1
ABLUX HOLDINGS LTD - now
METIS HOLDINGS LIMITED
- 2010-03-26
06281506STEVTON (NO. 391) LIMITED - 2007-12-17
445 Kenton Road, Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
2008-01-03 ~ 2010-01-09
IIF 6 - Director → ME
2008-01-03 ~ 2010-01-09
IIF 46 - Secretary → ME
2
BANK RESTAURANT BIRMINGHAM LIMITED
- now 03729162STEELPOWER LIMITED
- 1999-10-27
03729162 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands, England
Dissolved Corporate (17 parents)
Officer
1999-03-11 ~ 2000-09-30
IIF 8 - Director → ME
1999-03-11 ~ 2000-09-30
IIF 45 - Secretary → ME
3
BINCHO YAKITORI RESTAURANTS LIMITED
07160943 445 Kenton Road, Harrow, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2010-03-10 ~ dissolved
IIF 39 - Director → ME
4
BLACKBERRY CLINIC GROUP LIMITED
09539389 1 Angel Court, London, United Kingdom
Active Corporate (9 parents, 10 offsprings)
Officer
2022-04-11 ~ 2024-02-01
IIF 4 - Director → ME
5
Clifton Moor, Clifton, Penrith, England
Active Corporate (14 parents)
Officer
2017-08-22 ~ 2021-01-07
IIF 18 - Director → ME
6
CATERING WASTE SOLUTIONS LIMITED - now
1 Vincent Square, London, England
Dissolved Corporate (4 parents)
Officer
2013-12-13 ~ 2014-01-31
IIF 23 - Director → ME
2013-12-13 ~ 2014-01-31
IIF 53 - Secretary → ME
7
Warnford Court, 29 Throgmorton Street, London, England
Active Corporate (8 parents)
Officer
2011-09-22 ~ 2013-06-19
IIF 1 - Director → ME
8
Warnford Court, 29 Throgmorton Street, London, England
Active Corporate (18 parents)
Officer
2011-09-22 ~ 2013-06-19
IIF 27 - Director → ME
9
DKE MANAGEMENT & FINANCIAL LIMITED
04750105 100-102 St. James Road, Northampton
Dissolved Corporate (4 parents)
Officer
2003-05-08 ~ dissolved
IIF 3 - Director → ME
2003-05-08 ~ dissolved
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
10
GEMSTAR LIMITED - 1994-07-26
Edward Green And Co Ltd, Cliftonville Road, Northampton, Northamptonshire
Active Corporate (16 parents)
Officer
1996-11-15 ~ 1997-08-06
IIF 17 - Director → ME
11
ETEAM GROUP LIMITED - now
DARWIN RHODES GROUP LIMITED
- 2019-03-28
05409672 Warnford Court, 29 Throgmorton Street, London, England
Active Corporate (13 parents)
Officer
2006-05-24 ~ 2013-06-19
IIF 32 - Director → ME
12
ETEAM HUMAN CAPITAL GROUP LIMITED - now
DRYDEN HUMAN CAPITAL GROUP LIMITED
- 2019-03-28
07590517 Warnford Court, 29 Throgmorton Street, London, England
Active Corporate (16 parents, 4 offsprings)
Officer
2011-04-28 ~ 2013-06-19
IIF 29 - Director → ME
2012-11-29 ~ 2013-06-19
IIF 51 - Secretary → ME
13
FABER BLINDS UK LIMITED - now
FABER BLINDS LIMITED
- 2001-06-27
00716485FABER BRADBURY LIMITED
- 1992-06-24
00716485BRADBURY BLINDS LIMITED
- 1988-06-14
00716485G.W.BRADBURY (VENETIAN BLINDS) LIMITED
- 1982-01-27
00716485 The Darwin Building 2 Colwick Quays Business Park, Private Road No. 2, Nottingham, United Kingdom
Active Corporate (34 parents)
Officer
~ 1996-09-30
IIF 42 - Director → ME
