1
Albany House, Claremont Lane, Esher, Surrey, England
Active Corporate (10 parents)
Equity (Company account)
-583,669 GBP2024-04-30
Officer
2018-07-10 ~ 2022-10-07
IIF 6 - Director → ME
2
ALTERRA AT LLOYD'S LIMITED
- now 03304600IMAGINE SYNDICATE MANAGEMENT LIMITED
- 2008-11-11
03304600ABACUS SYNDICATES LIMITED
- 2006-09-20
03304600TRINITY SYNDICATES LIMITED - 2000-04-28
BATCH PROPERTIES LIMITED - 1997-10-15
20 Fenchurch Street, London
Active Corporate (65 parents)
Officer
2005-12-21 ~ 2013-09-30
IIF 17 - Director → ME
3
71 Courtfield Gardens, London
Active Corporate (5 parents)
Equity (Company account)
-19,961 GBP2018-03-31
Officer
2003-04-11 ~ now
IIF 9 - Director → ME
4
Pinsent Masons Llp Capital Square, 58 Morrison Street, Edinburgh, Scoland, United Kingdom
Active Corporate (24 parents)
Officer
2001-11-29 ~ 2007-02-22
IIF 49 - Director → ME
5
BCT EMPLOYEE SHARE TRUST LIMITED
- now 03694722HAMSARD 2019 LIMITED - 1999-02-26
British Ceramic Tile Company, Old Newton Road Heathfield, Newton Abbot, Devon
Dissolved Corporate (14 parents)
Officer
2001-08-30 ~ 2002-05-22
IIF 36 - Director → ME
6
EVER 2226 LIMITED
- 2004-01-12
04939140 04521168, 05086457, 04841830, 04991498, 05188107, 04076768, 04841831, 04735059, 04932642, 03689281, 04521167, 03674395, 05188440, 04850525, 03642317, 05111439, 03862847, 05131181, 05131185, 04049013Warning The number of records might exceed displayable range of browser, please consider
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... (more) 6th Floor 33 Holborn, London, England, England
Active Corporate (21 parents)
Officer
2003-12-31 ~ 2007-02-22
IIF 67 - Director → ME
7
6th Floor 33 Holborn, London, England, England
Active Corporate (22 parents)
Officer
2001-11-14 ~ 2007-02-22
IIF 59 - Director → ME
8
BELLAMY'S OF BRUTON PLACE LIMITED
- now 0515426218/18A BRUTON PLACE LIMITED
- 2004-07-01
05154262 18-18a Bruton Place, London
Active Corporate (8 parents)
Equity (Company account)
-242,618 GBP2024-08-31
Officer
2004-06-16 ~ now
IIF 12 - Director → ME
2004-08-25 ~ now
IIF 1 - Secretary → ME
9
6th Floor 33 Holborn, London, England, England
Active Corporate (24 parents)
Officer
2001-11-14 ~ 2007-02-22
IIF 42 - Director → ME
10
BLACKBOROUGH END ENERGY LIMITED
02984574 C/o Frp Advisory Llp 4th Floor, Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (31 parents)
Officer
2003-02-07 ~ 2005-10-20
IIF 37 - Director → ME
11
SEAMER CARR ENERGY LIMITED - 2000-02-25
6th Floor 33 Holborn, London, England, England
Active Corporate (23 parents)
Officer
2001-11-29 ~ 2007-02-22
IIF 44 - Director → ME
12
BRITISH CERAMIC TILE LIMITED - now
G B C T LIMITED - 1998-04-17
2nd Floor 110 Cannon Street, London
Dissolved Corporate (33 parents)
Officer
2001-03-01 ~ 2002-05-22
IIF 35 - Director → ME
13
18 Clifford Street, London
Active Corporate (53 parents, 1 offspring)
Equity (Company account)
669,622 GBP2024-12-31
Officer
1999-07-15 ~ 2023-12-07
IIF 15 - Director → ME
Person with significant control
2016-06-01 ~ 2023-12-07
IIF 82 - Has significant influence or control → OE
14
Pinsent Masons Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland, Scotland
Active Corporate (22 parents)
Officer
2004-03-03 ~ 2007-02-22
IIF 60 - Director → ME
15
353a Barking Road, London, England
Dissolved Corporate (3 parents)
Officer
2023-02-23 ~ dissolved
IIF 22 - Director → ME
16
6th Floor 33 Holborn, London, England, England
Active Corporate (24 parents)
Officer
2001-11-14 ~ 2007-02-22
IIF 56 - Director → ME
17
6th Floor 33 Holborn, London, England, England
Active Corporate (21 parents)
Officer
2005-03-17 ~ 2007-02-22
IIF 53 - Director → ME
18
RIDGEWOOD CLP MANAGEMENT LIMITED
- 2001-11-30
03720203FORAY 1215 LIMITED - 1999-06-02
6th Floor 33 Holborn, London, England, England
Active Corporate (27 parents)
Officer
2001-11-14 ~ 2007-02-22
IIF 76 - Director → ME
19
COMBINED LANDFILL PROJECTS LIMITED
- 1999-09-03
02635812 6th Floor 33 Holborn, London, England
Active Corporate (30 parents)
Officer
1997-10-30 ~ 1999-07-01
IIF 72 - Director → ME
2001-11-14 ~ 2007-02-22
IIF 62 - Director → ME
20
FORAY 1312 LIMITED - 2000-06-01
6th Floor 33 Holborn, London, England, England
Active Corporate (23 parents, 1 offspring)
Officer
2001-11-14 ~ 2007-02-22
IIF 52 - Director → ME
21
RIDGEWOOD UK LIMITED
- 2001-10-26
03720212FORAY 1214 LIMITED - 1999-06-02
6th Floor 33 Holborn, London, England, England
Active Corporate (24 parents, 6 offsprings)
Officer
2001-10-16 ~ 2007-02-22
IIF 73 - Director → ME
22
CLP PROJECTS 2 LIMITED - 1999-08-13
6th Floor 33 Holborn, London, England, England
Active Corporate (23 parents, 5 offsprings)
Officer
2001-11-14 ~ 2007-02-22
IIF 54 - Director → ME
23
FORAY 1310 LIMITED - 2000-05-17
6th Floor 33 Holborn, London, England, England
Active Corporate (23 parents, 21 offsprings)
Officer
2001-10-19 ~ 2007-02-22
IIF 55 - Director → ME
24
EVER 2224 LIMITED
- 2004-01-12
04939137 04521168, 05086457, 04841830, 04991498, 05188107, 04076768, 04841831, 04735059, 04932642, 03689281, 04521167, 03674395, 05188440, 04850525, 03642317, 05111439, 03862847, 05131181, 05131185, 04049013Warning The number of records might exceed displayable range of browser, please consider
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... (more) 6th Floor 33 Holborn, London, England, England
Active Corporate (21 parents, 8 offsprings)
Officer
2003-12-31 ~ 2007-02-22
IIF 58 - Director → ME
25
EVER 2055 LIMITED
- 2003-07-19
04694272 04521168, 05086457, 04841830, 04991498, 05188107, 04076768, 04841831, 04735059, 04932642, 03689281, 04521167, 03674395, 05188440, 04850525, 03642317, 05111439, 03862847, 05131181, 05131185, 04049013Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 6th Floor 33 Holborn, London, England, England
Active Corporate (21 parents)
Officer
2003-07-16 ~ 2007-02-22
IIF 81 - Director → ME
26
EVER 2297 LIMITED
- 2004-03-15
05040534 04521168, 05086457, 04841830, 04991498, 05188107, 04076768, 04841831, 04735059, 04932642, 03689281, 04521167, 03674395, 05188440, 04850525, 03642317, 05111439, 03862847, 05131181, 05131185, 04049013Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 6th Floor 33 Holborn, London, England, England
Active Corporate (21 parents)
Officer
2004-03-09 ~ 2007-02-22
IIF 43 - Director → ME
27
EVER 2409 LIMITED
- 2004-08-20
05188043 04521168, 05086457, 04841830, 04991498, 05188107, 04076768, 04841831, 04735059, 04932642, 03689281, 04521167, 03674395, 05188440, 04850525, 03642317, 05111439, 03862847, 05131181, 05131185, 04049013Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 6th Floor 33 Holborn, London, England, England
Dissolved Corporate (19 parents)
Officer
2004-08-16 ~ 2007-02-22
IIF 32 - Director → ME
28
EVER 2296 LIMITED
- 2004-03-16
05040753 04521168, 05086457, 04841830, 04991498, 05188107, 04076768, 04841831, 04735059, 04932642, 03689281, 04521167, 03674395, 05188440, 04850525, 03642317, 05111439, 03862847, 05131181, 05131185, 04049013Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 6th Floor 33 Holborn, London, England, England
