1
20-22 Wenlock Road, London, England
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2020-07-07 ~ now
IIF 9 - Director → ME
2
AIRSPACE EXPORT SERVICES (HOLDINGS) LIMITED - now
TYROLESE (649) LIMITED
- 2008-10-30
06696273 07462058, 07087231, 05622097, 07044536, 09348154, 06903289, 02099121, 02766414, 08268937, 08393652, 04030000, 02646819, 07461956, 07115383, 05923561, 04341307, 07546668, 03135001, 08932598, 07884604Warning The number of records might exceed displayable range of browser, please consider
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... (more) 35 Newhall Street, Birmingham
Dissolved Corporate (14 parents)
Officer
2008-09-12 ~ 2008-10-29
IIF 64 - Director → ME
3
ALCEDO DIGITAL VENTURES LIMITED
12707134 20-22 Wenlock Road, London, England
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2020-07-06 ~ now
IIF 8 - Director → ME
4
20-22 Wenlock Road, London, England
Active Corporate (8 parents, 3 offsprings)
Equity (Company account)
36,578 GBP2024-03-31
Officer
2019-11-22 ~ now
IIF 6 - Director → ME
5
20-22 Wenlock Road, London, England
Active Corporate (7 parents)
Equity (Company account)
-90,008 GBP2024-03-31
Officer
2019-11-22 ~ now
IIF 5 - Director → ME
6
ALEX ESTATES LIMITED - now
TYROLESE (654) LIMITED
- 2008-12-03
06726274 07462058, 07087231, 05622097, 07044536, 09348154, 06903289, 02099121, 02766414, 08268937, 08393652, 04030000, 02646819, 07461956, 07115383, 05923561, 04341307, 07546668, 03135001, 08932598, 07884604Warning The number of records might exceed displayable range of browser, please consider
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... (more) Valan Group Of Companies, Malta House 36 - 38 Piccadilly, 4th Floor, London
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
3,235,227 GBP2024-03-31
Officer
2008-10-17 ~ 2008-12-02
IIF 65 - Director → ME
7
Adw, 3 More London Riverside, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-01 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 78 - Ownership of shares – 75% or more → OE
8
BREAMS CORPORATE SERVICES LIMITED
02164326 71 Queen Victoria Street, London, England
Active Corporate (26 parents, 158 offsprings)
Equity (Company account)
1,000 GBP2024-03-31
Officer
1999-09-29 ~ 2006-03-01
IIF 55 - Director → ME
9
BREAMS SECRETARIES LIMITED - now
BREAMS REGISTRARS AND NOMINEES LIMITED
- 2016-08-17
01057895BREAMS NOMINEES LIMITED - 1981-12-31
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (44 parents, 465 offsprings)
Equity (Company account)
1,000 GBP2024-03-31
Officer
1999-09-29 ~ 2006-03-01
IIF 54 - Director → ME
2001-06-29 ~ 2006-03-02
IIF 69 - Secretary → ME
10
BUCKLAND RAIL LIMITED - now
W.H. DAVIS (HOLDINGS) LIMITED - 2024-03-28
ALLOY WIRE (HOLDINGS) LIMITED
- 2009-06-27
06769073 Langwith Road, Langwith Junction, Mansfield, Nottinghamshire
Active Corporate (22 parents, 4 offsprings)
Officer
2008-12-09 ~ 2009-06-23
IIF 61 - Director → ME
11
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2016-01-01 ~ 2022-10-05
IIF 48 - Director → ME
12
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2018-02-22 ~ 2022-10-05
IIF 28 - Director → ME
Person with significant control
2018-02-22 ~ 2018-09-11
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Right to appoint or remove directors → OE
13
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
Active Corporate (11 parents, 4 offsprings)
Officer
2019-01-10 ~ 2022-10-05
IIF 19 - Director → ME
Person with significant control
2019-01-10 ~ 2019-09-23
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Right to appoint or remove directors → OE
14
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
Active Corporate (14 parents, 5 offsprings)
Officer
2016-01-01 ~ 2022-10-05
IIF 47 - Director → ME
15
Cotterell House Hound House Road, Shere, Guildford, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-87,784 GBP2024-04-30
Officer
2018-04-16 ~ now
IIF 4 - Director → ME
Person with significant control
2018-04-16 ~ now
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Right to appoint or remove directors → OE
