1
Eagle Point, Little Park Farm Road, Fareham, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2005-11-23 ~ 2013-03-31
IIF 73 - Director → ME
2005-11-23 ~ 2013-08-09
IIF 69 - Secretary → ME
2
Strategic Park, Comines Way, Hedge End, Southampton
Dissolved Corporate (4 parents)
Officer
2006-12-22 ~ dissolved
IIF 70 - Secretary → ME
3
ZIPRATE LIMITED - 1989-09-21
1580 Parkway Solent Business Park, Whiteley Fareham, Hampshire
Dissolved Corporate (9 parents)
Officer
1994-11-21 ~ 2013-03-31
IIF 72 - Director → ME
1994-11-21 ~ 2013-08-09
IIF 71 - Secretary → ME
4
BLACKBUSHE MANAGEMENT COMPANY LIMITED
- now 02359082RAPID 7797 LIMITED - 1989-04-11
Ocean House Saxony Way, Blackbushe Business Park, Yateley, Hampshire, United Kingdom
Active Corporate (22 parents)
Officer
2019-01-01 ~ 2024-12-31
IIF 52 - Director → ME
5
41 Charlotte Square, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2023-05-18 ~ now
IIF 4 - Director → ME
6
CHELSEA TECHNOLOGIES HOLDINGS LIMITED
- now 02040007CHELSEA TECHNOLOGIES LIMITED - 2018-11-29
55 Central Avenue, West Molesey, Surrey
Dissolved Corporate (16 parents, 3 offsprings)
Officer
2019-04-01 ~ dissolved
IIF 43 - Director → ME
7
CHELSEA INSTRUMENTS LIMITED - 2007-04-02
Ocean House Blackbushe Business Park, Saxony Way, Yateley, Hampshire, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2019-04-01 ~ 2024-12-31
IIF 44 - Director → ME
8
Ocean House Blackbushe Business Park, Saxony Way, Yateley, Hampshire, United Kingdom
Active Corporate (11 parents, 10 offsprings)
Officer
2020-03-02 ~ 2025-03-31
IIF 47 - Director → ME
9
Ocean House, Blackbushe Business Park, Yateley, England
Active Corporate (4 parents)
Officer
2021-07-12 ~ 2024-12-31
IIF 51 - Director → ME
10
DOMETIC UK BLIND SYSTEMS LTD - now
OCEANAIR MARINE LIMITED
- 2019-02-05
02504653 Atlantic House 1 Ellis Square, Selsey, Chichester, West Sussex
Active Corporate (24 parents)
Officer
2017-06-01 ~ 2018-11-30
IIF 55 - Director → ME
11
29 York Place, Edinburgh
Dissolved Corporate (4 parents)
Officer
2009-02-27 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
12
41 Charlotte Square, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2020-07-21 ~ now
IIF 2 - Director → ME
Person with significant control
2020-07-21 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
13
1 Johns Place, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2011-08-25 ~ dissolved
IIF 15 - Director → ME
14
Ocean House, Blackbushe Business Park, Yateley, England
Dissolved Corporate (5 parents)
Officer
2022-11-14 ~ dissolved
IIF 50 - Director → ME
15
COVELYA NO. 2 LIMITED
- 2022-04-04
13988990 Ocean House, Blackbushe Business Park, Yateley, England
Active Corporate (8 parents)
Officer
2022-03-19 ~ 2024-12-31
IIF 49 - Director → ME
16
29 York Place, Edinburgh
Dissolved Corporate (5 parents)
Officer
2004-04-15 ~ dissolved
IIF 31 - Director → ME
2004-04-15 ~ dissolved
IIF 40 - Secretary → ME
17
41 Charlotte Square, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2023-05-18 ~ now
IIF 5 - Director → ME
18
NORTHERN ENGINEERING (SHEFFIELD) LIMITED
- now 02480998NORTHERN ENGINEERING SUPPLIES LIMITED - 1996-04-18
Haigh Moor Drive, Brooklands Park, Sheffield
Active Corporate (11 parents)
Officer
2014-05-30 ~ 2014-10-13
IIF 41 - Director → ME
19
NORTHERN ENGINEERING UK LIMITED
- now 05740960SHELFCO (NO. 3231) LIMITED - 2006-04-25
Haigh Moor Drive, Brooklands Park, Sheffield, South Yorkshire
Active Corporate (12 parents, 3 offsprings)
Officer
2014-05-30 ~ 2014-10-13
IIF 42 - Director → ME
20
6 Church Street, Uddingston, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2015-07-09 ~ dissolved
IIF 6 - Director → ME
21
PROPCOV LIMITED - now
Ocean House Blackbushe Business Park, Saxony Way, Yateley, Hampshire, England
Active Corporate (8 parents)
Officer
2019-09-12 ~ 2024-12-24
IIF 46 - Director → ME
22
1 Johns Place, Leith, Edinburgh, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2022-05-10 ~ now
IIF 1 - Director → ME
23
RAVELSTON DEVELOPMENTS LTD.
