1
24 Savile Row, London, England
Active Corporate (24 parents)
Officer
2013-12-06 ~ 2021-03-19
IIF 24 - Director → ME
2
ETERNITY CAPITAL - BIOMASS LIMITED
08976845 Suite 2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-04-03 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
3
ETERNITY CAPITAL ADVISORS LIMITED
- now 07433230INFINITY MANAGEMENT SERVICES LIMITED - 2011-05-04
Infinity Asset Management Llp, 4 Clippers Quay, Salford Quays, Manchester, England
Dissolved Corporate (5 parents)
Officer
2011-06-23 ~ dissolved
IIF 23 - Director → ME
4
Suite 2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-05-31 ~ 2012-08-20
IIF 13 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
5
Suite 2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-07-17 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
6
Suite 2.4, 2nd Floor 3 Exchange Quay, Salford Quays, Manchester, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2013-12-23 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
7
Suite 2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2012-05-22 ~ now
IIF 15 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
8
Infinity, 4 Clippers Quay, Salford Quays, Manchester, England
Dissolved Corporate (1 parent)
Officer
2014-04-10 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
9
Gothic House, Barker Gate, Nottingham, England
Active Corporate (1 parent)
Officer
2020-02-18 ~ now
IIF 19 - Director → ME
Person with significant control
2020-02-18 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
10
Gothic House, Barker Gate, Nottingham, United Kingdom
Active Corporate (1 parent)
Officer
2020-08-05 ~ now
IIF 21 - Director → ME
Person with significant control
2020-08-05 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
11
Dairy Farm Office Dairy Road, Semer, Ipswich, England
Dissolved Corporate (7 parents)
Officer
2017-08-30 ~ 2022-01-13
IIF 25 - Director → ME
Person with significant control
2017-08-30 ~ 2022-01-13
IIF 11 - Ownership of shares – 75% or more → OE
12
C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
Active Corporate (18 parents)
Officer
2014-03-10 ~ 2022-01-13
IIF 16 - Director → ME
13
Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, England
Dissolved Corporate (2 parents)
Person with significant control
2019-11-11 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
14
Prospect House, 1 Prospect Place Millennium Way, Pride Park, Derby, England
Active Corporate (8 parents)
Officer
2017-10-18 ~ 2021-05-11
IIF 22 - Director → ME
15
Gothic House, Barker Gate, Nottingham, England
Active Corporate (3 parents)
Officer
2020-03-26 ~ now
IIF 20 - Director → ME
Person with significant control
2020-03-26 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
16
Blythe House Blythe Park, Cresswell, Stoke On Trent, Staffordshire
Dissolved Corporate (12 parents, 1 offspring)
Officer
2013-12-06 ~ 2022-03-28
IIF 26 - Director → ME