1
ALTURA CAPITAL LIMITED - now
Z INVESTMENT SERVICES LIMITED
- 2014-04-30
07602917TYROLESE (716) LIMITED - 2011-07-27
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2014-03-31 ~ 2016-01-29
IIF 9 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-23
Dissolved on 2024-10-17
BENCHDEW LIMITED - 2006-06-19
250 Bishopsgate, London, England
Dissolved Corporate (29 parents)
Officer
2009-07-07 ~ 2010-11-02
IIF 33 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-06-27
Due to be dissolved on 2026-02-17
BENCHDRIFT LIMITED - 2006-06-19
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Dissolved Corporate (28 parents)
Officer
2009-07-07 ~ 2010-11-02
IIF 29 - Director → ME
4
BENCHPARK LIMITED - 2006-06-19
250 Bishopsgate, London, England
Active Corporate (27 parents)
Officer
2009-07-07 ~ 2010-11-02
IIF 42 - Director → ME
5
CARE HOMES HOLDINGS LIMITED
- now 05771793PENCEHURST LIMITED - 2006-06-20
250 Bishopsgate, London, England
Active Corporate (26 parents, 3 offsprings)
Officer
2009-07-07 ~ 2010-11-02
IIF 38 - Director → ME
6
COMMERZBANK LEASING HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-30
Dissolved on 2023-03-29
DRESDNER KLEINWORT LEASING HOLDINGS LIMITED - 2010-03-04
30 Gresham Street, London
Dissolved Corporate (37 parents)
Officer
2005-07-20 ~ 2006-07-10
IIF 32 - Director → ME
7
Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate (6 parents)
Officer
2004-10-19 ~ now
IIF 52 - Director → ME
8
Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate (6 parents)
Officer
2004-10-19 ~ now
IIF 53 - Director → ME
9
Unit 1 (floor 1) Rendlesham Mews, Rendlesham, Woodbridge, Suffolk, England
Active Corporate (6 parents)
Officer
2021-01-05 ~ now
IIF 2 - Director → ME
2016-11-10 ~ 2019-09-26
IIF 11 - Director → ME
Person with significant control
2021-01-05 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
2016-11-10 ~ 2019-09-26
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-06-05
Dissolved on 2021-11-05
2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
Dissolved Corporate (11 parents, 3 offsprings)
Officer
2015-11-20 ~ 2018-12-13
IIF 14 - Director → ME
11
Insolvency (Case 1) In administration
Administration started on 2018-09-07 during the appointment or period of control
Administration ended on 2020-09-03 during the appointment or period of control
Insolve Plus Ltd, 4th Floor Allan House 10 John Princes Street, London
Dissolved Corporate (10 parents)
Officer
2015-11-20 ~ dissolved
IIF 15 - Director → ME
12
18b Charles Street, London
Dissolved Corporate (3 parents)
Officer
2013-07-11 ~ dissolved
IIF 26 - LLP Designated Member → ME
13
EVO INVESTMENT ADVISORS (EUROPE) LLP - 2010-10-28
10 New Street, 2nd Floor, London, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2012-05-11 ~ 2013-07-07
IIF 51 - LLP Member → ME
14
Z RENEWABLE ENERGY LTD
- 2016-12-19
09216616 1 Bolton Street (2nd Floor), London, England
Active Corporate (7 parents, 1 offspring)
Officer
2014-09-12 ~ 2016-03-31
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-12
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
GAUSS RENEWABLES GERMANY LIMITED
09919380 40 Queen Anne Street, London, England
Dissolved Corporate (9 parents)
Officer
2015-12-16 ~ 2018-12-13
IIF 16 - Director → ME
16
1 Bolton Street (2nd Floor), London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2015-05-13 ~ 2018-12-13
IIF 13 - Director → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-16
Dissolved on 2022-02-15
LANGBOURN PROPERTY NOMINEES (NO. 1) LIMITED - 1999-08-20
30 Gresham Street, London
Dissolved Corporate (35 parents)
Officer
2005-07-18 ~ 2006-07-10
IIF 30 - Director → ME
18
Intertrust Corporate Services (cayman) Limited, 190 Elgin Avenue George Town, Grand Cayman, Ky1 9005
Converted / Closed Corporate (12 parents)
Officer
2009-07-14 ~ 2011-03-31
IIF 41 - Director → ME
19
11-13 Hockerill Street, Bishops Stortford, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-31 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-28
Dissolved on 2012-04-10
LANGBOURN PROPERTY NOMINEES (NO. 2) LIMITED - 1999-08-20
30 Gresham Street, London
Dissolved Corporate (33 parents)
Officer
2004-07-05 ~ 2006-07-10
IIF 27 - Director → ME
21
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-11-07
The Waterscape, 42 Leeds & Bradford Road, Leeds, West Yorkshire
Liquidation Corporate (5 parents, 1 offspring)
Officer
2019-10-07 ~ 2020-07-30
IIF 4 - Director → ME
Person with significant control
2019-10-07 ~ 2020-01-08
