1
Rouse Partners, 55 Station Road, Beaconsfield, England
Dissolved Corporate (1 parent)
Officer
2014-09-18 ~ dissolved
IIF 28 - Director → ME
2
AGRICULTURAL HEATING SUPPLIES LIMITED
09202624 6 Beechwood Road, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
24,157 GBP2024-09-30
Officer
2014-09-03 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
3
ARGENT BUSINESS SERVICES LIMITED
10789394 6 Beechwood Road, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
127,223 GBP2024-05-31
Officer
2017-05-25 ~ now
IIF 17 - Director → ME
Person with significant control
2017-05-25 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
55 Station Road, Beaconsfield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-09 ~ dissolved
IIF 22 - Director → ME
5
BEECHWOOD PERSONNEL SERVICES LLP
OC371472 6 Beechwood Road, Beaconsfield, England
Dissolved Corporate (2 parents)
Officer
2012-01-17 ~ dissolved
IIF 10 - LLP Designated Member → ME
6
BIOMASS HEATING SUPPLIES LIMITED
09202724 6 Beechwood Road, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-1,368 GBP2024-09-30
Officer
2014-09-04 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
7
BLACKSWAN (4 GREAT HAMPTON STREET) LIMITED
12529057 48 Chancery Lane, London, England
Dissolved Corporate (3 parents)
Officer
2020-03-20 ~ dissolved
IIF 21 - Director → ME
8
CORDIA UK (LAMPWORKS) LIMITED - now
BLACKSWAN DEVELOPMENTS (BARR STREET) LIMITED
- 2023-05-15
10514504 22a Great Hampton Street, Birmingham, England
Active Corporate (8 parents)
Equity (Company account)
82,957 GBP2024-12-31
Officer
2016-12-07 ~ 2017-07-26
IIF 23 - Director → ME
9
CORDIA UK (THE GOTHIC) LIMITED - now
BLACKSWAN DEVELOPMENTS (THE GOTHIC) LIMITED
- 2023-09-27
11232837 22a Great Hampton Street, Birmingham, England
Active Corporate (7 parents)
Equity (Company account)
-2,990,999 GBP2024-12-31
Officer
2020-07-02 ~ 2020-10-28
IIF 20 - Director → ME
10
INTEGRATED FINANCIAL PRODUCTS LIMITED - 2014-09-05
J. D. FARRODS SECURITIES LIMITED - 2003-09-12
BLOCKWILD LIMITED - 1998-07-03
4 Hill Street, Mayfair, London
Dissolved Corporate (24 parents)
Officer
2015-08-11 ~ 2016-09-16
IIF 24 - Director → ME
11
ERG WIND ITALY 10 LIMITED LIABILITY PARTNERSHIP - now
IP MAESTRALE ENERGY ITALY 10 LLP - 2013-02-27
MATRIX ENERGY ITALY 10 LLP
- 2007-09-15
OC311130 OC317738, OC311134, OC311126, OC311128, OC311124, OC311129, OC311132, OC311125, OC311127, OC311122, OC311131, OC311123, OC311133, OC311121, OC317737... (more) 6 St. Andrew Street, London, England
Active Corporate (32 parents)
Officer
2005-04-01 ~ 2007-08-31
IIF 2 - LLP Member → ME
12
ERG WIND ITALY 5 LIMITED LIABILITY PARTNERSHIP - now
IP MAESTRALE ENERGY ITALY 5 LLP - 2013-02-27
MATRIX ENERGY ITALY 5 LLP
- 2007-09-15
OC311125 OC317738, OC311130, OC311134, OC311126, OC311128, OC311124, OC311129, OC311132, OC311127, OC311122, OC311131, OC311123, OC311133, OC311121, OC317737... (more) 6 St. Andrew Street, London, England
Active Corporate (34 parents)
Officer
2005-04-01 ~ 2007-08-31
IIF 1 - LLP Member → ME
13
ERG WIND ITALY 6 LIMITED LIABILITY PARTNERSHIP - now
IP MAESTRALE ENERGY ITALY 6 LLP - 2013-02-27
MATRIX ENERGY ITALY 6 LLP
- 2007-09-15
OC311126 OC317738, OC311130, OC311134, OC311128, OC311124, OC311129, OC311132, OC311125, OC311127, OC311122, OC311131, OC311123, OC311133, OC311121, OC317737... (more) 6 St. Andrew Street, London, England
Active Corporate (44 parents)
Officer
2005-04-01 ~ 2007-08-31
IIF 3 - LLP Member → ME
14
Rouse Partners, 55 Station Road, Beaconsfield, England
Dissolved Corporate (1 parent)
Officer
2014-09-19 ~ dissolved
IIF 27 - Director → ME
15
Rouse Partners, 55 Station Road, Beaconsfield, England
Dissolved Corporate (1 parent)
Officer
2014-09-18 ~ dissolved
IIF 25 - Director → ME
16
6 Beechwood Road, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-21,314 GBP2024-09-30
Officer
2014-09-03 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
17
LIFE AND LONGEVITY MARKETS ASSOCIATION
07081717 Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
Dissolved Corporate (25 parents)
Equity (Company account)
36,618 GBP2017-12-31
Officer
2010-10-28 ~ 2011-01-31
IIF 7 - Director → ME
18
Rouse Partners, 55 Station Road, Beaconsfield, England
Dissolved Corporate (1 parent)
Officer
2014-09-18 ~ dissolved
IIF 26 - Director → ME
19
6 Beechwood Road, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
71,824 GBP2024-09-30
Officer
2014-07-31 ~ 2019-10-20
IIF 6 - Director → ME
2019-10-20 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
20
PITSFORD STREET LIMITED - now
BLACKSWAN DEVELOPMENTS (PITSFORD STREET) LIMITED
- 2021-02-02
10511043 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-197,935 GBP2020-04-30
Officer
2016-12-05 ~ 2020-06-08
IIF 8 - Director → ME
Person with significant control
2017-12-01 ~ 2018-12-20
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
21
6 Beechwood Road, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-21,243 GBP2024-09-30
Officer
2014-08-08 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
22
6 Beechwood Road, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2012-01-16 ~ dissolved
IIF 9 - LLP Designated Member → ME
23
6 Beechwood Road, Beaconsfield
Active Corporate (4 parents)
Equity (Company account)
-100,943 GBP2024-02-28
Officer
2014-06-16 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
24
THIRTY HOLMEAD ROAD LIMITED
- now 03781555PRISTHOLD PROPERTY MANAGEMENT LIMITED
- 1999-06-24
03781555 Newstead House Pelham Road, Sherwood Rise, Nottingham
Active Corporate (10 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
1999-06-14 ~ 2007-09-15
IIF 4 - Director → ME
25
VALESCURE PROPERTY LIMITED
- now 08606943BLACKSWAN DEVELOPMENT FINANCE LIMITED
- 2021-06-08
08606943 C/o Sterling Advisory Ltd, The Hemmington Mill House Business Centre Station Road, Castle Donington
Liquidation Corporate (6 parents)
Equity (Company account)
-368,804 GBP2021-04-30
Officer
2013-07-12 ~ 2019-10-31
IIF 18 - Director → ME
2021-05-04 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
26
YOUR RIGHT TO LIGHT.COM LIMITED
11782422 6 Beechwood Road, Beaconsfield, Buckinghamshire, England
Active Corporate (5 parents)
Equity (Company account)
138,391 GBP2024-01-31
Officer
2020-07-13 ~ now
IIF 5 - Director → ME
Person with significant control
2020-07-13 ~ 2020-07-13
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE