1
AMP GM 008 LIMITED - 2015-11-12
Unit 8 Peerglow Centre Peerglow Centre, Marsh Lane, Ware, Hertfordshire, United KingdomDissolved Corporate (6 parents)
Officer
2018-01-26 ~ dissolvedIIF 132 - Director → ME
2
24 Savile Row, London, EnglandActive Corporate (6 parents)
Equity (Company account)
-18,000 GBP2023-12-31
Officer
2021-05-01 ~ nowIIF 18 - Director → ME
3
HAMSARD 2630 LIMITED - 2003-05-16
24 Savile Row, London, United KingdomDissolved Corporate (6 parents)
Officer
2017-12-01 ~ dissolvedIIF 110 - Director → ME
4
AQH (BRADFORD) LIMITED - 2004-12-08
HAMSARD 2394 LIMITED - 2002-01-07
Albany House, Claremont Lane, Esher, SurreyActive Corporate (2 parents, 1 offspring)
Equity (Company account)
12,916,358 GBP2024-07-31
Officer
2019-03-15 ~ nowIIF 152 - Director → ME
5
Albany House, Claremont Lane, Esher, SurreyActive Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
223,114 GBP2023-08-01 ~ 2024-07-31
Officer
2019-03-15 ~ nowIIF 2 - Director → ME
Person with significant control
2023-01-30 ~ nowIIF 155 - Ownership of shares – 75% or more → OE
IIF 155 - Right to appoint or remove directors → OE
IIF 155 - Ownership of voting rights - 75% or more → OE
6
DEVELOPMENT SECURITIES (NO.95) LIMITED - 2017-06-08
CHURCH ASTON DEVELOPMENTS LIMITED - 2013-01-25
DEVELOPMENT SECURITIES (NO.95) LIMITED - 2013-01-24
100 Victoria Street, London, EnglandActive Corporate (13 parents)
Profit/Loss (Company account)
315,687 GBP2022-04-01 ~ 2023-03-31
Officer
2017-08-04 ~ nowIIF 8 - Director → ME
7
LANS INVESTMENTS LIMITED - 2011-12-13
LANS INVESTMENTS PLC - 2011-12-13
Munro House, Portsmouth Road, Cobham, Surrey, United KingdomDissolved Corporate (3 parents)
Officer
2011-10-20 ~ dissolvedIIF 141 - Director → ME
8
15th Floor 88 Wood Street, LondonDissolved Corporate (7 parents)
Officer
2010-01-18 ~ dissolvedIIF 149 - LLP Member → ME
9
24 Savile Row, London, United KingdomDissolved Corporate (6 parents, 1 offspring)
Officer
2017-12-01 ~ dissolvedIIF 114 - Director → ME
10
Eden Project, Bodelva, Par, Cornwall, EnglandActive Corporate (9 parents)
Equity (Company account)
4,140 GBP2018-12-31
Officer
2024-06-18 ~ nowIIF 15 - Director → ME
11
24 Savile Row, London, EnglandDissolved Corporate (7 parents)
Officer
2014-08-08 ~ dissolvedIIF 146 - LLP Member → ME
12
24 Savile Row, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2017-01-04 ~ nowIIF 22 - Director → ME
13
24 Savile Row, London, United KingdomActive Corporate (4 parents)
Officer
2025-10-30 ~ nowIIF 55 - Director → ME
14
24 Savile Row, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
684,119 GBP2024-12-31
Officer
2016-11-25 ~ nowIIF 32 - Director → ME
15
PROJECT FINANCE INVESTMENTS (UK) LIMITED - 2016-10-21
24 Savile Row, London, EnglandActive Corporate (5 parents, 4 offsprings)
Officer
2015-12-18 ~ nowIIF 14 - Director → ME
16
24 Savile Row, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-0 GBP2024-03-31
Officer
2013-06-17 ~ nowIIF 57 - Director → ME
17
24 Savile Row, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
0 GBP2024-03-31
Officer
2020-02-04 ~ nowIIF 36 - Director → ME
18
24 Savile Row, London, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-01-22 ~ nowIIF 27 - Director → ME
19
24 Savile Row, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-21,000 GBP2024-03-31
Officer
2020-02-04 ~ nowIIF 33 - Director → ME
20
24 Savile Row, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-1,000 GBP2024-03-31
Officer
2020-02-04 ~ nowIIF 39 - Director → ME
21
24 Savile Row, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-3,407,761 GBP2024-03-31
Officer
2020-02-04 ~ nowIIF 58 - Director → ME
22
24 Savile Row, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-1,000 GBP2023-03-31
Officer
2020-02-04 ~ nowIIF 28 - Director → ME
23
24 Savile Row, London, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