Active Corporate (21 parents)
Officer
2004-03-09 ~ 2007-02-22
IIF 63 - Director → ME
29
EVER 2410 LIMITED
- 2004-08-20
05188257 04521168, 05086457, 04841830, 04991498, 05188107, 04076768, 04841831, 04735059, 04932642, 03689281, 04521167, 03674395, 05188440, 04850525, 03642317, 05111439, 03862847, 05131181, 05131185, 04049013Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 6th Floor 33 Holborn, London, England, England
Active Corporate (21 parents)
Officer
2004-08-16 ~ 2007-02-22
IIF 28 - Director → ME
30
EVER 2407 LIMITED
- 2004-08-20
05188255 04521168, 05086457, 04841830, 04991498, 05188107, 04076768, 04841831, 04735059, 04932642, 03689281, 04521167, 03674395, 05188440, 04850525, 03642317, 05111439, 03862847, 05131181, 05131185, 04049013Warning The number of records might exceed displayable range of browser, please consider
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... (more) 6th Floor 33 Holborn, London, England, England
Active Corporate (21 parents)
Officer
2004-08-16 ~ 2007-02-22
IIF 30 - Director → ME
31
EVER 2411 LIMITED
- 2004-08-20
05188258 04521168, 05086457, 04841830, 04991498, 05188107, 04076768, 04841831, 04735059, 04932642, 03689281, 04521167, 03674395, 05188440, 04850525, 03642317, 05111439, 03862847, 05131181, 05131185, 04049013Warning The number of records might exceed displayable range of browser, please consider
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... (more) 6th Floor 33 Holborn, London, England, England
Active Corporate (21 parents)
Officer
2004-08-16 ~ 2007-02-22
IIF 29 - Director → ME
32
6th Floor 33 Holborn, London, England, England
Active Corporate (22 parents)
Officer
2001-11-29 ~ 2007-02-22
IIF 45 - Director → ME
33
6th Floor 33 Holborn, London, England, England
Active Corporate (23 parents)
Officer
2001-11-29 ~ 2007-02-22
IIF 68 - Director → ME
34
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
Active Corporate (32 parents)
Officer
2003-02-07 ~ 2005-10-20
IIF 39 - Director → ME
35
6th Floor 33 Holborn, London, England, England
Active Corporate (23 parents)
Officer
2001-11-14 ~ 2007-02-22
IIF 46 - Director → ME
36
6th Floor 33 Holborn, London, England, England
Active Corporate (23 parents)
Officer
2001-11-29 ~ 2007-02-22
IIF 64 - Director → ME
37
FIRSTCITY PARTNERSHIP LIMITED
- now 00450234THE FIRSTCITY PARTNERSHIP LIMITED - 2004-11-04
FIRSTCITY INSURANCE BROKERS LIMITED - 2001-05-31
FRIZZELL INSURANCE BROKERS LIMITED - 1993-07-05
FRIZZELL INTERNATIONAL LIMITED - 1991-04-01
C/o Kpmg Llp, St James' Square, Manchester
Dissolved Corporate (28 parents)
Officer
2006-10-19 ~ dissolved
IIF 48 - Director → ME
38
Suite 1-2 Brookfield Court, Selby Road, Leeds, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
5,316 GBP2024-07-31
Officer
2022-07-12 ~ now
IIF 11 - Director → ME
2022-07-12 ~ now
IIF 3 - Secretary → ME
Person with significant control
2022-07-12 ~ now
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors as a member of a firm → OE
IIF 84 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 84 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of shares – 75% or more → OE
39
71 Courtfield Gardens, London, England
Active Corporate (4 parents)
Equity (Company account)
-9,181 GBP2024-04-30
Officer
2007-08-28 ~ now
IIF 10 - Director → ME
2022-03-31 ~ now
IIF 5 - Secretary → ME
Person with significant control
2016-04-27 ~ now
IIF 83 - Ownership of shares – 75% or more → OE
40
Pinsent Masons Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland, Scotland
