1
Richmond House, 21 Eldorado Road, Cheltenham, Glos, England
Active Corporate (9 parents)
Person with significant control
2016-09-08 ~ 2024-08-07
IIF 7 - Has significant influence or control → OE
2
7 Cavendish Square, London, England
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2020-06-11 ~ now
IIF 8 - Has significant influence or control over the trustees of a trust → OE
3
Harbour House Waterfront Drive, Po Box 905, Road Town, Tortola, Virgin Islands, British
Removed Corporate (2 parents)
Beneficial owner
2015-12-30 ~ now
IIF 20 - Has significant influence or control → OE
4
BE THE EARTH INVESTMENTS LIMITED - now
BERTI INVESTMENTS LIMITED
- 2020-11-03
07641556 7 Cavendish Square, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2020-10-13
IIF 22 - Has significant influence or control → OE
5
DOC MOVIES LIMITED - 2013-04-09
930 High Road, London, United Kingdom
Active Corporate (9 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ 2025-12-02
IIF 25 - Has significant influence or control → OE
6
BLACKMEAD HUB WEST LIMITED - now
PETERSHAM ENERGY LIMITED
- 2023-03-15
09801824 C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, England
Active Corporate (16 parents, 9 offsprings)
Person with significant control
2016-04-06 ~ 2018-04-19
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
7
Regent House Allum Gate, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Person with significant control
2025-01-31 ~ now
IIF 16 - Has significant influence or control → OE
8
72 Landor Road, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
9
CLERMONT CONSULTANTS (UK) LIMITED
- now 03304296BENTLEY AGENCIES LIMITED - 2001-01-23
Regent House Allum Gate, Theobald Street, Borehamwood, Hertfordshire
Active Corporate (19 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2019-12-18
IIF 5 - Has significant influence or control over the trustees of a trust → OE
10
DARTFORD PROPERTY HOLDINGS LIMITED
OE005239 Nerine Chambers Po Box 905, Quastisky Building, Road Town, Tortola, Virgin Islands, British
Removed Corporate (3 parents)
Beneficial owner
2022-12-23 ~ now
IIF 28 - Has significant influence or control → OE
11
9 Abercorn Mansions, 17 Abercorn Place, London, England
Active Corporate (10 parents)
Officer
2004-10-05 ~ 2008-05-21
IIF 33 - Director → ME
12
EUROPEAN HEALTHCARE GROUP PLC
- now 03160416EUROPEAN HEALTHCARE SERVICES PLC - 1996-03-25
EUROPEAN HEALTH CARE SERVICES LIMITED - 1996-03-14
NIGHTDEAN LIMITED - 1996-03-04
930 High Road, London
Active Corporate (14 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control → OE
13
FERNDALE CAPITAL GROUP CORPORATION
OE021101 Harbour House Waterfront Drive, Po Box 905, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2015-12-30 ~ now
IIF 19 - Has significant influence or control → OE
14
HIGHLANDS NORTH PROPERTIES LIMITED
03005564 930 High Road, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2020-10-06
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
15
JUTE DUNDEE LIMITED - now
SECOND GENERATION LIMITED
- 2022-04-26
09176007BELLTOWN SOLAR HOLDCO LIMITED - 2015-03-02
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, England
Active Corporate (16 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2018-04-19
IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
16
Les Echelons Court, Les Echleons, St Peter Port, Guernsey
Registered Corporate (3 parents)
Beneficial owner
2022-12-23 ~ now
IIF 29 - Has significant influence or control → OE
2022-12-23 ~ now
IIF 21 - Has significant influence or control → OE
17
930 High Road, London, England
Active Corporate (5 parents)
Person with significant control
2021-06-28 ~ now
IIF 24 - Has significant influence or control → OE
18
WATCH THAT MAN LIMITED - 1996-06-10
BEAVERFLASH LIMITED - 1996-06-03
71 Queen Victoria Street, London, United Kingdom
Active Corporate (13 parents, 6 offsprings)
Person with significant control
2025-04-03 ~ now
IIF 3 - Has significant influence or control → OE
19
NEW REGENCY TV PRODUCTIONS LIMITED
11812715 71 Queen Victoria Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2025-04-03 ~ now
IIF 4 - Has significant influence or control → OE
20
NEWDAY INVESTMENTS LIMITED
- now 03665825NEWDAY LIMITED - 2013-12-30
First Floor Thavies Inn House / 3-4, Holborn Circus, London, United Kingdom
Dissolved Corporate (6 parents, 23 offsprings)
Officer
2019-02-14 ~ dissolved
IIF 26 - Director → ME
21
6th Floor 9 Appold Street, London
Liquidation Corporate (15 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-10-06
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
22
FAIR PHONE HOLDINGS LIMITED
- 2016-05-05
09917625 930 High Road, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
IIF 10 - Has significant influence or control → OE
23
REGENCY ENTERTAINMENT (UK) LIMITED
11523673 71 Queen Victoria Street, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2025-04-03 ~ now
IIF 2 - Has significant influence or control → OE
24
Harbour House Waterfront Drive, Po Box 905, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2015-12-30 ~ now
IIF 18 - Has significant influence or control → OE
25
Harbour House Waterfront Drive, Po Box 905, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2015-12-09 ~ now
IIF 17 - Has significant influence or control → OE
26
SECOND GENERATION COOMBESHEAD LIMITED
- now 07424417AEE RENEWABLES UK 12 LIMITED - 2014-11-18
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, England
Active Corporate (14 parents)
Person with significant control
2016-04-06 ~ 2018-04-19
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
27
7 Crossfield Road, London, England
Active Corporate (4 parents)
Officer
2024-03-06 ~ now
IIF 32 - Director → ME
28
PETERSHAM MIDCO LIMITED - 2017-03-04
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, England
Active Corporate (15 parents, 1 offspring)
Person with significant control
2017-04-18 ~ 2018-04-19
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
29
Dogwoof Ltd, Grd Floor, Overseas House, 19-23 Ironmonger Row, London
Active Corporate (5 parents)
Person with significant control
2021-09-23 ~ now
IIF 27 - Has significant influence or control → OE
30
930 High Road, London
Dissolved Corporate (3 parents)
Person with significant control
2021-10-08 ~ dissolved
IIF 23 - Has significant influence or control → OE
31
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (433 parents, 11 offsprings)
Officer
2004-07-01 ~ 2005-08-15
IIF 34 - LLP Designated Member → ME
32
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-10-29 ~ now
IIF 31 - Director → ME
33
WITHERS INTERNATIONAL LLP - 2014-04-02
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (395 parents, 2 offsprings)
Officer
2014-04-06 ~ now
IIF 30 - LLP Designated Member → ME