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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Power, Gordon Robert
- British born in June 1953
Power, Gordon Robert
Resident in England
Registered addresses and corresponding companies11, Somerville House, Manor Fields, London, SW15 3LX, United Kingdom
IIF 111 Somerville House, Manor Fields, Putney Hill, London, SW15 3LX
IIF 211, Somerville House, Manor Fields, Putney, London, Uk, SW15 3LX
IIF 331a, St James's Square, London, SW1Y 4JR, United Kingdom
IIF 44th Floor, 95 Chancery Lane, London, WC2A 1DT, England
IIF 5 IIF 66, Langley Street, London, WC2H 9JA, England
IIF 7Foxglove House, 166 Piccadilly, London, W1J 9EF, United Kingdom
IIF 8Hyde Park House, 5 Manfred Road, London, SW15 2RS, United Kingdom
IIF 9One, Great Cumberland Place, London, W1H 7AL, England
IIF 10
- British ceo born in June 1953
Power, Gordon Robert
Resident in England
Registered addresses and corresponding companiesHyde Park House, 5 Manfred Road, London, SW15 2RS, England
IIF 11
- British company director born in June 1953
Power, Gordon Robert
Resident in England
Registered addresses and corresponding companies - British director born in June 1953
Power, Gordon Robert
Resident in England
Registered addresses and corresponding companies11 Somerville House, Manor Fields, London, SW15 3LX
IIF 1611, Somerville House, Manor Fields, London, SW15 3LX, England
IIF 179, Kingsway, 4th Floor, London, WC2B 6XF
IIF 18C/o Earth Capital Ltd, 3rd Floor, 34 St James Street, London, SW1A 1HD, United Kingdom
IIF 19 IIF 20C/o Earth Capital Partners Llp, 3rd Floor, 34 St. James's Street, London, SW1A 1HD, United Kingdom
IIF 21 IIF 22 IIF 23 (more)(less)Hyde Park House, 5 Manfred Road, London, SW15 2RS, United Kingdom
IIF 31 IIF 32 IIF 33
- British directors born in June 1953
Power, Gordon Robert
Resident in England
Registered addresses and corresponding companies1, Marylebone High Street, London, W1U 4LZ, England
IIF 34
- British finance born in June 1953
Power, Gordon Robert
Resident in England
Registered addresses and corresponding companies - British fund manager born in June 1953
Power, Gordon Robert
Resident in England
Registered addresses and corresponding companies - British none born in June 1953
Power, Gordon Robert
Resident in England
Registered addresses and corresponding companies - British private equity born in June 1953
Power, Gordon Robert
Resident in England
Registered addresses and corresponding companies34 St. James's Street, London, SW1A 1HD, United Kingdom
IIF 44
- British venture capitalist born in June 1953
Power, Gordon Robert
Resident in England
Registered addresses and corresponding companies - British born in June 1953
Power, Gordon Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British banker born in June 1953
Power, Gordon Robert
Resident in United Kingdom
Registered addresses and corresponding companies6 Selwyn House, Manor Fields, London, SW15 3LR
IIF 67
- British company director born in June 1953
Power, Gordon Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1953
Power, Gordon Robert
Resident in United Kingdom
Registered addresses and corresponding companies6 Selwyn House, Manor Fields, London, SW15 3LR
IIF 71 IIF 72 IIF 73 (more)(less)
- British venture capital consultant born in June 1953
Power, Gordon Robert
Resident in United Kingdom
Registered addresses and corresponding companies6 Selwyn House, Manor Fields, London, SW15 3LR
IIF 76
- British venture capitalist born in June 1953
Power, Gordon Robert
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor, 95 Chancery Lane, London, WC2A 1DT, England
IIF 776 Selwyn House, Manor Fields, London, SW15 3LR
IIF 78 IIF 79 IIF 80 (more)(less)
- British born in June 1953
Mr Gordon Robert Power
Resident in England
Registered addresses and corresponding companies3rd Floor, 34 St James's Street, London, SW1A 1HD
IIF 894th Floor, 95 Chancery Lane, London, WC2A 1DT, England
IIF 90C/o Earth Capital Ltd, 3rd Floor, 34 St James Street, London, SW1A 1HD, United Kingdom
IIF 91 IIF 92C/o Earth Capital Partners Llp, 3rd Floor, 34 St. James's Street, London, SW1A 1HD, United Kingdom
IIF 93 IIF 94 IIF 95 (more)(less)Hyde Park House, 5 Manfred Road, London, SW15 2RS, England
IIF 103Hyde Park House, 5 Manfred Road, London, SW15 2RS, United Kingdom
IIF 104 IIF 105Anglia House 6, Central Avenue, St Andrews Business Park, Norwich, NR7 0HR
IIF 106
Related profiles found in government register
Offspring entities and appointments
82
- 1
MIKA DEVELOPMENTS LIMITED
- 2003-07-09 0472168818 Hyde Gardens, Eastbourne, East Sussex, United KingdomActive Corporate (10 parents)Officer2003-06-24 ~ 2006-05-20IIF 72 - Director → ME - 2
- 3
ANGELINA BALLERINA LIMITED
0374304339 Earlham Street, LondonDissolved Corporate (8 parents)Officer2001-11-21 ~ 2004-07-29IIF 53 - Director → ME - 4
ARVIA WATER HOLDINGS LIMITED
13436798Hyde Park House, 5 Manfred Road, London, United KingdomDissolved Corporate (5 parents)Officer2021-06-03 ~ 2021-07-07IIF 31 - Director → ME - 5BERINGEA LIMITED - nowBERINGEA INVESTMENTS LIMITED - 2009-04-29
GUINNESS MAHON DEVELOPMENT CAPITAL LIMITED
- 1998-03-16 01478819GUINNESS PEAT (MEDICAL PREPARATIONS) LIMITED
- 1985-02-15 01478819LEWIS & PEAT PHARMACEUTICALS LIMITED
- 1983-04-29 01478819SHYPORT LIMITED
- 1981-12-31 01478819Charter House, 55 Drury Lane, London, EnglandActive Corporate (27 parents, 4 offsprings)Officer(before 1992-09-01) ~ 2004-03-16IIF 81 - Director → ME - 6
BLACK DOG BIOGAS LIMITED
08475693Eccleshall Biomass Raleigh Hall Industrial Estate, Eccleshall, Stafford, EnglandActive Corporate (17 parents, 1 offspring)Officer2014-04-30 ~ 2016-09-06IIF 14 - Director → ME - 7BRIDGEFILMS 2 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-13
Dissolved on 2010-09-21BRITT ALLCROFT (MUMFIE) LIMITED
- 2000-09-12 02120125QUALITY FAMILY ENTERTAINMENT LIMITED - 1994-09-06BRITT ALLCROFT (MUMFIE) LIMITED - 1990-06-19BURGINHALL 127 LIMITED - 1987-07-13Zolfo Cooper, Toronto Square Toronto Street, Leeds, West YorkshireDissolved Corporate (14 parents)Officer2002-09-03 ~ 2007-03-07IIF 62 - Director → ME1999-12-20 ~ 2002-09-03IIF 57 - Director → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-13
Dissolved on 2010-09-21Zolfo Cooper, Toronto Square Toronto Street, Leeds, West YorkshireDissolved Corporate (18 parents)Officer2002-09-03 ~ 2007-03-07IIF 60 - Director → ME1996-05-20 ~ 2002-09-03IIF 58 - Director → ME - 9
- 10CONDUIT CAPITAL LIMITED - 2020-09-14THE CONDUIT IMPACT INVESTMENT COMPANY LIMITED - 2019-06-116 Langley Street, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2023-05-15 ~ 2024-07-02IIF 7 - Director → ME
- 11
NORTH PROMOTIONS LIMITED
- 2014-02-12 07192983NORTH PROMOTIONS PLC
- 2012-07-27 07192983NORTH PROMOTIONS LIMITED
- 2011-11-09 071929839 Kingsway, 4th Floor, LondonActive Corporate (21 parents, 7 offsprings)Officer2019-05-02 ~ 2022-07-07IIF 15 - Director → ME2011-10-21 ~ 2016-03-23IIF 18 - Director → ME - 12
