The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Clements, Charles William
- British born in February 1968
Clements, Charles William
Resident in United Kingdom
Registered addresses and corresponding companies16, Kier Park, Ascot, SL5 7DS, England
IIF 1 IIF 2 IIF 3 (more)Letraset Building, Wotton Road, Ashford, TN23 6LN, England
IIF 5 IIF 6 IIF 7 (more)Letraset Building, Wotton Road, Kingsnorth Industrial Estate, Ashford, Kent, TN23 6LN, England
IIF 11Wallfauld House, Wallfauld House, Auchterarder, PH3 1EA, United Kingdom
IIF 1229, York Place, Edinburgh, EH1 3HP, United Kingdom
IIF 1319, St. Thomas Street, London, SE1 9RY, England
IIF 149, St. Thomas Street, London, SE1 9RY, England
IIF 15 IIF 16 IIF 17
- British company director born in February 1968
Clements, Charles William
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1968
Clements, Charles William
Resident in United Kingdom
Registered addresses and corresponding companies16, Kier Park, Ascot, SL5 7DS, England
IIF 22 IIF 23 IIF 24 (more)16 Kier Park, Kier Park, Ascot, SL5 7DS, England
IIF 27Letraset Building, Wotton Road, Ashford, TN23 6LN, England
IIF 28 IIF 29 IIF 30 (more)Wallfauld House, Wallfauld House, Auchterarder, PH3 1EA, United Kingdom
IIF 34 IIF 35 IIF 36 (more)Wallfauld House, Wallfauld House, Auchterarder, Perthshire, Scotland
IIF 4216, Churchill Way, Cardiff, CF10 2DX
IIF 434, Valentine Court, Dunsinane Industrial Estate, Dundee, DD2 3QB, Scotland
IIF 44 IIF 4545, Charlotte Square, Edinburgh, EH2 4HQ
IIF 4645, Charlotte Square, Edinburgh, EH2 4HQ, Scotland
IIF 47 IIF 48 IIF 49 (more)45, Charlotte Square, Edinburgh, EH2 4HQ, United Kingdom
IIF 52 IIF 5325, Wilton Road, London, SW1V 1LW, England
IIF 549, St. Thomas Street, London, SE1 9RY, England
IIF 55 IIF 56 IIF 57 (more)Leonard Curtis House, Elms Square Bury New Road, Whitefield, Manchester, M45 7TA
IIF 67
- British born in February 1968
Clements, Charlie
Resident in United Kingdom
Registered addresses and corresponding companies - British business owner born in February 1968
Clements, Charlie
Resident in United Kingdom
Registered addresses and corresponding companies16, Kier Park, Ascot, Berkshire, SL5 7DS, England
IIF 72
- British ceo born in February 1968
Clements, Charlie
Resident in United Kingdom
Registered addresses and corresponding companies9, St. Thomas Street, London, SE1 9RY, England
IIF 73
- British director born in February 1968
Clements, Charlie
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1968
Clements, Charles William
Resident in England
Registered addresses and corresponding companies16, Kier Park, Ascot, Berkshire, SL5 7DS, United Kingdom
IIF 76 IIF 77 IIF 7816, Kier Park, Ascot, SL5 7DS, England
IIF 79 IIF 80 IIF 81Saltire House, Kier Park, Ascot, Berkshire, SL5 7DS, England
IIF 82Letraset Building, Wotton Road, Ashford, TN23 6LN, England
IIF 83 IIF 84 IIF 854, Valentine Court, Dundee Business Park, Dundee, DD2 3QB, Scotland
IIF 864, Valentine Court, Dunsinane Industrial Estate, Dundee, DD2 3QB, Scotland
IIF 87 IIF 889, St. Thomas Street, London, SE1 9RY, United Kingdom
IIF 899, St Thomas Street, Londonbridge, London, SE1 9RY, England
IIF 90The News Building Level 6, 3 London Bridge Street, London, SE1 9SG
IIF 91
- British business executive born in February 1968
Clements, Charles William
Resident in Scotland
Registered addresses and corresponding companiesApex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD
IIF 92
- British company director born in February 1968
Clements, Charles William
Resident in England
Registered addresses and corresponding companies16, Kier Park, Ascot, SL5 7DS, England
IIF 93
- British company director born in February 1968
Clements, Charles William
Resident in Scotland
Registered addresses and corresponding companies - British consultant born in February 1968
Clements, Charles William
Resident in England
Registered addresses and corresponding companies9, St Thomas Street, London, SE1 9RY
IIF 101
- British director born in February 1968
Clements, Charles William
Resident in England
Registered addresses and corresponding companies16, Kier Park, Ascot, SL5 7DS, England
IIF 102 IIF 103Letraset Building, Wotton Road, Ashford, TN23 6LN, England
IIF 1044, Valentine Court, Dunsinane Industrial Estate, Dundee, DD2 3QB, Scotland
IIF 105 IIF 106C/o Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX
IIF 1075 Temple Square, Temple Street, Liverpool, L2 5RH
IIF 108Hazara House, 502-504 Dudley Road, Wolverhampton, West Midlands, WV2 3AA, England
IIF 109
- British director born in February 1968
Clements, Charles William
Resident in Scotland
Registered addresses and corresponding companies - British born in October 1968
Clements, Charles William
Resident in England
Registered addresses and corresponding companiesLetraset Building, Wotton Road, Ashford, TN23 6LN, England
IIF 113
- British born in February 1968
Mr Charles William Clements
Resident in United Kingdom
Registered addresses and corresponding companies16, Kier Park, Ascot, Berkshire, SL5 7DS, United Kingdom
IIF 114 IIF 11516, Kier Park, Ascot, SL5 7DS, England
IIF 116 IIF 117 IIF 118 (more)Letraset Building, Wotton Road, Ashford, TN23 6LN, England
IIF 1224, Valentine Court, Dunsinane Industrial Estate, Dundee, DD2 3QB, Scotland
IIF 1239, St Thomas Street, London, SE1 9RY
IIF 1249, St. Thomas Street, London, SE1 9RY, England