Active Corporate (24 parents)
Officer
2001-11-29 ~ 2007-02-22
IIF 77 - Director → ME
41
Floor 2 142 Buckingham Palace Road, London
Dissolved Corporate (7 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
34,532 GBP2015-03-31
Officer
2006-03-01 ~ dissolved
IIF 14 - Director → ME
42
GREEN'S (ST JAMES'S) LIMITED
- now 03581138GREEN'S PICNICS & HAMPERS LIMITED - 2005-04-05
36 Duke Street, St James's, London
Dissolved Corporate (5 parents)
Officer
2007-05-14 ~ dissolved
IIF 18 - Director → ME
2007-05-14 ~ dissolved
IIF 2 - Secretary → ME
43
GREENCOMM ENVIRONMENTAL LIMITED
08982843 Allied Protek Building, Armstrong Street, Grimsby, United Kingdom
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
-59,203 GBP2016-09-30
Officer
2014-04-07 ~ 2015-08-28
IIF 34 - Director → ME
44
Greens Of St James 36 Duke Street, St James, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-05-29 ~ dissolved
IIF 25 - Director → ME
45
GREENWICH INSURANCE HOLDINGS LIMITED
03400222 Tower Bridge House, St Katharines Way, London
Dissolved Corporate (13 parents)
Officer
2000-12-13 ~ dissolved
IIF 26 - Director → ME
46
C/o Arch Law, 8 Bishopsgate, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2006-02-13 ~ 2016-12-31
IIF 16 - Director → ME
47
HEADWINDS INVESTMENTS PLC
- now 07199023HEADWINDS INVESTMENTS LIMITED
- 2012-05-08
07199023 Pkf Littlejohn, 2nd Floor 1 Westferry Circus, Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
2012-05-08 ~ dissolved
IIF 21 - Director → ME
48
INVESTEC INVESTMENTS (UK) LIMITED - now
GUINNESS MAHON & CO. LIMITED
- 2013-03-14
00205468 30 Gresham Street, London, England
Active Corporate (81 parents, 58 offsprings)
Officer
~ 1997-06-30
IIF 70 - Director → ME
49
IRTYSH PETROLEUM PLC
- 2011-01-19
07220556 8a Kingsway House, King Street, Bedworth, Warwickshire
Dissolved Corporate (5 parents)
Officer
2010-06-10 ~ dissolved
IIF 27 - Director → ME
50
6th Floor 33 Holborn, London, England, England
Active Corporate (23 parents)
Officer
2001-11-29 ~ 2007-02-22
IIF 78 - Director → ME
51
C/o Progression Capital, 142 Buckingham Palace Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-08-22 ~ dissolved
IIF 23 - Director → ME
52
KHANTY-MANSIYSK RECOVERIES LIMITED
09510736 Allied Protek Building, Armstrong Street, Grimsby, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-05-18 ~ dissolved
IIF 33 - Director → ME
53
Pinsent Masons Llp, Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian
Dissolved Corporate (21 parents)
Officer
2001-11-29 ~ 2007-02-22
IIF 61 - Director → ME
54
6th Floor 33 Holborn, London, England, England
Active Corporate (23 parents)
Officer
2001-11-29 ~ 2007-02-22
IIF 47 - Director → ME
55
C/o Frp Advisory Trading Limited 4th Floor, Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (30 parents)
Officer
2003-02-07 ~ 2005-10-20
IIF 40 - Director → ME
56
NOVERA ENERGY GENERATION NO. 3 LIMITED - now
ARBUTUS PROJECTS (UK) LIMITED
- 2005-11-21
02984572CLP PROJECTS LIMITED - 2002-12-30
ROXWELL ENERGY LIMITED - 1995-03-29
C/o Frp Advisory Trading Limited 4th Floor, Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (31 parents, 3 offsprings)
Officer
2003-02-07 ~ 2005-10-20
IIF 38 - Director → ME
57
Floor 2 142 Buckingham Palace Road, London, Uk
Dissolved Corporate (5 parents)
Officer
2007-04-30 ~ dissolved
IIF 50 - Director → ME
58
PROGRESSION CAPITAL ADVISORS LLP
- now OC330186GRASSROOTS CAPITAL ADVISORS, LLP - 2011-02-11
GRAY GHOST INVESTMENT ADVISORS LLP - 2007-09-07
66 Palace Gardens Terrace, London, England