- 13STAMHILL LIMITED - 2001-09-14183 Eversholt Street, Ground Floor South, London, EnglandActive Corporate (27 parents, 2 offsprings)Officer2002-03-05 ~ 2003-10-08IIF 56 - Director → ME
- 14
CRAVENSTREET LIMITED
0381947139 Earlham Street, LondonDissolved Corporate (10 parents)Officer2001-11-21 ~ 2004-07-29IIF 61 - Director → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-01 during the appointment or period of control
Due to be dissolved on 2025-09-06 during the appointment or period of controlSUSTAINABLE TECHNOLOGY INVESTORS LIMITED
- 2018-10-12 04519702ENTERPRISE PRIVATE CAPITAL LIMITED
- 2004-10-06 04519702ALLUS LIMITED - 2002-09-09Anglia House 6 Central Avenue, St Andrews Business Park, NorwichDissolved Corporate (22 parents, 9 offsprings)Officer2004-09-30 ~ dissolvedIIF 46 - Director → MEPerson with significant control2022-08-15 ~ dissolvedIIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 106 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2020-12-31IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 89 - Ownership of shares – More than 25% but not more than 50% → OE - 16
EARTH CAPITAL PARTNERS LLP
OC338260Hyde Park House, 5 Manfred Road, London, EnglandDissolved Corporate (23 parents, 1 offspring)Person with significant control2019-10-28 ~ dissolvedIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 103 - Right to surplus assets - More than 25% but not more than 50% → OE - 17
- 18
EARTH DIVIDEND LIMITED
06906993Stakeholderz Limited, County Hall, 5th Floor, Belvedere Road, London, United KingdomActive Corporate (14 parents)Officer2024-11-20 ~ 2024-12-20IIF 77 - Director → ME - 19
EDGE CREATIVE CAPITAL LIMITED
0932654313-14 Welbeck Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2015-11-09 ~ 2020-04-09IIF 37 - Director → ME - 20
- 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-03-18 during the appointment or period of control
Declaration of solvency sworn on 2026-03-18 during the appointment or period of controlAnglia House, 6 Central Avenue, St. Andrews Business Park, NorwichLiquidation Corporate (17 parents, 5 offsprings)Officer2024-11-20 ~ nowIIF 66 - Director → ME2018-04-10 ~ 2023-07-04IIF 9 - Director → MEPerson with significant control2019-10-28 ~ 2023-02-20IIF 105 - Ownership of shares – More than 25% but not more than 50% → OEIIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22INTERCEDE 2214 LIMITED - 2007-10-19C/o Molten Ventures Plc, 20 Garrick Street, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2013-12-29 ~ 2016-11-23IIF 1 - Director → ME
- 23Insolvency (Case 1) In administration
Administration ended on 2022-05-03 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-05-03 during the appointment or period of control
Dissolved on 2023-09-22 during the appointment or period of controlARVIA TECHNOLOGY LIMITED
- 2021-07-16 06056448Insolvency (Case 1) In administration
Administration started on 2021-07-02 during the appointment or period of controlELECTROCLEAN TECHNOLOGY LIMITED - 2008-01-29Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, LondonDissolved Corporate (22 parents)Officer2020-09-09 ~ dissolvedIIF 12 - Director → ME - 24
ENTERMODE LIMITED
03504868Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-27
Dissolved on 2012-08-18Toronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (24 parents)Officer1998-02-12 ~ 1999-08-01IIF 70 - Director → ME - 25MECHANICAL WORKING LIMITED - 2003-03-054th Floor, 95 Chancery Lane, London, EnglandActive Corporate (14 parents)Officer2003-03-21 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 90 - Ownership of shares – More than 25% but not more than 50% → OEIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 26Charter House, 55 Drury Lane, London, EnglandActive Corporate (19 parents)Officer1993-03-10 ~ 2004-07-31IIF 82 - Director → ME
