1
112 Jermyn Street, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
87,039 GBP2020-12-31
Officer
2015-12-21 ~ dissolvedIIF 56 - director → ME
2
AMSURGE INTERNATIONAL LTD - 2015-11-30
33 Wigmore Street, London, EnglandCorporate (7 parents, 7 offsprings)
Equity (Company account)
23,860,754 GBP2020-12-31
Officer
2021-04-21 ~ nowIIF 13 - director → ME
3
Overross House, Ross Park, Ross-on-wye, United KingdomCorporate (2 parents)
Equity (Company account)
99 GBP2023-12-31
Officer
2024-10-16 ~ nowIIF 78 - director → ME
4
2 St. James's Street, London, EnglandCorporate (3 parents)
Equity (Company account)
310,357 GBP2023-12-31
Officer
2017-10-05 ~ nowIIF 65 - director → ME
5
5th Floor Grove House 248a, Marylebone Road, LondonCorporate (5 parents)
Equity (Company account)
-2,811,486 GBP2020-12-26
Officer
2017-10-30 ~ nowIIF 49 - director → ME
6
Overross House, Ross Park, Ross-on-wye, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2024-10-16 ~ nowIIF 85 - director → ME
7
Overross House, Ross Park, Ross-on-wye, United KingdomCorporate (2 parents)
Equity (Company account)
40 GBP2024-03-31
Officer
2025-02-17 ~ nowIIF 35 - director → ME
8
CARLUKE BESS LTD - 2023-12-07
Overross House, Ross Park, Ross-on-wye, EnglandCorporate (2 parents)
Equity (Company account)
20 GBP2024-07-31
Officer
2025-02-17 ~ nowIIF 34 - director → ME
9
6th Floor 2 St James's Street, London, United KingdomCorporate (3 parents)
Officer
2024-02-12 ~ nowIIF 156 - secretary → ME
10
Overross House, Ross Park, Ross-on-wye, United KingdomCorporate (2 parents)
Equity (Company account)
20 GBP2024-03-31
Officer
2025-02-17 ~ nowIIF 28 - director → ME
11
Overross House, Ross Park, Ross-on-wye, United KingdomCorporate (5 parents)
Equity (Company account)
4 GBP2024-03-31
Officer
2025-02-17 ~ nowIIF 39 - director → ME
12
CAZALET CAPITAL LTD - 2023-11-15
2 St James's Street, London, EnglandCorporate (3 parents)
Equity (Company account)
-15,837 GBP2023-11-30
Officer
2024-10-10 ~ nowIIF 4 - director → ME
13
BANKSIDE BESS LTD - 2024-08-16
DALRY BESS LTD - 2024-08-03
SWINLEES BESS LTD - 2023-08-21
Overross House, Ross Park, Ross-on-wye, EnglandCorporate (2 parents)
Equity (Company account)
20 GBP2024-07-31
Officer
2025-02-17 ~ nowIIF 29 - director → ME
14
Overross House, Ross Park, Ross-on-wye, United KingdomCorporate (5 parents)
Equity (Company account)
9 GBP2023-12-31
Officer
2025-02-17 ~ nowIIF 40 - director → ME
15
Overross House, Ross Park, Ross-on-wye, United KingdomCorporate (2 parents)
Equity (Company account)
20 GBP2024-03-31
Officer
2025-02-17 ~ nowIIF 18 - director → ME
16
12a Upper Berkeley Street, London, EnglandDissolved corporate (9 parents)
Officer
2014-05-29 ~ dissolvedIIF 109 - llp-designated-member → ME
17
2 St. James's Street, London, EnglandCorporate (4 parents)
Equity (Company account)
410,032 GBP2023-11-30
Officer
2016-07-18 ~ nowIIF 36 - director → ME
18
RENNIE HOGG BESS LTD - 2024-03-15
6th Floor 2 St James's Street, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2024-10-16 ~ nowIIF 74 - director → ME
19
Overross House, Ross Park, Ross-on-wye, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2023-11-30
Officer
2024-10-16 ~ nowIIF 82 - director → ME
20
Overross House, Ross Park, Ross On Wye, United KingdomCorporate (2 parents)
Officer
2024-10-16 ~ nowIIF 86 - director → ME
21
Overross House, Ross Park, Ross-on-wye, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2024-10-16 ~ nowIIF 83 - director → ME
22