IIF 125 IIF 126 IIF 127 (more)
- British born in February 1968
Mr Charlie Clements
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Clements, Charles William
- British directorRegistered addresses and corresponding companies
Clements, Charles William
Laich House, Caledonian Crescent, Auchterarder, PH3 1NG
IIF 161
- British company director born in February 1968
Clement, Charles
Resident in Scotland
Registered addresses and corresponding companies45, Charlotte Square, Edinburgh, EH2 4HQ, United Kingdom
IIF 162
- Registered addresses and corresponding companies
Clements, Charles William
Laich House, Caledonian Crescent, Auchterarder, PH3 1NG
IIF 163
- British born in February 1968
Mr Charles Clements
Resident in England
Registered addresses and corresponding companies4, Valentine Court, Dundee Business Park, Dundee, DD2 3QB, Scotland
IIF 164
- British born in February 1968
Mr Charles William Clements
Resident in England
Registered addresses and corresponding companies16, Kier Park, Ascot, Berkshire, SL5 7DS, England
IIF 16516, Kier Park, Ascot, SL5 7DS, England
IIF 166 IIF 167Saltire House, Kier Park, Ascot, Berkshire, SL5 7DS, England
IIF 168Letraset Building, Wotton Road, Kingsnorth Industrial Estate, Ashford, Kent, TN23 6LN, England
IIF 1694, Valentine Court, Dunsinane Industrial Estate, Dundee, DD2 3QB, Scotland
IIF 170 IIF 1719, St. Thomas Street, London, London, SE1 9RY
IIF 1729, St Thomas Street, London, SE1 9RY
IIF 1739, St Thomas Street, London, SE1 9RY, England
IIF 174 IIF 1759, St. Thomas Street, London, SE1 9RY, United Kingdom
IIF 1769, St Thomas Street, Londonbridge, London, SE1 9RY, England
IIF 177C/o Duff & Phelps The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 178Scott House, The Concourse, Waterloo Station, London, SE1 7LY, England
IIF 179Hazara House, 502-504 Dudley Road, Wolverhampton, West Midlands, WV2 3AA, England
IIF 180
- British born in February 1968
Mr Charlie Clements
Resident in England
Registered addresses and corresponding companies16, Kier Park, Ascot, SL5 7DS, England
IIF 181
- British born in February 1968
Charles William Clements
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
88
- 116 Churchill Way, CardiffDissolved Corporate (1 parent, 1 offspring)Officer2014-05-28 ~ dissolvedIIF 43 - Director → ME
- 2CASTLELAW (NO.747) LIMITED - 2008-08-2727 Lauriston Street, Edinburgh, Midlothian, ScotlandDissolved Corporate (1 parent)Officer2008-08-21 ~ dissolvedIIF 94 - Director → ME
- 37-11 Melville Street, Edinburgh, MidlothianDissolved Corporate (1 parent)Officer2004-11-23 ~ dissolvedIIF 100 - Director → ME
- 44 Valentine Court, Dundee Business Park, Dundee, ScotlandActive Corporate (1 parent)Officer2024-04-08 ~ nowIIF 86 - Director → MEPerson with significant control2024-04-08 ~ nowIIF 164 - Ownership of shares – 75% or more → OEIIF 164 - Ownership of voting rights - 75% or more → OE
- 5
BP EBPFT OLD UNLIMITED
- nowEBPFT UNLIMITED - 2017-08-03Related registration: 10925268Xl Associates Ltd, Hazara House, 502-504 Dudley Road, Wolverhampton, West Midlands, EnglandDissolved Corporate (1 parent)Officer2017-05-15 ~ dissolvedIIF 109 - Director → MEPerson with significant control2017-05-15 ~ dissolvedIIF 180 - Ownership of voting rights - 75% or more → OE - 616 Kier Park, Ascot, Berkshire, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-09-30 ~ nowIIF 78 - Director → ME
- 745 Charlotte Square, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2012-09-20 ~ dissolvedIIF 51 - Director → ME
- 845 Charlotte Square, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2012-06-11 ~ dissolvedIIF 34 - Director → ME
- 945 Charlotte Square, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2012-06-11 ~ dissolvedIIF 41 - Director → ME
- 1045 Charlotte Square, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2012-06-11 ~ dissolvedIIF 38 - Director → ME
- 1145 Charlotte Square, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2012-06-11 ~ dissolvedIIF 40 - Director → ME
- 1245 Charlotte Square, Edinburgh, United KingdomDissolved Corporate (1 parent)Officer2013-09-02 ~ dissolvedIIF 52 - Director → ME
- 139 St. Thomas Street, London, EnglandDissolved Corporate (1 parent)Officer2021-02-11 ~ dissolvedIIF 61 - Director → MEPerson with significant control2021-02-11 ~ dissolvedIIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 136 - Ownership of shares – More than 25% but not more than 50% → OEIIF 136 - Right to appoint or remove directors → OE
- 149 St. Thomas Street, London, EnglandDissolved Corporate (1 parent)Officer2021-02-03 ~ dissolvedIIF 66 - Director → MEPerson with significant control2021-02-03 ~ dissolvedIIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
- 159 St. Thomas Street, London, EnglandDissolved Corporate (1 parent)Officer2021-02-03 ~ dissolvedIIF 56 - Director → MEPerson with significant control2021-02-03 ~ dissolvedIIF 145 - Right to appoint or remove directors → OEIIF 145 - Ownership of shares – More than 25% but not more than 50% → OEIIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 169 St. Thomas Street, London, EnglandDissolved Corporate (1 parent)Officer2021-02-11 ~ dissolvedIIF 65 - Director → MEPerson with significant control2021-02-11 ~ dissolvedIIF 129 - Ownership of shares – More than 25% but not more than 50% → OEIIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 129 - Right to appoint or remove directors → OE
