1
AGILITY SHIPPING INTERNATIONAL LIMITED
10763144 11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
Dissolved Corporate (8 parents)
Equity (Company account)
4,088,474 GBP2024-05-31
Officer
2017-10-18 ~ 2021-02-18
IIF 87 - Director → ME
2
1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
Active Corporate (7 parents)
Equity (Company account)
433,160 GBP2019-12-31
Officer
2016-03-29 ~ 2021-04-19
IIF 41 - Director → ME
3
C/o Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, Scotland
Active Corporate (14 parents)
Equity (Company account)
456,666 GBP2019-12-31
Officer
2018-06-12 ~ 2021-04-19
IIF 32 - Director → ME
4
BACK CATALOGUE DISTRIBUTION LTD
09334213 1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
9,374,212 GBP2024-06-30
Officer
2016-09-30 ~ 2023-08-17
IIF 54 - Director → ME
5
Meadow Barn, Elkstone Studios, Cheltenham, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-19 ~ now
IIF 93 - Director → ME
Person with significant control
2025-09-19 ~ now
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of shares – 75% or more → OE
6
1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
84,121 GBP2024-12-31
Officer
2016-09-11 ~ now
IIF 20 - Director → ME
Person with significant control
2016-09-11 ~ now
IIF 88 - Ownership of shares – More than 50% but less than 75% → OE
7
1350-1360 Montpellier Court, Gloucester Business Park, Gloucester, Gloucestershire
Active Corporate (4 parents)
Equity (Company account)
50,000 GBP2024-06-30
Officer
2018-06-14 ~ now
IIF 1 - Director → ME
8
BLACKFINCH ASSET MANAGEMENT LIMITED
- now 11639647BLACKFINCH WEALTH LIMITED
- 2020-04-17
11639647 1350-1360 Montpellier Court, Brockworth, Gloucester, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-10-24 ~ now
IIF 3 - Director → ME
9
BLACKFINCH CORPORATE SERVICES LIMITED
- now 05214741LEONARD SIMMONDS ASSOCIATES LIMITED
- 2014-01-10
05214741 1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
6,265 GBP2024-12-31
Officer
2008-04-01 ~ now
IIF 9 - Director → ME
10
BLACKFINCH ENERGY LTD
- 2025-09-17
13322798 Unit 1350-1360 Montpellier Court, Brockworth, Gloucester, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-04-08 ~ now
IIF 17 - Director → ME
11
BLACKFINCH ENERGY TRANSITION NOMINEES LIMITED
15979237 1350-1360 Montpellier Court, Brockworth, Gloucester, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-25 ~ now
IIF 2 - Director → ME
12
BLACKFINCH FINANCIAL LIMITED
- now 05390958 1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
Active Corporate (6 parents)
Equity (Company account)
-152,450 GBP2024-12-31
Officer
2008-05-01 ~ now
IIF 15 - Director → ME
13
BLACKFINCH INVESTMENT GROUP INTERNATIONAL LIMITED
- 2018-11-20
05511665LSA GROUP INTERNATIONAL LIMITED
- 2013-07-25
05511665 1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
Active Corporate (5 parents, 11 offsprings)
Equity (Company account)
59,355 GBP2024-12-31
Officer
2008-04-01 ~ now
IIF 11 - Director → ME
14
1350-1360 Montpellier Court, Brockworth, Gloucester, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
30,197 GBP2023-12-31
Officer
2019-03-12 ~ now
IIF 7 - Director → ME
15
BLACKFINCH INVESTMENTS LIMITED
- now 02705948BLACKFINCH INVESTMENT SOLUTIONS LIMITED
- 2015-04-21
02705948AVD WEALTH LIMITED
- 2013-04-16
02705948NEVILLE JAMES LIMITED
- 2010-05-05
02705948 1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
Active Corporate (17 parents, 22 offsprings)
Equity (Company account)
5,550,470 GBP2024-12-31
Officer
2010-03-31 ~ now
IIF 19 - Director → ME
16
1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
Active Corporate (4 parents, 25 offsprings)
Equity (Company account)
1 GBP2024-10-31
Officer
2013-07-17 ~ now
IIF 5 - Director → ME
17
BLACKFINCH RENEWABLE EUROPEAN INCOME TRUST PLC
- now 13325382BLACKFINCH RENEWABLE ENERGY INFRASTRUCTURE TRUST PLC - 2021-07-20
1350-1360 Montpellier Court, Brockworth, Gloucester, England
Dissolved Corporate (12 parents)
Equity (Company account)
