MAY, Graham Philip

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

May, Graham Philip
Registered addresses and corresponding companies
- Office 6, 251-255 Church Road, Benfleet, Essex, SS7 4QP, United Kingdom
  IIF 1
- 13, Penningtons, Bishops Stortford, Hertfordshire, CM23 4LE, United Kingdom
  IIF 2
- 13, Penningtons, Bishops Stortford, Herts, CM23 4LE, United Kingdom
  IIF 3 IIF 4 IIF 5 (more)
  IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22
- 106a, High Street, Chesham, HP5 1EB, England
  IIF 23
- The Old School, High Street, Stretham, Ely, CB6 3LD, England
  IIF 24 IIF 25 IIF 26 (more)
  IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66
- The Old School, High Street, Stretham, Ely, CB6 3LD, United Kingdom
  IIF 67
- Redwood Suite 4, Guardian House, Borough Road, Godalming, Surrey, GU7 2AE, England
  IIF 68
- 1, Charterhouse Mews, London, EC1M 6BB, England
  IIF 69 IIF 70 IIF 71 (more)
  IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82
- 4th Floor, 36 Spital Square, London, E1 6DY
  IIF 83
- 4th Floor, 36 Spital Square, London, E1 6DY, England
  IIF 84 IIF 85 IIF 86 (more)
  IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111
- 4th Floor, 36, Spital Square, London, E1 6DY, United Kingdom
  IIF 112 IIF 113 IIF 114 (more)
  IIF 115 IIF 116
- Newcombe House, Notting Hill Gate, London, W11 3LQ, England
  IIF 117
- 3 Garden Cottages, New Wardour Castle, Tisbury, Wiltshire, SP3 6SE
  IIF 118
May, Graham
British
Registered addresses and corresponding companies
- Hawksmoor Partners Limited, 4th Floor, 36 Spital Square, London, E1 6DY, England
  IIF 119 IIF 120
May, Graham
Registered addresses and corresponding companies
- 13, Penningtons, Bishops Stortford, CM23 4LE, United Kingdom
  IIF 121
- 13, Penningtons, Bishops Stortford, Hertfordshire, CM23 4LE, United Kingdom
  IIF 122 IIF 123
May, Graham Philip
British
Registered addresses and corresponding companies
- 13 Penningtons, Bishops Stortford, Hertfordshire, CM23 4LE
  IIF 124 IIF 125 IIF 126 (more)
  IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187
- 81, Chittoe, Chippenham, SN15 2EL, England
  IIF 188
- 1, Charterhouse Mews, London, EC1M 6BB, England
  IIF 189
- 4th Floor, 36 Spital Square, London, E1 6DY
  IIF 190 IIF 191
- 4th Floor, 36 Spital Square, London, E1 6DY, England
  IIF 192 IIF 193 IIF 194
- Hawksmoor Partners Limited, 4th Floor, 36 Spital Square, London, E1 6DY, England
  IIF 195
May, Graham Philip
British company director
Registered addresses and corresponding companies
- 13 Penningtons, Bishops Stortford, Hertfordshire, CM23 4LE
  IIF 196 IIF 197 IIF 198
May, Graham Philip
British consultant
Registered addresses and corresponding companies
- 13 Penningtons, Bishops Stortford, Hertfordshire, CM23 4LE
  IIF 199
May, Graham Philip
British lawyer
Registered addresses and corresponding companies
- 13 Penningtons, Bishops Stortford, Hertfordshire, CM23 4LE
  IIF 200 IIF 201 IIF 202 (more)
  IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220
May, Graham Philip
British born in February 1955
Resident in England
Registered addresses and corresponding companies
- 1 Charterhouse Mews, London, EC1M 6BB, United Kingdom
  IIF 221
- Hawksmoor Partners Limited, 4th Floor, 36 Spital Square, London, E1 6DY, England
  IIF 222 IIF 223 IIF 224
- 3 Garden Cottages, New Wardour Castle, Tisbury, Wiltshire, SP3 6SE
  IIF 225
May, Graham Philip
British director born in February 1955
Resident in England
Registered addresses and corresponding companies
- 13 Penningtons, Bishops Stortford, Herts, CM23 4LE, United Kingdom
  IIF 226
- 4th Floor, 36 Spital Square, London, E1 6DY, England
  IIF 227
- 4th, Floor, 36 Spital Square, London, E1 6DY, United Kingdom
  IIF 228
May, Graham Philip
British lawyer born in February 1955
Resident in England
Registered addresses and corresponding companies
- 13 Penningtons, Bishops Stortford, Hertfordshire, CM23 4LE
  IIF 229 IIF 230 IIF 231 (more)
  IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242
- 4th Floor, 36 Spital Square, London, E1 6DY
  IIF 243 IIF 244 IIF 245 (more)
  IIF 246 IIF 247
- 4th Floor, 36 Spital Square, London, E1 6DY, England
  IIF 248 IIF 249 IIF 250 (more)
  IIF 251
- Spital Square, 36 Spital Square, London, E1 6DY, England
  IIF 252
May, Graham Philip
British solicitor born in February 1955
Resident in England
Registered addresses and corresponding companies
- 4th, Floor, 36 Spital Square, London, E1 6DY
  IIF 253
Graham Philip, May
British
Registered addresses and corresponding companies
- 13 Penningtons, Bishops Stortford, Hertfordshire, CM23 4LE
  IIF 254
Mr Graham Philip May
British born in February 1955
Resident in England
Registered addresses and corresponding companies
- 4th, Floor, 36 Spital Square, London, E1 6DY
  IIF 255

Offspring entities and appointments 226

1
ABC STRATEGIC MANAGEMENT & RESEARCH LTD.