- now SC299386LEGPLAY LIMITED - 2006-05-04
7-11 Melville Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
2006-05-17 ~ dissolved
IIF 14 - Director → ME
2006-05-17 ~ 2006-10-19
IIF 39 - Secretary → ME
24
BLAKEDEW 682 LIMITED
- 2013-04-25
06306487 05019177, 04472486, 05997599Warning 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) Little Stubbings Heath View, East Horsley, Leatherhead, Surrey
Dissolved Corporate (5 parents)
Officer
2007-08-03 ~ 2013-08-09
IIF 68 - Secretary → ME
25
41 Charlotte Square, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2023-05-18 ~ now
IIF 3 - Director → ME
26
STEVTON (NO.150) LIMITED - 1999-06-03
Ocean House Sonardyne International Limited, Saxony Way, Yateley, Hampshire, United Kingdom
Active Corporate (12 parents)
Officer
2019-01-21 ~ 2024-11-26
IIF 53 - Director → ME
27
Ocean House, Blackbushe Business Park, Yateley, England
Active Corporate (4 parents)
Officer
2021-07-15 ~ 2024-12-31
IIF 48 - Director → ME
28
SONARDYNE INTERNATIONAL LIMITED
- now 01299452SONARDYNE (WESTERN) LIMITED - 1992-06-15
SONARDYNE CONSULTANTS LIMITED - 1983-03-21
SONARDYNE MARKETING LIMITED - 1980-12-31
Ocean House Blackbushe Business Park, Saxony Way, Yateley, Hampshire
Active Corporate (31 parents, 5 offsprings)
Officer
2019-02-19 ~ 2024-12-31
IIF 45 - Director → ME
29
SONARDYNE OVERSEAS HOLDINGS LIMITED
- now 03766163STEVTON (NO. 149) LIMITED - 1999-06-03
Ocean House Sonardyne International Limited, Saxony Way, Yateley, Hampshire, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2019-01-17 ~ 2024-11-26
IIF 54 - Director → ME
30
26 George Square, Edinburgh, Midlothian
Dissolved Corporate (5 parents)
Officer
2011-06-21 ~ 2011-09-01
IIF 64 - Director → ME
2011-06-21 ~ 2014-03-31
IIF 22 - Director → ME
31
WILLOWIND BARVENNAN L LIMITED
- now SC392202WILLOWIND CORWAR LIMITED
- 2012-08-24
SC392202WARNERSOL NO 1102 LIMITED
- 2011-02-03
SC392202 SC395321, SC399473, SC392201Warning 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 ~ 2011-09-01
IIF 67 - Director → ME
2011-09-01 ~ 2014-03-31
IIF 26 - Director → ME
32
26 George Square, Edinburgh, Midlothian
Dissolved Corporate (4 parents)
Officer
2013-05-17 ~ 2014-03-31
IIF 11 - Director → ME
33
26 George Square, Edinburgh, Midlothian
Dissolved Corporate (5 parents)
Officer
2011-03-11 ~ 2014-03-31
IIF 27 - Director → ME
2011-03-11 ~ 2011-09-01
IIF 60 - Director → ME
34
WILLOWIND DALMORTON FARM LIMITED
- now SC450631WARNERSOL NO 1302 LIMITED
- 2013-06-03
SC450631 SC415804, SC462452, 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 ~ 2014-03-31
IIF 9 - Director → ME
35
WARNERSOL NO 1103 LIMITED
- 2011-02-03
SC392203 SC395321, SC399473, SC392201Warning 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 ~ 2011-09-01
IIF 62 - Director → ME
2011-02-03 ~ 2014-03-31
IIF 20 - Director → ME
36
WILLOWIND EAST SKELSTON LIMITED
- now SC383228WARNERSOL NO.104 LIMITED
- 2010-08-25
SC383228 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
2011-09-01 ~ 2014-03-31
IIF 24 - Director → ME
2010-08-25 ~ 2011-09-01
IIF 76 - Director → ME
37
4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire
Active Corporate (5 parents)
Officer
2010-06-15 ~ 2014-03-31
IIF 8 - Director → ME
38
WILLOWIND FYNTALLOCH LIMITED