- 179 St. Thomas Street, London, EnglandDissolved Corporate (1 parent)Officer2021-02-04 ~ dissolvedIIF 55 - Director → MEPerson with significant control2021-02-04 ~ dissolvedIIF 139 - Ownership of shares – More than 25% but not more than 50% → OEIIF 139 - Right to appoint or remove directors → OEIIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 184 Valentine Court, Dunsinane Industrial Estate, Dundee, ScotlandDissolved Corporate (1 parent)Officer2021-02-02 ~ dissolvedIIF 64 - Director → MEPerson with significant control2021-02-02 ~ dissolvedIIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 140 - Right to appoint or remove directors → OEIIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
- 199 St. Thomas Street, London, EnglandDissolved Corporate (1 parent)Officer2021-02-02 ~ dissolvedIIF 74 - Director → MEPerson with significant control2021-02-02 ~ dissolvedIIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
- 2045 Charlotte Square, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2011-11-25 ~ dissolvedIIF 53 - Director → ME
- 21Other registered number: 10827466Letraset Building, Wotton Road, Ashford, EnglandActive Corporate (4 parents)Equity (Company account)-39,670 GBP2022-08-31Officer2021-12-01 ~ nowIIF 113 - Director → ME
- 22Other registered number: 10998303C/o Duff & Phelps The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Equity (Company account)21,753 GBP2018-08-31Person with significant control2018-09-26 ~ dissolvedIIF 178 - Ownership of shares – More than 25% but not more than 50% → OEIIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 23Letraset Building, Wotton Road, Ashford, EnglandActive Corporate (2 parents)Equity (Company account)-2 GBP2021-08-31Officer2021-06-10 ~ nowIIF 9 - Director → ME
- 2416 Kier Park, Ascot, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)6,319,559 GBP2024-02-29Officer2019-12-01 ~ nowIIF 1 - Director → ME
- 25D T W ELECTRICAL LIMITED - 2004-11-10CASTLELAW (NO. 397) LIMITED - 2002-05-30Titanium 1 King's Inch Place, GlasgowDissolved Corporate (1 parent)Officer2005-03-07 ~ dissolvedIIF 112 - Director → ME2005-03-07 ~ dissolvedIIF 161 - Secretary → ME
- 26Letraset Building, Wotton Road, Ashford, EnglandActive Corporate (2 parents)Equity (Company account)-629,299 GBP2024-02-29Officer2020-05-29 ~ nowIIF 68 - Director → ME
- 27Aver Chartered Accountants, 21 York Place, EdinburghDissolved Corporate (2 parents)Officer2000-12-01 ~ dissolvedIIF 156 - Secretary → ME
- 28Wallfauld House, Wallfauld House, Auchterarder, United KingdomDissolved Corporate (1 parent)Officer2014-02-20 ~ dissolvedIIF 35 - Director → ME
- 29Other registered number: SC705707Unit 8 Low Prudhoe Industrial Estate, Regents Drive, Prudhoe, EnglandDissolved Corporate (1 parent)Officer2014-02-27 ~ dissolvedIIF 19 - Director → ME
- 30EAGLE RECYCLING (SCOTLAND) LIMITED - 2006-05-0227 Lauriston Street, Edinburgh, MidlothianDissolved Corporate (1 parent)Officer2005-08-25 ~ dissolvedIIF 18 - Director → ME
- 31
HAMILTON CCPE LTD
- nowCCPE SOLAR NCC AUGUST LTD - 2012-10-0445 Charlotte Square, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2012-10-08 ~ dissolvedIIF 48 - Director → ME - 32Letraset Building, Wotton Road, Ashford, EnglandActive Corporate (3 parents, 10 offsprings)Equity (Company account)3,719,209 GBP2022-08-31Officer2019-02-11 ~ nowIIF 84 - Director → ME
- 33Letraset Building, Wotton Road, Ashford, EnglandActive Corporate (2 parents)Equity (Company account)8,787,330 GBP2022-08-31Officer2021-03-15 ~ nowIIF 14 - Director → ME
- 34C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (3 parents)Equity (Company account)-220,882 GBP2019-08-31Officer2019-02-12 ~ dissolvedIIF 108 - Director → ME
- 3516 Kier Park, Ascot, EnglandDissolved Corporate (2 parents)Equity (Company account)150,001 GBP2022-08-31Officer2019-10-14 ~ dissolvedIIF 103 - Director → ME
- 36
HBY 3 LTD
- nowDINGLE ABW LTD - 2021-12-10DEP DINGLE LTD - 2020-04-03Letraset Building, Wotton Road, Ashford, EnglandDissolved Corporate (2 parents)Equity (Company account)-21,703 GBP2021-08-31Officer2021-12-02 ~ dissolvedIIF 104 - Director → ME - 374 Valentine Court, Dunsinane Industrial Estate, Dundee, ScotlandIn Administration Corporate (2 parents)Equity (Company account)-251,122 GBP2024-02-29Officer2020-05-19 ~ nowIIF 16 - Director → ME
- 38Frp Advisory Llp, Apex 3 95 Haymarket Terrace, EdinburghDissolved Corporate (1 parent)Officer2010-04-01 ~ dissolvedIIF 92 - Director → ME
- 39
HEATHFIELD FOODS LIMITED
- nowHEATHFIELD GROUP LIMITED - 2010-08-18HS 360 LIMITED - 2005-03-23Leonard Curtis House Elms Square Bury New Road, Whitefield, ManchesterDissolved Corporate (5 parents)Officer2011-09-19 ~ dissolvedIIF 67 - Director → ME - 4016 Kier Park, Ascot, EnglandDissolved Corporate (3 parents)Officer2023-05-11 ~ dissolvedIIF 102 - Director → ME
- 41Letraset Building Wotton Road, Kingsnorth Industrial Estate, Ashford, Kent, EnglandActive Corporate (1 parent)Equity (Company account)89,804 GBP2022-08-31Officer2020-01-23 ~ nowIIF 11 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 169 - Right to appoint or remove directors → OEIIF 169 - Ownership of shares – 75% or more as a member of a firm → OEIIF 169 - Ownership of voting rights - 75% or more → OE