16
Cotterell House Hound House Road, Shere, Guildford, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-04-30
Officer
2018-04-25 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-04-25 ~ dissolved
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
17
TYROLESE (652) LIMITED
- 2008-12-03
06726412 07462058, 07087231, 05622097, 07044536, 09348154, 06903289, 02099121, 02766414, 08268937, 08393652, 04030000, 02646819, 07461956, 07115383, 05923561, 04341307, 07546668, 03135001, 08932598, 07884604Warning The number of records might exceed displayable range of browser, please consider
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... (more) Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent
Dissolved Corporate (11 parents)
Officer
2008-10-17 ~ 2009-01-16
IIF 67 - Director → ME
18
Prospero, 73 London Road, Redhill, England
Active Corporate (17 parents, 5 offsprings)
Officer
2011-09-21 ~ 2011-10-20
IIF 39 - Director → ME
19
TYROLESE (646) LIMITED
- 2008-11-17
06696247 07462058, 07087231, 05622097, 07044536, 09348154, 06903289, 02099121, 02766414, 08268937, 08393652, 04030000, 02646819, 07461956, 07115383, 05923561, 04341307, 07546668, 03135001, 08932598, 07884604Warning The number of records might exceed displayable range of browser, please consider
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... (more) 50 Grosvenor Street, London
Dissolved Corporate (12 parents)
Officer
2008-09-12 ~ 2008-12-04
IIF 66 - Director → ME
20
DIAMOND JUBILEE PAGEANT (RIGHTS) LIMITED
07772602 Stable House, St. Albans Close, Windsor, Berkshire
Dissolved Corporate (5 parents)
Officer
2011-09-13 ~ 2012-03-28
IIF 42 - Director → ME
21
EAST INDIA DEVONSHIRE SPORTS AND PUBLIC SCHOOLS CLUB LIMITED(THE)
- now 00206617EAST INDIA SPORTS AND PUBLIC SCHOOL CLUB LIMITED (THE) - 1976-12-31
16 St. James's Square, London
Active Corporate (81 parents)
Officer
2001-05-09 ~ 2016-05-11
IIF 33 - Director → ME
2019-05-15 ~ 2022-05-18
IIF 29 - Director → ME
22
EQUITIX WIND ASSET CO 1 LIMITED
10371684 90 Lillie Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-09-12 ~ dissolved
IIF 43 - Director → ME
23
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2016-12-21 ~ 2022-10-07
IIF 38 - Director → ME
24
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2018-06-01 ~ 2022-10-07
IIF 17 - Director → ME
25
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2018-09-11 ~ 2022-10-07
IIF 21 - Director → ME
26
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2019-09-27 ~ 2022-10-07
IIF 24 - Director → ME
27
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
Active Corporate (16 parents)
Officer
2016-12-21 ~ 2022-10-05
IIF 36 - Director → ME
28
EWC1 EAST BALSDON LIMITED
- now 09411214 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
Active Corporate (16 parents)
Officer
2016-12-21 ~ 2022-10-05
IIF 45 - Director → ME
29
KINETICA MICKLEHURST LIMITED
- 2019-02-08
08962311 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
Active Corporate (21 parents)
Officer
2017-01-26 ~ 2022-10-05
IIF 37 - Director → ME
30
EWC1 LITTLE TINNEY LIMITED
- now 09420584 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
Active Corporate (16 parents)
Officer
2016-12-21 ~ 2022-10-05
IIF 44 - Director → ME
31
PITBEADLIE RENEWABLES LIMITED
- 2019-02-08
09201546 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
Active Corporate (19 parents)
Officer
2016-12-21 ~ 2022-10-05
IIF 35 - Director → ME
32
GHF ENERGY LIMITED
- 2019-02-08
07482361 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
Active Corporate (16 parents)
Officer
2017-10-03 ~ 2017-10-03
IIF 58 - Director → ME
2017-10-03 ~ 2022-10-05
IIF 68 - Director → ME
33
BERWICK COMMUNITY ENERGY LIMITED
- 2019-02-08
08219926 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
Active Corporate (18 parents)
Profit/Loss (Company account)
60,921 GBP2016-10-01 ~ 2017-09-30
Officer
2018-09-11 ~ 2022-10-05
IIF 18 - Director → ME
34
The Farm Offices St. Helen's Farm, Seaton Ross, York, East Yorkshire, England
