1
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-09-02 ~ 2018-10-12
IIF 4 - Director → ME
Person with significant control
2016-09-02 ~ 2017-11-29
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
2
EXAGEN BEECHTREE JUNCTION LIMITED - now
EXAGEN SPV16 LIMITED
- 2025-03-18
13975822 13975827, 13440748, 13975823, 13975840, 13440724, 13973917, 13975828, 13440753, 13975829, 13440755, 13440664, 13973936, 13975834, 13440730, 13975778, 13975760, 13975781, 13440773, 13975803, 13975848Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
Active Corporate (4 parents)
Equity (Company account)
-749 GBP2024-12-31
Officer
2022-03-15 ~ 2024-09-23
IIF 37 - Director → ME
3
EXAGEN BRAUNTON DOWN LIMITED
- now 13976414EXAGEN SPV11 LIMITED
- 2023-07-18
13976414 13975827, 13440748, 13975823, 13975840, 13440724, 13973917, 13975828, 13440753, 13975829, 13440755, 13440664, 13973936, 13975834, 13440730, 13975778, 13975760, 13975822, 13975781, 13440773, 13975803Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
Active Corporate (4 parents)
Equity (Company account)
-749 GBP2024-12-31
Officer
2022-03-15 ~ 2024-09-23
IIF 25 - Director → ME
4
EXAGEN BROCKWORTH ROAD LTD
- now 13440755EXAGEN SPV08 LIMITED
- 2023-02-09
13440755 13975827, 13440748, 13975823, 13975840, 13440724, 13973917, 13975828, 13440753, 13975829, 13440664, 13973936, 13975834, 13440730, 13975778, 13975760, 13975822, 13975781, 13440773, 13975803, 13975848Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
Active Corporate (5 parents)
Equity (Company account)
-2,192 GBP2024-12-31
Officer
2021-06-07 ~ 2024-09-23
IIF 6 - Director → ME
5
ZENIGO HOLDINGS LTD
- 2021-03-19
12789020 2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-6,734 GBP2024-12-31
Officer
2020-08-03 ~ 2024-09-23
IIF 44 - Director → ME
6
EXAGEN DEVELOPMENT LIMITED
- now 11698003 2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
Active Corporate (6 parents)
Equity (Company account)
-9,082,401 GBP2024-12-31
Officer
2018-11-27 ~ 2024-09-23
IIF 17 - Director → ME
Person with significant control
2018-11-27 ~ 2020-08-03
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
7
EXAGEN SPV04 LIMITED
- 2023-02-09
13440753 13975827, 13440748, 13975823, 13975840, 13440724, 13973917, 13975828, 13975829, 13440755, 13440664, 13973936, 13975834, 13440730, 13975778, 13975760, 13975822, 13975781, 13440773, 13975803, 13975848Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
Active Corporate (5 parents)
Equity (Company account)
-2,392 GBP2024-12-31
Officer
2021-06-07 ~ 2024-09-23
IIF 15 - Director → ME
8
2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
Active Corporate (9 parents, 5 offsprings)
Equity (Company account)
-2,033,486 GBP2024-12-31
Officer
2020-07-31 ~ 2024-09-23
IIF 41 - Director → ME
Person with significant control
2020-07-31 ~ 2024-09-23
IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
9
EXAGEN SPV07 COALBURNS LTD
- 2023-02-09
13440730EXAGEN SPV07 LIMITED
- 2022-06-22
13440730 13975827, 13440748, 13975823, 13975840, 13440724, 13973917, 13975828, 13440753, 13975829, 13440755, 13440664, 13973936, 13975834, 13975778, 13975760, 13975822, 13975781, 13440773, 13975803, 13975848Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
Active Corporate (6 parents)
Equity (Company account)
-78,576 GBP2024-12-31
Officer
2021-06-07 ~ 2024-09-23
IIF 11 - Director → ME
10
EXAGEN SPV06 SOLIHULL LTD
- 2023-02-09
13440724EXAGEN SPV06 LIMITED
- 2022-06-22
13440724 13975827, 13440748, 13975823, 13975840, 13973917, 13975828, 13440753, 13975829, 13440755, 13440664, 13973936, 13975834, 13440730, 13975778, 13975760, 13975822, 13975781, 13440773, 13975803, 13975848Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
Active Corporate (6 parents)
Equity (Company account)
-55,008 GBP2024-12-31
Officer
2021-06-07 ~ 2024-09-23
IIF 8 - Director → ME
11