Overross House, Ross Park, Ross On Wye, EnglandCorporate (4 parents, 44 offsprings)
Equity (Company account)
-325,392 GBP2023-06-30
Officer
2024-10-16 ~ nowIIF 75 - director → ME
23
CARWAY BESS LTD - 2024-04-26
FFOS LAS BESS LTD - 2023-08-22
Overross House, Ross Park, Ross-on-wye, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2025-02-17 ~ nowIIF 27 - director → ME
24
2 St. James's Street, London, EnglandCorporate (2 parents)
Officer
2010-06-15 ~ nowIIF 5 - director → ME
Person with significant control
2017-06-15 ~ nowIIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Overross House, Ross Park, Ross-on-wye, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2024-10-16 ~ nowIIF 84 - director → ME
26
Overross House, Ross Park, Ross-on-wye, United KingdomCorporate (2 parents)
Equity (Company account)
10 GBP2024-01-31
Officer
2025-02-17 ~ nowIIF 17 - director → ME
27
Overross House, Ross Park, Ross-on-wye, United KingdomCorporate (2 parents)
Equity (Company account)
10 GBP2024-05-31
Officer
2024-10-16 ~ nowIIF 81 - director → ME
28
Overross House, Ross Park, Ross-on-wye, United KingdomCorporate (2 parents)
Equity (Company account)
10 GBP2024-02-29
Officer
2025-02-17 ~ nowIIF 20 - director → ME
29
2 St. James's Street, London, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
93,549 GBP2022-09-30
Officer
2020-09-21 ~ nowIIF 1 - director → ME
Person with significant control
2020-09-21 ~ nowIIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 155 - Right to appoint or remove directors → OE
30
ECODEV BESS 10 LIMITED - 2024-11-27
JOHNSONS ECO LIMITED - 2021-03-10
Overross House, Ross Park, Ross-on-wye, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2024-11-27 ~ nowIIF 44 - director → ME
31
BELLSWOOD LANE BESS LTD - 2023-08-21
Overross House, Ross Park, Ross-on-wye, EnglandCorporate (2 parents)
Equity (Company account)
20 GBP2024-08-31
Officer
2024-10-16 ~ nowIIF 87 - director → ME
32
Overross House, Ross Park, Ross-on-wye, United KingdomCorporate (2 parents)
Equity (Company account)
10 GBP2024-04-30
Officer
2024-10-16 ~ nowIIF 76 - director → ME
33
BUCKINGHAM DEVELOPMENTS (BRIGHTON) LIMITED - 2019-05-17
2 St. James's Street, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
-4,637,842 GBP2023-09-30
Person with significant control
2016-09-22 ~ nowIIF 124 - Has significant influence or control → OE
34
2 St. James's Street, London, EnglandCorporate (4 parents)
Equity (Company account)
-752,455 GBP2023-10-31
Officer
2017-10-09 ~ nowIIF 59 - director → ME
35
2 St. James's Street, London, EnglandCorporate (4 parents)
Equity (Company account)
-1,347,178 GBP2023-10-31
Officer
2017-10-09 ~ nowIIF 68 - director → ME
36
WHITEHAWK WAY DEVELOPMENTS LTD - 2017-12-12
112 Jermyn Street, London, United KingdomCorporate (4 parents)
Officer
2022-10-19 ~ nowIIF 54 - director → ME
37
25 Berkeley Square, London, EnglandCorporate (3 parents)
Equity (Company account)
-604,562 GBP2023-08-31
Officer
2019-09-10 ~ nowIIF 50 - director → ME
38
112 NOMINEES LIMITED - 2020-12-03
2 St. James's Street, London, EnglandCorporate (2 parents)
Equity (Company account)
-360 GBP2023-08-31
Officer
2018-08-03 ~ nowIIF 61 - director → ME
Person with significant control
2018-08-03 ~ nowIIF 157 - Ownership of shares – More than 50% but less than 75% → OE
IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 157 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
39
Overross House, Ross Park, Ross-on-wye, United KingdomCorporate (2 parents)
Equity (Company account)
20 GBP2024-03-31
Officer
2024-10-16 ~ nowIIF 79 - director → ME
40
Overross House, Ross Park, Ross-on-wye, United KingdomCorporate (2 parents)
Equity (Company account)
20 GBP2024-03-31
Officer
2025-02-17 ~ nowIIF 26 - director → ME
41
Overross House, Ross Park, Ross-on-wye, United KingdomCorporate (2 parents)
Equity (Company account)
10 GBP2024-06-30
Officer
2025-02-17 ~ nowIIF 24 - director → ME
42
PONTEBIANCHO LIMITED - 2019-04-05
2 St. James's Street, London, EnglandCorporate (2 parents)
Officer
2016-05-23 ~ nowIIF 58 - director → ME
Person with significant control
2017-05-22 ~ nowIIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
2 St. James's Street, London, EnglandCorporate (2 parents, 3 offsprings)
Equity (Company account)
-947 GBP2023-12-31
Officer
2015-12-10 ~ nowIIF 70 - director → ME
Person with significant control
2016-12-09 ~ nowIIF 138 - Has significant influence or control → OE
44
2 St. James's Street, London, EnglandCorporate (2 parents, 4 offsprings)
Equity (Company account)
-947 GBP2023-12-31
Officer
2015-12-10 ~ nowIIF 60 - director → ME
Person with significant control
2016-12-09 ~ nowIIF 139 - Has significant influence or control → OE
45
2 St. James's Street, London, EnglandCorporate (3 parents, 25 offsprings)
Total Assets Less Current Liabilities (Company account)
538,508 GBP2023-03-31
Officer
2010-08-20 ~ nowIIF 108 - llp-designated-member → ME
Person with significant control
2017-04-02 ~ nowIIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 153 - Right to surplus assets - More than 25% but not more than 50% → OE
46
2 St. James's Street, London, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
-5,237,225 GBP2023-04-30
Officer
2022-04-12 ~ nowIIF 62 - director → ME
47
2 St. James's Street, London, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
-1,111 GBP2023-12-31
Officer
2015-12-10 ~ nowIIF 64 - director → ME
Person with significant control
2016-12-09 ~ nowIIF 137 - Has significant influence or control → OE
48
2 St. James's Street, London, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
106,414 GBP2023-10-31
Officer
2015-10-27 ~ nowIIF 57 - director → ME
Person with significant control
2016-10-26 ~ nowIIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
2 St. James's Street, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-7,481 GBP2023-12-31
Officer
2015-12-17 ~ nowIIF 63 - director → ME
Person with significant control
2016-12-16 ~ nowIIF 136 - Has significant influence or control → OE
50
RC EPSOM DEBT LLP - 2020-11-06
112 Jermyn Street, LondonDissolved corporate (2 parents)
Officer
2020-03-10 ~ dissolvedIIF 100 - llp-designated-member → ME
Person with significant control
2020-03-10 ~ dissolvedIIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 128 - Right to surplus assets - More than 25% but not more than 50% → OE
51
2 St. James's Street, London, EnglandCorporate (5 parents)
Total Assets Less Current Liabilities (Company account)
3,928,757 GBP2023-11-30
Officer
2015-11-10 ~ nowIIF 93 - llp-designated-member → ME
Person with significant control
2016-11-09 ~ nowIIF 135 - Has significant influence or control → OE
52
RC HOVE 1 LLP - 2016-11-28
2 St. James's Street, London, EnglandCorporate (24 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1,656,468 GBP2023-10-31
Officer
2016-10-17 ~ nowIIF 95 - llp-designated-member → ME
Person with significant control
2017-10-16 ~ nowIIF 149 - Has significant influence or control → OE
53
RC AVON LLP - 2022-03-09
112 Jermyn Street, LondonDissolved corporate (2 parents)
