The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr George Reresby Sacheverell Sitwell
- United Kingdom born in April 1967
Mr George Reresby Sacheverell Sitwell
Resident in England
Registered addresses and corresponding companiesHawker Building, Flat 9, 350 Queenstown Road, London, SW11 8AE, England
IIF 1
- British born in April 1967
Mr George Reresby Sacheverell Sitwell
Resident in England
Registered addresses and corresponding companies - British born in April 1967
Sir George Reresby Sacheverell Sitwell
Resident in United Kingdom
Registered addresses and corresponding companies250, Queenstown Road, Flat 9 Hawker Building, London, SW11 8AE, England
IIF 6Chester House, C/o Landmark Power Holdings Limited, Fulham High Street, London, SW6 3JA, England
IIF 7 IIF 8 IIF 9C/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 10C/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, United Kingdom
IIF 11F32, Ambassador Building, 5 New Union Square, London, SW11 7BT, England
IIF 12Riverbank House, Putney Bridge Approach, London, SW6 3JD, England
IIF 13 IIF 14 IIF 15
- born in April 1967
Sitwell, George Reresby Sacheverell, Sir
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 16
- British director born in April 1967
Sitwell, George Reresby Sacheverell, Sir
Resident in England
Registered addresses and corresponding companies - British born in April 1967
Mr George Reresby Sitwell
Resident in United Kingdom
Registered addresses and corresponding companies108, Princedale Road, London, W11 4NH, England
IIF 19
- British born in April 1967
Sitwell, George Reresby Sacheverell
Resident in England
Registered addresses and corresponding companies - British business financier born in April 1967
Sitwell, George Reresby Sacheverell
Resident in England
Registered addresses and corresponding companies108 Princedale Road, London, W11 4NH
IIF 51
- British company director born in April 1967
Sitwell, George Reresby Sacheverell
Resident in England
Registered addresses and corresponding companies108 Princedale Road, London, W11 4NH
IIF 52 IIF 53 IIF 54 (more)(less)
- British director born in April 1967
Sitwell, George Reresby Sacheverell
Resident in England
Registered addresses and corresponding companies108 Princedale Road, London, W11 4NH
IIF 70
- British born in April 1967
Sitwell, George Reresby Sacheverell, Sir
Resident in United Kingdom
Registered addresses and corresponding companies250, Queenstown Road, London, SW11 8AE, England
IIF 7127, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 7241, Devonshire Street, London, W1G 7AJ, United Kingdom
IIF 735th Floor, 20 Fenchurch Street, London, EC3M 3BY, England
IIF 745th Floor, 20 Fenchurch Street, London, EC3M 3BY, United Kingdom
IIF 75Chester House, C/o Landmark Power Holdings Limited, Fulham High Street, London, SW6 3JA, England
IIF 76 IIF 77 IIF 78 (more)(less)C/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 82 IIF 83 IIF 84 (more)(less)Hawker Building, Flat 9, 350 Queenstown Road, London, SW11 8AE, England
IIF 892nd Floor, 9, Portland Street, Manchester, M1 3BE, United Kingdom
IIF 90
- British company director born in April 1967
Sitwell, George Reresby Sacheverell, Sir
Resident in United Kingdom
Registered addresses and corresponding companies - British finance born in April 1967
Sitwell, George Reresby Sacheverell, Sir
Resident in United Kingdom
Registered addresses and corresponding companies41, Devonshire Street, London, W1G 7AJ, United Kingdom
IIF 95
- born in April 1967
Sitwell, George Reresby Sacheverell
Resident in England
Registered addresses and corresponding companies108 Princedale Road, London, , W11,
IIF 96 IIF 97108 Princedale Road, London, W11
IIF 98 IIF 99 IIF 100 (more)(less)108, Princedale Road, London, W11 4NH