~ 1996-09-30
IIF 50 - Secretary → ME
14
Office C, Maple Barn, Beeches Farm Road, Uckfield, East Sussex, England
Dissolved Corporate (4 parents)
Officer
2011-04-19 ~ dissolved
IIF 40 - Director → ME
15
1 Vincent Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-09-01 ~ 2012-08-31
IIF 33 - Director → ME
16
HUMUS BROTHERS LIMITED - 2004-12-08
Resolve Partners Limited, 22 York Buildings John Adam Street, London
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2008-07-03 ~ 2011-11-28
IIF 38 - Director → ME
17
IONA ENVIRONMENTAL VCT PLC
- now 07049290ACUITY ENVIRONMENTAL VCT PLC
- 2011-05-26
07049290ACUITY PROTECTED ENVIRONMENTAL VCT PLC - 2009-11-11
Suite 17 Builders 6 Croxley Green Business Park, Hatters Lane, Watford
Dissolved Corporate (11 parents)
Officer
2009-11-12 ~ dissolved
IIF 21 - Director → ME
18
JAMES KNIGHT OF MAYFAIR LIMITED - now
BGR WEST COAST LIMITED
- 2003-09-09
03618336BAYPOWER LIMITED - 1998-09-14
135-138 Newport Street, Vauxhall, London
Active Corporate (16 parents)
Officer
1998-09-24 ~ 2000-09-30
IIF 9 - Director → ME
1998-09-24 ~ 2000-09-30
IIF 48 - Secretary → ME
19
KANADEVIA INOVA BIOGAS HOME FARM LTD - now
JFS HOME FARM BIOGAS LTD
- 2025-04-28
08584152 Marlborough House Westminster Place, Nether Poppleton, York, England
Active Corporate (11 parents)
Officer
2015-08-01 ~ 2018-03-13
IIF 11 - Director → ME
20
KANADEVIA INOVA BIOGAS HOWLA HAY LTD - now
JFS HOWLA HAY BIOGAS LTD
- 2025-04-22
08260265 Marlborough House Westminster Place, Nether Poppleton, York, England
Active Corporate (14 parents)
Officer
2015-08-01 ~ 2018-03-13
IIF 10 - Director → ME
21
KANADEVIA INOVA BIOGAS LEEMING LIMITED - now
LEEMING BIOGAS LIMITED
- 2025-04-28
09101997 123 Pall Mall, London, England
Active Corporate (11 parents)
Officer
2016-06-15 ~ 2018-02-02
IIF 26 - Director → ME
22
KANADEVIA INOVA BIOGAS WASHFOLD FARM LTD - now
JFS WASHFOLD FARM BIOGAS LIMITED
- 2025-04-28
08800263JFS WASHFOLD BIOGAS LTD
- 2015-08-19
08800263 Marlborough House Westminster Place, Nether Poppleton, York, England
Active Corporate (11 parents)
Officer
2015-08-01 ~ 2018-03-13
IIF 15 - Director → ME
23
KANADEVIA INOVA BIOGAS WESTHOLME FARM LTD - now
JFS WESTHOLME FARM BIOGAS LTD
- 2025-04-28
08584147 Marlborough House Westminster Place, Nether Poppleton, York, England
Active Corporate (12 parents)
Officer
2015-08-01 ~ 2018-03-13
IIF 13 - Director → ME
24
KANADEVIA INOVA BIOGAS WRAY HOUSE LTD - now
JFS WRAY HOUSE BIOGAS LTD
- 2025-04-28
08871776 Marlborough House Westminster Place, Nether Poppleton, York, England
Active Corporate (12 parents)
Officer
2015-08-01 ~ 2018-03-13
IIF 14 - Director → ME
25
LOSELEY DAIRY ICE CREAM LIMITED
- now 06712211FOOD ACQUISITIONS LIMITED - 2008-11-14
1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (9 parents)
Officer
2008-12-08 ~ 2011-05-23
IIF 31 - Director → ME
26
1 Vincent Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-14 ~ dissolved
IIF 24 - Director → ME
27
METIS HEALTHCARE LIMITED - now
METIS (UK) LIMITED
- 2010-08-19
03807762 Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
Dissolved Corporate (10 parents)
Officer
2003-07-01 ~ 2010-01-08
IIF 5 - Director → ME
2003-02-27 ~ 2010-01-08
IIF 47 - Secretary → ME
28
NEWBRIDGE ENERGY (MOCHDRE) LTD - 2016-06-21
Suite 3, Regency House, 91 Western Road, Brighton
Dissolved Corporate (8 parents)
Officer
2017-08-22 ~ 2021-01-07
IIF 20 - Director → ME
29
Clifton Moor, Clifton, Penrith, England
Active Corporate (13 parents, 1 offspring)
Officer
2017-08-22 ~ 2021-01-07
IIF 19 - Director → ME
30
NORTH WEST BIOMASS LIMITED
- now 10188625NEWBRIDGE ENERGY (TIR LLWYD) LTD - 2016-06-21
Suite 3, Regency House, 91 Western Road, Brighton
Dissolved Corporate (8 parents)
Officer
2017-08-22 ~ 2021-01-07
IIF 2 - Director → ME
31
Hill House The Street, Frittenden, Cranbrook, Kent
Dissolved Corporate (2 parents)
Officer
2012-11-29 ~ dissolved
IIF 41 - LLP Designated Member → ME
32
PS REALISATIONS 2011 LIMITED - now
10 Furnival Street, London
Dissolved Corporate (6 parents)
Officer
2009-05-29 ~ 2010-03-18
IIF 7 - Director → ME
33
1 Vincent Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-02-06 ~ 2007-03-07
IIF 35 - Director → ME
2009-09-01 ~ 2012-08-31
IIF 37 - Director → ME
34
1 Vincent Square, London
Dissolved Corporate (3 parents)
Officer
2011-09-12 ~ dissolved
IIF 25 - Director → ME
35
ADVANCED IDEAS LIMITED - 2001-03-20
2nd Floor Aldgate House, 33 Aldgate High Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2005-06-22 ~ 2008-01-15
IIF 36 - Director → ME
36
C/o Hardcastle Burton Lake House, Market Hill, Royston, England
Active Corporate (16 parents)
Officer
2015-08-01 ~ 2018-03-13
IIF 12 - Director → ME
37
TEAN MANAGEMENT SERVICES LTD
- now 07727963IONA EI (GP) LIMITED - 2016-11-29
Marlborough House Westminster Place, Nether Poppleton, York, England
Dissolved Corporate (8 parents)
Officer
2017-01-05 ~ 2018-02-02
IIF 16 - Director → ME
38
THE COMPLETELY DIGITAL DESIGN COMPANY LIMITED
- now 03387080SPEED 6425 LIMITED - 1997-07-11
Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
Dissolved Corporate (7 parents)
Officer
2006-10-12 ~ 2013-03-12
IIF 30 - Director → ME
39
THE POTATO MERCHANT (LONDON) LTD
- now 07160825YAKITORI RESTAURANTS (ST GILES) LIMITED
- 2013-04-11
07160825 Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2010-10-18 ~ dissolved
IIF 22 - Director → ME
40
Pantiles Mill Lane, Cogenhoe, Northants
Dissolved Corporate (2 parents)
Officer
2009-08-17 ~ dissolved
IIF 34 - Director → ME
2009-08-17 ~ dissolved
IIF 43 - Secretary → ME
Person with significant control
2016-08-17 ~ 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
41
Pantiles Mill Lane, Cogenhoe, Northampton
Dissolved Corporate (3 parents)
Officer
2012-09-24 ~ dissolved
IIF 28 - Director → ME
2012-09-24 ~ dissolved
IIF 54 - Secretary → ME