1
ACTION 4 YOUTH - 2006-03-27
BABC-CLUBS FOR YOUNG PEOPLE - 2005-12-29
5 Smeaton Close, Aylesbury, England
Active Corporate (60 parents)
Officer
2025-09-16 ~ now
IIF 3 - Director → ME
2
Stonehouse Church Road, Penn, High Wycombe, England
Active Corporate (1 parent)
Equity (Company account)
-1,830.13 GBP2024-10-31
Officer
2021-10-11 ~ now
IIF 2 - Director → ME
Person with significant control
2021-10-11 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
3
Stonehouse Church Road, Penn, High Wycombe, England
Dissolved Corporate (1 parent)
Officer
2019-10-17 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-10-17 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
4
ALPHA SCHOOLS (HOLDINGS) LIMITED
- now 07391840 19 London Road, High Wycombe, Buckinghamshire
Active Corporate (8 parents, 18 offsprings)
Equity (Company account)
21,686,338 GBP2020-08-31
Officer
2011-06-16 ~ 2013-02-28
IIF 4 - Director → ME
5
KIDDERMINSTER SOLAR LIMITED - 2011-09-29
OAK PROJECT ONE LIMITED - 2010-08-13
DOWNING SPARE 3 LIMITED - 2010-07-21
DOWNING PLANNED EXIT VCT 4 LIMITED - 2010-05-12
C/o Freetricity 1 Filament Walk, Suite 203, Wandsworth, London, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
698,436 GBP2021-03-31
Officer
2011-11-09 ~ 2013-02-28
IIF 23 - Director → ME
6
ANTHROPICS TECHNOLOGY LIMITED
- now 03614662LUVVY LIMITED - 1998-11-02
128 The Causeway, Quedgeley, Gloucester, England
Active Corporate (17 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,104,382 GBP2024-12-31
Officer
2001-08-06 ~ 2004-12-31
IIF 20 - Director → ME
7
ASSETHOUSE TECHNOLOGY LIMITED
- now 03767752CORRELATE LIMITED - 2000-04-03
HAMSARD FIVE THOUSAND AND TWENTY EIGHT LIMITED - 1999-07-21
Prospect House Buckingway Business Park, Anderson Road, Swavesey, Cambridge
Dissolved Corporate (21 parents)
Officer
2000-08-16 ~ 2002-10-02
IIF 18 - Director → ME
8
30 Finsbury Square, London
Dissolved Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
1,246,178 GBP2017-07-31
Officer
2011-09-26 ~ 2013-04-26
IIF 7 - Director → ME
9
CHATSWORTH OPCO 1 LIMITED - now
ALPHA SCHOOLS LIMITED
- 2019-01-21
04973126 St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Equity (Company account)
-534,558 GBP2022-08-31
Officer
2011-06-16 ~ 2013-02-08
IIF 1 - Director → ME
10
C/o Freetricity 1 Filament Walk, Suite 203, Wandsworth, London, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
1,486,822 GBP2021-03-31
Officer
2012-03-01 ~ 2012-03-01
IIF 27 - Director → ME
11
DOWNING SPARE 1 LIMITED - 2011-02-23
DOWNING DISTRIBUTION VCT 1 LIMITED - 2010-03-25
C/o Freetricity 1 Filament Walk, Suite 203, Wandsworth, London, United Kingdom
Dissolved Corporate (8 parents)
Current Assets (Company account)
61 GBP2023-03-31
Officer
2011-03-15 ~ 2013-02-28
IIF 12 - Director → ME
12
C/o Freetricity 1 Filament Walk, Suite 203, Wandsworth, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
864,479 GBP2021-03-31
Officer
2011-05-27 ~ 2011-05-27
IIF 24 - Director → ME
2011-05-27 ~ 2013-02-28
IIF 11 - Director → ME
13
C/o Freetricity 1 Filament Walk, Suite 203, Wandsworth, London, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
821,534 GBP2021-03-31
Officer
2012-03-01 ~ 2012-03-01
