The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Walker, Adam Davey
- British born in October 1965
Walker, Adam Davey
Resident in United Kingdom
Registered addresses and corresponding companies10 Cumberland Road, Barnes, London, SW13 9LY
IIF 1
- British solicitor born in October 1965
Walker, Adam Davey
Resident in United Kingdom
Registered addresses and corresponding companies - born in October 1965
Walker, Adam Davey
Resident in United Kingdom
Registered addresses and corresponding companies66 Lincoln's Inn Fields, London, WC2A 3LH
IIF 10
- British solicitor born in October 1965
Walker, Adam Davey
Resident in Britain
Registered addresses and corresponding companies - British born in October 1965
Mr Adam Walker
Resident in United Kingdom
Registered addresses and corresponding companies3, More London Riverside, London, SE1 2RE, United Kingdom
IIF 18
- British born in October 1965
Walker, Adam Davey
Resident in England
Registered addresses and corresponding companiesHome Farm House, The Street, Shackleford, Godalming, GU8 6AH, United Kingdom
IIF 19 IIF 20Cotterell House, Cotterell House, Hound House Road, Shere, Guildford, Surrey, GU5 9JG, United Kingdom
IIF 21Cotterell House, Hound House Road, Shere, Guildford, Surrey, GU5 9JG, United Kingdom
IIF 2220-22, Wenlock Road, London, N1 7GU, England
IIF 23 IIF 24 IIF 25 (more)
- British company director born in October 1965
Walker, Adam Davey
Resident in England
Registered addresses and corresponding companies - British director born in October 1965
Walker, Adam Davey
Resident in England
Registered addresses and corresponding companiesInwood, Munstead Heath Road, Godalming, GU8 4AR, England
IIF 33Cotterell House, Hound House Road, Shere, Guildford, GU5 9JG, England
IIF 3410-11, Charterhouse Square, London, EC1M 6EH, England
IIF 353rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
IIF 36 IIF 37 IIF 38 (more)90, Lillie Road, London, SW6 7SR, England
IIF 4390, Lillie Road, London, SW6 7SR, United Kingdom
IIF 44Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, NG8 6PY, United Kingdom
IIF 45
- British director and company secretary born in October 1965
Walker, Adam Davey
Resident in England
Registered addresses and corresponding companies3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
IIF 46
- British lawyer born in October 1965
Walker, Adam Davey
Resident in England
Registered addresses and corresponding companies - British solicitor born in October 1965
Walker, Adam Davey
Resident in England
Registered addresses and corresponding companies66 Lincoln's Inn Fields, London, WC2A 3LH
IIF 49 IIF 5016, St. James's Square, London, SW1Y 4LH, United Kingdom
IIF 513, More London Riverside, London, SE1 2RE, United Kingdom
IIF 523rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
IIF 53 IIF 54 IIF 55 (more)66, Lincoln's Inn Fields, London, WC2A 3LH, United Kingdom
IIF 57 IIF 58 IIF 59 (more)90, Lillie Road, London, SW6 7SR, United Kingdom
IIF 61Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, NG8 6PY, United Kingdom
IIF 62 IIF 63
- British solicitor born in October 1965
Walker, Adam Davey
Resident in Uk
Registered addresses and corresponding companies90, Lillie Road, London, SW6 7SR, Uk
IIF 64
- British born in October 1965Registered addresses and corresponding companies
Walker, Adam Davey
- British solicitor born in October 1965Registered addresses and corresponding companies
Walker, Adam Davey
39 Suffolk Road, Barnes, London, SW13 9NN
IIF 68
- born in October 1965
Walker, Adam Davey
Resident in England
Registered addresses and corresponding companies10 Cumberland Road, Barnes, SW13 9LY
IIF 69
- British Registered addresses and corresponding companies
Walker, Adam Davey
39 Suffolk Road, Barnes, London, SW13 9NN
IIF 70
- British born in October 1965
Mr Adam Davey Walker
Resident in England
Registered addresses and corresponding companiesKings Parade, Lower Coombe Street, Croydon, Surrey, CR0 1AA, United Kingdom
IIF 71 IIF 72Home Farm House, The Street, Shackleford, Godalming, GU8 6AH, United Kingdom
IIF 73Cotterell House, Hound House Road, Shere, Guildford, GU5 9JG, England
IIF 74Cotterell House, Hound House Road, Shere, Guildford, Surrey, GU5 9JG, United Kingdom
IIF 753rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
IIF 765th Floor, 120 Aldersgate Street, London, EC1A 4JQ, England
IIF 7790, Lillie Road, London, SW6 7SR, United Kingdom
IIF 78
Related profiles found in government register
Offspring entities and appointments
Active
21
- 120-22 Wenlock Road, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2024-07-31Officer2020-07-07 ~ nowIIF 27 - Director → ME
- 220-22 Wenlock Road, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2024-06-30Officer2020-07-06 ~ nowIIF 26 - Director → ME