- now 06754637
ABC CONSULTANTS (EU) LTD. - 2014-01-06
1 Charterhouse Mews, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-11-30
Officer
2014-05-06 ~ dissolved
IIF 76 - Secretary → ME
2
AD FUELS LIMITED
10998064
The Old School High Street, Stretham, Ely, England
Active Corporate (7 parents)
Equity (Company account)
-730,099 GBP2021-12-31
Officer
2017-10-05 ~ 2025-03-25
IIF 48 - Secretary → ME
3
ADVANCED RENEWABLE ENERGY LIMITED
- now 06044618
BALTIC RENEWABLE LIMITED
- 2008-04-19 06044618
BALTIC RENEWABLE PLC
- 2008-01-30 06044618
4th Floor, 36 Spital Square, London
Dissolved Corporate (8 parents)
Officer
2007-01-08 ~ 2007-01-12
IIF 237 - Director → ME
2007-01-08 ~ dissolved
IIF 254 - Secretary → ME
4
AIMS TRADING LIMITED
06323099
4th Floor 36 Spital Square, London
Dissolved Corporate (1 parent)
Officer
2008-03-18 ~ dissolved
IIF 175 - Secretary → ME
5
ALLGREENTECH INTERNATIONAL LIMITED
- now 07216586
ALLGREENTECH INTERNATIONAL PLC
- 2014-09-29 07216586
ALLGREENTECH AUSTRAL-ASIA PLC
- 2011-03-07 07216586
VERITRAK ENERFLO PLC
- 2011-02-17 07216586
Suite 5, 7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2010-12-21 ~ 2014-10-01
IIF 193 - Secretary → ME
6
ANGLO MANGANESE PLC
08617364
3rd Floor, 207 Regent Street, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2013-07-19 ~ 2013-07-23
IIF 246 - Director → ME
7
ASCOT MINING PLC
06009952
Cork Gully Llp, 52 Brook Street, London
Dissolved Corporate (11 parents)
Officer
2007-11-14 ~ dissolved
IIF 163 - Secretary → ME
8
ATTLEBOROUGH AD PLANT LIMITED
11572510
The Old School High Street, Stretham, Ely, England
Active Corporate (8 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
900 GBP2024-09-30
Officer
2018-09-17 ~ 2025-03-25
IIF 56 - Secretary → ME
9
ATTLEBOROUGH ECO ELECTRIC LIMITED
- now 05106872
S S AGRI POWER LIMITED
- 2020-01-27 05106872
G.T. GROUNDWORKS LIMITED - 2010-09-16
The Old School High Street, Stretham, Ely, England
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
-30,104,373 GBP2024-05-30
Officer
2018-12-18 ~ 2025-03-25
IIF 49 - Secretary → ME
10
ATTLEBOROUGH ECO GAS LIMITED
13025214
The Old School High Street, Stretham, Ely, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2020-11-17 ~ dissolved
IIF 35 - Secretary → ME
11
ATTLEBOROUGH ECO LIMITED
12309379
The Old School High Street, Stretham, Ely, England
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2019-11-12 ~ dissolved
IIF 27 - Secretary → ME
12
AURORA SUN SOLUTIONS LIMITED
07088243
4th Floor, 36 Spital Square, London, England
Dissolved Corporate (1 parent)
Officer
2011-09-19 ~ dissolved
IIF 249 - Director → ME
13
AZAPPY LIMITED
- now 06625514 06078344
MORGAN FLEET LIMITED
- 2010-06-23 06625514
GREEN DAY VENTURES LIMITED
- 2009-03-16 06625514
4th Floor 36 Spital Square, London
Dissolved Corporate (5 parents)
Officer
2008-06-20 ~ dissolved
IIF 151 - Secretary → ME
14
BAYELSA DEVELOPMENT CORPORATION LIMITED
07005130
4th Floor 36 Spital Square, London
Dissolved Corporate (1 parent)
Officer
2009-09-01 ~ dissolved
IIF 161 - Secretary → ME
15
BHW SYSTEMS LIMITED
06527520
4th Floor 36 Spital Square, London
Dissolved Corporate (1 parent)
Officer
2008-12-09 ~ dissolved
IIF 127 - Secretary → ME
16
BIOMASS FUTURE GENERATION LIMITED
07123411
The Old School High Street, Stretham, Ely, England
Active Corporate (9 parents)
Equity (Company account)
-1,444,122 GBP2024-12-31
Officer
2019-01-21 ~ 2025-03-25
IIF 46 - Secretary → ME
17
BIOMETHANE (CASTLE EATON) LIMITED
09512414
The Old School High Street, Stretham, Ely, England
Active Corporate (10 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-25,265,946 GBP2024-07-31
Officer
2020-08-14 ~ 2025-03-25
IIF 40 - Secretary → ME
18
BIOTECH ENERGY (ESCO 33) LIMITED
- now 08717811 09485514, 09485448
H2 ENERGY (ESCO 33) LIMITED - 2016-06-02 09485448, 09485514
4th Floor, 36 Spital Square, London, England
Dissolved Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,699,234 GBP2018-12-28
Officer
2017-06-09 ~ dissolved
IIF 106 - Secretary → ME
19
BIOTECH ENERGY (ESCO 34) LIMITED
- now 09485448 09485514, 08717811
H2 ENERGY (ESCO 34) LIMITED - 2016-06-02 08717811, 09485514
4th Floor, 36 Spital Square, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-10,842 GBP2018-12-30
Officer
2017-06-09 ~ dissolved
IIF 102 - Secretary → ME
20
BIOTECH ENERGY (ESCO 35) LIMITED
- now 09485514 08717811, 09485448
H2 ENERGY (ESCO 35) LIMITED - 2016-06-02 08717811, 09485448
4th Floor, 36 Spital Square, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2017-06-09 ~ dissolved
IIF 98 - Secretary → ME
21
BIOTECH ENERGY OPERATIONS LTD
- now 08515513
H2 ENERGY OPERATIONS LTD - 2016-06-02
4th Floor, 36 Spital Square, London, England
Dissolved Corporate (10 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-2,702,700 GBP2018-12-29
Officer
2017-06-09 ~ dissolved
IIF 95 - Secretary → ME
22
BIOTECH ENERGY SERVICES LIMITED
10129577
4th Floor, 36 Spital Square, London, England
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-2,653,923 GBP2018-12-29
Officer
2016-04-18 ~ dissolved
IIF 14 - Secretary → ME
23
BIOTECH ENERGY SOLUTIONS LIMITED
10129244
4th Floor, 36 Spital Square, London, England
Dissolved Corporate (3 parents)
Officer
2016-04-18 ~ dissolved
IIF 7 - Secretary → ME
24
BIOTECH LABORATORY SERVICES LIMITED
10144086
4th Floor, 36 Spital Square, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,338,242 GBP2018-12-30
Officer
2016-04-24 ~ dissolved
IIF 105 - Secretary → ME
25
BLAISE BIOGAS LIMITED
11370846
The Old School High Street, Stretham, Ely, England
Active Corporate (11 parents)
Equity (Company account)
-17,293,770 GBP2024-05-31
Officer
2019-05-03 ~ 2025-03-25
IIF 51 - Secretary → ME
26
BOLOGNA REVISITED, THE MOVIE LTD
06964397
4th Floor 36 Spital Square, London
Dissolved Corporate (1 parent)
Officer
2009-07-16 ~ 2009-08-07
IIF 234 - Director → ME
27
BRIDGE BIORESEARCH INTERNATIONAL LIMITED
- now 05310232
BRIDGE BIORESEARCH LIMITED
- 2007-01-04 05310232 06138463
4th Floor 36 Spital Square, London
Dissolved Corporate (3 parents)
Officer
2004-12-10 ~ dissolved
IIF 176 - Secretary → ME
28
BRIDGE BIORESEARCH LENDING NO. 1 LIMITED
08051879 07477456
4th Floor, 36 Spital Square, London
Dissolved Corporate (3 parents)
Officer
2012-05-01 ~ 2014-07-31
IIF 9 - Secretary → ME
29
BRIDGE BIORESEARCH OPERATIONS LIMITED
08051751
4th Floor, 36 Spital Square, London, England
Dissolved Corporate (3 parents)
Officer
2012-05-01 ~ dissolved
IIF 20 - Secretary → ME
30
BRIDGE BIORESEARCH PLC
06138463 05310232
4th Floor, 36 Spital Square, London, England
Dissolved Corporate (6 parents)
Officer
2007-03-05 ~ dissolved
IIF 139 - Secretary → ME
31
BRIDGE BIORESEARCH RIGHTS LIMITED
08051016
4th Floor, 36 Spital Square, London, England
Dissolved Corporate (3 parents)
Officer
2012-04-30 ~ dissolved
IIF 16 - Secretary → ME
32
BRIDGE HALL STOCKBROKERS LIMITED
- now 05272968
PELICAN STOCKBROKERS LIMITED - 2005-03-31
3 Field Court, Grays Inn, London
Dissolved Corporate (10 parents)
Officer
2006-03-14 ~ dissolved
IIF 169 - Secretary → ME
33
BRIGG LANE BIOGAS LIMITED
10134271
The Old School High Street, Stretham, Ely, England
Active Corporate (14 parents)
Equity (Company account)
-38,911,965 GBP2024-10-31
Officer
2018-12-07 ~ 2025-03-25
IIF 104 - Secretary → ME
34
BROADLEY ENERGY LIMITED
10306226
The Old School High Street, Stretham, Ely, England
Active Corporate (14 parents)
Equity (Company account)
-24,866,771 GBP2024-03-29
Officer
2021-10-07 ~ 2025-03-25
IIF 63 - Secretary → ME
35
CARBON ORDER INVESTMENTS NO 1 LIMITED
08171876 11309762
3 Garden Cottages, Wardour Tisbury, Salisbury
Active Corporate (5 parents)
Officer
2012-11-06 ~ now
IIF 222 - Director → ME
2012-11-06 ~ now
IIF 119 - Secretary → ME
36
CARBON ORDER INVESTMENTS NO 2 LIMITED
11309762 08171876
3 Garden Cottages, New Wardour Castle, Tisbury, Wiltshire
Active Corporate (4 parents)
Officer
2018-04-13 ~ now
IIF 225 - Director → ME
2018-04-13 ~ now
IIF 118 - Secretary → ME
37
CARBON ORDER LTD
07739172
3 Garden Cottages, Wardour Tisbury, Salisbury
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
-57 GBP2024-03-31
Officer
2012-11-06 ~ now
IIF 224 - Director → ME
38
CARBON ORDER MANAGEMENT LIMITED
SC430558
Douglas House, 42 Main Street, Milngavie, Glasgow, United Kingdom
Active Corporate (5 parents)
Officer
2012-11-06 ~ now
IIF 223 - Director → ME
2012-11-06 ~ now
IIF 120 - Secretary → ME
39
CAROL WINIFRED FILM STUDIO LIMITED
03492405
4th Floor 36 Spital Square, London
Dissolved Corporate (1 parent)
Officer
2009-04-21 ~ dissolved
IIF 141 - Secretary → ME
40
CARRADINE PARTNERS PLC
08389193
4th Floor 36 Spital Square, London
Dissolved Corporate (2 parents)
Officer
2013-02-05 ~ dissolved
IIF 247 - Director → ME
41
CASTLE EATON RENEWABLE LIMITED
08596787
The Old School High Street, Stretham, Ely, England
Active Corporate (8 parents)
Equity (Company account)
3 GBP2024-07-31
Officer
2020-12-17 ~ 2025-03-25
IIF 41 - Secretary → ME
42
CENCOR BIOTECH PLC
08395958
4th Floor 36 Spital Square, London
Dissolved Corporate (5 parents)
Officer
2013-02-08 ~ 2013-02-08
IIF 245 - Director → ME
43
CEP ENTERPRISES LTD
09714013
1 Charterhouse Mews, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-08-31
Officer
2016-01-01 ~ 2016-03-01
IIF 248 - Director → ME
2015-08-03 ~ 2016-01-01
IIF 17 - Secretary → ME
44
CERES MEDIA LIMITED - now 07193226
CERES MEDIA PLC
- 2015-02-03 06909919 07193226
