1
BRABCO 622 LIMITED - 2006-12-05
Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, England, EnglandDissolved Corporate (3 parents)
Officer
2007-01-25 ~ 2011-05-17IIF 394 - Director → ME
2
58 Marylebone High Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-02-26 ~ 2022-07-29IIF 213 - Director → ME
3
58 Marylebone High Street, London, EnglandActive Corporate (6 parents, 29 offsprings)
Equity (Company account)
6,608,345 GBP2022-12-31
Officer
2020-09-02 ~ 2022-07-29IIF 285 - Director → ME
4
3 Sheen Road, Richmond Upon Thames, EnglandActive Corporate (3 parents)
Equity (Company account)
8,852 GBP2021-04-30
Officer
2021-07-02 ~ 2022-05-23IIF 187 - Director → ME
Person with significant control
2021-07-02 ~ 2022-05-01IIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Ownership of shares – 75% or more → OE
5
THE ALLENHEADS REGENERATION COMPANY LIMITED - 2007-07-10
The Heritage Centre, Allenheads, Hexham, NorthumberlandActive Corporate (11 parents)
Equity (Company account)
176,252 GBP2024-09-30
Person with significant control
2017-10-01 ~ 2025-06-18IIF 309 - Has significant influence or control over the trustees of a trust → OE
6
58 Marylebone High Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-02-26 ~ 2022-07-29IIF 239 - Director → ME
7
First Floor, 5 Fleet Place, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
35,601 GBP2021-03-31
Officer
2015-05-08 ~ 2022-07-29IIF 274 - Director → ME
8
18 Lower Alt Road, Hightown, LiverpoolDissolved Corporate (1 parent)
Equity (Company account)
31,907 GBP2022-11-30
Officer
2004-10-15 ~ 2015-07-13IIF 400 - Director → ME
9
58 Marylebone High Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-02-26 ~ 2022-07-29IIF 226 - Director → ME
10
58 Marylebone High Street, London, EnglandActive Corporate (5 parents, 10 offsprings)
Equity (Company account)
-260,484 GBP2021-08-31
Officer
2021-02-26 ~ 2022-07-29IIF 263 - Director → ME
11
AGD EIGHT LTD - 2021-05-12
5-10 James Street West, Bath, EnglandActive Corporate (2 parents)
Equity (Company account)
669 GBP2024-03-31
Officer
2021-01-13 ~ 2021-07-02IIF 338 - Director → ME
Person with significant control
2021-01-13 ~ 2021-06-28IIF 51 - Ownership of shares – 75% or more → OE
12
F.O EIGHT LTD - 2021-05-12
Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-354,654 GBP2024-03-31
Officer
2020-07-29 ~ 2021-07-02IIF 198 - Director → ME
Person with significant control
2020-07-29 ~ 2021-06-25IIF 33 - Ownership of shares – 75% or more → OE
13
LETTERBUG LIMITED - 2020-08-10
AGD FIVE LTD - 2021-05-12
Boom Battle Bar Oxford Street Ground Floor & Basement Level, 70-88 Oxford Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
79,756 GBP2024-03-31
Officer
2020-08-07 ~ 2021-07-02IIF 184 - Director → ME
Person with significant control
2020-08-07 ~ 2021-06-24IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Ownership of shares – 75% or more → OE
14
AGD FOUR LTD - 2021-05-12
LOOKAWAY LIMITED - 2020-08-10
430 Legacy Centre Hanworth Trading Estate, Hampton Road West, Feltham, Middlesex, EnglandActive Corporate (1 parent)
Equity (Company account)
-68,233 GBP2024-07-31
Officer
2020-08-07 ~ 2021-08-05IIF 181 - Director → ME
Person with significant control
2021-06-24 ~ 2021-08-05IIF 131 - Right to appoint or remove directors → OE
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Ownership of shares – 75% or more → OE
2020-08-07 ~ 2021-06-24IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Ownership of shares – 75% or more → OE
15
AGD LEISURE LTD - 2021-05-12
Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, EnglandActive Corporate (4 parents, 16 offsprings)
Equity (Company account)
4,706,932 GBP2024-03-31
Officer
2020-02-26 ~ 2021-07-02IIF 166 - Director → ME
Person with significant control
2020-02-26 ~ 2021-10-21IIF 49 - Ownership of shares – 75% or more → OE
2021-10-21 ~ 2021-11-17IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
16
BAKERBRISCOE LTD - 2021-08-18
BBB SEVENTEEN LTD - 2023-07-31
Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
150 GBP2021-06-30
Officer
2020-06-29 ~ 2021-10-10IIF 165 - Director → ME
17
AGD NINE LTD - 2021-05-12
70-88 Boom Battle Bar, Oxford Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-282,361 GBP2024-03-31
Officer
2021-01-13 ~ 2021-07-02IIF 336 - Director → ME
Person with significant control
2021-01-13 ~ 2021-06-25IIF 50 - Ownership of shares – 75% or more → OE
18
AGD SIX LTD - 2021-05-12
Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
147,195 GBP2024-03-31
Officer
2021-01-12 ~ 2021-07-02IIF 159 - Director → ME
Person with significant control
2021-01-12 ~ 2021-06-25IIF 27 - Ownership of shares – 75% or more → OE
19
AGD OPERATIONS LTD - 2021-05-12
8 Hemmells, Basildon, EnglandDissolved Corporate (2 parents)
Officer
2021-01-12 ~ 2021-06-14IIF 344 - Director → ME
Person with significant control
2021-06-25 ~ 2021-06-25IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Ownership of shares – 75% or more → OE
2021-01-12 ~ 2021-06-25IIF 60 - Ownership of shares – 75% or more → OE
20
AGD UK TRADING LTD - 2021-05-12
Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
623,668 GBP2024-03-31
Officer
2020-07-30 ~ 2021-07-02IIF 200 - Director → ME
Person with significant control