- 424 Valentine Court, Dunsinane Industrial Estate, Dundee, ScotlandDissolved Corporate (1 parent)Equity (Company account)2 GBP2021-08-31Officer2020-01-23 ~ dissolvedIIF 59 - Director → MEPerson with significant control2020-01-23 ~ dissolvedIIF 132 - Ownership of shares – More than 25% but not more than 50% → OEIIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 132 - Right to appoint or remove directors → OE
- 4316 Kier Park, Ascot, EnglandDissolved Corporate (2 parents, 4 offsprings)Equity (Company account)2 GBP2023-01-31Officer2020-01-23 ~ dissolvedIIF 23 - Director → ME
- 449 St. Thomas Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2021-08-31Officer2020-01-23 ~ dissolvedIIF 57 - Director → MEPerson with significant control2020-01-23 ~ dissolvedIIF 134 - Right to appoint or remove directors → OEIIF 134 - Ownership of shares – More than 25% but not more than 50% → OEIIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 45Other registered number: 124214119 St. Thomas Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2021-08-31Officer2020-01-23 ~ dissolvedIIF 58 - Director → MEPerson with significant control2020-01-23 ~ dissolvedIIF 135 - Ownership of shares – More than 25% but not more than 50% → OEIIF 135 - Right to appoint or remove directors → OEIIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 464 Valentine Court, Dunsinane Industrial Estate, Dundee, ScotlandDissolved Corporate (1 parent)Equity (Company account)2 GBP2021-08-31Officer2020-01-23 ~ dissolvedIIF 63 - Director → MEPerson with significant control2020-01-23 ~ dissolvedIIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 137 - Ownership of shares – More than 25% but not more than 50% → OEIIF 137 - Right to appoint or remove directors → OE
- 47Other registered number: 124203509 St. Thomas Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2021-08-31Officer2020-01-23 ~ dissolvedIIF 60 - Director → MEPerson with significant control2020-01-23 ~ dissolvedIIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 147 - Ownership of shares – More than 25% but not more than 50% → OEIIF 147 - Right to appoint or remove directors → OE
- 489 St. Thomas Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2021-08-31Officer2020-01-23 ~ dissolvedIIF 62 - Director → MEPerson with significant control2020-01-23 ~ dissolvedIIF 143 - Ownership of shares – More than 25% but not more than 50% → OEIIF 143 - Right to appoint or remove directors → OEIIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 49
HM ASSETS & ESTATES LTD
- nowHM LAND AND SECURITIES LTD - 2018-05-02Letraset Building, Wotton Road, Ashford, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-02-29Officer2021-07-19 ~ nowIIF 10 - Director → ME - 50Letraset Building, Wotton Road, Ashford, EnglandActive Corporate (2 parents)Equity (Company account)1,920,698 GBP2022-08-31Officer2019-02-12 ~ nowIIF 83 - Director → ME
- 51Letraset Building, Wotton Road, Ashford, EnglandLiquidation Corporate (2 parents, 1 offspring)Equity (Company account)438,730 GBP2022-08-31Officer2019-02-12 ~ nowIIF 91 - Director → ME
- 5216 Kier Park, Ascot, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-08-31Officer2020-08-31 ~ dissolvedIIF 93 - Director → MEPerson with significant control2020-08-31 ~ dissolvedIIF 154 - Ownership of shares – 75% or more → OE
- 53
HM GB (BESS) LTD
- nowHMAA LTD - 2022-10-07HMAE 3 LTD - 2020-09-0416 Kier Park Kier Park, Ascot, EnglandDissolved Corporate (2 parents)Equity (Company account)4 GBP2022-08-31Officer2019-12-01 ~ dissolvedIIF 27 - Director → ME - 54
HM GB (WIND) LTD
- nowHMAM (WIND) LTD - 2022-08-10HM ASSET MANAGEMENT (NORTH EAST) LTD - 2020-02-12Related registration: 1242046016 Kier Park, Ascot, EnglandActive Corporate (3 parents)Equity (Company account)-84,840 GBP2024-02-29Officer2020-01-23 ~ nowIIF 4 - Director → ME - 55Letraset Building, Wotton Road, Ashford, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2022-08-31Officer2021-09-10 ~ nowIIF 7 - Director → ME
- 5616 Kier Park, Ascot, EnglandActive Corporate (1 parent, 8 offsprings)Equity (Company account)6,217,195 GBP2024-09-30Officer2020-09-04 ~ nowIIF 2 - Director → MEPerson with significant control2020-09-04 ~ nowIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of shares – 75% or more → OE
- 57Saltire House, Kier Park, Ascot, Berkshire, EnglandActive Corporate (1 parent)Equity (Company account)-68,885 GBP2024-03-31Officer2023-12-01 ~ nowIIF 82 - Director → MEPerson with significant control2024-03-13 ~ nowIIF 168 - Ownership of voting rights - 75% or more → OEIIF 168 - Ownership of shares – 75% or more → OE
- 58
HM MODULAR HYBRID LTD
- nowDEP GRM1 LTD - 2020-04-24HMJMK1 LIMITED - 2018-08-2416 Kier Park, Ascot, EnglandDissolved Corporate (2 parents)Equity (Company account)341,966 GBP2022-08-31Officer2020-10-01 ~ dissolvedIIF 24 - Director → ME - 59
HM PH (BESS) LTD
- nowHMAM (DIESEL) LTD - 2022-03-25HM ASSET MANAGEMENT (MIDLANDS) LTD - 2020-02-12Letraset Building, Wotton Road, Ashford, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2022-08-31Officer2020-01-23 ~ dissolvedIIF 33 - Director → ME - 60
HM POWERHOUSE LTD
- nowHM CAPITAL MANAGEMENT 2 LTD - 2022-03-25Related registration: 11885031ENERGY ISA BOND CO (NO.2) LIMITED - 2020-10-08Related registration: 1188503116 Kier Park, Ascot, Berkshire, EnglandDissolved Corporate (2 parents)Equity (Company account)4,221 GBP2023-08-31Officer2020-10-05 ~ dissolvedIIF 72 - Director → ME - 614 Valentine Court, Dunsinane Industrial Estate, Dundee, ScotlandDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-01-31Officer2020-05-29 ~ dissolvedIIF 45 - Director → ME