50,000.02 GBP2022-06-30
Officer
2022-08-31 ~ dissolved
IIF 78 - Director → ME
18
1350-1360 Montpellier Court, Gloucester Business Park, Gloucester, England
Active Corporate (11 parents)
Officer
2019-10-21 ~ 2020-09-18
IIF 26 - Director → ME
19
1350 - 1360 Montpellier Court, Brockworth, Gloucester, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2018-09-03 ~ now
IIF 8 - Director → ME
20
BLACKFINCH VENTURES NOMINEES LIMITED
11401059 1350 - 1360 Montpellier Court, Brockworth, Gloucester, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
1 GBP2024-06-30
Officer
2018-06-06 ~ now
IIF 6 - Director → ME
21
C/o Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2020-12-21 ~ 2021-04-19
IIF 84 - Director → ME
22
GCR WIND FARM LIMITED - 2014-07-04
C/o Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, Scotland
Active Corporate (11 parents)
Equity (Company account)
787,340 GBP2019-06-30
Officer
2020-12-04 ~ 2021-04-19
IIF 35 - Director → ME
23
1350-1360 Montpellier Court, Brockworth, Gloucester, England
Active Corporate (6 parents, 8 offsprings)
Officer
2024-01-10 ~ now
IIF 13 - Director → ME
24
Rw Blears Llp, 29 Lincoln's Inn Fields, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-06 ~ dissolved
IIF 101 - Director → ME
25
1350-1360 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester
Dissolved Corporate (3 parents)
Officer
2018-08-31 ~ dissolved
IIF 31 - Director → ME
26
1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-10-31
Officer
2015-10-12 ~ dissolved
IIF 68 - Director → ME
27
CULWORTH GROUNDS SOLAR LIMITED
- now 08711589ANESCO ASSET MANAGEMENT NINE LIMITED - 2014-05-23
08711595 1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
Active Corporate (8 parents)
Equity (Company account)
773,619 GBP2019-12-31
Officer
2014-09-11 ~ 2021-04-19
IIF 39 - Director → ME
28
Unit 1350-1360 Montpellier Court, Brockworth, Gloucester, England
Active Corporate (2 parents)
Officer
2025-05-21 ~ now
IIF 10 - Director → ME
Person with significant control
2025-05-21 ~ now
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
JJB WIND TURBINES LTD - 2013-11-08
C/o Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, Scotland
Active Corporate (11 parents)
Equity (Company account)
1,960,586 GBP2019-12-31
Officer
2017-10-27 ~ 2021-04-19
IIF 25 - Director → ME
30
11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
Dissolved Corporate (8 parents)
Equity (Company account)
6,399,233 GBP2022-06-30
Officer
2016-09-30 ~ 2017-03-22
IIF 85 - Director → ME
31
GULLYS TRADING LIMITED
- 2015-07-03
08848856 1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2014-01-16 ~ dissolved
IIF 43 - Director → ME
32
1350-1360 Montpellier Court, Brockworth, Gloucester, England
Active Corporate (7 parents)
Equity (Company account)
-19,024 GBP2019-12-31
Officer
2019-12-24 ~ 2021-04-19
IIF 75 - Director → ME
33
1350-1360 Monpellier Court, Brockworth, Gloucester, England
Active Corporate (6 parents)
Equity (Company account)
150,479 GBP2019-12-31
Officer
2019-12-24 ~ 2021-04-19
IIF 72 - Director → ME
34
ZOOLA REWARDS LTD - 2016-11-14
1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
Active Corporate (11 parents)
Equity (Company account)
1,502,163 GBP2024-04-30
Officer
2017-08-01 ~ 2023-08-17
IIF 24 - Director → ME
35
1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
Active Corporate (9 parents)
Profit/Loss (Company account)
3,015,358 GBP2024-01-01 ~ 2024-12-31
Officer
2013-11-13 ~ now
IIF 4 - Director → ME
36
1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
Dissolved Corporate (2 parents)
Officer
2016-12-13 ~ dissolved
IIF 29 - Director → ME
37
1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2014-01-16 ~ dissolved
IIF 56 - Director → ME
38
48 Belle Vue Terrace, Malvern, Worcestershire, England
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
323 GBP2024-06-30
Officer
2007-09-20 ~ 2014-12-16
IIF 103 - Director → ME
39
1350-1360 Montpellier Court, Brockworth, Gloucester, England