INTERNATIONAL MEDIA GROUP PLC
- 2010-04-19 06909919 06829626
INTERMEDIA ACQUISITION PLC
- 2009-06-16 06909919
16 Chequer Street, St. Albans, England
Dissolved Corporate (7 parents)
Equity (Company account)
65,088 GBP2021-12-31
Officer
2009-05-19 ~ 2011-11-09
IIF 146 - Secretary → ME
45
CHASE LAWRENCE STOCKBROKERS LIMITED
06679447
4th Floor 36 Spital Square, London
Dissolved Corporate (1 parent)
Officer
2008-08-21 ~ dissolved
IIF 142 - Secretary → ME
46
CITY BROKER LIMITED
- now 04031515
INVESTORINFORMATION.NET LIMITED - 2005-05-23
TEAMTOWN LIMITED - 2000-12-29
4th Floor, 36 Spital Square, London
Dissolved Corporate (5 parents)
Officer
2008-06-13 ~ dissolved
IIF 180 - Secretary → ME
47
CLASSICAL ORDER LIMITED
03818916
3 Garden Cottages, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2008-07-20 ~ 2010-06-01
IIF 140 - Secretary → ME
48
CLASSICAL RENAISSANCE (INVESTMENTS) 2 LIMITED
05538007 06048765, 06048765, 05969516, 06045796, 06045796, 05245149... (more)
Wardour Castle, Tisbury, Wiltshire
Dissolved Corporate (1 parent)
Officer
2007-03-22 ~ 2010-06-01
IIF 236 - Director → ME
2007-03-22 ~ 2010-06-01
IIF 219 - Secretary → ME
49
CLASSICAL RENAISSANCE (INVESTMENTS) 3 LIMITED
05969516 06048765, 06048765, 06045796, 06045796, 05245149, 05538007... (more)
Wardour Castle, Tisbury, Salisbury, Wiltshire
Dissolved Corporate (1 parent)
Officer
2007-03-22 ~ 2010-06-01
IIF 231 - Director → ME
2007-03-22 ~ 2010-06-01
IIF 218 - Secretary → ME
50
CLASSICAL RENAISSANCE (INVESTMENTS) 4 LTD
- now 06048765 05969516, 06045796, 06045796, 05245149, 05538007... (more)
CLASSICAL RENAISSANCE INVESTMENTS (NO 4) LTD - 2007-01-23 05969516, 06045796, 06045796, 05245149, 05538007... (more)
Wardour Castle, Tisbury, Wiltshire
Dissolved Corporate (1 parent)
Officer
2007-03-22 ~ 2010-06-01
IIF 240 - Director → ME
2007-03-22 ~ dissolved
IIF 220 - Secretary → ME
51
CLASSICAL RENAISSANCE (INVESTMENTS) 5 LTD
- now 06045796 06048765, 06048765, 05969516, 05245149, 05538007... (more)
CLASSICAL RENAISSANCE INVESTMENTS (NO 3) LTD - 2007-01-23 06048765, 06048765, 05969516, 05245149, 05538007... (more)
Wardour Castle, Tisbury, Salisbury, Wiltshire
Dissolved Corporate (1 parent)
Officer
2007-03-22 ~ 2010-06-01
IIF 241 - Director → ME
2007-03-22 ~ dissolved
IIF 203 - Secretary → ME
52
CLASSICAL RENAISSANCE (INVESTMENTS) LIMITED
- now 05245149 06048765, 06048765, 05969516, 06045796, 06045796, 05538007... (more)
CLASSICAL RENAISSANCE (UK) LIMITED - 2004-10-12 05640358, 10715236, 05145250
Wardour Castle, Tisbury, Salisbury, Wiltshire
Dissolved Corporate (1 parent)
Officer
2007-03-22 ~ 2010-11-01
IIF 235 - Director → ME
2007-03-22 ~ 2010-06-01
IIF 214 - Secretary → ME
53
CLASSICAL RENAISSANCE INTERNATIONAL LTD
06502756
3 Garden Cottages, The Walled Garden Wardour, Tisbury, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2008-02-13 ~ 2010-06-01
IIF 167 - Secretary → ME
54
CLASSICAL RENAISSANCE LIMITED
05145250 05640358, 10715236, 05245149
3 Garden Cottages, The Walled Garden Wardour, Tisbury, Wiltshire, England
Dissolved Corporate (6 parents)
Officer
2007-03-22 ~ 2010-06-01
IIF 239 - Director → ME
2007-03-22 ~ 2010-06-01
IIF 210 - Secretary → ME
55
CLEVERTV PRODUCTIONS LIMITED
- now 06188376
ONSPORT LIMITED
- 2017-11-15 06188376 09150260, 04439577
CLEVERTV PRODUCTIONS LIMITED
- 2017-11-15 06188376
The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2007-03-28 ~ dissolved
IIF 128 - Secretary → ME
56
CLIP TECHNOLOGY LIMITED
06745271
4th Floor 36 Spital Square, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-38,619 GBP2015-12-31
Officer
2008-11-10 ~ 2017-09-01
IIF 183 - Secretary → ME
57
COCKSPARROW BIOGAS LIMITED
10997145 12943725
4th Floor 36 Spital Square, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2018-10-31
Officer
2017-10-04 ~ dissolved
IIF 87 - Secretary → ME
58
COMPANY CAST LIMITED
06502524
4th Floor, 36 Spital Square, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-02-13 ~ dissolved
IIF 129 - Secretary → ME
59
COMPPROPS LTD
12040527
1 Charterhouse Mews, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2020-06-30
Officer
2020-11-15 ~ dissolved
IIF 71 - Secretary → ME
60
CONTANGO HOLDINGS PLC
- now 10186111
CONTANGO HOLDINGS LIMITED
- 2017-06-07 10186111
1 Charterhouse Mews, London, England
Active Corporate (14 parents)
Officer
2016-08-22 ~ now
IIF 84 - Secretary → ME
2017-06-07 ~ 2017-06-07
IIF 195 - Secretary → ME
61
CORRBOARD BIOENERGY LIMITED
10154074
The Old School High Street, Stretham, Ely, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-4,417,825 GBP2024-12-31
Officer
2024-10-07 ~ 2025-03-25
IIF 67 - Secretary → ME
62
CRANBORNE CAPITAL LIMITED - now 07640880
CRANBORNE ESTATES LIMITED - 2024-05-07 10715236, 07640880
