1
AGRO POWER LIMITED - 2010-11-29
93 Tabernacle Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-928,325 GBP2024-12-31
Officer
2012-08-01 ~ now
IIF 8 - Director → ME
2
The Old Grammar School, Hallgate, Hexham, England
Active Corporate (8 parents)
Equity (Company account)
410,766 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
3
C/o Donal Lucey Lawlor 65 The Base, Victoria Road, Dartford, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1,238 GBP2019-12-31
Officer
2011-09-15 ~ 2021-06-18
IIF 41 - Director → ME
4
BIOGAS WEST FEN FARM LIMITED
- now 11327563BIOGAS WINCANTON LIMITED
- 2025-02-25
11327563 93 Tabernacle Street, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-04-30
Officer
2018-04-25 ~ now
IIF 42 - Director → ME
Person with significant control
2018-04-25 ~ now
IIF 50 - Right to appoint or remove directors → OE
5
CANADA SQUARE PROPERTY VEHICLE LTD
07281370 Level 23 25 Canada Square, London
Dissolved Corporate (2 parents)
Officer
2010-06-11 ~ dissolved
IIF 17 - Director → ME
6
CAVERSHAM BRIDGE NEWS LIMITED
- now 00818927CAVERSHAM CHRISTIAN NEWS LIMITED(THE)
- 2024-12-06
00818927 Church House, 59 Church Street, Caversham, Reading
Active Corporate (38 parents)
Net Assets/Liabilities (Company account)
20,006 GBP2024-12-31
Officer
2022-09-19 ~ now
IIF 6 - Director → ME
2022-11-03 ~ now
IIF 48 - Secretary → ME
7
CROSSCO (1088) LIMITED - 2008-03-19
The Old Grammar School, Hallgate, Hexham, England
Active Corporate (12 parents, 3 offsprings)
Equity (Company account)
4,435,451 GBP2021-12-31
Officer
2024-09-23 ~ 2025-09-02
IIF 43 - Director → ME
2008-04-03 ~ 2023-04-30
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-10
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Old Grammar School, Hallgate, Hexham, Northumberland, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2020-08-28 ~ 2023-04-30
IIF 13 - Director → ME
9
Lehman Brothers, Level 23 25 Canada Square, London
Dissolved Corporate (12 parents)
Officer
2008-12-22 ~ dissolved
IIF 14 - Director → ME
10
ELDON STREET (COLBERT ORCO) LIMITED
04347683 C/o Pws Benson House, 30 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2008-12-22 ~ dissolved
IIF 32 - Director → ME
11
ELDON STREET (CUBE) LIMITED
- now 04407267TOWERROTOR LIMITED - 2002-10-23
Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2008-12-22 ~ 2022-03-02
IIF 34 - Director → ME
12
Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
Active Corporate (14 parents, 1 offspring)
Officer
2008-12-22 ~ now
IIF 4 - Director → ME
13
C/o Pwc Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2008-12-22 ~ dissolved
IIF 33 - Director → ME
14
ELDON STREET (JEFFERSON) LIMITED
04818378 1 Chamberlain Square Cs, Birmingham, United Kingdom
Dissolved Corporate (13 parents)
Officer
2008-12-22 ~ 2022-03-01
IIF 38 - Director → ME
15
Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2008-12-22 ~ 2022-03-02
IIF 36 - Director → ME
16
C/o Donal Lucey Lawlor 65 The Base, Victoria Road, Dartford, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
83,163 GBP2024-05-31
Officer
2005-05-05 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
17
SHELFCO (NO. 3344) LIMITED - 2007-02-01
Devonshire House, 1 Devonshire Street, London
Dissolved Corporate (10 parents)
Officer
2009-06-18 ~ 2018-10-31
IIF 24 - Director → ME
18
Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
Active Corporate (10 parents)
Officer
2010-02-19 ~ now
IIF 5 - Director → ME
19
OASISCOVE LIMITED - 2007-06-06
Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
Active Corporate (10 parents)
Officer
2008-10-24 ~ now
IIF 3 - Director → ME
20
9th Floor 25 Farringdon Street, London
Dissolved Corporate (14 parents)
Officer
2008-12-22 ~ 2016-05-04
IIF 15 - Director → ME
21
10-18 Union Street, London, England, England
Dissolved Corporate (10 parents)
Officer
2009-09-07 ~ dissolved
IIF 20 - Director → ME
22
7 More London Riverside, London
In Administration Corporate (36 parents)
Officer
2024-11-19 ~ now
IIF 1 - Director → ME
23
LEHMAN BROTHERS NOMINEES LIMITED
- now 01973097SLH NOMINEES LIMITED - 1990-08-01
MESSEL UNIT TRUST ADVISORY SERVICES LIMITED - 1989-03-07
Regus Level 5 Tower 42, 25 Old Broad Street, London
Dissolved Corporate (27 parents)
Officer
2010-03-03 ~ dissolved
IIF 26 - Director → ME
24
MANDARIN COURT MANAGEMENT COMPANY LIMITED
07813021 750 Mandarin Court, Warrington
Active Corporate (6 parents)
Equity (Company account)
1,747 GBP2024-09-30
Officer
2011-10-17 ~ 2014-08-05
IIF 16 - Director → ME
25
Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
Active Corporate (15 parents, 2 offsprings)
Officer
2009-12-17 ~ now
IIF 2 - Director → ME
26
MG ROVER WHOLESALE LIMITED
- now 00407238ROVER WHOLESALE LIMITED - 2001-05-23
LAND ROVER UK LIMITED - 1995-11-24
LAND ROVER LIMITED - 1995-10-23
K.L. HYDRAULICS LIMITED - 1978-12-31
1 Chamberlain Square Cs, Birmingham, United Kingdom
Dissolved Corporate (15 parents)
Officer
2011-10-04 ~ 2022-03-04
IIF 21 - Director → ME
27
NEUBERGER BERMAN EUROPE LIMITED - now
LEHMAN BROTHERS ASSET MANAGEMENT (EUROPE) LIMITED
- 2009-05-08
05463227HACKREMCO (NO. 2279) LIMITED - 2005-09-08
The Zig Zag Building, 70 Victoria Street, London, England
Active Corporate (35 parents, 3 offsprings)
Officer
2008-12-09 ~ 2009-05-07
IIF 23 - Director → ME
28
C/o Pwc Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2008-12-22 ~ dissolved
IIF 31 - Director → ME
29
PAVILIONS SOLIHULL MANAGEMENT LIMITED
06422138 7 The Pavilions Cranmore Drive, Shirley, Solihull, England
Active Corporate (15 parents)
Current Assets (Company account)
47,080 GBP2024-03-31
Officer
2012-04-02 ~ 2017-03-15
IIF 29 - Director → ME
30
PLATFORM COMMERCIAL MORTGAGE LIMITED
- now 02682322PLATFORM HOME MORTGAGE SECURITIES NO. 7 LIMITED - 1997-04-23
BEAR STEARNS MORTGAGE SECURITIES NO.7 LIMITED - 1993-11-15
TRUSHELFCO (NO. 1772) LIMITED - 1992-04-02
Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (40 parents)
Officer
2008-12-22 ~ dissolved
IIF 35 - Director → ME
31
PINCO 1616 LIMITED - 2002-02-05
Hays Galleria, 1 Hays Lane, London, United Kingdom
Dissolved Corporate (23 parents, 1 offspring)
Officer
2010-01-20 ~ 2019-02-15
IIF 27 - Director → ME
32
PREFERRED HOLDINGS LIMITED
- now 04191096PINCO 1604 LIMITED - 2002-02-05
Hays Galleria, 1 Hays Lane, London, United Kingdom
Dissolved Corporate (27 parents, 1 offspring)
Officer
2010-01-20 ~ 2019-02-15
IIF 28 - Director → ME
33
Hays Galleria, 1 Hays Lane, London, United Kingdom
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2009-02-13 ~ 2019-02-15
IIF 22 - Director → ME
34
Jones Lang Lasalle At City Point, 29 King Street, Leeds, Yorkshire
Dissolved Corporate (4 parents)
Officer
2011-12-14 ~ 2019-07-30
IIF 40 - Director → ME
35
7 More London, Riverside, London
Dissolved Corporate (3 parents)
Officer
2008-02-14 ~ dissolved
IIF 12 - Member of an Administrative Organ → ME
36
SOLO GROUP (HOLDINGS) LIMITED
- now 09101873AESA HOLDINGS (UK) LIMITED - 2015-03-10
7 More London Riverside, London
In Administration Corporate (10 parents, 4 offsprings)
Officer
2016-06-06 ~ 2023-03-14
IIF 10 - Director → ME
37
SOLO GROUP SERVICES LIMITED
- now 09251303AESA SERVICES LIMITED - 2015-03-10
7 More London Riverside, London
In Administration Corporate (7 parents)
Officer
2016-06-06 ~ 2023-03-14
IIF 9 - Director → ME
38
SOUTHERN PACIFIC PERSONAL LOANS LIMITED
04096093 Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (24 parents)
Officer
2010-03-26 ~ 2013-01-29
IIF 30 - Director → ME
39
TEESSIDE GAS TRANSPORTATION LIMITED
- now 02076042IMPKEMIX (NO. 33) LIMITED - 1990-08-31
6 Snow Hill, London
Dissolved Corporate (28 parents)
Officer
1997-04-29 ~ dissolved
IIF 11 - Director → ME
40
The Old Grammar School, Hallgate, Hexham, England
Active Corporate (4 parents)
Equity (Company account)
202,322 GBP2024-12-31
Officer
2013-07-01 ~ 2021-04-01
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-01
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2020-07-14
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
41
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2009-02-13 ~ 2016-05-04
IIF 37 - Director → ME
42
ZEBRA COURT MANAGEMENT COMPANY LIMITED
07332377 2b Meyertech, Zebra Court White Moss View, Greenside Way, Manchester, Lancashire
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2011-12-14 ~ 2013-09-25
IIF 39 - Director → ME
43
Reed Smith Corporate Services Limited Jeff Drew, Third Floor The Broadgate Tower 20 Primrose Street, London
Converted / Closed Corporate (2 parents, 2 offsprings)
Officer
2009-07-28 ~ 2010-03-31
IIF 18 - Director → ME