1
50 EGERTON GARDENS MANAGEMENT LIMITED
03249255 Queensway House, Queensway, New Milton, Hampshire, England
Active Corporate (16 parents)
Officer
1996-09-13 ~ 1998-09-14
IIF 18 - Director → ME
2
Ogier Corporate Services (uk) Limited, 6th Floor, 11 Old Jewry, London, England
Dissolved Corporate (2 parents)
Officer
2012-12-03 ~ dissolved
IIF 15 - Director → ME
3
AUTOVISTA INVESTMENTS LTD - now
EUROTAX GLASS'S INVESTMENTS LTD.
- 2017-09-25
FC026615 Caledonian Bank, Caledonian, House, 69, Dr Roy's Drive, Po Box 1043 Gt, Georgetown, Grandcayman, Cayman, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2006-02-28 ~ 2006-06-23
IIF 16 - Director → ME
4
BURNHAM MARKET DEVELOPMENTS LIMITED
14304482 48 King Street, King's Lynn, Norfolk, United Kingdom
Active Corporate (2 parents)
Officer
2022-08-18 ~ now
IIF 12 - Director → ME
Person with significant control
2022-08-18 ~ now
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove directors → OE
5
CANDLE FINANCING LIMITED - now
AUTOVISTA FINANCING LIMITED - 2018-03-15
EUROTAXGLASS'S FINANCING LIMITED
- 2016-10-24
05164222BOARDFLAT LIMITED - 2004-08-13
Satago Cottage 360a Brighton Road, Croydon
Dissolved Corporate (22 parents, 1 offspring)
Officer
2005-08-23 ~ 2006-07-17
IIF 24 - Director → ME
6
105 The Drive, Hove, East Sussex, United Kingdom
Active Corporate (5 parents)
Officer
2017-03-30 ~ 2018-07-04
IIF 11 - LLP Member → ME
7
LAUNCHPAPER LIMITED
- 2005-02-02
05279004 8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
2004-12-02 ~ 2005-02-24
IIF 21 - Director → ME
8
BUILDFLASK LIMITED
- 2005-02-02
05279014 8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
2004-12-02 ~ 2005-02-24
IIF 23 - Director → ME
9
C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
Active Corporate (20 parents)
Officer
2016-07-31 ~ 2017-01-20
IIF 5 - Director → ME
10
EQUINOX ENERGY CAPITAL LIMITED
- now 09003190GRI EQUINOX UK LIMITED
- 2014-06-25
09003190GRI ICARUS UK LIMITED
- 2014-04-22
09003190 25 Old Burlington Street, London
Dissolved Corporate (2 parents)
Officer
2014-04-17 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
EQUINOX ENERGY CAPITAL MANAGEMENT LIMITED
10440082 25 Old Burlington Street, London, England
Dissolved Corporate (1 parent)
Officer
2016-10-21 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-10-21 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
12
C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
Active Corporate (21 parents)
Officer
2016-07-31 ~ 2017-01-20
IIF 9 - Director → ME
13
C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
Active Corporate (23 parents)
Officer
2016-07-31 ~ 2017-01-20
IIF 1 - Director → ME
14
GEDULAH LIMITED - 2014-12-17
C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
Active Corporate (17 parents)
Officer
2016-07-31 ~ 2017-01-20
IIF 2 - Director → ME
15
LION CAPITAL GENERAL PARTNER II LLP
OC326362 21 Grosvenor Place, London
Dissolved Corporate (19 parents)
Officer
2007-02-28 ~ 2013-12-31
IIF 31 - LLP Designated Member → ME
16
LION CAPITAL GENERAL PARTNER LLP
- now OC308260 21 Grosvenor Place, London
Dissolved Corporate (38 parents, 1 offspring)
Officer
2004-06-29 ~ 2013-12-31
IIF 30 - LLP Designated Member → ME
17
HM (EU) PARTNERS LLP
- 2005-05-09
OC308261 8-10 Grosvenor Gardens, London, England
Active Corporate (59 parents, 30 offsprings)
Officer
2004-06-29 ~ 2013-12-31
IIF 32 - LLP Designated Member → ME
18
LOLLY CAPITAL LIMITED - now
JSL CAPITAL LIMITED - 2012-07-13
NORTH SEA ASSET ADVISORY LIMITED
- 2012-03-08
07607994NORTH SEA ASSET MANAGEMENT LIMITED
- 2011-08-02
07607994 Ground Floor, 2 Woodberry Grove, North Finchley, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-07-15 ~ 2012-02-17
IIF 33 - Director → ME
19
NEWSQUEST CAPITAL LIMITED - now
NEWSQUEST CAPITAL PLC
- 2015-09-08
03085915FRAMLEYLAWN LIMITED - 1995-11-20
Newsquest Media Group Limited The Echo Building, 18 Albert Road, Bournemouth, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
1995-12-22 ~ 1997-10-30
IIF 19 - Director → ME
20
NEWSQUEST LIMITED - now
NEWSQUEST PLC - 2015-09-08
NEWSQUEST HOLDINGS LIMITED
- 1997-09-22
03165420 Newsquest Media Group Limited The Echo Building, 18 Albert Road, Bournemouth, United Kingdom
Active Corporate (40 parents, 2 offsprings)
Officer
1996-02-26 ~ 1997-09-09
IIF 17 - Director → ME
21
25 Old Burlington Street, London
Dissolved Corporate (2 parents)
Officer
2011-08-09 ~ dissolved
IIF 26 - LLP Designated Member → ME
22
NOTUS BIDCO LIMITED - 2014-10-30
C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2016-07-31 ~ 2017-01-20
IIF 6 - Director → ME
23
ALNERY NO. 2278 LIMITED
- 2002-09-11
04492919 37 Carr Lane, Hull, East Yorkshire
Dissolved Corporate (22 parents)
Officer
2002-09-10 ~ 2003-07-07
IIF 20 - Director → ME
24
C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
Active Corporate (20 parents)
Officer
2016-07-31 ~ 2017-01-20
IIF 3 - Director → ME
25
Rowleys, Charnwood House Harcourt Way, Meridian Business Park, Leicester
Dissolved Corporate (2 parents)
Officer
2014-10-24 ~ dissolved
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
Active Corporate (21 parents)
Officer
2016-07-31 ~ 2017-01-20
IIF 4 - Director → ME
27
4 Roland Gardens, London, England
Dissolved Corporate (2 parents)
Person with significant control
2023-04-12 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
28
22 Great James Street, London, England
Dissolved Corporate (4 parents)
Officer
2020-02-12 ~ dissolved
IIF 34 - Director → ME
29
24 Cale Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-06-02 ~ now
IIF 13 - Director → ME
30
8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2004-12-02 ~ 2005-02-24
IIF 22 - Director → ME
31
16, Kensington Gate 16 Kensington Gate, London, England
Dissolved Corporate (2 parents)
Officer
2013-04-03 ~ dissolved
IIF 10 - Director → ME
32
15a City Business Centre, Lower Road, London
Dissolved Corporate (3 parents)
Officer
2011-07-25 ~ dissolved
IIF 14 - Director → ME