1
Albion Barn Church Hill, Little Milton, Oxford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-21 ~ 2018-01-26
IIF 22 - Director → ME
2
SANTIAGO LIMITED - 2008-06-25
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (45 parents)
Officer
2009-08-04 ~ 2009-11-18
IIF 17 - Director → ME
3
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (44 parents, 1 offspring)
Officer
2009-08-04 ~ 2009-11-18
IIF 19 - Director → ME
4
CSC FUND SERVICES UK LIMITED - now
INTERTRUST FUND SERVICES (UK) LIMITED - 2024-12-09
ELIAN FUND SERVICES (UK) LIMITED - 2017-01-09
OGIER CORPORATE ADMINISTRATION LIMITED
- 2014-09-26
04736903 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2009-08-06 ~ 2009-11-18
IIF 21 - Director → ME
5
CSC FUND SOLUTIONS (UK) LIMITED - now
INTERTRUST CORPORATE SERVICES (UK) LIMITED - 2024-12-09
ELIAN CORPORATE SERVICES (UK) LIMITED - 2016-12-12
OGIER CORPORATE SERVICES (UK) LIMITED
- 2014-09-26
04723839OGIER ADMINISTRATION LIMITED - 2004-06-03
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (34 parents, 107 offsprings)
Officer
2009-07-16 ~ 2009-11-18
IIF 3 - Director → ME
6
Unit 14 2 Cattedown Road, Plymouth, Devon, United Kingdom
Active Corporate (5 parents)
Officer
2021-10-19 ~ 2024-10-25
IIF 8 - Director → ME
7
Unit 14 2 Cattedown Road, Plymouth, Devon, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2020-07-28 ~ now
IIF 6 - Director → ME
8
Unit 14 2 Cattedown Road, Plymouth, Devon, England
Active Corporate (7 parents)
Officer
2017-03-03 ~ now
IIF 7 - Director → ME
9
FRESHFIELD BIOGAS LIMITED
- now 08977112FRESHFIELD BIOMASS LIMITED
- 2016-06-20
08977112 Cae Mawr, Cynwyd, Corwen, Denbighshire, Wales
Active Corporate (5 parents)
Officer
2014-04-03 ~ now
IIF 12 - Director → ME
Person with significant control
2017-03-31 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
FRESHFIELD DOMESTIC LIMITED
- now 08979420FRESHFIELD GSHP LIMITED
- 2014-11-19
08979420 Cae Mawr, Cynwyd, Corwen, Denbighshire, Wales
Active Corporate (3 parents)
Officer
2014-04-04 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Cae Mawr, Cynwyd, Corwen, Denbighshire, Wales
Active Corporate (2 parents)
Officer
2012-12-03 ~ now
IIF 5 - Director → ME
12
INN ON THE PARK (LONDON) LIMITED
01859449 Connect House, 133-137 Alexandra Road, London, England
Active Corporate (61 parents)
Officer
2009-08-04 ~ 2009-11-18
IIF 16 - Director → ME
13
Merrifield House Woodland, Ashburton, Newton Abbot, Devon
Active Corporate (3 parents)
Officer
2021-11-26 ~ 2023-10-18
IIF 10 - Director → ME
14
IAN CAIN - STRATEGIC ADVISORY LLP
- 2018-04-12
OC352004 The Clock House, Lower Moor Manor The Moor, Minety, Malmesbury, England
Active Corporate (2 parents)
Officer
2010-02-02 ~ now
IIF 28 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Right to surplus assets - 75% or more → OE
15
The Clock House, Lower Moor Manor The Moor, Minety, Malmesbury, England
Dissolved Corporate (2 parents)
Officer
2010-06-15 ~ dissolved
IIF 27 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Right to surplus assets - More than 50% but less than 75% → OE
16
The Clock House, Lower Moor Manor The Moor, Minety, Malmesbury, England
Active Corporate (2 parents)
Officer
2017-03-30 ~ now
IIF 4 - Director → ME
Person with significant control
2017-03-30 ~ now
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
17
Service House, West Mayne, Basildon, Essex
Active Corporate (18 parents, 16 offsprings)
Officer
2019-07-31 ~ now
IIF 2 - Director → ME
18
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (58 parents, 1 offspring)
Officer
2009-08-04 ~ 2009-11-18
IIF 20 - Director → ME
19
Service House, West Mayne, Basildon, Essex
Active Corporate (16 parents, 1 offspring)
Officer
2019-07-31 ~ now
IIF 1 - Director → ME
20
Clock House, Lower Moor Manor The Moor, Minety, Malmesbury, England
Dissolved Corporate (4 parents)
Officer
2018-02-01 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-05-28 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
21
Clock House, Lower Moor Manor The Moor, Minety, Malmesbury, England
Dissolved Corporate (5 parents)
Officer
2021-05-28 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-05-28 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
22
OSBORN HOUSE DEVELOPMENT LIMITED
08856533 Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (5 parents)
Officer
2014-02-26 ~ 2014-11-13
IIF 15 - Director → ME
23
MWB PARK LANE HOTEL LIMITED - 2006-06-05
FINLAW 467 LIMITED - 2004-12-23
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (53 parents)
Officer
2009-08-04 ~ 2009-11-18
IIF 24 - Director → ME
24
BONTUNE LIMITED - 1986-12-22
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (66 parents, 1 offspring)
Officer
2009-08-04 ~ 2009-11-18
IIF 18 - Director → ME
25
Cae Mawr, Cynwyd, Corwen, Denbighshire, Wales
Dissolved Corporate (3 parents)
Officer
2019-11-01 ~ 2025-01-16
IIF 23 - Director → ME
26
Clock House, Lower Moor Manor The Moor, Minety, Malmesbury, England
Dissolved Corporate (3 parents)
Officer
2018-05-10 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-05-10 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
3 The Courtyard Woodlands, Bradley Stoke, Bristol, England
Dissolved Corporate (8 parents)
Officer
2017-02-09 ~ dissolved
IIF 11 - Director → ME
28
PSMI CAPITAL LIMITED
- 2010-11-30
07134581 Mitre House, Lodge Road, Long Hanborough, Oxfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-01-25 ~ dissolved
IIF 26 - Director → ME