1
APTIMUS CAPITAL PARTNERS (LONDON) LIMITED
- now 11618544BE-SPOKE CAPITAL (LONDON) LIMITED
- 2023-02-02
11618544 One Fleet Place, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2019-10-29 ~ now
IIF 55 - Director → ME
2
Unit 43-44 Fourways, Carlyon Road Industrial Estate, Atherstone, Warwickshire
Dissolved Corporate (10 parents)
Officer
2009-01-19 ~ 2010-05-24
IIF 28 - Director → ME
3
CHARLTON TRIANGLE HOMES LIMITED
03698401 45 Westminster Bridge Road, London, England
Converted / Closed Corporate (65 parents)
Officer
2017-07-04 ~ now
IIF 35 - Director → ME
4
5th Floor 15 Golden Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-02-28 ~ now
IIF 50 - Director → ME
5
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2008-11-26 ~ now
IIF 17 - Director → ME
2025-04-28 ~ now
IIF 67 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-02-26
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
8 Cleveland Row, London, England
Active Corporate (13 parents)
Officer
2013-07-03 ~ 2019-03-01
IIF 43 - Director → ME
7
6 Beech Walk, Ewell, Epsom, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2015-12-22 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
8
EURO HORIZONS MANAGEMENT LIMITED
13820991 15 Golden Square, Soho, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-05-04 ~ now
IIF 49 - Director → ME
9
FIVE TELECOMS MANAGEMENT LIMITED
13154260 15 Golden Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2021-07-01 ~ now
IIF 48 - Director → ME
10
M-FORMTEXX LIMITED
- 2009-08-13
06787643 Oak Street, Cradley Heath, Warley, West Midlands, United Kingdom
Active Corporate (10 parents)
Officer
2009-01-21 ~ 2017-03-08
IIF 21 - Director → ME
11
FW STEPHENS (MOORFIELDS) LIMITED
- now 05676116F W STEPHENS NEWCO LIMITED
- 2006-03-06
05676116 3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (7 parents)
Officer
2006-01-16 ~ dissolved
IIF 20 - Director → ME
12
FW STEPHENS (SECRETARIAL) LIMITED
- now 02191053F.W. STEPHENS (SECRETARIAL) LIMITED
- 2004-12-03
02191053COCKGRANT SYSTEMS LIMITED
- 1987-12-29
02191053 37 St. Margarets Street, Canterbury, Kent
Active Corporate (25 parents, 73 offsprings)
Officer
~ 2012-09-30
IIF 31 - Director → ME
~ 2008-02-06
IIF 62 - Secretary → ME
13
FW STEPHENS FINANCIAL (GROUP) LIMITED
- now 03458181STEPHENS HARSANT WALL LIMITED
- 2003-05-28
03458181 3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (14 parents)
Officer
1997-10-30 ~ 2010-06-21
IIF 22 - Director → ME
1997-10-30 ~ 2008-07-18
IIF 64 - Secretary → ME
14
FW STEPHENS (IFA) LIMITED
- 2008-03-04
01527799F W STEPHENS ACCOUNTING LIMITED
- 2004-07-28
01527799F. W. STEPHENS & CO. LIMITED
- 2003-04-08
01527799 3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (20 parents)
Officer
~ 2010-06-21
IIF 23 - Director → ME
15
FW STEPHENS INTERNATIONAL LIMITED
- now 02175345HARSANT WALL (LIFE & PENSIONS) LIMITED - 1991-05-03
HARGRAVE HARSANT (LIFE AND PENSIONS) LIMITED - 1989-10-23
CHESSPACK LIMITED - 1987-12-04
37 St Margarets Street, Canterbury, Kent
Active Corporate (21 parents)
Officer
1998-04-01 ~ 2010-06-21
IIF 26 - Director → ME
16
CINDERBAY LIMITED - 2006-02-15
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (12 parents)
Officer
2018-09-18 ~ 2022-02-04
IIF 38 - Director → ME
17
5th Floor 15 Golden Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-10-02 ~ now
IIF 52 - Director → ME
18
LAMBETH TOPCO LIMITED - 2018-02-09
Lambeth Town Hall, Brixton Hill, London, England
Active Corporate (33 parents, 3 offsprings)
Officer
2019-05-15 ~ 2022-11-14
IIF 44 - Director → ME
19
LAMBETH RPCO LIMITED - 2018-02-09
Lambeth Town Hall, Brixton Hill, London, England
Active Corporate (24 parents)
Officer
2019-05-15 ~ 2022-11-14
IIF 45 - Director → ME
20
ICON EURO INFRA NETWORKS LIMITED
14221419 5th Floor 15 Golden Square, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2022-07-07 ~ now