- 320-22 Wenlock Road, London, EnglandActive Corporate (6 parents, 3 offsprings)Equity (Company account)36,578 GBP2024-03-31Officer2019-11-22 ~ nowIIF 24 - Director → ME
- 420-22 Wenlock Road, London, EnglandActive Corporate (6 parents)Equity (Company account)-90,008 GBP2024-03-31Officer2019-11-22 ~ nowIIF 23 - Director → ME
- 5Adw, 3 More London Riverside, London, United KingdomDissolved Corporate (1 parent)Officer2016-07-01 ~ dissolvedIIF 52 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
- 6
CAPE RENEWABLE ENERGY GROUP LIMITED
Other registered number: 11327687Cotterell House Hound House Road, Shere, Guildford, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)-87,784 GBP2024-04-30Officer2018-04-16 ~ nowIIF 22 - Director → MEPerson with significant control2018-04-16 ~ nowIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 75 - Ownership of shares – More than 25% but not more than 50% → OEIIF 75 - Right to appoint or remove directors → OE - 7CAPE RENEWABLE ENERGY LIMITED - 2020-05-05Related registration: 11310752Cotterell House Hound House Road, Shere, Guildford, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-04-30Officer2018-04-25 ~ dissolvedIIF 34 - Director → MEPerson with significant control2018-04-25 ~ dissolvedIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
- 890 Lillie Road, London, United KingdomDissolved Corporate (6 parents)Officer2016-09-12 ~ dissolvedIIF 61 - Director → ME
- 9Cotterell House Cotterell House, Hound House Road, Shere, Guildford, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)-217,651 GBP2019-12-31Officer2016-09-09 ~ nowIIF 21 - Director → ME
- 10
FIFTY ID RE 4 LIMITED
- nowFID A LIMITED - 2016-07-2290 Lillie Road, London, EnglandDissolved Corporate (3 parents)Officer2016-01-01 ~ dissolvedIIF 11 - Director → ME - 11
FIFTY ID RE 5 LIMITED
- nowFID B LIMITED - 2016-08-2490 Lillie Road, London, EnglandDissolved Corporate (4 parents)Officer2016-01-01 ~ dissolvedIIF 15 - Director → ME - 12
FIFTY ID RE 6 LIMITED
- nowFID C LIMITED - 2016-07-2290 Lillie Road, London, EnglandDissolved Corporate (4 parents)Officer2016-01-01 ~ dissolvedIIF 14 - Director → ME - 13
FIFTY ID RE 7 LIMITED
- nowFID D LIMITED - 2016-07-2290 Lillie Road, London, EnglandDissolved Corporate (4 parents)Officer2016-01-01 ~ dissolvedIIF 17 - Director → ME - 1490 Lillie Road, London, EnglandDissolved Corporate (4 parents)Officer2017-02-09 ~ dissolvedIIF 43 - Director → ME
- 1590 Lillie Road, London, United KingdomDissolved Corporate (2 parents)Officer2018-03-23 ~ dissolvedIIF 44 - Director → MEPerson with significant control2018-03-23 ~ dissolvedIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
- 16Kings Parade, Lower Coombe Street, Croydon, Surrey, United KingdomDissolved Corporate (2 parents)Officer2017-03-21 ~ dissolvedIIF 31 - Director → MEPerson with significant control2017-03-21 ~ dissolvedIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
- 17Herschel House, 58 Herschel Street, Slough, BerkshireDissolved Corporate (2 parents)Equity (Company account)19,200 GBP2017-02-28Officer2015-12-11 ~ dissolvedIIF 48 - Director → ME
- 1820-22 Wenlock Road, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-51,837 GBP2024-06-30Officer2022-05-17 ~ nowIIF 25 - Director → ME
- 19Herschel House, 58 Herschel Street, Slough, BerkshireLiquidation Corporate (2 parents)Equity (Company account)-376,516 GBP2022-12-31Officer2021-01-27 ~ nowIIF 32 - Director → ME
- 20Home Farm House The Street, Shackleford, Godalming, United KingdomActive Corporate (2 parents)Equity (Company account)-35,457 GBP2023-10-30Officer2020-05-04 ~ nowIIF 19 - Director → MEPerson with significant control2018-10-21 ~ nowIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
- 21Kings Parade, Lower Coombe Street, Croydon, Surrey, United KingdomDissolved Corporate (2 parents)Officer2015-04-24 ~ dissolvedIIF 29 - Director → ME
Ceased
45
- 1TYROLESE (649) LIMITED - 2008-10-30Related registrations: 05923554, 05923561, 05992481, 05992489, 05992502, 06308406, 06316252, 06316253, 06316259, 06316268, 06316272, 06407916, 06407922, 06407932, 06407935, 06477348, 06477352, 06477362, 06536698, 06536703, 06537435, 06537460, 06696257, 06696269, 06726274, 06726412, 06726423, 06777859, 06777870, 06777883, 06903257, 06903264, 06903276, 06903289, 07044536, 13519624, 07087188, 07087213, 07087222, 07087231, 07087239, 07115348, 07115358, 07115370, 07115383, 07115441, 07115463, 07162414, 07162454, 07162484, 07162498, 07162518, 07227840, 07227845, 07227852, 07227864, 07315916, 07315931, 07315949, 07315961, 07315982, 07461956, 07461980, 07462058, 07462082, 07471430, 07471442, 07471474, 07471487, 07471504, 07546645, 07546656, 07546668, 07602874, 07602886, 07602897, 07602917, 07602936, 07818908, 07818924, 07818940, 07884593, 07884604, 07943016, 10087910, 10584380, 04029996, 04030000, 04125305, 04171675, 04301636, 04301637, 04301739, 04435101, 04601448, 04722286, 04722288, 04722290, 04722291, 04782197, 04782216, 04782220, 04827936, 04827957, 04969259, 04969267, 04969365, 05131570, 05175792, 05224999, 05225195, 05225203, 05225272, 05302306, 05302307, 05302311, 05423343, 05423348, 05423356, 05452804, 05452806, 05452809, 05622096, 05622097, 05732812, 00357651, 01929144, 01929146, 01988291, 02018471, 02018472, 02019646, 02130646, 02192437, 02192441, 02225140, 02376053, 02478822, 02559861, 02579773, 02614349, 02614353, 02639760, 02639763, 02639765, 02639767, 02646816, 02666521, 02766412, 02766413, 02766415, 02766416, 02778486, 02800634, 02800636, 02838540, 02856312, 02856319, 02910581, 02910584, 02910588, 02998752, 02998755, 03036776, 03062756, 03062760, 03062762, 03065216, 03076039, 03076063, 03135002, 03135075, 03153490, 03153494, 03161812, 03161815, 03161821, 03169408, 03200492, 03200494, 03200496, 03200517, 03200565, 03274678, 03274735, 03296648, 03296649, 03296746, 03296884, 03364796, 03418583, 03418606, 03418607, 03418648, 03418735, 03418736, 03568450, 03682211, 03717370, 03717376, 03761717, 03761719, 03874419, 03874491, 03874511, 03895587, 03895613, 03895621, 03961514, 03961692, 03961759, 03961761, 09140912, 09141134, 09141146, 09170990, 09171108, 09171133, 09171151, 09215781, 09215785, 09215823, 09215941, 09348093, 09348129, 09348154, 09600215, 09600243, 09600278, 09600295, 09642249, 09642341, 09642453, 09887412, 08045485, 08045607, 08045645, 08046530, 08061777, 08111892, 08111924, 08111945, 08111946, 08142456, 08142583, 08142725, 08142765, 08261516, 08261534, 08261544, 08262526, 08262532, 08262538, 08262561, 08268924, 08268937, 08269034, 08269065, 08313473, 08313482, 08313483, 08313498, 08331588, 08331629, 08331644, 08331656, 08331710, 08393562, 08393608, 08393652, 08393675, 08393681, 08594004, 08594327, 08594350, 08594440, 08594482, 08684941, 08685046, 08685051, 08685091, 08685553, 08932519, 08932528, 08932553, 08932588, 08932598, 0893260035 Newhall Street, BirminghamDissolved Corporate (6 parents)Officer2008-09-12 ~ 2008-10-29IIF 5 - Director → ME
- 2
ALEX ESTATES LIMITED
- nowTYROLESE (654) LIMITED - 2008-12-03Related registrations: 05923554, 05923561, 05992481, 05992489, 05992502, 06308406, 06316252, 06316253, 06316259, 06316268, 06316272, 06407916, 06407922, 06407932, 06407935, 06477348, 06477352, 06477362, 06536698, 06536703, 06537435, 06537460, 06696257, 06696269, 06696273, 06726412, 06726423, 06777859, 06777870, 06777883, 06903257, 06903264, 06903276, 06903289, 07044536, 13519624, 07087188, 07087213, 07087222, 07087231, 07087239, 07115348, 07115358, 07115370, 07115383, 07115441, 07115463, 07162414, 07162454, 07162484, 07162498, 07162518, 07227840, 07227845, 07227852, 07227864, 07315916, 07315931, 07315949, 07315961, 07315982, 07461956, 07461980, 07462058, 07462082, 07471430, 07471442, 07471474, 07471487, 07471504, 07546645, 07546656, 07546668, 07602874, 07602886, 07602897, 07602917, 07602936, 07818908, 07818924, 07818940, 07884593, 07884604, 07943016, 10087910, 10584380, 04029996, 04030000, 04125305, 04171675, 04301636, 04301637, 04301739, 04435101, 04601448, 04722286, 04722288, 04722290, 04722291, 04782197, 04782216, 04782220, 04827936, 04827957, 04969259, 04969267, 04969365, 05131570, 05175792, 05224999, 05225195, 05225203, 05225272, 05302306, 05302307, 05302311, 05423343, 05423348, 05423356, 05452804, 05452806, 05452809, 05622096, 05622097, 05732812, 00357651, 01929144, 01929146, 01988291, 02018471, 02018472, 02019646, 02130646, 02192437, 02192441, 02225140, 02376053, 02478822, 02559861, 02579773, 02614349, 02614353, 02639760, 02639763, 02639765, 02639767, 02646816, 02666521, 02766412, 02766413, 02766415, 02766416, 02778486, 02800634, 02800636, 02838540, 02856312, 02856319, 02910581, 02910584, 02910588, 02998752, 02998755, 03036776, 03062756, 03062760, 03062762, 03065216, 03076039, 03076063, 03135002, 03135075, 03153490, 03153494, 03161812, 03161815, 03161821, 03169408, 03200492, 03200494, 03200496, 03200517, 03200565, 03274678, 03274735, 03296648, 03296649, 03296746, 03296884, 03364796, 03418583, 03418606, 03418607, 03418648, 03418735, 03418736, 03568450, 03682211, 03717370, 03717376, 03761717, 03761719, 03874419, 03874491, 03874511, 03895587, 03895613, 03895621, 03961514, 03961692, 03961759, 03961761, 09140912, 09141134, 09141146, 09170990, 09171108, 09171133, 09171151, 09215781, 09215785, 09215823, 09215941, 09348093, 09348129, 09348154, 09600215, 09600243, 09600278, 09600295, 09642249, 09642341, 09642453, 09887412, 08045485, 08045607, 08045645, 08046530, 08061777, 08111892, 08111924, 08111945, 08111946, 08142456, 08142583, 08142725, 08142765, 08261516, 08261534, 08261544, 08262526, 08262532, 08262538, 08262561, 08268924, 08268937, 08269034, 08269065, 08313473, 08313482, 08313483, 08313498, 08331588, 08331629, 08331644, 08331656, 08331710, 08393562, 08393608, 08393652, 08393675, 08393681, 08594004, 08594327, 08594350, 08594440, 08594482, 08684941, 08685046, 08685051, 08685091, 08685553, 08932519, 08932528, 08932553, 08932588, 08932598, 08932600Valan Group Of Companies, Malta House 36 - 38 Piccadilly, 4th Floor, LondonActive Corporate (4 parents)Net Assets/Liabilities (Company account)3,235,227 GBP2024-03-31Officer2008-10-17 ~ 2008-12-02IIF 6 - Director → ME - 371 Queen Victoria Street, London, EnglandActive Corporate (6 parents, 4 offsprings)Equity (Company account)1,000 GBP2024-03-31Officer1999-09-29 ~ 2006-03-01IIF 66 - Director → ME