- 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-12
Dissolved on 2019-01-17GUINNESS PEAT SECURITIES LIMITED
- 1988-10-07 00220227GUINNESS PEAT FINANCIAL SERVICES LIMITED
- 1982-11-26 00220227LONDON ELECTRICAL AND GENERAL TRUST LIMITED
- 1980-12-31 00220227Critchleys Llp, Beaver House, 23-38 Hythe Bridge Street, Oxford, OxfordshireDissolved Corporate (26 parents, 1 offspring)Officer(before 1992-09-01) ~ 1997-12-15IIF 87 - Director → ME - 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-23
Dissolved on 2017-05-09GUINNESS PEAT INTERNATIONAL LIMITED
- 1988-11-17 00723554SCEPTRE INVESTMENT TRUST LIMITED
- 1977-12-31 00723554Greyfriars Court, Paradise Square, OxfordDissolved Corporate (20 parents)Officer(before 1992-09-01) ~ 1997-12-15IIF 74 - Director → ME - 29
GUINNESS PEAT (OVERSEAS) LIMITED
00700004Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-23
Dissolved on 2017-05-09Greyfriars Court, Paradise Square, OxfordDissolved Corporate (22 parents)Officer(before 1992-09-01) ~ 1997-12-15IIF 75 - Director → ME - 30GULLANE ENTERTAINMENT LIMITED - nowGULLANE ENTERTAINMENT PLC - 2002-12-043rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, EnglandActive Corporate (53 parents, 5 offsprings)Officer(before 1990-12-31) ~ 1998-12-31IIF 67 - Director → ME
- 31
HPC ENGINEERING PUBLIC LIMITED COMPANY
- 2007-10-04 00622352H.P.C. ENGINEERING PUBLIC LIMITED COMPANY - 2004-07-122 Victoria Gardens, Burgess Hill, West SussexActive Corporate (22 parents, 4 offsprings)Officer2004-09-01 ~ 2009-07-15IIF 71 - Director → ME - 32
IMPACT INVESTMENT LIMITED
12142308Hyde Park House, 5 Manfred Road, London, United KingdomDissolved Corporate (3 parents)Officer2019-08-06 ~ dissolvedIIF 33 - Director → MEPerson with significant control2019-08-06 ~ dissolvedIIF 104 - Ownership of shares – More than 25% but not more than 50% → OEIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE - 33
INTENT HQ HOLDINGS LIMITED
087456706th Floor, 33 Kingsway, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2014-03-19 ~ nowIIF 4 - Director → ME - 34
- 35SIMPART NO. 235 LIMITED - 2001-09-24Hyde Park House, 5 Manfred Road, London, United KingdomDissolved Corporate (19 parents, 1 offspring)Officer2012-10-06 ~ dissolvedIIF 43 - Director → ME
- 363-4 Nursery Court Kibworth Business Park, Kibworth Harcourt, Leicestershire, UkDissolved Corporate (6 parents)Officer2002-09-25 ~ 2006-05-15IIF 63 - Director → ME
- 37LINGUAPHONE GROUP LIMITED - now
LG & DE LIMITED
- 2017-06-19 05694539Sutton Point 6 Sutton Plaza, Sutton Court Road, Sutton, EnglandActive Corporate (10 parents, 3 offsprings)Officer2006-03-08 ~ 2011-03-24IIF 47 - Director → ME - 38BURGINHALL 14 LIMITED - 1986-04-141 Central St. Giles, St. Giles High Street, London, United KingdomDissolved Corporate (28 parents)Officer1996-04-01 ~ 2001-04-24IIF 80 - Director → ME
- 39
LONDON & LOTHIAN TRUSTEES LIMITED
00658970Alexandra House, St Johns Street, Salisbury, WiltshireDissolved Corporate (11 parents)Officer2013-01-03 ~ 2013-10-23IIF 41 - Director → ME - 40Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-27
Dissolved on 2012-08-18Toronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (22 parents)Officer1998-02-03 ~ 1999-07-30IIF 68 - Director → ME - 41
PLSL COMPANY 1 LIMITED
