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
Ellis, Stephen Campbell Joseph
- British born in January 1959
Ellis, Stephen Campbell Joseph
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1959
Ellis, Stephen Campbell Joseph
Resident in United Kingdom
Registered addresses and corresponding companiesMunro House, Portsmouth Road, Cobham, KT11 1PP, England
IIF 10Munro House, Portsmouth Road, Cobham, KT11 1PP, United Kingdom
IIF 11Munro House, Portsmouth Road, Cobham, Surrey, KT11 1PP
IIF 12Munro House, Portsmouth Road, Cobham, Surrey, KT11 1PP, United Kingdom
IIF 13 IIF 14 IIF 15 (more)Beaufort House, 51 New North Road, Exeter, EX4 4EP, United Kingdom
IIF 204, Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ, United Kingdom
IIF 2124 Savile Row, London, W1S 2ES, England
IIF 22 IIF 2324 Savile Row, London, W1S 2ES, United Kingdom
IIF 24 IIF 25 IIF 26 (more)32, Curzon Street, London, W1J 7WS, United Kingdom
IIF 59 IIF 60 IIF 6153-54, Grosvenor Street, London, W1K 3HU
IIF 62
- British diretor born in January 1959
Ellis, Stephen Campbell Joseph
Resident in United Kingdom
Registered addresses and corresponding companies20, Old Bailey, London, EC4M 7AN
IIF 63
- British fund manager born in January 1959
Ellis, Stephen Campbell Joseph
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Gravis Capital Management Limited, Munro House, Portsmouth Road, Cobham, KT11 1PP
IIF 64
- British none born in January 1959
Ellis, Stephen Campbell Joseph
Resident in United Kingdom
Registered addresses and corresponding companies53/54, Grosvenor Street, London, W1K 3HU
IIF 65
- born in January 1959
Ellis, Stephen Campbell Joseph
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1959
Ellis, Stephen Campbell Joseph
Resident in England
Registered addresses and corresponding companies - British director born in January 1959
Ellis, Stephen Campbell Joseph
Resident in England
Registered addresses and corresponding companiesMunro House, Portsmouth Road, Cobham, Surrey, KT11 1PP, England
IIF 7524, Savile Row, London, W1S 2ES, England
IIF 76 IIF 77 IIF 78 (more)24 Savile Row, London, W1S 2ES, United Kingdom
IIF 114 IIF 115 IIF 116 (more)Unit 8, Peerglow Centre, Marsh Lane, Ware, Hertfordshire, SG12 9QL, United Kingdom
IIF 122 IIF 123Unit 8 Peerglow Centre, Marsh Lane, Ware, Hertfordshire, SG12 9QP, England
IIF 124Unit 8 Peerglow Centre, Peerglow Centre, Marsh Lane, Ware, Hertfordshire, SG12 9QL, United Kingdom
IIF 125
- British born in January 1959
Mr Stephen Campbell Joseph Ellis
Resident in United Kingdom
Registered addresses and corresponding companies - British banker born in January 1959Registered addresses and corresponding companies
Ellis, Stephen Campbell Joseph
West Pennard House, West Pennard, Somerset
IIF 129
- British merchant banker born in January 1959Registered addresses and corresponding companies
Ellis, Stephen Campbell Joseph
7 Overstrand Mansions, London, SW11 4HA
IIF 130
- born in January 1959
Ellis, Stephen Campbell Joseph
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Ellis, Stephen Campbell Joseph
Munro House, Portsmouth Road, Cobham, Surrey, KT11 1PP, United Kingdom
IIF 135
- United Kingdom born in January 1959
Stephen Campbell Joseph Ellis
Resident in United Kingdom
Registered addresses and corresponding companiesMunro House, Portsmouth Road, Cobham, KT11 1PP, United Kingdom
IIF 136
Related profiles found in government register
Offspring entities and appointments
Active
42
- 1
AMP HA012 LIMITED
