1
Albany House, Claremont Lane, Esher, Surrey, England
Active Corporate (10 parents)
Officer
2018-07-10 ~ 2022-10-07
IIF 75 - Director → ME
2
ALTERRA AT LLOYD'S LIMITED
- now 03304600MAX AT LLOYD'S LTD.
- 2010-05-14
03304600IMAGINE SYNDICATE MANAGEMENT LIMITED
- 2008-11-11
03304600ABACUS SYNDICATES LIMITED
- 2006-09-20
03304600TRINITY SYNDICATES LIMITED - 2000-04-28
BATCH PROPERTIES LIMITED - 1997-10-15
20 Fenchurch Street, London
Active Corporate (65 parents)
Officer
2005-12-21 ~ 2013-09-30
IIF 9 - Director → ME
3
71 Courtfield Gardens, London
Active Corporate (5 parents)
Officer
2003-04-11 ~ now
IIF 1 - Director → ME
4
Pinsent Masons Llp Capital Square, 58 Morrison Street, Edinburgh, Scoland, United Kingdom
Active Corporate (24 parents)
Officer
2001-11-29 ~ 2007-02-22
IIF 41 - Director → ME
5
BCT EMPLOYEE SHARE TRUST LIMITED
- now 03694722HEREFORD TILES LIMITED
- 2001-08-30
03694722HAMSARD 2019 LIMITED - 1999-02-26
British Ceramic Tile Company, Old Newton Road Heathfield, Newton Abbot, Devon
Dissolved Corporate (14 parents)
Officer
2001-08-30 ~ 2002-05-22
IIF 28 - Director → ME
6
6th Floor 33 Holborn, London, England, England
Active Corporate (21 parents)
Officer
2003-12-31 ~ 2007-02-22
IIF 59 - Director → ME
7
6th Floor 33 Holborn, London, England, England
Active Corporate (22 parents)
Officer
2001-11-14 ~ 2007-02-22
IIF 51 - Director → ME
8
BELLAMY'S OF BRUTON PLACE LIMITED
- now 0515426218/18A BRUTON PLACE LIMITED
- 2004-07-01
05154262 18-18a Bruton Place, London
Active Corporate (8 parents)
Officer
2004-06-16 ~ now
IIF 4 - Director → ME
2004-08-25 ~ now
IIF 78 - Secretary → ME
9
6th Floor 33 Holborn, London, England, England
Active Corporate (24 parents)
Officer
2001-11-14 ~ 2007-02-22
IIF 34 - Director → ME
10
BLACKBOROUGH END ENERGY LIMITED
02984574 C/o Frp Advisory Llp 4th Floor, Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (31 parents)
Officer
2003-02-07 ~ 2005-10-20
IIF 29 - Director → ME
11
SEAMER CARR ENERGY LIMITED - 2000-02-25
6th Floor 33 Holborn, London, England, England
Active Corporate (23 parents)
Officer
2001-11-29 ~ 2007-02-22
IIF 36 - Director → ME
12
BRITISH CERAMIC TILE LIMITED - now
G B C T LIMITED - 1998-04-17
2nd Floor 110 Cannon Street, London
Dissolved Corporate (33 parents)
Officer
2001-03-01 ~ 2002-05-22
IIF 27 - Director → ME
13
18 Clifford Street, London
Active Corporate (53 parents, 1 offspring)
Officer
1999-07-15 ~ 2023-12-07
IIF 7 - Director → ME
Person with significant control
2016-06-01 ~ 2023-12-07
IIF 80 - Has significant influence or control → OE
14
Pinsent Masons Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland, Scotland
Active Corporate (22 parents)
Officer
2004-03-03 ~ 2007-02-22
IIF 52 - Director → ME
15
353a Barking Road, London, England
Dissolved Corporate (3 parents)
Officer
2023-02-23 ~ dissolved
IIF 14 - Director → ME
16
6th Floor 33 Holborn, London, England, England
Active Corporate (24 parents)
Officer
2001-11-14 ~ 2007-02-22
IIF 48 - Director → ME
17
6th Floor 33 Holborn, London, England, England
Active Corporate (21 parents)
Officer
2005-03-17 ~ 2007-02-22
IIF 45 - Director → ME
18
RIDGEWOOD CLP MANAGEMENT LIMITED
- 2001-11-30
03720203FORAY 1215 LIMITED - 1999-06-02
6th Floor 33 Holborn, London, England, England
Active Corporate (27 parents)
Officer
2001-11-14 ~ 2007-02-22
IIF 68 - Director → ME
19
RIDGEWOOD RENEWABLES LIMITED
- 2001-11-30
02635812COMBINED LANDFILL PROJECTS LIMITED
- 1999-09-03
02635812 6th Floor 33 Holborn, London, England
Active Corporate (30 parents)
Officer
1997-10-30 ~ 1999-07-01