- 4BREAMS REGISTRARS AND NOMINEES LIMITED - 2016-08-17BREAMS NOMINEES LIMITED - 1981-12-31W.B. TRUSTEES LIMITED - 1976-12-31Related registration: 01335857Floor 8, 71 Queen Victoria Street, London, EnglandActive Corporate (6 parents, 143 offsprings)Equity (Company account)1,000 GBP2024-03-31Officer1999-09-29 ~ 2006-03-01IIF 65 - Director → ME2001-06-29 ~ 2006-03-02IIF 70 - Secretary → ME
- 5
BUCKLAND RAIL LIMITED
- nowW.H. DAVIS (HOLDINGS) LIMITED - 2024-03-28ALLOY WIRE (HOLDINGS) LIMITED - 2009-06-27Langwith Road, Langwith Junction, Mansfield, NottinghamshireActive Corporate (4 parents, 3 offsprings)Officer2008-12-09 ~ 2009-06-23IIF 2 - Director → ME - 6
CAPE RE 2 LIMITED
- nowFIFTY ID RE 2 LIMITED - 2019-02-08Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United KingdomActive Corporate (4 parents, 1 offspring)Officer2016-01-01 ~ 2022-10-05IIF 13 - Director → ME - 7
CAPE RE 3 LIMITED
- nowCAPE RENEWABLES LIMITED - 2019-02-08Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-02-22 ~ 2022-10-05IIF 46 - Director → MEPerson with significant control2018-02-22 ~ 2018-09-11IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 76 - Ownership of shares – More than 25% but not more than 50% → OEIIF 76 - Right to appoint or remove directors → OE - 8Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2019-01-10 ~ 2022-10-05IIF 37 - Director → MEPerson with significant control2019-01-10 ~ 2019-09-23IIF 77 - Ownership of shares – More than 25% but not more than 50% → OEIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 77 - Right to appoint or remove directors → OE
- 9
CAPE RE LIMITED
- nowFIFTY ID RE LIMITED - 2019-02-08Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United KingdomActive Corporate (4 parents, 5 offsprings)Officer2016-01-01 ~ 2022-10-05IIF 12 - Director → ME - 10
CELLENCE PLUS LIMITED
- nowTYROLESE (652) LIMITED - 2008-12-03Related registrations: 05923554, 05923561, 05992481, 05992489, 05992502, 06308406, 06316252, 06316253, 06316259, 06316268, 06316272, 06407916, 06407922, 06407932, 06407935, 06477348, 06477352, 06477362, 06536698, 06536703, 06537435, 06537460, 06696257, 06696269, 06696273, 06726274, 06726423, 06777859, 06777870, 06777883, 06903257, 06903264, 06903276, 06903289, 07044536, 13519624, 07087188, 07087213, 07087222, 07087231, 07087239, 07115348, 07115358, 07115370, 07115383, 07115441, 07115463, 07162414, 07162454, 07162484, 07162498, 07162518, 07227840, 07227845, 07227852, 07227864, 07315916, 07315931, 07315949, 07315961, 07315982, 07461956, 07461980, 07462058, 07462082, 07471430, 07471442, 07471474, 07471487, 07471504, 07546645, 07546656, 07546668, 07602874, 07602886, 07602897, 07602917, 07602936, 07818908, 07818924, 07818940, 07884593, 07884604, 07943016, 10087910, 10584380, 04029996, 04030000, 04125305, 04171675, 04301636, 04301637, 04301739, 04435101, 04601448, 04722286, 04722288, 04722290, 04722291, 04782197, 04782216, 04782220, 04827936, 04827957, 04969259, 04969267, 04969365, 05131570, 05175792, 05224999, 05225195, 05225203, 05225272, 05302306, 05302307, 05302311, 05423343, 05423348, 05423356, 05452804, 05452806, 05452809, 05622096, 05622097, 05732812, 00357651, 01929144, 01929146, 01988291, 02018471, 02018472, 02019646, 02130646, 02192437, 02192441, 02225140, 02376053, 02478822, 02559861, 02579773, 02614349, 02614353, 02639760, 02639763, 02639765, 02639767, 02646816, 02666521, 02766412, 02766413, 02766415, 02766416, 02778486, 02800634, 02800636, 02838540, 02856312, 02856319, 02910581, 02910584, 02910588, 02998752, 02998755, 03036776, 03062756, 03062760, 03062762, 03065216, 03076039, 03076063, 03135002, 03135075, 03153490, 03153494, 03161812, 03161815, 03161821, 03169408, 03200492, 03200494, 03200496, 03200517, 03200565, 03274678, 03274735, 03296648, 03296649, 03296746, 03296884, 03364796, 03418583, 03418606, 03418607, 03418648, 03418735, 03418736, 03568450, 03682211, 03717370, 03717376, 03761717, 03761719, 03874419, 03874491, 03874511, 03895587, 03895613, 03895621, 03961514, 03961692, 03961759, 03961761, 09140912, 09141134, 09141146, 09170990, 09171108, 09171133, 09171151, 09215781, 09215785, 09215823, 