1
1SPATIAL PLC - now
Z GROUP INVESTMENTS PLC - 2005-06-20
Unit F7 Stirling House Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (37 parents, 4 offsprings)
Officer
2006-09-04 ~ 2009-07-15
IIF 6 - Director → ME
2006-09-04 ~ 2009-07-15
IIF 18 - Secretary → ME
2
AFC ENERGY LIMITED - 2006-06-15
DFC ENERGY LIMITED - 2006-06-06
INVESTMENT TRANSITIONS LIMITED - 2006-02-28
Unit 68.3 Dunsfold Park, Cranleigh, England
Active Corporate (43 parents, 3 offsprings)
Officer
2023-08-01 ~ now
IIF 11 - Director → ME
3
1 More London Place, London
Liquidation Corporate (12 parents, 1 offspring)
Officer
2023-04-12 ~ 2024-12-13
IIF 2 - Director → ME
4
AVISEN HOLDINGS LIMITED - 2006-03-07
PACIFIC TEXTILES (UK) LTD. - 2005-04-20
Capita Company Secretarial Services Limited, First Floor, 40 Dukes Place, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2009-02-02 ~ 2009-07-15
IIF 17 - Secretary → ME
5
AVISEN LIMITED - 2009-01-29
BEACON WELL TRADING LIMITED - 2004-04-07
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (14 parents)
Officer
2009-02-02 ~ 2009-07-15
IIF 15 - Secretary → ME
6
The Old Bakery, Blackborough Road, Reigate, England
Active Corporate (2 parents)
Officer
2012-10-02 ~ now
IIF 12 - Director → ME
Person with significant control
2016-10-02 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
7
LEXTONDALES LIMITED - 2004-04-07
Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2009-02-02 ~ 2009-07-15
IIF 13 - Secretary → ME
8
C/o Norton Rose Llp, 3 More London Riverside, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-10-31 ~ 2012-05-18
IIF 4 - Director → ME
9
GRESHAM HOUSE ENERGY STORAGE FUND PLC
11535957 The Scalpel, 18th Floor, Lime Street, London, England
Active Corporate (8 parents, 8 offsprings)
Officer
2018-08-24 ~ now
IIF 3 - Director → ME
10
10 St. Helens Road, Swansea
Dissolved Corporate (7 parents)
Officer
2018-05-08 ~ 2018-12-18
IIF 5 - Director → ME
11
1st Floor The Glassmill, 1 Battersea Bridge Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2006-09-04 ~ 2008-01-07
IIF 8 - Director → ME
2006-09-04 ~ 2008-01-07
IIF 19 - Secretary → ME
12
4th Floor 51-53 Great Marlborough Street, London
Dissolved Corporate (2 parents)
Officer
2006-09-04 ~ 2008-01-07
IIF 10 - Director → ME
2006-09-04 ~ 2008-01-07
IIF 20 - Secretary → ME
13
ONSPEED NX LTD. - now
4th Floor, 51-53 Great Marlborough Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2006-09-04 ~ 2008-01-07
IIF 7 - Director → ME
2006-09-04 ~ 2008-01-07
IIF 21 - Secretary → ME
14
FORMZEST (UK) LTD - 2007-02-09
PRESTBRAY SERVICES LTD - 2006-03-17
Pannell House, Park Street, Guildford, Surrey, United Kingdom
Dissolved Corporate (12 parents)
Officer
2009-02-02 ~ 2009-07-15
IIF 14 - Secretary → ME
15
F Z LIMITED - 2007-02-09
C/o Capita Company Secretarial Services Limited First Floor, 40 Dukes Place, London
Dissolved Corporate (12 parents)
Officer
2009-02-02 ~ 2009-07-15
IIF 16 - Secretary → ME
16
4th Floor, 51-53 Great Marlborough Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2006-09-04 ~ 2008-01-07
IIF 9 - Director → ME
2006-09-04 ~ 2008-01-07
IIF 22 - Secretary → ME