Officer
2020-12-23 ~ dissolvedIIF 99 - llp-designated-member → ME
Person with significant control
2020-12-23 ~ dissolvedIIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 127 - Right to surplus assets - More than 25% but not more than 50% → OE
54
2 St. James's Street, London, EnglandCorporate (3 parents)
Officer
2016-05-23 ~ nowIIF 69 - director → ME
55
RC SLAUGHAM MANOR DEVELOPMENTS LIMITED - 2017-10-11
RC DEVELOPMENTS (HOVE) LIMITED - 2017-09-08
2 St. James's Street, London, EnglandCorporate (3 parents, 2 offsprings)
Officer
2016-05-13 ~ nowIIF 66 - director → ME
56
2 St. James's Street, London, EnglandCorporate (14 parents)
Total Assets Less Current Liabilities (Company account)
-121,959 GBP2023-08-31
Officer
2017-08-25 ~ nowIIF 91 - llp-designated-member → ME
Person with significant control
2017-08-25 ~ nowIIF 147 - Has significant influence or control → OE
57
112 Jermyn Street, LondonDissolved corporate (2 parents)
Officer
2016-09-26 ~ dissolvedIIF 90 - llp-designated-member → ME
Person with significant control
2016-09-26 ~ dissolvedIIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 123 - Right to surplus assets - More than 25% but not more than 50% → OE
58
112 Jermyn Street, LondonDissolved corporate (2 parents)
Person with significant control
2019-06-26 ~ dissolvedIIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 132 - Right to surplus assets - More than 25% but not more than 50% → OE
59
2 St. James's Street, London, EnglandCorporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
827,049 GBP2023-11-30
Officer
2017-11-17 ~ nowIIF 103 - llp-designated-member → ME
60
Wilkin Chapman Llp Cartergate House, 26 Chantry Lane, Grimsby, North East LincolnshireCorporate (4 parents, 1 offspring)
Equity (Company account)
-369,080 GBP2021-04-30
Officer
2022-10-17 ~ nowIIF 45 - director → ME
61
112 Jermyn Street, London, United KingdomDissolved corporate (4 parents)
Officer
2017-09-13 ~ dissolvedIIF 15 - director → ME
62
27 Tudor Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-26,783 GBP2024-01-31
Officer
2019-02-19 ~ nowIIF 6 - director → ME
63
12 Kelman Close, LondonDissolved corporate (8 parents)
Officer
2015-06-17 ~ dissolvedIIF 89 - llp-member → ME
64
Overross House, Ross Park, Ross-on-wye, United KingdomCorporate (2 parents)
Equity (Company account)
10 GBP2024-06-30
Officer
2025-02-17 ~ nowIIF 32 - director → ME
65
Russel House Mill Road, Langley Moor, Durham, United KingdomCorporate (4 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2025-02-17 ~ nowIIF 120 - director → ME
66
Overross House, Ross Park, Ross-on-wye, United KingdomCorporate (2 parents)
Equity (Company account)
10 GBP2024-01-31
Officer
2025-02-17 ~ nowIIF 38 - director → ME
67
Overross House, Ross Park, Ross-on-wye, EnglandCorporate (5 parents)
Equity (Company account)
4 GBP2023-12-31
Officer
2025-02-20 ~ nowIIF 31 - director → ME
68
Russel House Mill Road, Langley Moor, County Durham, United KingdomCorporate (5 parents)
Equity (Company account)
-11 GBP2023-12-31
Officer
2025-02-17 ~ nowIIF 115 - director → ME
69
Overross House, Ross Park, Ross-on-wye, United KingdomCorporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2025-02-17 ~ nowIIF 21 - director → ME
70
Russel House Mill Road, Langley Moor, County Durham, United KingdomCorporate (5 parents)
Equity (Company account)
-15 GBP2023-12-31
Officer
2025-02-17 ~ nowIIF 114 - director → ME
71
SIRIUS ECODEV (GRINDON LEA) LTD - 2024-11-25