09215941, 09348093, 09348129, 09348154, 09600215, 09600243, 09600278, 09600295, 09642249, 09642341, 09642453, 09887412, 08045485, 08045607, 08045645, 08046530, 08061777, 08111892, 08111924, 08111945, 08111946, 08142456, 08142583, 08142725, 08142765, 08261516, 08261534, 08261544, 08262526, 08262532, 08262538, 08262561, 08268924, 08268937, 08269034, 08269065, 08313473, 08313482, 08313483, 08313498, 08331588, 08331629, 08331644, 08331656, 08331710, 08393562, 08393608, 08393652, 08393675, 08393681, 08594004, 08594327, 08594350, 08594440, 08594482, 08684941, 08685046, 08685051, 08685091, 08685553, 08932519, 08932528, 08932553, 08932588, 08932598, 08932600Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, KentDissolved Corporate (3 parents)Officer2008-10-17 ~ 2009-01-16IIF 8 - Director → ME - 11INTERMEATS LIMITED - 2021-04-26Related registration: 07977699Prospero, 73 London Road, Redhill, EnglandActive Corporate (8 parents, 5 offsprings)Officer2011-09-21 ~ 2011-10-20IIF 57 - Director → ME
- 12
CURZON STREET LIMITED
- nowTYROLESE (646) LIMITED - 2008-11-17Related registration: 0690327050 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer2008-09-12 ~ 2008-12-04IIF 7 - Director → ME - 13Stable House, St. Albans Close, Windsor, BerkshireDissolved Corporate (2 parents)Officer2011-09-13 ~ 2012-03-28IIF 60 - Director → ME
- 14EAST INDIA SPORTS AND PUBLIC SCHOOL CLUB LIMITED (THE) - 1976-12-3116 St. James's Square, LondonActive Corporate (16 parents)Officer2001-05-09 ~ 2016-05-11IIF 51 - Director → ME2019-05-15 ~ 2022-05-18IIF 47 - Director → ME
- 153rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2016-12-21 ~ 2022-10-07IIF 56 - Director → ME
- 163rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2018-06-01 ~ 2022-10-07IIF 35 - Director → ME
- 173rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2018-09-11 ~ 2022-10-07IIF 39 - Director → ME
- 183rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-09-27 ~ 2022-10-07IIF 42 - Director → ME
- 19
EWC1 CAMPFIELD LIMITED
- nowMG SPV NO. 3 LIMITED - 2019-02-08Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United KingdomActive Corporate (4 parents)Officer2016-12-21 ~ 2022-10-05IIF 54 - Director → ME - 20MG SPV NO.1 LIMITED - 2019-02-07Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United KingdomActive Corporate (4 parents)Officer2016-12-21 ~ 2022-10-05IIF 63 - Director → ME
- 21
EWC1 KINETICA LIMITED
- nowKINETICA MICKLEHURST LIMITED - 2019-02-08Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United KingdomActive Corporate (4 parents)Officer2017-01-26 ~ 2022-10-05IIF 55 - Director → ME - 22MG SPV NO.2 LIMITED - 2019-02-08Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United KingdomActive Corporate (4 parents)Officer2016-12-21 ~ 2022-10-05IIF 62 - Director → ME
- 23
EWC1 PITBEADLIE LIMITED
- nowPITBEADLIE RENEWABLES LIMITED - 2019-02-08Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United KingdomActive Corporate (4 parents)Officer2016-12-21 ~ 2022-10-05IIF 53 - Director → ME - 24
EWC2 GHF LIMITED
- nowGHF ENERGY LIMITED - 2019-02-08Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United KingdomActive Corporate (4 parents)Officer2017-10-03 ~ 2017-10-03IIF 64 - Director → ME2017-10-03 ~ 2022-10-05IIF 9 - Director → ME - 25
EWC3 BERWICK LIMITED
- nowBERWICK COMMUNITY ENERGY LIMITED - 2019-02-08Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United KingdomActive Corporate (4 parents)Profit/Loss (Company account)60,921 GBP2016-10-01 ~ 2017-09-30Officer2018-09-11 ~ 2022-10-05IIF 36 - Director → ME - 26The Farm Offices St. Helen's Farm, Seaton Ross, York, East Yorkshire, EnglandActive Corporate (4 parents)Officer2019-04-26 ~ 2022-10-05IIF 41 - Director → ME
- 27FALCON MONEY MANAGEMENT LIMITED - 2009-02-18Related registration: OC341841TYROLESE (653) LIMITED - 2008-12-03Related registrations: 05923554, 05923561, 05992481, 05992489, 05992502, 06308406, 06316252, 06316253, 06316259, 06316268, 06316272, 06407916, 06407922, 06407932, 06407935, 06477348, 06477352, 06477362, 06536698, 06536703, 06537435, 06537460, 06696257, 06696269, 06696273, 06726274, 06726412, 06777859, 06777870, 06777883, 06903257, 06903264, 06903276, 06903289, 07044536, 13519624, 07087188, 07087213, 07087222, 07087231, 07087239, 07115348, 07115358, 07115370, 07115383, 07115441, 07115463, 07162414, 07162454, 07162484, 07162498, 07162518, 07227840, 07227845, 07227852, 07227864, 07315916, 07315931, 07315949, 07315961, 07315982, 07461956, 07461980, 07462058, 07462082, 07471430, 07471442, 07471474, 07471487, 07471504, 07546645, 07546656, 07546668, 07602874, 07602886, 07602897, 07602917, 07602936, 07818908, 07818924, 07818940, 07884593, 07884604, 07943016, 10087910, 10584380, 04029996, 04030000, 04125305, 04171675, 04301636, 04301637, 04301739, 04435101, 04601448, 