1
21 Holborn Viaduct, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Officer
2021-12-13 ~ 2024-01-11IIF 5 - Director → ME
2
FLOCOMP LIMITED - 2001-03-28
76 Hagley Road, Edgbaston, BirminghamDissolved Corporate (2 parents)
Officer
2006-02-08 ~ 2009-12-31IIF 15 - Director → ME
3
CALTHORPE DEVELOPMENTS (EDGBASTON) LIMITED - 2018-02-20
ELLAMAY LIMITED - 2000-06-09
76 Hagley Road, Birmingham, West MidlandsActive Corporate (6 parents, 4 offsprings)
Equity (Company account)
770,717 GBP2024-04-05
Officer
2006-02-08 ~ 2009-12-31IIF 11 - Director → ME
4
76 Hagley Road, BirminghamActive Corporate (6 parents, 1 offspring)
Equity (Company account)
1,887,687 GBP2024-04-05
Officer
2006-02-08 ~ 2009-12-31IIF 14 - Director → ME
5
STOFORD (EDGBASTON) LIMITED - 2000-11-02
BROOMCO (2181) LIMITED - 2000-06-19
76 Hagley Road, Birmingham, West MidlandsDissolved Corporate (2 parents)
Officer
2006-02-08 ~ 2009-12-31IIF 18 - Director → ME
6
76 Hagley Road, Edgbaston, Birmingham, West MidlandsDissolved Corporate (2 parents)
Officer
2008-11-24 ~ 2009-12-31IIF 19 - Director → ME
7
JEVEX PROPERTIES LIMITED - 1991-08-16
76 Hagley Road, Edgbaston, BirminghamActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
9,467,582 GBP2024-04-05
Officer
2006-02-08 ~ 2009-12-31IIF 17 - Director → ME
8
FIVE WAYS SECURITY LIMITED - 2018-05-23
76 Hagley Road, Edgbaston, Birmingham, West MidlandsActive Corporate (5 parents)
Equity (Company account)
212,088 GBP2024-04-05
Officer
2009-06-01 ~ 2009-12-31IIF 8 - Director → ME
9
249 Bristol Road, Edgbaston, Birmingham, West MidlandsActive Corporate (9 parents, 1 offspring)
Officer
2007-06-19 ~ 2013-11-11IIF 7 - Director → ME
10
Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
2011-02-23 ~ 2013-06-12IIF 25 - Director → ME
11
76 Hagley Road, Edgbaston, Birmingham, West MidlandsDissolved Corporate (2 parents)
Officer
2006-02-08 ~ 2009-12-31IIF 16 - Director → ME
12
NORTHLAND MHAIRI LIMITED - 2023-08-03
Regus Building, 1st Floor, 93 George Street, Edinburgh, United KingdomActive Corporate (5 parents)
Officer
2021-12-15 ~ 2024-01-11IIF 6 - Director → ME
13
CALTHORPE DEVELOPMENTS LIMITED - 2013-04-12
ASELAN LIMITED - 1997-11-13
Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, GuildfordDissolved Corporate (2 parents)
Officer
2006-02-08 ~ 2009-12-31IIF 10 - Director → ME
14
CALTHORPE GROUP LIMITED - 2013-03-12
Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, GuildfordDissolved Corporate (7 parents)
Officer
2009-04-07 ~ 2009-12-31IIF 13 - Director → ME
15
CALTHORPE (DONNE HOUSE) LIMITED - 2007-07-23
DRYBEAM PROPERTIES LIMITED - 2001-05-15
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (8 parents)
Officer
2006-02-08 ~ 2009-12-31IIF 12 - Director → ME
16
21 Holborn Viaduct, London, United KingdomActive Corporate (3 parents)
Officer
2020-05-07 ~ 2024-01-11IIF 2 - Director → ME
17
BONDCO 1213 LIMITED - 2007-07-04
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
2011-01-20 ~ 2016-06-10IIF 22 - Director → ME
18
NIABAY LIMITED - 2002-03-27
76 Hagley Road Edgbaston, BirminghamActive Corporate (6 parents)
Equity (Company account)
9,972,493 GBP2024-04-05
Officer
2006-02-08 ~ 2009-12-31IIF 9 - Director → ME
19
RES INBUILT LIMITED - 2013-04-09
INBUILT LIMITED - 2012-09-24
BONDCO 1212 LIMITED - 2007-08-22
1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
2010-10-04 ~ 2013-08-29IIF 27 - Director → ME
20
RES ON-SITE LIMITED - 2009-08-07
Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
2011-01-20 ~ 2013-07-10IIF 21 - Director → ME
21
BONDCO 1201 LIMITED - 2007-05-22
Hill House, 1 Little New Street, London, LondonDissolved Corporate (4 parents)
Officer
2011-01-20 ~ 2016-06-10IIF 20 - Director → ME
22
BONDCO 1217 LIMITED - 2007-08-28
Hill House, 1 Little New Street, London, LondonDissolved Corporate (4 parents)
Officer
2011-01-20 ~ 2016-06-10IIF 23 - Director → ME
23
RENEWABLE ENERGY HOLDINGS LIMITED - 2008-09-23
RENEWABLE ENERGY SYSTEMS O&M LIMITED - 2005-02-07
BONDCO 1038 LIMITED - 2003-10-31
Hill House, 1 Little New Street, London, LondonDissolved Corporate (3 parents)
Officer
2011-01-27 ~ 2016-06-10IIF 24 - Director → ME
24
RES ENTERPRISES LIMITED - 2009-08-07
RES HEAT AND POWER LIMITED - 2008-09-23
BONDCO 1200 LIMITED - 2007-05-22
Hill House, 1 Little New Street, London, LondonDissolved Corporate (4 parents)
Officer
2011-02-24 ~ 2013-06-12IIF 26 - Director → ME
25
NORTHLAND SHEENA LIMITED - 2023-08-03
Regus Building, 1st Floor, 93 George Street, Edinburgh, United KingdomActive Corporate (5 parents)
Officer
2021-12-15 ~ 2024-01-11IIF 4 - Director → ME
26
WESTERN ISLES OFFSHORE WIND 1 LTD - 2022-07-20
21 Holborn Viaduct, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2022-07-14 ~ 2024-01-11IIF 1 - Director → ME
27
WESTERN ISLES OFFSHORE WIND 2 LTD - 2022-07-20
21 Holborn Viaduct, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2022-07-14 ~ 2024-01-11IIF 3 - Director → ME