1
Kemp House, 152-160 City Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2018-04-10 ~ dissolvedIIF 29 - LLP Designated Member → ME
2
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2021-10-14 ~ nowIIF 16 - Director → ME
2021-10-14 ~ nowIIF 37 - Secretary → ME
Person with significant control
2021-10-14 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
1 Bartholomew Lane, London, United KingdomActive Corporate (4 parents)
Officer
2022-12-22 ~ nowIIF 14 - Director → ME
4
DROVE LANE SOLAR PARK LIMITED - 2015-06-12
TOWSINGTON BARTON SOLAR PARK LIMITED - 2015-04-17
10 Queen Street Place, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2017-05-23 ~ nowIIF 2 - Director → ME
5
10 Queen Street Place, London, EnglandActive Corporate (5 parents, 9 offsprings)
Officer
2020-06-16 ~ nowIIF 28 - LLP Designated Member → ME
Person with significant control
2020-06-16 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
6
123 Galleywood Road Great Baddow, Chelmsford, Essex, EnglandDissolved Corporate (2 parents)
Officer
2016-09-30 ~ dissolvedIIF 24 - LLP Designated Member → ME
Person with significant control
2016-09-30 ~ dissolvedIIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
7
10 Queen Street Place, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2017-06-07 ~ dissolvedIIF 15 - Director → ME
8
6th Floor 2 London Wall Place, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-02-07 ~ nowIIF 8 - Director → ME
9
6th Floor 2 London Wall Place, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-02-07 ~ nowIIF 5 - Director → ME
10
6th Floor 2 London Wall Place, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2024-01-31 ~ nowIIF 10 - Director → ME
11
6th Floor 2 London Wall Place, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2024-02-02 ~ nowIIF 9 - Director → ME
12
6th Floor 2 London Wall Place, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2024-02-01 ~ nowIIF 7 - Director → ME
13
6th Floor 2 London Wall Place, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2024-02-02 ~ nowIIF 4 - Director → ME
14
Norose Company Secretarial Services Ltd, 3 More London Riverside, LondonDissolved Corporate (1 parent)
Officer
2015-07-21 ~ dissolvedIIF 21 - Director → ME
15
Empower Community Management Llp, Hudson House, 8 Tavistock Street, LondonDissolved Corporate (2 parents)
Officer
2013-08-22 ~ dissolvedIIF 22 - Director → ME
16
10 Queen Street Place, London, EnglandActive Corporate (8 parents, 4 offsprings)
Officer
2010-05-17 ~ nowIIF 27 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Top Floor Old George Brewery, Rollestone Street, Salisbury, United KingdomDissolved Corporate (1 parent)
Officer
2007-04-27 ~ dissolvedIIF 18 - Director → ME
2009-01-31 ~ dissolvedIIF 31 - Secretary → ME
18
Top Floor Old George Brewery, Rollestone Street, Salisbury, United KingdomDissolved Corporate (2 parents)
Officer
2011-01-27 ~ dissolvedIIF 23 - Director → ME
19
Norose Company Secretarial Services Ltd, 3 More London Riverside, LondonDissolved Corporate (1 parent)
Officer
2015-07-21 ~ dissolvedIIF 20 - Director → ME
20
10 Queen Street Place, London, United KingdomDissolved Corporate (4 parents)
Officer
2015-07-21 ~ dissolvedIIF 19 - Director → ME
21
C/o Henderson Loggie, The Vision Building, 20 Greenmarket, Dundee, ScotlandActive Corporate (4 parents, 1 offspring)
Officer
2017-05-23 ~ nowIIF 3 - Director → ME
22
FIVE CAPITALS LLP - 2008-08-21
Robert Knowles, 123 Galleywood Road, Great Baddow, Chelmsford, Essex, EnglandDissolved Corporate (2 parents)
Officer
2006-04-13 ~ dissolvedIIF 26 - LLP Designated Member → ME
23
C/o Robert Knowles, 123 Galleywood Road, Great Baddow, ChelmsfordDissolved Corporate (2 parents)
Officer
2005-03-24 ~ dissolvedIIF 11 - Director → ME
2005-03-24 ~ dissolvedIIF 30 - Secretary → ME
24
C/o Robert Knowles, 123 Galleywood Road, Great Baddow, Chelmsford, United KingdomDissolved Corporate (2 parents)
Officer
2005-10-07 ~ dissolvedIIF 13 - Director → ME
2005-10-07 ~ dissolvedIIF 32 - Secretary → ME
25
EHPSPV2 LIMITED - 2024-02-28
6th Floor 2 London Wall Place, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-02-07 ~ nowIIF 6 - Director → ME
26
EHPSPV3 LIMITED - 2024-02-28
6th Floor 2 London Wall Place, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-02-07 ~ nowIIF 1 - Director → ME
27
First Floor, 10 Queen Street Place, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2020-09-30
Officer
2019-09-03 ~ nowIIF 17 - Director → ME
Person with significant control
2019-09-03 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
123 Galleywood Road, Great Baddow, Chelmsford, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2019-08-13 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2019-08-13 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE