1
ARTHUR & BETTY CARE LIMITED - 2015-02-16
Amberley, Mayfield Lane, Wadhurst, East SussexDissolved Corporate (2 parents)
Equity (Company account)
58,857 GBP2017-03-31
Officer
2014-03-13 ~ dissolvedIIF 76 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
2
Amberley, Mayfield Lane, Wadhurst, East SussexDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2,452 GBP2017-03-31
Officer
2010-09-01 ~ dissolvedIIF 3 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 150 - Right to surplus assets - More than 25% but not more than 50% → OE
3
Amberley, Mayfield Lane, Wadhurst, East SussexDissolved Corporate (2 parents)
Equity (Company account)
388,198 GBP2018-09-30
Officer
2013-09-10 ~ dissolvedIIF 75 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
4
10 St Paul's Churchyard, London, United KingdomDissolved Corporate (1 parent)
Officer
2020-01-15 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2020-01-15 ~ dissolvedIIF 136 - Ownership of voting rights - 75% or more → OE
IIF 136 - Ownership of shares – 75% or more → OE
IIF 136 - Right to appoint or remove directors → OE
5
10 St Paul's Churchyard, London, United KingdomDissolved Corporate (1 parent)
Officer
2020-01-15 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2020-01-15 ~ dissolvedIIF 138 - Ownership of voting rights - 75% or more → OE
IIF 138 - Right to appoint or remove directors → OE
IIF 138 - Ownership of shares – 75% or more → OE
6
BROOMCO (2964) LIMITED - 2002-08-12
Cae Derwen Finance Office, Bangor University College Road, Bangor, GwyneddDissolved Corporate (4 parents)
Officer
2010-10-18 ~ dissolvedIIF 128 - Director → ME
7
EIDER RESERVE POWER TWO LIMITED - 2019-11-04
167-169 Great Portland Street, London, EnglandLiquidation Corporate (3 parents, 2 offsprings)
Equity (Company account)
400,620 GBP2019-06-30
Officer
2015-08-25 ~ nowIIF 37 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
6 Shawfield, Crowborough, East SussexActive Corporate (1 parent)
Equity (Company account)
-43 GBP2023-10-31
Officer
2021-10-29 ~ nowIIF 183 - Director → ME
Person with significant control
2021-10-29 ~ nowIIF 190 - Ownership of shares – 75% or more → OE
IIF 190 - Right to appoint or remove directors → OE
IIF 190 - Ownership of voting rights - 75% or more → OE
9
5 South Charlotte Street, Edinburgh, ScotlandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
179,879 GBP2024-03-31
Officer
2018-09-24 ~ nowIIF 1 - LLP Designated Member → ME
Person with significant control
2018-09-24 ~ nowIIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 134 - Right to surplus assets - More than 25% but not more than 50% → OE
10
10 St Paul's Churchyard, LondonDissolved Corporate (3 parents)
Equity (Company account)
1,131,669 GBP2018-06-30
Officer
2015-06-25 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
C/o Frp Advisory Trading Limited, 110 Cannon Street, LondonInsolvency Proceedings Corporate (5 parents, 1 offspring)
Equity (Company account)
-2,011,823 GBP2021-12-31
Officer
2019-12-20 ~ nowIIF 36 - Director → ME
12
4385, 12893516 - Companies House Default Address, CardiffDissolved Corporate (5 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2020-09-21 ~ dissolvedIIF 15 - Director → ME
13
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)
Officer
2024-11-14 ~ nowIIF 8 - Director → ME
Person with significant control
2024-11-14 ~ nowIIF 143 - Has significant influence or control → OE
14
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)
Officer
2024-11-14 ~ nowIIF 7 - Director → ME
Person with significant control
2024-11-14 ~ nowIIF 142 - Has significant influence or control → OE
15
