1
Chester House C/o Landmark Power Holdings Limited, Fulham High Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
4 GBP2024-03-31
Officer
2019-10-16 ~ 2023-06-30IIF 110 - Secretary → ME
2
C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
12,419 GBP2024-03-31
Officer
2020-02-10 ~ 2023-06-30IIF 111 - Secretary → ME
Person with significant control
2020-02-10 ~ 2020-11-02IIF 78 - Has significant influence or control → OE
3
St Clements House, 27-28 Clement's Lane, London, EnglandDissolved Corporate
Officer
2003-01-15 ~ 2006-01-16IIF 68 - LLP Member → ME
4
MISLEX (392) LIMITED - 2004-08-09
Nyman Libson Paul, Regina House, 124 Finchley Road, LondonActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-57,674 GBP2024-06-30
Officer
2003-10-15 ~ 2007-07-13IIF 81 - Director → ME
2003-10-15 ~ 2003-10-15IIF 94 - Secretary → ME
5
MISLEX (451) LIMITED - 2005-09-08
5th Floor 111 Charterhouse Street, London, United KingdomActive Corporate (1 parent, 9 offsprings)
Equity (Company account)
-95,118 GBP2023-07-31
Officer
2005-09-08 ~ 2014-08-21IIF 26 - Director → ME
6
FOUR ELEMENTS HOTEL LIMITED - 2009-06-29
23 Coleherne Road, LondonDissolved Corporate (1 parent)
Officer
2009-06-02 ~ 2010-05-20IIF 21 - Director → ME
7
Endeavour Ventures Limited, 41 Devonshire Street, LondonDissolved Corporate
Officer
2014-02-14 ~ 2014-09-16IIF 43 - Director → ME
2014-02-13 ~ 2014-09-22IIF 99 - Secretary → ME
8
Castle Chambers, 87a High Street, Berkhamsted, Hertfordshire, EnglandDissolved Corporate (2 parents)
Officer
2003-10-06 ~ 2006-03-30IIF 83 - Director → ME
2003-10-06 ~ 2004-06-21IIF 93 - Secretary → ME
9
JCC (UK) LIMITED - 2012-03-09
PINCO 2007 LIMITED - 2003-09-16
16-18 Kirby Street, LondonDissolved Corporate (2 parents)
Officer
2003-09-16 ~ 2006-03-30IIF 80 - Director → ME
2003-09-16 ~ 2005-09-03IIF 95 - Secretary → ME
10
CARBON BLACK LIMITED - 2021-06-02
Chester House C/o Landmark Power Holdings Limited, Fulham High Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2020-10-09 ~ 2023-06-30IIF 116 - Secretary → ME
Person with significant control
2020-10-09 ~ 2021-08-02IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
11
Castle Chambers, 87a High Street, Berkhamsted, Hertfordshire, EnglandDissolved Corporate (2 parents)
Officer
2001-11-26 ~ 2006-03-30IIF 85 - Director → ME
2001-11-26 ~ 2004-06-21IIF 97 - Secretary → ME
12
INTERQUEST CONSULTING LIMITED - 2003-09-16
PINCO 1733 LIMITED - 2002-03-19
SBS (UK) LIMITED - 2012-03-29
Frp Advisory Trading Limited, 34 Falcon Court, Preston Farm Business Park, Stockton On TeesLiquidation Corporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2002-03-22 ~ 2006-03-30IIF 84 - Director → ME
2003-02-11 ~ 2004-06-21IIF 101 - Secretary → ME
13
MIGHTYMATCH LIMITED - 2004-04-28
ITMAIL LIMITED - 2005-07-29
MIGHTYMATCH PLC - 2004-01-16
DEALSTORE IV PLC - 2000-10-02
Adamson House Centenary Way, Salford, Manchester, United KingdomActive Corporate (4 parents)
Officer
2000-07-05 ~ 2006-03-30IIF 82 - Director → ME
2002-03-02 ~ 2004-06-21IIF 102 - Secretary → ME
14
Frp Advisory Trading Limited, 34 Falcon Court, Preston Farm Business Park, Stockton On TeesLiquidation Corporate (3 parents, 16 offsprings)
Officer
2001-11-15 ~ 2006-03-30IIF 79 - Director → ME
2001-11-15 ~ 2004-06-21IIF 100 - Secretary → ME
15
M P PARTNERS LIMITED - 2003-12-22
COLLECTORS FUND (GP) LIMITED - 2003-04-28
14th Floor Dukes Keep, Marsh Lane, SouthamptonDissolved Corporate (1 parent, 2 offsprings)
Officer
2007-03-09 ~ 2012-02-01IIF 92 - Secretary → ME
16
C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-03-31
Person with significant control
2020-12-01 ~ 2021-08-05IIF 91 - Right to appoint or remove members → OE
17
COMONOX LIMITED - 2023-11-01
HYDROGEN TECHNOLOGY LIMITED - 2021-05-26