2020-07-28 ~ 2021-06-25IIF 12 - Ownership of shares – 75% or more → OE
21
AGD THREE LTD - 2021-05-12
TIPPERASH LIMITED - 2020-08-10
Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
-2,217 GBP2021-07-31
Officer
2020-08-07 ~ 2021-07-02IIF 183 - Director → ME
Person with significant control
2020-08-07 ~ 2021-06-24IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Ownership of shares – 75% or more → OE
22
F.O. PROPERTY LIMITED - 2021-05-12
Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
171,853 GBP2024-03-31
Officer
2020-08-05 ~ 2020-12-21IIF 155 - Director → ME
Person with significant control
2020-08-05 ~ 2020-12-21IIF 124 - Ownership of shares – 75% or more → OE
23
AGD SEVEN LTD - 2021-05-12
BBB SEVEN LTD - 2023-07-07
Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
427,402 GBP2024-03-31
Officer
2021-01-12 ~ 2021-07-02IIF 340 - Director → ME
Person with significant control
2021-01-12 ~ 2021-06-25IIF 54 - Ownership of shares – 75% or more → OE
24
AGD CAPITAL LTD - 2021-05-12
Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-1,688,170 GBP2024-03-31
Officer
2019-12-18 ~ 2021-07-02IIF 188 - Director → ME
Person with significant control
2019-12-18 ~ 2021-10-21IIF 25 - Ownership of shares – 75% or more → OE
2021-10-21 ~ 2021-11-18IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
25
Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, EnglandActive Corporate (5 parents, 5 offsprings)
Officer
2021-04-30 ~ 2021-11-23IIF 185 - Director → ME
26
22 Regent Street, Nottingham, EnglandActive Corporate (1 parent)
Equity (Company account)
16,648 GBP2024-12-31
Officer
2008-05-01 ~ 2014-06-02IIF 439 - Director → ME
2002-09-20 ~ 2008-05-01IIF 476 - Secretary → ME
27
135 Bishopsgate, LondonDissolved Corporate (2 parents)
Officer
2000-05-22 ~ 2004-05-28IIF 390 - Director → ME
28
AGD ONE LTD - 2021-05-25
Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
247,716 GBP2024-03-31
Officer
2020-03-11 ~ 2021-07-02IIF 190 - Director → ME
Person with significant control
2020-03-11 ~ 2021-06-25IIF 59 - Ownership of shares – 75% or more → OE
29
AGD TWO LTD - 2021-05-25
Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
-7,059 GBP2021-07-31
Officer
2020-07-27 ~ 2021-07-02IIF 169 - Director → ME
Person with significant control
2020-07-27 ~ 2021-06-25IIF 10 - Ownership of shares – 75% or more → OE
30
27 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-04-30
Officer
2022-04-25 ~ 2023-12-31IIF 392 - Director → ME
31
58 Marylebone High Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-184,440 GBP2021-08-31
Officer
2021-02-26 ~ 2022-07-29IIF 281 - Director → ME
32
STALLINGBOROUGH SOLAR FARM LIMITED - 2019-09-20
Magma House 16 Davy Court, Castle Mound Way, Rugby, EnglandActive Corporate (3 parents)
Equity (Company account)
200 GBP2023-12-21
Officer
2021-12-23 ~ 2022-07-28IIF 295 - Director → ME
33
58 Marylebone High Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-02-26 ~ 2022-07-29IIF 222 - Director → ME
34
Unit 25.7 Coda Studios 189 Munster Road, London, EnglandActive Corporate (7 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-03-31
Officer
2020-04-30 ~ 2022-07-28IIF 270 - Director → ME
35
2 Cedars Court, Vine Lane, Uxbridge, Middlesex, EnglandActive Corporate (2 parents)
Equity (Company account)
4 GBP2024-12-31
Officer
2007-12-13 ~ 2020-09-07IIF 464 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-04-22IIF 306 - Ownership of shares – More than 50% but less than 75% → OE
36
58 Marylebone High Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-02-26 ~ 2022-07-29IIF 234 - Director → ME
37
CHARLTON ATHLETIC FOOTBALL COMPANY (1984) LTD. - 2000-06-09
FORTWARM LIMITED - 1984-04-25
The Valley, Floyd Road, LondonActive Corporate (4 parents)
Officer
2001-01-29 ~ 2010-12-31IIF 396 - Director → ME
38
The Valley, Floyd Road, Charlton, LondonActive Corporate (2 parents)
Equity (Company account)
-5,141,524 GBP2024-06-30
Officer
2008-05-20 ~ 2010-12-31IIF 397 - Director → ME
39
43 Bridge Rd, Grays, EssexActive Corporate (1 parent)
Equity (Company account)
7 GBP2025-02-28
Officer
2012-02-21 ~ 2022-03-01IIF 411 - Director → ME
Person with significant control
2016-07-01 ~ 2022-03-01IIF 361 - Ownership of shares – 75% or more → OE
40
58 Marylebone High Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-02-26 ~ 2022-07-29IIF 230 - Director → ME
41
58 Marylebone High Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-02-26 ~ 2022-07-29IIF 218 - Director → ME
42
Unit 2 1 Annan Business Park, Annan, United KingdomActive Corporate (5 parents)
Equity (Company account)
91,740 GBP2025-02-28
Person with significant control
2016-04-06 ~ 2023-06-21IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Right to appoint or remove directors → OE
43
8 Margaret Close, Aston, Sheffield, South YorkshireActive Corporate (1 parent)
Equity (Company account)
177,963 GBP2024-12-30
Officer
2011-12-08 ~ 2019-08-07IIF 149 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-21IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
44
Retanna House Farm, Retanna, Penryn, Cornwall, EnglandActive Corporate (2 parents)
Equity (Company account)
32,773 GBP2025-03-31
Officer
2000-05-22 ~ 2007-01-09IIF 419 - Director → ME
2000-05-22 ~ 2007-01-09IIF 467 - Secretary → ME
45