04722286, 04722288, 04722290, 04722291, 04782197, 04782216, 04782220, 04827936, 04827957, 04969259, 04969267, 04969365, 05131570, 05175792, 05224999, 05225195, 05225203, 05225272, 05302306, 05302307, 05302311, 05423343, 05423348, 05423356, 05452804, 05452806, 05452809, 05622096, 05622097, 05732812, 00357651, 01929144, 01929146, 01988291, 02018471, 02018472, 02019646, 02130646, 02192437, 02192441, 02225140, 02376053, 02478822, 02559861, 02579773, 02614349, 02614353, 02639760, 02639763, 02639765, 02639767, 02646816, 02666521, 02766412, 02766413, 02766415, 02766416, 02778486, 02800634, 02800636, 02838540, 02856312, 02856319, 02910581, 02910584, 02910588, 02998752, 02998755, 03036776, 03062756, 03062760, 03062762, 03065216, 03076039, 03076063, 03135002, 03135075, 03153490, 03153494, 03161812, 03161815, 03161821, 03169408, 03200492, 03200494, 03200496, 03200517, 03200565, 03274678, 03274735, 03296648, 03296649, 03296746, 03296884, 03364796, 03418583, 03418606, 03418607, 03418648, 03418735, 03418736, 03568450, 03682211, 03717370, 03717376, 03761717, 03761719, 03874419, 03874491, 03874511, 03895587, 03895613, 03895621, 03961514, 03961692, 03961759, 03961761, 09140912, 09141134, 09141146, 09170990, 09171108, 09171133, 09171151, 09215781, 09215785, 09215823, 09215941, 09348093, 09348129, 09348154, 09600215, 09600243, 09600278, 09600295, 09642249, 09642341, 09642453, 09887412, 08045485, 08045607, 08045645, 08046530, 08061777, 08111892, 08111924, 08111945, 08111946, 08142456, 08142583, 08142725, 08142765, 08261516, 08261534, 08261544, 08262526, 08262532, 08262538, 08262561, 08268924, 08268937, 08269034, 08269065, 08313473, 08313482, 08313483, 08313498, 08331588, 08331629, 08331644, 08331656, 08331710, 08393562, 08393608, 08393652, 08393675, 08393681, 08594004, 08594327, 08594350, 08594440, 08594482, 08684941, 08685046, 08685051, 08685091, 08685553, 08932519, 08932528, 08932553, 08932588, 08932598, 0893260017 Hanover Square, LondonActive Corporate (3 parents, 1 offspring)Officer2008-10-17 ~ 2009-02-23IIF 3 - Director → ME
- 28Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United KingdomActive Corporate (4 parents)Equity (Company account)366,726 GBP2019-03-31Officer2019-09-23 ~ 2022-10-05IIF 38 - Director → ME
- 2966 Lincoln's Inn Fields, LondonActive Corporate (100 parents, 3 offsprings)Officer2006-12-01 ~ 2013-04-30IIF 10 - LLP Designated Member → ME
- 30Inwood, Munstead Heath Road, Godalming, EnglandDissolved Corporate (1 parent)Officer2016-01-01 ~ 2018-03-27IIF 16 - Director → ME
- 31Inwood, Munstead Heath Road, Godalming, EnglandDissolved Corporate (2 parents)Officer2017-02-09 ~ 2018-03-27IIF 33 - Director → ME
- 32OAK FARMING RENEWABLES - 2019-10-18The Farm Offices St. Helen's Farm, Seaton Ross, York, East Yorkshire, EnglandActive Corporate (4 parents)Officer2019-09-23 ~ 2022-10-05IIF 40 - Director → ME
- 33
PENINSULA INVESTMENTS LIMITED
Other registered number: 07685513Harbour House, 1 Town Quay, Southampton, EnglandActive Corporate (4 parents)Equity (Company account)88,390 GBP2021-12-31Officer2011-10-19 ~ 2011-11-08IIF 58 - Director → ME - 34PENWELL CONSTRUCTION LIMITED - 2011-07-13TYROLESE (651) LIMITED - 2008-11-17120 Camden High Street, London, EnglandActive Corporate (2 parents)Equity (Company account)337,445 GBP2024-12-31Officer2008-10-17 ~ 2008-12-04IIF 4 - Director → ME
- 35Home Farm House The Street, Shackleford, Godalming, United KingdomActive Corporate (2 parents)Equity (Company account)-35,457 GBP2023-10-30Officer2018-10-21 ~ 2020-05-04IIF 20 - Director → ME
- 36Kings Parade, Lower Coombe Street, Croydon, Surrey, United KingdomDissolved Corporate (2 parents)Equity (Company account)5,704 GBP2017-12-31Officer2015-04-23 ~ 2018-03-06IIF 30 - Director → ME
- 37Kings Parade, Lower Coombe Street, Croydon, Surrey, United KingdomDissolved Corporate (5 parents, 2 offsprings)Equity (Company account)-448,393 GBP2020-12-31Officer2017-10-18 ~ 2018-02-21IIF 28 - Director → MEPerson with significant control2017-10-18 ~ 2019-01-07IIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OE
- 38TYROLESE (648) LIMITED - 2008-10-16Related registrations: 05923554, 05923561, 05992481, 05992489, 05992502, 06308406, 06316252, 06316253, 06316259, 06316268, 06316272, 06407916, 06407922, 06407932, 06407935, 06477348, 06477352, 06477362, 06536698, 06536703, 06537435, 06537460, 06696257, 06696273, 06726274, 06726412, 06726423, 06777859, 06777870, 06777883, 06903257, 06903264, 06903276, 06903289, 07044536, 13519624, 07087188, 07087213, 07087222, 07087231, 07087239, 07115348, 07115358, 07115370, 07115383, 07115441, 07115463, 07162414, 07162454, 07162484, 07162498, 07162518, 07227840, 07227845, 07227852, 07227864, 07315916, 07315931, 07315949, 07315961, 07315982, 07461956, 07461980, 07462058, 07462082, 07471430, 07471442, 