- nowAMP GM 008 LIMITED - 2015-11-12Related registration: 09904699Unit 8 Peerglow Centre Peerglow Centre, Marsh Lane, Ware, Hertfordshire, United KingdomDissolved Corporate (6 parents)Officer2018-01-26 ~ dissolvedIIF 125 - Director → ME - 2HAMSARD 2630 LIMITED - 2003-05-1624 Savile Row, London, United KingdomDissolved Corporate (6 parents)Officer2017-12-01 ~ dissolvedIIF 116 - Director → ME
- 3DEVELOPMENT SECURITIES (NO.95) LIMITED - 2017-06-08CHURCH ASTON DEVELOPMENTS LIMITED - 2013-01-25Related registration: 06422761DEVELOPMENT SECURITIES (NO.95) LIMITED - 2013-01-24100 Victoria Street, London, EnglandActive Corporate (13 parents)Profit/Loss (Company account)315,687 GBP2022-04-01 ~ 2023-03-31Officer2017-08-04 ~ nowIIF 1 - Director → ME
- 4Other registered number: LP014309LANS INVESTMENTS LIMITED - 2011-12-13LANS INVESTMENTS PLC - 2011-12-13Munro House, Portsmouth Road, Cobham, Surrey, United KingdomDissolved Corporate (3 parents)Officer2011-11-13 ~ dissolvedIIF 135 - Secretary → ME
- 515th Floor 88 Wood Street, LondonDissolved Corporate (7 parents)Officer2008-07-25 ~ dissolvedIIF 71 - LLP Member → ME
- 624 Savile Row, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2017-12-01 ~ dissolvedIIF 115 - Director → ME
- 724 Savile Row, London, EnglandDissolved Corporate (7 parents)Officer2014-08-08 ~ dissolvedIIF 133 - LLP Member → ME
- 824 Savile Row, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)26,168 GBP2018-03-31Officer2014-06-02 ~ dissolvedIIF 36 - Director → ME
- 9
GCP BIOMASS 6 LTD
- nowGCP RHI BOILER 3 LIMITED - 2016-06-21Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (4 parents)Officer2014-05-13 ~ dissolvedIIF 16 - Director → ME - 1024 Savile Row, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Equity (Company account)-5,309 GBP2018-03-31Officer2017-04-12 ~ dissolvedIIF 32 - Director → ME
- 1124 Savile Row, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Equity (Company account)-5,428 GBP2018-03-31Officer2016-11-14 ~ dissolvedIIF 34 - Director → ME
- 12INFRASTRUCTURE INTERMEDIARIES NO. 4 LIMITED - 2013-03-0524 Savile Row, London, United KingdomDissolved Corporate (6 parents)Equity (Company account)8,432 GBP2018-03-31Officer2012-02-16 ~ dissolvedIIF 46 - Director → ME
- 13Munro House, Portsmouth Road, Cobham, Surrey, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2017-03-15 ~ dissolvedIIF 19 - Director → ME
- 14Munro House, Portsmouth Road, Cobham, Surrey, United KingdomDissolved Corporate (5 parents)Officer2017-03-16 ~ dissolvedIIF 17 - Director → ME
- 15Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (3 parents)Officer2014-05-20 ~ dissolvedIIF 18 - Director → ME
- 1624 Savile Row, London, United KingdomDissolved Corporate (6 parents)Equity (Company account)-14,580 GBP2020-03-31Officer2014-04-03 ~ dissolvedIIF 42 - Director → ME
- 1724 Savile Row, London, United KingdomDissolved Corporate (6 parents)Equity (Company account)46,284 GBP2018-03-31Officer2013-02-13 ~ dissolvedIIF 44 - Director → ME
- 18Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (3 parents)Officer2013-04-30 ~ dissolvedIIF 15 - Director → ME
- 19Munro House, Portsmouth Road, Cobham, United KingdomDissolved Corporate (5 parents)Officer2016-09-14 ~ dissolvedIIF 11 - Director → ME
- 20Other registered number: 08404684Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (3 parents)Officer2013-02-26 ~ dissolvedIIF 13 - Director → ME
- 2153-54 Grosvenor Street, LondonDissolved Corporate (7 parents)Officer2013-10-28 ~ dissolvedIIF 70 - LLP Designated Member → ME
- 22Albany House, Claremont Lane, Esher, Surrey, United KingdomActive Corporate (8 parents)Officer2019-01-21 ~ nowIIF 132 - LLP Member → ME