- 6216 Kier Park, Ascot, EnglandActive Corporate (1 parent)Equity (Company account)-6,807 GBP2024-02-29Officer2018-09-26 ~ nowIIF 81 - Director → MEPerson with significant control2018-09-26 ~ nowIIF 166 - Right to appoint or remove directors → OEIIF 166 - Ownership of voting rights - 75% or more → OEIIF 166 - Ownership of shares – 75% or more → OE
- 63
HMAE HILLSIDE LTD
- nowHM CAPITAL MANAGEMENT 1 LTD - 2022-04-19Related registration: 11885099ENERGY ISA BOND CO (NO.1) LIMITED - 2020-10-07Related registration: 1188509916 Kier Park, Ascot, EnglandActive Corporate (2 parents)Equity (Company account)-11,627 GBP2024-08-31Officer2021-12-02 ~ nowIIF 79 - Director → ME - 6416 Kier Park, Ascot, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2022-01-31Officer2020-01-23 ~ dissolvedIIF 22 - Director → MEPerson with significant control2023-01-13 ~ dissolvedIIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Ownership of shares – 75% or more → OE
- 65
HME CONSULTANTS LTD
- nowMANOR FARM 1 LIMITED - 2016-02-29C/o Bdo Llp 4 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (3 parents)Equity (Company account)-463,359 GBP2018-08-31Officer2019-02-12 ~ dissolvedIIF 107 - Director → ME - 66Letraset Building, Wotton Road, Ashford, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)-428,734 GBP2024-02-29Officer2019-02-27 ~ nowIIF 85 - Director → ME
- 67
HMRD AGECROFT LTD
- nowDEP STOCKCLOUGH LTD - 2020-04-2416 Kier Park, Ascot, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-08-31Officer2020-05-29 ~ dissolvedIIF 26 - Director → MEPerson with significant control2019-12-01 ~ dissolvedIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of shares – 75% or more → OE - 68
HMW GROUP LTD
- nowHMWT 1 LTD - 2021-03-05PARK FARM 1 LIMITED - 2016-02-294 Valentine Court, Dunsinane Industrial Estate, Dundee, ScotlandActive Corporate (2 parents, 3 offsprings)Equity (Company account)54,040 GBP2024-02-29Officer2019-02-18 ~ nowIIF 105 - Director → MEPerson with significant control2019-02-18 ~ nowIIF 170 - Ownership of shares – More than 25% but not more than 50% → OEIIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE - 69Third Floor West Edinburgh Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (1 parent)Officer2006-08-09 ~ dissolvedIIF 95 - Director → ME
- 704 Valentine Court, Dunsinane Industrial Estate, Dundee, ScotlandActive Corporate (2 parents)Equity (Company account)-1,788,785 GBP2020-08-31Officer2019-02-12 ~ nowIIF 87 - Director → ME
- 7116 Kier Park, Ascot, Berkshire, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2024-11-30Officer2026-02-02 ~ nowIIF 76 - Director → MEPerson with significant control2026-02-02 ~ nowIIF 182 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 182 - Ownership of shares – More than 50% but less than 75% → OEIIF 182 - Right to appoint or remove directors → OE
- 72
MC2 (SCOTLAND) LIMITED
- nowCASTLELAW (NO.744) LIMITED - 2008-08-134 Valentine Court, Dunsinane Industrial Estate, Dundee, ScotlandActive Corporate (2 parents)Equity (Company account)-54,855 GBP2020-08-31Officer2017-06-02 ~ nowIIF 88 - Director → MEPerson with significant control2020-04-30 ~ nowIIF 131 - Ownership of shares – 75% or more → OEIIF 131 - Right to appoint or remove directors as a member of a firm → OEIIF 131 - Right to appoint or remove directors → OE - 73Letraset Building, Wotton Road, Ashford, EnglandActive Corporate (2 parents)Equity (Company account)-3,883 GBP2022-08-31Officer2020-01-17 ~ nowIIF 6 - Director → ME
- 74Letraset Building, Wotton Road, Ashford, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-08-31Officer2021-02-05 ~ dissolvedIIF 28 - Director → ME
- 75Letraset Building, Wotton Road, Ashford, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-08-31Officer2021-02-05 ~ dissolvedIIF 30 - Director → ME
- 76Letraset Building, Wotton Road, Ashford, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-08-31Officer2021-02-05 ~ dissolvedIIF 29 - Director → ME
- 77Letraset Building, Wotton Road, Ashford, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-02-29Officer2021-02-04 ~ nowIIF 8 - Director → ME
- 78Letraset Building, Wotton Road, Ashford, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-02-29Officer2021-02-04 ~ nowIIF 5 - Director → ME
- 794 Valentine Court, Dunsinane Industrial Estate, Dundee, ScotlandDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-08-31Officer2021-02-11 ~ dissolvedIIF 44 - Director → ME
- 80Letraset Building, Wotton Road, Ashford, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2022-08-31Officer2021-02-02 ~ dissolvedIIF 75 - Director → ME
- 81Letraset Building, Wotton Road, Ashford, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-02-29Officer2021-02-02 ~ nowIIF 71 - Director → ME
- 82HMAE CONSTRUCTION LTD - 2021-05-14HMAE 4 LTD - 2020-02-1316 Kier Park, Ascot, EnglandActive Corporate (2 parents, 9 offsprings)Equity (Company account)-378,606 GBP2024-02-29Officer2021-03-21 ~ nowIIF 3 - Director → ME
- 83
PRASHE (UK) LTD