Amberley, Mayfield Lane, Wadhurst, East SussexActive Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2009-11-19 ~ nowIIF 77 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 148 - Ownership of shares – 75% or more → OE
IIF 148 - Ownership of voting rights - 75% or more → OE
IIF 148 - Right to appoint or remove directors → OE
16
Amberley, Mayfield Lane, Wadhurst, East SussexDissolved Corporate (4 parents)
Officer
2023-05-18 ~ dissolvedIIF 71 - Director → ME
Person with significant control
2023-05-18 ~ dissolvedIIF 153 - Ownership of shares – 75% or more → OE
IIF 153 - Right to appoint or remove directors → OE
IIF 153 - Ownership of voting rights - 75% or more → OE
17
FREESTREAM CAPITAL LIMITED LIABILITY PARTNERSHIP - 2007-08-19
Amberley, Mayfield Lane, Wadhurst, East SussexDissolved Corporate (2 parents)
Officer
2014-03-21 ~ dissolvedIIF 154 - LLP Designated Member → ME
18
10 Charles Ii, St James's, LondonDissolved Corporate (2 parents)
Officer
2011-07-19 ~ dissolvedIIF 181 - Director → ME
IIF 16 - Director → ME
2011-07-19 ~ dissolvedIIF 169 - Secretary → ME
19
10 Charles Ii, St James's, LondonDissolved Corporate (2 parents)
Officer
2011-05-06 ~ dissolvedIIF 21 - Director → ME
IIF 179 - Director → ME
2011-05-06 ~ dissolvedIIF 168 - Secretary → ME
20
Amberley, Mayfield Lane, Wadhurst, East Sussex, EnglandDissolved Corporate (2 parents)
Officer
2015-11-06 ~ dissolvedIIF 68 - Director → ME
21
10 Charles Ii, St James's, LondonDissolved Corporate (2 parents)
Officer
2011-05-06 ~ dissolvedIIF 17 - Director → ME
IIF 180 - Director → ME
2011-05-06 ~ dissolvedIIF 167 - Secretary → ME
22
10 Charles Ii, St James's, LondonDissolved Corporate (2 parents)
Officer
2011-05-06 ~ dissolvedIIF 23 - Director → ME
IIF 178 - Director → ME
2011-05-06 ~ dissolvedIIF 165 - Secretary → ME
23
10 Charles Ii, St James's, LondonDissolved Corporate (2 parents)
Officer
2011-03-02 ~ dissolvedIIF 177 - Director → ME
IIF 25 - Director → ME
2011-03-02 ~ dissolvedIIF 164 - Secretary → ME
24
10 Charles Ii, St James's, LondonDissolved Corporate (2 parents)
Officer
2011-05-06 ~ dissolvedIIF 19 - Director → ME
IIF 176 - Director → ME
2011-05-06 ~ dissolvedIIF 163 - Secretary → ME
25
10 Charles Ii, St James's, LondonDissolved Corporate (2 parents)
Officer
2011-03-18 ~ dissolvedIIF 24 - Director → ME
IIF 175 - Director → ME
2011-03-18 ~ dissolvedIIF 166 - Secretary → ME
26
C/o Future Electric Ltd Golden Cross House, 8 Duncannon Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2012-10-10 ~ dissolvedIIF 45 - Director → ME
27
C/o Future Electric Ltd Golden Cross House, 8 Duncannon Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2012-10-11 ~ dissolvedIIF 44 - Director → ME
28
Amberley, Mayfield Lane, Wadhurst, East Sussex, EnglandActive Corporate (59 parents)
Officer
2024-08-15 ~ nowIIF 5 - LLP Designated Member → ME
29
Amberley, Mayfield Lane, Wadhurst, East SussexActive Corporate (3 parents, 6 offsprings)
Equity (Company account)
1 GBP2024-04-30
Officer
2009-11-23 ~ nowIIF 184 - Director → ME
IIF 11 - Director → ME
30
Amberley, Mayfield Lane, Wadhurst, East Sussex, EnglandActive Corporate (2 parents)
Equity (Company account)
-468 GBP2024-04-30
Officer
2009-04-30 ~ nowIIF 10 - Director → ME
2009-04-30 ~ nowIIF 104 - Secretary → ME
Person with significant control
2016-05-01 ~ nowIIF 151 - Ownership of voting rights - 75% or more → OE
IIF 151 - Ownership of shares – 75% or more → OE
IIF 151 - Right to appoint or remove directors → OE
31
5 St. Helen's Place, London, United KingdomActive Corporate (11 parents)
Officer
2014-11-12 ~ nowIIF 118 - Director → ME
32
Court Haw, 1 Pen Y Mynydd, Colwyn Bay, WalesActive Corporate (2 parents)
Equity (Company account)
89,155 GBP2024-12-31
Officer
2022-12-20 ~ nowIIF 116 - Director → ME
33
Bangor University Finance Office, College Road, Bangor, GwyneddDissolved Corporate (2 parents)
Officer
2011-10-18 ~ dissolvedIIF 126 - Director → ME
34
KINGSNORTH RESERVE POWER LIMITED - 2016-11-08
Octagon Point, 5 Cheapside, London, EnglandLiquidation Corporate (3 parents)
Equity (Company account)
1 GBP2020-10-31
Officer
2016-11-02 ~ nowIIF 46 - Director → ME
Person with significant control
2016-11-02 ~ nowIIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
Bangor University Finance Office, College Road, Bangor, GwyneddDissolved Corporate (2 parents)
Officer
2011-10-17 ~ dissolvedIIF 124 - Director → ME
36
10 St Paul's Churchyard, LondonDissolved Corporate (4 parents)
Officer
2015-10-04 ~ dissolvedIIF 26 - Director → ME
37
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (3 parents)
Officer
2014-11-10 ~ dissolvedIIF 47 - Director → ME
38
165-169 Great Portland Street, London, EnglandLiquidation Corporate (4 parents)
Equity (Company account)
1,657,218 GBP2023-02-28
Officer
2020-01-15 ~ nowIIF 6 - Director → ME
39
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2025-01-21 ~ nowIIF 9 - Director → ME
Person with significant control
2025-01-21 ~ nowIIF 144 - Right to appoint or remove directors → OE
IIF 144 - Ownership of shares – 75% or more → OE
IIF 144 - Ownership of voting rights - 75% or more → OE
40
BLACKWOOD POWER LIMITED - 2016-05-17
10 St. Paul's Churchyard, London, United KingdomDissolved Corporate (4 parents)
Officer
2016-01-04 ~ dissolvedIIF 33 - Director → ME
41
C/o Azets, Exchange Place 3, Semple Street, Edinburgh, ScotlandDissolved Corporate (5 parents)
Equity (Company account)
-2,617 GBP2023-04-30
Officer
2010-09-14 ~ dissolvedIIF 70 - Director → ME
IIF 187 - Director → ME
2010-09-14 ~ dissolvedIIF 157 - Secretary → ME
42
C/o Azets, Exchange Place 3, Semple Street, Edinburgh, ScotlandDissolved Corporate (5 parents)
Equity (Company account)
-2,671 GBP2023-04-30
Officer
2010-09-14 ~ dissolvedIIF 73 - Director → ME
IIF 188 - Director → ME
2010-09-14 ~ dissolvedIIF 158 - Secretary → ME
43
C/o Azets, Exchange Place 3, Semple Street, Edinburgh, ScotlandDissolved Corporate (5 parents)
Equity (Company account)
-2,715 GBP2023-04-30
Officer
2010-09-14 ~ dissolvedIIF 72 - Director → ME
IIF 186 - Director → ME
2010-09-14 ~ dissolvedIIF 159 - Secretary → ME
44
C/o Azets, Exchange Place 3, Semple Street, Edinburgh, ScotlandDissolved Corporate (5 parents)
Equity (Company account)
-2,612 GBP2023-04-30
Officer
2010-09-14 ~ dissolvedIIF 189 - Director → ME
IIF 66 - Director → ME
2010-09-14 ~ dissolvedIIF 156 - Secretary → ME
45
C/o Azets, Exchange Place 3, Semple Street, Edinburgh, ScotlandDissolved Corporate (5 parents)
Equity (Company account)
-2,666 GBP2023-04-30
Officer
2010-09-14 ~ dissolvedIIF 185 - Director → ME
IIF 69 - Director → ME
2010-09-14 ~ dissolvedIIF 155 - Secretary → ME
46
FAIRWIND STATKRAFT (ORKNEY) LIMITED - 2009-12-22
Horries, Deerness, OrkneyDissolved Corporate (5 parents)
Equity (Company account)
-5,557,209 GBP2024-04-30
Officer
2009-11-27 ~ dissolvedIIF 171 - Director → ME
IIF 79 - Director → ME
47
Amberley, Mayfield Lane, Wadhurst, East SussexDissolved Corporate (1 parent)
Officer
2012-10-11 ~ dissolvedIIF 67 - Director → ME
48
U.M. ASSOCIATION (TERRORISM) LIMITED - 2003-06-09
5 St. Helen's Place, London, United KingdomActive Corporate (8 parents)
Officer
2015-12-10 ~ nowIIF 115 - Director → ME
49
150 Aldersgate Street, LondonDissolved Corporate (10 parents)
Officer
2010-12-08 ~ dissolvedIIF 130 - Director → ME
50
5 St. Helen's Place, London, United KingdomActive Corporate (10 parents, 1 offspring)
Officer
2010-12-08 ~ nowIIF 117 - Director → ME
51
167-169 Great Portland Street, 5th Floor Great Portland Street, London, EnglandActive Corporate (2 parents, 4 offsprings)