- 23Albany House, Claremont Lane, Esher, Surrey, United KingdomActive Corporate (6 parents)Officer2015-11-16 ~ nowIIF 131 - LLP Member → ME
- 2420 Old Bailey, LondonDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)493,420 GBP2016-03-31Officer2009-12-01 ~ dissolvedIIF 63 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 128 - Ownership of shares – More than 25% but not more than 50% → OEIIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 25Other registered number: 1097870024 Savile Row, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Equity (Company account)-0 GBP2018-12-31Officer2017-09-23 ~ dissolvedIIF 30 - Director → ME
- 26GRAVIS CAPITAL PARTNERS LIMITED LIABILITY PARTNERSHIP - 2021-10-18GROSVENOR CAPITAL PARTNERS LLP - 2009-03-30MENDIP 2 LLP - 2008-06-0324 Savile Row, London, United KingdomDissolved Corporate (14 parents, 1 offspring)Officer2008-06-06 ~ dissolvedIIF 68 - LLP Designated Member → ME
- 2788 Wood Street, LondonDissolved Corporate (10 parents, 1 offspring)Officer2014-08-08 ~ dissolvedIIF 21 - Director → ME
- 28CYRIL SWEETT INVESTMENTS LIMITED - 2013-03-12CYRIL SWEETT (HOLDINGS) LIMITED - 2007-09-12CYRIL SWEETT LIMITED - 1998-07-0153-54 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer2013-02-26 ~ dissolvedIIF 62 - Director → ME
- 29
JOSCAR LLP
- nowCANT LLP - 2015-10-21Munro House, Portsmouth Road, Cobham, Surrey, EnglandDissolved Corporate (8 parents)Officer2015-09-30 ~ dissolvedIIF 66 - LLP Designated Member → ME - 3024 Savile Row, London, EnglandDissolved Corporate (7 parents)Officer2013-01-21 ~ dissolvedIIF 67 - LLP Designated Member → ME
- 3124 Savile Row, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2011-01-17 ~ dissolvedIIF 134 - LLP Designated Member → ME
- 3224 Savile Row, London, United KingdomDissolved Corporate (6 parents)Equity (Company account)278,031 GBP2019-03-31Officer2018-08-24 ~ dissolvedIIF 121 - Director → ME
- 33Munro House, Portsmouth Road, Cobham, Surrey, United KingdomDissolved Corporate (5 parents)Officer2017-03-08 ~ dissolvedIIF 14 - Director → ME
- 344 Greengate Cardale Park, Harrogate, North YorkshireDissolved Corporate (4 parents)Officer2010-06-30 ~ dissolvedIIF 60 - Director → ME
- 35Other registered number: 073003554 Greengate Cardale Park, Harrogate, North YorkshireDissolved Corporate (4 parents)Officer2010-06-30 ~ dissolvedIIF 61 - Director → ME
- 36Other registered number: 073003524 Greengate Cardale Park, Harrogate, North YorkshireDissolved Corporate (4 parents)Officer2010-06-30 ~ dissolvedIIF 59 - Director → ME
- 37TEEMORE WIND LIMITED - 2014-02-17Related registration: NI62294342-46 Fountain Street, Belfast, Northern IrelandDissolved Corporate (6 parents)Officer2019-05-23 ~ dissolvedIIF 80 - Director → ME
- 38Albany House, Claremont Lane, Esher, SurreyActive Corporate (6 parents)Equity (Company account)26,000 GBP2024-03-31Officer2016-07-22 ~ nowIIF 2 - Director → MEPerson with significant control2016-07-22 ~ nowIIF 136 - Right to appoint or remove directors → OEIIF 136 - Ownership of voting rights - More than 50% but less than 75% → OE
- 39Albany House, Claremont Lane, Esher, SurreyActive Corporate (6 parents)Equity (Company account)-5,318 GBP2024-04-30Officer2018-04-18 ~ nowIIF 3 - Director → MEPerson with significant control2018-04-18 ~ nowIIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
- 40Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (2 parents)Officer2014-09-05 ~ dissolvedIIF 12 - Director → ME
