1
TYROLESE (649) LIMITED - 2008-10-30
35 Newhall Street, BirminghamDissolved corporate (6 parents)
Officer
2008-09-12 ~ 2008-10-29IIF 64 - director → ME
2
TYROLESE (654) LIMITED - 2008-12-03
Valan Group Of Companies, Malta House 36 - 38 Piccadilly, 4th Floor, LondonCorporate (4 parents)
Net Assets/Liabilities (Company account)
3,235,227 GBP2024-03-31
Officer
2008-10-17 ~ 2008-12-02IIF 65 - director → ME
3
71 Queen Victoria Street, London, EnglandCorporate (6 parents, 2 offsprings)
Equity (Company account)
1,000 GBP2024-03-31
Officer
1999-09-29 ~ 2006-03-01IIF 33 - director → ME
4
BREAMS REGISTRARS AND NOMINEES LIMITED - 2016-08-17
BREAMS NOMINEES LIMITED - 1981-12-31
W.B. TRUSTEES LIMITED - 1976-12-31
Floor 8, 71 Queen Victoria Street, London, EnglandCorporate (6 parents, 142 offsprings)
Equity (Company account)
1,000 GBP2024-03-31
Officer
1999-09-29 ~ 2006-03-01IIF 31 - director → ME
2001-06-29 ~ 2006-03-02IIF 53 - secretary → ME
5
W.H. DAVIS (HOLDINGS) LIMITED - 2024-03-28
ALLOY WIRE (HOLDINGS) LIMITED - 2009-06-27
Langwith Road, Langwith Junction, Mansfield, NottinghamshireCorporate (8 parents, 3 offsprings)
Officer
2008-12-09 ~ 2009-06-23IIF 61 - director → ME
6
FIFTY ID RE 2 LIMITED - 2019-02-08
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United KingdomCorporate (4 parents, 1 offspring)
Officer
2016-01-01 ~ 2022-10-05IIF 56 - director → ME
7
CAPE RENEWABLES LIMITED - 2019-02-08
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United KingdomCorporate (4 parents, 1 offspring)
Officer
2018-02-22 ~ 2022-10-05IIF 28 - director → ME
Person with significant control
2018-02-22 ~ 2018-09-11IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Right to appoint or remove directors → OE
8
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2019-01-10 ~ 2022-10-05IIF 19 - director → ME
Person with significant control
2019-01-10 ~ 2019-09-23IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Right to appoint or remove directors → OE
9
FIFTY ID RE LIMITED - 2019-02-08
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United KingdomCorporate (4 parents, 5 offsprings)
Officer
2016-01-01 ~ 2022-10-05IIF 55 - director → ME
10
TYROLESE (652) LIMITED - 2008-12-03
Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, KentDissolved corporate (3 parents)
Officer
2008-10-17 ~ 2009-01-16IIF 68 - director → ME
11
INTERMEATS LIMITED - 2021-04-26
Prospero, 73 London Road, Redhill, EnglandCorporate (8 parents, 5 offsprings)
Officer
2011-09-21 ~ 2011-10-20IIF 43 - director → ME
12
TYROLESE (646) LIMITED - 2008-11-17
50 Grosvenor Street, LondonDissolved corporate (1 parent)
Officer
2008-09-12 ~ 2008-12-04IIF 66 - director → ME
13
Stable House, St. Albans Close, Windsor, BerkshireDissolved corporate (2 parents)
Officer
2011-09-13 ~ 2012-03-28IIF 46 - director → ME
14
EAST INDIA SPORTS AND PUBLIC SCHOOL CLUB LIMITED (THE) - 1976-12-31
16 St. James's Square, LondonCorporate (17 parents)
Officer
2019-05-15 ~ 2022-05-18IIF 29 - director → ME
2001-05-09 ~ 2016-05-11IIF 37 - director → ME
15
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2016-12-21 ~ 2022-10-07IIF 42 - director → ME
16
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2018-06-01 ~ 2022-10-07IIF 17 - director → ME
17
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2018-09-11 ~ 2022-10-07IIF 21 - director → ME
18
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2019-09-27 ~ 2022-10-07IIF 24 - director → ME
19
MG SPV NO. 3 LIMITED - 2019-02-08
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United KingdomCorporate (4 parents)
Officer
2016-12-21 ~ 2022-10-05IIF 40 - director → ME
20
MG SPV NO.1 LIMITED - 2019-02-07
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United KingdomCorporate (4 parents)
Officer
2016-12-21 ~ 2022-10-05IIF 50 - director → ME
21
KINETICA MICKLEHURST LIMITED - 2019-02-08
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United KingdomCorporate (4 parents)
Officer
2017-01-26 ~ 2022-10-05IIF 41 - director → ME
22
MG SPV NO.2 LIMITED - 2019-02-08
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United KingdomCorporate (4 parents)
Officer
2016-12-21 ~ 2022-10-05IIF 49 - director → ME
23
PITBEADLIE RENEWABLES LIMITED - 2019-02-08
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United KingdomCorporate (4 parents)
Officer
