1
4 SALISBURY AVENUE MANAGEMENT LIMITED
02807408 4,salisbury Avenue, London
Active Corporate (10 parents)
Officer
1996-01-07 ~ 1999-01-01
IIF 50 - Director → ME
1996-01-07 ~ 1999-01-01
IIF 60 - Secretary → ME
2
ADROIT-E RESEARCH TECHNOLOGIES LIMITED
05140075 1 Paddock Avenue, Oakham, Rutland, United Kingdom
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
3
BIOME TECHNOLOGIES LIMITED
- now 01873702BIOME TECHNOLOGIES PLC
- 2025-03-28
01873702STANELCO PLC - 2010-07-08
MERCHANT MANUFACTORY ESTATE COMPANY PLC - 1991-08-16
MICROSTONE PUBLIC LIMITED COMPANY - 1985-05-14
Starpol Technology Centre North Road, Marchwood Industrial Park, Southampton, Hampshire, England
Active Corporate (27 parents, 4 offsprings)
Officer
2023-05-25 ~ now
IIF 41 - Director → ME
Person with significant control
2024-08-21 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
GOOD FILM PRODUCTIONS LIMITED
- 2013-09-12
07864339GOOD FILMS TOO LIMITED - 2012-01-11
Clearwater House, 4-7 Manchester Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-03-22 ~ dissolved
IIF 28 - Director → ME
5
CGC (BEDDINGTON LANE) LIMITED
- 2018-08-28
07800673OSPRE (CROYDON) LTD - 2015-11-05
OSPRE (DARTFORD) LIMITED - 2012-09-10
4, The Gables Vale Of Health, Hampstead, London, England
Dissolved Corporate (7 parents)
Officer
2018-03-12 ~ dissolved
IIF 46 - Director → ME
6
85 Charlotte Street, London, England
Active Corporate (4 parents)
Officer
2023-03-28 ~ now
IIF 61 - Secretary → ME
Person with significant control
2023-03-28 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
CROSSDAY PRODUCTIONS LIMITED
- now 04532466DROMWOOD LIMITED - 2003-09-08
1 Dalloway Cottage, Cowbeech, Hailsham, England
Active Corporate (5 parents)
Person with significant control
2017-04-04 ~ now
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
8
4, The Gables, Vale Of Health, London, England
Dissolved Corporate (1 parent)
Officer
2015-01-12 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
9
CROYDON GASIFICATION TRADING LIMITED
09382976 Rw Blears Llp, 125 Old Broad Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-01-12 ~ dissolved
IIF 32 - Director → ME
10
4, The Gables Vale Of Health, Hampstead, London, England
Dissolved Corporate (2 parents)
Officer
2016-10-10 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-10-10 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
11
Fieldfisher Riverbank House, 2 Swan Lane, London
Dissolved Corporate (53 parents)
Officer
2006-04-03 ~ 2014-04-05
IIF 38 - LLP Member → ME
12
GARSINGTON TECHNOLOGIES LIMITED
08782927 4, The Gables, Vale Of Health, Hampstead, London, England
Active Corporate (5 parents)
Officer
2014-02-14 ~ 2014-02-14
IIF 27 - Director → ME
2013-11-20 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
13
T C Group Level 1 Devonshire House, One Mayfair Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-04-30 ~ 2019-09-24
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-24
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
2020-01-28 ~ 2020-10-18
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
14
GOOD FILM PRODUCTIONS (PK) LIMITED
09807732 T C Group Level 1 Devonshire House, One Mayfair Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-03 ~ 2019-09-24
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-24
IIF 17 - Has significant influence or control → OE
15
GOOD FILM PRODUCTIONS LIMITED
- now 08603709VERMONT FILMS LIMITED - 2013-09-13
T C Group Level 1 Devonshire House, One Mayfair Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-11-21 ~ 2019-09-24
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-24
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
16
16 City Business Centre, Hyde Street, Winchester, England
Dissolved Corporate (23 parents)
Officer
2006-03-21 ~ 2024-04-03
IIF 40 - LLP Member → ME
17
15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (5 parents, 8 offsprings)
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
18
HADSTONE ENERGY STORAGE DEVELOPMENTS LIMITED LIABILITY PARTNERSHIP
OC453557 22 Green End, Braughing, Ware, Hertfordshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2024-09-25 ~ now
IIF 59 - LLP Member → ME
19
PCO 238 LIMITED - 2000-04-19
Sherrards Solicitors Llp, 1-3 Pemberton Row, London, England
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ now
IIF 10 - Has significant influence or control → OE
20
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (146 parents)
Officer
2003-03-24 ~ now
IIF 37 - LLP Member → ME
21
