1
FIDLERS GREEN MANAGEMENT COMPANY LIMITED
08773074 6 Shackleford Green, Shackleford, Godalming, England
Active Corporate (3 parents)
Equity (Company account)
90 GBP2024-12-31
Officer
2022-01-24 ~ now
IIF 19 - Director → ME
2
The Croft, Butts Road, Bakewell, Derbyshire
Dissolved Corporate (2 parents)
Officer
2014-08-12 ~ dissolved
IIF 38 - Director → ME
3
17th Floor 88 Wood Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-217,256 GBP2024-03-31
Officer
2019-11-06 ~ now
IIF 28 - Director → ME
4
17th Floor 88 Wood Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-1,768 GBP2024-03-31
Officer
2025-02-24 ~ now
IIF 27 - Director → ME
5
17th Floor 88 Wood Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-1,767 GBP2024-03-31
Officer
2025-02-24 ~ now
IIF 29 - Director → ME
6
17th Floor 88 Wood Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-1,775 GBP2024-03-31
Officer
2025-02-24 ~ now
IIF 26 - Director → ME
7
Gables Lodge, 62 Kenilworth Road, Leamington Spa, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
1,652,747 GBP2024-12-31
Officer
2020-12-09 ~ now
IIF 5 - Director → ME
8
Gables Lodge, 62 Kenilworth Road, Leamington Spa, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
24,511 GBP2024-12-31
Officer
2020-12-10 ~ now
IIF 16 - Director → ME
9
TINZ PROGRAMME 1 PROJECTCO 1 LIMITED
13078692 13078723, 13078880, 13692059, 13692381, 13692511, 13693080, 13757518, 13757603, 13757837, 13757901, 13758289, 13758370, 13758441, 13784808... (more) Gables Lodge, 62 Kenilworth Road, Leamington Spa, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-12-14 ~ now
IIF 10 - Director → ME
10
TINZ PROGRAMME 1 PROJECTCO 2 LIMITED
13078723 13078692, 13078880, 13692059, 13692381, 13692511, 13693080, 13757518, 13757603, 13757837, 13757901, 13758289, 13758370, 13758441, 13784808... (more) Gables Lodge, 62 Kenilworth Road, Leamington Spa, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-12-14 ~ now
IIF 12 - Director → ME
11
Gables Lodge, 62 Kenilworth Road, Leamington Spa, England
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
100 GBP2024-10-31
Officer
2021-10-06 ~ now
IIF 3 - Director → ME
12
TINZ PROGRAMME 2 PROJECTCO 1 LIMITED
13692059 13078692, 13078723, 13078880, 13692381, 13692511, 13693080, 13757518, 13757603, 13757837, 13757901, 13758289, 13758370, 13758441, 13784808... (more) Gables Lodge, 62 Kenilworth Road, Leamington Spa, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2021-10-20 ~ now
IIF 4 - Director → ME
13
TINZ PROGRAMME 2 PROJECTCO 2 LIMITED
13692381 13078692, 13078723, 13078880, 13692059, 13692511, 13693080, 13757518, 13757603, 13757837, 13757901, 13758289, 13758370, 13758441, 13784808... (more) Gables Lodge, 62 Kenilworth Road, Leamington Spa, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2021-10-20 ~ now
IIF 13 - Director → ME
14
TINZ PROGRAMME 2 PROJECTCO 3 LIMITED
13692511 13078692, 13078723, 13078880, 13692059, 13692381, 13693080, 13757518, 13757603, 13757837, 13757901, 13758289, 13758370, 13758441, 13784808... (more) Gables Lodge, 62 Kenilworth Road, Leamington Spa, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2021-10-20 ~ now
IIF 14 - Director → ME
15
TINZ PROGRAMME 2 PROJECTCO 4 LIMITED
13693080 13078692, 13078723, 13078880, 13692059, 13692381, 13692511, 13757518, 13757603, 13757837, 13757901, 13758289, 13758370, 13758441, 13784808... (more) Gables Lodge, 62 Kenilworth Road, Leamington Spa, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2021-10-20 ~ now
IIF 11 - Director → ME
16
Gables Lodge, 62 Kenilworth Road, Leamington Spa, England
Active Corporate (3 parents, 8 offsprings)
Equity (Company account)
100 GBP2024-11-30
Officer
2021-11-03 ~ now
IIF 8 - Director → ME
17
TINZ PROGRAMME 3 PROJECTCO 1 LIMITED
13757518 13078692, 13078723, 13078880, 13692059, 13692381, 13692511, 13693080, 13757603, 13757837, 13757901, 13758289, 13758370, 13758441, 13784808... (more) Gables Lodge, 62 Kenilworth Road, Leamington Spa, England
Active Corporate (3 parents)
Equity (Company account)
-3,793 GBP2024-11-30
Officer
2021-11-22 ~ now
IIF 9 - Director → ME
18
TINZ PROGRAMME 3 PROJECTCO 2 LIMITED
13757603 13078692, 13078723, 13078880, 13692059, 13692381, 13692511, 13693080, 13757518, 13757837, 13757901, 13758289, 13758370, 13758441, 13784808... (more) Gables Lodge, 62 Kenilworth Road, Leamington Spa, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2021-11-22 ~ now
IIF 6 - Director → ME
19