Dissolved Corporate (3 parents)
Current Assets (Company account)
468,383 GBP2022-12-31
Officer
2015-12-31 ~ dissolved
IIF 8 - LLP Designated Member → ME
59
PROGRESSION CAPITAL PROPERTY SERVICES LIMITED
08684711 142 (2nd Floor) Buckingham Palace Road, London
Dissolved Corporate (2 parents)
Officer
2013-09-10 ~ dissolved
IIF 20 - Director → ME
2013-09-10 ~ dissolved
IIF 4 - Secretary → ME
60
QUEENS PARK ROAD ENERGY LIMITED
03757614 6th Floor 33 Holborn, London, England, England
Active Corporate (23 parents)
Officer
2001-11-14 ~ 2007-02-22
IIF 65 - Director → ME
61
253 Gray's Inn Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-06-30
Officer
2017-06-30 ~ dissolved
IIF 7 - Director → ME
62
5th Floor, 105 Piccadilly, London, England
Active Corporate (7 parents, 4 offsprings)
Officer
2025-07-01 ~ now
IIF 13 - Director → ME
63
SERIOUS GLOBAL HOLDINGS LIMITED
- now 03873780SERIOUS GLOBAL LIMITED - 2000-12-08
CHECKONLY LIMITED - 1999-12-13
Macintyre Hudson Llp, New Bridge Street 30-34 New Bridge Street House, London
Dissolved Corporate (15 parents)
Officer
2008-03-04 ~ dissolved
IIF 31 - Director → ME
64
SIBIR ENERGY LIMITED - now
7 More London Riverside, London
Dissolved Corporate (38 parents)
Officer
1996-09-05 ~ 1999-03-30
IIF 19 - Director → ME
65
6th Floor 33 Holborn, London, England, England
Active Corporate (23 parents)
Officer
2001-11-14 ~ 2007-02-22
IIF 41 - Director → ME
66
SNETTERTON ENERGY LIMITED
- now 04939139EVER 2225 LIMITED
- 2004-01-12
04939139 04521168, 05086457, 04841830, 04991498, 05188107, 04076768, 04841831, 04735059, 04932642, 03689281, 04521167, 03674395, 05188440, 04850525, 03642317, 05111439, 03862847, 05131181, 05131185, 04049013Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 6th Floor 33 Holborn, London, England, England
Dissolved Corporate (19 parents)
Officer
2003-12-31 ~ 2007-02-22
IIF 80 - Director → ME
67
STONEYHILL ENERGY LIMITED
- now SC264323STONEY HILL ENERGY LIMITED
- 2004-03-31
SC264323 Pinsent Masons Llp Capital Square, 58 Morrison Street, Edinburgh, Scoland, United Kingdom
Active Corporate (22 parents)
Officer
2004-03-03 ~ 2007-02-22
IIF 75 - Director → ME
68
STRAND HANSON LIMITED - now
GOULDITAR NO. 260 LIMITED - 1993-03-09
26 Mount Row, London
Active Corporate (39 parents, 3 offsprings)
Equity (Company account)
5,230,408 GBP2024-12-31
Officer
1997-07-01 ~ 1999-03-31
IIF 74 - Director → ME
69
SUMMERSTON ENERGY LIMITED
- now SC180874DMWS 317 LIMITED - 1997-12-18
Pinsent Masons Llp Capital Square, 58 Morrison Street, Edinburgh, Scoland, United Kingdom
Active Corporate (26 parents)
Officer
2001-11-14 ~ 2007-02-22
IIF 79 - Director → ME
70
6th Floor 33 Holborn, London, England, England
Active Corporate (23 parents)
Officer
2001-11-29 ~ 2007-02-22
IIF 71 - Director → ME
71
4-5 Grosvenor Place, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-01-03 ~ dissolved
IIF 24 - Director → ME
72
UNITED MINES ENERGY LIMITED
- now 03267862IBIS (340) LIMITED - 1997-01-13
6th Floor 33 Holborn, London, England, England
Active Corporate (24 parents)
Officer
2001-11-14 ~ 2007-02-22
IIF 66 - Director → ME
73
6th Floor 33 Holborn, London, England, England
Active Corporate (22 parents)
Officer
2001-11-29 ~ 2007-02-22
IIF 51 - Director → ME
74
6th Floor 33 Holborn, London, England, England
Active Corporate (24 parents)
Officer
2001-11-14 ~ 2007-02-22
IIF 57 - Director → ME
75
6th Floor 33 Holborn, London, England, England
Dissolved Corporate (21 parents)
Officer
2001-11-29 ~ 2007-02-22
IIF 69 - Director → ME