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 107 - Director → ME
2014-09-12 ~ dissolved
IIF 171 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 160 - 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 42 - Director → ME
1994-07-25 ~ 1995-05-23
IIF 157 - 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 141 - 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 175 - 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 282 - Secretary → ME
6
Eca Court, 24-26 South Park, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-03-12 ~ dissolved
IIF 103 - 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 27 - Director → ME
1994-08-04 ~ 1998-05-20
IIF 151 - 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 53 - 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 60 - Director → ME
2013-03-25 ~ 2017-11-06
IIF 242 - Secretary → ME
10
BOYLE ELECTRICAL GENERATION LTD.
SC320995 206 St Vincent Street, Glasgow, Scotland
Dissolved Corporate (10 parents)
Officer
2011-05-13 ~ dissolved
IIF 58 - Director → ME
2011-05-13 ~ dissolved
IIF 249 - 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 3 - 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 75 - Director → ME
2011-02-25 ~ 2011-03-25
IIF 44 - Director → ME
2013-03-13 ~ 2017-11-15
IIF 265 - Secretary → ME
13
Suite 20 12 South Bridge, Edinburgh, United Kingdom
Dissolved Corporate (10 parents)
Officer
2011-05-13 ~ dissolved
IIF 45 - Director → ME
2011-05-13 ~ dissolved
IIF 279 - 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 68 - Director → ME
2013-03-13 ~ 2017-10-17
IIF 268 - 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 100 - Director → ME
2013-03-13 ~ 2017-11-15
IIF 272 - 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 240 - 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 82 - Director → ME
2013-03-20 ~ dissolved
IIF 8 - 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 6 - 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 273 - 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 64 - 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 13 - Director → ME
22
Unit 5 Jupiter House, Calleva Park Aldermaston, Berks
Dissolved Corporate (11 parents)
Officer
2006-04-28 ~ 2008-09-30
IIF 29 - 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 37 - 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 18 - 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 20 - 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 61 - Director → ME
27
Suite 20 12 South Bridge, Edinburgh, United Kingdom
Dissolved Corporate (10 parents)
Officer
2011-05-13 ~ dissolved
IIF 76 - Director → ME
2011-05-13 ~ dissolved
IIF 281 - 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 14 - Director → ME
1994-07-25 ~ 1998-05-20
IIF 146 - 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 25 - Director → ME
1994-08-04 ~ 1996-02-06
IIF 152 - 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 62 - Director → ME
2013-03-13 ~ 2017-10-17
IIF 285 - 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 246 - 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 243 - 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 71 - Director → ME
2013-03-25 ~ 2017-10-17
IIF 173 - 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 51 - Director → ME
2011-05-13 ~ dissolved
IIF 251 - 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 52 - 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 1 - Director → ME
37
Strelley Hall Main Street, Strelley, Nottingham, England
Active Corporate (12 parents)
Officer
2021-05-28 ~ now
IIF 234 - Secretary → ME
38
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-04-15 ~ dissolved
IIF 101 - Director → ME
39
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-06-10 ~ dissolved
IIF 99 - Director → ME
40
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-06-10 ~ dissolved
IIF 90 - Director → ME
41
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-06-10 ~ dissolved
IIF 50 - Director → ME
42
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-04-15 ~ dissolved
IIF 81 - Director → ME
43
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-04-15 ~ dissolved
IIF 66 - Director → ME
44
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-04-15 ~ dissolved
IIF 48 - Director → ME
45
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-06-10 ~ dissolved
IIF 59 - Director → ME
46
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-04-15 ~ dissolved
IIF 56 - 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 104 - Director → ME
2013-02-06 ~ dissolved
IIF 102 - 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 274 - 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 113 - 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 284 - 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 123 - Director → ME
1994-07-25 ~ 1998-05-20
IIF 170 - 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 87 - Director → ME
2013-02-06 ~ dissolved
IIF 88 - Director → ME
53
Strelley Hall Main Street, Strelley, Nottingham, England
Active Corporate (15 parents)
Officer
2021-05-28 ~ now
IIF 235 - Secretary → ME
54
Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (10 parents)
Officer
1994-08-04 ~ 1998-05-20
IIF 120 - Director → ME
1994-08-04 ~ 1998-05-20
IIF 164 - Secretary → ME
55
55 Lynch Hill Park, Whitchurch, Hampshire
Dissolved Corporate (2 parents)
Officer
2009-01-15 ~ dissolved
IIF 43 - 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 122 - Director → ME
1994-08-04 ~ 1998-05-20
IIF 166 - Secretary → ME
57
Strelley Hall, Main Street, Nottingham, United Kingdom
Active Corporate (9 parents, 32 offsprings)
Officer
2020-12-19 ~ now
IIF 221 - 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 185 - Secretary → ME
59
Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
Active Corporate (13 parents, 34 offsprings)
Officer
2018-01-26 ~ now
IIF 216 - 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 131 - 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 78 - 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 129 - 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 254 - 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 119 - Director → ME
1994-07-25 ~ 1998-05-20
IIF 169 - 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 116 - Director → ME
1994-08-04 ~ 1998-05-20
IIF 168 - 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 126 - 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 172 - 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 70 - 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 46 - Director → ME