07471474, 07471487, 07471504, 07546645, 07546656, 07546668, 07602874, 07602886, 07602897, 07602917, 07602936, 07818908, 07818924, 07818940, 07884593, 07884604, 07943016, 10087910, 10584380, 04029996, 04030000, 04125305, 04171675, 04301636, 04301637, 04301739, 04435101, 04601448, 04722286, 04722288, 04722290, 04722291, 04782197, 04782216, 04782220, 04827936, 04827957, 04969259, 04969267, 04969365, 05131570, 05175792, 05224999, 05225195, 05225203, 05225272, 05302306, 05302307, 05302311, 05423343, 05423348, 05423356, 05452804, 05452806, 05452809, 05622096, 05622097, 05732812, 00357651, 01929144, 01929146, 01988291, 02018471, 02018472, 02019646, 02130646, 02192437, 02192441, 02225140, 02376053, 02478822, 02559861, 02579773, 02614349, 02614353, 02639760, 02639763, 02639765, 02639767, 02646816, 02666521, 02766412, 02766413, 02766415, 02766416, 02778486, 02800634, 02800636, 02838540, 02856312, 02856319, 02910581, 02910584, 02910588, 02998752, 02998755, 03036776, 03062756, 03062760, 03062762, 03065216, 03076039, 03076063, 03135002, 03135075, 03153490, 03153494, 03161812, 03161815, 03161821, 03169408, 03200492, 03200494, 03200496, 03200517, 03200565, 03274678, 03274735, 03296648, 03296649, 03296746, 03296884, 03364796, 03418583, 03418606, 03418607, 03418648, 03418735, 03418736, 03568450, 03682211, 03717370, 03717376, 03761717, 03761719, 03874419, 03874491, 03874511, 03895587, 03895613, 03895621, 03961514, 03961692, 03961759, 03961761, 09140912, 09141134, 09141146, 09170990, 09171108, 09171133, 09171151, 09215781, 09215785, 09215823, 09215941, 09348093, 09348129, 09348154, 09600215, 09600243, 09600278, 09600295, 09642249, 09642341, 09642453, 09887412, 08045485, 08045607, 08045645, 08046530, 08061777, 08111892, 08111924, 08111945, 08111946, 08142456, 08142583, 08142725, 08142765, 08261516, 08261534, 08261544, 08262526, 08262532, 08262538, 08262561, 08268924, 08268937, 08269034, 08269065, 08313473, 08313482, 08313483, 08313498, 08331588, 08331629, 08331644, 08331656, 08331710, 08393562, 08393608, 08393652, 08393675, 08393681, 08594004, 08594327, 08594350, 08594440, 08594482, 08684941, 08685046, 08685051, 08685091, 08685553, 08932519, 08932528, 08932553, 08932588, 08932598, 08932600Unit 4, The Whitehouse, 9 Belvedere Road, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)-2,007,442 GBP2024-12-31Officer2008-09-12 ~ 2008-10-16IIF 1 - Director → ME
- 39Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United KingdomActive Corporate (4 parents)Equity (Company account)444,199 GBP2019-03-31Officer2019-09-23 ~ 2022-10-05IIF 45 - Director → ME
- 40THEOBALD LEASING (2) LLP - 2007-09-1599 Kenton Road, Harrow, MiddlesexDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)100 GBP2022-04-05Officer2008-02-06 ~ 2019-01-02IIF 69 - LLP Member → ME
- 4120 Mizen Close, Cobham, Surrey, EnglandDissolved Corporate (1 parent)Equity (Company account)-160 GBP2018-10-31Officer2011-10-19 ~ 2011-10-26IIF 59 - Director → ME
- 42TYROLESE (110) LIMITED - 1989-05-15Related registrations: 05923554, 05923561, 05992481, 05992489, 05992502, 06308406, 06316252, 06316253, 06316259, 06316268, 06316272, 06407916, 06407922, 06407932, 06407935, 06477348, 06477352, 06477362, 06536698, 06536703, 06537435, 06537460, 06696257, 06696269, 06696273, 06726274, 06726412, 06726423, 06777859, 06777870, 06777883, 06903257, 06903264, 06903276, 06903289, 07044536, 13519624, 07087188, 07087213, 07087222, 07087231, 07087239, 07115348, 07115358, 07115370, 07115383, 07115441, 07115463, 07162414, 07162454, 07162484, 07162498, 07162518, 07227840, 07227845, 07227852, 07227864, 07315916, 07315931, 07315949, 07315961, 07315982, 07461956, 07461980, 07462058, 07462082, 07471430, 07471442, 07471474, 07471487, 07471504, 07546645, 07546656, 07546668, 07602874, 07602886, 07602897, 07602917, 07602936, 07818908, 07818924, 07818940, 07884593, 07884604, 07943016, 10087910, 10584380, 04029996, 04030000, 04125305, 04171675, 04301636, 04301637, 04301739, 04435101, 04601448, 04722286, 04722288, 04722290, 04722291, 04782197, 04782216, 04782220, 04827936, 04827957, 04969259, 04969267, 04969365, 05131570, 05175792, 05224999, 05225195, 05225203, 05225272, 05302306, 05302307, 05302311, 05423343, 05423348, 05423356, 05452804, 05452806, 05452809, 05622096, 05622097, 05732812, 00357651, 01929144, 01929146, 01988291, 02018471, 02018472, 02019646, 02130646, 02192441, 02225140, 02376053, 02478822, 02559861, 02579773, 02614349, 02614353, 02639760, 02639763, 02639765, 02639767, 02646816, 02666521, 02766412, 02766413, 02766415, 02766416, 02778486, 02800634, 02800636, 02838540, 02856312, 02856319, 02910581, 02910584, 02910588, 02998752, 02998755, 03036776, 03062756, 03062760, 03062762, 03065216, 03076039, 03076063, 03135002, 03135075, 03153490, 03153494, 03161812, 03161815, 03161821, 03169408, 03200492, 