IIF 102 IIF 103 IIF 104 (more)(less)22, St Ann's Villas, London, W11 4RS, United Kingdom
IIF 106 IIF 107Fourth Floor, 19 Berkeley Street, London, W1J 8ED
IIF 108
- British born in April 1967
Sir George Sitwell
Resident in England
Registered addresses and corresponding companies - British born in April 1967Registered addresses and corresponding companies
Sitwell, George Reresby Sacheverell
- British company director born in April 1967Registered addresses and corresponding companies
Sitwell, George Reresby Sacheverell
5 Farm Cottage, Farm Place, London, W8 7SX
IIF 113 IIF 114 IIF 115 (more)(less)
- British director born in April 1967Registered addresses and corresponding companies
Sitwell, George Reresby Sacheverell
- British born in April 1967
Sir George Sitwell
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1967
George Sitwell
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Sitwell, George Reresby Sacheverell
- British company directorRegistered addresses and corresponding companies
Sitwell, George Reresby Sacheverell
- British directorRegistered addresses and corresponding companies
Sitwell, George Reresby Sacheverell
- Registered addresses and corresponding companies
Sitwell, George Reresby Sacheverell, Sir
41, Devonshire Street, London, W1G 7AJ, England
IIF 134
- Registered addresses and corresponding companies
Sitwell, George Reresby Sacheverell
- British born in April 1967
Sitwell, George, Sir
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 137
- British company director born in April 1967
Sitwell, George, Sir
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1967
Sitwell, George, Sir
Resident in United Kingdom
Registered addresses and corresponding companiesClarendon, Chester House, 81-83 Fulham High Street, London, SW6 3JA, United Kingdom
IIF 140
- Registered addresses and corresponding companies
Sitwell, George, Sir
Related profiles found in government register
Offspring entities and appointments
98
- 1
ALPHAHOLD LIMITED
077958635th Floor Thavies Inn House, 3-4 Holborn Circus, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2011-11-14 ~ dissolvedIIF 18 - Director → ME - 2
CARBON CAPTURE REUSE LIMITED
12264674Chester House C/o Landmark Power Holdings Limited, Fulham High Street, London, EnglandActive Corporate (4 parents)Officer2019-10-16 ~ nowIIF 78 - Director → ME2019-10-16 ~ 2023-06-30IIF 144 - Secretary → MEPerson with significant control2019-10-16 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
CARBON CAPTURE TECHNOLOGY LIMITED
12451165C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer2020-02-10 ~ nowIIF 87 - Director → ME2020-02-10 ~ 2023-06-30IIF 145 - Secretary → MEPerson with significant control2020-02-10 ~ 2020-11-02IIF 110 - Has significant influence or control → OE - 4
- 5Nyman Libson Paul, Regina House, 124 Finchley Road, LondonActive Corporate (8 parents, 1 offspring)Officer2008-09-01 ~ nowIIF 47 - Director → ME2003-10-15 ~ 2007-07-13IIF 115 - Director → ME2003-10-15 ~ 2003-10-15IIF 129 - Secretary → ME2004-08-02 ~ nowIIF 131 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 65th Floor 111 Charterhouse Street, London, United KingdomDissolved Corporate (9 parents, 10 offsprings)Officer2005-09-08 ~ 2014-08-21IIF 32 - Director → ME
- 7
DOBLE CONSULTING LIMITED
04323337Hawker Building Flat 9, 350 Queenstown Road, London, EnglandActive Corporate (5 parents, 6 offsprings)Officer2001-11-15 ~ nowIIF 89 - Director → MEPerson with significant control2016-11-14 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 8
- 9
ENDEAVOUR SHIPPING LIMITED
08892693Endeavour Ventures Limited, 41 Devonshire Street, LondonDissolved Corporate (2 parents)Officer2014-02-14 ~ 2014-09-16IIF 91 - Director → ME2014-02-13 ~ 2014-09-22IIF 134 - Secretary → ME - 10