CLASSICAL RENAISSANCE (UK) LIMITED
- 2019-02-21 05640358 10715236, 05145250, 05245149
3 Garden Cottages, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-383,124 GBP2024-12-31
Officer
2007-03-22 ~ 2010-06-01
IIF 233 - Director → ME
2007-03-22 ~ 2010-06-01
IIF 212 - Secretary → ME
63
CTL DIGITAL UK LIMITED
- now 05455862
CLAIMTRACKER LIMITED
- 2008-01-24 05455862
The Clock House, 87 Paines Lane, Pinner, Middlesex
Dissolved Corporate (6 parents)
Officer
2007-09-27 ~ dissolved
IIF 186 - Secretary → ME
64
CURZON FINANCIAL LIMITED
11612485
Suite 2, 2nd Floor Oak House, Tanshire Park, Shackleford Road,elstead, Godalming, Surrey, England
Active Corporate (5 parents)
Equity (Company account)
826 GBP2024-12-31
Officer
2023-09-27 ~ 2024-10-15
IIF 68 - Secretary → ME
65
DAVINCI PAYMENT SYSTEMS (UK) LIMITED
12291913
1 Charterhouse Mews, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-2,124 GBP2021-10-31
Officer
2020-03-31 ~ dissolved
IIF 70 - Secretary → ME
66
DOLPHIN MARKETING SERVICES LIMITED
07992579
4th Floor, 36 Spital Square, London, England
Dissolved Corporate (2 parents)
Officer
2012-03-15 ~ dissolved
IIF 5 - Secretary → ME
67
E1 TEK LTD
10796553
4th Floor, 36 Spital Square, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-05-31
Officer
2017-05-31 ~ dissolved
IIF 115 - Secretary → ME
68
EASIER PLC
- now 03873135
EASIER! PLC - 2000-01-20
32 Cornhill, London
Dissolved Corporate (1 parent)
Officer
2003-09-03 ~ dissolved
IIF 155 - Secretary → ME
69
ECO V INVESTMENTS LIMITED
- now 12142170
PRIVILEGE INVESTMENTS 2 LIMITED
- 2025-02-03 12142170 07501320
The Old School High Street, Stretham, Ely, England
Active Corporate (6 parents, 5 offsprings)
Officer
2019-08-06 ~ 2025-05-02
IIF 37 - Secretary → ME
70
ECO V LIMITED
- now 11580537
PRIVILEGE HOLDINGS 2 LIMITED
- 2025-02-03 11580537 09919669
The Old School High Street, Stretham, Ely, England
Active Corporate (12 parents, 12 offsprings)
Officer
2018-09-20 ~ 2025-05-02
IIF 61 - Secretary → ME
71
ECO VERDE ENERGY LIMITED
- now 11733164
PRIVILEGE OPERATIONS LIMITED
- 2020-06-25 11733164 04565550
HULAM RENEWABLE ENERGY LIMITED
- 2019-03-01 11733164
The Old School High Street, Stretham, Ely, England
Active Corporate (12 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2018-12-18 ~ 2025-03-26
IIF 43 - Secretary → ME
72
ECO VERDE PROPERTY LIMITED
- now 11572495
PRIVILEGE FINANCE PROPERTY LIMITED
- 2025-02-03 11572495
The Old School High Street, Stretham, Ely, England
Active Corporate (7 parents)
Officer
2018-09-17 ~ 2025-05-02
IIF 47 - Secretary → ME
73
ECO VERDE SERVICES LIMITED
- now 11020225
PRIVILEGE FINANCE SERVICES LIMITED
- 2025-02-03 11020225 09906663
FARM BIOGAS LIMITED
- 2019-02-28 11020225
The Old School High Street, Stretham, Ely, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2019-02-21 ~ 2025-05-02
IIF 42 - Secretary → ME
74
ELLOUGH AD PLANT LIMITED
- now 07475331
BIOCORE AD2 LIMITED
- 2016-01-20 07475331 07475503
The Old School High Street, Stretham, Ely, England
Active Corporate (17 parents)
Equity (Company account)
12,140,300 GBP2023-12-31
Officer
2015-12-29 ~ 2025-03-26
IIF 54 - Secretary → ME
75
ENDURALIFE LTD
08264595
1 Charterhouse Mews, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-1,402,035 GBP2024-12-31
Officer
2012-10-23 ~ 2025-03-26
IIF 11 - Secretary → ME
76
EPULSE HOLDINGS LIMITED
- now 06745016
EPULSE HOLDINGS PLC
- 2010-03-31 06745016
4th Floor 36 Spital Square, London
Dissolved Corporate (1 parent)
Officer
2008-11-10 ~ dissolved
IIF 178 - Secretary → ME
77
FPX1 LIMITED
- now 05828013
21 INTERNATIONAL LIMITED
- 2007-07-02 05828013
4th Floor 36 Spital Square, London
Dissolved Corporate (1 parent)
Officer
2006-05-24 ~ 2007-07-03
IIF 149 - Secretary → ME
78
GGC GHANA LIMITED
07451291
Tower 42 Level 33, 25 Old Broad Street, London, England
Dissolved Corporate (4 parents)
Officer
2010-11-25 ~ 2012-05-28
IIF 15 - Secretary → ME
79
GGC INVESTMENTS LIMITED
07439873
Tower 42 Level 33 25 Old Broad Street, London
Dissolved Corporate (4 parents)
Officer
2010-11-15 ~ 2012-08-13
IIF 12 - Secretary → ME
80
GIANTCODE CORPORATION PLC
07357376
4th Floor 36 Spital Square, London
Dissolved Corporate (7 parents)
Officer
2010-12-13 ~ 2014-07-31
IIF 192 - Secretary → ME
81
GLOBAL CARBON BALANCE PLC
07914905
4th Floor Off36 Spital Square, London
Dissolved Corporate (4 parents)
Officer
2012-01-18 ~ 2012-01-18
IIF 252 - Director → ME
2012-01-18 ~ dissolved
IIF 91 - Secretary → ME
82
GLOBAL GREENCHERRY PLC
07425510
Tower 42 Level 33, 25 Old Broad Street, London
Dissolved Corporate (9 parents)
Officer
2010-11-01 ~ 2012-05-03
IIF 103 - Secretary → ME
83
GOLD TREE CAPITAL LIMITED
06813527
4th Floor 36 Spital Square, London
