1
116 GREENCROFT GARDENS MANAGEMENT LIMITED
05884094 116a Greencroft Gardens, London, Greater London
Active Corporate (9 parents)
Equity (Company account)
3 GBP2024-07-31
Officer
2006-10-09 ~ now
IIF 6 - Director → ME
Person with significant control
2016-07-21 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
2
118 GREENCROFT GARDENS LIMITED
10578833 02644374, 05136409, 03342474Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 116a Greencroft Gardens, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-23 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-01-23 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
3
Suite 6 30-31 Windsor Place, Cardiff, Wales
Active Corporate (6 parents)
Equity (Company account)
87,892 GBP2024-11-30
Officer
2022-09-01 ~ now
IIF 25 - Director → ME
4
16 City Business Centre, Hyde Street, Winchester, England
Dissolved Corporate (37 parents)
Officer
2006-12-16 ~ 2024-04-04
IIF 22 - LLP Member → ME
5
Old Courthouse, Courthouse Street, Pontypridd, Wales
Dissolved Corporate (4 parents)
Officer
2018-07-18 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-07-18 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
6
GLASSHOUSE VENTURES LIMITED
- 2011-01-13
07408627 2nd Floor 15 Kean Street, London
Dissolved Corporate (5 parents)
Officer
2010-10-15 ~ 2014-01-22
IIF 18 - Director → ME
7
3rd Floor 45 Albemarle Street, Mayfair, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2017-03-22 ~ 2018-04-16
IIF 11 - Director → ME
8
FINANCIAL INCLUSION FORUM LTD
- now 07476278MICROFINANCE CLUB UK
- 2015-10-26
07476278 65 Leadenhall Street Leadenhall Street, London, England
Active Corporate (53 parents)
Officer
2013-12-04 ~ 2016-12-31
IIF 9 - Director → ME
9
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (12 parents)
Equity (Company account)
1,255,027 GBP2024-12-31
Officer
2017-02-17 ~ now
IIF 24 - Director → ME
Person with significant control
2018-12-12 ~ now
IIF 2 - Has significant influence or control → OE
10
INSPIRED GAMING (INTERNATIONAL) LIMITED - now
CARMELINE LIMITED - 2002-08-14
First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
Active Corporate (21 parents, 1 offspring)
Officer
2005-10-07 ~ 2006-06-06
IIF 15 - Director → ME
11
LONDON CHAMBER OF COMMERCE AND INDUSTRY (THE)
00015993 33 Queen Street, London
Active Corporate (81 parents, 13 offsprings)
Officer
2013-11-25 ~ 2021-12-31
IIF 10 - Director → ME
12
85-87 Bayham Street, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
-243,563 GBP2024-06-30
Officer
2008-10-14 ~ 2012-06-12
IIF 12 - Director → ME
13
PALM TREE TECHNOLOGY LIMITED - now
ALOE CAPITAL PLC - 2005-01-25
79 Blunden Drive, Slough, Berkshire
Dissolved Corporate (16 parents, 1 offspring)
Equity (Company account)
-2,543,748 GBP2024-04-30
Officer
2007-05-30 ~ 2009-07-24
IIF 13 - Director → ME
14
26-28 Ely Place, Farringdon, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
946,313 GBP2024-06-30
Officer
2017-03-23 ~ 2018-10-31
IIF 26 - Director → ME
15
79 Blunden Drive, Slough, Berkshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-06-14 ~ 2009-06-05
IIF 14 - Director → ME
16
27 Church Street, Rickmansworth, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2002-09-18 ~ dissolved
IIF 16 - Director → ME
17
STANFORD BAY MANAGEMENT LIMITED
- now 09596864 116a Greencroft Gardens, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
123,544 GBP2024-05-31
Officer
2015-06-21 ~ now
IIF 7 - Director → ME
Person with significant control
2016-05-19 ~ now
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
18
Castle Ryce, C/o. Castle Ryce,the Clock House,87 Paines Lane,pi C/o Castle Ryce,the Clock House, 87, Paines Lane, Pinner, Middlesex, England
Dissolved Corporate (39 parents)
Officer
2000-06-06 ~ 2011-11-30
IIF 8 - Director → ME
2000-06-06 ~ 2000-06-06
IIF 29 - Secretary → ME
19
THE LONDON CHAMBER OF ARBITRATION LIMITED
10580081 33 Queen Street, London, England
Active Corporate (19 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2019-02-25 ~ 2021-12-31
IIF 28 - Director → ME
20
162-168 Regent Street, Linen Hall Room 532, London
Dissolved Corporate (5 parents)
Officer
2004-04-02 ~ dissolved
IIF 21 - Director → ME
21
Linen Hall Room 532 162-168 Regent Street, London
Dissolved Corporate (5 parents)
Officer
2004-04-02 ~ dissolved
IIF 20 - Director → ME
22
URSA MAJOR CARBON DIOXIDE REDUCTION LLP
OC312097 16 City Business Centre, Hyde Street, Winchester, England
Dissolved Corporate (72 parents)
Officer
2006-08-05 ~ 2024-04-05
IIF 23 - LLP Member → ME
23
Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (12 parents, 4 offsprings)
Equity (Company account)
7,292,391 GBP2024-06-30
Officer
2021-10-01 ~ 2023-06-30
IIF 27 - Director → ME