1
17 WANDSWORTH BRIDGE ROAD MANAGEMENT LIMITED
03128622 C/o Wilson Partners Limited Tor, Saint-cloud Way, Maidenhead, Berkshire, England
Active Corporate (12 parents)
Equity (Company account)
3,360 GBP2024-03-31
Officer
2001-03-11 ~ 2006-08-31
IIF 19 - Director → ME
2001-03-11 ~ 2006-08-31
IIF 26 - Secretary → ME
2
34-40 QUADRANT RICHMOND MANAGEMENT LTD
09077773 C/o Acara Management, Old Deer Park, 187 Kew Road, Richmond, England
Active Corporate (9 parents)
Equity (Company account)
36 GBP2024-12-31
Officer
2020-01-27 ~ now
IIF 7 - Director → ME
3
LOTHIAN SHELF (305) LIMITED
- 2005-09-02
SC288722 SC310673, SC314933, 09847168, SC271981, SC274558, SC301257, SC295516, SC458849, SC313897, SC261280, SC303643, SC257178, SC308307, SC280384, SC326416, SC315890, SC300325, SC687202, SC342713, SC300328Warning The number of records might exceed displayable range of browser, please consider
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... (more) 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2005-09-02 ~ 2011-12-31
IIF 10 - Director → ME
2005-09-02 ~ 2011-12-31
IIF 23 - Secretary → ME
4
WALSHAMCOURT LIMITED - 2008-10-07
26 Ives Street, London, England
Dissolved Corporate (8 parents, 1 offspring)
Equity (Company account)
1 GBP2022-12-31
Officer
2010-08-09 ~ 2011-12-31
IIF 12 - Director → ME
5
26 Ives Street, London, England
Dissolved Corporate (8 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2005-09-12 ~ 2011-12-31
IIF 9 - Director → ME
2005-09-12 ~ 2011-12-31
IIF 24 - Secretary → ME
6
CLIMATE IMPACT PARTNERS EUROPE LIMITED - now
NATURAL CAPITAL PARTNERS EUROPE LIMITED - 2022-07-04
THE CARBONNEUTRAL COMPANY LIMITED
- 2015-09-17
02979872FORESTS FOR THE FUTURE LIMITED - 1996-10-24
RE-LEAF BRITAIN LIMITED - 1995-04-18
SPARKES LIMITED - 1995-01-20
19 Eastbourne Terrace, London, England
Active Corporate (34 parents)
Profit/Loss (Company account)
-71,870 GBP2019-01-01 ~ 2019-12-31
Officer
2001-06-01 ~ 2009-01-30
IIF 21 - Director → ME
7
Woadmill, Broughton, Banbury
Dissolved Corporate (3 parents)
Officer
2013-05-01 ~ dissolved
IIF 16 - LLP Designated Member → ME
8
21a Maxwell Road Northwood, Middx, England
Dissolved Corporate (3 parents)
Equity (Company account)
-103,520 GBP2018-12-31
Officer
2015-06-08 ~ dissolved
IIF 15 - Director → ME
9
GERMAN SCHOOL ASSOCIATION LIMITED
00984415 Douglas House, Petersham Rd., Petersham, Richmond
Active Corporate (90 parents, 1 offspring)
Officer
2019-03-06 ~ 2025-03-05
IIF 13 - Director → ME
10
4 St. Pauls Churchyard, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-95,153 GBP2022-12-31
Officer
2015-03-31 ~ dissolved
IIF 14 - Director → ME
11
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2016-09-21 ~ 2016-09-27
IIF 18 - LLP Designated Member → ME
Person with significant control
2016-09-21 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
12
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-06-27 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
4 St. Paul's Churchyard, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2016-09-23 ~ now
IIF 5 - Director → ME
Person with significant control
2016-09-23 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
14
4 St. Paul's Churchyard, London, England
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
669,590 GBP2024-12-31
Officer
2013-04-25 ~ now
IIF 6 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
15
RÖdl & Partner Limited, 170 Edmund Street, Birmingham, England
Dissolved Corporate (10 parents)
Equity (Company account)
562,036 GBP2017-12-31
Officer
2007-06-27 ~ dissolved
IIF 20 - Director → ME
16
26 Ives Street, London, England
Active Corporate (20 parents, 17 offsprings)
Officer
2011-07-13 ~ 2012-08-31
IIF 17 - LLP Designated Member → ME
17
LOTHIAN FIFTY (587) LIMITED
- 1999-07-30
SC195479 SC211810, SC245927, SC186795, SC200222, SC200229, SC195476, SC208147, 04512364, SC200211, SC250455, SC218246, SC245917, SC205474, SC189200, SC250453, SC213381, SC200226, SC213374, SC213977, SC237268Warning The number of records might exceed displayable range of browser, please consider
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... (more) 50 Lothian Road, Edinburgh, Midlothian
Dissolved Corporate (7 parents)
Officer
1999-07-21 ~ 2011-12-31
IIF 11 - Director → ME
1999-07-21 ~ 2011-12-31
IIF 25 - Secretary → ME
18
EE-COM VENTURES LIMITED
- 1999-06-04
03754987 26 Ives Street, London, United Kingdom
Active Corporate (19 parents, 21 offsprings)
Officer
1999-05-07 ~ 2011-12-31
IIF 8 - Director → ME
1999-05-07 ~ 2007-05-01
IIF 22 - Secretary → ME