IIF 64 - Director → ME
2001-11-14 ~ 2007-02-22
IIF 54 - Director → ME
20
RIDGEWOOD RENEWABLES 2 LIMITED
- 2001-12-03
03966436FORAY 1312 LIMITED - 2000-06-01
6th Floor 33 Holborn, London, England, England
Active Corporate (23 parents, 1 offspring)
Officer
2001-11-14 ~ 2007-02-22
IIF 44 - Director → ME
21
RIDGEWOOD UK LIMITED
- 2001-10-26
03720212FORAY 1214 LIMITED - 1999-06-02
6th Floor 33 Holborn, London, England, England
Active Corporate (24 parents, 6 offsprings)
Officer
2001-10-16 ~ 2007-02-22
IIF 65 - Director → ME
22
RIDGEWOOD RENEWABLE PROJECTS LIMITED
- 2001-12-03
03465468CLP PROJECTS 2 LIMITED - 1999-08-13
6th Floor 33 Holborn, London, England, England
Active Corporate (23 parents, 5 offsprings)
Officer
2001-11-14 ~ 2007-02-22
IIF 46 - Director → ME
23
RIDGEWOOD RENEWABLE PROJECTS 2 LIMITED
- 2001-11-30
03966429FORAY 1310 LIMITED - 2000-05-17
6th Floor 33 Holborn, London, England, England
Active Corporate (23 parents, 21 offsprings)
Officer
2001-10-19 ~ 2007-02-22
IIF 47 - Director → ME
24
6th Floor 33 Holborn, London, England, England
Active Corporate (21 parents, 8 offsprings)
Officer
2003-12-31 ~ 2007-02-22
IIF 50 - Director → ME
25
CLPE ROC 2003 LIMITED
- 2004-09-20
04694272 6th Floor 33 Holborn, London, England, England
Active Corporate (21 parents)
Officer
2003-07-16 ~ 2007-02-22
IIF 73 - Director → ME
26
CLPE ROC 2004-1 LIMITED
- 2004-09-20
05040534 6th Floor 33 Holborn, London, England, England
Active Corporate (21 parents)
Officer
2004-03-09 ~ 2007-02-22
IIF 35 - Director → ME
27
6th Floor 33 Holborn, London, England, England
Dissolved Corporate (19 parents)
Officer
2004-08-16 ~ 2007-02-22
IIF 24 - Director → ME
28
CLPE ROC 2004-2 LIMITED
- 2004-09-20
05040753 6th Floor 33 Holborn, London, England, England
Active Corporate (21 parents)
Officer
2004-03-09 ~ 2007-02-22
IIF 55 - Director → ME
29
6th Floor 33 Holborn, London, England, England
Active Corporate (21 parents)
Officer
2004-08-16 ~ 2007-02-22
IIF 20 - Director → ME
30
6th Floor 33 Holborn, London, England, England
Active Corporate (21 parents)
Officer
2004-08-16 ~ 2007-02-22
IIF 22 - Director → ME
31
6th Floor 33 Holborn, London, England, England
Active Corporate (21 parents)
Officer
2004-08-16 ~ 2007-02-22
IIF 21 - Director → ME
32
6th Floor 33 Holborn, London, England, England
Active Corporate (22 parents)
Officer
2001-11-29 ~ 2007-02-22
IIF 37 - Director → ME
33
6th Floor 33 Holborn, London, England, England
Active Corporate (23 parents)
Officer
2001-11-29 ~ 2007-02-22
IIF 60 - Director → ME
34
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
Active Corporate (32 parents)
Officer
2003-02-07 ~ 2005-10-20
IIF 31 - Director → ME
35
6th Floor 33 Holborn, London, England, England
Active Corporate (23 parents)
Officer
2001-11-14 ~ 2007-02-22
IIF 38 - Director → ME
36
6th Floor 33 Holborn, London, England, England
Active Corporate (23 parents)
Officer
2001-11-29 ~ 2007-02-22
IIF 56 - Director → ME
37
FIRSTCITY PARTNERSHIP LIMITED
- now 00450234THE FIRSTCITY PARTNERSHIP LIMITED - 2004-11-04
FIRSTCITY INSURANCE BROKERS LIMITED - 2001-05-31
FRIZZELL INSURANCE BROKERS LIMITED - 1993-07-05
FRIZZELL INTERNATIONAL LIMITED - 1991-04-01
C/o Kpmg Llp, St James' Square, Manchester
Dissolved Corporate (28 parents)
Officer
2006-10-19 ~ dissolved
IIF 40 - Director → ME
38
Suite 1-2 Brookfield Court, Selby Road, Leeds, United Kingdom
Active Corporate (1 parent)
Officer
2022-07-12 ~ now
IIF 3 - Director → ME
2022-07-12 ~ now
IIF 82 - Secretary → ME
Person with significant control
2022-07-12 ~ now
