The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Sir George Reresby Sacheverell Sitwell
- British born in April 1967
Sir George Reresby Sacheverell Sitwell
Resident in United Kingdom
Registered addresses and corresponding companiesChester House, C/o Landmark Power Holdings Limited, Fulham High Street, London, SW6 3JA, England
IIF 1 IIF 2 IIF 3C/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 4C/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, United Kingdom
IIF 5F32, Ambassador Building, 5 New Union Square, London, SW11 7BT, England
IIF 6Riverbank House, Putney Bridge Approach, London, SW6 3JD, England
IIF 7 IIF 8 IIF 9
- British born in April 1967
Sir George Reresby Sacheverell Sitwell
Resident in England
Registered addresses and corresponding companies250, Queenstown Road, Flat 9 Hawker Building, London, SW11 8AE, England
IIF 10
- British born in April 1967
Mr George Reresby Sacheverell Sitwell
Resident in England
Registered addresses and corresponding companies - British born in April 1967
Sitwell, George Reresby Sacheverell, Sir
Resident in United Kingdom
Registered addresses and corresponding companies5th Floor, 20 Fenchurch Street, London, EC3M 3BY, England
IIF 155th Floor, 20 Fenchurch Street, London, EC3M 3BY, United Kingdom
IIF 16Chester House, C/o Landmark Power Holdings Limited, Fulham High Street, London, SW6 3JA, England
IIF 17 IIF 18 IIF 19 (more)C/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 23 IIF 24 IIF 25 (more)Hawker Building, Flat 9, 350 Queenstown Road, London, SW11 8AE, England
IIF 302nd Floor, 9, Portland Street, Manchester, M1 3BE, United Kingdom
IIF 31
- British company director born in April 1967
Sitwell, George Reresby Sacheverell, Sir
Resident in United Kingdom
Registered addresses and corresponding companies - British finance born in April 1967
Sitwell, George Reresby Sacheverell, Sir
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1967
Mr George Reresby Sitwell
Resident in United Kingdom
Registered addresses and corresponding companies108, Princedale Road, London, W11 4NH, England
IIF 38
- United Kingdom born in April 1967
Mr George Reresby Sacheverell Sitwell
Resident in England
Registered addresses and corresponding companiesHawker Building, Flat 9, 350 Queenstown Road, London, SW11 8AE, England
IIF 39
- born in April 1967
Sitwell, George Reresby Sacheverell, Sir
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 40
- British born in April 1967
Sir George Sitwell
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1967
George Sitwell
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1967
Sitwell, George Reresby Sacheverell, Sir
Resident in England
Registered addresses and corresponding companies250, Queenstown Road, London, SW11 8AE, England
IIF 46
- British director born in April 1967
Sitwell, George Reresby Sacheverell, Sir
Resident in England
Registered addresses and corresponding companies - British born in April 1967
Sitwell, George Reresby Sacheverell
Resident in England
Registered addresses and corresponding companies - British business financier born in April 1967
Sitwell, George Reresby Sacheverell
Resident in England
Registered addresses and corresponding companies108 Princedale Road, London, W11 4NH
IIF 51
- British company director born in April 1967
Sitwell, George Reresby Sacheverell
Resident in England
Registered addresses and corresponding companies - British director born in April 1967
Sitwell, George Reresby Sacheverell
Resident in England
Registered addresses and corresponding companies108 Princedale Road, London, W11 4NH
IIF 70
- British born in April 1967Registered addresses and corresponding companies
Sitwell, George Reresby Sacheverell
5 Farm Cottage, Farm Place, London, W8 7SX
IIF 71