Active Corporate (13 parents)
Officer
2019-04-26 ~ 2022-10-05
IIF 23 - Director → ME
35
TYROLESE (653) LIMITED
- 2008-12-03
06726423 07462058, 07087231, 05622097, 07044536, 09348154, 06903289, 02099121, 02766414, 08268937, 08393652, 04030000, 02646819, 07461956, 07115383, 05923561, 04341307, 07546668, 03135001, 08932598, 07884604Warning The number of records might exceed displayable range of browser, please consider
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... (more) 17 Hanover Square, London
Active Corporate (7 parents, 1 offspring)
Officer
2008-10-17 ~ 2009-02-23
IIF 62 - Director → ME
36
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
366,726 GBP2019-03-31
Officer
2019-09-23 ~ 2022-10-05
IIF 20 - Director → ME
37
66 Lincoln's Inn Fields, London
Active Corporate (179 parents, 4 offsprings)
Officer
2006-12-01 ~ 2013-04-30
IIF 59 - LLP Designated Member → ME
38
Cotterell House Cotterell House, Hound House Road, Shere, Guildford, Surrey, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-217,651 GBP2019-12-31
Officer
2016-09-09 ~ now
IIF 3 - Director → ME
39
Inwood, Munstead Heath Road, Godalming, England
Dissolved Corporate (4 parents)
Officer
2016-01-01 ~ 2018-03-27
IIF 51 - Director → ME
40
90 Lillie Road, London, England
Dissolved Corporate (3 parents)
Officer
2016-01-01 ~ dissolved
IIF 46 - Director → ME
41
90 Lillie Road, London, England
Dissolved Corporate (4 parents)
Officer
2016-01-01 ~ dissolved
IIF 50 - Director → ME
42
90 Lillie Road, London, England
Dissolved Corporate (4 parents)
Officer
2016-01-01 ~ dissolved
IIF 49 - Director → ME
43
90 Lillie Road, London, England
Dissolved Corporate (4 parents)
Officer
2016-01-01 ~ dissolved
IIF 52 - Director → ME
44
Inwood, Munstead Heath Road, Godalming, England
Dissolved Corporate (4 parents)
Officer
2017-02-09 ~ 2018-03-27
IIF 15 - Director → ME
45
90 Lillie Road, London, England
Dissolved Corporate (4 parents)
Officer
2017-02-09 ~ dissolved
IIF 25 - Director → ME
46
90 Lillie Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-23 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-03-23 ~ dissolved
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
47
Kings Parade, Lower Coombe Street, Croydon, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-21 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-03-21 ~ dissolved
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
48
Herschel House, 58 Herschel Street, Slough, Berkshire
Dissolved Corporate (4 parents)
Equity (Company account)
19,200 GBP2017-02-28
Officer
2015-12-11 ~ dissolved
IIF 30 - Director → ME
49
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
2022-05-17 ~ now
IIF 7 - Director → ME
50
OAK FARMING RENEWABLES LIMITED
- now 11791965OAK FARMING RENEWABLES
- 2019-10-18
11791965 The Farm Offices St. Helen's Farm, Seaton Ross, York, East Yorkshire, England
Active Corporate (14 parents)
Officer
2019-09-23 ~ 2022-10-05
IIF 22 - Director → ME
51
Harbour House, 1 Town Quay, Southampton, England
Active Corporate (9 parents)
Equity (Company account)
88,390 GBP2021-12-31
Officer
2011-10-19 ~ 2011-11-08
IIF 40 - Director → ME
52
PENWELL DESIGN CONCEPTS LIMITED - now
PENWELL CONSTRUCTION LIMITED
- 2011-07-13
06726398TYROLESE (651) LIMITED
- 2008-11-17
06726398 07462058, 07087231, 05622097, 07044536, 09348154, 06903289, 02099121, 02766414, 08268937, 08393652, 04030000, 02646819, 07461956, 07115383, 05923561, 04341307, 07546668, 03135001, 08932598, 07884604Warning The number of records might exceed displayable range of browser, please consider
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... (more) 120 Camden High Street, London, England
Active Corporate (14 parents)
Equity (Company account)
337,445 GBP2024-12-31
Officer
2008-10-17 ~ 2008-12-04
IIF 63 - Director → ME
53
Herschel House, 58 Herschel Street, Slough, Berkshire
Liquidation Corporate (2 parents)
Equity (Company account)
-376,516 GBP2022-12-31
Officer
2021-01-27 ~ now
IIF 14 - Director → ME
54