Officer
2024-06-04 ~ nowIIF 2 - LLP Designated Member → ME
Person with significant control
2024-06-04 ~ nowIIF 140 - Has significant influence or control → OE
52
167-169 Great Portland Street, London, EnglandActive Corporate (2 parents)
Officer
2024-08-28 ~ nowIIF 12 - Director → ME
53
Capita Company Secretarial Services, 40 Dukes Place, London, EnglandDissolved Corporate (2 parents, 1 offspring)
Officer
2006-06-28 ~ dissolvedIIF 54 - Director → ME
54
Capita Company Secretarial Services, 40 Dukes Place, London, EnglandDissolved Corporate (2 parents)
Officer
2006-06-28 ~ dissolvedIIF 57 - Director → ME
55
Capita Company Secretarial Services, 40 Dukes Place, London, EnglandDissolved Corporate (2 parents)
Officer
2006-06-29 ~ dissolvedIIF 52 - Director → ME
56
Capita Company Secretarial Services, 40 Dukes Place, London, EnglandDissolved Corporate (2 parents)
Officer
2006-06-28 ~ dissolvedIIF 53 - Director → ME
57
Capita Company Secretarial Services, 40 Dukes Place, London, EnglandDissolved Corporate (2 parents, 1 offspring)
Officer
2006-06-28 ~ dissolvedIIF 61 - Director → ME
58
Capita Company Secretarial Services, 40 Dukes Place, London, EnglandDissolved Corporate (5 parents)
Officer
2006-06-28 ~ dissolvedIIF 49 - Director → ME
59
Capita Company Secretarial Services, 40 Dukes Place, London, EnglandDissolved Corporate (2 parents, 1 offspring)
Officer
2006-06-28 ~ dissolvedIIF 50 - Director → ME
60
FOLDERLAKE LIMITED - 2004-11-29
Capita Company Secretarial Services, 40 Dukes Place, LondonDissolved Corporate (3 parents)
Officer
2004-11-29 ~ dissolvedIIF 59 - Director → ME
61
Capita Company Secretarial Services, 40 Dukes Place, LondonDissolved Corporate (2 parents)
Officer
2005-08-18 ~ dissolvedIIF 58 - Director → ME
62
WIND ENERGY (GLENCALVIE) LIMITED - 2009-12-03
Capita Company Secretarial Services, 40 Dukes Place, London, EnglandDissolved Corporate (2 parents, 1 offspring)
Officer
2005-06-14 ~ dissolvedIIF 63 - Director → ME
63
Capita Company Secretarial Services, 40 Dukes Place, LondonDissolved Corporate (2 parents)
Officer
2005-01-14 ~ dissolvedIIF 62 - Director → ME
64
Capita Company Secretarial Services, 40 Dukes Place, LondonDissolved Corporate (3 parents)
Officer
2005-08-18 ~ dissolvedIIF 65 - Director → ME
65
Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (5 parents)
Officer
2005-01-14 ~ dissolvedIIF 51 - Director → ME
66
FREESTREAM CAPITAL PARTNERS LIMITED - 2006-03-20
Capita Company Secretarial Services, 40 Dukes Place, LondonDissolved Corporate (3 parents)
Officer
2002-11-04 ~ dissolvedIIF 56 - Director → ME
67
Amberley, Mayfield Lane, Wadhurst, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
-533,463 GBP2024-05-31
Officer
2023-05-19 ~ nowIIF 13 - Director → ME
68
Company number 05310642Non-active corporate
Officer
2004-12-10 ~ nowIIF 78 - Director → ME
69
Company number 05331098Non-active corporate
Officer
2005-01-12 ~ nowIIF 60 - Director → ME
70
Company number 05860902Non-active corporate
Officer
2006-06-28 ~ nowIIF 64 - Director → ME
71
Company number 05861238Non-active corporate
Officer
2006-06-29 ~ nowIIF 55 - Director → ME
72
Company number 06261483Non-active corporate
Officer
2007-05-29 ~ nowIIF 48 - Director → ME
73
Company number 10186376Non-active corporate
Officer
2016-05-18 ~ nowIIF 28 - Director → ME
74
Company number 10213078Non-active corporate
Officer
2016-06-03 ~ nowIIF 29 - Director → ME
75
Company number 10248904Non-active corporate
Officer
2016-06-23 ~ nowIIF 31 - Director → ME
76
Company number 10249228Non-active corporate
Officer
2016-06-24 ~ nowIIF 34 - Director → ME
77
Company number 10249294Non-active corporate
Officer
2016-06-24 ~ nowIIF 30 - Director → ME