- British company director born in April 1967Registered addresses and corresponding companies
Sitwell, George Reresby Sacheverell
- British director born in April 1967Registered addresses and corresponding companies
Sitwell, George Reresby Sacheverell
- British born in April 1967
Sitwell, George, Sir
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 79
- British company director born in April 1967
Sitwell, George, Sir
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1967
Sitwell, George, Sir
Resident in United Kingdom
Registered addresses and corresponding companiesClarendon, Chester House, 81-83 Fulham High Street, London, SW6 3JA, United Kingdom
IIF 82
- British born in April 1967
Sir George Sitwell
Resident in England
Registered addresses and corresponding companies - born in April 1967
Sitwell, George Reresby Sacheverell
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Sitwell, George Reresby Sacheverell
- British company directorRegistered addresses and corresponding companies
Sitwell, George Reresby Sacheverell
- British directorRegistered addresses and corresponding companies
Sitwell, George Reresby Sacheverell
- Registered addresses and corresponding companies
Sitwell, George Reresby Sacheverell, Sir
41, Devonshire Street, London, W1G 7AJ, England
IIF 104
- Registered addresses and corresponding companies
Sitwell, George Reresby Sacheverell
- Registered addresses and corresponding companies
Sitwell, George, Sir
Related profiles found in government register
Offspring entities and appointments
69
- 1
ALPHAHOLD LIMITED
077958635th Floor Thavies Inn House, 3-4 Holborn Circus, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2011-11-14 ~ dissolvedIIF 48 - Director → ME - 2
CARBON CAPTURE REUSE LIMITED
12264674Chester House C/o Landmark Power Holdings Limited, Fulham High Street, London, EnglandActive Corporate (4 parents)Equity (Company account)4 GBP2024-03-31Officer2019-10-16 ~ nowIIF 19 - Director → ME2019-10-16 ~ 2023-06-30IIF 110 - Secretary → MEPerson with significant control2019-10-16 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 3
CARBON CAPTURE TECHNOLOGY LIMITED
12451165C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (5 parents)Equity (Company account)12,419 GBP2024-03-31Officer2020-02-10 ~ nowIIF 28 - Director → ME2020-02-10 ~ 2023-06-30IIF 111 - Secretary → MEPerson with significant control2020-02-10 ~ 2020-11-02IIF 84 - Has significant influence or control → OE - 4St Clements House, 27-28 Clement's Lane, London, EnglandDissolved Corporate (30 parents)Officer2003-01-15 ~ 2006-01-16IIF 87 - LLP Member → ME
- 5Nyman Libson Paul, Regina House, 124 Finchley Road, LondonActive Corporate (8 parents, 1 offspring)Equity (Company account)-57,674 GBP2024-06-30Officer2008-09-01 ~ nowIIF 50 - Director → ME2003-10-15 ~ 2007-07-13IIF 74 - Director → ME2003-10-15 ~ 2003-10-15IIF 99 - Secretary → ME2004-08-02 ~ nowIIF 101 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
- 65th Floor 111 Charterhouse Street, London, United KingdomActive Corporate (9 parents, 9 offsprings)Equity (Company account)-95,118 GBP2023-07-31Officer2005-09-08 ~ 2014-08-21IIF 49 - Director → ME
- 7
DOBLE CONSULTING LIMITED
04323337Hawker Building Flat 9, 350 Queenstown Road, London, EnglandActive Corporate (5 parents, 6 offsprings)Net Assets/Liabilities (Company account)-132,181 GBP2024-09-30Officer2001-11-15 ~ nowIIF 30 - Director → MEPerson with significant control2016-11-14 ~ nowIIF 39 - Ownership of shares – 75% or more → OE - 8
FOUR ELEMENTS HOTEL LIMITED
- 2009-06-29 0658535423 Coleherne Road, LondonDissolved Corporate (10 parents, 1 offspring)Officer2009-06-02 ~ 2010-05-20IIF 51 - Director → ME - 9
ENDEAVOUR SHIPPING LIMITED