EVANS LAND LIMITED
11089535C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (6 parents)Officer2023-09-15 ~ nowIIF 88 - Director → ME - 11
GENESIS COMPUTER RESOURCES LIMITED
03000342Castle Chambers, 87a High Street, Berkhamsted, Hertfordshire, EnglandDissolved Corporate (10 parents)Officer2003-10-06 ~ 2006-03-30IIF 117 - Director → ME2003-10-06 ~ 2004-06-21IIF 128 - Secretary → ME - 12GLOBAL GENIUS LIMITED - now
JCC (UK) LIMITED
- 2012-03-09 0488829416-18 Kirby Street, LondonDissolved Corporate (5 parents)Officer2003-09-16 ~ 2006-03-30IIF 114 - Director → ME2003-09-16 ~ 2005-09-03IIF 130 - Secretary → ME - 13
GRANADA DC POWER LIMITED
1707130727 Old Gloucester Street, London, United KingdomActive Corporate (4 parents)Officer2026-03-04 ~ nowIIF 72 - Director → ME - 14
CARBON BLACK LIMITED
- 2021-06-02 12939532Chester House C/o Landmark Power Holdings Limited, Fulham High Street, London, EnglandActive Corporate (4 parents)Officer2020-10-09 ~ nowIIF 80 - Director → ME2020-10-09 ~ 2023-06-30IIF 150 - Secretary → MEPerson with significant control2020-10-09 ~ 2021-08-02IIF 123 - Ownership of shares – More than 25% but not more than 50% → OEIIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
INTERQUEST (UK) LIMITED
03052229Castle Chambers, 87a High Street, Berkhamsted, Hertfordshire, EnglandDissolved Corporate (13 parents)Officer2001-11-26 ~ 2006-03-30IIF 118 - Director → ME2001-11-26 ~ 2004-06-21IIF 132 - Secretary → ME - 16INTERQUEST FINANCIAL MARKETS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-22
Dissolved on 2025-11-18INTERQUEST CONSULTING LIMITED
- 2003-09-16 04381183PINCO 1733 LIMITED - 2002-03-19Frp Advisory Trading Limited, 34 Falcon Court, Preston Farm Business Park, Stockton On TeesDissolved Corporate (14 parents)Officer2002-03-22 ~ 2006-03-30IIF 111 - Director → ME2003-02-11 ~ 2004-06-21IIF 127 - Secretary → ME - 17
ITMAIL LIMITED
- 2005-07-29 03990043MIGHTYMATCH LIMITED
- 2004-04-28 03990043MIGHTYMATCH PLC
- 2004-01-16 03990043Adamson House Centenary Way, Salford, Manchester, United KingdomActive Corporate (26 parents)Officer2000-07-05 ~ 2006-03-30IIF 116 - Director → ME2002-03-02 ~ 2004-06-21IIF 136 - Secretary → ME - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-22Frp Advisory Trading Limited, 34 Falcon Court, Preston Farm Business Park, Stockton On TeesLiquidation Corporate (20 parents, 23 offsprings)Officer2001-11-15 ~ 2006-03-30IIF 113 - Director → ME2001-11-15 ~ 2004-06-21IIF 135 - Secretary → ME - 19Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-01-14
Dissolved on 2015-12-14M P PARTNERS LIMITED - 2003-12-22COLLECTORS FUND (GP) LIMITED - 2003-04-2814th Floor Dukes Keep, Marsh Lane, SouthamptonDissolved Corporate (8 parents, 17 offsprings)Officer2007-03-09 ~ 2012-02-01IIF 125 - Secretary → ME - 20
LANDMARK ASSET PARTNERS LLP
OC434481C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (3 parents)Officer2020-12-01 ~ nowIIF 16 - LLP Designated Member → MEPerson with significant control2020-12-01 ~ 2021-08-05IIF 124 - Right to appoint or remove members → OE - 21
LANDMARK BOND FINANCE LTD
14995627C/o Rpgcc, 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2023-07-11 ~ dissolvedIIF 86 - Director → MEPerson with significant control2023-07-12 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
LANDMARK DEVELOPMENT PARTNERS LIMITED
1654668027 Old Gloucester Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2025-07-28 ~ nowIIF 71 - Director → MEPerson with significant control2025-07-28 ~ 2025-10-25IIF 6 - Has significant influence or control → OE - 23
LANDMARK ASSET VENTURES LIMITED
- 2024-02-02 12451037COMONOX LIMITED