Dissolved Corporate (1 parent)
Officer
2009-02-09 ~ dissolved
IIF 143 - Secretary → ME
84
HAMILTON REED LIMITED
06623936
4th Floor 36 Spital Square, London
Dissolved Corporate (2 parents)
Officer
2008-06-18 ~ dissolved
IIF 174 - Secretary → ME
85
HAWKSMOOR PARTNERS LIMITED
- now 08432357
FINSOFT MARKETING LIMITED
- 2013-11-15 08432357
1 Charterhouse Mews, London, England
Active Corporate (5 parents, 89 offsprings)
Equity (Company account)
50,783 GBP2025-06-30
Officer
2014-06-21 ~ 2022-05-07
IIF 253 - Director → ME
2025-08-18 ~ now
IIF 221 - Director → ME
2013-03-06 ~ now
IIF 8 - Secretary → ME
Person with significant control
2016-07-01 ~ 2021-11-01
IIF 255 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 255 - Ownership of voting rights - More than 25% but not more than 50% → OE
86
HAYDEN TRADING LIMITED - now
SCALPER HOLDINGS LIMITED
- 2008-08-26 06244150
28 Devonshire Street, Keighley, West Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2007-05-11 ~ 2008-08-20
IIF 171 - Secretary → ME
87
HEALTHCARE HOLDINGS PLC
- now 04139245
HALLCO 553 PLC - 2001-03-13 03383722, 05585342, 03162309... (more)
Buckingham Corporate Services Limited, 106 Mount Street, London, England
Active Corporate (25 parents)
Total Assets Less Current Liabilities (Company account)
-38,838 GBP2015-12-31
Officer
2011-06-03 ~ 2011-12-14
IIF 111 - Secretary → ME
88
HENLEY FINANCIAL GROUP PLC
08407182
4th Floor 36 Spital Square, London
Dissolved Corporate (4 parents)
Officer
2013-02-18 ~ 2013-02-19
IIF 243 - Director → ME
89
HENLEY MARKETING MANAGEMENT LIMITED
08396125
4th Floor, 36 Spital Square, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-02-08 ~ dissolved
IIF 4 - Secretary → ME
90
HGL LONDON LIMITED
08617030
4th Floor, 36 Spital Square, London
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-07-31
Officer
2013-07-19 ~ 2014-12-01
IIF 22 - Secretary → ME
91
HOLTON RENEWABLE POWER LTD - now
HOLTON RENEWABLE POWER LTD
- 2026-01-14 07785632
The Old School High Street, Stretham, Ely, England
Active Corporate (19 parents)
Net Assets/Liabilities (Company account)
-11,713,510 GBP2024-06-30
Officer
2016-10-03 ~ 2025-03-26
IIF 24 - Secretary → ME
92
HULAM FARM BIOGAS LTD
11284104
4th Floor 36 Spital Square, London, England
Dissolved Corporate (5 parents)
Officer
2019-01-08 ~ dissolved
IIF 99 - Secretary → ME
93
HUMANITAS LIMITED
- now 03179797
SPEED 5530 LIMITED - 1996-07-24 03764793, 02766608, 04628585... (more)
Wardour Castle, Tisbury, Wiltshire
Dissolved Corporate (5 parents, 10 offsprings)
Officer
2008-04-24 ~ dissolved
IIF 131 - Secretary → ME
94
INNATE INVESTMENTS PLC
- now 05084954
CREATION NATURAL RESOURCES PLC
- 2016-08-11 05084954
TECHCREATION PLC
- 2011-05-10 05084954 05133623
ORIENTROSE 2 PLC - 2004-10-08 05084921, 05147351
81 Chittoe, Chippenham, England
Dissolved Corporate (20 parents)
Equity (Company account)
-251,752 GBP2020-09-30
Officer
2010-12-23 ~ 2022-06-06
IIF 188 - Secretary → ME
95
INSPIRED MEDIA HOLDINGS LIMITED
06680031
Penmaric, 42a Western Road, Rayleigh, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-03-31 ~ dissolved
IIF 168 - Secretary → ME
96
INTEGRITY VIEW LTD
08494112
4th Floor, 36 Spital Square, London, England
Dissolved Corporate (2 parents)
Officer
2013-04-18 ~ dissolved
IIF 13 - Secretary → ME
97
INVESDAR LIMITED
05591588
1 Holywell Close, Longthorpe Peterborough, Cambridgeshire
Dissolved Corporate (1 parent)
Officer
2005-10-13 ~ 2008-11-02
IIF 187 - Secretary → ME
98
JDS PARTNERS LIMITED
08502851
4th Floor, 36 Spital Square, London, England
Dissolved Corporate (4 parents)
Officer
2013-04-24 ~ dissolved
IIF 10 - Secretary → ME
99
JET CORPORATION LIMITED
- now 06569722
CLOO AIR LIMITED
- 2009-05-05 06569722
Old Station Road, Loughton, Essex
Dissolved Corporate (1 parent)
Officer
2008-04-18 ~ dissolved
IIF 144 - Secretary → ME
100
KATHAROS ORGANIC LIMITED
- now 07148412
KATHAROS WATER LIMITED - 2011-02-21
The Old School High Street, Stretham, Ely, England
Active Corporate (11 parents)
Equity (Company account)
-3,079,303 GBP2024-12-31
Officer
2019-01-21 ~ 2025-03-26
IIF 57 - Secretary → ME
101
KATHERINE OF ALEXANDRIA LIMITED
07211171
4th Floor 36 Spital Square, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
139,459 GBP2015-08-31
Officer
2011-03-31 ~ 2016-02-28
IIF 194 - Secretary → ME
102
KILSYTH PROPERTY DEVELOPMENTS LIMITED - now
WILSON & GARDEN LIMITED
- 2005-12-07 SC267457
PACIFIC SHELF 1270 LIMITED
- 2004-06-29 SC267457 SC192310, SC409501, SC420122... (more)
17-21 Newtown Street, Kilsyth, Glasgow
Dissolved Corporate (9 parents)
Officer
2004-06-10 ~ 2005-09-01
IIF 205 - Secretary → ME
103
KIRK GOLD MINING PLC
07396231
4th Floor, 36 Spital Square, London
Dissolved Corporate (4 parents)
Officer
2010-10-04 ~ dissolved
IIF 93 - Secretary → ME
104
KIRK MINING LIMITED
06690198
4th Floor 36 Spital Square, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2009-06-08 ~ dissolved
IIF 136 - Secretary → ME
105
KRONO PARTNERS LIMITED
08399743
C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
Liquidation Corporate (8 parents)
Officer
2013-02-12 ~ 2013-02-13
IIF 244 - Director → ME
106
LAGOON THREE LIMITED
11724670
4th Floor 36 Spital Square, London, England
Dissolved Corporate (3 parents)
Officer
2019-06-11 ~ dissolved
IIF 89 - Secretary → ME
107
LANES FARM ENERGY LIMITED
- now 10036182
NORWOOD ENERGY LIMITED - 2016-04-22
The Old School High Street, Stretham, Ely, England
Active Corporate (11 parents)
Equity (Company account)
-2,200,134 GBP2024-03-31
Officer
2024-09-11 ~ 2025-07-15
IIF 58 - Secretary → ME
108
LAWRENCE INVESTMENT HOLDINGS LIMITED
06679448
4th Floor 36 Spital Square, London
Active Corporate (5 parents)
Equity (Company account)
147,348 GBP2024-08-31
Officer
2008-08-21 ~ 2014-07-31
IIF 181 - Secretary → ME
109
LIVE GREEN GERM FREE PLC
07288731
4th Floor 36 Spital Square, London
Dissolved Corporate (4 parents)
Officer
2010-12-18 ~ dissolved
IIF 191 - Secretary → ME
110
LORDSBRIDGE LEISURE LTD
08745583
2nd Floor 110 Cannon Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-10-20 ~ dissolved
IIF 108 - Secretary → ME
111
LOWER REULE BIDCO LIMITED
11110377
The Old School High Street, Stretham, Ely, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
100 GBP2023-12-31
Officer
2017-12-21 ~ 2025-04-01
IIF 32 - Secretary → ME
112
LOWER REULE BIOENERGY LIMITED
06759707
The Old School High Street, Stretham, Ely, England
Active Corporate (13 parents)
Equity (Company account)
-8,988,121 GBP2023-12-31
Officer
2017-12-21 ~ 2025-04-01
IIF 88 - Secretary → ME
113
LOYALTY FUSION PLC - now
C R P LEISURE PLC
- 2012-04-14 01800158
P E KEMP HOLDINGS PLC - 1992-03-20
HALLDRAW LIMITED - 1984-04-16
Cap Llp, Essex House, Kelsall Street, Oldham
Dissolved Corporate (30 parents)
Officer
2007-12-14 ~ 2012-02-24
IIF 156 - Secretary → ME
114
MARBLE MARKETING LIMITED
- now 05383138
THE MARBLE GROUP LIMITED
- 2006-11-24 05383138
MARBLE GROUP LIMITED - 2005-03-22
124 City Road, London, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
-2,870 GBP2024-09-30
Officer
2006-11-20 ~ 2014-07-31
IIF 137 - Secretary → ME
115
MATISSE HOLDINGS PLC
- now 03242614
PRESTIGE PUBLISHING PLC - 2004-01-23
PCO 151 LIMITED - 1996-09-09 03904955, 03998170, 03332667... (more)
Buckingham Corporate Services Limited, 106 Mount Street, London, England
Active Corporate (32 parents)
Officer
2011-06-03 ~ 2011-12-14
IIF 107 - Secretary → ME
116
MEKWA LIMITED
05979814
Kwame Ferreira, Flat 2, No 3, Earlham Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2006-10-26 ~ dissolved
IIF 124 - Secretary → ME
117
METHANUM BUNTINGFORD LIMITED
11340407
The Old School High Street, Stretham, Ely, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-7,100,833 GBP2024-12-31
Officer
2019-01-21 ~ 2025-04-01
IIF 31 - Secretary → ME
118
METHANUM LIMITED
- now 09908418
PRIVILEGE EQUIPMENT FINANCE 3 LIMITED
- 2017-04-18 09908418 08656234, 06923061
PRIVILEGE PROJECT FINANCE LIMITED
- 2015-12-24 09908418 13597616, 08656234, 04323959... (more)
The Old School High Street, Stretham, Ely, England
Active Corporate (12 parents, 5 offsprings)
Equity (Company account)
-1,424,825 GBP2023-12-31
Officer
2015-12-24 ~ 2025-04-01
IIF 55 - Secretary → ME
119
METHANUM LUDLOW LIMITED
11329082
4th Floor 36 Spital Square, London, England
Dissolved Corporate (3 parents)
Officer
2019-01-21 ~ dissolved
IIF 100 - Secretary → ME
120
METHANUM PROPERTY LIMITED
10969684
The Old School High Street, Stretham, Ely, England
Active Corporate (8 parents)
Equity (Company account)
-280,957 GBP2024-12-31
Officer
2019-01-21 ~ 2025-04-01
IIF 38 - Secretary → ME
2017-09-19 ~ 2018-03-01
IIF 112 - Secretary → ME
121
METHANUM THAXTED LIMITED
10998222
The Old School High Street, Stretham, Ely, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-7,901,271 GBP2024-12-31
Officer
2019-01-21 ~ 2025-04-01
IIF 60 - Secretary → ME
2017-10-05 ~ 2018-03-01
IIF 23 - Secretary → ME
122
MEXPOLE LIMITED - now 07732045, 07732106
NATURAL ORDER LIMITED
- 2011-10-05 05650813 07732106
Wardour Castle, Tisbury, Wilshire
Dissolved Corporate (3 parents)
Officer
2007-12-08 ~ 2010-06-01
IIF 200 - Secretary → ME
123
MIDAS VENTURE CAPITAL LIMITED
- now 05743097
MIDAS VENTURE CAPITAL PLC
- 2018-12-17 05743097
MIDAS EQUITIES PLC
- 2017-03-27 05743097
MIDAS EQUITIES LIMITED
- 2016-08-01 05743097
SPORE CAKE LIMITED - 2008-02-13
Lynton House, 7-12 Tavistock Square, London, Select, England