Home Farm House The Street, Shackleford, Godalming, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-35,457 GBP2023-10-30
Officer
2018-10-21 ~ 2020-05-04
IIF 2 - Director → ME
2020-05-04 ~ now
IIF 1 - Director → ME
Person with significant control
2018-10-21 ~ now
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
55
Kings Parade, Lower Coombe Street, Croydon, Surrey, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
5,704 GBP2017-12-31
Officer
2015-04-23 ~ 2018-03-06
IIF 12 - Director → ME
56
SHIRLAWS CAPITAL PARTNERS LIMITED
09558866 Kings Parade, Lower Coombe Street, Croydon, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-24 ~ dissolved
IIF 11 - Director → ME
57
Kings Parade, Lower Coombe Street, Croydon, Surrey, United Kingdom
Dissolved Corporate (8 parents, 5 offsprings)
Equity (Company account)
-448,393 GBP2020-12-31
Officer
2017-10-18 ~ 2018-02-21
IIF 10 - Director → ME
Person with significant control
2017-10-18 ~ 2019-01-07
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
58
TYROLESE (648) LIMITED
- 2008-10-16
06696269 07462058, 07087231, 05622097, 07044536, 09348154, 06903289, 02099121, 02766414, 08268937, 08393652, 04030000, 02646819, 07461956, 07115383, 05923561, 04341307, 07546668, 03135001, 08932598, 07884604Warning The number of records might exceed displayable range of browser, please consider
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... (more) Unit 4, The Whitehouse, 9 Belvedere Road, London, England
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
-2,007,442 GBP2024-12-31
Officer
2008-09-12 ~ 2008-10-16
IIF 60 - Director → ME
59
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
444,199 GBP2019-03-31
Officer
2019-09-23 ~ 2022-10-05
IIF 27 - Director → ME
60
THE INVICTA FILM PARTNERSHIP NO.43, LLP
- now OC327396 OC302756, OC305416, OC307239, OC302753, OC302753, OC302250, OC307298, OC302317, OC305418, OC302753, OC302753, OC301156, OC307299, OC307243, OC300510, OC302755, OC302757, OC312546, OC311059, OC300511Warning The number of records might exceed displayable range of browser, please consider
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... (more)THEOBALD LEASING (2) LLP - 2007-09-15
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (231 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2022-04-05
Officer
2008-02-06 ~ 2019-01-02
IIF 53 - LLP Member → ME
61
20 Mizen Close, Cobham, Surrey, England
Dissolved Corporate (3 parents)
Equity (Company account)
-160 GBP2018-10-31
Officer
2011-10-19 ~ 2011-10-26
IIF 41 - Director → ME
62
TYROLESE (DIRECTORS) LIMITED
- now 02192437TYROLESE (110) LIMITED - 1989-05-15
07462058, 07087231, 05622097, 07044536, 09348154, 06903289, 02099121, 02766414, 08268937, 08393652, 04030000, 02646819, 07461956, 07115383, 05923561, 04341307, 07546668, 03135001, 08932598, 07884604Warning The number of records might exceed displayable range of browser, please consider
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... (more) 66 Lincoln's Inn Fields, London
Active Corporate (28 parents, 396 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2006-11-16 ~ 2013-04-30
IIF 32 - Director → ME
63
TYROLESE (SECRETARIAL) LIMITED
- now 02019646TYROLESE (55) LIMITED - 1989-05-09
07462058, 07087231, 05622097, 07044536, 09348154, 06903289, 02099121, 02766414, 08268937, 08393652, 04030000, 02646819, 07461956, 07115383, 05923561, 04341307, 07546668, 03135001, 08932598, 07884604Warning The number of records might exceed displayable range of browser, please consider
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... (more) 66 Lincoln's Inn Fields, London
Active Corporate (28 parents, 295 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2006-11-16 ~ 2013-04-30
IIF 31 - Director → ME
64
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (8 parents)
Officer
2003-08-18 ~ 2006-03-01
IIF 57 - Director → ME
65
71 Queen Victoria Street, London, England
Active Corporate (14 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2003-09-09 ~ 2006-03-01
IIF 56 - Director → ME