- 2023-11-01 12451037HYDROGEN TECHNOLOGY LIMITED
- 2021-05-26 12451037C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2020-02-10 ~ nowIIF 85 - Director → ME2020-02-10 ~ 2023-06-30IIF 142 - Secretary → MEPerson with significant control2020-02-10 ~ 2023-11-01IIF 13 - Has significant influence or control → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 13 - Right to appoint or remove directors as a member of a firm → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 24
E'POI LIMITED
- 2023-10-26 12451084FLEX POWER PLUS LIMITED
- 2021-06-03 12451084Chester House C/o Landmark Power Holdings Limited, Fulham High Street, London, EnglandActive Corporate (5 parents)Officer2020-02-10 ~ nowIIF 81 - Director → ME2020-02-10 ~ 2023-06-30IIF 149 - Secretary → MEPerson with significant control2020-02-10 ~ 2023-10-25IIF 15 - Has significant influence or control → OE - 25
LANDMARK POWER HOLDINGS LIMITED
12943542C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (7 parents, 9 offsprings)Officer2021-01-11 ~ nowIIF 83 - Director → MEPerson with significant control2020-11-09 ~ 2021-02-08IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 109 - Ownership of shares – More than 25% but not more than 50% → OE - 26
LANDMARK POWER LTD
12179638Chester House C/o Landmark Power Holdings Limited, Fulham High Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2020-04-17 ~ nowIIF 76 - Director → MEPerson with significant control2020-04-17 ~ 2023-05-07IIF 122 - Ownership of shares – More than 25% but not more than 50% → OEIIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 122 - Right to appoint or remove directors → OE - 27
LANDMARK TECHNOLOGY INTERNATIONAL LIMITED
13498935Clarendon, Chester House, 81-83 Fulham High Street, London, United KingdomDissolved Corporate (5 parents)Officer2021-07-07 ~ dissolvedIIF 140 - Director → ME2021-07-07 ~ dissolvedIIF 151 - Secretary → MEPerson with significant control2021-07-07 ~ dissolvedIIF 120 - Has significant influence or control → OE - 28
LANDMARK TECHNOLOGY LIMITED
12334517C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (7 parents, 6 offsprings)Officer2019-11-26 ~ nowIIF 84 - Director → ME2019-11-26 ~ 2023-06-30IIF 147 - Secretary → MEPerson with significant control2019-11-26 ~ 2023-02-11IIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 29
LISBON PROPERTY PARTNERS LLP
OC40161141 Devonshire Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-09-07 ~ dissolvedIIF 107 - LLP Designated Member → ME - 30
LODESTONE POWER LIMITED
11757343Suite F32, Ambassador Building, New Union Square, London, EnglandDissolved Corporate (2 parents)Officer2019-01-09 ~ dissolvedIIF 138 - Director → ME2019-01-09 ~ dissolvedIIF 141 - Secretary → MEPerson with significant control2019-01-09 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 31
LOURINHA PROPERTY PARTNERS LLP
OC40440841 Devonshire Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-02-18 ~ dissolvedIIF 106 - LLP Designated Member → ME - 32
METHANATION TECHNOLOGY LIMITED
12451335Chester House C/o Landmark Power Holdings Limited, Fulham High Street, London, EnglandActive Corporate (3 parents)Officer2020-02-10 ~ nowIIF 77 - Director → ME2020-02-10 ~ 2023-06-30IIF 146 - Secretary → MEPerson with significant control2020-02-10 ~ nowIIF 7 - Has significant influence or control → OE - 33
MILL HILL CLEAN CARBON LIMITED
14917946C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-06-06 ~ nowIIF 137 - Director → MEPerson with significant control2023-06-06 ~ 2025-07-29IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 121 - Ownership of shares – More than 25% but not more than 50% → OE - 34C/o Nyman Libson Paul, Regina House, 124 Finchley Road, LondonDissolved Corporate (53 parents)Officer2009-04-06 ~ dissolvedIIF 104 - LLP Member → ME2003-10-10 ~ 2009-04-06IIF 101 - LLP Member → ME
- 35C/o Nyman Libson Paul, Regina House, 124 Finchley Road, LondonDissolved Corporate (34 parents)Officer2008-04-06 ~ dissolvedIIF 102 - LLP Member → ME2003-10-10 ~ 2009-04-06IIF 99 - LLP Member → ME
- 36COLLECTORS FUND (GP) LIMITED LIABILITY PARTNERSHIP - 2004-05-07C/o Nyman Libson Paul, Regina House, 124 Finchley Road, LondonDissolved Corporate (16 parents)Officer2009-04-06 ~ 2010-04-06IIF 105 - LLP Designated Member → ME
- 37C/o Nyman Libson Paul, Regina House, Finchley Road, LondonDissolved Corporate (11 parents)Officer2009-04-06 ~ 2012-04-05IIF 103 - LLP Member → ME2002-03-12 ~ 2009-04-06IIF 98 - LLP Member → ME
- 38ECD PROJECT 2 LTD - 2020-04-15Chester House C/o Landmark Power Holdings Limited, Fulham High Street, London, EnglandDissolved Corporate (5 parents)Officer2020-04-16 ~ dissolvedIIF 90 - Director → ME
- 3941 Devonshire Street, London, United KingdomDissolved Corporate (5 parents)Officer2013-02-21 ~ dissolvedIIF 95 - Director → ME
- 4041 Devonshire Street, LondonActive Corporate (6 parents)Officer2013-02-21 ~ 2016-02-24IIF 73 - Director → ME
- 4141 Devonshire Street, LondonActive Corporate (8 parents, 1 offspring)Officer2014-09-10 ~ 2015-11-30IIF 92 - Director → ME
- 42OPTIMUS GLOBAL RECRUITMENT SOLUTIONS LIMITED - nowINTERQUEST GLOBAL LIMITED - 2012-07-10
INSIGHT COMPUTER RECRUITMENT LIMITED
- 2012-03-12 02533052MARONBRIDGE LIMITED - 1991-04-0316-18 Kirby Street, LondonDissolved Corporate (11 parents)Officer2002-07-12 ~ 2006-03-30IIF 119 - Director → ME2002-07-12 ~ 2004-06-21IIF 133 - Secretary → ME - 43CARGOCONNECTIONS LIMITED - 1996-01-2616 - 18 Kirby Street, LondonDissolved Corporate (9 parents)Officer2002-05-10 ~ 2006-03-30IIF 112 - Director → ME2002-05-10 ~ 2004-06-21IIF 126 - Secretary → ME
- 44POWERBOX ENERGY SOLUTIONS LIMITED - now
LANDMARK ENERGY SYSTEMS LIMITED
- 2025-05-08 13265424HIGHGROUNDS PROPERTIES LIMITED
- 2021-09-20 13265424Barnfield House C/o Jack Ross, Salford Approach, Manchester, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2021-09-16 ~ 2025-05-07IIF 79 - Director → ME - 4591 Princedale Road, London, EnglandDissolved Corporate (5 parents)Officer2007-11-23 ~ 2009-06-01IIF 20 - Director → ME
- 46Nethergers, Church Lane, Robertsbridge, EnglandDissolved Corporate (11 parents)Officer2007-11-23 ~ 2008-07-03IIF 70 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-06IIF 4 - Has significant influence or control → OE
- 47Crossover Capital Limited, 91 Princedale Road, London, EnglandDissolved Corporate (9 parents)Officer2007-11-23 ~ 2008-07-03IIF 44 - Director → ME2010-02-09 ~ 2010-02-09IIF 48 - Director → ME
- 4891 Princedale Road, London, United KingdomDissolved Corporate (5 parents)Officer2007-11-23 ~ 2009-06-01IIF 25 - Director → ME
- 4991 Princedale Road, London, United KingdomDissolved Corporate (5 parents)Officer2007-11-23 ~ 2009-06-01IIF 23 - Director → ME
- 5091 Princedale Road, London, United KingdomDissolved Corporate (5 parents)Officer2007-11-23 ~ 2009-06-01IIF 40 - Director → ME
- 5191 Princedale Road, London, United KingdomDissolved Corporate (5 parents)Officer2007-11-23 ~ 2009-06-01IIF 43 - Director → ME
- 5291 Princedale Road, London, United KingdomDissolved Corporate (5 parents)Officer2007-11-23 ~ 2009-06-01IIF 30 - Director → ME
- 5391 Princedale Road, London, United KingdomDissolved Corporate (5 parents)Officer2007-11-23 ~ 2009-06-01IIF 33 - Director → ME
- 54Nethergers, Church Lane, Robertsbridge, EnglandDissolved Corporate (11 parents)Officer2007-11-23 ~ 2008-07-03IIF 58 - Director → ME