08892693Endeavour Ventures Limited, 41 Devonshire Street, LondonDissolved Corporate (2 parents)Officer2014-02-14 ~ 2014-09-16IIF 32 - Director → ME2014-02-13 ~ 2014-09-22IIF 104 - Secretary → ME - 10
EVANS LAND LIMITED
11089535C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2024-03-31Officer2023-09-15 ~ nowIIF 29 - Director → ME - 11
GENESIS COMPUTER RESOURCES LIMITED
03000342Castle Chambers, 87a High Street, Berkhamsted, Hertfordshire, EnglandDissolved Corporate (10 parents)Officer2003-10-06 ~ 2006-03-30IIF 76 - Director → ME2003-10-06 ~ 2004-06-21IIF 98 - Secretary → ME - 12GLOBAL GENIUS LIMITED - now
JCC (UK) LIMITED
- 2012-03-09 0488829416-18 Kirby Street, LondonDissolved Corporate (5 parents)Officer2003-09-16 ~ 2006-03-30IIF 73 - Director → ME2003-09-16 ~ 2005-09-03IIF 100 - Secretary → ME - 13
CARBON BLACK LIMITED
- 2021-06-02 12939532Chester House C/o Landmark Power Holdings Limited, Fulham High Street, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer2020-10-09 ~ nowIIF 21 - Director → ME2020-10-09 ~ 2023-06-30IIF 116 - Secretary → MEPerson with significant control2020-10-09 ~ 2021-08-02IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 14
INTERQUEST (UK) LIMITED
03052229Castle Chambers, 87a High Street, Berkhamsted, Hertfordshire, EnglandDissolved Corporate (13 parents)Officer2001-11-26 ~ 2006-03-30IIF 77 - Director → ME2001-11-26 ~ 2004-06-21IIF 102 - Secretary → ME - 15INTERQUEST FINANCIAL MARKETS LIMITED - now
SBS (UK) LIMITED
- 2012-03-29 04381183INTERQUEST CONSULTING LIMITED
- 2003-09-16 04381183PINCO 1733 LIMITED - 2002-03-19Frp Advisory Trading Limited, 34 Falcon Court, Preston Farm Business Park, Stockton On TeesDissolved Corporate (12 parents)Equity (Company account)1 GBP2021-12-31Officer2002-03-22 ~ 2006-03-30IIF 71 - Director → ME2003-02-11 ~ 2004-06-21IIF 97 - Secretary → ME - 16
ITMAIL LIMITED
- 2005-07-29 03990043MIGHTYMATCH LIMITED
- 2004-04-28 03990043MIGHTYMATCH PLC
- 2004-01-16 03990043Adamson House Centenary Way, Salford, Manchester, United KingdomActive Corporate (26 parents)Officer2000-07-05 ~ 2006-03-30IIF 75 - Director → ME2002-03-02 ~ 2004-06-21IIF 106 - Secretary → ME - 17Frp Advisory Trading Limited, 34 Falcon Court, Preston Farm Business Park, Stockton On TeesLiquidation Corporate (18 parents, 23 offsprings)Officer2001-11-15 ~ 2006-03-30IIF 72 - Director → ME2001-11-15 ~ 2004-06-21IIF 105 - Secretary → ME
- 18M P PARTNERS LIMITED - 2003-12-22COLLECTORS FUND (GP) LIMITED - 2003-04-2814th Floor Dukes Keep, Marsh Lane, SouthamptonDissolved Corporate (6 parents, 14 offsprings)Officer2007-03-09 ~ 2012-02-01IIF 96 - Secretary → ME
- 19
LANDMARK ASSET PARTNERS LLP
OC434481C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-03-31Officer2020-12-01 ~ nowIIF 40 - LLP Designated Member → MEPerson with significant control2020-12-01 ~ 2021-08-05IIF 45 - Right to appoint or remove members → OE - 20
LANDMARK BOND FINANCE LTD
14995627C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)3 GBP2024-07-31Officer2023-07-11 ~ nowIIF 27 - Director → MEPerson with significant control2023-07-12 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 21
LANDMARK DEVELOPMENT PARTNERS LIMITED
1654668086 Haldon Road, London, EnglandActive Corporate (5 parents)Officer2025-07-28 ~ nowIIF 46 - Director → MEPerson with significant control2025-07-28 ~ nowIIF 10 - Has significant influence or control → OE - 22
LANDMARK ASSET VENTURES LIMITED
- 2024-02-02 12451037COMONOX LIMITED
- 2023-11-01 12451037HYDROGEN TECHNOLOGY LIMITED
- 2021-05-26 12451037C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)1 GBP2024-03-31Officer2020-02-10 ~ nowIIF 26 - Director → ME2020-02-10 ~ 2023-06-30IIF 108 - Secretary → MEPerson with significant control2020-02-10 ~ 2023-11-01IIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 7 - Has significant influence or control → OE - 23
