1
NOBLE AIM VCT PLC - 2010-07-06
FIRST STATE INVESTMENTS AIM VCT PLC - 2007-07-02
Rsm Recovery Advisory Llp First Floor, Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (3 parents)
Officer
2010-01-01 ~ 2018-07-04CIF 25 - Secretary → ME
2
ARDEN COMPOSTING LIMITED - 2020-08-28
Bennett Brooks & Co Limited Suite 345, 50 Eastcastle Street, London, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1,119 GBP2021-07-31
Officer
2017-03-22 ~ 2019-10-23CIF 37 - Secretary → ME
3
3rd Floor Cavendish House 39-41 Waterloo Street, BirminghamDissolved Corporate (2 parents)
Equity (Company account)
-113,389 GBP2019-04-29
Officer
2017-02-01 ~ 2019-10-23CIF 42 - Secretary → ME
4
Bennett Brooks & Co Ltd Suite 345, 50 Eastcastle Street, London, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
860 GBP2021-07-31
Officer
2017-03-22 ~ 2019-10-23CIF 38 - Secretary → ME
5
Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
4,395,220 GBP2018-04-30
Officer
2017-02-09 ~ 2019-10-23CIF 41 - Secretary → ME
6
DERCROSS LIMITED - 1987-02-05
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United KingdomActive Corporate (4 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2011-06-24 ~ 2023-01-18CIF 18 - Secretary → ME
7
BEN OCEAN LIMITED - 1999-11-15
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United KingdomActive Corporate (4 parents)
Equity (Company account)
30 GBP2023-03-31
Officer
2011-06-24 ~ 2023-01-18CIF 15 - Secretary → ME
8
BEN LINE EXPLORATION COMPANY LIMITED - 1996-05-13
BONNINGTON MANAGEMENT SERVICES LIMITED - 2008-04-30
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United KingdomActive Corporate (5 parents)
Equity (Company account)
70,459 GBP2023-03-31
Officer
2011-06-24 ~ 2023-01-18CIF 17 - Secretary → ME
9
ENSCO 120 LIMITED - 2006-11-14
3 Manor Place, EdinburghActive Corporate (3 parents, 1 offspring)
Equity (Company account)
610,853 GBP2024-03-31
Officer
2011-06-24 ~ 2011-07-29CIF 3 - Secretary → ME
10
3rd Floor Cavendish House, 39-41 Waterloo Street, BirminghamDissolved Corporate (1 parent)
Equity (Company account)
121,193 GBP2019-02-28
Officer
2017-03-22 ~ 2019-10-21CIF 26 - Secretary → ME
11
CALEDONIAN TERMINAL SECURITIES (ST. MARY'S) LIMITED - 1997-07-22
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United KingdomActive Corporate (4 parents)
Equity (Company account)
-1,897 GBP2023-03-31
Officer
2011-06-24 ~ 2023-01-18CIF 14 - Secretary → ME
12
CHF PIP! 01 PLC - 2011-08-16
Riverside House, Irwell Street, ManchesterDissolved Corporate (5 parents)
Equity (Company account)
7,103,224 GBP2018-07-31
Officer
2011-07-26 ~ 2011-08-10CIF 66 - Director → ME
13
E-THERAPEUTIC SYSTEMS LIMITED - 2003-03-18
INROTIS TECHNOLOGIES LIMITED - 2007-09-21
CROSSCO (643) LIMITED - 2001-11-13
4 Kingdom Street, London, EnglandActive Corporate (6 parents, 2 offsprings)
Officer
2005-08-05 ~ 2006-12-31CIF 64 - Secretary → ME
14
BEN TRAVEL LIMITED - 2011-03-03
SOGRA LIMITED - 1984-04-18
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United KingdomActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
21,993 GBP2023-03-31
Officer
2011-06-24 ~ 2023-01-18CIF 16 - Secretary → ME
15
E.G. THOMSON (SHIPPING) LIMITED - 2002-12-19
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United KingdomActive Corporate (10 parents, 6 offsprings)
Officer
2011-06-24 ~ 2023-01-18CIF 13 - Secretary → ME
16
EARTHWORM ENERGY PLC - 2015-02-16
115p Olympic Avenue, Milton, Abingdon, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-745,166 GBP2017-11-29
Officer
2013-10-02 ~ 2016-06-30CIF 61 - Secretary → ME
17
31st Floor, 40 Bank Street, LondonLiquidation Corporate (1 parent)
Officer
2007-04-05 ~ 2022-04-19CIF 22 - Secretary → ME
18
BEN LAWRIES TRAVEL LIMITED - 2011-03-03
LAWRIES TRAVEL AGENCY LIMITED - 2004-07-29
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United KingdomActive Corporate (5 parents)
Equity (Company account)
26,564 GBP2023-03-31
Officer
2011-06-24 ~ 2023-01-18CIF 2 - Secretary → ME
19
16-20 Ely Place, Audrey House, London, EnglandDissolved Corporate (1 parent)
Officer
2007-11-08 ~ 2010-06-08CIF 62 - Secretary → ME
20
Burtle Moor Farm Green Drove, Burtle, Somerset, EnglandDissolved Corporate (4 parents)
Equity (Company account)
70,901 GBP2022-10-30
Officer
2017-05-18 ~ 2020-04-06CIF 6 - Secretary → ME
21
GCN COMPOSTING LIMITED - 2020-08-28
Bennett Brooks & Co Ltd Suite 345, 50 Eastcastle Street, London, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
145 GBP2021-07-31
Officer
2017-03-22 ~ 2019-10-23CIF 31 - Secretary → ME
22
Stamford House, Northenden Road, Sale, CheshireLiquidation Corporate (2 parents)
Equity (Company account)
359,049 GBP2024-01-31
Officer
2017-03-22 ~ 2019-10-23CIF 30 - Secretary → ME
23
Bennett Brooks & Co Ltd Suite 345, 50 Eastcastle Street, London, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
664 GBP2021-07-31
Officer
2017-03-22 ~ 2019-10-23CIF 34 - Secretary → ME
24
E-THERAPEUTICS LIMITED - 2007-09-21
CROSSCO (766) LIMITED - 2004-02-16
4 Kingdom Street, London, EnglandDissolved Corporate (2 parents)
Officer
2005-08-05 ~ 2006-12-31CIF 63 - Secretary → ME
25
EARTHWORM LIMITED - 2020-01-15
EARTHWORM PLC - 2015-02-16
Kentle Wood House, Browns Road, Daventry, Northamptonshire, EnglandDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
-56,137 GBP2018-12-31
Officer
2011-05-06 ~ 2016-06-30CIF 57 - Secretary → ME
26
3rd Floor Cavendish House, 39-41 Waterloo Street, BirminghamDissolved Corporate (2 parents)
Profit/Loss (Company account)
-234,755 GBP2018-02-01 ~ 2019-01-31
Officer
2017-03-22 ~ 2019-10-23CIF 35 - Secretary → ME
27
3rd Floor Cavendish House, 39-41 Waterloo Street, BirminghamDissolved Corporate (1 parent)
Equity (Company account)
115,372 GBP2019-02-28
Officer
2017-03-22 ~ 2019-10-23CIF 40 - Secretary → ME
28
Bennett Brooks & Co Ltd Suite345, 50 Eastcastle Street, London, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
509 GBP2021-07-31
Officer
2017-03-22 ~ 2019-10-23CIF 33 - Secretary → ME
29
EFMCO LIMITED - 2010-06-24
3 Manor Place, EdinburghActive Corporate (3 parents)
Equity (Company account)
-45,414 GBP2024-03-31
Officer
2011-06-24 ~ 2011-07-29CIF 54 - Secretary → ME
30
Moore Stephens, 6th Floor Blackfriars House, The Parsonage, ManchesterDissolved Corporate
Officer
2010-10-29 ~ 2012-03-16CIF 56 - Secretary → ME
31
AMATI AIM VCT PLC - 2025-05-01
SINGER & FRIEDLANDER AIM 3 VCT PLC - 2009-06-16
VICTORY VCT PLC - 2011-11-09
AMATI VCT 2 PLC - 2018-05-04
8th Floor 100 Bishopsgate, London, United KingdomActive Corporate (5 parents)
Officer
2010-04-01 ~ 2022-02-01CIF 19 - Secretary → ME
32