- 4153-54 Grosvenor Street, LondonDissolved Corporate (6 parents)Officer2014-01-20 ~ dissolvedIIF 69 - LLP Designated Member → ME
- 4224 Savile Row, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2017-12-01 ~ dissolvedIIF 84 - Director → ME
Ceased
90
- 1
AMP GM 003 LIMITED
- nowINRG (SOLAR PARKS) 13 LTD - 2015-01-21SOLARGISE (SOLAR PARKS)13 LTD - 2014-03-0524 Savile Row, London, EnglandActive Corporate (5 parents)Equity (Company account)-2,181,708 GBP2024-12-31Officer2018-01-26 ~ 2021-06-28IIF 90 - Director → ME - 2
AMP GM001 LIMITED
- nowGDL GRANGE LIMITED - 2015-03-0224 Savile Row, London, EnglandActive Corporate (5 parents)Equity (Company account)-1,754,612 GBP2024-12-31Officer2018-01-26 ~ 2021-06-28IIF 78 - Director → ME - 3
AMP GM004 LIMITED
- nowSBC CLAPHAM LIMITED - 2015-03-1624 Savile Row, London, EnglandActive Corporate (5 parents)Equity (Company account)-1,323,957 GBP2024-12-31Officer2018-01-26 ~ 2021-06-28IIF 105 - Director → ME - 4
AMP GM005 LIMITED
- nowCALDECOTE SOLAR PARK LIMITED - 2015-03-16LC PROJECT COMPANY 11 LIMITED - 2013-05-1324 Savile Row, London, EnglandActive Corporate (5 parents)Equity (Company account)-2,619,184 GBP2024-12-31Officer2018-01-26 ~ 2021-06-28IIF 111 - Director → ME - 5
AMP GM006 LIMITED
- nowOGE NEWNHAM ESTATE SOLAR LIMITED - 2015-05-23NEWNHAM SOLAR LTD - 2015-01-2124 Savile Row, London, EnglandActive Corporate (5 parents)Equity (Company account)-10,515,208 GBP2024-12-31Officer2018-01-26 ~ 2021-06-28IIF 110 - Director → ME - 6
AMP GM007 LIMITED
- nowSTOW SOLAR FARM LIMITED - 2015-07-2524 Savile Row, London, EnglandActive Corporate (5 parents)Equity (Company account)-7,344,768 GBP2024-12-31Officer2018-01-26 ~ 2021-06-28IIF 92 - Director → ME - 7
AMP GM011 LIMITED
- nowSOLARGISE (SOLAR PARKS)9 LTD - 2016-02-2724 Savile Row, London, EnglandActive Corporate (5 parents)Equity (Company account)-5,076,244 GBP2024-12-31Officer2018-01-26 ~ 2021-06-28IIF 97 - Director → ME - 8
AMP GM012 LIMITED
- nowINRG (SOLAR PARKS) 29 LTD - 2016-04-0924 Savile Row, London, EnglandActive Corporate (5 parents)Equity (Company account)-1,151,969 GBP2024-12-31Officer2018-01-26 ~ 2021-06-28IIF 106 - Director → ME - 9
AMP GM016 LIMITED
- nowMUREX TRERULE SOLAR LTD - 2016-03-1024 Savile Row, London, EnglandActive Corporate (5 parents)Equity (Company account)-571,683 GBP2024-12-31Officer2018-01-26 ~ 2021-06-28IIF 93 - Director → ME - 10
AMP GM024 LIMITED
- nowFIRST RENEWABLE TAU LIMITED - 2016-02-1724 Savile Row, London, EnglandActive Corporate (5 parents)Equity (Company account)-485,782 GBP2024-12-31Officer2018-01-26 ~ 2021-06-28IIF 107 - Director → ME - 11Other registered number: 0985683710 Lower Thames Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-453,555 GBP2024-12-31Officer2018-01-26 ~ 2021-06-28IIF 87 - Director → ME
- 1210 Lower Thames Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-48,123 GBP2024-12-31Officer2018-01-26 ~ 2021-06-28IIF 94 - Director → ME
- 1310 Lower Thames Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-164,618 GBP2024-12-31Officer2018-01-26 ~ 2021-06-28IIF 76 - Director → ME
- 1410 Lower Thames Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-16,479 GBP2024-12-31Officer2018-01-26 ~ 2021-06-28IIF 86 - Director → ME
- 15
AMP HA008 LIMITED
- nowAMP GM008 LIMITED - 2015-12-11Related registration: 0984596310 Lower Thames Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-82,496 GBP2024-12-31Officer2018-01-26 ~ 2021-06-28IIF 108 - Director → ME - 16
AMP HA009 LIMITED
