1
18 St. Swithin's Lane, London, England, EnglandDissolved Corporate (3 parents)
Officer
2016-11-25 ~ dissolvedIIF 19 - Director → ME
2
JONAS HANWAY LLP - 2016-01-07
1 King William Street, London, United KingdomActive Corporate (10 parents, 2 offsprings)
Officer
2014-07-17 ~ nowIIF 32 - LLP Member → ME
3
APHELION ONE LIMITED - 2015-12-24
1 King William Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
-4,388 GBP2018-03-31
Officer
2017-03-28 ~ dissolvedIIF 5 - Director → ME
4
18 St. Swithin's Lane, London, EnglandDissolved Corporate (4 parents)
Officer
2017-11-23 ~ dissolvedIIF 69 - Director → ME
5
18 St. Swithin's Lane, London, EnglandDissolved Corporate (4 parents)
Officer
2017-12-20 ~ dissolvedIIF 56 - Director → ME
6
30 Camp Road, Farnborough, HampshireDissolved Corporate (4 parents)
Equity (Company account)
69,929 GBP2018-03-31
Officer
2014-08-07 ~ dissolvedIIF 1 - Director → ME
7
3 Field Court, LondonDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
7,179,703 GBP2015-12-31
Officer
2014-08-01 ~ dissolvedIIF 3 - Director → ME
8
18 St. Swithin's Lane, London, EnglandDissolved Corporate (4 parents)
Officer
2017-11-22 ~ dissolvedIIF 59 - Director → ME
9
18 St. Swithin's Lane, London, EnglandDissolved Corporate (4 parents)
Officer
2017-11-14 ~ dissolvedIIF 70 - Director → ME
10
18 St. Swithin's Lane, London, EnglandDissolved Corporate (4 parents)
Officer
2017-09-20 ~ dissolvedIIF 66 - Director → ME
11
18 St. Swithin's Lane, London, EnglandDissolved Corporate (4 parents)
Officer
2017-10-25 ~ dissolvedIIF 65 - Director → ME
12
18 St. Swithin's Lane, London, EnglandDissolved Corporate (4 parents)
Officer
2018-01-09 ~ dissolvedIIF 52 - Director → ME
13
1 King William Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2017-10-24 ~ dissolvedIIF 42 - Director → ME
14
18 St. Swithin's Lane, London, EnglandDissolved Corporate (4 parents)
Officer
2017-11-30 ~ dissolvedIIF 60 - Director → ME
15
1 King William Street, London, United KingdomDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-03-31
Officer
2017-11-20 ~ dissolvedIIF 54 - Director → ME
16
18 St. Swithin's Lane, London, England, EnglandDissolved Corporate (2 parents)
Officer
2015-03-16 ~ dissolvedIIF 18 - Director → ME
17
HALSON SOLAR LIMITED - 2012-03-28
4th Floor 50 Mark Lane, LondonDissolved Corporate (3 parents)
Officer
2014-08-01 ~ dissolvedIIF 27 - Director → ME
18
GREEN HIGHLAND SERVICES LIMITED - 2011-06-09
Inveralmond Road, Inveralmond Industrial Estate, PerthDissolved Corporate (2 parents)
Officer
2011-10-28 ~ dissolvedIIF 9 - Director → ME
19
Unit 1 Cambridge House Camboro Business Park, Oakington Road Girton, Cambridge, CambridgeshireDissolved Corporate (4 parents)
Equity (Company account)
-509,555 GBP2019-08-31
Officer
2014-05-22 ~ dissolvedIIF 24 - Director → ME
20
The Hart Shaw Building, Europa Link, Sheffield Business Park, SheffieldDissolved Corporate (4 parents)
Equity (Company account)
755,707 GBP2017-12-31
Officer
2014-08-01 ~ dissolvedIIF 25 - Director → ME
21
3 Field Court, LondonDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
6,470,578 GBP2015-12-31
Officer
2014-08-01 ~ dissolvedIIF 4 - Director → ME
22
VIS SOLIS LIMITED - 2012-03-28
4th Floor 50 Mark Lane, LondonDissolved Corporate (3 parents)
Officer
2014-08-01 ~ dissolvedIIF 26 - Director → ME
23
1 King William Street, London, EnglandActive Corporate (2 parents, 2 offsprings)
Officer
2015-03-13 ~ nowIIF 31 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ nowIIF 75 - Has significant influence or control → OE
24
18 St. Swithin's Lane, London, EnglandDissolved Corporate (3 parents)
Officer
2017-11-03 ~ dissolvedIIF 57 - Director → ME
25
18 St. Swithin's Lane, London, EnglandDissolved Corporate (4 parents)
Officer
2017-12-22 ~ dissolvedIIF 51 - Director → ME
26
