1
CURZON PARK CAPITAL LIMITED
- now 06590960SUSTAINABLE TECHNOLOGY VENTURES LIMITED - 2009-02-23
Vestry House, Laurence Pountney Hill, London
Dissolved Corporate (13 parents, 6 offsprings)
Officer
2017-03-31 ~ 2022-02-25
IIF 16 - Director → ME
2
DISRUPTIVE CAPITAL FINANCE LLP
- now OC358623OVAL (2232) LLP - 2010-11-10
Vestry House, Laurence Pountney Hill, London
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2016-05-24 ~ 2020-03-31
IIF 29 - LLP Member → ME
3
DISRUPTIVE CAPITAL LIMITED
- now SC352263SUSTAINABLE TECHNOLOGY CARRIED INTEREST GP LIMITED - 2010-11-15
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (15 parents, 3 offsprings)
Equity (Company account)
-179 GBP2024-03-31
Officer
2017-04-05 ~ 2022-02-25
IIF 19 - Director → ME
4
IMPELLAM GROUP LIMITED - now
IMPELLAM GROUP PLC
- 2024-04-25
06511961IMPELUM GROUP PLC - 2008-03-04
ALNERY NO.2770 PLC - 2008-03-03
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
Active Corporate (28 parents, 4 offsprings)
Officer
2013-01-24 ~ 2014-07-09
IIF 11 - Director → ME
5
155 Engadine Street, London
Dissolved Corporate (1 parent)
Officer
2013-02-07 ~ dissolved
IIF 22 - Director → ME
6
TANTALUM MANAGEMENT SERVICES LTD - 2016-09-26
2nd Floor, 110 Cannon Street, London
Dissolved Corporate (12 parents)
Officer
2019-04-12 ~ dissolved
IIF 12 - Director → ME
7
PENSION SUPERHAVEN HOLDINGS LIMITED - now
PSF HOLDINGS LIMITED
- 2025-06-05
11565322 Vestry House, Laurence Pountney Hill, London, England
Active Corporate (19 parents, 3 offsprings)
Equity (Company account)
-43,189 GBP2024-03-31
Officer
2018-09-12 ~ 2022-04-01
IIF 27 - Director → ME
Person with significant control
2018-09-12 ~ 2019-07-22
IIF 30 - Right to appoint or remove directors → OE
8
Vestry House, Laurence Pountney Hill, London, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-1,420 GBP2024-03-31
Officer
2021-03-19 ~ 2022-03-11
IIF 28 - Director → ME
9
PSF PROFESSIONAL SERVICES LIMITED
- now 11052887PENSION SECURITY LIMITED - 2017-12-22
Vestry House, Laurence Pountney Hill, London, England
Active Corporate (15 parents, 4 offsprings)
Equity (Company account)
460,886 GBP2024-03-31
Officer
2018-08-30 ~ 2023-02-01
IIF 17 - Director → ME
10
PSH (SCOTLAND) GP LIMITED - now
TPSFC LIMITED - 2020-01-17
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (21 parents, 1 offspring)
Equity (Company account)
57,193 GBP2024-03-31
Officer
2022-04-01 ~ 2023-02-01
IIF 23 - Director → ME
11
PSH SPONSOR LIMITED - now
SPONSOR PSF LIMITED - 2019-03-22
Vestry House, Laurence Pountney Hill, London, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
6,149 GBP2023-03-31
Officer
2020-11-25 ~ 2022-04-01
IIF 24 - Director → ME
12
Room 225 70 Gracechurch Street, London, Greater London, England
Active Corporate (23 parents)
Equity (Company account)
-138,866 GBP2024-12-31
Officer
2017-11-30 ~ 2022-03-25
IIF 13 - Director → ME
13
Vestry House, Laurence Pountney Hill, London
Dissolved Corporate (9 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2019-03-31
Officer
2017-03-31 ~ dissolved
IIF 15 - Director → ME
14
Vestry House, Laurence Pountney Hill, London, United Kingdom
Active Corporate (14 parents, 10 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-04-05 ~ 2022-02-25