TINZ PROGRAMME 3 PROJECTCO 3 LIMITED
13757837 13078692, 13078723, 13078880, 13692059, 13692381, 13692511, 13693080, 13757518, 13757603, 13757901, 13758289, 13758370, 13758441, 13784808... (more) Gables Lodge, 62 Kenilworth Road, Leamington Spa, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2021-11-22 ~ now
IIF 20 - Director → ME
20
TINZ PROGRAMME 3 PROJECTCO 4 LIMITED
13757901 13078692, 13078723, 13078880, 13692059, 13692381, 13692511, 13693080, 13757518, 13757603, 13757837, 13758289, 13758370, 13758441, 13784808... (more) Gables Lodge, 62 Kenilworth Road, Leamington Spa, England
Active Corporate (3 parents)
Equity (Company account)
2,862 GBP2024-11-30
Officer
2021-11-22 ~ now
IIF 15 - Director → ME
21
TINZ PROGRAMME 3 PROJECTCO 5 LIMITED
13758289 13078692, 13078723, 13078880, 13692059, 13692381, 13692511, 13693080, 13757518, 13757603, 13757837, 13757901, 13758370, 13758441, 13784808... (more) Gables Lodge, 62 Kenilworth Road, Leamington Spa, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2021-11-22 ~ now
IIF 7 - Director → ME
22
TINZ PROGRAMME 3 PROJECTCO 6 LIMITED
13758370 13078692, 13078723, 13078880, 13692059, 13692381, 13692511, 13693080, 13757518, 13757603, 13757837, 13757901, 13758289, 13758441, 13784808... (more) Gables Lodge, 62 Kenilworth Road, Leamington Spa, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2021-11-22 ~ now
IIF 22 - Director → ME
23
TINZ PROGRAMME 3 PROJECTCO 7 LIMITED
13758441 13078692, 13078723, 13078880, 13692059, 13692381, 13692511, 13693080, 13757518, 13757603, 13757837, 13757901, 13758289, 13758370, 13784808... (more) Gables Lodge, 62 Kenilworth Road, Leamington Spa, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2021-11-22 ~ now
IIF 21 - Director → ME
24
TINZ PROGRAMME 3 PROJECTCO 8 LIMITED
13784808 13078692, 13078723, 13078880, 13692059, 13692381, 13692511, 13693080, 13757518, 13757603, 13757837, 13757901, 13758289, 13758370, 13758441... (more) Gables Lodge, 62 Kenilworth Road, Leamington Spa, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 23 - Director → ME
25
90 St. Faiths Lane, Norwich, Norfolk
Dissolved Corporate (3 parents)
Officer
2009-01-26 ~ dissolved
IIF 39 - Director → ME
26
TRANSMISSION CAPITAL PARTNERS GP LIMITED
- now 07457389TRANSMISSION CAPITAL PARTNERS GENERAL PARTNERS 2011 LIMITED
- 2011-03-30
07457389CONTINENTAL SHELF 521 LIMITED
- 2011-02-09
07457389 02954531, 02954543, 02983915, 02983917, 02983919, 02983922, 03005499, 03005509, 03025698, 03065400, 03065402, 03065404, 03104920, 03125831, 03125840, 03125851, 03125856, 03125868, 03138896, 03138898Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3 More London Riverside, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2011-01-31 ~ now
IIF 35 - Director → ME
27
TRANSMISSION CAPITAL PARTNERS HOLDINGS LIMITED
- now 07457418CONTINENTAL SHELF 522 LIMITED
- 2011-02-11
07457418 02954531, 02954543, 02983915, 02983917, 02983919, 02983922, 03005499, 03005509, 03025698, 03065400, 03065402, 03065404, 03104920, 03125831, 03125840, 03125851, 03125856, 03125868, 03138896, 03138898Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3 More London Riverside, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2011-01-27 ~ now
IIF 34 - Director → ME
28
TRANSMISSION CAPITAL SERVICES LIMITED
07164386 3 More London Riverside, London, England
Active Corporate (5 parents)
Officer
2010-02-22 ~ now
IIF 33 - Director → ME
29
TRANSMISSION INVESTMENT CONSTRUCTION MANAGEMENT LIMITED
- now 13411412TI SCOTWIND LIMITED
- 2023-03-02
13411412 17th Floor 88 Wood Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-66,615 GBP2024-03-31
Officer
2021-05-20 ~ now
IIF 17 - Director → ME
30
TRANSMISSION INVESTMENT DEVELOPMENTS LIMITED
14406830 17th Floor 88 Wood Street, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
-23,584 GBP2024-03-31
Officer
2022-10-10 ~ now
IIF 25 - Director → ME
31
TRANSMISSION INVESTMENT FINANCIAL MANAGEMENT LIMITED
11814945 17th Floor 88 Wood Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-02-08 ~ dissolved
IIF 41 - Director → ME
32
17th Floor 88 Wood Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2011-02-07 ~ now
IIF 32 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove members → OE
IIF 1 - Right to surplus assets - More than 50% but less than 75% → OE
33
17th Floor 88 Wood Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
16,398,137 GBP2024-03-31
Officer
2014-02-27 ~ now
IIF 24 - Director → ME