EXAGEN NORMANTON ENERGY RESERVE LTD
- now 13440664EXAGEN SPV02 LIMITED
- 2023-01-26
13440664 13975827, 13440748, 13975823, 13975840, 13440724, 13973917, 13975828, 13440753, 13975829, 13440755, 13973936, 13975834, 13440730, 13975778, 13975760, 13975822, 13975781, 13440773, 13975803, 13975848Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
Active Corporate (5 parents)
Equity (Company account)
-5,648 GBP2024-12-31
Officer
2021-06-07 ~ 2024-09-23
IIF 14 - Director → ME
12
2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2023-01-26 ~ 2024-09-23
IIF 43 - Director → ME
13
EXAGEN OAK VALLEY LIMITED
- now 13975812EXAGEN SPV12 LIMITED
- 2024-07-22
13975812 13975827, 13440748, 13975823, 13975840, 13440724, 13973917, 13975828, 13440753, 13975829, 13440755, 13440664, 13973936, 13975834, 13440730, 13975778, 13975760, 13975822, 13975781, 13440773, 13975803Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-03-15 ~ 2024-09-23
IIF 21 - Director → ME
14
EXAGEN SPV03 WILLOUGHBY LTD
- 2023-02-09
13440771EXAGEN SPV03 LIMITED
- 2022-06-22
13440771 13975827, 13440748, 13975823, 13975840, 13440724, 13973917, 13975828, 13440753, 13975829, 13440755, 13440664, 13973936, 13975834, 13440730, 13975778, 13975760, 13975822, 13975781, 13440773, 13975803Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
Active Corporate (6 parents)
Equity (Company account)
-94,200 GBP2024-12-31
Officer
2021-06-07 ~ 2024-09-23
IIF 16 - Director → ME
15
2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
Active Corporate (4 parents)
Equity (Company account)
-5,531 GBP2024-12-31
Officer
2021-03-22 ~ 2024-09-23
IIF 5 - Director → ME
16
EXAGEN PROPERTY HOLDINGS LIMITED
14614169 2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-01-24 ~ 2024-09-23
IIF 36 - Director → ME
17
EXAGEN SERVICES LIMITED - now
EXAGEN PORTFOLIO LIMITED
- 2025-06-06
14614308 2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-01-24 ~ 2024-09-23
IIF 32 - Director → ME
18
2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
Active Corporate (5 parents, 30 offsprings)
Equity (Company account)
-2,213,697 GBP2024-12-31
Officer
2021-06-04 ~ 2024-09-23
IIF 12 - Director → ME
19
EXAGEN SPV01 LIMITED
13440760 13975827, 13440748, 13975823, 13975840, 13440724, 13973917, 13975828, 13440753, 13975829, 13440755, 13440664, 13973936, 13975834, 13440730, 13975778, 13975760, 13975822, 13975781, 13440773, 13975803Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-06-07 ~ 2024-09-23
IIF 7 - Director → ME
20
EXAGEN SPV13 LIMITED
13975803 13975827, 13440748, 13975823, 13975840, 13440724, 13973917, 13975828, 13440753, 13975829, 13440755, 13440664, 13973936, 13975834, 13440730, 13975778, 13975760, 13975822, 13975781, 13440773, 13975848Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-03-15 ~ 2024-09-23
IIF 29 - Director → ME
21
EXAGEN SPV14 LIMITED
13975778 13975827, 13440748, 13975823, 13975840, 13440724, 13973917, 13975828, 13440753, 13975829, 13440755, 13440664, 13973936, 13975834, 13440730, 13975760, 13975822, 13975781, 13440773, 13975803, 13975848Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-03-15 ~ 2024-09-23
IIF 19 - Director → ME
22
EXAGEN SPV18 LIMITED
13975825 13975827, 13440748, 13975823, 13975840, 13440724, 13973917, 13975828, 13440753, 13975829, 13440755, 13440664, 13973936, 13975834, 13440730, 13975778, 13975760, 13975822, 13975781, 13440773, 13975803Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-03-15 ~ 2024-09-23
IIF 28 - Director → ME
23
EXAGEN SPV19 LIMITED
13975828 13975827, 13440748, 13975823, 13975840, 13440724, 13973917, 13440753, 13975829, 13440755, 13440664, 13973936, 13975834, 13440730, 13975778, 13975760, 13975822, 13975781, 13440773, 13975803, 13975848Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-03-15 ~ 2024-09-23
IIF 20 - Director → ME
24
EXAGEN SPV20 LIMITED
