1
P.o.box 3175 Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents, 1 offspring)
Beneficial owner
2014-12-31 ~ now
IIF 38 - Ownership of shares - More than 25% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% → OE
IIF 38 - Has significant influence or control → OE
2
ANNINGTON DEVELOPMENTS (HOLDINGS) LIMITED
03818327 Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2005-03-22 ~ 2007-11-30
IIF 23 - Director → ME
3
Hill House, 1 Little New Street, London
Dissolved Corporate (34 parents)
Officer
2005-03-22 ~ 2007-11-30
IIF 21 - Director → ME
4
ANNINGTON RENTALS (HOLDINGS) LIMITED
03818321 Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (27 parents, 9 offsprings)
Officer
2005-03-22 ~ 2007-11-30
IIF 22 - Director → ME
5
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-12-01 ~ now
IIF 15 - LLP Designated Member → ME
Person with significant control
2021-07-06 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
6
34 South Molton Street, London, England
Dissolved Corporate (3 parents)
Officer
2023-07-24 ~ dissolved
IIF 2 - Director → ME
7
34 South Molton Street, London, England
Dissolved Corporate (3 parents)
Officer
2023-03-13 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2023-03-13 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-11-26 ~ 2010-03-19
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
9
CAMENA ACQUISITIONS LIMITED
- now 06208700WG&M SHELF COMPANY 116 LIMITED - 2007-04-23
8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2007-05-04 ~ 2008-01-27
IIF 36 - Director → ME
10
WG&M SHELF COMPANY 113 LIMITED - 2007-04-23
8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2007-05-04 ~ 2008-01-27
IIF 35 - Director → ME
11
CAMENA INVESTMENTS LIMITED
- now 06176533WG&M SHELF COMPANY 115 LIMITED - 2007-04-23
8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2007-05-04 ~ 2008-01-27
IIF 37 - Director → ME
12
CITY SPIRIT DEVELOPMENTS LIMITED - now
MIDCITY DEVELOPMENTS LIMITED
- 2003-05-21
04165186 35 St.paul's Square, Birmingham, Warwickshire, England
Dissolved Corporate (8 parents)
Officer
2002-03-01 ~ 2003-01-31
IIF 14 - Director → ME
13
CLOUDBERRY CORPORATE ADVISERS LIMITED
09410219 97 New Riverhead Building 173 Rosebery Avenue, Islington, London, England
Active Corporate (2 parents)
Officer
2015-01-28 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
14
CONSULTING & ACCOUNTING SERVICES LIMITED - now
MANAGEMENT COMPANY TWO LIMITED
- 2007-12-06
04022583 1 Ashton Croft, Solihull, Warwickshire
Dissolved Corporate (6 parents)
Officer
2000-06-27 ~ 2006-09-01
IIF 20 - Director → ME
15
DAIWA CORPORATE ADVISORY LIMITED - now
DC ADVISORY PARTNERS LIMITED - 2012-03-29
CLOSE BROTHERS CORPORATE FINANCE LIMITED
- 2010-05-10
03067616APPEARDIRECT LIMITED - 1995-08-01
5 King William Street, London
Active Corporate (112 parents, 1 offspring)
Officer
1997-08-01 ~ 2002-08-07
IIF 12 - Director → ME
16
SNRDCO 3197 LIMITED - 2015-05-21
434 Finchley Road, London, England
Dissolved Corporate (10 parents)
Officer
2015-06-01 ~ 2018-03-01
IIF 8 - Director → ME
17
EMI GROUP WORLDWIDE HOLDINGS LIMITED - now
MALTBY ACQUISITIONS LIMITED - 2011-03-25
WG&M SHELF COMPANY 126 LIMITED - 2007-05-16
4 Pancras Square, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2007-05-23 ~ 2007-11-09
IIF 24 - Director → ME
18
EQTEC PUBLIC LIMITED COMPANY
- now FC031294REACT ENERGY PUBLIC LIMITED COMPANY