Jupiter House, Warley Hill Business Park, The Drive, Brentwood, EssexLiquidation Corporate (1 parent, 1 offspring)
Equity (Company account)
177,733 GBP2020-12-31
Officer
2017-08-23 ~ 2023-05-24IIF 148 - Director → ME
Person with significant control
2017-09-05 ~ 2022-01-26IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
46
David Adams Surveyors Ltd, Basement, 32 Woodstock Grove, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-941 GBP2024-08-31
Officer
1994-03-08 ~ 2005-08-15IIF 418 - Director → ME
1995-07-26 ~ 2005-08-15IIF 465 - Secretary → ME
47
TRUSHELFCO (NO.1731) LIMITED - 1991-12-16
ELECTRONIC BROKING SERVICES LIMITED - 2004-06-29
London Fruit And Wool Exchange, 1 Duval Square, London, EnglandActive Corporate (7 parents, 2 offsprings)
Officer
2000-08-25 ~ 2003-09-24IIF 398 - Director → ME
48
Fieldfisher Riverbank House, 2 Swan Lane, LondonDissolved Corporate (3 parents)
Officer
2006-04-03 ~ 2013-04-06IIF 364 - LLP Member → ME
49
P3P TEESSIDE GROWERS LIMITED - 2015-02-21
P3P ELLOUGHTON LIMITED - 2015-10-13
First Floor, 5 Fleet Place, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,166,545 GBP2024-03-31
Officer
2014-12-09 ~ 2022-07-29IIF 257 - Director → ME
Person with significant control
2022-02-02 ~ 2022-04-11IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
50
HORNBUCKLE MITCHELL HOLDINGS LIMITED - 2015-12-07
33 Old Broad Street, London, United KingdomActive Corporate (12 parents, 17 offsprings)
Officer
2002-11-01 ~ 2022-01-31IIF 433 - Director → ME
51
HORNBUCKLE MITCHELL (FINANCIAL SERVICES) LIMITED - 1996-07-29
THE HORNBUCKLE MITCHELL GROUP LIMITED - 2016-01-15
THE HORNBUCKLE MITCHELL GROUP LIMITED - 2006-07-19
THE HORNBUCKLE MITCHELL GROUP PLC - 2011-05-16
HORNBUCKLE MITCHELL GROUP PLC - 1996-08-14
33 Old Broad Street, London, United KingdomActive Corporate (12 parents)
Officer
2002-11-01 ~ 2017-03-13IIF 432 - Director → ME
52
58 Marylebone High Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-02-26 ~ 2022-07-29IIF 211 - Director → ME
53
3 Sheen Road, Richmond Upon Thames, EnglandActive Corporate (2 parents)
Officer
2021-01-12 ~ 2021-07-02IIF 342 - Director → ME
Person with significant control
2021-01-12 ~ 2021-06-24IIF 53 - Ownership of shares – 75% or more → OE
54
1st Floor Prospect House, Rouen Road, Norwich, NorfolkLiquidation Corporate (1 parent)
Officer
2021-01-12 ~ 2021-07-02IIF 343 - Director → ME
Person with significant control
2021-01-12 ~ 2021-03-22IIF 55 - Ownership of shares – 75% or more → OE
55
3 Sheen Road, Richmond Upon Thames, EnglandActive Corporate (2 parents)
Equity (Company account)
-587,042 GBP2024-03-31
Officer
2019-10-29 ~ 2021-07-02IIF 170 - Director → ME
Person with significant control
2021-03-19 ~ 2021-08-24IIF 129 - Ownership of shares – 75% or more → OE
2019-10-29 ~ 2019-10-29IIF 16 - Has significant influence or control → OE
56
LCF CAPITAL LTD - 2019-06-21
C/o Rsm Restructuring Advisory Llp St. Philips Point, Temple Row, BirminghamDissolved Corporate (1 parent)
Officer
2019-04-05 ~ 2019-06-21IIF 346 - Director → ME
Person with significant control
2019-07-12 ~ 2020-03-31IIF 23 - Has significant influence or control → OE
2019-04-05 ~ 2019-07-12IIF 42 - Ownership of shares – 75% or more → OE
57
10th Floor 103 Colmore Row, BirminghamDissolved Corporate (1 parent)
Officer
2021-01-12 ~ 2021-07-02IIF 341 - Director → ME
Person with significant control
2021-01-12 ~ 2021-05-18IIF 52 - Ownership of shares – 75% or more → OE
58
F.O TWELVE LTD - 2021-05-12
KICKDYNO LIMITED - 2020-08-10
3 Sheen Road, Richmond Upon Thames, EnglandActive Corporate (3 parents)
Equity (Company account)
-17,877 GBP2021-03-31
Person with significant control
2020-08-07 ~ 2021-07-08IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Ownership of shares – 75% or more → OE
59
C/o Rsm Uk Restructuring Advisory Llp 10th Floor, 103 Colmore Row, BirminghamDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-03-31
Officer
2020-07-27 ~ 2021-07-02IIF 168 - Director → ME
Person with significant control
2020-07-27 ~ 2021-03-22IIF 11 - Ownership of shares – 75% or more → OE
60
Anglia House, 6 Central Avenue, Norwich, EnglandDissolved Corporate (2 parents)
Person with significant control
2018-10-12 ~ 2019-07-03IIF 20 - Ownership of shares – 75% or more → OE
2019-07-03 ~ 2020-06-10IIF 14 - Has significant influence or control → OE
61
C/o Rsm Uk Restructuring Advisory Llp, 10th Floor, 103 Colmore Row, BirminghamLiquidation Corporate (1 parent)
Officer
2021-01-12 ~ 2021-07-02IIF 339 - Director → ME
Person with significant control
2021-01-12 ~ 2021-06-24IIF 56 - Ownership of shares – 75% or more → OE
62
3 Sheen Road, Richmond Upon Thames, EnglandActive Corporate (2 parents)
Equity (Company account)
-5,742 GBP2021-03-31
Officer
2019-10-29 ~ 2021-07-02IIF 173 - Director → ME
Person with significant control
2021-03-19 ~ 2021-08-24IIF 126 - Ownership of shares – 75% or more → OE
63
3 Sheen Road, Richmond Upon Thames, EnglandActive Corporate (2 parents)
Officer
2021-01-12 ~ 2021-07-02IIF 337 - Director → ME
Person with significant control
2021-01-12 ~ 2021-06-24IIF 57 - Ownership of shares – 75% or more → OE
64
3 Sheen Road, Richmond Upon Thames, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,694 GBP2021-03-31
