The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
White, Giles Alistair
White, Giles Alistair
British chief executive born in July 1975Resident in England
Registered addresses and corresponding companies
IIF 1
2, St. James's Street, London, SW1A 1EF, England
White, Giles Alistair
British company director born in July 1975Resident in England
Registered addresses and corresponding companies
IIF 2 92, Redcliff Street, Bristol, BS1 6LU, England
IIF 3 First Floor, Ridgeland House, 15 Carfax, Horsham, West Sussex, RH12 1DY, United Kingdom
IIF 4 IIF 5 2, St James's Street, London, SW1A 1EF, England
IIF 6 27, Tudor Road, London, E9 7SN, England
IIF 7 6th Floor, 2 St James's Street, London, SW1A 1EF, United Kingdom
White, Giles Alistair
British director born in July 1975Resident in England
Registered addresses and corresponding companies
IIF 8 IIF 9 28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom
IIF 10 89-92, Redcliff Street, Bristol, BS1 6LU, United Kingdom
IIF 11 112 Jermyn Street, Jermyn Street, London, SW1Y 6LS, England
IIF 12 112, Jermyn Street, London, England, SW1Y 6LS, England
IIF 13 IIF 14 112, Jermyn Street, London, SW1Y 6LS, England
IIF 15 112, Jermyn Street, London, SW1Y 6LS, United Kingdom
IIF 16 2, St James Street, London, SW1 1EF, United Kingdom
IIF 17 IIF 18 IIF 19 (more) 2, St. James's Street, London, SW1A 1EF, England
IIF 41 25, Wilton Road, London, SW1V 1LW, England
IIF 42 IIF 43 9, St. Thomas Street, London, SE1 9RY, England
IIF 44 Overross House, Ross Park, Ross-on-wye, HR9 7US, United Kingdom
White, Giles Alistair
British investment manager born in July 1975Resident in England
Registered addresses and corresponding companies
IIF 45 Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, DN31 2LJ
IIF 46 IIF 47 112, Jermyn Street, London, SW17 6LS, United Kingdom
IIF 48 IIF 49 IIF 50 112, Jermyn Street, London, SW1Y 6LS, England
IIF 51 IIF 52 IIF 53 (more) 112, Jermyn Street, London, SW1Y 6LS, United Kingdom
IIF 58 2, St. James's Street, 6th Floor, London, SW1A 1EF, England
IIF 59 IIF 60 IIF 61 (more) 2, St. James's Street, London, SW1A 1EF, England
IIF 72 IIF 73 25, Berkeley Square, London, W1J 6HN, England
IIF 74 28th Floor, One, Ropemaker Street, London, EC2Y 9AW
IIF 75 6th Floor, 2 St James's Street, London, SW1A 1EF, England
IIF 76 Overross House, Ross Park, Ross On Wye, HR9 7US, England
IIF 77 IIF 78 IIF 79 (more) Overross House, Ross Park, Ross-on-wye, HR9 7US, United Kingdom
White, Giles Alistair
British investment manager born in October 1975Resident in England
Registered addresses and corresponding companiesWhite, Giles Alistair
born in July 1975Resident in England
Registered addresses and corresponding companies
IIF 88 Copthall Place, Upper Clatford, Andover, SP11 7LR
IIF 89 IIF 90 112, Jermyn Street, London, SW17 6LS, United Kingdom
IIF 91 112, Jermyn Street, London, SW1Y 6LS
IIF 92 IIF 93 IIF 94 (more) 112, Jermyn Street, London, SW1Y 6LS, United Kingdom
IIF 108 2, St. James's Street, London, SW1A 1EF, England
IIF 109 Copthall Place, Upper Clatford, Nr Andover, Hants, SP11 7LR, United Kingdom
White, Giles Alistair
British trainee barrister born in July 1975Registered addresses and corresponding companies
IIF 110 6 Beaufort House 2a Lower Downs Road, Wimbledon, London, SW20 8QB
White, Giles
British director born in July 1975Resident in England
Registered addresses and corresponding companiesMr Giles Alistair White
British born in July 1975Resident in England
Registered addresses and corresponding companies
IIF 123 112, Jermyn Street, London, SW17 6LS, United Kingdom
IIF 124 IIF 125 IIF 126 112, Jermyn Street, London, SW1Y 6LS, England
IIF 127 IIF 128 IIF 129 (more) 112, Jermyn Street, London, SW1Y 6LS, United Kingdom
IIF 135 IIF 136 IIF 137 (more) 2, St. James's Street, London, SW1A 1EF, England