2014-06-26 ~ dissolved
IIF 38 - 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 124 - Director → ME
1994-08-04 ~ 1998-05-20
IIF 161 - 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 245 - Secretary → ME
72
Strelley Hall, Main Street, Strelley, Nottingham, United Kingdom
Active Corporate (7 parents)
Officer
2021-03-09 ~ now
IIF 230 - Secretary → ME
73
Suite 20 12 South Bridge, Edinburgh, United Kingdom
Dissolved Corporate (10 parents)
Officer
2011-05-13 ~ dissolved
IIF 72 - Director → ME
2011-05-13 ~ dissolved
IIF 280 - 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 85 - Director → ME
2013-03-13 ~ 2017-10-16
IIF 269 - 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 73 - 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 275 - Secretary → ME
77
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-03-25 ~ dissolved
IIF 93 - 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 139 - Director → ME
2021-05-28 ~ now
IIF 239 - Secretary → ME
79
2 Maple Court, Davenport Street, Macclesfield, Cheshire, England
Active Corporate (11 parents, 5 offsprings)
Officer
2019-04-03 ~ now
IIF 159 - LLP Member → ME
80
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-08-21 ~ dissolved
IIF 35 - Director → ME
81
2 Maple Court, Davenport Street, Macclesfield, Cheshire, England
Active Corporate (49 parents, 1 offspring)
Officer
2010-07-01 ~ now
IIF 158 - LLP Member → ME
82
2 Maple Court, Davenport Street, Macclesfield, Cheshire
Active Corporate (4 parents, 1 offspring)
Officer
2023-09-26 ~ now
IIF 140 - 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 10 - Director → ME
84
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-05-10 ~ dissolved
IIF 92 - 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 115 - 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 54 - Director → ME
2013-03-13 ~ 2017-10-16
IIF 277 - 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 132 - 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 260 - 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 128 - Director → ME
Person with significant control
2017-01-24 ~ 2017-08-08
IIF 135 - Ownership of shares – 75% or more → OE
IIF 135 - Ownership of voting rights - 75% or more → OE
IIF 135 - 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 252 - 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 112 - Director → ME
2011-03-25 ~ 2011-12-13
IIF 133 - Director → ME
92
Foresight Group Llp, The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2012-03-05 ~ dissolved
IIF 89 - Director → ME
93
Foresight Group Llp, The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2013-06-12 ~ dissolved
IIF 34 - 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 33 - 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 69 - 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 97 - Director → ME
2014-06-26 ~ dissolved
IIF 36 - 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 83 - 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 79 - Director → ME
2013-03-26 ~ 2017-10-16
IIF 286 - 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 264 - 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 130 - 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 96 - Director → ME
2013-03-13 ~ 2017-10-16
IIF 278 - 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 4 - 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 220 - 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 208 - Secretary → ME
2018-08-24 ~ now
IIF 197 - 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 215 - Secretary → ME
2016-06-06 ~ 2017-06-23
IIF 196 - 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 224 - 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 222 - 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 206 - 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 205 - 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 227 - 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 184 - Secretary → ME
2018-08-24 ~ now
IIF 207 - 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 178 - Secretary → ME
2016-07-13 ~ 2017-07-18
IIF 181 - 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 188 - 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 179 - Secretary → ME
2018-08-24 ~ now
IIF 228 - 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 176 - 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 202 - 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 201 - Secretary → ME
118
Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
Active Corporate (13 parents)
Officer
2016-07-14 ~ now
IIF 213 - 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 189 - 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 204 - 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 203 - Secretary → ME
122
Strelley Hall, Main Street, Nottingham, United Kingdom
Active Corporate (4 parents)
Officer
2022-08-03 ~ now
IIF 195 - 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 223 - 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 191 - 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 214 - 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 193 - 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 229 - Secretary → ME
2018-08-24 ~ now
IIF 212 - 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 209 - 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 232 - Secretary → ME
2016-06-06 ~ 2017-06-23
IIF 199 - 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 182 - Secretary → ME
131
Strelley Hall, Main Street, Nottingham, United Kingdom
Active Corporate (4 parents)
Officer
2022-08-03 ~ now
IIF 177 - 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 198 - Secretary → ME
2018-09-19 ~ now
IIF 194 - 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 217 - Secretary → ME
2016-06-06 ~ 2017-06-23
IIF 190 - Secretary → ME
134
Strelley Hall, Main Street, Nottingham, United Kingdom
Active Corporate (9 parents)
Officer
2020-04-29 ~ now
IIF 192 - 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 187 - 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 180 - 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 218 - 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 226 - Secretary → ME
2018-09-19 ~ now
IIF 186 - 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 183 - 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 210 - 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 219 - 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 200 - Secretary → ME
2018-08-24 ~ now
IIF 211 - 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 231 - 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 225 - Secretary → ME
145
Strelley Hall Main Street, Strelley, Nottingham, England
Active Corporate (13 parents, 24 offsprings)
Officer
2015-11-27 ~ now
IIF 238 - 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 255 - 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 259 - Secretary → ME
148
Suite 20 12 South Bridge, Edinburgh, United Kingdom
Dissolved Corporate (10 parents)
Officer
2011-05-13 ~ dissolved
IIF 105 - Director → ME
2011-05-13 ~ dissolved
IIF 276 - Secretary → ME
149
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-03-25 ~ dissolved
IIF 63 - 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 253 - Secretary → ME
151
Branch Registration, Refer To Parent Registry
Active Corporate (6 parents)
Officer
2016-03-16 ~ 2022-09-10
IIF 136 - Director → ME
152
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-03-25 ~ dissolved
IIF 74 - 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 261 - 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 137 - 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 233 - 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 109 - 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 266 - 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 247 - 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 114 - 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 118 - Director → ME
1994-08-04 ~ 1998-05-20
IIF 165 - Secretary → ME
161
Strelley Hall Main Street, Strelley, Nottingham, England
Active Corporate (14 parents)
Officer
2021-05-28 ~ now
IIF 236 - 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 258 - 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 98 - Director → ME
2013-03-13 ~ 2017-11-17
IIF 263 - 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 121 - Director → ME
1994-08-04 ~ 1998-05-20
IIF 167 - 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 117 - Director → ME
1994-07-25 ~ 1998-05-20
IIF 162 - Secretary → ME
166
Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (12 parents)
Officer
1994-08-04 ~ 1998-05-20
IIF 125 - Director → ME
1994-08-04 ~ 1998-05-20
IIF 163 - 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 49 - Director → ME
2013-03-13 ~ 2017-10-16
IIF 256 - 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 39 - Director → ME
2012-03-12 ~ 2012-03-30
IIF 86 - 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 134 - 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 47 - Director → ME
2013-03-13 ~ 2017-10-16
IIF 257 - 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 250 - 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 5 - Director → ME
2012-10-10 ~ 2017-11-17
IIF 2 - 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 30 - 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 9 - 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 127 - 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 138 - 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 17 - Director → ME
1995-09-13 ~ 1998-05-20
IIF 155 - 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 7 - Director → ME
179
Suite 20 12 South Bridge, Edinburgh, United Kingdom
Dissolved Corporate (10 parents)
Officer
2011-05-13 ~ dissolved
IIF 84 - Director → ME
2011-05-13 ~ dissolved
IIF 271 - 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 80 - 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 32 - 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 174 - Secretary → ME
183
Eca Court 24-26 South Park, Sevenoaks, Kent, England
Dissolved Corporate (2 parents)
Officer
2013-01-10 ~ dissolved
IIF 11 - Director → ME
184
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-03-25 ~ dissolved
IIF 55 - 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 241 - 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 244 - 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 262 - Secretary → ME
188
3 Field Court, Gray's Inn, London
Dissolved Corporate (5 parents)
Officer
2014-11-14 ~ dissolved
IIF 110 - 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 41 - 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 15 - Director → ME
1994-08-31 ~ 1998-05-20
IIF 144 - 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 267 - 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 108 - Director → ME
193
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-03-25 ~ dissolved
IIF 94 - 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 283 - 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 270 - 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 19 - Director → ME
1995-09-13 ~ 1998-05-20
IIF 150 - 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 12 - Director → ME
1994-08-04 ~ 1998-05-20
IIF 153 - 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 26 - Director → ME
1994-07-25 ~ 1998-05-20
IIF 145 - 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 22 - Director → ME
1994-07-25 ~ 1998-05-20
IIF 143 - 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 23 - Director → ME
1994-07-25 ~ 1997-04-18
IIF 154 - 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 21 - Director → ME
1994-07-25 ~ 1998-05-20
IIF 147 - 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 28 - Director → ME
1994-09-30 ~ 1998-05-20
IIF 142 - 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 24 - Director → ME
1994-07-25 ~ 1998-05-20
IIF 156 - 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 16 - Director → ME
1994-08-31 ~ 1998-05-20
IIF 148 - 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 111 - Director → ME
206
Strelley Hall Main Street, Strelley, Nottingham, England
Active Corporate (14 parents, 1 offspring)
Officer
2021-05-28 ~ now
IIF 237 - 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 40 - 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 91 - Director → ME
209
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-03-25 ~ dissolved
IIF 95 - 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 77 - 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 57 - Director → ME
2011-05-13 ~ dissolved
IIF 248 - 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 65 - 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 106 - 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 31 - Director → ME
1994-07-25 ~ 1998-05-20
IIF 149 - 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 67 - Director → ME