Active Corporate (7 parents)
Equity (Company account)
2,436 GBP2019-12-31
Officer
2019-07-01 ~ 2021-04-19
IIF 77 - Director → ME
40
AVD CAPITAL LIMITED
- 2010-10-26
06301320INVESTMENT POLICY ADMINISTRATION SERVICES LTD
- 2010-01-21
06301320 1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
Dissolved Corporate (6 parents)
Officer
2007-07-04 ~ 2014-08-18
IIF 102 - Director → ME
41
LYELL LEISURE LIMITED
- 2025-11-27
14859459 Unit 1350-1360 Montpellier Court, Brockworth, Gloucester, England
Active Corporate (4 parents, 8 offsprings)
Equity (Company account)
-9,999 GBP2023-12-31
Officer
2023-05-10 ~ now
IIF 14 - Director → ME
42
1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
Active Corporate (8 parents, 4 offsprings)
Equity (Company account)
101,791,575 GBP2024-12-31
Officer
2013-10-24 ~ now
IIF 16 - Director → ME
43
1350-1360 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester
Dissolved Corporate (2 parents)
Officer
2016-12-02 ~ dissolved
IIF 95 - Director → ME
44
1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
Active Corporate (8 parents, 36 offsprings)
Equity (Company account)
845,753 GBP2024-12-31
Officer
2010-06-09 ~ 2014-03-03
IIF 104 - Director → ME
2014-07-04 ~ now
IIF 21 - Director → ME
45
1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
Active Corporate (9 parents)
Equity (Company account)
270,989 GBP2019-12-31
Officer
2015-08-25 ~ 2021-04-28
IIF 60 - Director → ME
46
1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
199,243 GBP2024-12-31
Officer
2004-10-19 ~ 2005-05-31
IIF 105 - Director → ME
2009-10-23 ~ now
IIF 18 - Director → ME
47
RENEWABLE ENERGY VENTURES (BROTHERTON) LIMITED
SC444855 C/o Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, Scotland
Active Corporate (9 parents)
Equity (Company account)
718,653 GBP2019-12-31
Officer
2019-06-25 ~ 2021-04-19
IIF 36 - Director → ME
48
RENEWABLE ENERGY VENTURES (GEVENS) LIMITED
SC444848 C/o Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, Scotland
Active Corporate (9 parents)
Equity (Company account)
-46,147 GBP2019-06-30
Officer
2020-02-10 ~ 2021-04-28
IIF 37 - Director → ME
49
REV HOLDING COMPANY (BROTHERTON) LIMITED
SC552638 C/o Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, Scotland
Dissolved Corporate (8 parents, 1 offspring)
Equity (Company account)
-184,940 GBP2019-12-31
Officer
2019-06-25 ~ 2021-04-19
IIF 33 - Director → ME
50
REV HOLDING COMPANY (GEVENS) LIMITED
SC479070 C/o Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, Scotland
Dissolved Corporate (8 parents, 1 offspring)
Equity (Company account)
80,839 GBP2019-06-30
Officer
2020-02-10 ~ 2021-04-19
IIF 34 - Director → ME
51
Southernwood, Denbigh Road, Haslemere, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2018-02-21 ~ 2018-02-28
IIF 98 - Director → ME
52
11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
Dissolved Corporate (8 parents)
Equity (Company account)
11,838 GBP2022-10-31
Officer
2013-12-03 ~ 2022-07-13
IIF 66 - Director → ME
53
1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
Dissolved Corporate (6 parents)
Equity (Company account)
0.10 GBP2021-12-31
Officer
2013-12-04 ~ dissolved
IIF 64 - Director → ME
54
1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
Dissolved Corporate (6 parents)
Equity (Company account)
0.10 GBP2021-12-31
Officer
2013-12-04 ~ dissolved
IIF 50 - Director → ME
55
11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
Dissolved Corporate (8 parents)
Equity (Company account)
87,729 GBP2022-10-31
Officer
2013-12-03 ~ 2022-07-13
IIF 70 - Director → ME
56
11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
Dissolved Corporate (8 parents)
Equity (Company account)
44,469 GBP2022-10-31
Officer
2013-12-03 ~ 2022-07-13
IIF 49 - Director → ME
57
1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
Dissolved Corporate (6 parents)
Equity (Company account)
0.10 GBP2021-12-31
Officer
2013-12-04 ~ dissolved