LANDMARK ASSET VENTURES LIMITED - 2024-02-02
C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-02-10 ~ 2023-06-30IIF 108 - Secretary → ME
Person with significant control
2020-02-10 ~ 2023-11-01IIF 13 - Has significant influence or control → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
18
FLEX POWER PLUS LIMITED - 2021-06-03
E'POI LIMITED - 2023-10-26
Chester House C/o Landmark Power Holdings Limited, Fulham High Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-02-10 ~ 2023-06-30IIF 115 - Secretary → ME
Person with significant control
2020-02-10 ~ 2023-10-25IIF 15 - Has significant influence or control → OE
19
C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (3 parents, 6 offsprings)
Profit/Loss (Company account)
-1,200,237 GBP2022-04-01 ~ 2023-03-31
Person with significant control
2020-11-09 ~ 2021-02-08IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
20
Chester House C/o Landmark Power Holdings Limited, Fulham High Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-03-31
Person with significant control
2020-04-17 ~ 2023-05-07IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
21
C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
-41,873 GBP2024-03-31
Officer
2019-11-26 ~ 2023-06-30IIF 113 - Secretary → ME
Person with significant control
2019-11-26 ~ 2023-02-11IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
22
Chester House C/o Landmark Power Holdings Limited, Fulham High Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-02-10 ~ 2023-06-30IIF 112 - Secretary → ME
23
C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,017,990 GBP2024-03-31
Person with significant control
2023-06-06 ~ 2025-07-29IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
24
C/o Nyman Libson Paul, Regina House, 124 Finchley Road, LondonDissolved Corporate (3 parents)
Officer
2003-10-10 ~ 2009-04-06IIF 69 - LLP Member → ME
25
C/o Nyman Libson Paul, Regina House, 124 Finchley Road, LondonDissolved Corporate (2 parents)
Officer
2003-10-10 ~ 2009-04-06IIF 67 - LLP Member → ME
26
COLLECTORS FUND (GP) LIMITED LIABILITY PARTNERSHIP - 2004-05-07
C/o Nyman Libson Paul, Regina House, 124 Finchley Road, LondonDissolved Corporate (1 parent)
Officer
2009-04-06 ~ 2010-04-06IIF 73 - LLP Designated Member → ME
27
C/o Nyman Libson Paul, Regina House, Finchley Road, LondonDissolved Corporate
Officer
2002-03-12 ~ 2009-04-06IIF 66 - LLP Member → ME
2009-04-06 ~ 2012-04-05IIF 71 - LLP Member → ME
28
41 Devonshire Street, LondonActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2013-02-21 ~ 2016-02-24IIF 65 - Director → ME
29
41 Devonshire Street, LondonActive Corporate (4 parents)
Equity (Company account)
2,358,686 GBP2024-09-30
Officer
2014-09-10 ~ 2015-11-30IIF 46 - Director → ME
30
INTERQUEST GLOBAL LIMITED - 2012-07-10
INSIGHT COMPUTER RECRUITMENT LIMITED - 2012-03-12
MARONBRIDGE LIMITED - 1991-04-03
16-18 Kirby Street, LondonDissolved Corporate (3 parents)
Officer
2002-07-12 ~ 2006-03-30IIF 86 - Director → ME
2002-07-12 ~ 2004-06-21IIF 98 - Secretary → ME
31
LANDMARK ENERGY SYSTEMS LIMITED - 2025-05-08
HIGHGROUNDS PROPERTIES LIMITED - 2021-09-20
Barnfield House C/o Jack Ross, Salford Approach, Manchester, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-09-16 ~ 2025-05-07IIF 52 - Director → ME
32
Nethergers, Church Lane, Robertsbridge, EnglandDissolved Corporate (4 parents)
Equity (Company account)
-150,665 GBP2020-02-29
Officer
2007-11-23 ~ 2008-07-03IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-06IIF 4 - Has significant influence or control → OE
33
Nethergers, Church Lane, Robertsbridge, EnglandDissolved Corporate (4 parents)
Profit/Loss (Company account)
-21,502 GBP2019-12-01 ~ 2020-11-30
Officer
2007-11-23 ~ 2008-07-03IIF 29 - Director → ME