Officer
2020-07-27 ~ 2021-07-02IIF 167 - Director → ME
Person with significant control
2020-07-27 ~ 2021-03-22IIF 9 - Ownership of shares – 75% or more → OE
65
ARTIMOTTLE LIMITED - 2020-08-10
3 Sheen Road, Richmond Upon Thames, EnglandActive Corporate (2 parents)
Equity (Company account)
59,163 GBP2024-03-31
Person with significant control
2020-08-07 ~ 2025-04-01IIF 367 - Ownership of shares – 75% or more → OE
IIF 367 - Ownership of voting rights - 75% or more → OE
IIF 367 - Right to appoint or remove directors → OE
66
C/o Rsm Uk Restructuring Advisory Llp, 10th Floor, 103 Colmore Row, BirminghamLiquidation Corporate (1 parent)
Equity (Company account)
158,505 GBP2021-03-31
Officer
2019-06-21 ~ 2021-07-02IIF 176 - Director → ME
Person with significant control
2019-06-21 ~ 2021-06-24IIF 17 - Has significant influence or control → OE
67
10th Floor 103 Colmore Row, BirminghamDissolved Corporate (1 parent)
Equity (Company account)
39,629 GBP2020-03-31
Officer
2018-11-01 ~ 2021-07-02IIF 175 - Director → ME
Person with significant control
2018-11-01 ~ 2020-06-29IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
68
3 Sheen Road, Richmond Upon Thames, EnglandActive Corporate (3 parents, 21 offsprings)
Equity (Company account)
-45,983 GBP2021-03-31
Person with significant control
2018-10-12 ~ 2019-02-04IIF 22 - Ownership of shares – 75% or more → OE
69
58 Marylebone High Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-181,007 GBP2021-08-31
Officer
2021-02-26 ~ 2022-07-29IIF 271 - Director → ME
70
First Floor, 5 Fleet Place, London, United KingdomDissolved Corporate (4 parents)
Officer
2020-06-03 ~ 2022-07-29IIF 273 - Director → ME
71
58 Marylebone High Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-02-26 ~ 2022-07-29IIF 215 - Director → ME
72
3 Sheen Road, Richmond Upon Thames, EnglandActive Corporate (3 parents)
Equity (Company account)
-68,950 GBP2021-03-31
Officer
2018-11-09 ~ 2021-07-02IIF 186 - Director → ME
73
58 Marylebone High Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-02-26 ~ 2022-07-29IIF 227 - Director → ME
74
58 Marylebone High Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-02-26 ~ 2022-07-29IIF 232 - Director → ME
75
3 Sheen Road, Richmond Upon Thames, EnglandActive Corporate (1 parent)
Officer
2025-02-21 ~ 2025-05-07IIF 162 - Director → ME
Person with significant control
2025-02-21 ~ 2025-04-28IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - Right to appoint or remove directors → OE
76
58 Marylebone High Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-174,202 GBP2021-08-31
Officer
2021-02-26 ~ 2022-07-29IIF 283 - Director → ME
77
58 Marylebone High Street, London, EnglandActive Corporate (5 parents, 10 offsprings)
Equity (Company account)
1 GBP2021-08-31
Officer
2021-02-26 ~ 2022-07-29IIF 278 - Director → ME
78
First Floor, 5 Fleet Place, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
8,355,145 GBP2024-03-31
Officer
2015-05-06 ~ 2022-07-28IIF 261 - Director → ME
79
27 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
2017-03-03 ~ 2018-05-14IIF 345 - Director → ME
Person with significant control
2017-03-03 ~ 2018-05-14IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
80
GOMERA ENGERY LIMITED - 2022-05-10
58 Marylebone High Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-02-26 ~ 2022-07-29IIF 223 - Director → ME
81
GREEN KW LIMITED - 2015-09-02
GREEN BIOMASS LIMITED - 2014-04-01
First Floor, 5 Fleet Place, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2020-07-28 ~ 2022-07-29IIF 259 - Director → ME
82
C10 Seedbed Business Centre Wyncolls Road, Severalls Industrial Park, Colchester, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-02-28
Person with significant control
2017-02-08 ~ 2019-03-13IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Ownership of shares – 75% or more → OE
83
3 Harbour Walk, 91 Cumberland Road, Bristol, EnglandActive Corporate (5 parents)
Equity (Company account)
5,315 GBP2023-12-31
Officer
2008-08-12 ~ 2011-12-22IIF 449 - Director → ME
84
58 Marylebone High Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2021-02-26 ~ 2022-07-29IIF 275 - Director → ME
85
27 Old Gloucester Street, London, United KingdomActive Corporate (2 parents)
Officer
2022-07-25 ~ 2023-01-01IIF 404 - LLP Member → ME
86
23 Cottingham Way, Thrapston, Northants, EnglandActive Corporate (1 parent)
Equity (Company account)
-5,834 GBP2025-03-31
Officer
2019-01-01 ~ 2023-09-07IIF 451 - Director → ME
Person with significant control
2022-04-11 ~ 2023-09-07IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
87
238 Station Road, Addlestone, SurreyDissolved Corporate (2 parents)
Equity (Company account)
3,520 GBP2022-07-31
Officer
2002-07-01 ~ 2006-05-19IIF 450 - Director → ME
88
RIGHT FIRM LIMITED - 1992-12-15
33 Old Broad Street, London, United KingdomReceiver Action Corporate (5 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2000-01-01 ~ 2015-05-18IIF 328 - Director → ME
89
27 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2022-03-23 ~ 2023-12-31IIF 393 - Director → ME
90
P3P SQUIRREL LIMITED - 2015-05-23
First Floor, 5 Fleet Place, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-1,487,772 GBP2024-03-31
Officer
2014-10-13 ~ 2022-07-29IIF 247 - Director → ME