E'POI LIMITED
- 2023-10-26 12451084FLEX POWER PLUS LIMITED
- 2021-06-03 12451084Chester House C/o Landmark Power Holdings Limited, Fulham High Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2024-03-31Officer2020-02-10 ~ nowIIF 22 - Director → ME2020-02-10 ~ 2023-06-30IIF 115 - Secretary → MEPerson with significant control2020-02-10 ~ 2023-10-25IIF 9 - Has significant influence or control → OE - 24
LANDMARK POWER HOLDINGS LIMITED
12943542C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (7 parents, 9 offsprings)Profit/Loss (Company account)-1,200,237 GBP2022-04-01 ~ 2023-03-31Officer2021-01-11 ~ nowIIF 24 - Director → MEPerson with significant control2020-11-09 ~ 2021-02-08IIF 83 - Ownership of shares – More than 25% but not more than 50% → OEIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
LANDMARK POWER LTD
12179638Chester House C/o Landmark Power Holdings Limited, Fulham High Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Equity (Company account)1,000 GBP2024-03-31Officer2020-04-17 ~ nowIIF 17 - Director → MEPerson with significant control2020-04-17 ~ 2023-05-07IIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 26
LANDMARK TECHNOLOGY INTERNATIONAL LIMITED
13498935Clarendon, Chester House, 81-83 Fulham High Street, London, United KingdomDissolved Corporate (5 parents)Officer2021-07-07 ~ dissolvedIIF 82 - Director → ME2021-07-07 ~ dissolvedIIF 117 - Secretary → MEPerson with significant control2021-07-07 ~ dissolvedIIF 41 - Has significant influence or control → OE - 27
LANDMARK TECHNOLOGY LIMITED
12334517C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (7 parents, 5 offsprings)Equity (Company account)-41,873 GBP2024-03-31Officer2019-11-26 ~ nowIIF 25 - Director → ME2019-11-26 ~ 2023-06-30IIF 113 - Secretary → MEPerson with significant control2019-11-26 ~ 2023-02-11IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28
LISBON PROPERTY PARTNERS LLP
OC40161141 Devonshire Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-09-07 ~ dissolvedIIF 94 - LLP Designated Member → ME - 29
LODESTONE POWER LIMITED
11757343Suite F32, Ambassador Building, New Union Square, London, EnglandDissolved Corporate (2 parents)Officer2019-01-09 ~ dissolvedIIF 80 - Director → ME2019-01-09 ~ dissolvedIIF 107 - Secretary → MEPerson with significant control2019-01-09 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 30
LOURINHA PROPERTY PARTNERS LLP
OC40440841 Devonshire Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-02-18 ~ dissolvedIIF 93 - LLP Designated Member → ME - 31
METHANATION TECHNOLOGY LIMITED
12451335Chester House C/o Landmark Power Holdings Limited, Fulham High Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2020-02-10 ~ nowIIF 18 - Director → ME2020-02-10 ~ 2023-06-30IIF 112 - Secretary → MEPerson with significant control2020-02-10 ~ nowIIF 1 - Has significant influence or control → OE - 32
MILL HILL CLEAN CARBON LIMITED
14917946C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (4 parents, 1 offspring)Net Assets/Liabilities (Company account)1,017,990 GBP2024-03-31Officer2023-06-06 ~ nowIIF 79 - Director → MEPerson with significant control2023-06-06 ~ 2025-07-29IIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE - 33C/o Nyman Libson Paul, Regina House, 124 Finchley Road, LondonDissolved Corporate (53 parents)Officer2003-10-10 ~ 2009-04-06IIF 88 - LLP Member → ME2009-04-06 ~ dissolvedIIF 91 - LLP Member → ME
- 34C/o Nyman Libson Paul, Regina House, 124 Finchley Road, LondonDissolved Corporate (34 parents)Officer2008-04-06 ~ dissolvedIIF 89 - LLP Member → ME2003-10-10 ~ 2009-04-06IIF 86 - LLP Member → ME
- 35COLLECTORS FUND (GP) LIMITED LIABILITY PARTNERSHIP - 2004-05-07C/o Nyman Libson Paul, Regina House, 124 Finchley Road, LondonDissolved Corporate (16 parents)Officer2009-04-06 ~ 2010-04-06IIF 92 - LLP Designated Member → ME
- 36
MOTION PICTURE PARTNERS LLP
OC301680C/o Nyman Libson Paul, Regina House, Finchley Road, LondonDissolved Corporate (11 parents)Officer2002-03-12 ~ 2009-04-06IIF 85 - LLP Member → ME2009-04-06 ~ 2012-04-05IIF 90 - LLP Member → ME - 37ECD PROJECT 2 LTD - 2020-04-15Chester House C/o Landmark Power Holdings Limited, Fulham High Street, London, EnglandActive Corporate (5 parents)Equity (Company account)100 GBP2024-07-31Officer2020-04-16 ~ nowIIF 31 - Director → ME
- 3841 Devonshire Street, London, United KingdomDissolved Corporate (5 parents)Officer2013-02-21 ~ dissolvedIIF 36 - Director → ME
- 3941 Devonshire Street, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2024-06-30Officer2013-02-21 ~ 2016-02-24IIF 37 - Director → ME
- 4041 Devonshire Street, LondonActive Corporate (8 parents, 1 offspring)Equity (Company account)2,358,686 GBP2024-09-30Officer2014-09-10 ~ 2015-11-30IIF 33 - Director → ME
- 41OPTIMUS GLOBAL RECRUITMENT SOLUTIONS LIMITED - nowINTERQUEST GLOBAL LIMITED - 2012-07-10
INSIGHT COMPUTER RECRUITMENT LIMITED
- 2012-03-12 02533052MARONBRIDGE LIMITED - 1991-04-0316-18 Kirby Street, LondonDissolved Corporate (11 parents)Officer2002-07-12 ~ 2006-03-30IIF 78 - Director → ME2002-07-12 ~ 2004-06-21IIF 103 - Secretary → ME - 42POWERBOX ENERGY SOLUTIONS LIMITED - now
LANDMARK ENERGY SYSTEMS LIMITED
- 2025-05-08 13265424HIGHGROUNDS PROPERTIES LIMITED
- 2021-09-20 13265424Barnfield House C/o Jack Ross, Salford Approach, Manchester, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)100 GBP2024-03-31Officer2021-09-16 ~ 2025-05-07IIF 20 - Director → ME - 43Nethergers, Church Lane, Robertsbridge, EnglandDissolved Corporate (11 parents)Equity (Company account)-150,665 GBP2020-02-29Officer2007-11-23 ~ 2008-07-03IIF 70 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-06IIF 13 - Has significant influence or control → OE
- 44Nethergers, Church Lane, Robertsbridge, EnglandDissolved Corporate (11 parents)Profit/Loss (Company account)-21,502 GBP2019-12-01 ~ 2020-11-30Officer2007-11-23 ~ 2008-07-03IIF 58 - Director → ME
- 45Nethergers, Church Lane, Robertsbridge, EnglandDissolved Corporate (11 parents)Equity (Company account)-98,975 GBP2020-02-29Officer2007-11-23 ~ 2008-07-03IIF 56 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-06IIF 12 - Has significant influence or control → OE
- 46Nethergers, Church Lane, Robertsbridge, EnglandDissolved Corporate (11 parents)Profit/Loss (Company account)-21,947 GBP2019-12-01 ~ 2020-11-30Officer2007-11-23 ~ 2008-07-03IIF 59 - Director → ME
- 47Nethergers, Church Lane, Robertsbridge, EnglandDissolved Corporate (11 parents)Equity (Company account)-99,364 GBP2020-02-29Officer2007-11-23 ~ 2008-07-03IIF 54 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-06IIF 11 - Has significant influence or control → OE
- 48Nethergers, Church Lane, Robertsbridge, EnglandDissolved Corporate (11 parents)Profit/Loss (Company account)-21,456 GBP2019-12-01 ~ 2020-11-30Officer2007-11-23 ~ 2008-07-03IIF 69 - Director → ME
- 49
RHODESIA POWER LIMITED
130199265th Floor 20 Fenchurch Street, London, United KingdomActive Corporate (10 parents)Officer2021-06-30 ~ nowIIF 16 - Director → ME - 50
SAPPHIRE PARTNERS & CO LIMITED
0833312853 Greening Street, London, EnglandDissolved Corporate (3 parents)Officer2013-04-01 ~ dissolvedIIF 47 - Director → ME - 51
FIRMCOVER LIMITED
- 2007-05-14 05991402Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United KingdomActive Corporate (11 parents)Equity (Company account)100 GBP2024-11-30Officer2007-01-19 ~ 2009-02-04IIF 53 - Director → ME - 52St Clements House, Clements Lane, London, United KingdomDissolved Corporate (17 parents)Officer2007-01-19 ~ 2009-02-11IIF 64 - Director → ME