03200494, 03200496, 03200517, 03200565, 03274678, 03274735, 03296648, 03296649, 03296746, 03296884, 03364796, 03418583, 03418606, 03418607, 03418648, 03418735, 03418736, 03568450, 03682211, 03717370, 03717376, 03761717, 03761719, 03874419, 03874491, 03874511, 03895587, 03895613, 03895621, 03961514, 03961692, 03961759, 03961761, 09140912, 09141134, 09141146, 09170990, 09171108, 09171133, 09171151, 09215781, 09215785, 09215823, 09215941, 09348093, 09348129, 09348154, 09600215, 09600243, 09600278, 09600295, 09642249, 09642341, 09642453, 09887412, 08045485, 08045607, 08045645, 08046530, 08061777, 08111892, 08111924, 08111945, 08111946, 08142456, 08142583, 08142725, 08142765, 08261516, 08261534, 08261544, 08262526, 08262532, 08262538, 08262561, 08268924, 08268937, 08269034, 08269065, 08313473, 08313482, 08313483, 08313498, 08331588, 08331629, 08331644, 08331656, 08331710, 08393562, 08393608, 08393652, 08393675, 08393681, 08594004, 08594327, 08594350, 08594440, 08594482, 08684941, 08685046, 08685051, 08685091, 08685553, 08932519, 08932528, 08932553, 08932588, 08932598, 0893260066 Lincoln's Inn Fields, LondonActive Corporate (9 parents, 25 offsprings)Equity (Company account)2 GBP2024-03-31Officer2006-11-16 ~ 2013-04-30IIF 50 - Director → ME
- 43TYROLESE (55) LIMITED - 1989-05-09Related registrations: 05923554, 05923561, 05992481, 05992489, 05992502, 06308406, 06316252, 06316253, 06316259, 06316268, 06316272, 06407916, 06407922, 06407932, 06407935, 06477348, 06477352, 06477362, 06536698, 06536703, 06537435, 06537460, 06696257, 06696269, 06696273, 06726274, 06726412, 06726423, 06777859, 06777870, 06777883, 06903257, 06903264, 06903276, 06903289, 07044536, 13519624, 07087188, 07087213, 07087222, 07087231, 07087239, 07115348, 07115358, 07115370, 07115383, 07115441, 07115463, 07162414, 07162454, 07162484, 07162498, 07162518, 07227840, 07227845, 07227852, 07227864, 07315916, 07315931, 07315949, 07315961, 07315982, 07461956, 07461980, 07462058, 07462082, 07471430, 07471442, 07471474, 07471487, 07471504, 07546645, 07546656, 07546668, 07602874, 07602886, 07602897, 07602917, 07602936, 07818908, 07818924, 07818940, 07884593, 07884604, 07943016, 10087910, 10584380, 04029996, 04030000, 04125305, 04171675, 04301636, 04301637, 04301739, 04435101, 04601448, 04722286, 04722288, 04722290, 04722291, 04782197, 04782216, 04782220, 04827936, 04827957, 04969259, 04969267, 04969365, 05131570, 05175792, 05224999, 05225195, 05225203, 05225272, 05302306, 05302307, 05302311, 05423343, 05423348, 05423356, 05452804, 05452806, 05452809, 05622096, 05622097, 05732812, 00357651, 01929144, 01929146, 01988291, 02018471, 02018472, 02130646, 02192437, 02192441, 02225140, 02376053, 02478822, 02559861, 02579773, 02614349, 02614353, 02639760, 02639763, 02639765, 02639767, 02646816, 02666521, 02766412, 02766413, 02766415, 02766416, 02778486, 02800634, 02800636, 02838540, 02856312, 02856319, 02910581, 02910584, 02910588, 02998752, 02998755, 03036776, 03062756, 03062760, 03062762, 03065216, 03076039, 03076063, 03135002, 03135075, 03153490, 03153494, 03161812, 03161815, 03161821, 03169408, 03200492, 03200494, 03200496, 03200517, 03200565, 03274678, 03274735, 03296648, 03296649, 03296746, 03296884, 03364796, 03418583, 03418606, 03418607, 03418648, 03418735, 03418736, 03568450, 03682211, 03717370, 03717376, 03761717, 03761719, 03874419, 03874491, 03874511, 03895587, 03895613, 03895621, 03961514, 03961692, 03961759, 03961761, 09140912, 09141134, 09141146, 09170990, 09171108, 09171133, 09171151, 09215781, 09215785, 09215823, 09215941, 09348093, 09348129, 09348154, 09600215, 09600243, 09600278, 09600295, 09642249, 09642341, 09642453, 09887412, 08045485, 08045607, 08045645, 08046530, 08061777, 08111892, 08111924, 08111945, 08111946, 08142456, 08142583, 08142725, 08142765, 08261516, 08261534, 08261544, 08262526, 08262532, 08262538, 08262561, 08268924, 08268937, 08269034, 08269065, 08313473, 08313482, 08313483, 08313498, 08331588, 08331629, 08331644, 08331656, 08331710, 08393562, 08393608, 08393652, 08393675, 08393681, 08594004, 08594327, 08594350, 08594440, 08594482, 08684941, 08685046, 08685051, 08685091, 08685553, 08932519, 08932528, 08932553, 08932588, 08932598, 0893260066 Lincoln's Inn Fields, LondonActive Corporate (8 parents, 33 offsprings)Equity (Company account)2 GBP2024-03-31Officer2006-11-16 ~ 2013-04-30IIF 49 - Director → ME
- 44WEDLAKE BELL LIMITED - 2010-02-164 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (5 parents)Officer2003-08-18 ~ 2006-03-01IIF 68 - Director → ME
- 45
WEDLAKES LIMITED
- nowWEDLAKE BELL LIMITED - 1988-05-1971 Queen Victoria Street, London, EnglandActive Corporate (6 parents)Equity (Company account)1,000 GBP2024-03-31Officer2003-09-09 ~ 2006-03-01IIF 67 - Director → ME
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