MIDLANDS PLANNING SERVICES LTD - 2018-02-09
MIDLANDS PLANNING SERVICES PLC - 2013-10-23
MIDLAND PLANNING SERVICES PLC - 2013-01-29
Bennett Brooks & Co Ltd Suite 345, 50 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
5,185 GBP2021-07-31
Officer
2013-05-16 ~ 2016-06-30CIF 60 - Secretary → ME
33
98 Godstone Road, Kenley, EnglandActive Corporate (2 parents)
Equity (Company account)
50,000 GBP2024-09-30
Officer
2017-09-27 ~ 2018-01-19CIF 45 - Secretary → ME
34
Bennett Brooks & Co Ltd Suite 345, 50 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-117 GBP2021-07-31
Officer
2017-03-22 ~ 2019-10-23CIF 29 - Secretary → ME
35
PEMBROKE VCT 2 PLC - 2012-11-28
3 Cadogan Gate, LondonActive Corporate (6 parents, 12 offsprings)
Officer
2012-11-27 ~ 2025-09-01CIF 47 - Secretary → ME
36
Bennett Brooks & Co Ltd Suite 345, 50 Eascastle Street, London, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
454 GBP2021-07-31
Officer
2017-03-22 ~ 2019-10-23CIF 36 - Secretary → ME
37
POLYHEDRA GROUP PLC - 2017-11-28
ECODATA GROUP PLC - 2012-12-24
ECODATA PARTNERS PLC - 2011-09-26
ECODATA PARTNERS LTD - 2011-08-17
111 Park Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-10,072,346 EUR2019-12-31
Officer
2014-02-11 ~ 2016-04-01CIF 55 - Secretary → ME
38
3rd Floor Cavendish House, 39-41 Waterloo Street, BirminghamDissolved Corporate (2 parents)
Equity (Company account)
111,963 GBP2019-01-31
Officer
2017-03-22 ~ 2019-10-23CIF 32 - Secretary → ME
39
BEN LINE CONTAINER ASSETS LIMITED - 1996-04-03
ACTIONCLAIM LIMITED - 1990-07-24
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United KingdomActive Corporate (5 parents)
Equity (Company account)
-118,603 GBP2022-11-30
Officer
2011-06-24 ~ 2022-01-18CIF 12 - Secretary → ME
40
FENS LSS LTD - 2021-09-09
SFC EARTH LTD - 2021-10-05
2 Maple Court, Davenport Street, Macclesfield, Cheshire, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
689,463 GBP2024-07-31
Officer
2017-03-22 ~ 2019-10-23CIF 27 - Secretary → ME
41
Bennett Brooks & Co Ltd Suite 345, 50 Eastcastle Street, London, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
239 GBP2021-07-31
Officer
2017-03-22 ~ 2019-10-23CIF 28 - Secretary → ME
42
C/o Social Finance Limited, Tintagel House, 92 Albert Embankment, London, EnglandDissolved Corporate (5 parents)
Equity (Company account)
12,500.20 GBP2018-03-31
Officer
2012-11-12 ~ 2019-10-31CIF 24 - Secretary → ME
43
TERRA COMPOSTING LIMITED - 2020-08-28
Bennett Brooks & Co Ltd Suite 345, 50 Eastcastle Street, London, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-97 GBP2021-07-31
Officer
2017-03-22 ~ 2019-10-23CIF 39 - Secretary → ME
44
1/1 Pinegrove Gardens, Barnton, Edinburgh, Midlothian, ScotlandActive Corporate (1 parent)
Equity (Company account)
1,398 GBP2024-05-31
Person with significant control
2016-05-12 ~ 2020-10-29CIF 67 - Ownership of voting rights - 75% or more → OE
CIF 67 - Ownership of shares – 75% or more → OE
45
3rd Floor Cavendish House 39-41 Waterloo Street, BirminghamDissolved Corporate (2 parents)
Equity (Company account)
2,979,895 GBP2019-07-31
Officer
2017-02-01 ~ 2020-01-03CIF 43 - Secretary → ME
46
AMATI VCT 2 PLC - 2011-11-09
INVESCO PERPETUAL AIM VCT PLC - 2011-02-18
2 Wellington Place, Leeds, West YorkshireDissolved Corporate
Officer
2011-02-11 ~ 2011-12-07CIF 58 - Secretary → ME