1
20 Air Street, London, England
Active Corporate (3 parents)
Officer
2020-08-27 ~ 2024-09-11
IIF 20 - Director → ME
2
ENGLEFIELD (CUSTODY) LIMITED - 2010-02-17
CYCLELOOP LIMITED - 2003-01-30
20 Air Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-04-11 ~ 2024-09-11
IIF 6 - Director → ME
2014-04-11 ~ 2024-09-11
IIF 35 - Secretary → ME
3
DUNDALK LIMITED - 2009-10-27
20 Air Street, London, England
Active Corporate (7 parents, 6 offsprings)
Officer
2015-12-17 ~ 2024-09-11
IIF 22 - Director → ME
4
ENGLEFIELD CAPITAL LLP - 2010-02-23
OC351334ENGLEFIELD INVESTMENT MANAGEMENT LLP - 2002-04-25
20 Air Street, London, England
Active Corporate (3 parents, 6 offsprings)
Officer
2004-05-01 ~ 2025-04-28
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2025-04-28
IIF 1 - Has significant influence or control → OE
5
EPSOM NOMINEES (OFFICE) NO. 1 LIMITED - 2004-04-13
20 Air Street, London, England
Active Corporate (5 parents, 6 offsprings)
Officer
2015-07-20 ~ 2024-09-11
IIF 21 - Director → ME
6
20 Air Street, London, England
Active Corporate (2 parents)
Officer
2018-03-21 ~ 2025-04-25
IIF 25 - LLP Designated Member → ME
Person with significant control
2018-03-21 ~ 2025-04-25
IIF 4 - Has significant influence or control → OE
7
HAMSARD 2957 LIMITED - 2006-02-03
Michelin House Third Floor, 81 Fulham Road, London, England
Dissolved Corporate (1 parent)
Officer
2006-02-02 ~ 2007-08-01
IIF 34 - Secretary → ME
8
20 Air Street, London, England
Active Corporate (3 parents)
Officer
2019-07-17 ~ 2024-09-11
IIF 23 - Director → ME
9
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2 GBP2023-10-31
Officer
2018-10-25 ~ 2024-09-30
IIF 18 - Director → ME
10
HALLCO 1266 LIMITED - 2006-03-03
1 Bow Churchyard, London, United Kingdom
Active Corporate (5 parents)
Officer
2006-03-02 ~ 2007-07-31
IIF 36 - Secretary → ME
11
Michelin House Third Floor, 81 Fulham Road, London, England
Dissolved Corporate (1 parent)
Officer
2006-03-02 ~ 2007-08-01
IIF 30 - Secretary → ME
12
Michelin House Third Floor, 81 Fulham Road, London, England
Dissolved Corporate (1 parent)
Officer
2006-03-02 ~ 2007-07-31
IIF 32 - Secretary → ME
13
FIELDSTREET (INVESTMENTS) LIMITED - 2006-01-06
FIELDSTREET (HOLDINGS) LIMITED - 2005-04-26
8 Salisbury Square, London
Dissolved Corporate (3 parents)
Officer
2005-07-06 ~ 2007-01-08
IIF 17 - Director → ME
14
Michelin House Third Floor, 81 Fulham Road, London, England
Dissolved Corporate (1 parent)
Officer
2006-02-02 ~ 2007-09-01
IIF 29 - Secretary → ME
15
Michelin House Third Floor, 81 Fulham Road, London, England
Dissolved Corporate (1 parent)
Officer
2005-09-29 ~ 2007-07-31
IIF 28 - Secretary → ME
16
International House Third Floor, 1 St Katharine's Way, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2016-06-03 ~ 2017-06-23
IIF 12 - Director → ME
17
Rath House, 55-65 Uxbridge Road, Slough, Berkshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2014-10-03 ~ 2016-06-15
IIF 8 - Director → ME
18
WOOLAMAI ACQUISITION LIMITED - 2014-04-03
04049093 Ground Floor, Portland House, New Bridge Street West, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
2013-06-24 ~ 2013-08-13
IIF 13 - Director → ME
19
WOOLAMAI GROUP UK LIMITED - 2014-01-03
06953890 Resolution House, 12 Mill Hill, Leeds, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2013-06-24 ~ 2013-08-13
IIF 14 - Director → ME
20
WOOLAMAI HOLDINGS (UK) LIMITED - 2014-01-03
06953891 Resolution House, 12 Mill Hill, Leeds, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2013-06-24 ~ 2013-08-13
IIF 15 - Director → ME
21
WOOLAMAI FINANCE LIMITED - 2014-01-03
Resolution House, 12 Mill Hill, Leeds, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2013-06-24 ~ 2013-08-13
IIF 16 - Director → ME
22
Western Bio Energy Ltd, Longland Lane, Port Talbot, West Glamorgan, Wales
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
1 GBP2018-03-31
Officer
2006-03-02 ~ 2007-08-01
IIF 31 - Secretary → ME
23
C/o Western Wood Energy Plant, Longland Lane, Port Talbot, Wales
Active Corporate (5 parents, 2 offsprings)
Officer
2006-06-09 ~ 2007-08-01
IIF 33 - Secretary → ME