- nowDYNAMIC EPOWER ENWC&M LIMITED - 2021-03-05Letraset Building, Wotton Road, Ashford, EnglandDissolved Corporate (1 parent)Equity (Company account)170,116 GBP2022-08-31Officer2020-05-29 ~ dissolvedIIF 31 - Director → MEPerson with significant control2019-12-01 ~ dissolvedIIF 122 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 122 - Right to appoint or remove directors → OE - 843b Valentine Court, Dunsinane Industrial Estate, Dundee, Angus, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-10-31Officer2020-05-14 ~ dissolvedIIF 73 - Director → MEPerson with significant control2019-06-01 ~ dissolvedIIF 150 - Ownership of shares – 75% or more → OE
- 85Duff & Phelps Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2012-11-02 ~ dissolvedIIF 46 - Director → ME
- 86Letraset Building, Wotton Road, Ashford, EnglandActive Corporate (2 parents)Equity (Company account)1,829,760 GBP2024-01-31Officer2020-10-30 ~ nowIIF 69 - Director → ME
- 87
WINBATT LTD
- nowDEP IA2 LTD - 2020-03-3016 Kier Park, Ascot, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-08-31Officer2020-05-29 ~ dissolvedIIF 25 - Director → MEPerson with significant control2020-03-01 ~ dissolvedIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of shares – 75% or more → OE - 884 Valentine Court, Dunsinane Industrial Estate, Dundee, ScotlandDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-08-31Officer2021-12-02 ~ dissolvedIIF 106 - Director → ME
Ceased
55
- 17-11 Melville Street, Edinburgh, MidlothianDissolved Corporate (1 parent)Officer2004-11-23 ~ 2006-12-21IIF 159 - Secretary → ME
- 2BOXDIRECT LIMITED - 2005-09-2156 Palmerston Place, EdinburghDissolved Corporate (1 parent)Officer2005-09-15 ~ 2007-03-30IIF 96 - Director → ME
- 327 Lauriston Street, Edinburgh, Midlothian, ScotlandDissolved CorporateOfficer2005-10-04 ~ 2006-01-01IIF 97 - Director → ME2008-12-03 ~ 2009-10-01IIF 111 - Director → ME
- 416 Kier Park, Ascot, Berkshire, United KingdomActive Corporate (2 parents, 1 offspring)Officer2023-11-01 ~ 2024-01-31IIF 77 - Director → MEPerson with significant control2023-11-01 ~ 2026-02-02IIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Ownership of voting rights - 75% or more → OE
- 545 Charlotte Square, EdinburghDissolved Corporate (1 parent)Officer2012-09-19 ~ 2012-10-25IIF 50 - Director → ME
- 645 Charlotte Square, EdinburghDissolved Corporate (1 parent)Officer2012-09-03 ~ 2014-07-24IIF 49 - Director → ME
- 7
CCPE RETAIL AGENTS LTD
- nowCCPE SOLAR NCC SEPTEMBER LTD - 2012-11-1945 Charlotte Square, EdinburghDissolved Corporate (1 parent)Officer2012-11-16 ~ 2014-07-25IIF 47 - Director → ME - 8CCPE CARDIFF 2 LTD - 2013-06-2610 Craigmillar Park, Edinburgh, ScotlandDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-08-31Officer2012-08-15 ~ 2013-06-24IIF 36 - Director → ME
- 9CCPE CARDIFF 1 LTD - 2013-06-2510 Craigmillar Park, Edinburgh, ScotlandDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-08-31Officer2012-08-15 ~ 2013-06-20IIF 37 - Director → ME
- 10Other registered number: SC204751CCPE CARDIFF SOLAR LTD - 2013-06-2610 Craigmillar Park, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2012-06-11 ~ 2013-06-24IIF 39 - Director → ME
- 11CONSENSUS CAPITAL INVESTMENTS LTD - 2011-07-1445 Charlotte Square, EdinburghDissolved Corporate (1 parent, 3 offsprings)Officer2012-02-01 ~ 2013-07-23IIF 21 - Director → ME2014-05-08 ~ 2014-07-25IIF 162 - Director → ME2011-09-28 ~ 2011-10-30IIF 20 - Director → ME
- 12Letraset Building, Wotton Road, Ashford, EnglandActive Corporate (2 parents)Equity (Company account)-2 GBP2021-08-31Person with significant control2019-08-07 ~ 2019-12-01IIF 175 - Ownership of shares – More than 25% but not more than 50% → OEIIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1316 Kier Park, Ascot, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)6,319,559 GBP2024-02-29Person with significant control2019-12-01 ~ 2019-12-01IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
- 14The Cottage, Holmbushes Farmhouse, Roundstreet Common, Wisborough Green, Billingshurst, EnglandActive Corporate (1 parent)Equity (Company account)-18,642 GBP2024-02-29Officer2018-10-11 ~ 2021-07-19IIF 89 - Director → ME
- 15Letraset Building, Wotton Road, Ashford, EnglandActive Corporate (2 parents)Equity (Company account)-629,299 GBP2024-02-29Person with significant control2018-09-17 ~ 2020-05-29IIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
- 16Aver Chartered Accountants, 21 York Place, EdinburghDissolved Corporate (2 parents)Officer1998-04-17 ~ 1999-02-01IIF 99 - Director → ME
- 17CASTLELAW (NO.312) LIMITED - 2000-06-136 St. Colme Street, EdinburghDissolved Corporate (1 parent)Officer2000-05-25 ~ 2009-04-06IIF 157 - Secretary → ME
- 18EARTHRANCH LIMITED - 2004-06-23New Thistle House, The Avenue, Lochgelly, ScotlandActive Corporate (2 parents)Equity (Company account)2,613,757 GBP2024-03-31Officer2004-06-18 ~ 2006-05-22IIF 98 - Director → ME2004-06-18 ~ 2006-05-22IIF 163 - Secretary → ME
- 19EAGLE RECYCLING (SCOTLAND) LIMITED - 2006-05-0227 Lauriston Street, Edinburgh, MidlothianDissolved Corporate (1 parent)Officer2005-08-25 ~ 2006-05-23IIF 160 - Secretary → ME