- 2005-03-10 05019792BIOPARTNERS (SABCOMELINE) LIMITED - 2005-01-25Unit C 2 Kingsland Trading Estate, St Philips, Bristol, United KingdomActive Corporate (6 parents)Officer2005-03-01 ~ 2008-03-18IIF 2 - Director → ME2008-03-18 ~ nowIIF 3 - Director → ME - 42MUTANDERIS (298) LIMITED - 1998-09-2160 Churchill Square, West Malling, Kent, UkDissolved Corporate (9 parents)Officer2002-04-15 ~ 2007-02-28IIF 52 - Director → ME
- 43
NEW CONCEPT GROUP LIMITED
03029424Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-05-10
Commencement of winding up on 2010-07-01
Conclusion of winding up on 2013-12-30
Dissolved on 2014-04-0860 Churchill Square, Kings Hill, West Malling, KentDissolved Corporate (13 parents)Officer2002-04-15 ~ 2007-02-28IIF 88 - Director → ME - 44
NSF AFRICA LIMITED
11186022C/o Earth Capital Partners Llp 3rd Floor, 34 St. James's Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-02-05 ~ dissolvedIIF 30 - Director → MEPerson with significant control2018-02-05 ~ dissolvedIIF 99 - Ownership of shares – More than 25% but not more than 50% → OEIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE - 45
NSF AMERICA LIMITED
11186064C/o Earth Capital Partners Llp 3rd Floor, 34 St. James's Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-02-05 ~ dissolvedIIF 25 - Director → MEPerson with significant control2018-02-05 ~ dissolvedIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 97 - Ownership of shares – More than 25% but not more than 50% → OE - 46
NSF ASIA LIMITED
11186091C/o Earth Capital Partners Llp 3rd Floor, 34 St. James's Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-02-05 ~ dissolvedIIF 28 - Director → MEPerson with significant control2018-02-05 ~ dissolvedIIF 94 - Ownership of shares – More than 25% but not more than 50% → OEIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE - 47
NSF EUROPE LIMITED
11186173C/o Earth Capital Partners Llp 3rd Floor, 34 St. James's Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-02-05 ~ dissolvedIIF 21 - Director → MEPerson with significant control2018-02-05 ~ dissolvedIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 96 - Ownership of shares – More than 25% but not more than 50% → OE - 48
NSF GLOBAL LIMITED
11185999C/o Earth Capital Partners Llp 3rd Floor, 34 St. James's Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-02-05 ~ dissolvedIIF 24 - Director → MEPerson with significant control2018-02-05 ~ dissolvedIIF 98 - Ownership of shares – More than 25% but not more than 50% → OEIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE - 49C/o Earth Capital Partners Llp 3rd Floor, 34 St. James's Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-02-05 ~ dissolvedIIF 23 - Director → MEPerson with significant control2018-02-05 ~ dissolvedIIF 95 - Ownership of shares – More than 25% but not more than 50% → OEIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 50C/o Earth Capital Partners Llp 3rd Floor, 34 St. James's Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-02-05 ~ dissolvedIIF 26 - Director → MEPerson with significant control2018-02-05 ~ dissolvedIIF 102 - Ownership of shares – More than 25% but not more than 50% → OEIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 51C/o Earth Capital Partners Llp 3rd Floor, 34 St. James's Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-02-05 ~ dissolvedIIF 27 - Director → MEPerson with significant control2018-02-05 ~ dissolvedIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
- 52
NSF SUSTAINABLE TECHNOLOGY EUROPE LIMITED