91
First Floor, 5 Fleet Place, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2019-12-06 ~ 2022-07-29IIF 235 - Director → ME
Person with significant control
2019-12-06 ~ 2022-09-01IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
92
58 Marylebone High Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-02-26 ~ 2022-07-29IIF 212 - Director → ME
93
58 Marylebone High Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-02-26 ~ 2022-07-29IIF 237 - Director → ME
94
Whitson House 4 Alb Enterprise Park, 170-180 Carlton Road, Nottingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-5,169 GBP2019-02-28
Officer
2013-02-07 ~ 2017-03-14IIF 438 - Director → ME
95
58 Marylebone High Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-02-26 ~ 2022-07-29IIF 220 - Director → ME
96
58 Marylebone High Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-02-26 ~ 2022-07-29IIF 210 - Director → ME
97
58 Marylebone High Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-02-26 ~ 2022-07-29IIF 236 - Director → ME
98
58 Marylebone High Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-02-26 ~ 2022-07-29IIF 209 - Director → ME
99
KARPATHOS ENGERY LIMITED - 2024-09-09
58 Marylebone High Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-02-26 ~ 2022-07-29IIF 231 - Director → ME
100
61 St Thomas Street, Weymouth, DorsetActive Corporate (2 parents)
Equity (Company account)
9,469 GBP2024-03-31
Officer
2012-10-05 ~ 2024-01-25IIF 158 - Director → ME
Person with significant control
2016-04-06 ~ 2024-01-25IIF 19 - Has significant influence or control → OE
101
KOKOON GLOBAL LTD - 2022-04-04
4385, 13992462 - Companies House Default Address, CardiffActive Corporate (2 parents)
Equity (Company account)
20,000,000 GBP2023-03-31
Officer
2022-03-21 ~ 2022-04-04IIF 473 - Director → ME
102
KOKOON ENERGY CANARIAS PLC - 2024-03-09
Dept 347 126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (3 parents)
Equity (Company account)
2,000,000 GBP2025-04-30
Officer
2022-04-29 ~ 2025-06-04IIF 470 - Director → ME
103
Dept 347a 126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (5 parents, 3 offsprings)
Equity (Company account)
20,000,000 GBP2025-04-30
Officer
2022-04-05 ~ 2023-08-21IIF 474 - Director → ME
104
KOKOON PROPERTY PLC - 2023-10-04
KOKOON SPAIN PLC - 2023-09-21
Dept 347a 126 East Ferry Road, Canary Wharf, LondonActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
2,000,000 GBP2025-04-30
Officer
2022-04-29 ~ 2025-06-04IIF 472 - Director → ME
105
KOKOON PROPERTY CAPITAL PLC - 2023-10-05
KOKOON CANARIAS PLC - 2023-09-21
KOKOON HEALTH PLC - 2023-10-03
Dept 347a 126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (3 parents)
Equity (Company account)
2,000,000 GBP2025-04-30
Officer
2022-04-29 ~ 2025-01-08IIF 469 - Director → ME
106
KOKOON WATER CANARIAS PLC - 2024-03-09
Dept 347 126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (3 parents)
Equity (Company account)
2,000,000 GBP2025-04-30
Officer
2022-04-29 ~ 2025-06-04IIF 471 - Director → ME
107
NANO INTELLIGENT YARNS LTD - 2021-03-24
GEMINIARIES LIMITED - 2020-11-03
GEMINIARIES LIMITED - 2021-08-18
Old Station House, Harbour Road, Lydney, Gloucestershire, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2021-12-31
Officer
2013-08-08 ~ 2019-09-01IIF 454 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-01IIF 362 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 362 - Ownership of shares – More than 25% but not more than 50% → OE
108
4385, 10977984: Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2019-10-20 ~ 2020-09-03IIF 403 - Director → ME
109
58 Marylebone High Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-02-26 ~ 2022-07-29IIF 208 - Director → ME
110
58 Marylebone High Street, London, EnglandActive Corporate (5 parents, 10 offsprings)
Equity (Company account)
1 GBP2021-08-31
Officer
2021-02-26 ~ 2022-07-29IIF 266 - Director → ME
111
NEWTON IT SERVICES LTD - 2021-08-18
Old Station House Harbour Road, Lydney Business Park, Lydney, Gloucestershire, United KingdomDissolved Corporate (2 parents)
Officer
2019-08-06 ~ 2021-08-16IIF 446 - Director → ME
112
Link House, 2c New Mart Road, EdinburghActive Corporate (8 parents)
Officer
2006-03-30 ~ 2010-02-09IIF 455 - Director → ME
113
58 Marylebone High Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-02-26 ~ 2022-07-29IIF 216 - Director → ME
114
58 Marylebone High Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-02-26 ~ 2022-07-29IIF 238 - Director → ME
115
58 Marylebone High Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-02-26 ~ 2022-07-29IIF 214 - Director → ME
116
58 Marylebone High Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-02-26 ~ 2022-07-29IIF 219 - Director → ME
117
NGAME LIMITED - 2002-12-04
43 Nt Accountancy, 43 Lynton Mead, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-990,865 GBP2024-12-31
Officer
2007-01-01 ~ 2008-08-12IIF 468 - Director → ME
118
MODERN WASTE SOLUTIONS LIMITED - 2019-02-20
First Floor, 5 Fleet Place, London, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
3 GBP2021-03-31
Officer
2017-03-27 ~ 2022-07-29IIF 302 - Director → ME
Person with significant control
2017-03-27 ~ 2022-09-01IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
119
