1
BALBOURNE ASSET MANAGEMENT LIMITED
06855991 4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
Dissolved Corporate (4 parents)
Officer
2009-04-14 ~ dissolved
IIF 32 - Director → ME
2
BALBOURNE CAPITAL PARTNERS LIMITED
06855871 71-75 Shelton Street, Covent Garden, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2009-04-14 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BALBOURNE HOLDINGS LIMITED
- now 07684377INGLEBY (1869) LIMITED
- 2011-06-30
07684377 07644383, 07509662, 06852304Warning 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) 71-75 Shelton Street, Covent Garden, London, England
Active Corporate (3 parents, 4 offsprings)
Officer
2011-06-29 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
4
BALBOURNE RENEWABLE INVESTMENTS LIMITED
07167421 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire
Active Corporate (4 parents, 1 offspring)
Officer
2010-02-24 ~ now
IIF 4 - Director → ME
5
BALBOURNE RENEWABLE INVESTMENTS SCOTLAND LIMITED
- now SC380509WARNERSOL NO.103 LIMITED
- 2010-08-26
SC380509 SC384776, SC370947, SC380506Warning 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) 26 George Square, Edinburgh, Midlothian
Dissolved Corporate (4 parents)
Officer
2010-08-24 ~ dissolved
IIF 19 - Director → ME
6
30 St. James's Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-10-26 ~ dissolved
IIF 30 - Director → ME
7
CEDARWOOD INTERNATIONAL LIMITED
10138109 Cedarwood, 4 The Paddock, Broxbourne, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2016-04-21 ~ dissolved
IIF 33 - Director → ME
8
Cedarwood, 4 The Paddock, Broxbourne, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2012-01-23 ~ dissolved
IIF 47 - Secretary → ME
9
30 St. James's Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-08-03 ~ dissolved
IIF 29 - Director → ME
10
30 St. James's Square, London
Dissolved Corporate (3 parents)
Officer
2013-07-19 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
26 George Square, Edinburgh
Active Corporate (2 parents)
Person with significant control
2017-06-26 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
12
19 Wilson Court, Bellshill, Scotland
Active Corporate (2 parents)
Officer
2025-04-16 ~ now
IIF 37 - Director → ME
Person with significant control
2025-04-16 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
19 Wilson Court, Bellshill, Scotland
Active Corporate (3 parents)
Officer
2025-02-03 ~ now
IIF 36 - Director → ME
Person with significant control
2025-02-03 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
WHISKY AQUAVIT LIMITED - 2012-09-10
160 C/o Mazars Llp, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, England
Dissolved Corporate (5 parents)
Officer
2013-01-07 ~ dissolved
IIF 31 - Director → ME
15
26 George Square, Edinburgh, Midlothian
Dissolved Corporate (5 parents)
Officer
2011-06-21 ~ dissolved
IIF 8 - Director → ME
16
WILLOWIND BARVENNAN L LIMITED
- now SC392202WILLOWIND CORWAR LIMITED
- 2012-08-24
SC392202WARNERSOL NO 1102 LIMITED
- 2011-02-03
SC392202 SC450631, SC399473, SC395320Warning 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) 26 George Square, Edinburgh, Midlothian
Dissolved Corporate (4 parents)
Officer
2011-02-03 ~ dissolved
IIF 12 - Director → ME
17
26 George Square, Edinburgh, Midlothian
Dissolved Corporate (4 parents)
Officer
2013-05-17 ~ dissolved
IIF 23 - Director → ME
18
26 George Square, Edinburgh, Midlothian
Dissolved Corporate (5 parents)
Officer
2011-03-11 ~ dissolved
IIF 16 - Director → ME
19
WILLOWIND DALMORTON FARM LIMITED
- now SC450631WARNERSOL NO 1302 LIMITED
- 2013-06-03
SC450631 SC450633, SC450632, SC392202Warning 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) 26 George Square, Edinburgh, Midlothian, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-06-03 ~ dissolved
IIF 21 - Director → ME
20
WARNERSOL NO 1103 LIMITED
- 2011-02-03
SC392203 SC412719, SC399473, SC395320Warning 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) 26 George Square, Edinburgh, Midlothian
Dissolved Corporate (4 parents)
Officer
2011-02-03 ~ dissolved
IIF 14 - Director → ME
21
WILLOWIND EAST SKELSTON LIMITED
- now SC383228WARNERSOL NO.104 LIMITED
- 2010-08-25
SC383228 SC384776, SC383230, SC380506Warning 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) 26 George Square, Edinburgh, Midlothian