IIF 57 - Director → ME
58
1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
Dissolved Corporate (6 parents)
Equity (Company account)
0.10 GBP2021-12-31
Officer
2013-12-04 ~ dissolved
IIF 65 - Director → ME
59
1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
Dissolved Corporate (6 parents)
Equity (Company account)
0.10 GBP2021-12-31
Officer
2013-12-03 ~ dissolved
IIF 42 - Director → ME
60
1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
Dissolved Corporate (6 parents)
Equity (Company account)
0.10 GBP2021-12-31
Officer
2013-12-03 ~ dissolved
IIF 48 - Director → ME
61
1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
Dissolved Corporate (6 parents)
Equity (Company account)
0.10 GBP2021-12-31
Officer
2013-12-04 ~ dissolved
IIF 52 - Director → ME
62
1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
Dissolved Corporate (6 parents)
Equity (Company account)
0.10 GBP2021-12-31
Officer
2013-12-04 ~ dissolved
IIF 69 - Director → ME
63
SEDGWICK RENEWABLE ENERGY LIMITED - now
LAMARK TRADING LIMITED
- 2014-08-08
08804856 1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
Active Corporate (7 parents, 10 offsprings)
Equity (Company account)
2,219,940 GBP2019-12-31
Officer
2013-12-06 ~ 2021-04-19
IIF 40 - Director → ME
64
Unit 1350-1360 Montpellier Court, Brockworth, Gloucester, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-06-08 ~ 2021-04-19
IIF 82 - Director → ME
65
1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
Active Corporate (10 parents, 15 offsprings)
Equity (Company account)
122,724,226 GBP2024-12-31
Officer
2013-10-24 ~ 2021-04-19
IIF 47 - Director → ME
66
1350-1360 Montpellier Court, Brockworth, Gloucester, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
1 GBP2019-12-31
Officer
2019-05-02 ~ 2021-04-19
IIF 73 - Director → ME
67
1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
72,296 GBP2019-12-31
Officer
2018-03-11 ~ 2021-04-19
IIF 46 - Director → ME
68
1350-1360 Montpellier Court, Brockworth, Gloucester, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
239,697 GBP2019-12-31
Officer
2018-09-12 ~ 2021-04-19
IIF 79 - Director → ME
69
1350-1360 Montpellier Court, Brockworth, Gloucester, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2019-12-04 ~ 2021-04-19
IIF 80 - Director → ME
70
Unit 1350-1360 Montpellier Court, Brockworth, Gloucester, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-07-22 ~ 2021-04-19
IIF 81 - Director → ME
71
Unit 1350-1360 Montpellier Court, Brockworth, Gloucester, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-07-22 ~ 2021-04-19
IIF 83 - Director → ME
72
1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
419,096 GBP2019-12-31
Officer
2017-07-11 ~ 2021-04-19
IIF 67 - Director → ME
73
C/o Tlt Ni Llp River House, 48-60 High Street, Belfast, Northern Ireland
Active Corporate (9 parents)
Equity (Company account)
-92,403 GBP2019-12-31
Officer
2018-03-29 ~ 2021-04-19
IIF 30 - Director → ME
74
11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
Dissolved Corporate (7 parents)
Equity (Company account)
87,291 GBP2022-10-31
Officer
2014-02-03 ~ 2022-07-13
IIF 63 - Director → ME
75
11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
Dissolved Corporate (7 parents)
Equity (Company account)
100,333 GBP2022-06-30
Officer
2013-10-25 ~ 2022-07-13
IIF 51 - Director → ME
76
11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
Dissolved Corporate (8 parents)
Equity (Company account)
67,240 GBP2022-10-31
Officer
2013-12-03 ~ 2022-07-13
IIF 53 - Director → ME
77
11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
Dissolved Corporate (7 parents)
Equity (Company account)
57,564 GBP2022-10-31
Officer
2013-10-25 ~ 2022-07-13
IIF 58 - Director → ME
78
11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
Dissolved Corporate (8 parents)
Equity (Company account)
59,282 GBP2022-10-31
Officer
2013-10-25 ~ 2022-07-13
IIF 62 - Director → ME
79
11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