18 St. Swithin's Lane, London, EnglandDissolved Corporate (4 parents)
Officer
2017-11-01 ~ dissolvedIIF 61 - Director → ME
27
18 St. Swithin's Lane, London, EnglandDissolved Corporate (4 parents)
Officer
2017-12-01 ~ dissolvedIIF 64 - Director → ME
28
18 St. Swithin's Lane, London, EnglandDissolved Corporate (4 parents)
Officer
2017-12-22 ~ dissolvedIIF 55 - Director → ME
29
18 St. Swithin's Lane, London, EnglandDissolved Corporate (4 parents)
Officer
2018-01-11 ~ dissolvedIIF 46 - Director → ME
30
18 St. Swithin's Lane, London, EnglandDissolved Corporate (4 parents)
Officer
2018-01-17 ~ dissolvedIIF 47 - Director → ME
31
18 St. Swithin's Lane, London, EnglandDissolved Corporate (4 parents)
Officer
2017-12-19 ~ dissolvedIIF 68 - Director → ME
32
18 St. Swithin's Lane, London, England, EnglandDissolved Corporate (4 parents)
Officer
2018-01-17 ~ dissolvedIIF 50 - Director → ME
33
DOUSER LTD - 2013-01-22
3 Field Court, LondonDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
6,572,117 GBP2015-12-31
Officer
2014-08-01 ~ dissolvedIIF 2 - Director → ME
34
1 King William Street, London, United KingdomActive Corporate (4 parents, 7 offsprings)
Officer
2014-05-16 ~ nowIIF 14 - Director → ME
35
SOLARVAULT LIMITED - 2012-03-28
4th Floor 50 Mark Lane, LondonDissolved Corporate (3 parents)
Officer
2014-08-01 ~ dissolvedIIF 28 - Director → ME
36
18 St Swithin's Lane, LondonDissolved Corporate (3 parents)
Officer
2015-12-14 ~ dissolvedIIF 7 - Director → ME
37
5 Old Bailey, London, United KingdomDissolved Corporate (4 parents)
Officer
2017-08-25 ~ dissolvedIIF 23 - Director → ME
38
5 Old Bailey, London, United KingdomDissolved Corporate (4 parents)
Officer
2017-08-25 ~ dissolvedIIF 22 - Director → ME
39
MSL (13) LTD - 2017-09-07
18 St. Swithin's Lane, London, EnglandDissolved Corporate (4 parents)
Officer
2017-08-31 ~ dissolvedIIF 21 - Director → ME
40
MSL (16) LTD - 2017-09-07
18 St. Swithin's Lane, London, EnglandDissolved Corporate (4 parents)
Officer
2017-08-31 ~ dissolvedIIF 58 - Director → ME
41
MSL (22) LTD - 2017-10-17
18 St. Swithin's Lane, London, EnglandDissolved Corporate (4 parents)
Officer
2017-10-05 ~ dissolvedIIF 49 - Director → ME
42
MSL (24) LTD - 2017-09-04
18 St. Swithin's Lane, London, EnglandDissolved Corporate (4 parents)
Officer
2017-08-31 ~ dissolvedIIF 67 - Director → ME
43
GLOBAL CAPITAL TRADING DDD LIMITED - 2018-01-03
18 St. Swithin's Lane, London, EnglandDissolved Corporate (4 parents)
Officer
2017-11-29 ~ dissolvedIIF 45 - Director → ME
44
ASHLEY HOUSE ST HELENS LIMITED - 2012-10-25
18 St. Swithin's Lane, London, EnglandDissolved Corporate (4 parents)
Officer
2017-11-28 ~ dissolvedIIF 44 - Director → ME
45
18 St. Swithin's Lane, London, EnglandDissolved Corporate (4 parents, 1 offspring)
Officer
2017-11-28 ~ dissolvedIIF 53 - Director → ME
46
TPLP NOMINEES LIMITED - 2012-02-22
1 King William Street, London, United KingdomActive Corporate (5 parents, 4 offsprings)
Equity (Company account)
1 GBP2018-03-31
Officer
2014-04-30 ~ nowIIF 17 - Director → ME
47
TRIPLE POINT INVESTMENT SERVICES LIMITED - 2019-01-03
TRIPLE POINT INVESTMENT MANAGEMENT LIMITED - 2006-07-28
1 King William Street, London, United KingdomActive Corporate (5 parents, 34 offsprings)
Officer
2018-10-30 ~ nowIIF 43 - Director → ME
48
TRIPLE P LLP - 2005-07-19
1 King William Street, London, United KingdomActive Corporate (20 parents, 53 offsprings)
Officer
2014-04-01 ~ nowIIF 33 - LLP Designated Member → ME
Person with significant control
2021-04-01 ~ nowIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
PERIHELION ONE LIMITED - 2024-10-04
1 King William Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)
Officer
2017-07-07 ~ nowIIF 6 - Director → ME
50
4th Floor 50 Mark Lane, LondonDissolved Corporate (3 parents)
Officer
2014-08-01 ~ dissolvedIIF 29 - Director → ME