- 20Letraset Building, Wotton Road, Ashford, EnglandActive Corporate (3 parents, 10 offsprings)Equity (Company account)3,719,209 GBP2022-08-31Person with significant control2019-02-11 ~ 2023-08-25IIF 179 - Ownership of shares – More than 25% but not more than 50% → OEIIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 21Letraset Building, Wotton Road, Ashford, EnglandActive Corporate (2 parents)Equity (Company account)8,787,330 GBP2022-08-31Officer2019-02-18 ~ 2020-09-21IIF 90 - Director → MEPerson with significant control2019-02-18 ~ 2020-09-21IIF 177 - Ownership of shares – More than 25% but not more than 50% → OEIIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2216 Kier Park, Ascot, EnglandDissolved Corporate (2 parents)Equity (Company account)150,001 GBP2022-08-31Person with significant control2019-12-01 ~ 2023-08-31IIF 116 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 116 - Right to appoint or remove directors → OE
- 23
HBY 3 LTD
- nowDINGLE ABW LTD - 2021-12-10DEP DINGLE LTD - 2020-04-03Letraset Building, Wotton Road, Ashford, EnglandDissolved Corporate (2 parents)Equity (Company account)-21,703 GBP2021-08-31Person with significant control2022-03-23 ~ 2022-03-23IIF 174 - Right to appoint or remove directors → OEIIF 174 - Ownership of voting rights - 75% or more → OEIIF 174 - Ownership of shares – 75% or more → OE - 24Frp Advisory Llp, Apex 3 95 Haymarket Terrace, EdinburghDissolved Corporate (1 parent)Officer2004-12-22 ~ 2010-04-01IIF 110 - Director → ME
- 25Letraset Building Wotton Road, Kingsnorth Industrial Estate, Ashford, Kent, EnglandActive Corporate (1 parent)Equity (Company account)89,804 GBP2022-08-31Person with significant control2020-01-23 ~ 2021-08-30IIF 126 - Ownership of shares – More than 25% but not more than 50% → OEIIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 126 - Right to appoint or remove directors → OE
- 2616 Kier Park, Ascot, EnglandDissolved Corporate (2 parents, 4 offsprings)Equity (Company account)2 GBP2023-01-31Person with significant control2020-01-23 ~ 2021-08-30IIF 146 - Ownership of shares – More than 25% but not more than 50% → OEIIF 146 - Right to appoint or remove directors → OEIIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 27
HM AGECROFT LTD
- nowHMAE 2 LTD - 2020-05-14128 City Road, London, United KingdomActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-2,326,341 GBP2024-09-30Officer2020-05-13 ~ 2021-12-14IIF 70 - Director → ME - 28
HM GB (BESS) LTD
- nowHMAA LTD - 2022-10-07HMAE 3 LTD - 2020-09-0416 Kier Park Kier Park, Ascot, EnglandDissolved Corporate (2 parents)Equity (Company account)4 GBP2022-08-31Person with significant control2019-12-01 ~ 2022-12-30IIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 183 - Ownership of shares – More than 25% but not more than 50% → OE - 29
HM GB (WIND) LTD
- nowHMAM (WIND) LTD - 2022-08-10HM ASSET MANAGEMENT (NORTH EAST) LTD - 2020-02-12Related registration: 1242046016 Kier Park, Ascot, EnglandActive Corporate (3 parents)Equity (Company account)-84,840 GBP2024-02-29Person with significant control2020-01-23 ~ 2023-02-28IIF 121 - Ownership of shares – More than 25% but not more than 50% → OEIIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30Letraset Building, Wotton Road, Ashford, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2022-08-31Person with significant control2021-09-10 ~ 2022-03-23IIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of voting rights - 75% or more → OE
- 31
HM PH (BESS) LTD
- nowHMAM (DIESEL) LTD - 2022-03-25HM ASSET MANAGEMENT (MIDLANDS) LTD - 2020-02-12Letraset Building, Wotton Road, Ashford, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2022-08-31Person with significant control2020-01-23 ~ 2022-03-23IIF 138 - Right to appoint or remove directors → OEIIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 138 - Ownership of shares – More than 25% but not more than 50% → OE - 32
HM PH (GP) LTD
- nowHMAM (GP) LTD - 2022-03-25HM ASSET MANAGEMENT (SOUTH EAST) LTD - 2020-02-12Related registration: 12420183128 City Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-3,063 GBP2024-09-30Officer2020-01-23 ~ 2023-02-14IIF 32 - Director → MEPerson with significant control2020-01-23 ~ 2022-03-23IIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 125 - Ownership of shares – More than 25% but not more than 50% → OE - 33
HM POWERHOUSE LTD
- nowHM CAPITAL MANAGEMENT 2 LTD - 2022-03-25Related registration: 11885031ENERGY ISA BOND CO (NO.2) LIMITED - 2020-10-08Related registration: 1188503116 Kier Park, Ascot, Berkshire, EnglandDissolved Corporate (2 parents)Equity (Company account)4,221 GBP2023-08-31Person with significant control2023-06-30 ~ 2023-08-31IIF 165 - Right to appoint or remove directors → OEIIF 165 - Ownership of shares – 75% or more → OEIIF 165 - Ownership of voting rights - 75% or more → OE2020-03-14 ~ 2021-12-03IIF 155 - Ownership of shares – 75% or more → OE - 344 Valentine Court, Dunsinane Industrial Estate, Dundee, ScotlandDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-01-31Person with significant control2019-12-01 ~ 2021-12-13IIF 171 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 171 - Right to appoint or remove directors → OE
- 35
HMAE HILLSIDE LTD