26,168 GBP2018-03-31
Officer
2015-06-16 ~ dissolvedIIF 109 - Director → ME
24
GCP RHI BOILER 3 LIMITED - 2016-06-21
Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (4 parents)
Officer
2014-05-13 ~ dissolvedIIF 61 - Director → ME
25
24 Savile Row, London, United KingdomActive Corporate (5 parents, 3 offsprings)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2016-11-09 ~ nowIIF 29 - Director → ME
26
24 Savile Row, London, United KingdomDissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
-5,309 GBP2018-03-31
Officer
2017-04-12 ~ dissolvedIIF 122 - Director → ME
27
24 Savile Row, London, United KingdomDissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
-5,428 GBP2018-03-31
Officer
2016-11-14 ~ dissolvedIIF 126 - Director → ME
28
GCP PROGRAMME FUNDING LTD - 2016-02-02
24 Savile Row, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-4,000 GBP2024-03-31
Officer
2015-06-09 ~ nowIIF 44 - Director → ME
29
INFRASTRUCTURE INTERMEDIARIES NO. 4 LIMITED - 2013-03-05
24 Savile Row, London, United KingdomDissolved Corporate (6 parents)
Equity (Company account)
8,432 GBP2018-03-31
Officer
2012-02-16 ~ dissolvedIIF 115 - Director → ME
30
24 Savile Row, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
-2,000 GBP2024-03-31
Officer
2020-02-04 ~ nowIIF 48 - Director → ME
31
Munro House, Portsmouth Road, Cobham, Surrey, United KingdomDissolved Corporate (5 parents, 1 offspring)
Officer
2017-03-15 ~ dissolvedIIF 63 - Director → ME
32
Munro House, Portsmouth Road, Cobham, Surrey, United KingdomDissolved Corporate (5 parents)
Officer
2017-03-16 ~ dissolvedIIF 65 - Director → ME
33
24 Savile Row, London, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-6,545 GBP2024-03-31
Officer
2019-09-05 ~ nowIIF 9 - Director → ME
34
24 Savile Row, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-0 GBP2024-03-31
Officer
2014-10-07 ~ nowIIF 50 - Director → ME
35
INFRASTRUCTURE INTERMEDIARIES NO.1 LIMITED - 2013-03-05
24 Savile Row, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-1,000 GBP2024-03-31
Officer
2020-02-04 ~ nowIIF 51 - Director → ME
36
24 Savile Row, London, United KingdomDissolved Corporate (6 parents)
Equity (Company account)
-14,580 GBP2020-03-31
Officer
2014-04-03 ~ dissolvedIIF 123 - Director → ME
37
24 Savile Row, London, United KingdomActive Corporate (5 parents, 33 offsprings)
Equity (Company account)
-0 GBP2023-03-31
Officer
2013-03-07 ~ nowIIF 21 - Director → ME
38
24 Savile Row, London, United KingdomDissolved Corporate (6 parents)
Equity (Company account)
46,284 GBP2018-03-31
Officer
2013-02-13 ~ dissolvedIIF 119 - Director → ME
39
Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (3 parents)
Officer
2013-04-30 ~ dissolvedIIF 60 - Director → ME
40
24 Savile Row, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-0 GBP2024-03-31
Officer
2013-06-10 ~ nowIIF 35 - Director → ME
41
24 Savile Row, London, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-2,000 GBP2023-03-31
Officer
2016-07-19 ~ nowIIF 34 - Director → ME
42
Munro House, Portsmouth Road, Cobham, United KingdomDissolved Corporate (5 parents)
Officer
2016-09-14 ~ dissolvedIIF 59 - Director → ME
43
24 Savile Row, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-1,000 GBP2024-03-31
Officer
2013-02-15 ~ nowIIF 26 - Director → ME
44
Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (3 parents)
Officer
2013-02-26 ~ dissolvedIIF 64 - Director → ME
45
INFRASTRUCTURE INTERMEDIARIES NO. 2 LIMITED - 2013-03-05
24 Savile Row, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2011-08-26 ~ nowIIF 41 - Director → ME
46
INFRASTRUCTURE INTERMEDIARIES NO. 3 LIMITED - 2013-03-05
24 Savile Row, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-0 GBP2024-03-31
Officer
2011-11-18 ~ nowIIF 23 - Director → ME
47