- 53
SPELLCHART LIMITED
- 2007-05-14 059543812 Elm Grove Road, LondonDissolved Corporate (7 parents)Equity (Company account)349,481 GBP2023-10-31Officer2007-01-19 ~ 2008-12-16IIF 66 - Director → ME - 54
SPELLPOOL LIMITED
- 2007-05-14 05954681Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United KingdomActive Corporate (11 parents)Equity (Company account)100 GBP2024-10-31Officer2007-01-19 ~ 2009-02-04IIF 57 - Director → ME - 55
WELLBEAM LIMITED
- 2007-05-14 06021322St Clements House 27-28, Clements Lane, London, United KingdomDissolved Corporate (17 parents)Officer2007-01-19 ~ 2009-03-03IIF 60 - Director → ME - 56
WELLFLEET LIMITED
- 2007-05-14 06021387St Clements House 27-28, Clements Lane, London, United KingdomDissolved Corporate (17 parents)Officer2007-01-19 ~ 2009-02-11IIF 62 - Director → ME - 57
FIRMDATA LIMITED
- 2007-05-14 059921905 Fleet Place, LondonDissolved Corporate (7 parents)Officer2007-01-19 ~ 2009-04-27IIF 65 - Director → ME - 58
FIRMPARK LIMITED
- 2007-05-14 05991431Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United KingdomActive Corporate (9 parents)Equity (Company account)100 GBP2024-11-30Officer2007-01-19 ~ 2009-06-01IIF 63 - Director → ME - 59
KEENBAY LIMITED
- 2007-05-14 0603972791 Princedale Road, LondonDissolved Corporate (16 parents)Officer2007-01-19 ~ 2009-02-11IIF 67 - Director → ME - 60
KEENCHASE LIMITED
- 2007-05-14 06039793First Floor, 14-15 Berners Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)567,301 GBP2023-12-31Officer2007-01-19 ~ 2009-05-11IIF 68 - Director → ME - 61
KEENCOMP LIMITED
- 2007-05-14 0603971140 Craven Street, Charing Cross, LondonDissolved Corporate (11 parents)Officer2007-01-19 ~ 2009-06-02IIF 55 - Director → ME - 62
KEENDRIVE LIMITED
- 2007-05-14 0603972114a 14a Beaconsfield Road, Willesden, London, EnglandActive Corporate (15 parents)Total Assets Less Current Liabilities (Company account)-179,140 GBP2016-01-31Officer2007-01-19 ~ 2009-04-01IIF 61 - Director → ME - 63
SCREEN INVESTORS LIMITED
04341228St Clement's House, 27-28 Clement's Lane, London, EnglandDissolved Corporate (6 parents, 17 offsprings)Officer2004-06-03 ~ dissolvedIIF 52 - Director → ME - 64STERLING AND WILSON HES UK LIMITED - now
STERLING & WILSON UK HOLDINGS LIMITED
- 2018-10-24 1081835060 Gracechurch Street, London, EnglandDissolved Corporate (7 parents, 1 offspring)Equity (Company account)1 GBP2018-03-31Officer2017-06-14 ~ 2017-11-28IIF 81 - Director → ME - 65
VICTORY HILL FLEXIBLE POWER LIMITED
135860735th Floor 20 Fenchurch Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2021-10-31 ~ nowIIF 15 - Director → ME - 66
WELLCAPE LAND LIMITED
11089826Bastion House 6th Floor, 140 London Wall, London, United KingdomDissolved Corporate (8 parents)Equity (Company account)1 GBP2020-11-30Officer2021-10-31 ~ dissolvedIIF 34 - Director → ME - 67SILVER COAST DEVELOPMENTS LLP - 2008-01-24JULY THREE SIX LLP - 2006-09-26Fourth Floor, 19 Berkeley Street, LondonDissolved Corporate (14 parents)Officer2015-01-21 ~ 2015-01-22IIF 95 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
- 68
XERO CARBON CYCLE LIMITED
12392320C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-75,239 GBP2024-03-31Officer2020-01-08 ~ nowIIF 23 - Director → ME2020-01-08 ~ 2023-06-30IIF 114 - Secretary → MEPerson with significant control2020-01-08 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 69
XERO EMISSIONS POWER LIMITED
12376040Chester House C/o Landmark Power Holdings Limited, Fulham High Street, London, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-03-31Officer2019-12-23 ~ nowIIF 35 - Director → ME2019-12-23 ~ 2023-06-30IIF 109 - Secretary → MEPerson with significant control2019-12-23 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.