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
22
First Floor Thavies Inn House / 3-4, Holborn Circus, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-12-17 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-12-17 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
23
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-10-07 ~ 2020-07-30
IIF 7 - Director → ME
24
MORRIS (S.P.) HOLDINGS LIMITED
- now 02873613Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-09
Dissolved on 2013-11-12
TRUSHELFCO (NO. 1983) LIMITED - 1994-02-02
30 Gresham Street, London
Dissolved Corporate (32 parents)
Officer
2005-07-20 ~ 2006-07-10
IIF 31 - Director → ME
25
NATWEST (BRIDGEWATER) INVESTMENTS LIMITED
FC028216 Walker House 87 Mary Street, George Town, Grand Cayman, Kyi-9002, Cayman Islands
Converted / Closed Corporate (8 parents)
Officer
2008-03-04 ~ 2013-01-25
IIF 44 - Director → ME
26
NATWEST (STONEFIELD) INVESTMENTS LIMITED
FC027974 Intertrust Corporate Services (cayman) Limited 190 Elgin Avenue, George Town, Grand Cayman
Converted / Closed Corporate (10 parents)
Officer
2007-12-01 ~ 2013-01-25
IIF 35 - Director → ME
27
10 New Street, 2nd Floor, London, England
Dissolved Corporate (6 parents)
Officer
2012-06-15 ~ 2013-07-07
IIF 50 - LLP Designated Member → ME
28
251 Grays Inn Road, London
Active Corporate (6 parents)
Officer
2017-02-21 ~ 2018-12-04
IIF 3 - Director → ME
Person with significant control
2017-02-21 ~ 2017-05-22
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
29
RBS (REDHILL) INVESTMENTS LIMITED
FC026897 Walkers Spv Limited, Walker House, Po Box 908gt, Mary Street, George Town, Grand Cayman,cayman Islands, Cayman Islands
Converted / Closed Corporate (13 parents)
Officer
2009-09-25 ~ 2011-03-31
IIF 40 - Director → ME
30
RBS (STEAMBOAT) INVESTMENTS LIMITED
FC026197 Walkers House, Po Box 908gt, Mary St, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (11 parents)
Officer
2009-09-25 ~ 2011-03-31
IIF 37 - Director → ME
31
RBS (WEMBURY) INVESTMENTS LIMITED
FC026724 Walkers Spv Limited, Walker House, Mary Street, Po Box 908gt, George Town, Grand Cayman,cayman Islands, Cayman Islands
Converted / Closed Corporate (11 parents)
Officer
2009-09-25 ~ 2011-03-31
IIF 39 - Director → ME
32
RBS (WINTERLAKE) INVESTMENTS N.V.
FC028215 Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (5 parents)
Officer
2008-03-04 ~ 2012-05-09
IIF 43 - Director → ME
33
SOUTHWARK BRIDGE INVESTMENTS LIMITED
- now 01151177AIRLEASE INTERNATIONAL NOMINEES (GRACECHURCH) LIMITED - 1997-01-14
30 Gresham Street, London
Dissolved Corporate (25 parents)
Officer
2005-07-21 ~ 2006-07-10
IIF 28 - Director → ME
34
SPINNAKER CAPITAL SOLUTIONS LIMITED
13631270 23 St. Andrews Place, Shenfield, Brentwood, England
Active Corporate (2 parents)
Officer
2021-09-20 ~ now
IIF 1 - Director → ME
Person with significant control
2021-09-20 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
35
STANDARD GAS TECHNOLOGIES LIMITED - now
STANDARD GAS HOLDINGS LIMITED
- 2021-01-06
10030239ENERGY 10 HOLDINGS LIMITED
- 2016-04-18
10030239 40 Queen Anne Street, London, England
Active Corporate (14 parents, 8 offsprings)
Officer
2016-04-12 ~ 2018-09-27
IIF 5 - Director → ME
36
124 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2019-12-17 ~ 2021-04-19
IIF 6 - Director → ME
Person with significant control
2019-12-17 ~ 2020-01-14
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
37
James Cameron Wall, 30 Gresham Street, London, Bermuda
Converted / Closed Corporate (16 parents)
Officer
2005-08-16 ~ 2006-07-10
IIF 45 - Director → ME
38
James Cameron Wall, 30 Gresham Street, London, Bermuda
Converted / Closed Corporate (16 parents)
Officer
2005-08-16 ~ 2006-07-10
IIF 46 - Director → ME
39
P.o. Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Converted / Closed Corporate (13 parents)
Officer
2005-06-22 ~ 2006-07-10
IIF 48 - Director → ME
40
Walkers House Po Box 908gt, Mary St, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (17 parents)
Officer
2009-09-25 ~ 2011-03-31
IIF 34 - Director → ME
41
Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2009-09-25 ~ 2011-03-31
IIF 36 - Director → ME
42
P.o. Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Converted / Closed Corporate (12 parents)
Officer
2005-06-22 ~ 2006-07-10
IIF 47 - Director → ME
43
First Floor Thavies Inn House, 3-4 Holborn Circus, London
Dissolved Corporate (12 parents)
Officer
2014-04-02 ~ 2016-03-31
IIF 17 - LLP Member → ME