INFRASTRUCTURE INTERMEDIARIES NO.5 LIMITED - 2013-03-05
24 Savile Row, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2012-06-01 ~ nowIIF 19 - Director → ME
48
INFRASTRUCTURE INTERMEDIARIES NO. 6 LIMITED - 2013-03-05
24 Savile Row, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2012-10-02 ~ nowIIF 52 - Director → ME
49
24 Savile Row, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-0 GBP2024-03-31
Officer
2014-04-08 ~ nowIIF 42 - Director → ME
50
GCP ROOFTOP SOLAR 6 LTD - 2016-03-15
24 Savile Row, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-3,000 GBP2024-03-31
Officer
2015-02-27 ~ nowIIF 53 - Director → ME
51
24 Savile Row, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-0 GBP2024-03-31
Officer
2017-06-08 ~ nowIIF 49 - Director → ME
52
24 Savile Row, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-1,000 GBP2024-03-31
Officer
2014-12-02 ~ nowIIF 46 - Director → ME
53
24 Savile Row, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2017-09-28 ~ nowIIF 31 - Director → ME
54
53-54 Grosvenor Street, LondonDissolved Corporate (7 parents)
Officer
2013-10-28 ~ dissolvedIIF 150 - LLP Designated Member → ME
55
Albany House, Claremont Lane, Esher, SurreyActive Corporate (3 parents)
Equity (Company account)
16,000 GBP2024-03-31
Officer
2016-12-22 ~ nowIIF 3 - Director → ME
Person with significant control
2016-12-22 ~ nowIIF 154 - Ownership of voting rights - 75% or more → OE
56
GHG BRIGHTON LIMITED - 2005-07-19
Albany House, Claremont Lane, Esher, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
10,280,730 GBP2024-05-31
Officer
2023-06-23 ~ nowIIF 6 - Director → ME
57
GHH FINANCE LIMITED - 2005-07-19
Albany House, Claremont Lane, Esher, Surrey, United KingdomActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
858,381 GBP2024-05-31
Officer
2023-06-23 ~ nowIIF 4 - Director → ME
Person with significant control
2023-06-23 ~ nowIIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 157 - Right to appoint or remove directors → OE
IIF 157 - Ownership of voting rights - 75% or more → OE
58
Albany House, Claremont Lane, Esher, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
2,121,597 GBP2024-05-31
Officer
2023-06-23 ~ nowIIF 5 - Director → ME
59
24 Savile Row, London, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-1,499 GBP2024-03-31
Officer
2021-05-18 ~ nowIIF 13 - Director → ME
60
24 Savile Row, London, EnglandActive Corporate (5 parents, 3 offsprings)
Equity (Company account)
-1,049 GBP2024-03-31
Officer
2021-05-17 ~ nowIIF 17 - Director → ME
61
24 Savile Row, London, EnglandActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-03-31
Officer
2021-05-18 ~ nowIIF 11 - Director → ME
62
24 Savile Row, London, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-1,499 GBP2024-03-31
Officer
2021-05-18 ~ nowIIF 12 - Director → ME
63
GCP ADVISORY LIMITED - 2017-09-21
24 Savile Row, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
5,000 GBP2023-03-31
Officer
2018-09-10 ~ nowIIF 37 - Director → ME
64
20 Old Bailey, LondonDissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
493,420 GBP2016-03-31
Officer
2009-12-01 ~ dissolvedIIF 69 - Director → ME
65
24 Savile Row, London, United KingdomActive Corporate (8 parents, 3 offsprings)
Equity (Company account)
30,000 GBP2023-03-31
Officer
2017-01-26 ~ nowIIF 30 - Director → ME
66
24 Savile Row, London, EnglandActive Corporate (6 parents, 2 offsprings)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2024-05-10 ~ nowIIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
67
24 Savile Row, London, United KingdomDissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
-0 GBP2018-12-31
Officer
2017-09-23 ~ dissolvedIIF 112 - Director → ME
68
GROSVENOR CAPITAL PARTNERS LLP - 2009-03-30
MENDIP 2 LLP - 2008-06-03
GRAVIS CAPITAL PARTNERS LIMITED LIABILITY PARTNERSHIP - 2021-10-18
