1
6 Shackleford Green, Shackleford, Godalming, England
Active Corporate (3 parents)
Equity (Company account)
90 GBP2024-12-31
Officer
2022-01-24 ~ now
IIF 17 - Director → ME
2
The Croft, Butts Road, Bakewell, Derbyshire
Dissolved Corporate (2 parents)
Officer
2014-08-12 ~ dissolved
IIF 38 - Director → ME
3
17th Floor 88 Wood Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-217,256 GBP2024-03-31
Officer
2019-11-06 ~ now
IIF 26 - Director → ME
4
17th Floor 88 Wood Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-1,768 GBP2024-03-31
Officer
2025-02-24 ~ now
IIF 25 - Director → ME
5
17th Floor 88 Wood Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-1,767 GBP2024-03-31
Officer
2025-02-24 ~ now
IIF 27 - Director → ME
6
17th Floor 88 Wood Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-1,775 GBP2024-03-31
Officer
2025-02-24 ~ now
IIF 24 - Director → ME
7
Gables Lodge, 62 Kenilworth Road, Leamington Spa, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
1,652,747 GBP2024-12-31
Officer
2020-12-09 ~ now
IIF 3 - Director → ME
8
Gables Lodge, 62 Kenilworth Road, Leamington Spa, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
24,511 GBP2024-12-31
Officer
2020-12-10 ~ now
IIF 14 - Director → ME
9
Gables Lodge, 62 Kenilworth Road, Leamington Spa, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-12-14 ~ now
IIF 8 - Director → ME
10
Gables Lodge, 62 Kenilworth Road, Leamington Spa, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-12-14 ~ now
IIF 10 - Director → ME
11
Gables Lodge, 62 Kenilworth Road, Leamington Spa, England
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
100 GBP2024-10-31
Officer
2021-10-06 ~ now
IIF 1 - Director → ME
12
Gables Lodge, 62 Kenilworth Road, Leamington Spa, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2021-10-20 ~ now
IIF 2 - Director → ME
13
Gables Lodge, 62 Kenilworth Road, Leamington Spa, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2021-10-20 ~ now
IIF 11 - Director → ME
14
Gables Lodge, 62 Kenilworth Road, Leamington Spa, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2021-10-20 ~ now
IIF 12 - Director → ME
15
Gables Lodge, 62 Kenilworth Road, Leamington Spa, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2021-10-20 ~ now
IIF 9 - Director → ME
16
Gables Lodge, 62 Kenilworth Road, Leamington Spa, England
Active Corporate (3 parents, 8 offsprings)
Equity (Company account)
100 GBP2024-11-30
Officer
2021-11-03 ~ now
IIF 6 - Director → ME
17
Gables Lodge, 62 Kenilworth Road, Leamington Spa, England
Active Corporate (3 parents)
Equity (Company account)
-3,793 GBP2024-11-30
Officer
2021-11-22 ~ now
IIF 7 - Director → ME
18
Gables Lodge, 62 Kenilworth Road, Leamington Spa, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2021-11-22 ~ now
IIF 4 - Director → ME
19
Gables Lodge, 62 Kenilworth Road, Leamington Spa, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2021-11-22 ~ now
IIF 18 - Director → ME
20
Gables Lodge, 62 Kenilworth Road, Leamington Spa, England
Active Corporate (3 parents)
Equity (Company account)
2,862 GBP2024-11-30
Officer
2021-11-22 ~ now
IIF 13 - Director → ME
21
Gables Lodge, 62 Kenilworth Road, Leamington Spa, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2021-11-22 ~ now
IIF 5 - Director → ME
22
Gables Lodge, 62 Kenilworth Road, Leamington Spa, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2021-11-22 ~ now
IIF 20 - Director → ME
23
Gables Lodge, 62 Kenilworth Road, Leamington Spa, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2021-11-22 ~ now
IIF 19 - Director → ME
24
Gables Lodge, 62 Kenilworth Road, Leamington Spa, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 21 - Director → ME
25
90 St. Faiths Lane, Norwich, Norfolk
Dissolved Corporate (3 parents)
Officer
2009-01-26 ~ dissolved
IIF 39 - Director → ME
26
TRANSMISSION CAPITAL PARTNERS GENERAL PARTNERS 2011 LIMITED - 2011-03-30
CONTINENTAL SHELF 521 LIMITED - 2011-02-09
3 More London Riverside, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2011-01-31 ~ now
IIF 35 - Director → ME
27
CONTINENTAL SHELF 522 LIMITED - 2011-02-11
3 More London Riverside, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2011-01-27 ~ now
IIF 34 - Director → ME
28
3 More London Riverside, London, England
Active Corporate (5 parents)
Officer
2010-02-22 ~ now
IIF 33 - Director → ME
29
TI SCOTWIND LIMITED - 2023-03-02
17th Floor 88 Wood Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-66,615 GBP2024-03-31
Officer
2021-05-20 ~ now
IIF 15 - Director → ME
30
17th Floor 88 Wood Street, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
-23,584 GBP2024-03-31
Officer
2022-10-10 ~ now
IIF 23 - Director → ME
31
17th Floor 88 Wood Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-02-08 ~ dissolved
IIF 41 - Director → ME
32
DRAPERS GARDENS LLP - 2012-12-28
17th Floor 88 Wood Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2011-02-07 ~ now
IIF 32 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Right to appoint or remove members → OE
IIF 29 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
33
17th Floor 88 Wood Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
16,398,137 GBP2024-03-31
Officer
2014-02-27 ~ now
IIF 22 - Director → ME