IIF 25 - Director → ME
14
IMAGESOUND RETAIL MUSIC AND MEDIA LIMITED - now
MUZAK (U.K.) LTD - 1999-01-14
Venture Way, Dunston Technology Park, Chesterfield, Derbyshire
Active Corporate (18 parents)
Officer
2000-07-31 ~ 2004-08-13
IIF 21 - Director → ME
15
Calder & Co, 30 Orange Street, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
-2,033 GBP2020-09-30
Officer
2011-09-16 ~ 2013-02-28
IIF 28 - Director → ME
16
PORTLAND CAPITAL PARTNERS LIMITED
08905523 Stonehouse, Church Road, Penn, Buckinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-02-20 ~ dissolved
IIF 9 - Director → ME
17
R938 HOLDINGS LIMITED - now
ROSTIMA HOLDINGS LIMITED
- 2015-09-27
07299138 Grant Thornton Uk Llp, 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (8 parents)
Officer
2010-08-27 ~ 2013-01-31
IIF 13 - Director → ME
18
R938 LIMITED - now
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (17 parents)
Officer
2010-08-27 ~ 2013-01-31
IIF 15 - Director → ME
19
287 High Street, Lincoln, England
Active Corporate (13 parents, 2 offsprings)
Equity (Company account)
2,375,962 GBP2024-04-30
Officer
2011-05-20 ~ 2012-01-20
IIF 14 - Director → ME
20
RESIDENTIAL PV TRADING LIMITED
- now 07391843KEMPSFORD LIMITED - 2011-05-10
C/o Freetricity 1 Filament Walk, Suite 203, Wandsworth, London, United Kingdom
Dissolved Corporate (10 parents)
Current Assets (Company account)
15,195 GBP2024-03-31
Officer
2011-11-15 ~ 2013-02-28
IIF 22 - Director → ME
21
C/o Freetricity 1 Filament Walk, Suite 203, Wandsworth, London, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
933,752 GBP2021-03-31
Officer
2012-03-01 ~ 2012-03-01
IIF 26 - Director → ME
22
SHOPPERTRAK LIMITED - now
FOOTFALL (UK) LIMITED - 1994-01-14
BJB SYSTEMS LIMITED - 1993-12-01
POINTSTYLE LIMITED - 1992-06-29
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
Active Corporate (39 parents)
Profit/Loss (Company account)
-1,000 GBP2021-10-01 ~ 2022-09-30
Officer
2002-09-16 ~ 2004-12-07
IIF 19 - Director → ME
23
SOLAR SUPPLIES AND SERVICES LIMITED
09226313 C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
Liquidation Corporate (5 parents)
Equity (Company account)
44,282 GBP2021-09-30
Officer
2015-01-26 ~ 2015-06-11
IIF 8 - Director → ME
24
SOUTH-WESTERN FARMS SOLAR LIMITED
- now 07810008OUR GENERATION SCHOOLS LIMITED - 2012-02-02
C/o Freetricity 1 Filament Walk, Suite 203, Wandsworth, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
745,458 GBP2021-03-31
Officer
2012-02-27 ~ 2013-02-28
IIF 6 - Director → ME
25
Stonehouse, Church Road, High Wycombe
Dissolved Corporate (1 parent)
Officer
2012-12-17 ~ dissolved
IIF 5 - Director → ME
26
Unit 4 37 Shepherds Bush Road, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
16,933 GBP2015-12-31
Officer
2014-04-01 ~ 2015-12-23
IIF 17 - Director → ME
27
C/o Freetricity 1 Filament Walk, Suite 203, Wandsworth, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
1,379,590 GBP2021-03-31
Officer
2012-04-02 ~ 2013-02-28
IIF 29 - Director → ME
28
10 Lower Thames Street, London, England
Active Corporate (10 parents)
Profit/Loss (Company account)
-485,135 GBP2023-10-01 ~ 2024-09-30
Officer
2012-10-19 ~ 2013-02-11
IIF 16 - Director → ME