24 Savile Row, London, United KingdomDissolved Corporate (14 parents, 1 offspring)
Officer
2008-06-06 ~ dissolvedIIF 148 - LLP Designated Member → ME
69
88 Wood Street, LondonDissolved Corporate (10 parents, 1 offspring)
Officer
2014-08-08 ~ dissolvedIIF 68 - Director → ME
70
Exchange Tower, 19 Canning Street, Edinburgh, United KingdomActive Corporate (5 parents, 2 offsprings)
Profit/Loss (Company account)
-0 GBP2023-01-01 ~ 2023-12-31
Officer
2023-06-23 ~ nowIIF 1 - Director → ME
2023-06-23 ~ nowIIF 158 - Secretary → ME
71
HMAE 2 LTD - 2020-05-14
128 City Road, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,326,341 GBP2024-09-30
Officer
2025-10-01 ~ nowIIF 43 - Director → ME
72
128 City Road, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
-15,293 GBP2024-09-30
Officer
2025-10-01 ~ nowIIF 24 - Director → ME
73
128 City Road, London, United KingdomActive Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
-193,523 GBP2023-10-01 ~ 2024-09-30
Officer
2025-10-01 ~ nowIIF 56 - Director → ME
74
24 Savile Row, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-8,000 GBP2024-03-31
Officer
2020-02-11 ~ nowIIF 54 - Director → ME
75
24 Savile Row, London, United KingdomActive Corporate (5 parents, 3 offsprings)
Equity (Company account)
-1,000 GBP2023-03-31
Officer
2020-02-11 ~ nowIIF 20 - Director → ME
76
CANT LLP - 2015-10-21
Munro House, Portsmouth Road, Cobham, Surrey, EnglandDissolved Corporate (8 parents)
Officer
2015-09-30 ~ dissolvedIIF 142 - LLP Designated Member → ME
77
Lower Ground Floor Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire, EnglandActive Corporate (9 parents)
Equity (Company account)
-63,694 GBP2024-09-30
Officer
2018-05-08 ~ nowIIF 7 - Director → ME
78
24 Savile Row, London, EnglandDissolved Corporate (7 parents)
Officer
2013-01-21 ~ dissolvedIIF 145 - LLP Designated Member → ME
79
24 Savile Row, London, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
2011-01-17 ~ dissolvedIIF 147 - LLP Designated Member → ME
80
24 Savile Row, London, United KingdomDissolved Corporate (6 parents)
Equity (Company account)
278,031 GBP2019-03-31
Officer
2018-08-24 ~ dissolvedIIF 138 - Director → ME
81
24 Savile Row, London, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-0 GBP2024-03-31
Officer
2017-03-07 ~ nowIIF 40 - Director → ME
82
Munro House, Portsmouth Road, Cobham, Surrey, United KingdomDissolved Corporate (5 parents)
Officer
2017-03-08 ~ dissolvedIIF 66 - Director → ME
83
42-46 Fountain Street, Belfast, Northern IrelandActive Corporate (3 parents)
Equity (Company account)
22,000 GBP2024-12-31
Officer
2019-05-23 ~ nowIIF 16 - Director → ME
84
128 City Road, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,202,638 GBP2024-09-30
Officer
2025-10-01 ~ nowIIF 45 - Director → ME
85
24 Savile Row, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-9,000 GBP2024-03-31
Officer
2020-02-11 ~ nowIIF 38 - Director → ME
86
24 Savile Row, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-7,000 GBP2024-03-31
Officer
2020-02-11 ~ nowIIF 10 - Director → ME
87
TEEMORE WIND LIMITED - 2014-02-17
42-46 Fountain Street, Belfast, Northern IrelandDissolved Corporate (6 parents)
Officer
2019-05-23 ~ dissolvedIIF 106 - Director → ME
88
53-54 Grosvenor Street, LondonDissolved Corporate (6 parents)
Officer
2014-01-20 ~ dissolvedIIF 151 - LLP Designated Member → ME
89
24 Savile Row, London, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-3,458,968 GBP2023-03-31
Officer
2020-02-18 ~ nowIIF 47 - Director → ME
90
24 Savile Row, London, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-36,423 GBP2023-03-31
Officer
2020-02-18 ~ nowIIF 25 - Director → ME
91
24 Savile Row, London, EnglandDissolved Corporate (6 parents, 1 offspring)
Officer
2017-12-01 ~ dissolvedIIF 97 - Director → ME