1
DE FACTO 2011 PLC - 2013-01-29
AGGREGATED MICRO POWER HOLDINGS PLC - 2020-01-31
3rd Floor, 1 Dover Street, London, United KingdomActive Corporate (3 parents, 20 offsprings)
Officer
2020-01-17 ~ 2023-09-28IIF 3 - Director → ME
2
40 Queen Street, 1st Floor, London, United KingdomActive Corporate (4 parents)
Officer
2021-12-20 ~ 2025-01-31IIF 17 - Director → ME
3
40 Queen Street, 1st Floor, London, United KingdomActive Corporate (4 parents)
Officer
2020-10-03 ~ 2025-02-26IIF 16 - Director → ME
4
40 Queen Street, 1st Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2020-10-02 ~ 2025-02-26IIF 18 - Director → ME
5
HACKREMCO (NO. 2187) LIMITED - 2004-10-20
C/o South Staffordshire Plc, Green Lane, WalsallActive Corporate (4 parents, 1 offspring)
Officer
2013-07-30 ~ 2015-12-15IIF 44 - Director → ME
6
HACKREMCO (NO. 2186) LIMITED - 2004-10-20
C/o South Staffordshire Plc, Green Lane, Walsall, West MidlandsActive Corporate (4 parents, 1 offspring)
Officer
2013-07-30 ~ 2015-12-15IIF 43 - Director → ME
7
HACKREMCO (NO. 2188) LIMITED - 2004-10-20
C/o South Staffordshire Plc, Green Lane, Walsall, West MidlandsActive Corporate (4 parents, 1 offspring)
Officer
2013-07-30 ~ 2015-12-15IIF 39 - Director → ME
8
Michelin House, 81 Fulham Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-03-12 ~ 2022-04-14IIF 33 - Director → ME
9
40 Queen Street, 1st Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2020-01-06 ~ 2025-03-05IIF 15 - Director → ME
10
40 Queen Street, 1st Floor, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2020-01-07 ~ 2025-03-05IIF 12 - Director → ME
11
40 Queen Street, 1st Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2020-01-06 ~ 2025-03-05IIF 21 - Director → ME
12
CADENCE BIDCO LIMITED - 2021-05-05
Arkwright House 2 Arkwright Court, Commercial Road, Darwen, Lancashire, EnglandActive Corporate (8 parents)
Officer
2020-01-07 ~ 2021-07-02IIF 37 - Director → ME
13
40 Queen Street, 1st Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2019-11-11 ~ 2025-03-31IIF 23 - Director → ME
14
40 Queen Street, 1st Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2021-06-14 ~ 2025-01-31IIF 6 - Director → ME
15
40 Queen Street, 1st Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2021-11-01 ~ 2023-06-21IIF 32 - Director → ME
16
40 Queen Street, 1st Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2021-11-01 ~ 2023-06-21IIF 29 - Director → ME
17
South Staffordshire Pic, Green Lane, Walsall, West MidlandsActive Corporate (4 parents, 1 offspring)
Officer
2013-07-30 ~ 2015-12-15IIF 42 - Director → ME
18
ACP AQUA LIMITED - 2007-11-26
ABB AQUA LIMITED - 2007-10-22
ALINDA AQUA LIMITED - 2007-10-23
C/o South Staffordshire Plc, Green Lane, Walsall, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2013-07-30 ~ 2015-12-15IIF 40 - Director → ME
19
South Staffordshire Pic, Green Lane, Walsall, West MidlandsActive Corporate (4 parents, 1 offspring)
Officer
2013-07-30 ~ 2015-12-15IIF 41 - Director → ME
20
JUNIPER BIDCO LIMITED - 2022-07-08
40 Queen Street, 1st Floor, London, United KingdomActive Corporate (4 parents)
Officer
2022-07-06 ~ 2025-02-19IIF 5 - Director → ME
21
40 Queen Street, 1st Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2022-07-06 ~ 2025-02-19IIF 19 - Director → ME
22
18 Hanover Square, London, EnglandActive Corporate (84 parents)
Officer
2013-07-15 ~ 2018-03-01IIF 45 - LLP Member → ME
23
PREJEANCE MIDCO LIMITED - 2020-02-06
ASTERION RENEWABLES FRANCE LIMITED - 2023-05-19
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (3 parents)
Officer
2019-07-04 ~ 2023-02-20IIF 28 - Director → ME
24
2 Hills Road, Cambridge, Cambridgeshire, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2016-12-23 ~ 2023-06-30IIF 38 - Director → ME
25
40 Queen Street, 1st Floor, London, United KingdomActive Corporate (5 parents)
Officer
2020-09-11 ~ 2025-01-31IIF 8 - Director → ME
26
40 Queen Street, 1st Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2020-09-10 ~ 2025-01-31IIF 4 - Director → ME
27
SHACKLETON HOLDCO LIMITED - 2024-07-26
40 Queen Street, 1st Floor, London, United KingdomActive Corporate (4 parents)
Officer
2024-02-16 ~ 2025-02-27IIF 22 - Director → ME
28
SHACKLETON TOPCO LIMITED - 2024-07-26
40 Queen Street, 1st Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2024-02-16 ~ 2025-02-27IIF 10 - Director → ME
29
Owen House Owen Avenue, Priory Park, Hessle, North HumbersideActive Corporate (8 parents)
Equity (Company account)
302,487 GBP2021-10-31
Officer
2021-12-17 ~ 2023-04-11IIF 1 - Director → ME
30
C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-106,131 GBP2023-03-31
Officer
2021-03-31 ~ 2025-04-04IIF 2 - Director → ME
31
ASUA MIDCO LIMITED - 2024-01-31
40 Queen Street, 1st Floor, London, United KingdomActive Corporate (4 parents)
Officer
2024-01-29 ~ 2025-03-31IIF 7 - Director → ME
2021-03-28 ~ 2023-09-12IIF 31 - Director → ME
32
ASUA TOPCO LIMITED - 2024-01-31
40 Queen Street, 1st Floor, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2021-03-10 ~ 2023-09-12IIF 30 - Director → ME
2024-01-29 ~ 2025-03-31IIF 13 - Director → ME
33
40 Queen Street, 1st Floor, London, United KingdomActive Corporate (5 parents)
Officer
2022-02-10 ~ 2025-03-10IIF 25 - Director → ME
34
40 Queen Street, 1st Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2022-02-09 ~ 2025-03-10IIF 24 - Director → ME
35
40 Queen Street, 1st Floor, London, United KingdomActive Corporate (4 parents)
Officer
2021-07-28 ~ 2025-03-31IIF 14 - Director → ME
36
40 Queen Street, 1st Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2021-07-28 ~ 2025-03-31IIF 20 - Director → ME
37
40 Queen Street, 1st Floor, London, United KingdomActive Corporate (4 parents)
Officer
2020-01-02 ~ 2025-03-04IIF 9 - Director → ME
38
40 Queen Street, 1st Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2020-01-02 ~ 2025-03-04IIF 11 - Director → ME