Dissolved Corporate (5 parents)
Officer
2010-08-25 ~ dissolved
IIF 20 - Director → ME
22
4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire
Active Corporate (5 parents)
Officer
2010-02-24 ~ now
IIF 3 - Director → ME
23
WILLOWIND FYNTALLOCH LIMITED
- now SC388175WILLOWIND CALLA LIMITED
- 2012-08-24
SC388175WARNERSOL NO.1011 LIMITED
- 2011-01-10
SC388175 SC388174, SC388177, SC380504Warning 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) 26 George Square, Edinburgh
Dissolved Corporate (6 parents)
Officer
2011-01-10 ~ dissolved
IIF 35 - Director → ME
24
WILLOWIND GASS FOREST LIMITED
- now SC409820WARNERSOL NO 1118 LIMITED - 2011-11-03
WILLOWIND GASS FORREST LIMITED
- 2011-11-03
SC409820 26 George Square, Edinburgh, Midlothian
Dissolved Corporate (5 parents)
Officer
2011-10-21 ~ dissolved
IIF 9 - Director → ME
25
26 George Square, Edinburgh, Midlothian
Dissolved Corporate (5 parents)
Officer
2011-06-21 ~ dissolved
IIF 17 - Director → ME
26
WILLOWIND HIGH GENOCH LIMITED
- now SC412143WARNERSOL NO 1125 LIMITED - 2012-04-23
26 George Square, Edinburgh, Midlothian
Dissolved Corporate (5 parents)
Officer
2012-05-01 ~ dissolved
IIF 6 - Director → ME
27
WILLOWIND HIGH GLASNICK LIMITED
- now SC450632WARNERSOL NO 1301 LIMITED
- 2013-06-03
SC450632 SC450631, SC392201, SC450633Warning 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) 26 George Square, Edinburgh, Midlothian
Dissolved Corporate (4 parents)
Officer
2013-06-03 ~ dissolved
IIF 22 - Director → ME
28
WILLOWIND KISSOCK LIMITED
- now SC388177WARNERSOL NO.1012 LIMITED
- 2011-01-20
SC388177 SC388174, SC380504, SC380506Warning 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) 26 George Square, Edinburgh
Dissolved Corporate (6 parents)
Officer
2011-01-20 ~ dissolved
IIF 34 - Director → ME
29
WILLOWIND KNOCKGARDNER LIMITED
- now SC392201WARNERSOL NO 1101 LIMITED
- 2011-02-03
SC392201 SC414782, SC399473, SC395320Warning 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) 26 George Square, Edinburgh, Midlothian
Dissolved Corporate (5 parents)
Officer
2011-02-03 ~ dissolved
IIF 10 - Director → ME
30
WILLOWIND BRAEHEAD LIMITED
- 2012-08-24
SC402076 26 George Square, Edinburgh, Midlothian
Dissolved Corporate (5 parents)
Officer
2011-06-21 ~ dissolved
IIF 18 - Director → ME
31
30 St James's Square, London
Dissolved Corporate (4 parents)
Officer
2011-08-26 ~ dissolved
IIF 26 - Director → ME
32
WILLOWIND LINFAIRN LIMITED
- now SC383229WARNERSOL NO.105 LIMITED
- 2010-08-25
SC383229 SC384776, SC383230, SC380506Warning 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) 26 George Square, Edinburgh, Midlothian
Dissolved Corporate (5 parents)
Officer
2010-08-25 ~ 2010-08-25
IIF 39 - Director → ME
2010-08-25 ~ dissolved
IIF 11 - Director → ME
33
WILLOWIND LOW GLASNICK LIMITED
- now SC402043WILLOWIND DALMORTON LIMITED
- 2012-08-17
SC402043 26 George Square, Edinburgh, Midlothian
Dissolved Corporate (5 parents)
Officer
2011-06-21 ~ dissolved
IIF 7 - Director → ME
34
WILLOWIND MEIKLE CAIRN LIMITED
- now SC395322WILLOWIND RIGMUIR LIMITED
- 2012-08-17
SC395322 26 George Square, Edinburgh, Midlothian
Dissolved Corporate (4 parents)
Officer
2011-03-11 ~ dissolved
IIF 15 - Director → ME
35
WILLOWIND MERTON HALL LIMITED
- now SC383230WILLOWIND STARRYSHAW LIMITED
- 2012-10-22
SC383230WARNERSOL NO.106 LIMITED
- 2010-08-25
SC383230 SC384776, SC384775, SC380506Warning 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) 26 George Square, Edinburgh, Midlothian
Dissolved Corporate (5 parents)
Officer
2010-08-25 ~ dissolved
IIF 5 - Director → ME
36
26 George Square, Edinburgh, Midlothian
Dissolved Corporate (6 parents)
Officer
2011-07-12 ~ dissolved
IIF 13 - Director → ME
37
30 St James's Square, London
Dissolved Corporate (3 parents)
Officer
2011-08-26 ~ dissolved
IIF 27 - Director → ME
38
30 St James's Square, London
Dissolved Corporate (4 parents)
Officer
2011-08-26 ~ dissolved
IIF 25 - Director → ME
39
30 St. James's Square, London
Dissolved Corporate (37 parents)
Officer
2010-02-24 ~ dissolved
IIF 38 - LLP Designated Member → ME
40
30 St James's Square, London
Dissolved Corporate (4 parents)
Officer
2011-08-26 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE