1
21 Jubilee Drive, Loughborough, Leicestershire, EnglandDissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
-32,240 GBP2018-03-31
Person with significant control
2018-08-29 ~ 2021-10-06CIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
2
TFC EUROPE LIMITED - 2025-07-07
L&P 168 LIMITED - 2007-01-10
Hale House Ghyll Industrial, Estate Heathfield, East SussexActive Corporate (8 parents, 8 offsprings)
Person with significant control
2016-04-06 ~ 2017-06-22CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
1 London Street, Reading, Berkshire, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
-166,656 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2017-01-18CIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 43 - Ownership of shares – More than 50% but less than 75% → OE
4
DURHAM INFRASTRUCTURE 5 LIMITED - 2016-01-04
STAFFORDSHIRE HOLDCO LIMITED - 2022-03-30
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-3,445,352 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2018-01-03CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
5
FS HAYFORD FARM LIMITED - 2022-08-03
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-1,025,361 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2016-12-15CIF 16 - Ownership of shares – More than 50% but less than 75% → OE
CIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
6
3 The Old Barns Manor Farm, Chilmark, Salisbury, Wiltshire, United KingdomActive Corporate (7 parents, 3 offsprings)
Equity (Company account)
8,153,010 GBP2024-12-31
Person with significant control
2021-08-05 ~ 2024-05-02CIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
7
2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans, Hertfordshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-09-30
Person with significant control
2016-04-06 ~ 2016-04-06CIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
8
BLACKSTAR AMPLIFICATION HOLDINGS LIMITED - 2023-10-11
SNRDCO 3076 LIMITED - 2012-07-05
Beckett House, 14 Billing Road, Northampton, Northants, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-04-30
Person with significant control
2016-04-06 ~ 2017-07-11CIF 17 - Right to appoint or remove directors → OE
CIF 65 - Right to appoint or remove directors → OE
9
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
969,069 GBP2024-12-31
Person with significant control
2018-06-12 ~ 2022-06-14CIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 82 - Right to appoint or remove directors → OE
10
ZAGREB SOLAR LIMITED - 2015-08-20
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
2,474,105 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2017-12-06CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
11
IXARIS SYSTEMS LTD - 2017-05-25
GLOBAL E-MOBILE LIMITED - 2002-12-03
Floor 3 18 St. Swithin's Lane, London, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
-1,271,812 GBP2023-01-01 ~ 2023-12-31
Person with significant control
2016-06-30 ~ 2017-05-23CIF 4 - Has significant influence or control → OE
12
The Aquarium (level 1) 18-20 Eagle Street, The Sinclair Building, Glasgow, ScotlandActive Corporate (6 parents)
Equity (Company account)
2,895,206 GBP2023-12-31
Person with significant control
2023-04-20 ~ 2023-04-20CIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
13
TRIGGERED MESSAGING LTD - 2015-04-15
No1 London Bridge, London, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2017-03-31 ~ 2023-09-12CIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 46 - Ownership of shares – More than 50% but less than 75% → OE
14
ROVINJ SOLAR LIMITED - 2015-09-21
2nd Floor 110 Cannon Street, LondonDissolved Corporate (3 parents)
Equity (Company account)
-268,379 GBP2023-03-31
Person with significant control
2016-04-06 ~ 2018-01-03CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
15
KRK SOLAR LIMITED - 2015-09-21
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-153,927 GBP2024-03-31
Person with significant control
2016-07-14 ~ 2017-12-06CIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
16
Mimet House, 5a Praed Street, London, EnglandActive Corporate (6 parents)
Profit/Loss (Company account)
-1,631,193 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2024-05-24 ~ 2024-06-10CIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
2022-03-25 ~ 2024-06-10CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
17
MEAUJO (772) LIMITED - 2015-10-28
Unit 1 Riverside Park East Service Road, Raynesway, Derby, EnglandActive Corporate (6 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2025-02-04CIF 42 - Ownership of shares – More than 50% but less than 75% → OE
CIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
18
30 Wildflower Way, Belfast, Northern IrelandActive Corporate (5 parents, 8 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06CIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
19
2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans, Hertfordshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
138 GBP2018-09-30
Person with significant control
2016-04-06 ~ 2016-04-06CIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
20
20 Trafalgar Way, Bar Hill, Cambridge, EnglandDissolved Corporate (3 parents, 1 offspring)
Person with significant control
2017-06-22 ~ 2018-02-22CIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2018-02-22CIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
21
Unit 1a Lakesmere Road, Horndean, Waterlooville, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-07-11CIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 72 - Right to appoint or remove directors → OE
22
Unit 10 Flimwell Business Park, Hawkhurst Road, Flimwell, Kent, United KingdomActive Corporate (3 parents)
Equity (Company account)
4,546,478 GBP2024-10-31
Person with significant control
2024-03-29 ~ 2024-03-29CIF 38 - Has significant influence or control → OE
2024-03-29 ~ 2024-10-29CIF 83 - Has significant influence or control → OE
23
ZADAR SOLAR LIMITED - 2014-07-04
ZADAR INFRASTRUCTURE LIMITED - 2015-09-21
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-15CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
24
LUMINET NETWORKS PLC - 2018-03-27
URBAN WIMAX NETWORKS LIMITED - 2006-01-10
URBAN WIMAX NETWORKS PLC - 2018-03-27
Northstar, 135-141, Oldham Street, Manchester, EnglandActive Corporate (8 parents)
Net Assets/Liabilities (Company account)
4,244,971 GBP2024-06-30
Person with significant control
2018-04-18 ~ 2023-10-20CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
25
MEAUJO (743) LIMITED - 2008-12-28
1b The Dairy Crewe Hall Farm, Old Park Road, Crewe, Cheshire, United KingdomActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
-3,042,490 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2016-04-06CIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
26
BAILEY NELSON LDN LIMITED - 2017-01-23
The Old Town Hall, 71 Christchurch Road, RingwoodLiquidation Corporate (2 parents, 1 offspring)
Person with significant control
2018-01-15 ~ 2024-02-01CIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Poundland Csc, Midland Road, Walsall, EnglandActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
19,961 GBP2016-01-31
Person with significant control
2017-02-08 ~ 2021-10-01CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans, Hertfordshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2023-09-30
Person with significant control
2016-04-06 ~ 2016-04-06CIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
29
JCCO 378 LIMITED - 2015-08-10
Unit 305 Zellig Building Gibb Street, Birmingham, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
2,469,236 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2023-07-14CIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
30
NORWICH INFRASTRUCTURE 4 LIMITED - 2015-09-21
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-15CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
31
INNOVATION CONSULTING GROUP LIMITED - 2024-02-01
2nd Floor Churchill House, 26-30 Upper Marlborough Road, St Albans, Hertfordshire, United KingdomActive Corporate (2 parents, 2 offsprings)
Profit/Loss (Company account)
5,898,173 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2020-03-09 ~ 2023-03-31CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
32
GOVERNMENT GRANT & TAX CONSULTANTS LIMITED - 2024-02-01
2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans, Hertfordshire, EnglandActive Corporate (3 parents, 4 offsprings)
Profit/Loss (Company account)
-5,187,838 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2016-04-06 ~ 2016-04-06CIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
33
Science And Innovation Centre Unit 12, Halo Business Park, Cray Avenue, Orpington, Kent, United KingdomActive Corporate (8 parents, 1 offspring)
Equity (Company account)
2,953,328 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2024-03-01CIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
2017-06-22 ~ 2024-03-01CIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
34
PULA INFRASTRUCTURE LIMITED - 2015-09-21
PULA SOLAR LIMITED - 2014-07-04
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-07-14 ~ 2017-12-15CIF 52 - Ownership of shares – 75% or more → OE
35
2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans, Hertfordshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-09-30
Person with significant control
2016-04-06 ~ 2016-04-06CIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
36
2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans, Hertfordshire, EnglandDissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
1,192,964 GBP2019-09-30
Person with significant control
2016-04-06 ~ 2020-03-09CIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
37
KIC LEISURE LTD - 2014-08-29
Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle Upon TyneLiquidation Corporate (4 parents)
Equity (Company account)
-331,033 GBP2021-03-31
Person with significant control
2018-05-22 ~ 2020-12-22CIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 34 - Ownership of shares – More than 25% but not more than 50% → OE