1
GRESHAM HOUSE FORESTRY LIMITED - 2017-01-12
DE FACTO 2187 LIMITED - 2015-10-22
5 New Street Square, London, EnglandCorporate (3 parents)
Officer
2015-12-01 ~ nowIIF 41 - director → ME
2
26 Stanbury Court, 99 Haverstock Hill, LondonCorporate (1 parent)
Equity (Company account)
333,814 GBP2023-09-30
Officer
2011-09-09 ~ nowIIF 52 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
3
5 New Street Square, LondonDissolved corporate (4 parents)
Officer
2014-12-01 ~ dissolvedIIF 19 - director → ME
4
83 Pall Mall, London, United KingdomDissolved corporate (5 parents)
Officer
2012-08-09 ~ dissolvedIIF 60 - llp-designated-member → ME
5
5 New Street Square, LondonCorporate (3 parents, 2 offsprings)
Equity (Company account)
785,263 GBP2022-12-31
Officer
2014-12-01 ~ nowIIF 15 - director → ME
6
NEW CAPITAL & SCOTTISH PROPERTIES LIMITED - 1998-02-19
GORTIN LIMITED - 1986-09-15
5 New Street Square, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2014-12-01 ~ dissolvedIIF 22 - director → ME
7
SILENTDOME LIMITED - 1999-08-04
5 New Street Square, LondonDissolved corporate (4 parents)
Officer
2014-12-01 ~ dissolvedIIF 14 - director → ME
8
5 New Street Square, London, England, EnglandDissolved corporate (5 parents)
Officer
2018-05-21 ~ dissolvedIIF 50 - director → ME
9
FORESTRY INVESTMENT MANAGEMENT LIMITED - 1991-08-15
5 New Street Square, London, EnglandCorporate (3 parents, 5 offsprings)
Officer
2018-05-21 ~ nowIIF 29 - director → ME
10
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, ScotlandCorporate (5 parents, 1 offspring)
Equity (Company account)
1,605 GBP2021-12-31
Officer
2018-05-21 ~ nowIIF 26 - director → ME
11
5 New Street Square, London, England, EnglandDissolved corporate (7 parents, 1 offspring)
Officer
2018-05-21 ~ dissolvedIIF 51 - director → ME
12
GRESHAM HOUSE RENEWABLE INFRASTRUCTURE VCT 1 LIMITED - 2018-07-17
5 New Street Square, London, United KingdomCorporate (3 parents, 9 offsprings)
Officer
2017-10-11 ~ nowIIF 4 - director → ME
13
5 New Street Square, London, United KingdomCorporate (16 parents, 13 offsprings)
Officer
2015-02-19 ~ nowIIF 25 - director → ME
14
DE FACTO 2196 LIMITED - 2015-10-22
5 New Street Square, London, EnglandCorporate (4 parents, 5 offsprings)
Officer
2015-12-01 ~ nowIIF 34 - director → ME
15
GRESHAM HOUSE VALUE LIMITED - 2024-06-25
DE FACTO 2193 LIMITED - 2015-10-22
5 New Street Square, London, EnglandCorporate (3 parents)
Officer
2015-12-01 ~ nowIIF 28 - director → ME
16
ACQCO STORE LIMITED - 2020-02-24
GRESHAM HOUSE NEW ENERGY LIMITED - 2017-11-08
5 New Street Square, London, United KingdomCorporate (3 parents)
Officer
2017-07-06 ~ nowIIF 63 - director → ME
17
5 New Street Square, London, United Kingdom, United KingdomDissolved corporate (3 parents)
Officer
2021-12-02 ~ dissolvedIIF 48 - director → ME
18
ABERDEEN STANDARD GRESHAM HOUSE INVESTMENT MANAGEMENT LIMITED - 2020-08-28
GH STRATEGIC PUBLIC EQUITY JV CO LIMITED - 2019-12-20
5 New Street Square, London, United KingdomDissolved corporate (3 parents)
Officer
2019-03-12 ~ dissolvedIIF 24 - director → ME
19
GRESHAM HOUSE ENERGY VCT 1 LIMITED - 2019-01-17
5 New Street Square, London, United KingdomCorporate (3 parents, 37 offsprings)
Officer
2017-10-11 ~ nowIIF 10 - director → ME
20
WATLINGTON INVESTMENTS LIMITED - 2016-02-10
5 New Street Square, LondonCorporate (3 parents, 2 offsprings)
Officer
2014-12-01 ~ nowIIF 17 - director → ME
21
FIM FOREST FUNDS GENERAL PARTNER LIMITED - 2020-10-29
5 New Street Square, London, EnglandCorporate (8 parents, 2 offsprings)
Equity (Company account)
3,111 GBP2023-12-31
Officer
2018-05-21 ~ nowIIF 49 - director → ME
22
DE FACTO 2184 LIMITED - 2015-10-14
5 New Street Square, London, EnglandCorporate (4 parents, 41 offsprings)
Officer
2015-10-14 ~ nowIIF 32 - director → ME
23
5 New Street Square, London, United KingdomCorporate (3 parents)
Officer
2017-07-06 ~ nowIIF 7 - director → ME
24
5 New Street Square, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2017-07-06 ~ nowIIF 8 - director → ME
25
FIM INITIAL PARTNER LIMITED - 2020-09-04
FIM TIMBERLAND INITIAL PARTNER 1 LIMITED - 2015-05-05
5 New Street Square, London, England, EnglandCorporate (5 parents, 6 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
2018-05-21 ~ nowIIF 43 - director → ME
26
DE FACTO 2186 LIMITED - 2015-10-22
5 New Street Square, London, EnglandCorporate (3 parents)
Officer
2015-12-01 ~ nowIIF 35 - director → ME
27
GRESHAM HOUSE PLC - 2024-01-02
GRESHAM HOUSE ESTATE PLC - 1982-09-15
5 New Street Square, London, EnglandCorporate (11 parents, 8 offsprings)
Officer
2014-12-01 ~ nowIIF 16 - director → ME
28
ACQCO STORE LIMITED - 2017-11-08
5 New Street Square, London, England, EnglandCorporate (3 parents)
Officer
2017-10-16 ~ nowIIF 45 - director → ME
29
5 New Street Square, London, EnglandCorporate (4 parents)
Officer
2022-03-08 ~ nowIIF 1 - director → ME
30
5 New Street Square, London, EnglandCorporate (3 parents)
Officer
2016-11-30 ~ nowIIF 2 - director → ME
31
DE FACTO 2197 LIMITED - 2015-10-22
5 New Street Square, London, EnglandCorporate (3 parents)
Officer
2015-12-01 ~ nowIIF 40 - director → ME
32
5 New Street Square, London, EnglandCorporate (3 parents)
Officer
2016-11-30 ~ nowIIF 3 - director → ME
33
DE FACTO 2198 LIMITED - 2015-10-22
5 New Street Square, London, EnglandCorporate (3 parents)
Officer
2015-12-01 ~ nowIIF 38 - director → ME
34
5 New Street Square, London, United KingdomCorporate (3 parents)
Officer
2017-10-11 ~ nowIIF 6 - director → ME
35
DE FACTO 2188 LIMITED - 2015-10-22
5 New Street Square, London, EnglandCorporate (3 parents)
Officer
2015-12-01 ~ nowIIF 37 - director → ME
36
FIM SOLAR DISTRIBUTION DESIGNATED MEMBER 1 LIMITED - 2020-07-03
5 New Street Square, London, England, EnglandCorporate (6 parents, 3 offsprings)
Equity (Company account)
5,426 GBP2022-12-31
Officer
2018-05-21 ~ nowIIF 44 - director → ME
37
FIM SOLAR DISTRIBUTION DESIGNATED MEMBER 2 LIMITED - 2020-07-03
5 New Street Square, London, England, EnglandCorporate (6 parents, 1 offspring)
Equity (Company account)
5,485 GBP2022-12-31
Officer
2018-05-21 ~ nowIIF 42 - director → ME
38
ROCKWOOD REALISATION LIMITED - 2021-12-20
5 New Street Square, London, United KingdomCorporate (3 parents)
Officer
2022-12-13 ~ nowIIF 66 - director → ME
39
FIM TIMBERLAND GENERAL PARTNER LIMITED - 2020-09-04
5 New Street Square, London, England, EnglandCorporate (7 parents, 1 offspring)
Equity (Company account)
19,636 GBP2023-12-31
Officer
2018-05-21 ~ nowIIF 46 - director → ME
40
DE FACTO 2190 LIMITED - 2015-10-22
5 New Street Square, London, EnglandCorporate (3 parents)
Officer
2015-12-01 ~ nowIIF 30 - director → ME
41
FIM WINDFARMS GENERAL PARTNER 3 LIMITED - 2020-09-04
5 New Street Square, London, England, EnglandCorporate (7 parents)
Officer
2018-05-21 ~ nowIIF 47 - director → ME
42
CORYLUS CAPITAL LLP - 2018-01-03
5 New Street Square, LondonCorporate (2 parents)
Officer
2017-12-06 ~ nowIIF 61 - llp-designated-member → ME
Person with significant control
2017-12-06 ~ nowIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Right to surplus assets - More than 25% but not more than 50% → OE
43
FIRST GRESHAM PENSION FUND LIMITED - 2003-04-24
5 New Street Square, LondonDissolved corporate (4 parents)
Officer
2014-12-01 ~ dissolvedIIF 13 - director → ME
44
WESTER DEANS PROPERTIES LIMITED - 1991-09-18
DEACON INDUSTRIAL DEVELOPMENT AND FINANCE LIMITED - 1990-06-25
5 New Street Square, LondonDissolved corporate (4 parents)
Officer
2014-12-01 ~ dissolvedIIF 21 - director → ME
45
THE ENTERTAINMENT CORPORATION SPONSORSHIP & LICENSING COMPANY LIMITED - 1999-09-29
KINGBOARD LIMITED - 1992-04-06
SECURITY CHANGE NUMBER TWENTY-FIVE LIMITED - 1979-12-31
5 New Street Square, LondonCorporate (3 parents, 4 offsprings)
Equity (Company account)
-5,424,248 GBP2022-12-31
Officer
2014-12-01 ~ nowIIF 12 - director → ME
46
5 New Street Square, LondonCorporate (3 parents)
Officer
2014-12-01 ~ nowIIF 20 - director → ME
47
5 New Street Square, LondonCorporate (3 parents, 1 offspring)
Equity (Company account)
370,045 GBP2022-12-31
Officer
2014-12-01 ~ nowIIF 11 - director → ME
48
GRESHAM HOUSE FINANCE LIMITED - 2016-02-10
GRESHAM HOUSE FINANCE PLC - 2010-11-18
SECURITY CHANGE NUMBER FIFTEEN LIMITED - 1990-02-05
5 New Street Square, LondonDissolved corporate (5 parents)
Officer
2014-12-01 ~ dissolvedIIF 18 - director → ME
49
5 New Street Square, LondonCorporate (3 parents)
Equity (Company account)
12,984 GBP2022-12-31
Officer
2014-12-01 ~ nowIIF 23 - director → ME