- nowHM CAPITAL MANAGEMENT 1 LTD - 2022-04-19Related registration: 11885099ENERGY ISA BOND CO (NO.1) LIMITED - 2020-10-07Related registration: 1188509916 Kier Park, Ascot, EnglandActive Corporate (2 parents)Equity (Company account)-11,627 GBP2024-08-31Officer2021-12-02 ~ 2021-12-02IIF 80 - Director → MEPerson with significant control2021-12-03 ~ 2022-04-11IIF 176 - Ownership of shares – 75% or more → OEIIF 176 - Right to appoint or remove directors → OEIIF 176 - Ownership of voting rights - 75% or more → OE - 3616 Kier Park, Ascot, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2022-01-31Person with significant control2020-01-23 ~ 2022-03-23IIF 141 - Right to appoint or remove directors → OEIIF 141 - Ownership of shares – More than 25% but not more than 50% → OEIIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 37Letraset Building, Wotton Road, Ashford, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)-428,734 GBP2024-02-29Person with significant control2018-09-26 ~ 2021-08-05IIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
- 38
IBG CAPITAL PARTNERS LTD
- nowINFRA BALANCE CAPITAL LTD - 2020-05-22128 City Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)2,355,001 GBP2024-09-30Officer2020-04-09 ~ 2021-12-08IIF 17 - Director → ME - 39128 City Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-227,092 GBP2024-09-30Officer2020-04-09 ~ 2021-12-08IIF 54 - Director → ME
- 40128 City Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)4,014,184 GBP2024-09-30Officer2020-04-09 ~ 2021-12-08IIF 15 - Director → ME
- 41Third Floor West Edinburgh Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (1 parent)Officer2006-08-09 ~ 2007-01-04IIF 158 - Secretary → ME
- 42
MC2 (SCOTLAND) LIMITED
- nowCASTLELAW (NO.744) LIMITED - 2008-08-134 Valentine Court, Dunsinane Industrial Estate, Dundee, ScotlandActive Corporate (2 parents)Equity (Company account)-54,855 GBP2020-08-31Officer2008-09-26 ~ 2014-08-25IIF 13 - Director → ME - 43
MELBURY CAPITAL LTD
- nowCORNUCOPIA BESPOKE ENTERPRISES LIMITED - 2018-09-07CCL BUTTERFLY LIMITED - 2017-01-183 Clairmont Gardens, Glasgow, ScotlandActive Corporate (2 parents, 9 offsprings)Equity (Company account)-172,802 GBP2024-07-31Officer2012-08-15 ~ 2013-07-23IIF 12 - Director → ME - 44128 City Road, London, United KingdomActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-1,202,638 GBP2024-09-30Person with significant control2019-08-12 ~ 2019-08-12IIF 148 - Has significant influence or control → OE
- 45Letraset Building, Wotton Road, Ashford, EnglandActive Corporate (2 parents)Equity (Company account)-3,883 GBP2022-08-31Person with significant control2020-05-07 ~ 2024-02-21IIF 167 - Right to appoint or remove directors → OEIIF 167 - Ownership of voting rights - 75% or more → OEIIF 167 - Ownership of shares – 75% or more → OE2019-06-01 ~ 2020-05-07IIF 181 - Ownership of shares – More than 25% but not more than 50% → OE
- 46Letraset Building, Wotton Road, Ashford, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-08-31Person with significant control2021-02-05 ~ 2021-02-06IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 130 - Ownership of shares – More than 25% but not more than 50% → OEIIF 130 - Right to appoint or remove directors → OE
- 47Letraset Building, Wotton Road, Ashford, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-08-31Person with significant control2021-02-05 ~ 2021-02-06IIF 133 - Ownership of shares – More than 25% but not more than 50% → OEIIF 133 - Right to appoint or remove directors → OEIIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 48Letraset Building, Wotton Road, Ashford, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-08-31Person with significant control2021-02-05 ~ 2021-02-06IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 142 - Right to appoint or remove directors → OEIIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
- 49Letraset Building, Wotton Road, Ashford, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-02-29Person with significant control2021-02-04 ~ 2021-02-05IIF 144 - Ownership of shares – More than 25% but not more than 50% → OEIIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 144 - Right to appoint or remove directors → OE
- 50Letraset Building, Wotton Road, Ashford, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-02-29Person with significant control2021-02-04 ~ 2021-02-05IIF 127 - Ownership of shares – More than 25% but not more than 50% → OEIIF 127 - Right to appoint or remove directors → OEIIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 514 Valentine Court, Dunsinane Industrial Estate, Dundee, ScotlandDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-08-31Person with significant control2021-02-11 ~ 2021-02-12IIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
- 52Letraset Building, Wotton Road, Ashford, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2022-08-31Person with significant control2021-02-02 ~ 2021-02-03IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
- 53Letraset Building, Wotton Road, Ashford, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-02-29Person with significant control2021-02-02 ~ 2021-02-03IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
- 54HAMILTON MARCH (UK) LTD - 2022-04-1916 Kier Park, Ascot, EnglandActive Corporate (1 parent)Equity (Company account)23,633 GBP2024-02-29Officer2019-02-14 ~ 2020-05-19IIF 101 - Director → MEPerson with significant control2019-09-06 ~ 2019-12-01IIF 124 - Ownership of shares – More than 25% but not more than 50% → OEIIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 124 - Right to appoint or remove directors → OE
- 55Wallfauld House, Wallfauld House, Auchterarder, Pertshire, ScotlandDissolved Corporate (1 parent)Officer2013-09-18 ~ 2014-07-31IIF 42 - Director → ME
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