1
Company Director born in October 1971
Individual (123 offsprings)
Officer
2009-09-03 ~ 2012-12-21
OF - Director → CIF 0
2
Solicitor born in January 1945
Individual (203 offsprings)
Officer
2000-03-14 ~ 2005-11-18
OF - Director → CIF 0
Individual (203 offsprings)
Officer
2003-01-31 ~ 2005-11-18
OF - Secretary → CIF 0
3
Investment Director born in May 1968
Individual (130 offsprings)
Officer
2005-11-18 ~ 2008-01-02
OF - Director → CIF 0
4
Individual (1 offspring)
Officer
2013-01-09 ~ now
OF - Secretary → CIF 0
5
Chartered Accountant born in December 1963
Individual (50 offsprings)
Officer
2000-03-14 ~ 2005-11-18
OF - Director → CIF 0
6
Partner born in March 1983
Individual (150 offsprings)
Officer
2012-12-21 ~ 2022-01-24
OF - Director → CIF 0
7
Born in July 1987
Individual (175 offsprings)
Officer
2022-01-24 ~ now
OF - Director → CIF 0
8
Investment Banker born in April 1961
Individual (34 offsprings)
Officer
2005-11-18 ~ 2009-09-03
OF - Director → CIF 0
9
Company Director born in March 1970
Individual (243 offsprings)
Officer
2008-01-02 ~ 2011-09-15
OF - Director → CIF 0
10
Individual (4 offsprings)
Officer
2000-03-14 ~ 2003-01-31
OF - Secretary → CIF 0
11
Investment Consultant born in May 1965
Individual (125 offsprings)
Officer
2013-01-09 ~ 2018-02-08
OF - Director → CIF 0
12
BLACKMEAD INFRASTRUCTURE LIMITED
08928992 C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
Active Corporate (5 parents, 66 offsprings)
Equity (Company account)
1,105,467,682 GBP2023-03-31
Person with significant control
2021-12-10 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
13
26, Church Street, London
Dissolved Corporate (13 parents, 100353 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2000-01-05 ~ 2000-03-14
PE - Nominee Secretary → CIF 0
14
BLACKMEAD FORESTRY III LIMITED - now
13600121STAFFORDSHIRE HOLDCO LIMITED
- 2022-03-30
07985672DURHAM INFRASTRUCTURE 5 LIMITED - 2016-01-04
C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Equity (Company account)
-3,445,352 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2021-12-10
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
15
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (13 parents, 46629 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2000-01-05 ~ 2000-03-14
PE - Nominee Director → CIF 0
16
SEMPERIAN SECRETARIAT SERVICES LIMITED
- now 05549576TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02 05549576 SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27 05549576 St.martins House, 1 Gresham Street, London, United Kingdom
Active Corporate (14 parents, 233 offsprings)
Officer
2005-11-18 ~ 2012-12-21
PE - Secretary → CIF 0
17
PPP NOMINEE DIRECTORS LIMITED
- now 06412237LST PPP NOMINEE DIRECTORS LIMITED - 2009-02-02
St. Martins House, 1 Gresham Street, London, United Kingdom
Active Corporate (11 parents, 75 offsprings)
Officer
2011-09-15 ~ 2012-12-21
PE - Director → CIF 0