IIF 51 - Director → ME
21
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
Converted / Closed Corporate (3 parents, 1 offspring)
Officer
2018-01-25 ~ now
IIF 59 - Director → ME
22
ICON III WATER INVESTMENTS LIMITED
FC034984 Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
Converted / Closed Corporate (3 parents, 1 offspring)
Officer
2018-01-23 ~ now
IIF 58 - Director → ME
23
ICON INFRASTRUCTURE MANAGEMENT (UK) LIMITED
- now 09411736ICON INFRASTRUCTURE MANAGEMENT III (UK) LIMITED
- 2017-02-28
09411736 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2015-01-28 ~ now
IIF 9 - Director → ME
24
ICON INFRASTRUCTURE OPERATIONS (UK) LIMITED
11292064 Fifth Floor, 15 Golden Square, London
Active Corporate (9 parents, 1 offspring)
Officer
2020-09-03 ~ now
IIF 15 - Director → ME
25
ICON STERLING INFRA HOLDINGS LIMITED
14379094 5th Floor 15 Golden Square, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2022-09-27 ~ now
IIF 53 - Director → ME
26
Albion House, 20 Queen Elizabeth Street, London
Converted / Closed Corporate (31 parents)
Officer
2011-08-01 ~ now
IIF 34 - Director → ME
27
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (23 parents)
Officer
2014-05-13 ~ 2017-08-31
IIF 39 - Director → ME
28
INTERTRUST TRUST COMPANY (LONDON) LIMITED
- now 06442060ATC TRUST COMPANY (LONDON) LIMITED - 2013-11-11
40a Station Road, Upminster, Essex
Dissolved Corporate (20 parents)
Officer
2019-12-01 ~ 2022-02-04
IIF 57 - Director → ME
29
INTERTRUST TRUSTEES (UK) LIMITED
07632657 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (14 parents, 13 offsprings)
Officer
2018-09-18 ~ 2022-02-04
IIF 8 - Director → ME
30
INTERTRUST TRUSTEES LIMITED
- now 07359549SFM TRUSTEES LIMITED - 2016-12-09
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2018-09-18 ~ 2022-02-04
IIF 7 - Director → ME
31
KRESTON REEVES AUDIT LLP - now
KRESTON REEVES CORPORATE FINANCE LLP - 2024-10-22
REEVES CORPORATE FINANCE LLP - 2015-01-29
REEVES & NEYLAN CORPORATE FINANCE LLP
- 2010-10-01
OC306454 37 St Margarets Street, Canterbury, Kent
Active Corporate (100 parents, 1 offspring)
Officer
2010-06-01 ~ 2012-09-30
IIF 47 - LLP Member → ME
32
KRESTON REEVES LLP - now
37 St Margarets Street, Canterbury, Kent
Active Corporate (103 parents, 18 offsprings)
Officer
2010-06-01 ~ 2012-09-30
IIF 46 - LLP Member → ME
33
KRESTON REEVES TRUSTEE COMPANY LIMITED - now
FWS TRUSTEE COMPANY LIMITED
- 2020-10-20
02719983 37 St. Margarets Street, Canterbury, Kent
Active Corporate (37 parents, 4 offsprings)
Officer
2002-11-25 ~ 2010-06-01
IIF 32 - Director → ME
34
Fifth Floor, 15 Golden Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2015-06-25 ~ now
IIF 16 - Director → ME
35
The Guard House, Dock Road, Chatham, Kent, England
Active Corporate (7 parents)
Officer
2024-05-30 ~ now
IIF 2 - Director → ME
36
MEDWAY DEVELOPMENT COMPANY (NEW HOMES) LTD
15766798 The Guard House, Dock Road, Chatham, England
Active Corporate (5 parents)
Officer
2024-06-07 ~ now
IIF 5 - Director → ME
37
The Guard House, Dock Road, Chatham, Kent, England
Active Corporate (7 parents)
Officer
2024-05-30 ~ now
IIF 1 - Director → ME
38
The Guard House, Dock Road, Chatham, Kent, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2024-05-30 ~ now
IIF 3 - Director → ME
39
NORD RENEWABLES MANAGEMENT LIMITED
13248490 Fifth Floor, 15 Golden Square, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-07-23 ~ now
IIF 56 - Director → ME
40
C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (5 parents)
Officer
2016-06-23 ~ 2020-11-27
IIF 36 - Director → ME
41
PORTERBROOK INVESTMENTS I LIMITED - now
DB RAIL INVESTMENTS (UK) LIMITED - 2010-06-28
D B RAIL INVESTMENTS (UK) NO. 2 LIMITED - 2008-10-09
Ivatt House , 7 The Point Pinnacle Way, Pride Park, Derby
Active Corporate (36 parents)
Officer