- nowAMP GM 009 LIMITED - 2015-12-04Unit 8 Peerglow Centre, Marsh Lane, Ware, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer2018-01-26 ~ 2018-01-26IIF 123 - Director → ME - 17Other registered number: 0934867110 Lower Thames Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-51,664 GBP2024-12-31Officer2018-01-26 ~ 2021-06-28IIF 98 - Director → ME
- 1824 Savile Row, London, United KingdomActive Corporate (5 parents)Equity (Company account)5,000 GBP2024-12-31Officer2017-12-01 ~ 2021-06-28IIF 118 - Director → ME
- 19
CEROS (BRADFORD) LIMITED
- nowAQH (BRADFORD) LIMITED - 2004-12-08HAMSARD 2394 LIMITED - 2002-01-07Albany House, Claremont Lane, Esher, SurreyActive Corporate (2 parents, 1 offspring)Equity (Company account)12,916,358 GBP2024-07-31Officer2004-10-01 ~ 2004-11-17IIF 129 - Director → ME - 20Chase House, 4 Mandarin Road, Houghton Le Spring, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)-12,000 GBP2024-12-31Officer2017-12-01 ~ 2021-06-28IIF 117 - Director → ME
- 2124 Savile Row, London, EnglandActive Corporate (5 parents)Equity (Company account)-326,948 GBP2024-12-31Officer2018-01-26 ~ 2021-06-28IIF 81 - Director → ME
- 2224 Savile Row, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,000 GBP2024-12-31Officer2017-01-04 ~ 2021-06-28IIF 26 - Director → ME
- 2324 Savile Row, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)684,119 GBP2024-12-31Officer2016-11-25 ~ 2021-06-28IIF 55 - Director → ME
- 24
GARVES WIND LIMITED
- nowOther registered number: NF004244MORFIS NINETY EIGHT LIMITED - 2002-08-2924 Savile Row, London, United KingdomActive Corporate (5 parents)Equity (Company account)5,000 GBP2024-12-31Officer2017-12-01 ~ 2021-06-28IIF 120 - Director → ME - 25PROJECT FINANCE INVESTMENTS (UK) LIMITED - 2016-10-2124 Savile Row, London, EnglandActive Corporate (5 parents, 5 offsprings)Officer2015-10-23 ~ 2019-01-24IIF 10 - Director → ME
- 2624 Savile Row, London, United KingdomActive Corporate (5 parents)Equity (Company account)-0 GBP2024-03-31Officer2013-06-17 ~ 2021-06-28IIF 54 - Director → ME
- 27Other registered number: 1241789024 Savile Row, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)0 GBP2024-03-31Officer2016-11-16 ~ 2021-06-28IIF 29 - Director → ME
- 28Other registered number: 1048133424 Savile Row, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)1 GBP2024-03-31Officer2020-01-22 ~ 2021-06-28IIF 24 - Director → ME
- 2924 Savile Row, London, United KingdomActive Corporate (5 parents)Equity (Company account)-21,000 GBP2024-03-31Officer2013-01-23 ~ 2021-06-28IIF 49 - Director → ME
- 3024 Savile Row, London, United KingdomActive Corporate (5 parents)Equity (Company account)-1,000 GBP2024-03-31Officer2013-06-25 ~ 2021-06-28IIF 33 - Director → ME
- 3124 Savile Row, London, United KingdomActive Corporate (5 parents)Equity (Company account)-3,407,761 GBP2024-03-31Officer2014-02-20 ~ 2021-06-28IIF 40 - Director → ME
- 3224 Savile Row, London, United KingdomActive Corporate (4 parents)Equity (Company account)-1,000 GBP2023-03-31Officer2014-05-13 ~ 2021-06-28IIF 7 - Director → ME
- 3324 Savile Row, London, United KingdomActive Corporate (5 parents, 3 offsprings)Equity (Company account)1,000 GBP2024-03-31Officer2016-11-09 ~ 2021-06-28IIF 56 - Director → ME
- 34
GCP CARDALE PFI LTD
- nowGCP PROGRAMME FUNDING LTD - 2016-02-0224 Savile Row, London, United KingdomActive Corporate (5 parents)Equity (Company account)-4,000 GBP2024-03-31Officer2015-05-27 ~ 2021-06-28IIF 48 - Director → ME - 3524 Savile Row, London, United KingdomActive Corporate (5 parents, 2 offsprings)Equity (Company account)-2,000 GBP2024-03-31Officer2014-05-28 ~ 2021-06-28IIF 41 - Director → ME