- 2018-12-28
FC031294KEDCO PUBLIC LIMITED COMPANY - 2013-12-30
Building 1000 City Gate, Mahon, Cork, Ireland
Active Corporate (17 parents, 12 offsprings)
Officer
2018-02-20 ~ 2024-10-24
IIF 1 - Director → ME
19
HIVE ETHICAL SOLAR PORTFOLIO 1 LIMITED
13625298 Unit 9 Dunchideock Barton, Dunchideock, Exeter, England
Active Corporate (7 parents, 4 offsprings)
Officer
2021-10-29 ~ 2024-10-07
IIF 6 - Director → ME
20
Unit 9 Dunchideock Barton, Dunchideock, Exeter, England
Active Corporate (9 parents, 2 offsprings)
Officer
2021-07-07 ~ 2024-10-07
IIF 5 - Director → ME
21
ISLINGTON GATES MANAGEMENT COMPANY LIMITED
04699180 Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (25 parents)
Officer
2003-03-17 ~ 2006-08-18
IIF 17 - Director → ME
22
Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
2005-03-22 ~ 2007-11-30
IIF 25 - Director → ME
23
LONDON MEDICAL CONCIERGE LIMITED
10292490 The Old Paddock Hatchet Lane, Stonely, St. Neots, Cambridgeshire, England
Active Corporate (6 parents, 2 offsprings)
Officer
2020-05-18 ~ 2024-04-07
IIF 9 - Director → ME
Person with significant control
2025-07-09 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
WG&M SHELF COMPANY 128 LIMITED - 2007-05-16
5 New Street Square, London
Dissolved Corporate (18 parents)
Officer
2007-05-23 ~ 2007-11-09
IIF 18 - Director → ME
25
MALTBY INVESTMENTS LIMITED
- now 06226775WG&M SHELF COMPANY 127 LIMITED - 2007-05-16
7 More London Riverside, London
Dissolved Corporate (17 parents)
Officer
2007-05-23 ~ 2007-11-09
IIF 26 - Director → ME
26
OXFORD HOTEL VENTURES (IMPERIAL WHARF) LIMITED
- now 04215209OXFORD HOTEL VENTURES IMPERIAL WHARF LIMITED - 2001-05-15
42-44 Grosvenor Gardens, London, England
Active Corporate (34 parents, 1 offspring)
Officer
2002-04-22 ~ 2002-04-22
IIF 13 - Director → ME
27
HURRY DOWN LIMITED - 2005-01-25
1st Floor Enterprise House, 115 Edmund Street, Birmingham, England
Active Corporate (20 parents)
Officer
2006-05-09 ~ 2006-08-21
IIF 27 - Director → ME
28
PROTON MOTOR POWER SYSTEMS LTD - now
PROTON MOTOR POWER SYSTEMS PLC - 2025-02-11
PROTON POWER SYSTEMS PLC
- 2019-12-17
05700614FUTURE POWER SYSTEMS PLC
- 2006-05-02
05700614 C/o Rmt Accountants And Business Advisors, Unit 2, Gosforth Park Avenue, Newcastle Upon Tyne, England
Active Corporate (22 parents)
Officer
2006-02-08 ~ 2006-08-18
IIF 16 - Director → ME
2006-02-08 ~ 2007-01-10
IIF 29 - Secretary → ME
29
99-100 Turnmill Street, London, England
Active Corporate (17 parents, 6 offsprings)
Officer
2016-06-03 ~ 2018-11-28
IIF 7 - Director → ME
30
VELOCYS LIMITED - now
OXFORD CATALYSTS GROUP PLC - 2013-09-24
PIMCO 2445 LIMITED - 2006-04-12
Regus, John Eccles House, Science Park, Robert Robinson Avenue, Oxford, Oxfordshire, England
Active Corporate (38 parents, 10 offsprings)
Officer
2021-07-26 ~ 2024-01-17
IIF 10 - Director → ME
31
SAILBASE LIMITED - 2001-08-08
1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (20 parents)
Officer
2008-11-26 ~ 2009-06-11
IIF 19 - Director → ME
32
WEST HOVE GOLF CLUB LIMITED
- now 03408462DE FACTO 649 LIMITED
- 1997-09-16
03408462 Badgers Way, Hangleton, Hove, East Sussex
Active Corporate (22 parents)
Officer
1997-09-05 ~ 2001-02-28
IIF 11 - Director → ME
33
85 Great Portland Street, First Floor, London, England
Dissolved Corporate (3 parents)
Officer
2023-01-26 ~ dissolved
IIF 4 - Director → ME