11186118C/o Earth Capital Partners Llp 3rd Floor, 34 St. James's Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-02-05 ~ dissolvedIIF 22 - Director → MEPerson with significant control2018-02-05 ~ dissolvedIIF 93 - Ownership of shares – More than 25% but not more than 50% → OEIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE - 53
NSF SUSTAINABLE TECHNOLOGY UK LIMITED
11186079C/o Earth Capital Partners Llp 3rd Floor, 34 St. James's Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-02-05 ~ dissolvedIIF 29 - Director → MEPerson with significant control2018-02-05 ~ dissolvedIIF 101 - Ownership of shares – More than 25% but not more than 50% → OEIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE - 54ORTUS VCT PLC - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-04-03
Dissolved on 2014-08-19GUINNESS FLIGHT VENTURE CAPITAL TRUST PLC
- 2009-09-04 031605866th Floor 2 Wellington Place, LeedsDissolved Corporate (19 parents)Officer1996-02-12 ~ 1996-02-21IIF 76 - Director → ME - 55
PARFUMS BLEU LIMITED
02985065Insolvency (Case 1) In administration
Administration started on 2019-11-14
Administration ended on 2020-11-12Exchange House, 494 Midsummer Boulevard, Milton KeynesDissolved Corporate (14 parents)Officer1996-07-09 ~ 1997-09-03IIF 79 - Director → ME - 56
PHOENIX PRODUCT DEVELOPMENT LIMITED
036819953 Repton Court, Basildon, United KingdomActive Corporate (26 parents, 1 offspring)Officer2009-12-22 ~ 2017-05-12IIF 16 - Director → ME - 57PROSPECT & PEACHGATE GROUP - nowInsolvency (Case 1) In administration
Administration started on 2009-04-07
Administration ended on 2010-03-31Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-03-31
Dissolved on 2014-10-09PROSPECT & PEACHGATE GROUP UNLIMITED - 2008-09-25PROSPECT & PEACHGATE GROUP - 2008-06-12PROSPECT & PEACHGATE GROUP COMMUNITY INTEREST COMPANY - 2008-06-12PROSPECT & PEACHGATE GROUP LIMITED - 2008-05-27PROSPECT GROUP LIMITED
- 1998-04-09 02528153WINGFIELD LIMITED
- 1991-04-10 0252815310 Furnival Street, LondonDissolved Corporate (21 parents)Officer(before 1991-08-06) ~ 1998-02-02IIF 85 - Director → ME - 58PROVEN GROWTH AND INCOME VCT PLC - now
PROVEN MEDIA VCT PLC
- 2005-07-05 04125326WISEMANOR PLC - 2001-02-02Charter House, 55 Drury Lane, London, EnglandActive Corporate (21 parents, 12 offsprings)Officer2001-02-06 ~ 2003-11-14IIF 55 - Director → ME - 59
GATEBOND LIMITED
- 1998-01-20 03463524Charter House, 55 Drury Lane, London, EnglandActive Corporate (22 parents)Officer1997-11-14 ~ 2003-07-23IIF 64 - Director → ME - 60
PROVEN VCT PLC
03911323Charter House, 55 Drury Lane, London, EnglandActive Corporate (19 parents, 10 offsprings)Officer2002-03-14 ~ 2003-05-16IIF 83 - Director → ME - 61
SDCL EE (CO) (UK) CIP HOLDINGS LIMITED
08148673One, Great Cumberland Place, London, EnglandActive Corporate (4 parents)Officer2012-07-18 ~ 2023-06-19IIF 36 - Director → ME - 62Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-01 during the appointment or period of control
Due to be dissolved on 2024-08-16 during the appointment or period of control1 More London Place, LondonDissolved Corporate (6 parents, 12 offsprings)Officer2012-07-18 ~ dissolvedIIF 35 - Director → ME - 63One, Great Cumberland Place, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2016-05-17 ~ nowIIF 8 - Director → ME
- 64One, Great Cumberland Place, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2017-04-05 ~ nowIIF 65 - Director → ME
- 65
- 66
SN&CK MEDIA LIMITED
061209665-13 Hatton Wall, London, United KingdomActive Corporate (17 parents, 7 offsprings)Officer2017-01-05 ~ 2022-09-08IIF 17 - Director → ME - 67Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-13
Dissolved on 2010-05-22MATTHEW CORBETT LIMITED
- 1998-07-23 01269696Zolfo Cooper, Toronto Square Toronto Street, Leeds, West YorkshireDissolved Corporate (18 parents)Officer1996-05-22 ~ 2002-09-03IIF 59 - Director → ME2002-09-03 ~ 2007-03-07IIF 51 - Director → ME - 68Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-13
Dissolved on 2010-09-21SOOTY FILMS LIMITED
- 2000-09-20 00534283SOOTY LIMITED - 1994-04-07GUISELEY FILM PRODUCTIONS LIMITED - 1983-03-30Zolfo Cooper, Toronto Square Toronto Street, Leeds, West YorkshireDissolved Corporate (18 parents)Officer2002-09-03 ~ 2007-03-07IIF 50 - Director → ME1996-05-22 ~ 2002-09-03IIF 54 - Director → ME - 69
SPORTS REVOLUTION DIGITAL LIMITED
07360913Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-09 during the appointment or period of control
Due to be dissolved on 2024-08-08 during the appointment or period of control14 Bonhill Street, LondonDissolved Corporate (12 parents, 1 offspring)Officer2018-01-08 ~ dissolvedIIF 13 - Director → ME - 70
- 71
- 72STAKEHOLDERZ LIMITED - nowStakeholderz Limited, County Hall, 5th Floor, Belvedere Road, London, United KingdomActive Corporate (6 parents)Officer2024-12-18 ~ 2024-12-20IIF 49 - Director → ME
- 73
STRATFORD PLACE (BICKLEY) MANAGEMENT LIMITED
029706488 Stratford House Avenue, Bickley, Bromley, KentActive Corporate (10 parents)Officer1996-11-14 ~ 1999-06-10IIF 84 - Director → ME - 74
SUSTAINABLE ENERGY DEVELOPMENTS LIMITED
10547356Eccleshall Biomass Raleigh Hall Industrial Estate, Eccleshall, Stafford, EnglandActive Corporate (14 parents, 1 offspring)Officer2018-04-24 ~ 2019-11-20IIF 44 - Director → ME - 75
SUSTAINABLE INFRASTRUCTURE INVESTMENT LIMITED
12142395C/o Earth Capital Ltd 3rd Floor, 34 St James Street, London, United KingdomDissolved Corporate (3 parents)Officer2019-08-06 ~ dissolvedIIF 20 - Director → MEPerson with significant control2019-08-06 ~ dissolvedIIF 91 - Ownership of shares – More than 25% but not more than 50% → OEIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE - 76
SUSTAINABLE TECHNOLOGY TRANSFER LTD.
10952334Hyde Park House, 5 Manfred Road, London, EnglandDissolved Corporate (6 parents)Officer2020-09-01 ~ dissolvedIIF 11 - Director → ME - 77
SUSTAINABLE YIELD INVESTMENT LIMITED
12142387C/o Earth Capital Ltd 3rd Floor, 34 St James Street, London, United KingdomDissolved Corporate (3 parents)Officer2019-08-06 ~ dissolvedIIF 19 - Director → MEPerson with significant control2019-08-06 ~ dissolvedIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE - 78TAMAR ENERGY DEVELOPMENT COMPANY LIMITED - nowONE DAY LIMITED - 2001-04-11C/o Biogen Milton Parc, Milton Ernest, Bedford, EnglandActive Corporate (21 parents)Officer2010-06-24 ~ 2012-02-21IIF 38 - Director → ME
- 79
- 80One, Great Cumberland Place, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2012-07-18 ~ nowIIF 10 - Director → ME
- 81Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-02-17
Commencement of winding up on 2017-04-11
Conclusion of winding up on 2020-11-02
Dissolved on 2025-03-03THE SPORT ENTERTAINMENT & MEDIA GROUP PLC
- 2003-09-04 04155991JEROME ANDERSON HOLDINGS PLC - 2001-05-08Suite 26 4 Montpelier Street, London, United KingdomDissolved Corporate (19 parents)Officer2002-12-06 ~ 2003-09-06IIF 86 - Director → ME - 82
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