- now SC388175WILLOWIND CALLA LIMITED
- 2012-08-24
SC388175WARNERSOL NO.1011 LIMITED
- 2011-01-10
SC388175 SC388177, SC384775, SC384777Warning 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
2011-09-01 ~ 2014-03-31
IIF 16 - Director → ME
2011-01-10 ~ 2011-09-01
IIF 56 - Director → ME
39
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 ~ 2014-03-31
IIF 18 - Director → ME
40
26 George Square, Edinburgh, Midlothian
Dissolved Corporate (5 parents)
Officer
2011-06-21 ~ 2011-09-01
IIF 66 - Director → ME
2011-06-21 ~ 2014-03-31
IIF 25 - Director → ME
41
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 ~ 2014-03-31
IIF 7 - Director → ME
42
WILLOWIND HIGH GLASNICK LIMITED
- now SC450632WARNERSOL NO 1301 LIMITED
- 2013-06-03
SC450632 SC450633, SC462452, SC392201Warning 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 ~ 2014-03-31
IIF 10 - Director → ME
43
WILLOWIND KISSOCK LIMITED
- now SC388177WARNERSOL NO.1012 LIMITED
- 2011-01-20
SC388177 SC388175, SC380506, SC384775Warning 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 ~ 2011-09-01
IIF 74 - Director → ME
2011-01-20 ~ 2014-03-31
IIF 17 - Director → ME
44
WILLOWIND KNOCKGARDNER LIMITED
- now SC392201WARNERSOL NO 1101 LIMITED
- 2011-02-03
SC392201 SC395321, SC399473, SC414782Warning 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 ~ 2014-03-31
IIF 28 - Director → ME
2011-02-03 ~ 2011-09-01
IIF 59 - Director → ME
45
WILLOWIND BRAEHEAD LIMITED
- 2012-08-24
SC402076 26 George Square, Edinburgh, Midlothian
Dissolved Corporate (5 parents)
Officer
2011-06-21 ~ 2014-03-31
IIF 23 - Director → ME
2011-06-21 ~ 2011-09-01
IIF 63 - Director → ME
46
WILLOWIND LINFAIRN LIMITED
- now SC383229WARNERSOL NO.105 LIMITED
- 2010-08-25
SC383229 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 ~ 2011-09-01
IIF 58 - Director → ME
2010-08-25 ~ 2014-03-31
IIF 19 - Director → ME
47
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 ~ 2014-03-31
IIF 65 - Director → ME
48
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 ~ 2011-09-01
IIF 57 - Director → ME
2011-03-11 ~ 2014-03-31
IIF 29 - Director → ME
49
WILLOWIND MERTON HALL LIMITED
- now SC383230WILLOWIND STARRYSHAW LIMITED
- 2012-10-22
SC383230WARNERSOL NO.106 LIMITED
- 2010-08-25
SC383230 SC384776, SC374356, 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 ~ 2011-09-01
IIF 75 - Director → ME
2011-09-01 ~ 2014-03-31
IIF 21 - Director → ME
50
26 George Square, Edinburgh, Midlothian
Dissolved Corporate (6 parents)
Officer
2011-07-12 ~ 2014-03-31
IIF 30 - Director → ME
2011-07-12 ~ 2011-09-01
IIF 61 - Director → ME
51
WIND ENERGY SCOTLAND (GREHORNISH) LIMITED
SC493984 29 York Place, Edinburgh
Dissolved Corporate (3 parents)
Officer
2014-12-23 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Has significant influence or control → OE
52
WIND ENERGY SCOTLAND (HEALAVAL) LIMITED
SC477001 29 York Place, Edinburgh
Dissolved Corporate (3 parents)
Officer
2014-05-07 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Has significant influence or control → OE
53
Suite 9 River Court, 5 West Victoria Dock Road, Dundee
Dissolved Corporate (3 parents)
Officer
2012-03-22 ~ dissolved
IIF 33 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE