1
ANTARES GREENHOUSE GAS REDUCTION LLP
OC312107 16 City Business Centre, Hyde Street, Winchester, England
Dissolved Corporate (16 parents)
Officer
2006-05-04 ~ 2024-04-04
IIF 41 - LLP Member → ME
2
S223 - S224 Churchill House, 120 Bunns Lane, London, England
Active Corporate (5 parents)
Officer
2019-09-20 ~ now
IIF 15 - Director → ME
Person with significant control
2019-09-20 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
3
S223 - S224 Churchill House, 120 Bunns Lane, London, England
Active Corporate (2 parents)
Officer
2022-01-14 ~ now
IIF 13 - Director → ME
Person with significant control
2022-01-14 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
4
CENTRIC HOUSE APARTMENTS LIMITED
12651171 S223 - S224 Churchill House, 120 Bunns Lane, London, England
Active Corporate (9 parents)
Officer
2021-06-22 ~ 2023-06-14
IIF 32 - Director → ME
2023-07-05 ~ 2025-02-07
IIF 29 - Director → ME
5
GOLD WYNN HEATHROW LIMITED
- now 12525066GOLD WYNN MILTON KEYNES LIMITED - 2022-03-29
S223 - S224 Churchill House 120 Bunns Lane, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2022-04-04 ~ 2025-08-11
IIF 12 - Director → ME
2025-12-17 ~ now
IIF 43 - Director → ME
6
GOLD WYNN QUAY MANAGEMENT LIMITED
16206205 S223 - S224 Churchill House 120 Bunns Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-24 ~ now
IIF 21 - Director → ME
7
S223 - S224 Churchill House 120 Bunns Lane, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2023-12-19 ~ 2024-07-12
IIF 27 - Director → ME
2020-05-22 ~ 2023-11-23
IIF 26 - Director → ME
8
GOOD NEIGHBOUR COMMUNITY ENERGY LIMITED
07462493 51 Elm Vale, Liverpool, Merseyside
Dissolved Corporate (3 parents)
Officer
2010-12-07 ~ 2021-12-28
IIF 44 - Director → ME
9
HEATHROW HOUSE LTD
- 2022-04-14
13982620 S223 - S224 Churchill House, 120 Bunns Lane, London, England
Active Corporate (2 parents)
Officer
2022-03-17 ~ now
IIF 14 - Director → ME
Person with significant control
2022-03-17 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
10
HEATHROW HOUSE HOLDINGS LIMITED
- now 13671256BYM HEATHROW HOUSE HOLDINGS LIMITED
- 2022-04-07
13671256 S223 - S224 Churchill House, 120 Bunns Lane, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-04-05 ~ 2025-08-11
IIF 20 - Director → ME
11
BYM HEATHROW HOUSE LIMITED
- 2022-04-19
13674881 S223 - S224 Churchill House, 120 Bunns Lane, London, England
Active Corporate (7 parents)
Officer
2022-04-05 ~ 2025-08-11
IIF 19 - Director → ME
2026-01-09 ~ now
IIF 42 - Director → ME
12
S223 - S224 Churchill House, 120 Bunns Lane, London, England
Active Corporate (2 parents)
Officer
2023-04-21 ~ now
IIF 23 - Director → ME
Person with significant control
2023-04-21 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
13
S223 - S224 Churchill House, 120 Bunns Lane, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2023-03-06 ~ now
IIF 45 - Secretary → ME
14
S223 - S224 Churchill House, 120 Bunns Lane, London, England
Active Corporate (10 parents)
Officer
2023-03-06 ~ now
IIF 46 - Secretary → ME
15
Begbies, 9 Bonhill Street, London
Active Corporate (5 parents, 3 offsprings)
Officer
2000-10-26 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-01
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
16
2 Hurdwick Place, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2015-04-21 ~ now
IIF 37 - LLP Designated Member → ME
2010-11-19 ~ 2011-10-24
IIF 36 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Right to appoint or remove members → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
17
PERMITTED DEVELOPMENTS INVESTMENTS NO 13 LIMITED
11937440 S223 - S224 Churchill House, 120 Bunns Lane, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2020-05-22 ~ 2025-08-08
IIF 33 - Director → ME
18
PERMITTED DEVELOPMENTS INVESTMENTS NO 8 LTD
11319715 S223 - S224 Churchill House, 120 Bunns Lane, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-06-22 ~ 2025-02-07
IIF 34 - Director → ME
19
S223 - S224 Churchill House, 120 Bunns Lane, London, England
Active Corporate (2 parents)
Officer
2022-01-17 ~ now
IIF 35 - Director → ME
Person with significant control
2022-01-17 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
20
RHO CAPITAL MANAGEMENT LLP
- now OC307657KYTE MARKET MAKERS LLP
- 2004-04-30
OC307657 2 Stoneyfield, Gerrards Cross, Bucks, England
Dissolved Corporate (15 parents)
Officer
2004-04-14 ~ 2005-07-15
IIF 38 - LLP Designated Member → ME
21
SAXON SQUARE CHRISTCHURCH LIMITED
09441254 Begbies, 9 Bonhill Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2015-02-16 ~ 2015-06-26
IIF 28 - Director → ME
22
S223 - S224 Churchill House, 120 Bunns Lane, London, England
Active Corporate (2 parents)
Officer
2022-10-04 ~ now
IIF 18 - Director → ME
Person with significant control
2022-10-04 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
23
S223 - S224 Churchill House, 120 Bunns Lane, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2022-07-20 ~ 2022-08-31
IIF 30 - Director → ME
Person with significant control
2022-07-20 ~ 2022-07-20
IIF 7 - Has significant influence or control as a member of a firm → OE
24
SEQUOIA CAPITAL FUND MANAGEMENT LLP
OC363628 Ground Floor, Lincoln House, 137-143 Hammersmith Road, London
Dissolved Corporate (19 parents)
Officer
2011-06-01 ~ 2011-10-18
IIF 39 - LLP Member → ME
25
SH MILTON KEYNES TRAVEL LIMITED
15771021 2 Hurdwick Place, London, England
Dissolved Corporate (1 parent)
Officer
2024-06-11 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2024-06-11 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
26
9 Bonhill Street, London, England
Active Corporate (8 parents)
Officer
2014-07-17 ~ now
IIF 40 - LLP Designated Member → ME
27
STATION HOUSE MANAGEMENT SERVICES LTD
14828135 S223 - S224 Churchill House, 120 Bunns Lane, London, England
Active Corporate (4 parents)
Officer
2023-04-26 ~ 2025-08-08
IIF 31 - Director → ME
Person with significant control
2023-04-26 ~ 2023-08-04
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
28
THE ARTS DEPOT TRUST LIMITED
- now 03536243THE TALLY HO ARTS CENTRE TRUST LIMITED - 2001-11-07
5 Nether Street, North Finchley
Active Corporate (87 parents)
Officer
2016-09-01 ~ 2018-04-04
IIF 25 - Director → ME
29
THE SHOOTER CHARITABLE FOUNDATION LIMITED
06183892 Begbies, 9 Bonhill Street, London
Active Corporate (5 parents)
Officer
2007-03-26 ~ now
IIF 17 - Director → ME
30
Suite 228 42 Watford Way, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2021-02-01 ~ 2023-06-24
IIF 22 - Director → ME