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors as a member of a firm → OE
IIF 76 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 76 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – 75% or more → OE
39
71 Courtfield Gardens, London, England
Active Corporate (4 parents)
Officer
2007-08-28 ~ now
IIF 2 - Director → ME
2022-03-31 ~ now
IIF 84 - Secretary → ME
Person with significant control
2016-04-27 ~ now
IIF 81 - Ownership of shares – 75% or more → OE
40
Pinsent Masons Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland, Scotland
Active Corporate (24 parents)
Officer
2001-11-29 ~ 2007-02-22
IIF 69 - Director → ME
41
Floor 2 142 Buckingham Palace Road, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2006-03-01 ~ dissolved
IIF 6 - Director → ME
42
GREEN'S (ST JAMES'S) LIMITED
- now 03581138GREEN'S PICNICS & HAMPERS LIMITED - 2005-04-05
36 Duke Street, St James's, London
Dissolved Corporate (5 parents)
Officer
2007-05-14 ~ dissolved
IIF 10 - Director → ME
2007-05-14 ~ dissolved
IIF 79 - Secretary → ME
43
GREENCOMM ENVIRONMENTAL LIMITED
08982843 Allied Protek Building, Armstrong Street, Grimsby, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-04-07 ~ 2015-08-28
IIF 26 - Director → ME
44
Greens Of St James 36 Duke Street, St James, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-05-29 ~ dissolved
IIF 17 - Director → ME
45
GREENWICH INSURANCE HOLDINGS LIMITED
03400222 Tower Bridge House, St Katharines Way, London
Dissolved Corporate (13 parents)
Officer
2000-12-13 ~ dissolved
IIF 18 - Director → ME
46
C/o Arch Law, 8 Bishopsgate, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2006-02-13 ~ 2016-12-31
IIF 8 - Director → ME
47
HEADWINDS INVESTMENTS PLC
- now 07199023HEADWINDS INVESTMENTS LIMITED
- 2012-05-08
07199023 Pkf Littlejohn, 2nd Floor 1 Westferry Circus, Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
2012-05-08 ~ dissolved
IIF 13 - Director → ME
48
INVESTEC INVESTMENTS (UK) LIMITED - now
GUINNESS MAHON & CO. LIMITED
- 2013-03-14
00205468 30 Gresham Street, London, England
Active Corporate (81 parents, 58 offsprings)
Officer
~ 1997-06-30
IIF 62 - Director → ME
49
IRTYSH PETROLEUM PLC
- 2011-01-19
07220556 8a Kingsway House, King Street, Bedworth, Warwickshire
Dissolved Corporate (5 parents)
Officer
2010-06-10 ~ dissolved
IIF 19 - Director → ME
50
6th Floor 33 Holborn, London, England, England
Active Corporate (23 parents)
Officer
2001-11-29 ~ 2007-02-22
IIF 70 - Director → ME
51
C/o Progression Capital, 142 Buckingham Palace Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-08-22 ~ dissolved
IIF 15 - Director → ME
52
KHANTY-MANSIYSK RECOVERIES LIMITED
09510736 Allied Protek Building, Armstrong Street, Grimsby, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-05-18 ~ dissolved
IIF 25 - Director → ME
53
Pinsent Masons Llp, Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian
Dissolved Corporate (21 parents)
Officer
2001-11-29 ~ 2007-02-22
IIF 53 - Director → ME
54
6th Floor 33 Holborn, London, England, England
Active Corporate (23 parents)
Officer
2001-11-29 ~ 2007-02-22
IIF 39 - Director → ME
55
C/o Frp Advisory Trading Limited 4th Floor, Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (30 parents)
Officer
2003-02-07 ~ 2005-10-20
IIF 32 - Director → ME
56
NOVERA ENERGY GENERATION NO. 3 LIMITED - now
ARBUTUS PROJECTS (UK) LIMITED
- 2005-11-21
02984572CLP PROJECTS LIMITED - 2002-12-30
ROXWELL ENERGY LIMITED - 1995-03-29
C/o Frp Advisory Trading Limited 4th Floor, Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (31 parents, 3 offsprings)
Officer
2003-02-07 ~ 2005-10-20
IIF 30 - Director → ME
57
Floor 2 142 Buckingham Palace Road, London, Uk
Dissolved Corporate (5 parents)
Officer
2007-04-30 ~ dissolved
IIF 42 - Director → ME
58
PROGRESSION CAPITAL ADVISORS LLP
- now OC330186GRASSROOTS CAPITAL ADVISORS, LLP - 2011-02-11
GRAY GHOST INVESTMENT ADVISORS LLP - 2007-09-07
66 Palace Gardens Terrace, London, England
Dissolved Corporate (3 parents)
Officer
2015-12-31 ~ dissolved
IIF 74 - LLP Designated Member → ME
59
PROGRESSION CAPITAL PROPERTY SERVICES LIMITED
08684711 142 (2nd Floor) Buckingham Palace Road, London
Dissolved Corporate (2 parents)
Officer
2013-09-10 ~ dissolved
IIF 12 - Director → ME
2013-09-10 ~ dissolved
IIF 83 - Secretary → ME
60
QUEENS PARK ROAD ENERGY LIMITED
03757614 6th Floor 33 Holborn, London, England, England
Active Corporate (23 parents)
Officer
2001-11-14 ~ 2007-02-22
IIF 57 - Director → ME
61
253 Gray's Inn Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-06-30 ~ dissolved
IIF 77 - Director → ME
62
5th Floor, 105 Piccadilly, London, England
Active Corporate (7 parents, 4 offsprings)
Officer
2025-07-01 ~ now
IIF 5 - Director → ME
63
SERIOUS GLOBAL HOLDINGS LIMITED
- now 03873780SERIOUS GLOBAL LIMITED - 2000-12-08
CHECKONLY LIMITED - 1999-12-13
Macintyre Hudson Llp, New Bridge Street 30-34 New Bridge Street House, London
Dissolved Corporate (15 parents)
Officer
2008-03-04 ~ dissolved
IIF 23 - Director → ME
64
SIBIR ENERGY LIMITED - now
7 More London Riverside, London
Dissolved Corporate (38 parents)
Officer
1996-09-05 ~ 1999-03-30
IIF 11 - Director → ME
65
6th Floor 33 Holborn, London, England, England
Active Corporate (23 parents)
Officer
2001-11-14 ~ 2007-02-22
IIF 33 - Director → ME
66
SNETTERTON ENERGY LIMITED
- now 04939139 6th Floor 33 Holborn, London, England, England
Dissolved Corporate (19 parents)
Officer
2003-12-31 ~ 2007-02-22
IIF 72 - Director → ME
67
STONEYHILL ENERGY LIMITED
- now SC264323STONEY HILL ENERGY LIMITED
- 2004-03-31
SC264323 Pinsent Masons Llp Capital Square, 58 Morrison Street, Edinburgh, Scoland, United Kingdom
Active Corporate (22 parents)
Officer
2004-03-03 ~ 2007-02-22
IIF 67 - Director → ME
68
STRAND HANSON LIMITED - now
STRAND PARTNERS LIMITED
- 2009-10-15
02780169GOULDITAR NO. 260 LIMITED - 1993-03-09
26 Mount Row, London
Active Corporate (39 parents, 3 offsprings)
Officer
1997-07-01 ~ 1999-03-31
IIF 66 - Director → ME
69
SUMMERSTON ENERGY LIMITED
- now SC180874DMWS 317 LIMITED - 1997-12-18
Pinsent Masons Llp Capital Square, 58 Morrison Street, Edinburgh, Scoland, United Kingdom
Active Corporate (26 parents)
Officer
2001-11-14 ~ 2007-02-22
IIF 71 - Director → ME
70
6th Floor 33 Holborn, London, England, England
Active Corporate (23 parents)
Officer
2001-11-29 ~ 2007-02-22
IIF 63 - Director → ME
71
4-5 Grosvenor Place, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-01-03 ~ dissolved
IIF 16 - Director → ME
72
UNITED MINES ENERGY LIMITED
- now 03267862IBIS (340) LIMITED - 1997-01-13
6th Floor 33 Holborn, London, England, England
Active Corporate (24 parents)
Officer
2001-11-14 ~ 2007-02-22
IIF 58 - Director → ME
73
6th Floor 33 Holborn, London, England, England
Active Corporate (22 parents)
Officer
2001-11-29 ~ 2007-02-22
IIF 43 - Director → ME
74
6th Floor 33 Holborn, London, England, England
Active Corporate (24 parents)
Officer
2001-11-14 ~ 2007-02-22
IIF 49 - Director → ME
75
6th Floor 33 Holborn, London, England, England
Dissolved Corporate (21 parents)
Officer
2001-11-29 ~ 2007-02-22
IIF 61 - Director → ME