IIF 140 6th Floor, 2 St James's Street, London, SW1A 1EF, United Kingdom
Giles Alistair White
British born in July 1975Resident in England
Registered addresses and corresponding companiesGiles White
British born in July 1975Resident in England
Registered addresses and corresponding companiesMr Giles Alistair White
English born in July 1975Resident in England
Registered addresses and corresponding companiesWhite, Giles Alistair
Registered addresses and corresponding companies
IIF 156 6th Floor, 2 St James's Street, London, SW1A 1EF, United Kingdom
Giles Alistair White
British born in July 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 157 2, St. James's Street, London, SW1A 1EF, England
Related profiles found in government register
Offspring entities and appointments
Active
89
- 1 112 Jermyn Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)87,039 GBP2020-12-31Officer
2015-12-21 ~ dissolvedIIF 56 - Director → ME - 2AMSURGE INTERNATIONAL LTD - 2015-11-30 33 Wigmore Street, London, EnglandActive Corporate (7 parents, 8 offsprings)Equity (Company account)23,860,754 GBP2020-12-31Officer 2021-04-21 ~ nowIIF 13 - Director → ME
- 3 Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (2 parents)Equity (Company account)99 GBP2024-12-31Officer 2024-10-16 ~ nowIIF 79 - Director → ME
- 4 2 St. James's Street, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)306,362 GBP2024-12-31Officer 2017-10-05 ~ nowIIF 66 - Director → ME
- 5 5th Floor Grove House 248a, Marylebone Road, LondonIn Administration Corporate (5 parents)Equity (Company account)-2,811,486 GBP2020-12-26Officer 2017-10-30 ~ nowIIF 49 - Director → ME
- 6 Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-02-29Officer 2024-10-16 ~ nowIIF 85 - Director → ME
- 7
BONSALL BESS LTD
- nowCARLUKE BESS LTD - 2023-12-07 Overross House, Ross Park, Ross-on-wye, EnglandActive Corporate (2 parents)Equity (Company account)20 GBP2024-07-31Officer 2025-02-17 ~ nowIIF 34 - Director → ME - 8 6th Floor 2 St James's Street, London, United KingdomActive Corporate (3 parents)Officer 2024-02-12 ~ nowIIF 156 - Secretary → ME
- 9 Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (2 parents)Equity (Company account)20 GBP2024-03-31Officer 2025-02-17 ~ nowIIF 28 - Director → ME
- 10 Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (5 parents)Equity (Company account)4 GBP2024-03-31Officer 2025-02-17 ~ nowIIF 39 - Director → ME
- 11CAZALET CAPITAL LTD - 2023-11-15 2 St James's Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-17,331 GBP2024-11-30Officer 2024-10-10 ~ nowIIF 4 - Director → ME
- 12
CASTLE DRIVE BESS LTD
- nowBANKSIDE BESS LTD - 2024-08-16SWINLEES BESS LTD - 2023-08-21DALRY BESS LTD - 2024-08-03 Overross House, Ross Park, Ross-on-wye, EnglandActive Corporate (2 parents)Equity (Company account)20 GBP2024-07-31Officer 2025-02-17 ~ nowIIF 29 - Director → ME - 13 Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (5 parents)Equity (Company account)9 GBP2024-12-31Officer 2025-02-17 ~ nowIIF 40 - Director → ME
- 14 Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (2 parents)Equity (Company account)20 GBP2024-03-31Officer 2025-02-17 ~ nowIIF 18 - Director → ME
- 15 12a Upper Berkeley Street, London, EnglandDissolved Corporate (9 parents)Officer 2014-05-29 ~ dissolvedIIF 109 - LLP Designated Member → ME
- 16 2 St. James's Street, London, EnglandActive Corporate (4 parents)Equity (Company account)357,377 GBP2024-11-30Officer 2016-07-18 ~ nowIIF 36 - Director → ME
- 17RENNIE HOGG BESS LTD - 2024-03-15 6th Floor 2 St James's Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-11-30Officer 2024-10-16 ~ nowIIF 75 - Director → ME
- 18 Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-542,718 GBP2024-11-30Officer 2024-10-16 ~ nowIIF 83 - Director → ME