- 3624 Savile Row, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)-6,545 GBP2024-03-31Officer2019-09-05 ~ 2021-06-28IIF 23 - Director → ME
- 3724 Savile Row, London, United KingdomActive Corporate (5 parents)Equity (Company account)-0 GBP2024-03-31Officer2014-10-07 ~ 2021-06-28IIF 38 - Director → ME
- 38
GCP HEALTHCARE 1 LIMITED
- nowINFRASTRUCTURE INTERMEDIARIES NO.1 LIMITED - 2013-03-0524 Savile Row, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-1,000 GBP2024-03-31Officer2011-03-24 ~ 2021-06-28IIF 50 - Director → ME - 3924 Savile Row, London, United KingdomActive Corporate (5 parents, 33 offsprings)Equity (Company account)-0 GBP2023-03-31Officer2013-03-07 ~ 2021-06-28IIF 4 - Director → ME
- 4024 Savile Row, London, United KingdomActive Corporate (5 parents)Equity (Company account)-0 GBP2024-03-31Officer2013-06-10 ~ 2021-06-28IIF 43 - Director → ME
- 4124 Savile Row, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-2,000 GBP2023-03-31Officer2016-07-19 ~ 2021-06-28IIF 9 - Director → ME
- 42Other registered number: 0842111824 Savile Row, London, United KingdomActive Corporate (5 parents)Equity (Company account)-1,000 GBP2024-03-31Officer2013-02-15 ~ 2021-06-28IIF 57 - Director → ME
- 43INFRASTRUCTURE INTERMEDIARIES NO. 2 LIMITED - 2013-03-0524 Savile Row, London, United KingdomActive Corporate (5 parents)Equity (Company account)0 GBP2024-03-31Officer2011-08-26 ~ 2021-06-28IIF 47 - Director → ME
- 44INFRASTRUCTURE INTERMEDIARIES NO. 3 LIMITED - 2013-03-0524 Savile Row, London, United KingdomActive Corporate (5 parents)Equity (Company account)-0 GBP2024-03-31Officer2011-11-18 ~ 2021-06-28IIF 51 - Director → ME
- 45INFRASTRUCTURE INTERMEDIARIES NO.5 LIMITED - 2013-03-0524 Savile Row, London, United KingdomActive Corporate (5 parents)Equity (Company account)0 GBP2024-03-31Officer2012-06-01 ~ 2021-06-28IIF 31 - Director → ME
- 46INFRASTRUCTURE INTERMEDIARIES NO. 6 LIMITED - 2013-03-0524 Savile Row, London, United KingdomActive Corporate (5 parents)Equity (Company account)0 GBP2024-03-31Officer2012-10-02 ~ 2021-06-28IIF 35 - Director → ME
- 47Other registered number: 0946334024 Savile Row, London, United KingdomActive Corporate (5 parents)Equity (Company account)-0 GBP2024-03-31Officer2014-04-08 ~ 2021-06-28IIF 58 - Director → ME
- 48
GCP ROOFTOP SOLAR 6 PLC
- nowOther registered number: 08985951GCP ROOFTOP SOLAR 6 LTD - 2016-03-15Related registration: 0898595124 Savile Row, London, United KingdomActive Corporate (5 parents)Equity (Company account)-3,000 GBP2024-03-31Officer2015-02-27 ~ 2021-06-28IIF 45 - Director → ME - 4924 Savile Row, London, United KingdomActive Corporate (5 parents)Equity (Company account)-0 GBP2024-03-31Officer2017-06-08 ~ 2021-06-28IIF 52 - Director → ME
- 5024 Savile Row, London, United KingdomActive Corporate (5 parents)Equity (Company account)-1,000 GBP2024-03-31Officer2014-12-02 ~ 2021-06-28IIF 37 - Director → ME
- 5124 Savile Row, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2017-09-28 ~ 2021-06-28IIF 5 - Director → ME
- 52GCP STUDENT LIVING LIMITED - 2022-01-07GCP STUDENT LIVING PLC - 2022-01-044 Greengate, Cardale Park, Harrogate, North Yorkshire, United KingdomDissolved Corporate (3 parents, 6 offsprings)Officer2013-02-26 ~ 2013-03-21IIF 65 - Director → ME
- 53Other registered number: 11075973Beaufort House, 51 New North Road, Exeter, United KingdomDissolved Corporate (6 parents)Officer2017-12-06 ~ 2018-02-26IIF 20 - Director → ME
- 54
GRAVIS ADVISORY LTD