34
Nethergers, Church Lane, Robertsbridge, EnglandDissolved Corporate (4 parents)
Equity (Company account)
-98,975 GBP2020-02-29
Officer
2007-11-23 ~ 2008-07-03IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-06IIF 3 - Has significant influence or control → OE
35
Nethergers, Church Lane, Robertsbridge, EnglandDissolved Corporate (4 parents)
Profit/Loss (Company account)
-21,947 GBP2019-12-01 ~ 2020-11-30
Officer
2007-11-23 ~ 2008-07-03IIF 30 - Director → ME
36
Nethergers, Church Lane, Robertsbridge, EnglandDissolved Corporate (4 parents)
Equity (Company account)
-99,364 GBP2020-02-29
Officer
2007-11-23 ~ 2008-07-03IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-06IIF 2 - Has significant influence or control → OE
37
Nethergers, Church Lane, Robertsbridge, EnglandDissolved Corporate (4 parents)
Profit/Loss (Company account)
-21,456 GBP2019-12-01 ~ 2020-11-30
Officer
2007-11-23 ~ 2008-07-03IIF 40 - Director → ME
38
FIRMCOVER LIMITED - 2007-05-14
Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United KingdomActive Corporate (5 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2007-01-19 ~ 2009-02-04IIF 23 - Director → ME
39
KEENVISION LIMITED - 2007-05-14
St Clements House, Clements Lane, London, United KingdomDissolved Corporate
Officer
2007-01-19 ~ 2009-02-11IIF 35 - Director → ME
40
SPELLCHART LIMITED - 2007-05-14
2 Elm Grove Road, LondonDissolved Corporate (2 parents)
Equity (Company account)
349,481 GBP2023-10-31
Officer
2007-01-19 ~ 2008-12-16IIF 37 - Director → ME
41
SPELLPOOL LIMITED - 2007-05-14
Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United KingdomActive Corporate (5 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2007-01-19 ~ 2009-02-04IIF 28 - Director → ME
42
WELLBEAM LIMITED - 2007-05-14
St Clements House 27-28, Clements Lane, London, United KingdomDissolved Corporate
Officer
2007-01-19 ~ 2009-03-03IIF 31 - Director → ME
43
WELLFLEET LIMITED - 2007-05-14
St Clements House 27-28, Clements Lane, London, United KingdomDissolved Corporate
Officer
2007-01-19 ~ 2009-02-11IIF 33 - Director → ME
44
FIRMDATA LIMITED - 2007-05-14
5 Fleet Place, LondonDissolved Corporate (2 parents)
Officer
2007-01-19 ~ 2009-04-27IIF 36 - Director → ME
45
FIRMPARK LIMITED - 2007-05-14
Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2007-01-19 ~ 2009-06-01IIF 34 - Director → ME
46
KEENBAY LIMITED - 2007-05-14
91 Princedale Road, LondonDissolved Corporate
Officer
2007-01-19 ~ 2009-02-11IIF 38 - Director → ME
47
KEENCHASE LIMITED - 2007-05-14
First Floor, 14-15 Berners Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
567,301 GBP2023-12-31
Officer
2007-01-19 ~ 2009-05-11IIF 39 - Director → ME
48
KEENCOMP LIMITED - 2007-05-14
40 Craven Street, Charing Cross, LondonDissolved Corporate (5 parents)
Officer
2007-01-19 ~ 2009-06-02IIF 25 - Director → ME
49
KEENDRIVE LIMITED - 2007-05-14
14a 14a Beaconsfield Road, Willesden, London, EnglandActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-179,140 GBP2016-01-31
Officer
2007-01-19 ~ 2009-04-01IIF 32 - Director → ME
50
STERLING & WILSON UK HOLDINGS LIMITED - 2018-10-24
60 Gracechurch Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2017-06-14 ~ 2017-11-28IIF 105 - Director → ME
51
SILVER COAST DEVELOPMENTS LLP - 2008-01-24
JULY THREE SIX LLP - 2006-09-26
Fourth Floor, 19 Berkeley Street, LondonDissolved Corporate (7 parents)
Officer
2015-01-21 ~ 2015-01-22IIF 76 - LLP Designated Member → ME
52
C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-75,239 GBP2024-03-31
Officer
2020-01-08 ~ 2023-06-30IIF 114 - Secretary → ME
53
Chester House C/o Landmark Power Holdings Limited, Fulham High Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2019-12-23 ~ 2023-06-30IIF 109 - Secretary → ME