1
ADVANCED CABLES PLC - now
ADVANCED CABLES LIMITED
- 2024-01-15
12530035ATLANTIC SUPERCONNECTION ADVANCED CABLES LIMITED
- 2023-02-21
12530035 Vestry House, Laurence Pountney Hill, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-420,921 GBP2021-12-31
Person with significant control
2020-03-23 ~ 2023-07-06
IIF 15 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
2
CLAVE - CARING FOR HEARING IMPAIRMENT
- 2018-03-07
06390292 Eighth Floor 6 New Street Square, New Fetter Lane, London, England
Dissolved Corporate (17 parents)
Officer
2007-10-11 ~ 2010-03-08
IIF 24 - Director → ME
Person with significant control
2018-08-09 ~ dissolved
IIF 18 - Has significant influence or control → OE
3
ASC ENERGY PLC - now
ASC ENERGY LIMITED
- 2024-01-15
12838608 Vestry House, Laurence Pountney Hill, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
2,784,609 GBP2021-12-31
Person with significant control
2021-05-07 ~ 2023-07-06
IIF 10 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
4
1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2013-09-25 ~ dissolved
IIF 27 - Director → ME
5
1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2013-09-25 ~ dissolved
IIF 28 - Director → ME
6
4th Floor, 95 Gresham Street, London, England
Active Corporate (6 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
2012-09-14 ~ 2017-09-21
IIF 26 - Director → ME
7
DSCSS SCOTLAND LIMITED - 2010-09-09
LOTHIAN SHELF (336) LIMITED - 2005-12-14
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (10 parents, 2 offsprings)
Officer
2012-10-01 ~ now
IIF 20 - Director → ME
8
DISRUPTIVE CAPITAL LIMITED
- now SC352263SUSTAINABLE TECHNOLOGY CARRIED INTEREST GP LIMITED - 2010-11-15
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (15 parents, 3 offsprings)
Equity (Company account)
-179 GBP2024-03-31
Person with significant control
2022-10-17 ~ 2025-07-25
IIF 2 - Has significant influence or control over the trustees of a trust → OE
9
LOTHIAN FIFTY (799) LIMITED - 2001-05-23
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (11 parents, 1 offspring)
Officer
2002-01-10 ~ 2007-11-26
IIF 31 - Director → ME
10
Vestry House, Laurence Pountney Hill, London
Active Corporate (11 parents)
Equity (Company account)
-2,777 GBP2024-03-31
Person with significant control
2024-07-09 ~ 2025-07-24
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
11
28 Huxley Road, Welling, Kent, England
Active Corporate (10 parents)
Equity (Company account)
-49,979 GBP2024-06-30
Officer
2014-06-24 ~ now
IIF 21 - Director → ME
2014-06-24 ~ now
IIF 32 - Secretary → ME
12
Vestry House, Laurence Pountney Hill, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2023-04-28 ~ 2025-07-24
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Has significant influence or control over the trustees of a trust → OE
13
Vestry House, Laurence Pountney Hill, London, England
Active Corporate (9 parents)
Equity (Company account)
-174,413 GBP2024-03-31
Person with significant control
2024-08-06 ~ 2025-07-24
IIF 9 - Has significant influence or control → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
2024-05-14 ~ 2024-06-05
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
14
Chatel Duvette, Les Abreuveurs, St Sampsons, Guernsey
Registered Corporate (2 parents)
Beneficial owner
2006-10-31 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Has significant influence or control → OE
IIF 13 - Ownership of voting rights - More than 25% → OE
IIF 13 - Ownership of shares - More than 25% → OE
15
MEDICAL STUDENT CORPORATION LIMITED
10958842 Vestry House, Laurence Pountney Hill, London, England
Active Corporate (4 parents)
Equity (Company account)
-7,608 GBP2024-09-30
Person with significant control
2024-07-09 ~ 2025-07-24
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
16
Vestry House, Laurence Pountney Hill, London, England
Active Corporate (9 parents)
Equity (Company account)
10,283,466 EUR2023-12-31
Person with significant control
2021-03-30 ~ 2025-07-24
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Has significant influence or control over the trustees of a trust → OE
17
PENSION SUPERHAVEN (SCOTLAND) LP
- now SL033887 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (2 parents, 2 offsprings)
Person with significant control
2019-07-15 ~ now
IIF 12 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
18
PROVENTURE (GP) SCOTLAND LIMITED
- now SC198721LOTHIAN FIFTY (594) LIMITED - 1999-09-22
50 Lothian Road, Edinburgh, Midlothian
Dissolved Corporate (10 parents)
Officer
2000-08-21 ~ 2007-11-26
IIF 30 - Director → ME
19
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-5,094 GBP2024-03-31
Person with significant control
2023-08-10 ~ 2025-07-24
IIF 16 - Has significant influence or control over the trustees of a trust → OE
20
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2023-08-18 ~ 2025-07-24
IIF 11 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
21
PSF CAPITAL SERVICES II LIMITED
- now 13272772GLOBAL PENSION CORPORATION LIMITED
- 2025-03-28
13272772PSF CAPITAL SERVICES LIMITED
- 2024-10-03
13272772 Vestry House, Laurence Pountney Hill, London, London, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
-790,972 GBP2024-03-31
Person with significant control
2021-03-17 ~ now
IIF 19 - Has significant influence or control over the trustees of a trust → OE
22
PSH (SCOTLAND) GP LIMITED
- now SC584370 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (21 parents, 1 offspring)
Equity (Company account)
57,193 GBP2024-03-31
Person with significant control
2018-08-31 ~ 2020-06-29
IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2020-06-29 ~ 2025-07-24
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
23
PURIFY SOLUTIONS LIMITED - 2009-09-02
Vestry House, Laurence Pountney Hill, London, England
Active Corporate (13 parents)
Equity (Company account)
-73,581 GBP2024-03-31
Person with significant control
2019-06-05 ~ now
IIF 1 - Has significant influence or control over the trustees of a trust → OE
24
RATHLIN MANAGEMENT COMPANY (TORQUAY) LIMITED
03053156 135 Reddenhill Road, Torquay, England
Active Corporate (16 parents)
Officer
1995-05-04 ~ 1997-09-01
IIF 22 - Director → ME
25
Room 225 70 Gracechurch Street, London, Greater London, England
Active Corporate (23 parents)
Equity (Company account)
-138,866 GBP2024-12-31
Person with significant control
2019-12-17 ~ 2025-11-12
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
26
SG TRUST COMPANY LIMITED - now
SG HAMBROS TRUST COMPANY LIMITED
- 2025-03-31
00328136HAMBROS TRUST COMPANY LIMITED - 1998-11-02
HAMBROS BANK EXECUTOR AND TRUSTEE COMPANY,LIMITED - 1992-06-01
One Bank Street, London, United Kingdom
Active Corporate (41 parents, 19 offsprings)
Officer
2004-09-01 ~ 2006-09-15
IIF 29 - Director → ME
27
THE TRUELL CONSERVATION FOUNDATION
07893448 Vestry House, Laurence Pountney Hill, London
Active Corporate (9 parents, 7 offsprings)
Officer
2011-12-29 ~ 2025-06-30
IIF 23 - Director → ME
28
TRUELL INTERNATIONAL PERMIT SYSTEMS LIMITED
- now 07893624TRUELL GATES LIMITED
- 2012-06-12
07893624 Vestry House, Laurence Pountney Hill, London
Dissolved Corporate (8 parents)
Equity (Company account)
-592,316 GBP2017-12-31
Officer
2011-12-29 ~ dissolved
IIF 25 - Director → ME