1
7 Clifton Place, London, England
Dissolved Corporate (1 parent)
Officer
2023-07-27 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2023-07-27 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
2
7 Clifton Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-09-21 ~ dissolved
IIF 32 - LLP Designated Member → ME
Person with significant control
2022-09-21 ~ dissolved
IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove members → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
C/o Ad Business Recovery Limited, 2nd Floor Milstrete House 29 New Street, Chelmsford, Essex
Liquidation Corporate (3 parents)
Officer
2019-02-18 ~ now
IIF 18 - Director → ME
Person with significant control
2019-02-18 ~ 2020-08-10
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2019-02-18 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
463-465 High Street, Lincoln, England
Active Corporate (1 parent)
Officer
2023-03-24 ~ now
IIF 17 - Director → ME
Person with significant control
2023-03-24 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
5
The Atkins Building, Lower Bond Street, Hinckley, Leicestershire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-07-14 ~ 2017-03-02
IIF 26 - Director → ME
6
463-465 High Street, Lincoln, England
Dissolved Corporate (2 parents)
Officer
2022-11-02 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2022-11-02 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
7
7 Clifton Place, London, England
Dissolved Corporate (1 parent)
Officer
2021-09-28 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2021-09-28 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
8
2 Hopkins Mead, Chelmsford, England
Active Corporate (3 parents)
Officer
2016-08-01 ~ now
IIF 14 - Director → ME
9
463-465 High Street, Lincoln, England, High Street, 463 - 465, Lincoln, England
Active Corporate (1 parent)
Officer
2016-09-28 ~ now
IIF 15 - Director → ME
Person with significant control
2016-09-28 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
10
463-465 High Street, Lincoln, England
Active Corporate (1 parent, 1 offspring)
Officer
2020-08-12 ~ now
IIF 21 - Director → ME
Person with significant control
2020-08-12 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
11
2 Hopkins Mead, Chelmsford, England
Active Corporate (2 parents, 2 offsprings)
Officer
2020-06-13 ~ now
IIF 20 - Director → ME
Person with significant control
2020-06-13 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
12
463-465 High Street, Lincoln, England
Active Corporate (2 parents)
Officer
2011-03-21 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-30
IIF 13 - Ownership of shares – 75% or more → OE
13
RICHBOROUGH ENERGY PARK LIMITED
- now 10158720GONWIN MANOR COTTAGES LIMITED - 2019-04-17
RICHBOROUGH ENERGY PARK LIMITED - 2019-02-22
CASTLE BROMWICH INN LIMITED - 2018-10-12
RICHBOROUGH ENERGY PARK LIMITED - 2018-06-12
PRODIGIOUS PROPERTY MANAGEMENT LIMITED - 2017-11-08
168 Church Road, Hove, East Sussex, England
Active Corporate (13 parents)
Officer
2022-03-30 ~ 2023-06-26
IIF 24 - Director → ME
14
2 Hopkins Mead, Chelmsford, England
Active Corporate (3 parents, 2 offsprings)
Officer
2021-01-12 ~ 2021-11-14
IIF 31 - Director → ME
Person with significant control
2021-01-12 ~ 2021-01-12
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
15
2 Hopkins Mead, Chelmsford, England
Active Corporate (6 parents)
Officer
2021-01-14 ~ 2021-11-14
IIF 30 - Director → ME
16
168 Church Road, Hove, East Sussex, England
Active Corporate (15 parents)
Officer
2023-06-26 ~ 2023-12-21
IIF 25 - Director → ME
17
SOSTENEO BESS 1 (UK) LIMITED - now
168 Church Road, Hove, East Sussex, England
Active Corporate (10 parents, 1 offspring)
Officer
2022-03-30 ~ 2023-06-26
IIF 23 - Director → ME
18
SOSTENEO BESS 2 (UK) LIMITED - now
168 Church Road, Hove, East Sussex, England
Active Corporate (11 parents, 1 offspring)
Officer
2023-06-26 ~ 2023-12-21
IIF 22 - Director → ME
19
463-465 High Street, Lincoln, England
Active Corporate (1 parent)
Officer
2021-07-07 ~ now
IIF 16 - Director → ME
Person with significant control
2021-07-07 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE