1
CATHOLIC UNION CHARITABLE TRUST LIMITED
07333172 114 Mount Street, London, England
Active Corporate (24 parents)
Officer
2023-08-04 ~ now
IIF 13 - Director → ME
2
CRESCENT PROPERTIES (HAMPSTEAD) LIMITED
00618180 1a Heath Hurst Road, Hampstead, London
Active Corporate (31 parents)
Officer
1998-09-03 ~ 1999-05-11
IIF 31 - Director → ME
3
25 Weymouth Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-03-10 ~ 2010-02-18
IIF 6 - Director → ME
4
25 Weymouth Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-03-10 ~ 2010-02-18
IIF 3 - Director → ME
5
25 Weymouth Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-03-10 ~ 2010-02-18
IIF 2 - Director → ME
6
Dales Evans & Co, 88-90 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2009-03-10 ~ 2012-08-13
IIF 9 - Director → ME
7
25 Weymouth Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-03-10 ~ 2010-02-18
IIF 1 - Director → ME
8
25 Weymouth Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-03-10 ~ 2010-02-18
IIF 4 - Director → ME
9
25 Weymouth Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-03-10 ~ 2010-02-18
IIF 7 - Director → ME
10
Dales Evans & Co, 88-90 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2009-03-10 ~ 2010-02-18
IIF 11 - Director → ME
11
25 Weymouth Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-03-10 ~ 2010-02-18
IIF 8 - Director → ME
12
25 Weymouth Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-03-10 ~ 2010-02-18
IIF 5 - Director → ME
13
Dales Evans & Co, 88-90 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2009-03-10 ~ 2010-02-18
IIF 10 - Director → ME
14
GARGANEY SUSTAINABLE ENERGY SOLUTIONS LIMITED
08993344 10 Lower Thames Street, London, England
Active Corporate (11 parents)
Officer
2014-04-11 ~ 2019-06-24
IIF 21 - Director → ME
15
JITO RENEWABLES LIMITED
- 2016-12-01
10008430 Suite 8 Brackenholme Business Park, Selby, England
Dissolved Corporate (6 parents)
Officer
2016-02-16 ~ 2022-02-28
IIF 24 - Director → ME
16
Unit 292 Latymer Court Hammersmith Road, London
Dissolved Corporate (1 parent)
Officer
2013-11-13 ~ dissolved
IIF 23 - Director → ME
17
LEODIS RENEWABLES LIMITED
- now 09361703LEODIS REDEWABLES LIMITED
- 2015-01-16
09361703 Unit 292 Latymer Court Hammersmith Road, London, England
Dissolved Corporate (1 parent)
Officer
2014-12-18 ~ dissolved
IIF 18 - Director → ME
18
Unit 292 Latymer Court Hammersmith Road, London, England
Dissolved Corporate (1 parent)
Officer
2014-12-02 ~ dissolved
IIF 17 - Director → ME
19
Canal Head North, Kendal, Cumbria, England
Active Corporate (7 parents)
Officer
2014-04-11 ~ 2018-12-14
IIF 22 - Director → ME
20
10 Lower Thames Street, London, England
Active Corporate (8 parents)
Officer
2013-10-25 ~ 2025-12-31
IIF 12 - Director → ME
21
EVENT DATA CORRELATION LIMITED
- 2008-09-02
04886636 16 Great Queen Street, London
Active Corporate (10 parents)
Officer
2006-06-27 ~ 2008-09-02
IIF 30 - Secretary → ME
22
VERSATILE FILM PRODUCTION LIMITED - 2005-01-31
Second Floor, 6 Newburgh Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-03-20 ~ dissolved
IIF 25 - Secretary → ME
23
SOUTHERN ROCK FILMS LTD
- 2008-12-01
05199323SOUTHERN ROCK FILMS PLC
- 2008-12-01
05199323SOUTHERN ROCK FILMS PLC
- 2008-12-01
05199323 Unit 292 Latymer Court Hammersmith Road, London
Active Corporate (9 parents, 1 offspring)
Officer
2005-01-26 ~ now
IIF 16 - Director → ME
2005-11-30 ~ now
IIF 29 - Secretary → ME
Person with significant control
2022-09-15 ~ now
IIF 35 - Has significant influence or control → OE
24
6 Newburgh St, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-11-26 ~ dissolved
IIF 15 - Director → ME
25
ST ANNES HOUSE MANAGEMENT COMPANY LIMITED
03769297 Unit 292 Latymer Court Hammersmith Road, London
Dissolved Corporate (9 parents)
Officer
2000-11-01 ~ dissolved
IIF 20 - Director → ME
2010-03-31 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
26
Flat 115 Spice Quay Heights 32 Shad Thames, London
Dissolved Corporate (4 parents)
Officer
2011-04-28 ~ 2018-01-12
IIF 32 - LLP Designated Member → ME
27
TENDE ENERGY PLC - now
SIRIUS PETROLEUM PLC - 2023-02-10
GLOBAL GAMING TECHNOLOGIES PLC
- 2008-09-04
05181462FANTASY GAMING PLC - 2004-11-08
25 Bury Street, London, United Kingdom
Active Corporate (22 parents, 4 offsprings)
Officer
2005-06-24 ~ 2007-01-17
IIF 28 - Secretary → ME
28
2 Dover Yard, London, United Kingdom
Active Corporate (2 parents)
Officer
2014-03-31 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
29
Unit 292 Latymer Court Hammersmith Road, London
Active Corporate (4 parents)
Officer
2008-03-20 ~ now
IIF 19 - Director → ME
2008-03-20 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 36 - Ownership of shares – 75% or more → OE