- 19 Overross House, Ross Park, Ross On Wye, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer 2024-10-16 ~ nowIIF 86 - Director → ME
- 20 Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-07-31Officer 2024-10-16 ~ nowIIF 58 - Director → ME
- 21
FALKIRK BESS LTD
- nowFFOS LAS BESS LTD - 2023-08-22CARWAY BESS LTD - 2024-04-26 Overross House, Ross Park, Ross-on-wye, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-08-31Officer 2025-02-17 ~ nowIIF 27 - Director → ME - 22 2 St. James's Street, London, EnglandActive Corporate (2 parents)Equity (Company account)40,414 GBP2024-03-31Officer 2010-06-15 ~ nowIIF 5 - Director → MEPerson with significant control 2017-06-15 ~ nowIIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
- 23 Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer 2024-10-16 ~ nowIIF 84 - Director → ME
- 24 Overross House, Ross Park, Ross-on-wye, United KingdomDissolved Corporate (2 parents)Equity (Company account)10 GBP2024-01-31Officer 2025-02-17 ~ dissolvedIIF 17 - Director → ME
- 25 Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (2 parents)Equity (Company account)10 GBP2024-05-31Officer 2024-10-16 ~ nowIIF 82 - Director → ME
- 26 Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (2 parents)Equity (Company account)10 GBP2024-02-29Officer 2025-02-17 ~ nowIIF 20 - Director → ME
- 27 2 St. James's Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)-406,207 GBP2024-09-30Officer 2020-09-21 ~ nowIIF 1 - Director → MEPerson with significant control 2020-09-21 ~ nowIIF 155 - Right to appoint or remove directors → OEIIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
- 28
IVER BESS 2 LTD
- nowJOHNSONS ECO LIMITED - 2021-03-10ECODEV BESS 10 LIMITED - 2024-11-27 Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-04-30Officer 2024-11-27 ~ nowIIF 44 - Director → ME - 29
IVER BESS LTD
- nowBELLSWOOD LANE BESS LTD - 2023-08-21 Overross House, Ross Park, Ross-on-wye, EnglandActive Corporate (2 parents)Equity (Company account)20 GBP2024-08-31Officer 2024-10-16 ~ nowIIF 87 - Director → ME - 30 Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (2 parents)Equity (Company account)10 GBP2024-04-30Officer 2024-10-16 ~ nowIIF 77 - Director → ME
- 31BUCKINGHAM DEVELOPMENTS (BRIGHTON) LIMITED - 2019-05-17 2 St. James's Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-6,192,430 GBP2024-09-30Person with significant control 2016-09-22 ~ nowIIF 124 - Has significant influence or control → OE
- 32 2 St. James's Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-752,455 GBP2023-10-31Officer 2017-10-09 ~ nowIIF 60 - Director → ME
- 33 2 St. James's Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,347,178 GBP2023-10-31Officer 2017-10-09 ~ nowIIF 69 - Director → ME
- 34WHITEHAWK WAY DEVELOPMENTS LTD - 2017-12-12 112 Jermyn Street, London, United KingdomActive Corporate (4 parents)Officer 2022-10-19 ~ nowIIF 54 - Director → ME
- 35 25 Berkeley Square, London, EnglandActive Corporate (4 parents)Equity (Company account)-614,482 GBP2024-08-31Officer 2019-09-10 ~ nowIIF 50 - Director → ME
- 36112 NOMINEES LIMITED - 2020-12-03 2 St. James's Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-394 GBP2024-08-31Officer 2018-08-03 ~ nowIIF 62 - Director → MEPerson with significant control 2018-08-03 ~ nowIIF 157 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 157 - Ownership of shares – More than 50% but less than 75% → OE
- 37 Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (2 parents)Equity (Company account)20 GBP2024-03-31Officer 2024-10-16 ~ nowIIF 80 - Director → ME
- 38 Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (2 parents)Equity (Company account)20 GBP2024-03-31Officer 2025-02-17 ~ nowIIF 26 - Director → ME
- 39 Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (2 parents)Equity (Company account)10 GBP2024-06-30Officer 2025-02-17 ~ nowIIF 24 - Director → ME