58 Marylebone High Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-02-26 ~ 2022-07-29IIF 217 - Director → ME
120
N.F.F. PRECISION (FERNDOWN) LIMITED - 1999-09-27
. Binghams Melcombe, Dorchester, Dorset, EnglandActive Corporate (4 parents)
Equity (Company account)
907,629 GBP2024-12-31
Officer
2021-08-19 ~ 2025-04-09IIF 331 - Director → ME
121
58 Marylebone High Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-02-26 ~ 2022-07-29IIF 233 - Director → ME
122
58 Marylebone High Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2021-02-26 ~ 2022-07-29IIF 289 - Director → ME
123
Spirare Ltd, Mey House, Bridport Road, Poundbury, Dorset, EnglandDissolved Corporate (3 parents)
Officer
2018-07-16 ~ 2019-07-12IIF 347 - Director → ME
Person with significant control
2018-07-16 ~ 2019-07-12IIF 43 - Has significant influence or control → OE
124
First Floor, 5 Fleet Place, London, United KingdomActive Corporate (4 parents, 21 offsprings)
Equity (Company account)
3,144,741 GBP2021-03-31
Officer
2017-03-13 ~ 2022-07-29IIF 265 - Director → ME
Person with significant control
2017-03-13 ~ 2022-09-01IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
125
First Floor, 5 Fleet Place, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-563,538 GBP2022-03-31
Officer
2019-06-27 ~ 2022-07-29IIF 287 - Director → ME
126
First Floor, 5 Fleet Place, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
583,064 GBP2024-03-31
Officer
2017-02-02 ~ 2022-07-29IIF 276 - Director → ME
Person with significant control
2022-02-02 ~ 2022-04-11IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
127
First Floor, 5 Fleet Place, London, United KingdomActive Corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1 GBP2021-03-31
Officer
2020-04-29 ~ 2022-07-29IIF 264 - Director → ME
128
First Floor, 5 Fleet Place, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-6,663 GBP2023-03-31
Officer
2019-10-07 ~ 2022-07-29IIF 291 - Director → ME
Person with significant control
2019-10-07 ~ 2022-09-01IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
129
First Floor, 5 Fleet Place, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
12,168,870 GBP2024-03-31
Officer
2013-01-09 ~ 2022-07-29IIF 242 - Director → ME
130
First Floor, 5 Fleet Place, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
20,111 GBP2023-03-31
Officer
2016-11-04 ~ 2022-07-29IIF 277 - Director → ME
131
First Floor, 5 Fleet Place, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
165,597 GBP2023-03-31
Officer
2013-01-09 ~ 2022-07-29IIF 255 - Director → ME
Person with significant control
2017-02-23 ~ 2017-03-30IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
132
First Floor, 5 Fleet Place, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
61,954 GBP2023-03-31
Officer
2014-12-09 ~ 2022-07-29IIF 241 - Director → ME
133
P3P IOW FINCO LIMITED - 2017-06-06
First Floor, 5 Fleet Place, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
7,937,787 GBP2024-03-31
Officer
2015-04-22 ~ 2022-07-29IIF 290 - Director → ME
134
First Floor, 5 Fleet Place, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-16,754,876 GBP2024-03-31
Officer
2013-01-09 ~ 2022-07-29IIF 253 - Director → ME
Person with significant control
2017-02-23 ~ 2022-09-01IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
135
First Floor, 5 Fleet Place, London, United KingdomActive Corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
6 GBP2024-03-31
Officer
2021-03-02 ~ 2022-07-29IIF 248 - Director → ME
Person with significant control
2021-03-02 ~ 2022-09-01IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
136
First Floor, 5 Fleet Place, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
141,934 GBP2024-03-31
Officer
2014-11-21 ~ 2022-07-29IIF 245 - Director → ME
137
First Floor, 5 Fleet Place, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
95,354 GBP2023-03-31
Officer
2015-04-22 ~ 2022-07-29IIF 293 - Director → ME
Person with significant control
2017-02-23 ~ 2017-03-30IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
138
First Floor, 5 Fleet Place, London, United KingdomDissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
-449 GBP2020-12-31
Officer
2019-03-06 ~ 2022-07-29IIF 272 - Director → ME
Person with significant control
2019-03-06 ~ 2022-09-01IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
139
First Floor, 5 Fleet Place, London, United KingdomActive Corporate (4 parents, 5 offsprings)
Equity (Company account)
-4,150,967 GBP2023-03-31
Officer
2017-03-13 ~ 2022-07-29IIF 267 - Director → ME
Person with significant control
2017-03-13 ~ 2022-09-01IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
140
First Floor, 5 Fleet Place, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
103,945 GBP2024-03-31
Officer
2015-09-08 ~ 2022-07-29IIF 269 - Director → ME
141
COGENERGY LLP - 2011-07-12
First Floor, 5 Fleet Place, London, United KingdomActive Corporate (5 parents, 26 offsprings)
Officer
2011-05-31 ~ 2022-04-30IIF 355 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2022-04-30IIF 96 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
142
First Floor, 5 Fleet Place, London, United KingdomActive Corporate (8 parents, 1 offspring)
Equity (Company account)
1,411,574 GBP2024-03-31
Officer
