1
20-22 Wenlock Road, London, England
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2020-07-07 ~ now
IIF 13 - Director → ME
Person with significant control
2020-07-07 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
2
ALCEDO DIGITAL VENTURES LIMITED
12707134 20-22 Wenlock Road, London, England
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2020-06-30 ~ now
IIF 14 - Director → ME
Person with significant control
2020-06-30 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
3
20-22 Wenlock Road, London, England
Active Corporate (8 parents, 3 offsprings)
Equity (Company account)
36,578 GBP2024-03-31
Officer
2019-04-10 ~ now
IIF 11 - Director → ME
Person with significant control
2019-04-10 ~ now
IIF 27 - Has significant influence or control → OE
4
20-22 Wenlock Road, London, England
Active Corporate (7 parents)
Equity (Company account)
-90,008 GBP2024-03-31
Officer
2019-06-05 ~ now
IIF 12 - Director → ME
Person with significant control
2019-06-05 ~ now
IIF 28 - Has significant influence or control as a member of a firm → OE
IIF 28 - Has significant influence or control → OE
5
BELMONT SCHOOL (FELDEMORE) EDUCATIONAL TRUST LIMITED
00866751 Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
Liquidation Corporate (49 parents, 1 offspring)
Officer
2010-09-28 ~ 2017-08-26
IIF 23 - Director → ME
6
ECLECTIC METERING LIMITED - now
20-22 Wenlock Road, London, England
Dissolved Corporate (5 parents)
Officer
2017-04-26 ~ 2017-08-26
IIF 22 - Director → ME
Person with significant control
2017-04-26 ~ 2017-08-26
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
7
ECLECTRIC HOLDINGS LIMITED - now
20-22 Wenlock Road, London, England
Dissolved Corporate (5 parents)
Officer
2017-04-26 ~ 2017-08-26
IIF 20 - Director → ME
Person with significant control
2017-04-26 ~ 2017-08-26
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
8
ECLECTRIC TECHNOLOGIES LIMITED - now
20-22 Wenlock Road, London, England
Dissolved Corporate (5 parents)
Officer
2017-04-26 ~ 2017-08-26
IIF 21 - Director → ME
Person with significant control
2017-04-26 ~ 2017-08-26
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
9
ELYSIUM COMMODITY PARTNERS LIMITED
08552755 145-157 St John Street, London
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-177,106 GBP2015-06-30
Officer
2013-06-03 ~ dissolved
IIF 16 - Director → ME
10
Tgw Law, 4 Hill Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2014-09-01 ~ 2017-01-31
IIF 8 - LLP Member → ME
11
INTER COMMODITIES LIMITED - 1985-03-18
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (77 parents)
Officer
1999-08-24 ~ 2003-07-08
IIF 18 - Director → ME
12
The Greenpower Centre, Arundel Road, Fontwell, West Sussex
Active Corporate (41 parents, 1 offspring)
Net Assets/Liabilities (Company account)
117,102 GBP2023-12-31
Officer
2024-02-22 ~ now
IIF 7 - Director → ME
13
The Town Hall Burnley Road, Padiham, Burnley, Lancashire
Liquidation Corporate (8 parents)
Equity (Company account)
149,127 GBP2019-12-31
Officer
1999-09-22 ~ 2008-04-04
IIF 4 - Director → ME
14
KINGFISHER CAPITAL ADVISORS LIMITED
10612699 20-22 Wenlock Road, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-51,837 GBP2024-06-30
Officer
2018-10-22 ~ now
IIF 10 - Director → ME
Person with significant control
2017-02-10 ~ 2017-08-26
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
2019-06-12 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
15
MIDDLE GREEN (MANAGEMENT) LIMITED
02679408 Reeve House, Parsonage Square, Dorking, England
Active Corporate (18 parents)
Equity (Company account)
68,834 GBP2024-03-31
Officer
1995-11-02 ~ 1997-02-22
IIF 6 - Director → ME
1995-11-02 ~ 1997-02-22
IIF 9 - Secretary → ME
16
PARKGATE CAPITAL MANAGEMENT LIMITED
08934094 145-157 St John Street, London
Dissolved Corporate (3 parents)
Officer
2014-03-11 ~ dissolved
IIF 15 - Director → ME
17
250 Bishopsgate, London
Dissolved Corporate (20 parents)
Officer
1993-09-28 ~ 1994-07-12
IIF 2 - Director → ME
18
RBOS NOMINEES LIMITED - now
HOARE GOVETT NOMINEES LIMITED
- 2012-03-15
01306321TENTIB LIMITED - 1977-12-31
250 Bishopsgate, London
Active Corporate (28 parents)
Officer
1993-09-28 ~ 1994-07-12
IIF 1 - Director → ME
19
STOCKDALE SECURITIES LIMITED - now
WESTHOUSE SECURITIES LIMITED - 2016-01-04
ARBUTHNOT SECURITIES LIMITED - 2012-01-31
OLD MUTUAL SECURITIES LTD - 2003-01-27
GNI FINANCIAL PRODUCTS LIMITED
- 2002-11-11
00762818GNI WALLACE LIMITED - 1997-09-08
JOHNSON MATTHEY & WALLACE LIMITED - 1986-05-14
WALLACE BROTHERS COMMODITES LIMITED - 1982-07-08
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (70 parents)
Officer
1999-01-25 ~ 2000-04-28
IIF 19 - Director → ME
20
TEK STRUCTURED FINANCE LTD - now
TEK STRUCTURED FINANCE LTD LIMITED
- 2018-01-04
10414802 Cassidy House, Station Road, Chester, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
350 GBP2020-07-30
Officer
2017-07-06 ~ 2017-08-26
IIF 17 - Director → ME
21
TP ICAP COMMODITIES LIMITED - now
TULLETT PREBON (EQUITIES) LIMITED - 2024-12-18
TULLETT LIBERTY (EQUITIES) LIMITED - 2005-09-01
TULLETT & TOKYO LIBERTY (EQUITIES) LIMITED - 2002-11-19
TULLETT & TOKYO INTERNATIONAL SECURITIES LIMITED
- 2000-04-10
02533369TULLETT & TOKYO (BONDS) LIMITED - 1992-01-09
135 Bishopsgate, London, England
Active Corporate (83 parents)
Officer
1997-09-05 ~ 1999-01-22
IIF 5 - Director → ME
22
Suite 3 Regency House, 91 Western Road, Brighton
Dissolved Corporate (20 parents, 1 offspring)
Equity (Company account)
3,190,115 GBP2018-11-30
Officer
1996-11-07 ~ 1999-02-24
IIF 3 - Director → ME