4, The Gables Vale Of Health, Hampstead, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-04-12 ~ dissolved
IIF 58 - LLP Designated Member → ME
Person with significant control
2018-04-12 ~ dissolved
IIF 12 - Right to appoint or remove members → OE
IIF 12 - Right to surplus assets - 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
22
INTELLIGENT POWER GENERATION LIMITED
10044404 4 The Gables, Vale Of Health, London, England
Active Corporate (2 parents)
Officer
2016-03-04 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
23
4, The Gables Vale Of Health, Hampstead, London, England
Dissolved Corporate (2 parents)
Officer
2018-04-13 ~ dissolved
IIF 47 - Director → ME
24
ITERO DEVELOPMENT LIMITED
- now 07406161THE CLEAN GAS COMPANY LIMITED
- 2020-12-11
07406161 Unit F, 33 The Ridgeway, Iver, Buckinghamshire, England
Active Corporate (9 parents, 2 offsprings)
Officer
2013-07-18 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-31
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
25
Unit F, 33 The Ridgeway, Iver, Buckinghamshire, England
Active Corporate (4 parents, 3 offsprings)
Officer
2020-12-11 ~ now
IIF 43 - Director → ME
Person with significant control
2021-04-01 ~ 2022-07-15
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
4, The Gables, Vale Of Health, Hampstead, London, England
Dissolved Corporate (1 parent)
Officer
2015-10-02 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
27
KENTLE WOOD HOUSE LIMITED - now
Kentle Wood House, Browns Road, Daventry, Northamptonshire, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2012-01-13 ~ 2016-11-16
IIF 49 - Director → ME
28
NATWEST (135B) INVESTMENTS - now
NATWEST (135B) INVESTMENTS LIMITED
- 2009-12-15
02621524NATWEST (JV) LIMITED - 1993-03-24
INTERGLADE LIMITED - 1991-08-05
135 Bishopsgate, London
Dissolved Corporate (51 parents)
Officer
1999-01-01 ~ 2000-05-03
IIF 56 - Director → ME
29
NATWEST CORPORATE INVESTMENTS
- now 02580393HACKREMCO (NO.662) LIMITED - 1991-04-10
250 Bishopsgate, London, England
Dissolved Corporate (50 parents)
Officer
1999-01-01 ~ 1999-02-25
IIF 52 - Director → ME
30
NATWEST LEASE MANAGEMENT LIMITED
- now 01297238COUNTY LEASE MANAGEMENT LIMITED - 1998-02-03
COUNTY NATWEST LEASE MANAGEMENT LIMITED - 1987-09-15
COUNTY LEASE MANAGEMENT LIMITED - 1987-06-01
135 Bishopsgate, London
Dissolved Corporate (45 parents)
Officer
1999-01-01 ~ 2000-05-03
IIF 57 - Director → ME
31
NATWEST MARKETS INVESTMENTS - now
NATWEST MARKETS INVESTMENTS LIMITED
- 2010-09-02
03036819 135 Bishopsgate, London
Dissolved Corporate (32 parents)
Officer
1999-01-01 ~ 2000-05-03
IIF 53 - Director → ME
32
NATWEST PROPERTY INVESTMENTS LIMITED
02430302 250 Bishopsgate, London, England
Active Corporate (50 parents, 2 offsprings)
Officer
1999-01-01 ~ 1999-07-31
IIF 55 - Director → ME
33
NEWBROAD INVESTMENTS - now
NEWBROAD INVESTMENTS LIMITED
- 2010-09-02
03171087BOOTHAM CRESCENT INVESTMENTS LIMITED - 1996-03-18
135 Bishopsgate, London
Dissolved Corporate (34 parents)
Officer
1997-05-29 ~ 2000-05-03
IIF 54 - Director → ME
34
22 Colebrooke Drive, London, England
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
Rw Blears Llp, 125 Old Broad Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-01-06 ~ dissolved
IIF 31 - Director → ME
36
10 The Green, Cheddington, Leighton Buzzard, England
Active Corporate (8 parents)
Officer
2020-11-11 ~ now
IIF 44 - Director → ME
Person with significant control
2020-11-07 ~ now
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
37
COGNITION STRATEGY LLP
- 2011-03-01
OC358288 4 The Gables Vale Of Health, Hampstead, London
Active Corporate (2 parents)
Officer
2010-09-29 ~ now
IIF 39 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to surplus assets - 75% or more → OE
38
C/o Sherrards Solicitors, 4 Beaconsfield Road, St Albans, Hertfordshire
Active Corporate (6 parents)
Officer
2013-08-28 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
39
THE CLEAN GAS COMPANY (UK) LIMITED
- now 07800470OSPRE (UK) LIMITED - 2015-11-05
4, The Gables Vale Of Health, Hampstead, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2018-03-12 ~ dissolved
IIF 48 - Director → ME
40
4 The Gables Vale Of Health, Hampstead, London
Active Corporate (2 parents, 2 offsprings)
Officer
2010-09-29 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
41
WEST REGISTER (RESIDENTIAL PROPERTY INVESTMENTS) LIMITED - now
NATIONAL WESTMINSTER INVESTMENTS NO. 1 LIMITED
- 1995-10-12
02990954DRAKEPLOT LIMITED - 1994-12-19
250 Bishopsgate, London, England
Dissolved Corporate (42 parents)
Officer
1995-10-11 ~ 2001-03-16
IIF 51 - Director → ME