Dissolved Corporate (7 parents)
Equity (Company account)
37,251 GBP2022-10-31
Officer
2013-10-25 ~ 2022-07-13
IIF 55 - Director → ME
80
11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
Dissolved Corporate (8 parents)
Equity (Company account)
25,983 GBP2022-10-31
Officer
2013-10-25 ~ 2022-07-13
IIF 96 - Director → ME
81
11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
Dissolved Corporate (7 parents)
Equity (Company account)
78,084 GBP2022-06-30
Officer
2013-10-25 ~ 2022-07-13
IIF 45 - Director → ME
82
11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
Dissolved Corporate (7 parents)
Equity (Company account)
85,505 GBP2022-06-30
Officer
2013-10-25 ~ 2022-07-13
IIF 61 - Director → ME
83
11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
Dissolved Corporate (7 parents)
Equity (Company account)
-238 GBP2022-06-30
Officer
2013-10-25 ~ 2022-07-13
IIF 38 - Director → ME
84
11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
Dissolved Corporate (7 parents)
Equity (Company account)
95,345 GBP2022-06-30
Officer
2013-10-25 ~ 2022-07-13
IIF 71 - Director → ME
85
1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
Active Corporate (9 parents)
Equity (Company account)
-128,547 GBP2019-12-31
Officer
2015-06-15 ~ 2021-04-19
IIF 59 - Director → ME
86
1350-1360 Montpellier Court, Brockworth, Gloucester, England
Active Corporate (1 parent)
Equity (Company account)
-125,671 GBP2023-10-31
Officer
2019-10-01 ~ now
IIF 22 - Director → ME
Person with significant control
2019-10-01 ~ now
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
87
1350-1360 Montpellier Court Montpellier Court, Brockworth, Gloucester, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
6,764,187 GBP2023-12-31
Officer
2016-09-22 ~ now
IIF 23 - Director → ME
Person with significant control
2016-09-22 ~ now
IIF 90 - Ownership of shares – 75% or more → OE
88
Stone Barn, Standish, Stonehouse, England
Dissolved Corporate (1 parent)
Officer
2019-10-02 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2019-10-02 ~ dissolved
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of shares – 75% or more → OE
89
Southernwood, Denbigh Road, Haslemere, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2018-02-21 ~ 2018-02-28
IIF 97 - Director → ME
90
1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
Active Corporate (6 parents)
Equity (Company account)
1,544,241 GBP2024-12-31
Officer
2018-02-21 ~ 2020-02-11
IIF 99 - Director → ME
91
C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
Liquidation Corporate (11 parents)
Equity (Company account)
1,236,988 GBP2023-05-31
Officer
2017-01-18 ~ 2021-04-19
IIF 28 - Director → ME
92
SW CONSTRUCTION (RESIDENTIAL) LIMITED
08070237 C/o Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol
Liquidation Corporate (12 parents, 2 offsprings)
Equity (Company account)
1,459,534 GBP2023-05-31
Officer
2017-01-18 ~ 2021-04-20
IIF 27 - Director → ME
93
Meadow Barn, Elkstone Studios, Cheltenham, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-19 ~ now
IIF 94 - Director → ME
Person with significant control
2025-09-19 ~ now
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
94
The Barn, Pixley, Ledbury, England
Dissolved Corporate (1 parent)
Officer
2010-10-29 ~ dissolved
IIF 100 - Director → ME
95
Unit 1350-1360 Montpellier Court, Brockworth, Gloucester, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-11-10 ~ now
IIF 12 - Director → ME
96
1350-1360 Montpellier Court, Brockworth, Gloucester, England
Active Corporate (7 parents)
Equity (Company account)
2,305,425 GBP2019-12-31
Officer
2019-12-24 ~ 2021-04-19
IIF 76 - Director → ME
97
1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-10-31
Officer
2015-10-12 ~ dissolved
IIF 44 - Director → ME
98
1350-1360 Montpellier Court, Brockworth, Gloucester, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
961,897 GBP2019-12-31
Officer
2018-11-29 ~ 2021-04-19
IIF 74 - Director → ME