1
AG BUSINESS AGILITY CONSULTING LTD
14090569 C/o Frost Group Limited, Court House The Old Police Station, South Street, Ashby-de-la-zouch, Leicestershire
Dissolved Corporate (2 parents)
Officer
2022-05-06 ~ 2022-05-06
IIF 13 - Secretary → ME
Person with significant control
2022-05-06 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Barchester Healthcare Livingstone House, 12 Finsbury Square, London, United Kingdom
Active Corporate (12 parents, 8 offsprings)
Officer
2025-10-17 ~ 2025-10-23
IIF 1 - Director → ME
3
FRONTIER POWER ENERGY HOLDINGS LIMITED
16818416 10th Floor, 5 Churchill Place, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2025-10-29 ~ now
IIF 5 - Director → ME
4
FRONTIER POWER STORAGE HOLDINGS LIMITED
16818620 10th Floor, 5 Churchill Place, London, United Kingdom
Active Corporate (10 parents)
Officer
2025-10-29 ~ now
IIF 6 - Director → ME
5
Frost Group Limited Court House, The Old Police Station South Street, Ashby-de-la-zouch, Leicestershire
Dissolved Corporate (2 parents)
Officer
2017-10-02 ~ 2019-10-01
IIF 14 - Secretary → ME
Person with significant control
2017-10-02 ~ 2020-02-03
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
6
BLUEHOOD LIMITED - 2013-10-28
New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
Active Corporate (23 parents)
Officer
2025-10-17 ~ 2025-10-23
IIF 3 - Director → ME
7
LONDON AND INVERNESS MANAGEMENT SERVICES LIMITED
12880482 The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2025-10-17 ~ now
IIF 2 - Director → ME
8
MAC MIC STRATEGIC LAND LIMITED
- now 15907810INGLEBY (2044) LIMITED - 2025-01-13
London (w1w 5pf) Office 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (11 parents)
Officer
2025-10-04 ~ now
IIF 7 - Director → ME
9
C/o Mcdermott Will & Schulte Uk Llp, 22 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-09-29 ~ now
IIF 4 - Director → ME
10
PROMONTORIA (LANSDOWNE) HOLDINGS LIMITED
09483851 5 Churchill Place, 10 Floor, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2025-11-05 ~ now
IIF 9 - Director → ME
11
PROMONTORIA (LANSDOWNE) LIMITED
09483924 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2025-11-05 ~ now
IIF 10 - Director → ME
12
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-21 ~ now
IIF 8 - Director → ME