2013-05-07 ~ 2022-07-29IIF 240 - Director → ME
Person with significant control
2016-04-06 ~ 2022-09-01IIF 94 - Has significant influence or control → OE
143
First Floor, 5 Fleet Place, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-412,737 GBP2024-03-31
Officer
2017-02-02 ~ 2022-07-29IIF 297 - Director → ME
Person with significant control
2022-02-02 ~ 2022-04-11IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
144
First Floor, 5 Fleet Place, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-78,867 GBP2021-03-31
Officer
2015-03-11 ~ 2022-07-29IIF 279 - Director → ME
Person with significant control
2017-02-23 ~ 2017-03-30IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
145
First Floor, 5 Fleet Place, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-1,354,306 GBP2024-03-31
Officer
2020-12-18 ~ 2022-07-29IIF 243 - Director → ME
146
P3P FINCO LIMITED - 2018-05-08
First Floor, 5 Fleet Place, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
129,977 GBP2023-03-31
Officer
2015-04-24 ~ 2022-07-29IIF 282 - Director → ME
Person with significant control
2018-05-09 ~ 2022-09-01IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
147
First Floor, 5 Fleet Place, London, United KingdomActive Corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
3 GBP2024-03-31
Officer
2020-07-21 ~ 2022-07-29IIF 250 - Director → ME
Person with significant control
2020-07-21 ~ 2022-09-01IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
148
First Floor, 5 Fleet Place, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
4 GBP2022-12-31
Officer
2021-03-03 ~ 2022-07-29IIF 251 - Director → ME
149
HANGING GARDENS FOOD SERVICES LIMITED - 2016-11-23
2nd Floor 110 Cannon Street, LondonLiquidation Corporate (4 parents, 1 offspring)
Equity (Company account)
-5,400,854 GBP2022-03-31
Officer
2018-09-11 ~ 2022-07-28IIF 260 - Director → ME
150
PROLIFIC TRUSTEES LIMITED - 1993-11-01
SCOTTISH PROVIDENT PENSION TRUSTEES LIMITED - 2009-05-26
1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)
Officer
1994-07-01 ~ 1995-11-10IIF 459 - Director → ME
151
58 Marylebone High Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-02-26 ~ 2022-07-29IIF 224 - Director → ME
152
3 Sheen Road, Richmond Upon Thames, EnglandActive Corporate (1 parent)
Officer
2025-02-21 ~ 2025-05-07IIF 160 - Director → ME
Person with significant control
2025-02-21 ~ 2025-04-28IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
153
58 Marylebone High Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2022-03-30
Officer
2021-02-26 ~ 2022-07-29IIF 268 - Director → ME
154
10th Floor 103 Colmore Row, BirminghamDissolved Corporate (1 parent)
Equity (Company account)
-117,404 GBP2018-09-30
Officer
2016-09-08 ~ 2017-07-21IIF 375 - Director → ME
Person with significant control
2019-07-03 ~ 2020-06-09IIF 18 - Has significant influence or control → OE
2016-09-08 ~ 2017-07-27IIF 114 - Ownership of shares – 75% or more → OE
155
Matthews Cooper, 46 Killigrew Street, Falmouth, EnglandActive Corporate (2 parents)
Equity (Company account)
41,892 GBP2024-06-30
Person with significant control
2016-04-06 ~ 2022-09-08IIF 307 - Ownership of shares – More than 25% but not more than 50% → OE
156
Unit 204, Screenworks 22 Highbury Grove, Highbury East, London, EnglandActive Corporate (4 parents)
Equity (Company account)
31,349 GBP2017-09-30
Officer
2017-10-01 ~ 2024-10-01IIF 447 - Director → ME
157
58 Marylebone High Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-02-26 ~ 2022-07-29IIF 225 - Director → ME
158
JAMES HAY INVESTMENT SERVICES LIMITED - 2006-09-01
ROWANMOOR INVESTMENT MANAGEMENT LIMITED - 2012-09-27
30 Old Bailey, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
695,263 GBP2024-08-31
Officer
2017-01-03 ~ 2017-12-29IIF 435 - Director → ME
159
Heron House, Plaxton Bridge Road, Beverley, EnglandActive Corporate (6 parents)
Equity (Company account)
392,823 GBP2024-11-30
Person with significant control
2016-11-28 ~ 2025-03-28IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
160
1st Floor, Prospect House, Rouen Road, Norwich, NorfolkLiquidation Corporate (1 parent)
Equity (Company account)
100 GBP2021-03-31
Officer
2020-07-29 ~ 2021-07-02IIF 199 - Director → ME
Person with significant control
2020-07-29 ~ 2021-05-18IIF 13 - Ownership of shares – 75% or more → OE
161
22 Regent Street, Nottingham, EnglandActive Corporate (3 parents)
Equity (Company account)
359 GBP2024-10-31
Person with significant control
2020-10-14 ~ 2023-11-07IIF 310 - Right to appoint or remove directors → OE
IIF 310 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 310 - Ownership of shares – More than 25% but not more than 50% → OE
162
Hill Top Farm Crow Hill, Palterton, Chesterfield, EnglandActive Corporate (3 parents)
Officer
2012-09-13 ~ 2018-09-13IIF 325 - Director → ME
163
Charlton Athletic Community Trust, Sparrows Lane, New Eltham, LondonActive Corporate (10 parents, 2 offsprings)
Officer
2011-06-22 ~ 2020-06-10IIF 144 - Director → ME
164
First Floor, 5 Fleet Place, London, United KingdomActive Corporate (4 parents)
Profit/Loss (Company account)
-45,911 GBP2023-04-01 ~ 2024-03-31
Officer
2016-01-15 ~ 2022-07-29IIF 299 - Director → ME
165
90 Mitchell Street, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