- 40
PONTEBIANCO LIMITED
- nowPONTEBIANCHO LIMITED - 2019-04-05 2 St. James's Street, London, EnglandActive Corporate (2 parents)Equity (Company account)189,022 GBP2024-05-31Officer 2016-05-23 ~ nowIIF 59 - Director → MEPerson with significant control 2017-05-22 ~ nowIIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 152 - Ownership of shares – More than 25% but not more than 50% → OE - 41 2 St. James's Street, London, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)-947 GBP2023-12-31Officer 2015-12-10 ~ nowIIF 71 - Director → MEPerson with significant control 2016-12-09 ~ nowIIF 138 - Has significant influence or control → OE
- 42 2 St. James's Street, London, EnglandActive Corporate (2 parents, 4 offsprings)Equity (Company account)-947 GBP2023-12-31Officer 2015-12-10 ~ nowIIF 61 - Director → MEPerson with significant control 2016-12-09 ~ nowIIF 139 - Has significant influence or control → OE
- 43 2 St. James's Street, London, EnglandActive Corporate (3 parents, 25 offsprings)Total Assets Less Current Liabilities (Company account)272,349 GBP2024-03-31Officer 2010-08-20 ~ nowIIF 108 - LLP Designated Member → MEPerson with significant control 2017-04-02 ~ nowIIF 153 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 44 2 St. James's Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-8,614,029 GBP2024-04-30Officer 2022-04-12 ~ nowIIF 63 - Director → ME
- 45 2 St. James's Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)-1,111 GBP2023-12-31Officer 2015-12-10 ~ nowIIF 65 - Director → MEPerson with significant control 2016-12-09 ~ nowIIF 137 - Has significant influence or control → OE
- 46 2 St. James's Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)106,414 GBP2023-10-31Officer 2015-10-27 ~ nowIIF 57 - Director → MEPerson with significant control 2016-10-26 ~ nowIIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
- 47 2 St. James's Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-7,481 GBP2023-12-31Officer 2015-12-17 ~ nowIIF 64 - Director → MEPerson with significant control 2016-12-16 ~ nowIIF 136 - Has significant influence or control → OE
- 48
RC AVON DEBT LLP
- nowRC EPSOM DEBT LLP - 2020-11-06 112 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2020-03-10 ~ dissolvedIIF 100 - LLP Designated Member → MEPerson with significant control 2020-03-10 ~ dissolvedIIF 128 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE - 49 2 St. James's Street, London, EnglandActive Corporate (5 parents)Total Assets Less Current Liabilities (Company account)3,928,757 GBP2023-11-30Officer 2015-11-10 ~ nowIIF 93 - LLP Designated Member → MEPerson with significant control 2016-11-09 ~ nowIIF 135 - Has significant influence or control → OE
- 50
RC CLAPHAM LLP
- nowRC HOVE 1 LLP - 2016-11-28 2 St. James's Street, London, EnglandActive Corporate (24 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)1,656,468 GBP2023-10-31Officer 2016-10-17 ~ nowIIF 95 - LLP Designated Member → MEPerson with significant control 2017-10-16 ~ nowIIF 149 - Has significant influence or control → OE - 51
RC CLIFTON LLP
- nowRC AVON LLP - 2022-03-09 112 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2020-12-23 ~ dissolvedIIF 99 - LLP Designated Member → MEPerson with significant control 2020-12-23 ~ dissolvedIIF 127 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE - 52 2 St. James's Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-1,540,402 GBP2024-05-31Officer 2016-05-23 ~ nowIIF 70 - Director → ME
- 53RC SLAUGHAM MANOR DEVELOPMENTS LIMITED - 2017-10-11RC DEVELOPMENTS (HOVE) LIMITED - 2017-09-08 2 St. James's Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)-845 GBP2024-05-31Officer 2016-05-13 ~ nowIIF 67 - Director → ME
- 54 2 St. James's Street, London, EnglandActive Corporate (14 parents)Total Assets Less Current Liabilities (Company account)-121,959 GBP2023-08-31Officer 2017-08-25 ~ nowIIF 91 - LLP Designated Member → MEPerson with significant control 2017-08-25 ~ nowIIF 147 - Has significant influence or control → OE
- 55 112 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2016-09-26 ~ dissolvedIIF 90 - LLP Designated Member → MEPerson with significant control 2016-09-26 ~ dissolvedIIF 123 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 56 112 Jermyn Street, LondonDissolved Corporate (2 parents)Person with significant control 2019-06-26 ~ dissolvedIIF 132 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 57 2 St. James's Street, London, EnglandActive Corporate (5 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)827,049 GBP2023-11-30Officer 2017-11-17 ~ nowIIF 103 - LLP Designated Member → ME
- 58 Wilkin Chapman Llp Cartergate House, 26 Chantry Lane, Grimsby, North East LincolnshireDissolved Corporate (4 parents, 1 offspring)Equity (Company account)-369,080 GBP2021-04-30Officer 2022-10-17 ~ dissolvedIIF 45 - Director → ME
- 59 112 Jermyn Street, London, United KingdomDissolved Corporate (4 parents)Officer 2017-09-13 ~ dissolvedIIF 15 - Director → ME
- 60 27 Tudor Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-26,783 GBP2024-01-31Officer 2019-02-19 ~ nowIIF 6 - Director → ME
- 61 12 Kelman Close, LondonDissolved Corporate (8 parents)Officer 2015-06-17 ~ dissolvedIIF 89 - LLP Member → ME
- 62 Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (2 parents)Equity (Company account)10 GBP2024-06-30Officer 2025-02-17 ~ nowIIF 32 - Director → ME
- 63 Russel House Mill Road, Langley Moor, Durham, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2024-12-31Officer 2025-02-17 ~ nowIIF 120 - Director → ME
- 64 Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (2 parents)Equity (Company account)18 GBP2025-01-31Officer 2025-02-17 ~ nowIIF 38 - Director → ME
- 65 Overross House, Ross Park, Ross-on-wye, EnglandActive Corporate (5 parents)Equity (Company account)4 GBP2024-12-31Officer 2025-02-20 ~ nowIIF 31 - Director → ME
- 66 Russel House Mill Road, Langley Moor, County Durham, United KingdomActive Corporate (5 parents)Equity (Company account)-15 GBP2024-12-31Officer 2025-02-17 ~ nowIIF 115 - Director → ME
- 67 Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer 2025-02-17 ~ nowIIF 21 - Director → ME
- 68 Russel House Mill Road, Langley Moor, County Durham, United KingdomActive Corporate (5 parents)Equity (Company account)-14 GBP2024-12-31Officer 2025-02-17 ~ nowIIF 114 - Director → ME
- 69SIRIUS ECODEV (GRINDON LEA) LTD - 2024-11-25 Russell House Littleburn Industrial Estate, Langley Moor, Durham, EnglandActive Corporate (5 parents)Equity (Company account)4 GBP2024-12-31Officer 2025-02-17 ~ nowIIF 117 - Director → ME
- 70SIRIUS ECODEV (HIGH MEADOWS II) LIMITED - 2024-11-25 Russell House Littleburn Industrial Estate, Langley Moor, Durham, EnglandActive Corporate (7 parents)Equity (Company account)10 GBP2024-12-31Officer 2025-02-17 ~ nowIIF 112 - Director → ME
- 71 Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (5 parents)Equity (Company account)4 GBP2024-12-31Officer 2025-02-17 ~ nowIIF 30 - Director → ME
- 72 Russel House Mill Road, Langley Moor, Durham, EnglandActive Corporate (7 parents)Equity (Company account)100 GBP2024-12-31Officer 2025-02-17 ~ nowIIF 113 - Director → ME
- 73 Russel House Mill Road, Langley Moor, County Durham, United KingdomActive Corporate (5 parents)Equity (Company account)178 GBP2024-12-31Officer 2025-02-17 ~ nowIIF 121 - Director → ME
- 74 Russel House Mill Road, Langley Moor, Durham, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-12-31Officer 2025-02-17 ~ nowIIF 116 - Director → ME
- 75 Russel House Mill Road, Langley Moor, County Durham, United KingdomActive Corporate (4 parents)Equity (Company account)37 GBP2024-12-31Officer 2025-02-17 ~ nowIIF 16 - Director → ME
- 76SIRIUS ECODEV (KEITHICK 2) LIMITED - 2021-10-20 Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2024-06-30Officer 2025-02-17 ~ nowIIF 37 - Director → ME
- 77ECOSIRIUS LTD - 2020-12-09 Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (5 parents)Equity (Company account)4 GBP2024-12-31Officer 2025-02-17 ~ nowIIF 19 - Director → ME
- 78 Russel House Mill Road, Langley Moor, County Durham, United KingdomActive Corporate (5 parents)Equity (Company account)4 GBP2024-12-31Officer 2025-02-17 ~ nowIIF 122 - Director → ME
- 79ECOSIRIUS2 LTD - 2020-12-09SIRIUS ECODEV (STAVELEY EGGS) LTD - 2021-06-04 Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (5 parents)Equity (Company account)4 GBP2024-12-31Officer 2025-02-17 ~ nowIIF 25 - Director → ME
- 80 Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2024-04-30Officer 2025-02-17 ~ nowIIF 22 - Director → ME
- 81 Russel House Mill Road, Langley Moor, County Durham, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)2 GBP2024-12-31Officer 2025-02-17 ~ nowIIF 118 - Director → ME
- 82 Russell House Littleburn Industrial Estate, Langley Moor, Durham, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2024-12-31Officer 2025-02-17 ~ nowIIF 111 - Director → ME
- 83 Russel House, Mill Road, Langley Moor, Durham, EnglandActive Corporate (4 parents)Equity (Company account)38 GBP2024-12-31Officer 2025-02-17 ~ nowIIF 119 - Director → ME
- 84 112 Jermyn Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)-595,992 GBP2020-09-30Officer 2017-12-08 ~ dissolvedIIF 51 - Director → ME
- 85 Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer 2024-10-16 ~ nowIIF 78 - Director → ME
- 86
UTB PARTNERS PLC
- nowUTB PARTNERS LIMITED - 2023-07-13EAGLEHILL LIMITED - 2003-10-28 28th Floor, One Ropemaker Street, LondonActive Corporate (11 parents, 2 offsprings)Officer 2016-03-17 ~ nowIIF 74 - Director → ME - 87
WISBECH BESS LTD
- nowLENZIEMILL BESS LTD - 2024-06-26 Overross House, Ross Park, Ross-on-wye, EnglandActive Corporate (2 parents)Equity (Company account)20 GBP2024-07-31Officer 2025-02-17 ~ nowIIF 23 - Director → ME - 88 Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (2 parents)Equity (Company account)99 GBP2024-12-31Officer 2025-02-17 ~ nowIIF 33 - Director → ME
- 89
WOODSIDE BESS LTD
- nowBLAIRGOWRIE BESS LTD - 2025-06-04 Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (2 parents)Equity (Company account)40 GBP2024-03-31Officer 2025-02-17 ~ nowIIF 35 - Director → ME
Ceased
40
- 1 28 Albyn Place, Aberdeen, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 2018-06-05 ~ 2018-08-30IIF 8 - Director → ME
- 2 69 Victoria Road, Surbiton, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)39,753 GBP2023-12-24Officer 1996-08-07 ~ 1999-05-17IIF 110 - Director → ME
- 3 Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, EnglandActive Corporate (2 parents, 5 offsprings)Equity (Company account)5,310,010 GBP2024-06-30Officer 2020-03-10 ~ 2023-09-29IIF 3 - Director → ME
- 4 2 St. James's Street, London, EnglandActive Corporate (4 parents)Equity (Company account)357,377 GBP2024-11-30Person with significant control 2016-08-22 ~ 2016-09-06IIF 134 - Has significant influence or control → OE
- 5 112 Jermyn Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-494,537 GBP2020-12-31Officer 2017-06-13 ~ 2023-07-31IIF 47 - Director → ME
- 6 Overross House, Ross Park, Ross On Wye, EnglandActive Corporate (2 parents, 45 offsprings)Equity (Company account)-1,193,538 GBP2024-06-30Officer 2024-10-16 ~ 2025-08-16IIF 76 - Director → ME
- 7 112 Jermyn Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)70,657 GBP2022-08-31Officer 2016-08-02 ~ 2022-11-15IIF 55 - Director → ME