2016-12-21 ~ 2022-10-05IIF 39 - director → ME
24
GHF ENERGY LIMITED - 2019-02-08
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United KingdomCorporate (4 parents)
Officer
2017-10-03 ~ 2022-10-05IIF 69 - director → ME
2017-10-03 ~ 2017-10-03IIF 51 - director → ME
25
BERWICK COMMUNITY ENERGY LIMITED - 2019-02-08
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United KingdomCorporate (4 parents)
Profit/Loss (Company account)
60,921 GBP2016-10-01 ~ 2017-09-30
Officer
2018-09-11 ~ 2022-10-05IIF 18 - director → ME
26
The Farm Offices St. Helen's Farm, Seaton Ross, York, East Yorkshire, EnglandCorporate (4 parents)
Officer
2019-04-26 ~ 2022-10-05IIF 23 - director → ME
27
FALCON MONEY MANAGEMENT LIMITED - 2009-02-18
TYROLESE (653) LIMITED - 2008-12-03
17 Hanover Square, LondonCorporate (3 parents, 1 offspring)
Officer
2008-10-17 ~ 2009-02-23IIF 62 - director → ME
28
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United KingdomCorporate (4 parents)
Equity (Company account)
366,726 GBP2019-03-31
Officer
2019-09-23 ~ 2022-10-05IIF 20 - director → ME
29
66 Lincoln's Inn Fields, LondonCorporate (101 parents, 3 offsprings)
Officer
2006-12-01 ~ 2013-04-30IIF 52 - llp-designated-member → ME
30
Inwood, Munstead Heath Road, Godalming, EnglandDissolved corporate (1 parent)
Officer
2016-01-01 ~ 2018-03-27IIF 59 - director → ME
31
Inwood, Munstead Heath Road, Godalming, EnglandDissolved corporate (2 parents, 5 offsprings)
Officer
2017-02-09 ~ 2018-03-27IIF 14 - director → ME
32
OAK FARMING RENEWABLES - 2019-10-18
The Farm Offices St. Helen's Farm, Seaton Ross, York, East Yorkshire, EnglandCorporate (4 parents)
Officer
2019-09-23 ~ 2022-10-05IIF 22 - director → ME
33
Harbour House, 1 Town Quay, Southampton, EnglandCorporate (4 parents)
Equity (Company account)
88,390 GBP2021-12-31
Officer
2011-10-19 ~ 2011-11-08IIF 44 - director → ME
34
PENWELL CONSTRUCTION LIMITED - 2011-07-13
TYROLESE (651) LIMITED - 2008-11-17
50 Grosvenor Street, LondonCorporate (2 parents)
Equity (Company account)
333,719 GBP2023-12-31
Officer
2008-10-17 ~ 2008-12-04IIF 63 - director → ME
35
Home Farm House The Street, Shackleford, Godalming, United KingdomCorporate (2 parents)
Equity (Company account)
-35,457 GBP2023-10-30
Officer
2018-10-21 ~ 2020-05-04IIF 13 - director → ME
36
Kings Parade, Lower Coombe Street, Croydon, Surrey, United KingdomDissolved corporate (2 parents)
Equity (Company account)
5,704 GBP2017-12-31
Officer
2015-04-23 ~ 2018-03-06IIF 4 - director → ME
37
Kings Parade, Lower Coombe Street, Croydon, Surrey, United KingdomDissolved corporate (5 parents, 1 offspring)
Equity (Company account)
-448,393 GBP2020-12-31
Officer
2017-10-18 ~ 2018-02-21IIF 2 - director → ME
Person with significant control
2017-10-18 ~ 2019-01-07IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
38
TYROLESE (648) LIMITED - 2008-10-16
Unit 4, The Whitehouse, 9 Belvedere Road, London, EnglandCorporate (6 parents, 1 offspring)
Equity (Company account)
4,369,801 GBP2022-12-31
Officer
2008-09-12 ~ 2008-10-16IIF 67 - director → ME
39
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United KingdomCorporate (4 parents)
Equity (Company account)
444,199 GBP2019-03-31
Officer
2019-09-23 ~ 2022-10-05IIF 27 - director → ME
40
THEOBALD LEASING (2) LLP - 2007-09-15
99 Kenton Road, Harrow, MiddlesexDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2022-04-05
Officer
2008-02-06 ~ 2019-01-02IIF 1 - llp-member → ME
41
20 Mizen Close, Cobham, Surrey, EnglandDissolved corporate (1 parent)
Equity (Company account)
-160 GBP2018-10-31
Officer
2011-10-19 ~ 2011-10-26IIF 45 - director → ME
42
TYROLESE (110) LIMITED - 1989-05-15
66 Lincoln's Inn Fields, LondonCorporate (9 parents, 25 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2006-11-16 ~ 2013-04-30IIF 36 - director → ME
43
TYROLESE (55) LIMITED - 1989-05-09
66 Lincoln's Inn Fields, LondonCorporate (8 parents, 33 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2006-11-16 ~ 2013-04-30IIF 35 - director → ME
44
WEDLAKE BELL LIMITED - 2010-02-16
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved corporate (5 parents)
Officer
2003-08-18 ~ 2006-03-01IIF 32 - director → ME
45
WEDLAKE BELL LIMITED - 1988-05-19
71 Queen Victoria Street, London, EnglandCorporate (6 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2003-09-09 ~ 2006-03-01IIF 34 - director → ME