2013-07-03 ~ 2014-12-17
IIF 41 - Director → ME
42
PORTERBROOK INVESTMENTS II LIMITED - now
Ivatt House, 7 The Point Pinnacle Way, Pride Park, Derby
Dissolved Corporate (22 parents)
Officer
2013-07-03 ~ 2014-12-17
IIF 42 - Director → ME
43
PORTERBROOK INVESTMENTS III LIMITED - now
Ivatt House, 7 The Point Pinnacle Way, Pride Park, Derby
Dissolved Corporate (22 parents)
Officer
2013-07-03 ~ 2014-12-17
IIF 40 - Director → ME
44
PURLEY CRICKET CLUB LIMITED(THE)
00084905 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (9 parents)
Officer
~ now
IIF 4 - Director → ME
~ 1994-06-06
IIF 61 - Secretary → ME
1996-01-01 ~ now
IIF 63 - Secretary → ME
45
REEVES TECHNOLOGY AND INNOVATION LIMITED
- now 05156910FW STEPHENS TECHNOLOGY AND INNOVATION LIMITED
- 2010-10-13
05156910F W STEPHENS (BRIDGEHEAD) LIMITED
- 2005-01-21
05156910 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2004-06-17 ~ 2013-05-09
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ 2026-01-12
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
37 St. Margarets Street, Canterbury, Kent
Active Corporate (29 parents)
Officer
1997-12-01 ~ 2010-06-01
IIF 30 - Director → ME
47
C/o Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2010-04-30 ~ 2012-03-05
IIF 33 - Director → ME
48
SAXON WEALD HOMES LIMITED
- now 03847737SAXON HOUSING LIMITED - 1999-11-02
Saxon Weald House, 38-42 Worthing Road, Horsham, West Sussex
Converted / Closed Corporate (42 parents, 3 offsprings)
Officer
2017-06-12 ~ now
IIF 37 - Director → ME
49
SMARTER SUBSEA (HOLDINGS) LIMITED
- now SC547869MARGARETA LTD - 2024-03-19
Westpoint House Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, Scotland
Active Corporate (7 parents, 6 offsprings)
Officer
2024-05-24 ~ now
IIF 18 - Director → ME
2025-01-30 ~ now
IIF 68 - Secretary → ME
Person with significant control
2025-02-26 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
SMARTER SUBSEA HANDLING (UK) LIMITED
15529352 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-02-28 ~ now
IIF 14 - Director → ME
51
SMARTLIFE GAMING TECHNOLOGY LIMITED
- 2009-02-04
06791760 3rd Floor 24 Chiswell Street, London
Dissolved Corporate (6 parents)
Officer
2009-01-14 ~ dissolved
IIF 24 - Director → ME
52
C/o Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (9 parents)
Officer
2010-04-30 ~ 2012-03-05
IIF 19 - Director → ME
53
STEPHENS NOMINEES LIMITED
- now 04041133STEPHENS (NOMINEES) LIMITED
- 2000-11-17
04041133 77 Mount Ephraim, Tunbridge Wells, Kent, England
Dissolved Corporate (20 parents)
Officer
2000-07-26 ~ 2010-06-21
IIF 27 - Director → ME
54
5th Floor 15 Golden Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-04-05 ~ now
IIF 54 - Director → ME
55
2 Bristol Avenue, Colindale, London, England
Active Corporate (21 parents)
Officer
2023-10-01 ~ now
IIF 11 - Director → ME
56
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (31 parents)
Officer
2013-07-03 ~ now
IIF 10 - Director → ME
57
2 Bristol Avenue, 2, London, Uk, England
Active Corporate (42 parents, 4 offsprings)
Officer
2023-10-01 ~ now
IIF 13 - Director → ME
58
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (6 parents)
Officer
2009-05-25 ~ dissolved
IIF 25 - Director → ME
59
WELLIAN (RIM) LIMITED - now
WELLS CAPITAL (RIM) LIMITED - 2014-01-07
REEVES INVESTMENT MANAGEMENT LIMITED - 2012-05-14
STEPHENS FUND MANAGEMENT LIMITED
- 2010-09-01
01202398STEPHENS HARSANT WALL MANAGEMENT LIMITED
- 2003-05-12
01202398HARSANT WALL MANAGEMENT LIMITED - 1998-03-31
HARSANT WALL & CO LIMITED - 1991-05-03
HARGRAVE, HARSANT & COMPANY LIMITED - 1989-10-23
The Garden Suite, 77 Mount Ephraim, Tunbridge Wells, Kent
Dissolved Corporate (24 parents)
Officer
1998-04-01 ~ 2010-06-21
IIF 29 - Director → ME
60
2 Bristol Avenue, Colindale, London, Uk, England
Active Corporate (23 parents)
Officer
2023-10-01 ~ now
IIF 12 - Director → ME