- nowGCP ADVISORY LIMITED - 2017-09-2124 Savile Row, London, United KingdomActive Corporate (5 parents)Equity (Company account)5,000 GBP2023-03-31Officer2015-12-09 ~ 2023-03-31IIF 25 - Director → ME - 55GRAVIS EQUITY HOLDINGS LIMITED - 2017-11-2324 Savile Row, London, United KingdomActive Corporate (5 parents, 10 offsprings)Equity (Company account)-49,000 GBP2023-12-31Officer2017-09-22 ~ 2021-06-28IIF 53 - Director → ME
- 5624 Savile Row, London, United KingdomActive Corporate (8 parents, 3 offsprings)Equity (Company account)30,000 GBP2023-03-31Officer2016-11-09 ~ 2021-01-29IIF 28 - Director → MEPerson with significant control2016-11-09 ~ 2017-04-20IIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Ownership of voting rights - 75% or more → OE
- 5724 Savile Row, London, EnglandActive Corporate (6 parents, 2 offsprings)Equity (Company account)1 GBP2023-12-31Officer2019-09-05 ~ 2021-08-16IIF 22 - Director → ME
- 5824 Savile Row, London, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)-4,000 GBP2023-12-31Officer2020-11-11 ~ 2021-06-28IIF 102 - Director → ME
- 59Other registered number: 1113142924 Savile Row, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-22,000 GBP2023-12-31Officer2018-01-03 ~ 2021-06-28IIF 74 - Director → ME
- 60Other registered number: 1113134624 Savile Row, London, United KingdomActive Corporate (5 parents, 2 offsprings)Equity (Company account)-1,000 GBP2023-12-31Officer2018-01-03 ~ 2021-06-28IIF 73 - Director → ME
- 61C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)-18,000 GBP2020-12-31Officer2018-04-24 ~ 2021-06-28IIF 103 - Director → ME
- 62C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (4 parents)Equity (Company account)-17,000 GBP2020-12-31Officer2018-04-24 ~ 2021-06-28IIF 96 - Director → ME
- 63
HA003 LIMITED
- nowAMP HA003 LIMITED - 2019-02-18Unit 8 Peerglow Centre, Marsh Lane, Ware, Hertfordshire, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-03-31Officer2018-01-26 ~ 2018-01-26IIF 124 - Director → ME - 64
HA007 LIMITED
- nowAMP HA007 LIMITED - 2019-02-18Unit 8 Peerglow Centre, Marsh Lane, Ware, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer2018-01-28 ~ 2018-01-28IIF 122 - Director → ME - 65Albany House, Claremont Lane, Esher, Surrey, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-93,746 GBP2025-03-31Officer2017-06-29 ~ 2021-09-24IIF 64 - Director → ME
- 66SOLARGISE (SOLAR PARKS)15 LTD - 2014-03-0524 Savile Row, London, EnglandActive Corporate (5 parents)Equity (Company account)-668,011 GBP2024-12-31Officer2018-01-26 ~ 2021-06-28IIF 101 - Director → ME
- 6724 Savile Row, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-0 GBP2024-03-31Officer2017-03-07 ~ 2021-06-28IIF 27 - Director → ME
- 6842-46 Fountain Street, Belfast, Northern IrelandActive Corporate (3 parents)Equity (Company account)22,000 GBP2024-12-31Officer2019-05-23 ~ 2021-08-16IIF 72 - Director → ME
- 69Chase House, 4 Mandarin Road, Houghton Le Spring, EnglandActive Corporate (4 parents)Equity (Company account)7,000 GBP2024-12-31Officer2017-12-01 ~ 2021-06-28IIF 114 - Director → ME
- 70
MP HOLDCO LIMITED
- nowGRAVIS ONSHORE WIND 2 LIMITED - 2025-02-20Related registration: 10978663GRAVIS SOCIAL HOUSING PROPERTY 1 LIMITED - 2017-11-09Chase House, 4 Mandarin Road, Houghton Le Spring, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-4,000 GBP2024-12-31Officer2017-09-23 ~ 2021-06-28IIF 39 - Director → ME - 71Other registered number: 0813139924 Savile Row, London, EnglandActive Corporate (5 parents)Equity (Company account)-1,176,886 GBP2024-12-31Officer2018-01-26 ~ 2021-06-28IIF 91 - Director → ME