13975834 13975827, 13440748, 13975823, 13975840, 13440724, 13973917, 13975828, 13440753, 13975829, 13440755, 13440664, 13973936, 13440730, 13975778, 13975760, 13975822, 13975781, 13440773, 13975803, 13975848Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-03-15 ~ 2024-09-23
IIF 30 - Director → ME
25
EXAGEN SPV21 LIMITED
13973917 13975827, 13440748, 13975823, 13975840, 13440724, 13975828, 13440753, 13975829, 13440755, 13440664, 13973936, 13975834, 13440730, 13975778, 13975760, 13975822, 13975781, 13440773, 13975803, 13975848Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-03-14 ~ 2024-09-23
IIF 31 - Director → ME
26
EXAGEN SPV22 LIMITED
13975823 13975827, 13440748, 13975840, 13440724, 13973917, 13975828, 13440753, 13975829, 13440755, 13440664, 13973936, 13975834, 13440730, 13975778, 13975760, 13975822, 13975781, 13440773, 13975803, 13975848Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-03-15 ~ 2024-09-23
IIF 26 - Director → ME
27
EXAGEN SPV23 LIMITED
13975781 13975827, 13440748, 13975823, 13975840, 13440724, 13973917, 13975828, 13440753, 13975829, 13440755, 13440664, 13973936, 13975834, 13440730, 13975778, 13975760, 13975822, 13440773, 13975803, 13975848Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-03-15 ~ 2024-09-23
IIF 24 - Director → ME
28
EXAGEN SPV24 LIMITED
13975821 13975827, 13440748, 13975823, 13975840, 13440724, 13973917, 13975828, 13440753, 13975829, 13440755, 13440664, 13973936, 13975834, 13440730, 13975778, 13975760, 13975822, 13975781, 13440773, 13975803Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-03-15 ~ 2024-09-23
IIF 23 - Director → ME
29
EXAGEN SPV25 LIMITED
13973936 13975827, 13440748, 13975823, 13975840, 13440724, 13973917, 13975828, 13440753, 13975829, 13440755, 13440664, 13975834, 13440730, 13975778, 13975760, 13975822, 13975781, 13440773, 13975803, 13975848Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-03-14 ~ 2024-09-23
IIF 42 - Director → ME
30
EXAGEN SPV26 LIMITED
13975846 13975827, 13440748, 13975823, 13975840, 13440724, 13973917, 13975828, 13440753, 13975829, 13440755, 13440664, 13973936, 13975834, 13440730, 13975778, 13975760, 13975822, 13975781, 13440773, 13975803Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-03-15 ~ 2024-09-23
IIF 38 - Director → ME
31
EXAGEN SPV27 LIMITED
13975848 13975827, 13440748, 13975823, 13975840, 13440724, 13973917, 13975828, 13440753, 13975829, 13440755, 13440664, 13973936, 13975834, 13440730, 13975778, 13975760, 13975822, 13975781, 13440773, 13975803Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-03-15 ~ 2024-09-23
IIF 40 - Director → ME
32
EXAGEN SPV28 LIMITED
13975760 13975827, 13440748, 13975823, 13975840, 13440724, 13973917, 13975828, 13440753, 13975829, 13440755, 13440664, 13973936, 13975834, 13440730, 13975778, 13975822, 13975781, 13440773, 13975803, 13975848Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-03-15 ~ 2024-09-23
IIF 34 - Director → ME
33
EXAGEN SPV29 LIMITED
13975859 13975827, 13440748, 13975823, 13975840, 13440724, 13973917, 13975828, 13440753, 13975829, 13440755, 13440664, 13973936, 13975834, 13440730, 13975778, 13975760, 13975822, 13975781, 13440773, 13975803Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-03-15 ~ 2024-09-23
IIF 27 - Director → ME
34
EXAGEN SPV30 LIMITED
13975840 13975827, 13440748, 13975823, 13440724, 13973917, 13975828, 13440753, 13975829, 13440755, 13440664, 13973936, 13975834, 13440730, 13975778, 13975760, 13975822, 13975781, 13440773, 13975803, 13975848Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-03-15 ~ 2024-09-23
IIF 39 - Director → ME
35
EXAGEN SPV10 LIMITED
- 2024-05-17
13440748 13975827, 13975823, 13975840, 13440724, 13973917, 13975828, 13440753, 13975829, 13440755, 13440664, 13973936, 13975834, 13440730, 13975778, 13975760, 13975822, 13975781, 13440773, 13975803, 13975848Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