- 55Nethergers, Church Lane, Robertsbridge, EnglandDissolved Corporate (11 parents)Officer2007-11-23 ~ 2008-07-03IIF 56 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-06IIF 3 - Has significant influence or control → OE
- 5691 Princedale Road, London, United KingdomDissolved Corporate (5 parents)Officer2007-11-23 ~ 2009-06-01IIF 26 - Director → ME
- 5791 Princedale Road, LondonDissolved Corporate (10 parents)Officer2007-11-23 ~ 2008-07-03IIF 24 - Director → ME2010-02-09 ~ 2010-02-09IIF 49 - Director → ME
- 58Nethergers, Church Lane, Robertsbridge, EnglandDissolved Corporate (11 parents)Officer2007-11-23 ~ 2008-07-03IIF 59 - Director → ME
- 59Nethergers, Church Lane, Robertsbridge, EnglandDissolved Corporate (11 parents)Officer2007-11-23 ~ 2008-07-03IIF 54 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-06IIF 2 - Has significant influence or control → OE
- 60Crossover Capital Limited, 91 Princedale Road, London, EnglandDissolved Corporate (10 parents)Officer2007-11-23 ~ 2008-07-03IIF 37 - Director → ME2010-02-09 ~ 2010-02-09IIF 50 - Director → ME
- 6191 Princedale Road, London, United KingdomDissolved Corporate (5 parents)Officer2007-11-23 ~ dissolvedIIF 29 - Director → ME
- 6291 Princedale Road, London, United KingdomDissolved Corporate (5 parents)Officer2007-11-23 ~ 2009-06-01IIF 27 - Director → ME
- 6391 Princedale Road, London, United KingdomDissolved Corporate (5 parents)Officer2007-11-23 ~ 2009-06-01IIF 34 - Director → ME
- 6491 Princedale Road, London, United KingdomDissolved Corporate (5 parents)Officer2007-11-23 ~ 2009-06-01IIF 38 - Director → ME
- 6591 Princedale Road, London, United KingdomDissolved Corporate (5 parents)Officer2007-11-23 ~ 2009-06-01IIF 39 - Director → ME
- 6691 Princedale Road, London, United KingdomDissolved Corporate (5 parents)Officer2007-11-23 ~ 2009-06-01IIF 28 - Director → ME
- 6791 Princedale Road, London, United KingdomDissolved Corporate (5 parents)Officer2007-11-23 ~ 2009-06-01IIF 45 - Director → ME
- 6891 Princedale Road, London, United KingdomDissolved Corporate (5 parents)Officer2007-11-23 ~ 2009-06-01IIF 42 - Director → ME
- 6991 Princedale Road, London, United KingdomDissolved Corporate (5 parents)Officer2007-11-23 ~ 2009-06-01IIF 46 - Director → ME
- 7091 Princedale Road, London, United KingdomDissolved Corporate (5 parents)Officer2007-11-23 ~ 2009-06-01IIF 35 - Director → ME
- 71Nethergers, Church Lane, Robertsbridge, EnglandDissolved Corporate (11 parents)Officer2007-11-23 ~ 2008-07-03IIF 69 - Director → ME
- 72
RHODESIA POWER LIMITED
130199265th Floor 20 Fenchurch Street, London, United KingdomActive Corporate (11 parents)Officer2021-06-30 ~ nowIIF 75 - Director → ME - 73ROOSTERNET 2 LLP - 2003-09-253 The Billings, Guildford, SurreyDissolved Corporate (41 parents)Officer2004-04-01 ~ 2004-04-01IIF 97 - LLP Designated Member → ME2004-04-01 ~ dissolvedIIF 96 - LLP Member → ME
- 74
SAPPHIRE PARTNERS & CO LIMITED
0833312853 Greening Street, London, EnglandDissolved Corporate (3 parents)Officer2013-04-01 ~ dissolvedIIF 17 - Director → ME - 75
FIRMCOVER LIMITED
- 2007-05-14 05991402Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United KingdomActive Corporate (11 parents)Officer2007-01-19 ~ 2009-02-04IIF 53 - Director → ME - 76St Clements House, Clements Lane, London, United KingdomDissolved Corporate (17 parents)Officer2007-01-19 ~ 2009-02-11IIF 64 - Director → ME
- 77
SPELLCHART LIMITED
- 2007-05-14 059543812 Elm Grove Road, LondonDissolved Corporate (7 parents)Officer2007-01-19 ~ 2008-12-16IIF 66 - Director → ME - 78
SPELLPOOL LIMITED
- 2007-05-14 05954681Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United KingdomActive Corporate (11 parents)Officer2007-01-19 ~ 2009-02-04IIF 57 - Director → ME - 79
WELLBEAM LIMITED