- 72Pates Hill 2nd Floor, Block C, Brandon Gate, Leechlee Road, Hamilton, ScotlandActive Corporate (5 parents)Equity (Company account)8,000 GBP2024-12-31Officer2017-12-01 ~ 2021-06-28IIF 75 - Director → ME
- 7324 Savile Row, London, EnglandActive Corporate (5 parents)Equity (Company account)-400,343 GBP2024-12-31Officer2018-01-26 ~ 2021-06-28IIF 79 - Director → ME
- 74Other registered number: 09743249SUSTAIN GM FUNDING LIMITED - 2015-10-2324 Savile Row, London, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)-17,000 GBP2023-12-31Officer2018-01-26 ~ 2021-06-28IIF 85 - Director → ME
- 7524 Savile Row, London, EnglandActive Corporate (5 parents, 14 offsprings)Equity (Company account)-30,000 GBP2023-12-31Officer2018-01-26 ~ 2021-06-28IIF 95 - Director → ME
- 7624 Savile Row, London, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)-1,000 GBP2023-12-31Officer2018-01-26 ~ 2021-06-28IIF 88 - Director → ME
- 77Other registered number: 09788954SUSTAIN HA FUNDING LIMITED - 2015-10-22SOLARPLICITY AS HOLDINGS LIMITED - 2015-10-22Related registration: 0974332124 Savile Row, London, EnglandActive Corporate (5 parents, 7 offsprings)Equity (Company account)-6,000 GBP2023-12-31Officer2018-01-26 ~ 2021-06-28IIF 109 - Director → ME
- 7824 Savile Row, London, EnglandActive Corporate (5 parents)Equity (Company account)223,550 GBP2024-12-31Officer2018-01-26 ~ 2021-06-28IIF 99 - Director → ME
- 7924 Savile Row, London, EnglandActive Corporate (5 parents)Equity (Company account)-783,082 GBP2024-12-31Officer2018-01-26 ~ 2021-06-28IIF 104 - Director → ME
- 8024 Savile Row, London, EnglandActive Corporate (5 parents)Equity (Company account)-1,547,263 GBP2024-12-31Officer2018-01-26 ~ 2021-06-28IIF 89 - Director → ME
- 8124 Savile Row, London, EnglandActive Corporate (5 parents)Equity (Company account)-203,508 GBP2024-12-31Officer2018-01-26 ~ 2021-06-28IIF 112 - Director → ME
- 8224 Savile Row, London, EnglandActive Corporate (5 parents)Equity (Company account)-236,628 GBP2024-12-31Officer2018-01-26 ~ 2021-06-28IIF 77 - Director → ME
- 8324 Savile Row, London, EnglandActive Corporate (5 parents)Equity (Company account)-241,506 GBP2024-12-31Officer2018-01-26 ~ 2021-06-28IIF 83 - Director → ME
- 8424 Savile Row, London, EnglandActive Corporate (5 parents)Equity (Company account)-3,670,610 GBP2024-12-31Officer2018-01-26 ~ 2021-06-28IIF 100 - Director → ME
- 8524 Savile Row, London, EnglandActive Corporate (5 parents)Equity (Company account)-695,071 GBP2024-12-31Officer2018-01-26 ~ 2021-06-28IIF 82 - Director → ME
- 86Other registered number: NI62204242-46 Fountain Street, Belfast, Northern IrelandActive Corporate (5 parents)Equity (Company account)-5,760 GBP2024-12-31Officer2019-05-23 ~ 2021-08-16IIF 113 - Director → ME
- 87TCNZ (UK) INVESTMENTS LIMITED - 2009-04-09RETURNFLOW LIMITED - 1990-10-22Suite 1, 7th Floor 50 Broadway, London, United KingdomDissolved Corporate (3 parents)Officer~ 1994-07-29IIF 130 - Director → ME
- 8824 Savile Row, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-3,458,968 GBP2023-03-31Officer2020-02-18 ~ 2021-06-28IIF 6 - Director → ME
- 8924 Savile Row, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-36,423 GBP2023-03-31Officer2020-02-18 ~ 2021-06-28IIF 8 - Director → ME
- 90MABEL PLANTATION WINDFARM LIMITED - 2006-03-0624 Savile Row, London, United KingdomActive Corporate (5 parents)Equity (Company account)3,000 GBP2024-12-31Officer2017-12-01 ~ 2021-06-28IIF 119 - Director → ME
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