IIF 18 - Director → ME
15
TANTALUM FOUNDERS LIMITED - 2014-03-14
2nd Floor 110 Cannon Street, London
Liquidation Corporate (22 parents, 4 offsprings)
Officer
2017-04-05 ~ now
IIF 9 - Director → ME
16
TANTALUM CORPORATION LIMITED - 2014-03-14
Vestry House, Laurence Pountney Hill, London, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-835,079 GBP2017-06-30
Officer
2017-04-05 ~ dissolved
IIF 20 - Director → ME
17
TANTALUM INNOVATIONS LIMITED
- now 03382434LYSANDA LIMITED - 2015-09-11
TECHNICAL CONCEPT SOLUTIONS LIMITED - 2005-09-01
ALEX WILLARD LIMITED - 2002-10-30
2nd Floor 110 Cannon Street, London
Liquidation Corporate (29 parents, 1 offspring)
Officer
2019-04-12 ~ now
IIF 8 - Director → ME
18
THAMES DITTON SPORTS AND SQUASH CLUB LIMITED
01293948 Colets, St Nicholas Road, Thames Ditton, Surrey
Active Corporate (28 parents)
Equity (Company account)
4,200,890 GBP2024-09-30
Officer
2012-07-16 ~ 2020-12-10
IIF 10 - Director → ME
19
THE PENSION SUPERFUND ASSET & LIABILITY MANAGEMENT LIMITED - now
PENSION SECURITY CORPORATION LIMITED
- 2017-12-21
10713270 Vestry House, Laurence Pountney Hill, London, England
Dissolved Corporate (15 parents)
Equity (Company account)
78,050 GBP2021-03-31
Officer
2017-04-06 ~ 2018-03-09
IIF 21 - Director → ME
20
THE TRUELL CONSERVATION FOUNDATION
07893448 Vestry House, Laurence Pountney Hill, London
Active Corporate (9 parents, 7 offsprings)
Officer
2016-04-06 ~ 2022-02-25
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 7 - Has significant influence or control over the trustees of a trust → OE
21
TRUELL INTERNATIONAL PERMIT SYSTEMS LIMITED
- now 07893624TRUELL GATES LIMITED - 2012-06-12
Vestry House, Laurence Pountney Hill, London
Dissolved Corporate (8 parents)
Equity (Company account)
-592,316 GBP2017-12-31
Officer
2013-09-27 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 6 - Has significant influence or control → OE
22
TUNGSTEN (ACCOUNT TRUSTEE) LIMITED
09035794 No.1 Colmore Square, Birmingham
Dissolved Corporate (9 parents)
Officer
2014-05-12 ~ 2016-03-31
IIF 4 - Director → ME
23
TUNGSTEN AUTOMATION ENGLAND LIMITED - now
TUNGSTEN NETWORK LIMITED
- 2024-01-15
03958038OPEN BUSINESS EXCHANGE LIMITED - 2006-02-01
PERRYLAKE LIMITED - 2000-05-05
Leaf A, Level 1, Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (36 parents)
Officer
2014-05-01 ~ 2016-03-31
IIF 25 - Director → ME
24
TUNGSTEN INVESTMENT MANAGEMENT LIMITED
09005963 No 1 Colmore Square, Birmingham
Dissolved Corporate (9 parents)
Officer
2014-04-22 ~ 2016-03-31
IIF 1 - Director → ME
25
TUNGSTEN NETWORK FINANCE LIMITED
09005858 No.1 Colmore Square, Birmingham
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2014-04-22 ~ 2016-03-31
IIF 2 - Director → ME
26
TUNGSTEN PURCHASER (UK) LIMITED
09005928 No 1 Colmore Square, Birmingham
Dissolved Corporate (9 parents)
Officer
2014-04-22 ~ 2016-03-31
IIF 3 - Director → ME
27
TUNGSTEN TEN LIMITED - now
TUNGSTEN CORPORATION LIMITED - 2024-01-15
TUNGSTEN CORPORATION PLC
- 2022-06-23
07934335TUNGSTEN CORPORATION LIMITED - 2012-04-26
PLUMBROOK LIMITED - 2012-03-28
Leaf A, Level 1, Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (36 parents, 3 offsprings)
Officer
2014-04-28 ~ 2015-09-24
IIF 5 - Director → ME