1
3rd Floor, 1 Dover Street, London, England
Active Corporate (16 parents)
Equity (Company account)
2,473,589 GBP2021-10-31
Officer
2015-09-07 ~ 2017-01-18
IIF 11 - Director → ME
2
1030 Centre Park, Slutchers Lane, Warrington, England
Active Corporate (13 parents)
Equity (Company account)
-464,996 GBP2020-12-31
Officer
2015-09-07 ~ 2017-10-05
IIF 12 - Director → ME
3
1030 Centre Park, Slutchers Lane, Warrington, England
Active Corporate (13 parents)
Equity (Company account)
-1,884,203 GBP2020-12-31
Officer
2015-09-07 ~ 2017-10-05
IIF 14 - Director → ME
4
CARLISLE CABLEVISION LIMITED
- now 02441644 Loudwater Mill, Station Road, High Wycombe, Buckinghamshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
~ 2002-09-16
IIF 18 - Director → ME
5
CONRAD (SITTINGBOURNE) LIMITED - now
SITTINGBOURNE POWER LIMITED
- 2020-01-13
10186598 Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
-271,456 GBP2021-03-31
Officer
2016-05-18 ~ 2019-10-29
IIF 6 - Director → ME
Person with significant control
2016-05-18 ~ 2019-10-29
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
6
CORRENNIE ASSOCIATES LIMITED
- now 09747019EIDER RESERVE POWER TWO LIMITED
- 2019-11-04
09747019 167-169 Great Portland Street, London, England
Liquidation Corporate (3 parents, 3 offsprings)
Equity (Company account)
400,620 GBP2019-06-30
Officer
2015-08-25 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
7
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
179,879 GBP2024-03-31
Officer
2018-09-24 ~ now
IIF 19 - LLP Designated Member → ME
Person with significant control
2018-09-24 ~ now
IIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
10 St Paul's Churchyard, London
Dissolved Corporate (3 parents, 4 offsprings)
Equity (Company account)
1,131,669 GBP2018-06-30
Officer
2015-06-25 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
C/o Frp Advisory Trading Limited, 110 Cannon Street, London
Insolvency Proceedings Corporate (6 parents, 1 offspring)
Equity (Company account)
-2,011,823 GBP2021-12-31
Officer
2022-05-13 ~ now
IIF 16 - Director → ME
10
4385, 12893516 - Companies House Default Address, Cardiff
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2022-11-09 ~ dissolved
IIF 7 - Director → ME
11
Coldoch, Blair Drummond, Stirling
Active Corporate (2 parents)
Equity (Company account)
12,370 GBP2024-03-31
Officer
2018-10-30 ~ now
IIF 21 - Director → ME
Person with significant control
2018-10-30 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
12
KINGSNORTH PEAKING POWER LIMITED
- now 10459463KINGSNORTH RESERVE POWER LIMITED
- 2016-11-08
10459463 Octagon Point, 5 Cheapside, London, England
Liquidation Corporate (3 parents)
Equity (Company account)
1 GBP2020-10-31
Officer
2016-11-02 ~ now
IIF 1 - Director → ME
Person with significant control
2016-11-02 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
MEDIA MANAGEMENT (UK) LIMITED
- now SC135654SCOTCABLE (HELENSBURGH) LIMITED
- 1996-06-04
SC135654MACROCOM (174) LIMITED - 1992-02-18
C/o Alexander Sloan, 38 Cadogan Street, Glasgow
Dissolved Corporate (4 parents)
Officer
1992-03-12 ~ dissolved
IIF 17 - Director → ME
1992-03-12 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
14
10 St Paul's Churchyard, London
Dissolved Corporate (4 parents)
Officer
2015-10-04 ~ dissolved
IIF 9 - Director → ME
15
165-169 Great Portland Street, London, England
Liquidation Corporate (4 parents)
Equity (Company account)
1,657,218 GBP2023-02-28
Officer
2020-02-10 ~ now
IIF 20 - Director → ME
2020-02-10 ~ 2020-02-10
IIF 22 - Director → ME
16
1030 Centre Park, Slutchers Lane, Warrington, England
Active Corporate (10 parents)
Equity (Company account)
-187,138 GBP2020-12-31
Officer
2015-11-03 ~ 2017-10-05
IIF 15 - Director → ME
17
BLACKWOOD POWER LIMITED
- 2016-05-17
09934264 10 St. Paul's Churchyard, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-01-04 ~ dissolved
IIF 10 - Director → ME
18
Cherry Park, Inveraray, Argyll
Active Corporate (27 parents)
Officer
2007-10-24 ~ now
IIF 2 - Director → ME
19
1030 Centre Park, Slutchers Lane, Warrington, England
Active Corporate (13 parents)
Equity (Company account)
-207,959 GBP2020-12-31
Officer
2015-09-07 ~ 2017-10-05
IIF 13 - Director → ME
20
WILBRAHAM MANSIONS RESIDENTS ASSOCIATION LIMITED
- now 01681001FLINTSTONE RESIDENTS ASSOCIATION LIMITED - 1983-02-14
Blake Lapthorn, Seacourt Tower, West Way, Oxford, Oxfordshire
Active Corporate (28 parents)
Equity (Company account)
14 GBP2025-03-31
Officer
2008-10-20 ~ now
IIF 3 - Director → ME
21
Amberley, Mayfield Lane, Wadhurst, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-533,463 GBP2024-05-31
Officer
2023-05-19 ~ now
IIF 4 - Director → ME