- 8 6th Floor 2 St James's Street, London, United KingdomActive Corporate (1 parent)Officer 2024-10-09 ~ 2024-11-11IIF 7 - Director → MEPerson with significant control 2024-10-09 ~ 2024-10-10IIF 140 - Ownership of shares – More than 25% but not more than 50% → OEIIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 140 - Right to appoint or remove directors → OE
- 9 128 City Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-227,092 GBP2024-09-30Officer 2020-10-05 ~ 2021-12-08IIF 41 - Director → ME
- 10 128 City Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)4,014,184 GBP2024-09-30Officer 2020-10-05 ~ 2021-12-08IIF 43 - Director → ME
- 11 5 -10 Bolton Street, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-2,845,765 GBP2024-09-30Officer 2021-08-05 ~ 2021-12-08IIF 42 - Director → ME
- 12 The Factory, Whitchurch, Ross-on-wye, EnglandActive Corporate (2 parents)Equity (Company account)20 GBP2025-03-31Officer 2024-10-16 ~ 2025-02-27IIF 81 - Director → ME
- 13BUCKINGHAM DEVELOPMENTS (BRIGHTON) LIMITED - 2019-05-17 2 St. James's Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-6,192,430 GBP2024-09-30Officer 2015-10-27 ~ 2025-02-24IIF 68 - Director → ME
- 14 Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)-1,631,695 GBP2024-01-31Officer 2020-03-30 ~ 2024-05-20IIF 48 - Director → ME
- 15 Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)-585,477 GBP2023-10-31Officer 2021-02-18 ~ 2023-02-20IIF 72 - Director → ME
- 16WHITEHAWK WAY DEVELOPMENTS LTD - 2017-12-12 112 Jermyn Street, London, United KingdomActive Corporate (4 parents)Officer 2018-06-07 ~ 2022-09-20IIF 73 - Director → ME
- 17
MXP PARTNERS LLP
- nowMAXCAP PARTNERS LLP - 2013-06-11 1 Queripel House 1 Queripel House, 1 Duke Of York Square, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2007-04-02 ~ 2010-05-14IIF 88 - LLP Designated Member → ME - 18 2 St. James's Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-8,614,029 GBP2024-04-30Person with significant control 2022-04-12 ~ 2022-11-11IIF 126 - Right to appoint or remove directors → OEIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Ownership of shares – 75% or more → OE
- 19 Flat 1 Flat 1 6 Crescent Way, Burgess Hill, West Sussex, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1,000 GBP2024-11-30Officer 2019-11-20 ~ 2022-09-21IIF 105 - LLP Designated Member → MEPerson with significant control 2019-11-20 ~ 2019-11-21IIF 130 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 20 112 Jermyn Street, LondonDissolved Corporate (1 parent)Officer 2018-05-09 ~ 2021-04-09IIF 101 - LLP Designated Member → MEPerson with significant control 2018-05-09 ~ 2020-12-01IIF 148 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 21 112 Jermyn Street, LondonDissolved Corporate (1 parent)Officer 2018-06-07 ~ 2021-06-07IIF 102 - LLP Designated Member → MEPerson with significant control 2018-06-07 ~ 2021-06-07IIF 144 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 22 112 Jermyn Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-386 GBP2021-11-30Officer 2018-11-13 ~ 2022-11-15IIF 52 - Director → ME
- 23 112 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2019-06-26 ~ 2021-05-28IIF 92 - LLP Designated Member → ME