Active Corporate (5 parents)
Equity (Company account)
-1,966 GBP2024-12-31
Officer
2021-06-07 ~ 2024-09-23
IIF 9 - Director → ME
36
EXAGEN THURCROFT INTERCHANGE LIMITED - now
EXAGEN SPV15 LIMITED
- 2025-03-24
13975829 13975827, 13440748, 13975823, 13975840, 13440724, 13973917, 13975828, 13440753, 13440755, 13440664, 13973936, 13975834, 13440730, 13975778, 13975760, 13975822, 13975781, 13440773, 13975803, 13975848Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
Active Corporate (4 parents)
Equity (Company account)
-749 GBP2024-12-31
Officer
2022-03-15 ~ 2024-09-23
IIF 33 - Director → ME
37
EXAGEN WARREN WOOD LIMITED - now
EXAGEN SPV17 LIMITED
- 2025-04-02
13975827 13440748, 13975823, 13975840, 13440724, 13973917, 13975828, 13440753, 13975829, 13440755, 13440664, 13973936, 13975834, 13440730, 13975778, 13975760, 13975822, 13975781, 13440773, 13975803, 13975848Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
Active Corporate (4 parents)
Equity (Company account)
-749 GBP2024-12-31
Officer
2022-03-15 ~ 2024-09-23
IIF 22 - Director → ME
38
EXAGEN WILLOWFIELDS LIMITED
- now 13440773EXAGEN SPV09 LIMITED
- 2024-07-22
13440773 13975827, 13440748, 13975823, 13975840, 13440724, 13973917, 13975828, 13440753, 13975829, 13440755, 13440664, 13973936, 13975834, 13440730, 13975778, 13975760, 13975822, 13975781, 13975803, 13975848Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
Active Corporate (5 parents)
Equity (Company account)
-749 GBP2024-12-31
Officer
2021-06-07 ~ 2024-09-23
IIF 10 - Director → ME
39
EXAGEN SPV05 WYMESWOLD LTD
- 2023-02-09
13440766EXAGEN SPV05 LIMITED
- 2022-06-22
13440766 13975827, 13440748, 13975823, 13975840, 13440724, 13973917, 13975828, 13440753, 13975829, 13440755, 13440664, 13973936, 13975834, 13440730, 13975778, 13975760, 13975822, 13975781, 13440773, 13975803Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
Active Corporate (6 parents)
Equity (Company account)
-30,662 GBP2024-12-31
Officer
2021-06-07 ~ 2024-09-23
IIF 13 - Director → ME
40
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-20 ~ now
IIF 45 - Director → ME
Person with significant control
2024-09-20 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
41
35 Ballards Lane, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-14,352 GBP2022-12-31
Officer
2019-03-14 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2019-03-14 ~ dissolved
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
42
JL CONSULTING (UK) LIMITED
- now 07617228 Camburgh House, 27 New Dover Road, Canterbury, Kent
Dissolved Corporate (4 parents)
Officer
2011-04-28 ~ dissolved
IIF 3 - Director → ME
43
73 Cornhill, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-44,357 GBP2024-12-31
Officer
2021-01-07 ~ 2023-10-17
IIF 18 - Director → ME
44
LINDSAY SQUARE MANAGEMENT COMPANY LIMITED
02388701 Fourth Floor, 192-198 Vauxhall Bridge Road, London, England
Active Corporate (20 parents)
Equity (Company account)
29 GBP2024-12-31
Officer
2022-10-12 ~ 2024-01-02
IIF 1 - Director → ME
45
LONDON RELOCATION CONSULTANCY LIMITED
07760684 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2,511,303 GBP2024-09-30
Person with significant control
2025-06-09 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
46
OSPREY CHARGING NETWORK LTD - now
Camburgh House, 27 New Dover Road, Canterbury, Kent
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
36,277,899 GBP2022-12-31
Officer
2013-03-25 ~ 2018-10-12
IIF 2 - Director → ME
Person with significant control
2019-05-31 ~ 2019-06-12
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2018-11-23
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
VERITY HOUSE MANAGEMENT COMPANY LIMITED
02543409 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
14 GBP2024-09-30
Officer
2005-02-09 ~ 2008-01-17
IIF 47 - Director → ME