1
Investec Bank Plc, 2 Gresham Street, London
Dissolved Corporate (2 parents)
Officer
2011-05-17 ~ dissolved
IIF 15 - Director → ME
2
Investec Bank Plc, 2 Gresham Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-05-17 ~ dissolved
IIF 13 - Director → ME
3
Investec Bank Plc, 2 Gresham Street, London, England
Dissolved Corporate (1 parent)
Officer
2011-05-17 ~ dissolved
IIF 14 - Director → ME
4
Investec Bank Plc, 2 Gresham Street, London, England
Dissolved Corporate (1 parent)
Officer
2011-05-17 ~ dissolved
IIF 16 - Director → ME
5
The Green Easter Park, Benyon Road, Reading, Berkshire
Active Corporate (27 parents, 38 offsprings)
Officer
2015-02-16 ~ 2016-03-15
IIF 20 - Director → ME
6
The Green Easter Park, Benyon Road, Reading, Berkshire
Dissolved Corporate (22 parents, 1 offspring)
Officer
2015-02-16 ~ 2016-03-15
IIF 21 - Director → ME
7
The Manor Of Cadland Estate Office Stanswood Farm, Stanswood Road, Fawley, Hampshire
Active Corporate (7 parents)
Officer
2012-11-01 ~ 2024-11-28
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-28
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
8
The Estate Office Stanswood Farm, Stanswood Road, Fawley, Southampton, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-07-19 ~ dissolved
IIF 7 - LLP Designated Member → ME
9
CADLAND RENEWABLE ENERGY LIMITED
07448960Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-02 during the appointment or period of control
Due to be dissolved on 2015-10-14 during the appointment or period of control
5 Bassett Wood Drive, Southampton
Dissolved Corporate (5 parents)
Officer
2010-11-24 ~ dissolved
IIF 19 - Director → ME
10
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2024-12-05 ~ now
IIF 11 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-30 during the appointment or period of control
Dissolved on 2018-04-16 during the appointment or period of control
The Manor Of Cadland Estate Office Stanswood Farm, Stanswood Road, Fawley, Hampshire
Dissolved Corporate (6 parents)
Officer
2012-10-20 ~ dissolved
IIF 6 - LLP Designated Member → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-13 during the appointment or period of control
Dissolved on 2015-03-22 during the appointment or period of control
TEAMGOOD LIMITED - 1990-06-04
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (32 parents)
Officer
1994-02-01 ~ dissolved
IIF 24 - Director → ME
13
ICECAP CARBON PORTFOLIO LIMITED
- now 04823402 C/- Sable International 13th Floor, One Croydon, 12-16 Addiscombe Road, Croydon, England
Dissolved Corporate (15 parents)
Officer
2003-11-20 ~ 2005-11-18
IIF 23 - Director → ME
14
Stanswood Farm Office, Stanswood Farm Stanswood Road, Fawley, Hampshire
Active Corporate (7 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2018-10-17
IIF 2 - Has significant influence or control over the trustees of a trust → OE
15
NOTTING HILL COMMERCIAL PROPERTIES LTD
- now 01523328NHHT COMMERCIAL PROPERTIES LIMITED - 1988-04-19
STRAYCURTAIN LIMITED - 1981-12-31
Bruce Kenrick House, 2 Killick Street, London
Active Corporate (78 parents, 15 offsprings)
Officer
2006-07-19 ~ 2008-10-09
IIF 12 - Director → ME
16
Camburgh House, 27 New Dover Road, Canterbury, Kent
Active Corporate (18 parents, 1 offspring)
Officer
2018-02-16 ~ now
IIF 8 - Director → ME
17
4th Floor 100 Fenchurch Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-23 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-03-23 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
18
TINDALL RILEY & CO LIMITED
- now 08451968TINDALL RILEY MARINE (UK) LIMITED - 2015-04-01
33 King William Street, London, England
Active Corporate (28 parents, 7 offsprings)
Officer
2020-02-01 ~ 2021-04-01
IIF 17 - Director → ME
19
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2017-11-07 ~ now
IIF 10 - Director → ME
Person with significant control
2017-11-07 ~ 2018-02-15
IIF 1 - Ownership of shares – 75% or more → OE
2018-02-15 ~ 2019-07-03
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
20
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2020-01-10 ~ now
IIF 9 - Director → ME