-264,895 GBP2024-08-31
Officer
2005-02-16 ~ 2022-07-20IIF 351 - Director → ME
Person with significant control
2016-04-06 ~ 2022-07-20IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
166
The Old Snap Factory, Twyford Road, Bishops Stortford, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,454,513 GBP2024-02-29
Officer
2008-02-18 ~ 2012-02-15IIF 197 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
167
P3P TEESSIDE LIMITED - 2015-10-13
First Floor, 5 Fleet Place, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
3,747,666 GBP2024-03-31
Officer
2014-11-25 ~ 2022-07-29IIF 249 - Director → ME
Person with significant control
2022-02-02 ~ 2022-04-11IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
2021-05-13 ~ 2021-06-07IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
168
SABRE SOUND & LIGHT LIMITED - 2000-06-27
148 Sculcoates Lane, Hull, East Yokshire, United KingdomDissolved Corporate (1 parent)
Officer
2000-11-23 ~ 2005-10-21IIF 150 - Director → ME
169
RIVALFIND LIMITED - 1987-07-23
FURLONG SERVICES LIMITED - 2004-01-13
FURLONG TRAINING & SERVICES LIMITED - 1991-07-29
148 Sculcoates Lane, Hull, East YorkshireActive Corporate (1 parent)
Equity (Company account)
7,734 GBP2024-01-31
Officer
2004-01-01 ~ 2005-10-21IIF 152 - Director → ME
170
Junipers 49b Howards Thicket, Gerrards Cross, BuckinghamshireActive Corporate (6 parents)
Equity (Company account)
3 GBP2024-06-30
Officer
1995-10-09 ~ 1996-11-26IIF 420 - Director → ME
171
Unit 1 Century Park, Pacific Road, Altrincham, EnglandActive Corporate (3 parents)
Equity (Company account)
2,139,154 GBP2023-08-31
Officer
2018-09-07 ~ 2023-08-04IIF 475 - Secretary → ME
172
27 Old Gloucester Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-12,921 GBP2021-04-30
Officer
2020-04-27 ~ 2021-05-28IIF 391 - Director → ME
Person with significant control
2020-04-27 ~ 2021-05-28IIF 135 - Right to appoint or remove directors → OE
IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
173
Ifsm, Dunston Innovation Centre, Dunston Road, Chesterfield, EnglandActive Corporate (4 parents)
Equity (Company account)
327,700 GBP2024-12-31
Officer
2019-10-09 ~ 2020-11-04IIF 389 - Director → ME
174
TS4I (POWER RESOURCES 3) LIMITED - 2012-09-04
CITRUSRIDGE LIMITED - 2001-09-13
First Floor, 5 Fleet Place, London, United KingdomActive Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-211,085 GBP2023-04-01 ~ 2024-03-31
Officer
2015-05-08 ~ 2022-07-29IIF 286 - Director → ME
Person with significant control
2017-02-23 ~ 2017-03-30IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
175
58 Marylebone High Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2021-02-28
Officer
2021-02-26 ~ 2022-07-29IIF 288 - Director → ME
176
11 Ducketts Wharf, Bishop's Stortford, EnglandActive Corporate (3 parents)
Equity (Company account)
-0 GBP2017-12-31
Officer
2017-10-31 ~ 2018-06-29IIF 384 - Director → ME
177
P3P ENERGY SUPPLY LIMITED - 2025-07-01
NEVADA ENERGY LIMITED - 2019-11-14
First Floor, 5 Fleet Place, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
6,005,077 GBP2024-03-31
Officer
2019-10-30 ~ 2022-07-29IIF 262 - Director → ME
178
Typhoon House Moxon Way, Sherburn In Elmet, Leeds, EnglandDissolved Corporate (6 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2019-12-18 ~ 2022-09-05IIF 221 - Director → ME
179
58 Marylebone High Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-02-26 ~ 2022-07-29IIF 229 - Director → ME
180
WASTE ENERGY POWER PARTNERS LIMITED - 2020-10-14
First Floor, 5 Fleet Place, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
-91,320 GBP2024-06-30
Officer
2019-06-27 ~ 2022-07-29IIF 284 - Director → ME
181
First Floor, 5 Fleet Place, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-5,953 GBP2024-06-30
Officer
2020-07-28 ~ 2022-07-29IIF 256 - Director → ME
182
CHEAM PLUMBING LIMITED - 2011-09-28
Lawrence House, 5 St. Andrews Hill, Norwich, NorfolkLiquidation Corporate (3 parents)
Equity (Company account)
-221,919 GBP2020-07-31
Person with significant control
2016-04-06 ~ 2016-04-28IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE
2016-04-29 ~ 2020-10-31IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 88 - Ownership of shares – More than 50% but less than 75% → OE
183
First Floor, 5 Fleet Place, London, United KingdomDissolved Corporate (4 parents)
Officer
2020-12-04 ~ 2022-07-29IIF 280 - Director → ME
Person with significant control
2020-12-04 ~ 2022-09-01IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
184
22 Regent Street, Nottingham, EnglandActive Corporate (2 parents)
Equity (Company account)
10,177 GBP2024-07-31
Person with significant control
2016-07-28 ~ 2023-08-18IIF 311 - Ownership of shares – More than 50% but less than 75% → OE
185
Sanderlings House, Springbrook Lane, Solihull, West MidlandsDissolved Corporate (3 parents)
Officer
2006-01-17 ~ 2006-04-03IIF 457 - Director → ME
186
58 Marylebone High Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-02-26 ~ 2022-07-29IIF 228 - Director → ME
187
NOLATON LIMITED - 1997-12-10
RGH MANAGEMENT LTD - 1998-08-27
3rd Floor 45 Monmouth Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
769,391 GBP2024-12-31
Officer
2000-01-01 ~ 2000-08-18IIF 461 - Secretary → ME