1
Accountant born in May 1980
Individual (27 offsprings)
Officer
2011-11-30 ~ 2018-02-07
OF - Director → CIF 0
2
Director born in October 1975
Individual (17 offsprings)
Officer
2019-01-17 ~ 2022-10-05
OF - Director → CIF 0
3
Individual (73 offsprings)
Officer
2012-09-10 ~ 2022-10-05
OF - Secretary → CIF 0
4
Individual (10 offsprings)
Officer
2011-06-29 ~ 2012-09-10
OF - Secretary → CIF 0
5
Investment Manager born in December 1988
Individual (52 offsprings)
Officer
2018-07-09 ~ 2019-01-17
OF - Director → CIF 0
6
Architect born in February 1964
Individual (4 offsprings)
Officer
2011-11-30 ~ 2018-07-09
OF - Director → CIF 0
7
Investment Manager born in February 1975
Individual (104 offsprings)
Officer
2011-06-29 ~ 2011-11-30
OF - Director → CIF 0
8
Investment Director born in February 1981
Individual (4 offsprings)
Officer
2017-12-05 ~ 2020-02-14
OF - Director → CIF 0
9
6th Floor, St Magnus House, 3 Lower Thames Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Person with significant control
2017-09-01 ~ 2018-02-13
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
10
BAGNALL RENEWABLES LIMITED - 2017-06-28
6th Floor, St Magnus House, 3 Lower Thames Street, London, England
Active Corporate (5 parents, 48 offsprings)
Person with significant control
2018-09-28 ~ 2023-03-31
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
11
Xl Business Solutions Ltd, Premier House, Bradford Road, Cleckheaton, United Kingdom
Dissolved Corporate (1 parent)
Person with significant control
2016-04-06 ~ 2017-09-01
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
12
6th Floor, St Magnus House, 3 Lower Thames Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
3,794,583 GBP2024-09-30
Person with significant control
2018-02-13 ~ 2018-09-28
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
13
DOWNING STRUCTURED OPPORTUNITIES VCT 1 PLC - 2015-07-20
DOWNING PROTECTED OPPORTUNITIES VCT 1 PLC - 2009-11-12
6th Floor, St Magnus House, 3 Lower Thames Street, London, England
Liquidation Corporate (4 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ 2018-02-13
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0