- 2007-05-14 06021322St Clements House 27-28, Clements Lane, London, United KingdomDissolved Corporate (17 parents)Officer2007-01-19 ~ 2009-03-03IIF 60 - Director → ME - 80
WELLCAST LIMITED
- 2007-05-14 06021274The Quadrant, 118 London Road, Kingston Upon Thames, SurreyDissolved Corporate (6 parents)Officer2007-01-19 ~ dissolvedIIF 21 - Director → ME - 81
WELLCOVE LIMITED
- 2007-05-14 060212935 Fleet Place, LondonDissolved Corporate (5 parents)Officer2007-01-19 ~ dissolvedIIF 41 - Director → ME - 82
WELLFLEET LIMITED
- 2007-05-14 06021387St Clements House 27-28, Clements Lane, London, United KingdomDissolved Corporate (17 parents)Officer2007-01-19 ~ 2009-02-11IIF 62 - Director → ME - 835 Fleet Place, LondonDissolved Corporate (5 parents)Officer2007-01-19 ~ dissolvedIIF 31 - Director → ME
- 84
WELLPEAK LIMITED
- 2007-05-14 060212845 Fleet Place, LondonDissolved Corporate (5 parents)Officer2007-01-19 ~ dissolvedIIF 36 - Director → ME - 855 Fleet Place, LondonDissolved Corporate (7 parents)Officer2007-01-19 ~ 2009-04-27IIF 65 - Director → ME
- 86
FIRMPARK LIMITED
- 2007-05-14 05991431Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United KingdomActive Corporate (9 parents)Officer2007-01-19 ~ 2009-06-01IIF 63 - Director → ME - 87
FRIMRING LIMITED
- 2007-05-14 059913975 Fleet Place, LondonDissolved Corporate (5 parents)Officer2007-01-19 ~ dissolvedIIF 22 - Director → ME - 88
KEENBAY LIMITED
- 2007-05-14 0603972791 Princedale Road, LondonDissolved Corporate (16 parents)Officer2007-01-19 ~ 2009-02-11IIF 67 - Director → ME - 89
KEENCHASE LIMITED
- 2007-05-14 06039793First Floor, 14-15 Berners Street, London, United KingdomActive Corporate (7 parents)Officer2007-01-19 ~ 2009-05-11IIF 68 - Director → ME - 90
KEENCOMP LIMITED
- 2007-05-14 0603971140 Craven Street, Charing Cross, LondonDissolved Corporate (11 parents)Officer2007-01-19 ~ 2009-06-02IIF 55 - Director → ME - 91
KEENDRIVE LIMITED
- 2007-05-14 0603972114a 14a Beaconsfield Road, Willesden, London, EnglandActive Corporate (15 parents)Officer2007-01-19 ~ 2009-04-01IIF 61 - Director → ME - 92
SCREEN INVESTORS LIMITED
04341228St Clement's House, 27-28 Clement's Lane, London, EnglandDissolved Corporate (6 parents, 20 offsprings)Officer2004-06-03 ~ dissolvedIIF 52 - Director → ME - 93STERLING AND WILSON HES UK LIMITED - now
STERLING & WILSON UK HOLDINGS LIMITED
- 2018-10-24 1081835060 Gracechurch Street, London, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2017-06-14 ~ 2017-11-28IIF 139 - Director → ME - 94
VICTORY HILL FLEXIBLE POWER LIMITED
135860735th Floor 20 Fenchurch Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2021-10-31 ~ nowIIF 74 - Director → ME - 95
WELLCAPE LAND LIMITED
11089826Bastion House 6th Floor, 140 London Wall, London, United KingdomDissolved Corporate (8 parents)Officer2021-10-31 ~ dissolvedIIF 93 - Director → ME - 96SILVER COAST DEVELOPMENTS LLP - 2008-01-24JULY THREE SIX LLP - 2006-09-26Fourth Floor, 19 Berkeley Street, LondonDissolved Corporate (14 parents)Officer2015-01-21 ~ 2015-01-22IIF 108 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
- 97
XERO CARBON CYCLE LIMITED
12392320C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (3 parents)Officer2020-01-08 ~ nowIIF 82 - Director → ME2020-01-08 ~ 2023-06-30IIF 148 - Secretary → MEPerson with significant control2020-01-08 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 98
XERO EMISSIONS POWER LIMITED
12376040Chester House C/o Landmark Power Holdings Limited, Fulham High Street, London, EnglandDissolved Corporate (3 parents)Officer2019-12-23 ~ dissolvedIIF 94 - Director → ME2019-12-23 ~ 2023-06-30IIF 143 - Secretary → MEPerson with significant control2019-12-23 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
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