now
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 101 - Right to appoint or remove directors → OE
37
ENERGISING CLG (41) LIMITED
12708917 12915832, 09257306, 12918430Warning 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) The Alchemists, Vertu House Fifth Avenue, Team Valley Trading Estate, Gateshead, United Kingdom
Active Corporate (2 parents)
Officer
2020-07-01 ~ now
IIF 39 - Director → ME
Person with significant control
2020-07-01 ~ now
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 99 - Right to appoint or remove directors → OE
38
ENERGISING CLG (42) LIMITED
12710190 12914087, 11487730, 12918430Warning 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) The Alchemists, Vertu House Fifth Avenue, Team Valley Trading Estate, Gateshead, United Kingdom
Active Corporate (2 parents)
Officer
2020-07-01 ~ now
IIF 40 - Director → ME
Person with significant control
2020-07-01 ~ now
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
ENERGISING CLG (43) LIMITED
12915832 12916041, 09821159, 12918430Warning 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) Vertu House Fifth Avenue, Team Valley Trading Estate, Gateshead, United Kingdom
Active Corporate (2 parents)
Officer
2020-09-30 ~ now
IIF 43 - Director → ME
Person with significant control
2020-09-30 ~ now
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
ENERGISING CLG (44) LIMITED
12914087 10399825, 12914227, 12918430Warning 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) Vertu House Fifth Avenue, Team Valley Trading Estate, Gateshead, United Kingdom
Active Corporate (2 parents)
Officer
2020-09-29 ~ now
IIF 47 - Director → ME
Person with significant control
2020-09-29 ~ now
IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 104 - Right to appoint or remove directors → OE
41
ENERGISING CLG (45) LIMITED
12914227 12916041, 12708917, 09821389Warning 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) Vertu House Fifth Avenue, Team Valley Trading Estate, Gateshead, United Kingdom
Active Corporate (2 parents)
Officer
2020-09-30 ~ now
IIF 45 - Director → ME
Person with significant control
2020-09-30 ~ now
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
ENERGISING CLG (46) LIMITED
12918430 12710190, 12914227, 12708917Warning 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) Vertu House Fifth Avenue, Team Valley Trading Estate, Gateshead, United Kingdom
Active Corporate (2 parents)
Officer
2020-10-01 ~ now
IIF 46 - Director → ME
Person with significant control
2020-10-01 ~ now
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
ENERGISING CLG (47) LIMITED
12916041 09863251, 12708917, 12918430Warning 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) Vertu House Fifth Avenue, Team Valley Trading Estate, Gateshead, United Kingdom
Active Corporate (2 parents)
Officer
2020-09-30 ~ now
IIF 44 - Director → ME
Person with significant control
2020-09-30 ~ now
IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 106 - Right to appoint or remove directors → OE
44
ENERGISING CLG (5) LIMITED
09821389 09862941, 09821159, 09257306Warning 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) The Alchemists, Vertu House Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, England
Active Corporate (3 parents)
Officer
2015-10-13 ~ now
IIF 4 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
45
ENERGISING CLG (6) LIMITED
09863193 09862965, 09821159, 09821389Warning 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) The Alchemists, Vertu House Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, England
Active Corporate (3 parents)
Officer
2015-11-09 ~ now
IIF 7 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
46
ENERGISING CLG (7) LIMITED
09863251 12916041, 09821159, 09821389Warning 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) The Alchemists, Vertu House Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, England
Active Corporate (3 parents)
Officer
2015-11-09 ~ now
IIF 6 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
47
ENERGISING CLG (8) LIMITED
09862965 11181852, 09821159, 09821389Warning 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) The Alchemists, Vertu House Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, England
Active Corporate (3 parents)
Officer
2015-11-09 ~ now
IIF 8 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
48
ENERGISING CLG (9) LIMITED
09862941 10619099, 09821159, 09821389Warning 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) The Alchemists, Vertu House Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, England
Active Corporate (3 parents)
Officer
2015-11-09 ~ now
IIF 5 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
49
Vertu House The Alchemists, Vertu House, Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (4 parents)
Officer
2014-07-25 ~ now
IIF 49 - Director → ME
50
45-47 High Street, Yardley Hastings, Northamptonshire
Active Corporate (3 parents)
Officer
2016-06-21 ~ now
IIF 50 - Director → ME
51
45 45 High Street, Yardley Hastings, Northamptonshire
Active Corporate (2 parents, 2 offsprings)
Officer
2013-09-09 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
52
"PURE" THE CLEAN PLANET TRUST
- 2013-09-19
05534395 82 Tanner Street, London, England
Active Corporate (29 parents, 3 offsprings)
Officer
2012-09-12 ~ 2014-12-31
IIF 58 - Director → ME
53
CARNELL MOTORCYCLES LIMITED - 2002-10-22
CARNELL MOTOR GROUP (MOTOR CYCLE DIVISION) LIMITED - 1997-10-02
CARNELL MOTOR GROUP (MILTON KEYNES) LIMITED - 1989-05-30
HERONWORTH LIMITED - 1988-08-19
250 Bishopsgate, London, England
Dissolved Corporate (38 parents)
Officer
2008-11-04 ~ 2012-03-19
IIF 56 - Director → ME
54
MOTORCYCLE CITY (SALES) LIMITED - 2002-10-22
135 Bishopsgate, London
Dissolved Corporate (38 parents)
Officer
2008-11-17 ~ 2012-03-19
IIF 55 - Director → ME
55
SIG 1 HOLDINGS LIMITED - now
WEST REGISTER (INVESTMENTS) LIMITED
- 2014-11-03
SC143950ROBOSCOT (10) LIMITED - 1994-11-25
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Active Corporate (42 parents, 9 offsprings)
Officer
1998-05-01 ~ 2010-02-08
IIF 51 - Director → ME
56
WEST REGISTER (LAND) LIMITED
- now SC141822DUNWILCO (359) LIMITED - 1993-06-09
24/25 St Andrew Square, Edinburgh
Dissolved Corporate (42 parents)
Officer
2008-10-20 ~ 2010-02-08
IIF 52 - Director → ME
57
WEST REGISTER (PROPERTY INVESTMENTS) LIMITED
SC140588 Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Active Corporate (43 parents, 3 offsprings)
Officer
2008-10-20 ~ 2010-02-08
IIF 54 - Director → ME
58
WEST REGISTER (REALISATIONS) LIMITED
SC266701 Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Active Corporate (30 parents, 2 offsprings)
Officer
2008-10-20 ~ 2010-02-08
IIF 57 - Director → ME