1
10 MILLFIELD LANE SERVICE COMPANY LIMITED (THE)
01049303 C/o Simmons Gainsford 14th Floor, 33 Cavendish Square, London, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
4 GBP2024-03-31
Officer
2008-01-14 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
47 WINCHESTER AVENUE FREEHOLD LTD
05339699 6 Millfield Lane, London, England
Active Corporate (14 parents)
Equity (Company account)
4 GBP2024-01-31
Officer
2007-03-05 ~ now
IIF 1 - Director → ME
3
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
Active Corporate (23 parents)
Officer
2022-07-07 ~ 2024-05-06
IIF 5 - Director → ME
4
Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire
Active Corporate (30 parents)
Officer
2022-07-07 ~ 2024-05-06
IIF 9 - Director → ME
5
Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire
Active Corporate (30 parents)
Officer
2022-07-07 ~ 2024-05-06
IIF 8 - Director → ME
6
EGMERE AIRFIELD SOLAR PARK LIMITED
08264799 Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, England
Active Corporate (23 parents)
Officer
2022-07-07 ~ 2024-05-06
IIF 16 - Director → ME
7
EUROPEAN INVESTMENTS (CORNWALL) HOLDINGS LIMITED
10715565 Beaufort Court Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire, England And Wales, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2022-07-07 ~ 2024-05-06
IIF 3 - Director → ME
8
EUROPEAN INVESTMENTS (CORNWALL) LIMITED
08030338 Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire
Active Corporate (24 parents, 3 offsprings)
Officer
2022-07-07 ~ 2024-05-06
IIF 6 - Director → ME
9
EUROPEAN INVESTMENTS (SCEL) LIMITED
08022435 Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire
Active Corporate (25 parents, 1 offspring)
Officer
2022-07-07 ~ 2024-05-06
IIF 10 - Director → ME
10
Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire
Active Corporate (24 parents)
Officer
2022-07-07 ~ 2024-05-06
IIF 11 - Director → ME
11
IMPACT HUB LONDON LIMITED
- now 06332167THE HUB KINGS CROSS LIMITED
- 2023-06-13
06332167 1 Triton Square, Regent's Place, London, England
Active Corporate (12 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-546,649 GBP2024-09-30
Officer
2022-10-01 ~ 2024-11-30
IIF 17 - Director → ME
12
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
Active Corporate (20 parents)
Officer
2022-07-07 ~ 2024-05-06
IIF 4 - Director → ME
13
Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire
Active Corporate (30 parents)
Officer
2022-07-07 ~ 2024-05-06
IIF 13 - Director → ME
14
PARLEY COURT SOLAR PARK LIMITED
08263104 Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, England
Active Corporate (23 parents, 1 offspring)
Officer
2022-07-07 ~ 2024-05-06
IIF 15 - Director → ME
15
Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, England
Active Corporate (23 parents)
Officer
2022-07-07 ~ 2024-05-06
IIF 14 - Director → ME
16
SUNSAVE 12 (DERRITON FIELDS) LTD
08195632 Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire
Active Corporate (25 parents)
Officer
2022-07-07 ~ 2024-05-06
IIF 12 - Director → ME
17
SUNSAVE 25 (WIX LODGE FARM) LIMITED
08543122 Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire
Active Corporate (23 parents)
Officer
2022-07-07 ~ 2024-05-06
IIF 7 - Director → ME