- 24 112 Jermyn Street, LondonDissolved Corporate (1 parent)Officer 2018-05-09 ~ 2023-01-27IIF 104 - LLP Designated Member → MEPerson with significant control 2018-05-09 ~ 2018-07-12IIF 141 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 25 C/o Corvette Capital C/o Corvette Capital, Badgemore House, Henley On Thames, EnglandActive Corporate (5 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)1,450,000 GBP2024-03-31Officer 2019-03-22 ~ 2023-08-03IIF 96 - LLP Designated Member → MEPerson with significant control 2019-03-22 ~ 2019-06-21IIF 131 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 26 112 Jermyn Street, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)3,259,843 GBP2022-03-31Officer 2019-03-22 ~ 2023-08-16IIF 106 - LLP Designated Member → MEPerson with significant control 2019-03-22 ~ 2019-04-19IIF 133 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 27 112 Jermyn Street, LondonDissolved Corporate (1 parent)Officer 2017-01-10 ~ 2020-10-22IIF 97 - LLP Designated Member → MEPerson with significant control 2017-01-10 ~ 2020-10-22IIF 143 - Has significant influence or control → OE
- 28 2 St. James's Street, London, EnglandActive Corporate (5 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)827,049 GBP2023-11-30Person with significant control 2017-11-17 ~ 2021-03-19IIF 145 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 29 2 St. James's Street, London, EnglandActive Corporate (17 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)3,101,900 GBP2023-09-30Officer 2017-09-04 ~ 2020-02-27IIF 107 - LLP Designated Member → MEPerson with significant control 2017-09-04 ~ 2020-02-27IIF 142 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 30 112 Jermyn Street, LondonDissolved Corporate (1 parent, 1 offspring)Total Assets Less Current Liabilities (Company account)1,603,682 GBP2022-02-28Officer 2017-02-23 ~ 2023-10-09IIF 98 - LLP Designated Member → MEPerson with significant control 2017-02-23 ~ 2023-10-09IIF 146 - Has significant influence or control → OE
- 31 Wilkin Chapman Llp Cartergate House, 26 Chantry Lane, Grimsby, North East LincolnshireDissolved Corporate (4 parents, 1 offspring)Equity (Company account)-369,080 GBP2021-04-30Officer 2018-04-09 ~ 2022-09-20IIF 53 - Director → MEPerson with significant control 2018-04-09 ~ 2018-06-07IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
- 32 112 Jermyn Street, London, United KingdomDissolved Corporate (1 parent)Person with significant control 2021-07-07 ~ 2023-02-08IIF 154 - Right to appoint or remove directors → OEIIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
- 33 29 Bowland Drive, Emerson Valley, Milton Keynes, EnglandActive Corporate (2 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)1,353,662 GBP2021-06-30Officer 2019-06-26 ~ 2022-09-21IIF 94 - LLP Designated Member → MEPerson with significant control 2019-06-26 ~ 2019-09-19IIF 129 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 34GEM CONTAINERS LIMITED - 2021-06-11 Ideal Corporate Solutions Limited, Lancaster House, 171 Chorley New Road, BoltonLiquidation Corporate (1 parent)Equity (Company account)1,588,629 GBP2025-03-31Officer 2016-12-12 ~ 2022-09-30IIF 11 - Director → ME
- 35 Ideal Corporate Solutions Limited Lancaster House, 171 Chorley New Road, BoltonLiquidation Corporate (1 parent, 4 offsprings)Equity (Company account)113,880 GBP2025-03-31Officer 2016-04-26 ~ 2022-09-30IIF 14 - Director → ME
- 36 4 Argyle Street, Bath, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)-1,407 GBP2023-07-31Officer 2019-07-24 ~ 2023-08-29IIF 10 - Director → ME
- 37 4 Argyle Street, Bath, EnglandActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)2 GBP2024-02-28Officer 2023-02-03 ~ 2023-08-02IIF 2 - Director → ME
- 38
ROCK A.I. LIMITED
- nowSLLP 235 LIMITED - 2018-07-13 28 Albyn Place, Aberdeen, United KingdomDissolved Corporate (3 parents, 1 offspring)Equity (Company account)-3,622 GBP2019-12-31Officer 2018-07-13 ~ 2022-01-19IIF 9 - Director → ME - 39 28 Albyn Place, Aberdeen, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-9,658 GBP2021-12-31Officer 2017-07-25 ~ 2022-09-30IIF 12 - Director → ME
- 40 112 Jermyn Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-28,287,099 GBP2023-12-31Officer 2016-12-10 ~ 2025-02-10IIF 46 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.