1
4 CLUB & COUNTRY (NORTH) LIMITED
06658191 2 Woodview Close, Whitley, Goole, North Humberside
Dissolved Corporate (1 parent)
Officer
2008-07-28 ~ dissolved
IIF 33 - Director → ME
2
4 CLUB & COUNTRY U.S.A. LIMITED
05995185 2 Woodview Close, Whitley, Goole, North Humberside
Dissolved Corporate (1 parent)
Officer
2006-11-12 ~ dissolved
IIF 35 - Director → ME
3
ALL ASSET SOLUTIONS LIMITED
- now 07918809HKR EUROPE LIMITED
- 2014-11-11
07918809 40 Kimbolton Road, Bedford
Dissolved Corporate (4 parents)
Officer
2012-01-23 ~ 2015-01-22
IIF 39 - Director → ME
4
40 Kimbolton Road, Bedford, Bedfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-09-02 ~ dissolved
IIF 38 - Director → ME
5
BIOTECH ENERGY SERVICES LIMITED
10129577 4th Floor, 36 Spital Square, London, England
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-2,653,923 GBP2018-12-29
Officer
2016-04-18 ~ 2020-12-23
IIF 6 - Director → ME
6
BIOTECH ENERGY SOLUTIONS LIMITED
10129244 4th Floor, 36 Spital Square, London, England
Dissolved Corporate (3 parents)
Officer
2016-04-18 ~ dissolved
IIF 7 - Director → ME
7
BIOTECH LABORATORY SERVICES LIMITED
10144086 4th Floor, 36 Spital Square, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,338,242 GBP2018-12-30
Officer
2016-04-24 ~ 2020-06-16
IIF 15 - Director → ME
8
The Old School High Street, Stretham, Ely, England
Active Corporate (11 parents)
Equity (Company account)
-17,293,770 GBP2024-05-31
Officer
2019-02-22 ~ 2020-03-31
IIF 19 - Director → ME
9
The Old School High Street, Stretham, Ely, England
Active Corporate (14 parents)
Equity (Company account)
-38,911,965 GBP2024-10-31
Officer
2017-01-05 ~ 2018-02-14
IIF 48 - Director → ME
10
The Old School High Street, Stretham, Ely, England
Active Corporate (14 parents)
Equity (Company account)
-24,866,771 GBP2024-03-29
Officer
2017-04-12 ~ 2018-11-06
IIF 36 - Director → ME
11
4th Floor 36 Spital Square, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2018-10-31
Officer
2017-10-04 ~ dissolved
IIF 16 - Director → ME
12
2nd Floor 110 Cannon Street, London
Dissolved Corporate (7 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
9,223,541 GBP2015-07-31
Officer
2017-02-27 ~ 2018-12-07
IIF 37 - Director → ME
13
Stovolds Hill, Stovolds Hill, Cranleigh, England
Active Corporate (14 parents)
Net Assets/Liabilities (Company account)
2,249,291 GBP2022-12-31
Officer
2017-05-19 ~ 2018-10-23
IIF 46 - Director → ME
14
5 Farrington Street, Chorley, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2021-08-12 ~ now
IIF 2 - Director → ME
Person with significant control
2021-08-12 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
15
The Old School High Street, Stretham, Ely, England
Active Corporate (12 parents, 12 offsprings)
Officer
2018-09-20 ~ 2022-11-07
IIF 9 - Director → ME
Person with significant control
2018-09-20 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
16
ECO VERDE ENERGY LIMITED - now
HULAM RENEWABLE ENERGY LIMITED
- 2019-03-01
11733164 The Old School High Street, Stretham, Ely, England
Active Corporate (12 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2019-02-27 ~ 2019-12-31
IIF 20 - Director → ME
17
ECO VERDE SERVICES LIMITED - now
FARM BIOGAS LIMITED
- 2019-02-28
11020225 The Old School High Street, Stretham, Ely, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2019-02-26 ~ 2019-09-01
IIF 28 - Director → ME
18
The Old School High Street, Stretham, Ely, England
Active Corporate (17 parents)
Equity (Company account)
12,140,300 GBP2023-12-31
Officer
2015-12-29 ~ 2017-12-12
IIF 24 - Director → ME
19
5 Farrington Street, Chorley, England
Active Corporate (2 parents)
Equity (Company account)
-67,109 GBP2024-03-31
Officer
2004-09-09 ~ now
IIF 4 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
20
5 Farrington Street, Chorley, England
Active Corporate (1 parent)
Equity (Company account)
2 GBP2025-07-31
Officer
2024-07-04 ~ now
IIF 3 - Director → ME
Person with significant control
2024-07-04 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
21
GLENBARR PROPERTY GROUP LIMITED
14636652 5 Farrington Street, Chorley, Lancashire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-02-28
Officer
2023-02-03 ~ now
IIF 5 - Director → ME
Person with significant control
2023-02-03 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
10 Exeter Road, The Square, Bournemouth, Dorset
Active Corporate (25 parents)
Equity (Company account)
1,006 GBP2024-03-31
Officer
2015-03-25 ~ now
IIF 1 - Director → ME
23
The Old School High Street, Stretham, Ely, England
Active Corporate (12 parents, 5 offsprings)
Equity (Company account)
-1,424,825 GBP2023-12-31
Officer
2015-12-09 ~ 2019-12-31
IIF 44 - Director → ME
24
The Old School High Street, Stretham, Ely, England
Active Corporate (8 parents)
Equity (Company account)
-280,957 GBP2024-12-31
Officer
2017-09-19 ~ 2017-11-02
IIF 22 - Director → ME
25
The Old School High Street, Stretham, Ely, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-7,901,271 GBP2024-12-31
Officer
2017-10-05 ~ 2017-11-02
IIF 25 - Director → ME
26
ORDINO TRADING & FINANCE LIMITED
- now 09058312ORDINO COMMERCIAL FINANCE SOLUTIONS LIMITED
- 2015-08-21
09058312 4th Floor 36 Spital Square, London
Dissolved Corporate (9 parents)
Officer
2015-07-23 ~ dissolved
IIF 14 - Director → ME
27
SECKFORD HOUSE LTD - 2012-09-19
C/o Begbies Traynor, 31st Floor 40 Bank Street Canary Wharf, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-07-10 ~ 2016-06-10
IIF 31 - Director → ME
28
C/o Begbies Traynor, 31st Floor 40 Bank Street, Canary Wharf, London
Dissolved Corporate (6 parents)
Officer
2015-07-10 ~ 2016-08-10
IIF 30 - Director → ME
29
PRETORIA ENERGY COMPANY (ARABLE) LIMITED
09912298 Padro House Chear Fen, Ely Road, Chittering, Cambridge, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-8,811,423 GBP2024-12-31
Officer
2016-08-03 ~ 2018-12-11
IIF 23 - Director → ME
30
PRETORIA ENERGY COMPANY LIMITED - 2015-12-16
11553360 Padro House Chear Fen, Ely Road, Chittering, Cambridge
Active Corporate (11 parents)
Equity (Company account)
33,933,685 GBP2024-12-31
Officer
2016-08-03 ~ 2018-12-11
IIF 18 - Director → ME
31
Padro House Chear Fen, Ely Road, Chittering, Cambridge, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
23,245,238 GBP2024-12-31
Officer
2016-08-03 ~ 2018-12-11
IIF 27 - Director → ME
32
Padro House Chear Fen, Ely Road, Chittering, Cambridge, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Equity (Company account)
144,361,151 GBP2024-12-31
Officer
2018-01-04 ~ 2018-10-24
IIF 47 - Director → ME
33
PRIME ECO HOLDINGS LIMITED
- now 08467098ECF ASSETS LIMITED
- 2016-01-05
08467098 1 Charterhouse Mews, London, England
Dissolved Corporate (11 parents)
Equity (Company account)
10 GBP2021-12-31
Officer
2015-12-31 ~ 2019-12-31
IIF 12 - Director → ME
2021-03-26 ~ 2022-07-31
IIF 8 - Director → ME
34
PRIVILEGE AD FINANCE LIMITED
- now 11194316 The Old School High Street, Stretham, Ely, England
Dissolved Corporate (9 parents)
Officer
2018-02-08 ~ 2019-12-31
IIF 29 - Director → ME
35
PRIVILEGE ASSET FINANCE LIMITED
09908524 The Old School High Street, Stretham, Ely, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2015-12-09 ~ 2019-09-01
IIF 43 - Director → ME
36
PRIVILEGE DEVELOPMENT FINANCE LIMITED
11363248 The Old School High Street, Stretham, Ely, England
Active Corporate (10 parents)
Officer
2018-05-15 ~ 2019-12-31
IIF 21 - Director → ME
37
ECF RURAL FINANCE LIMITED
- 2015-12-24
06923061UNITED RURAL FINANCE LIMITED - 2010-06-21
4th Floor, 36 Spital Square, London
Dissolved Corporate (13 parents)
Officer
2015-06-30 ~ dissolved
IIF 13 - Director → ME
38
The Old School High Street, Stretham, Ely, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-12-08 ~ 2019-12-31
IIF 45 - Director → ME
39
The Old School High Street, Stretham, Ely, England
Active Corporate (11 parents, 11 offsprings)
Officer
2015-12-16 ~ 2022-11-07
IIF 42 - Director → ME
40
PRIME ASSETS INVESTMENTS LIMITED
- 2016-01-15
07501320RURAL INSURE LIMITED - 2015-01-07
05839236 The Old School High Street, Stretham, Ely, England
Active Corporate (16 parents, 19 offsprings)
Officer
2015-12-31 ~ 2019-09-01
IIF 10 - Director → ME
41
ECF LIQUIDITY LIMITED - 2015-12-24
The Old School High Street, Stretham, Ely, England
Active Corporate (15 parents)
Officer
2016-02-01 ~ 2019-12-31
IIF 11 - Director → ME
42
The Old School High Street, Stretham, Ely, England
Active Corporate (19 parents, 7 offsprings)
Officer
2015-02-20 ~ 2019-12-31
IIF 17 - Director → ME
43
The Old School High Street, Stretham, Ely, England
Dissolved Corporate (8 parents)
Officer
2018-10-26 ~ 2019-12-31
IIF 26 - Director → ME
44
RESOURCEFUL ENERGY ANAEROBIC LIMITED
11006608 82 St John Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
-235,998 GBP2021-12-31
Officer
2019-12-31 ~ dissolved
IIF 32 - Director → ME
45
13 Ontario Close, Broxbourne, England
Active Corporate (5 parents)
Officer
2025-03-05 ~ now
IIF 40 - Director → ME
46
The Old School High Street, Stretham, Ely, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
60 GBP2023-12-31
Officer
2017-10-02 ~ dissolved
IIF 34 - Director → ME
47
YATES'S WINE LODGES LIMITED
- now 00038397YATES BROTHERS LIMITED - 1987-12-23
01708432ROCHDALE VINTNERS COMPANY,LIMITED (THE) - 1981-12-31
Zolfo Cooper Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (32 parents)
Officer
1996-07-11 ~ 1998-11-26
IIF 41 - Director → ME