Russell House Littleburn Industrial Estate, Langley Moor, Durham, EnglandCorporate (5 parents)
Equity (Company account)
4 GBP2023-12-31
Officer
2025-02-17 ~ nowIIF 117 - director → ME
72
SIRIUS ECODEV (HIGH MEADOWS II) LIMITED - 2024-11-25
Russell House Littleburn Industrial Estate, Langley Moor, Durham, EnglandCorporate (7 parents)
Officer
2025-02-17 ~ nowIIF 112 - director → ME
73
Overross House, Ross Park, Ross-on-wye, United KingdomCorporate (5 parents)
Equity (Company account)
4 GBP2023-12-31
Officer
2025-02-17 ~ nowIIF 30 - director → ME
74
Russel House Mill Road, Langley Moor, Durham, EnglandCorporate (7 parents)
Officer
2025-02-17 ~ nowIIF 113 - director → ME
75
Russel House Mill Road, Langley Moor, County Durham, United KingdomCorporate (5 parents)
Equity (Company account)
-1 GBP2023-12-31
Officer
2025-02-17 ~ nowIIF 121 - director → ME
76
Russel House Mill Road, Langley Moor, Durham, EnglandCorporate (4 parents)
Officer
2025-02-17 ~ nowIIF 116 - director → ME
77
Russel House Mill Road, Langley Moor, County Durham, United KingdomCorporate (4 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2025-02-17 ~ nowIIF 16 - director → ME
78
SIRIUS ECODEV (KEITHICK 2) LIMITED - 2021-10-20
Overross House, Ross Park, Ross-on-wye, United KingdomCorporate (4 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2025-02-17 ~ nowIIF 37 - director → ME
79
ECOSIRIUS LTD - 2020-12-09
Overross House, Ross Park, Ross-on-wye, United KingdomCorporate (5 parents)
Equity (Company account)
4 GBP2023-12-31
Officer
2025-02-17 ~ nowIIF 19 - director → ME
80
Russel House Mill Road, Langley Moor, County Durham, United KingdomCorporate (5 parents)
Equity (Company account)
4 GBP2023-12-31
Officer
2025-02-17 ~ nowIIF 122 - director → ME
81
SIRIUS ECODEV (STAVELEY EGGS) LTD - 2021-06-04
ECOSIRIUS2 LTD - 2020-12-09
Overross House, Ross Park, Ross-on-wye, United KingdomCorporate (5 parents)
Equity (Company account)
4 GBP2023-12-31
Officer
2025-02-17 ~ nowIIF 25 - director → ME
82
Overross House, Ross Park, Ross-on-wye, United KingdomCorporate (4 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2025-02-17 ~ nowIIF 22 - director → ME
83
Russel House Mill Road, Langley Moor, County Durham, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
2 GBP2023-12-31
Officer
2025-02-17 ~ nowIIF 118 - director → ME
84
Russell House Littleburn Industrial Estate, Langley Moor, Durham, EnglandCorporate (4 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2025-02-17 ~ nowIIF 111 - director → ME
85
Russel House, Mill Road, Langley Moor, Durham, EnglandCorporate (4 parents)
Equity (Company account)
40 GBP2023-12-31
Officer
2025-02-17 ~ nowIIF 119 - director → ME
86
112 Jermyn Street, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
-595,992 GBP2020-09-30
Officer
2017-12-08 ~ dissolvedIIF 51 - director → ME
87
Overross House, Ross Park, Ross-on-wye, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2024-10-16 ~ nowIIF 77 - director → ME
88
UTB PARTNERS LIMITED - 2023-07-13
EAGLEHILL LIMITED - 2003-10-28
28th Floor, One Ropemaker Street, LondonCorporate (12 parents, 2 offsprings)
Officer
2016-03-17 ~ nowIIF 73 - director → ME
89
LENZIEMILL BESS LTD - 2024-06-26
Overross House, Ross Park, Ross-on-wye, EnglandCorporate (2 parents)
Equity (Company account)
20 GBP2024-07-31
Officer
2025-02-17 ~ nowIIF 23 - director → ME
90
Overross House, Ross Park, Ross-on-wye, United KingdomCorporate (2 parents)
Equity (Company account)
99 GBP2023-12-31
Officer
2025-02-17 ~ nowIIF 33 - director → ME