Dissolved Corporate (9 parents)
Equity (Company account)
-80,865 GBP2018-12-31
Officer
2016-07-08 ~ 2018-12-31
IIF 85 - Secretary → ME
124
MILLERS ASSOCIATES LIMITED
05487695
Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (3 parents, 66 offsprings)
Officer
2005-06-22 ~ dissolved
IIF 238 - Director → ME
2005-06-22 ~ dissolved
IIF 211 - Secretary → ME
125
MINDMETIC LIMITED
06429363
2 Bow Court, Newtimber Close, Crawley, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2007-11-16 ~ 2007-11-16
IIF 230 - Director → ME
126
MONEYSPIDER HOLDINGS LIMITED
- now 04953522 10544258
TRUTAL HOLDINGS LIMITED - 2007-02-15
The Barley Mow Centre 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (10 parents)
Officer
2007-12-31 ~ dissolved
IIF 159 - Secretary → ME
127
MONEYSPIDER LIMITED
04675628 10521370
The Barley Mow Centre Barley Mow Passage, Chiswick, London
Dissolved Corporate (13 parents)
Total Assets Less Current Liabilities (Company account)
-2,819,172 GBP2015-12-31
Officer
2007-12-31 ~ dissolved
IIF 152 - Secretary → ME
128
MOTION PLAY PLC
07477757
4th Floor, 36 Spital Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-12-23 ~ 2010-12-24
IIF 250 - Director → ME
2010-12-23 ~ dissolved
IIF 114 - Secretary → ME
129
MOTTRAM PARTNERS LIMITED
04058484
Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (1 parent)
Officer
2003-05-01 ~ dissolved
IIF 232 - Director → ME
2003-05-01 ~ dissolved
IIF 209 - Secretary → ME
130
MYSKIP HOLDINGS PLC
06778690
4th Floor 36 Spital Square, London
Dissolved Corporate (1 parent)
Officer
2008-12-22 ~ dissolved
IIF 166 - Secretary → ME
131
NATURAL ADCAMPAIGN LIMITED
- now 06829626
INTERNATIONAL MEDIA GROUP LIMITED
- 2009-06-09 06829626 06909919
Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, England
Dissolved Corporate (5 parents)
Officer
2009-02-27 ~ 2011-11-09
IIF 173 - Secretary → ME
132
NETWORK 1625 LIMITED
06478094 04801732, SC390844, 13839243... (more)
4th Floor, 36 Spital Square, London
Dissolved Corporate (1 parent)
Officer
2008-01-21 ~ dissolved
IIF 148 - Secretary → ME
133
NETWORK BARBY LIMITED
06478095
4th Floor, 36 Spital Square, London
Dissolved Corporate (1 parent)
Officer
2008-01-21 ~ dissolved
IIF 162 - Secretary → ME
134
NEWMAN EMPLOYMENT SERVICES LIMITED - now
THIRD ENERGY SERVICES LIMITED - 2019-07-16 SC342665, 09875856
UK ENERGY SYSTEMS LIMITED
- 2013-10-11 05721315
1 Park Row, Leeds, United Kingdom
Dissolved Corporate (20 parents)
Officer
2006-09-18 ~ 2011-07-26
IIF 213 - Secretary → ME
135
NIGHTINGALE COTTAGES LIMITED
- now 03522949
SPEED 6860 LIMITED - 1998-03-24 03764793, 02766608, 04628585... (more)
Wardour Castle, Wardour, Tisbury, Wiltshire
Dissolved Corporate (5 parents)
Officer
2008-03-05 ~ 2010-06-01
IIF 134 - Secretary → ME
136
O V VENTURES LTD
11931802
The Old Vicarage, Chittoe, Chippenham, England
Active Corporate (4 parents)
Equity (Company account)
-59,164 GBP2020-04-30
Officer
2019-12-20 ~ 2021-03-31
IIF 90 - Secretary → ME
137
ONSPORT LIMITED
- now 09150260 06188376, 04439577
GFM CLEVER GAMES LIMITED
- 2018-08-06 09150260
1 Charterhouse Mews, London, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
-95,261 GBP2024-03-31
Officer
2018-06-15 ~ 2025-04-25
IIF 75 - Secretary → ME
138
ONSPORT SERVICES LIMITED
- now 04439577 09150260, 06188376
CLEVERTV LIMITED
- 2018-08-06 04439577
PEACEREALM LIMITED - 2002-05-27
1 Charterhouse Mews, London, England
Active Corporate (12 parents)
Equity (Company account)
-53,166 GBP2024-03-31
Officer
2004-09-17 ~ 2025-04-25
IIF 197 - Secretary → ME
139
OPTIMA WORLDWIDE GROUP PLC
- now 05391288 07871781
FARSIGHT BIOSCIENCE LIMITED
- 2012-07-26 05391288
FRONTIER BIOSCIENCE LIMITED
- 2010-11-19 05391288
PRIME BIORESEARCH LIMITED
- 2010-10-18 05391288
10 Fleet Place, London
Liquidation Corporate (17 parents, 2 offsprings)
Officer
2016-10-28 ~ 2020-11-05
IIF 117 - Secretary → ME
2005-03-14 ~ 2013-11-25
IIF 147 - Secretary → ME
140
ORDINO TRADING & FINANCE LIMITED
- now 09058312
ORDINO COMMERCIAL FINANCE SOLUTIONS LIMITED
- 2015-08-21 09058312
4th Floor 36 Spital Square, London
Dissolved Corporate (9 parents)
Officer
2014-05-27 ~ 2014-08-01
IIF 227 - Director → ME
2015-01-31 ~ dissolved
IIF 92 - Secretary → ME
141
PENSIEVE BIOSCIENCES LIMITED
06037698
4th Floor, 36 Spital Square, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2006-12-28 ~ dissolved
IIF 138 - Secretary → ME
142
PENSIEVE INTERNATIONAL PLC
06148776
4th Floor, 36 Spital Square, London
Dissolved Corporate (6 parents)
Officer
2007-03-09 ~ 2007-07-30
IIF 242 - Director → ME
2007-03-09 ~ dissolved
IIF 202 - Secretary → ME
143
PENSIEVE SALES NO. 1 LIMITED
- now 07477456
BRIDGE BIORESEARCH SALES NO. 1 LIMITED
- 2012-07-03 07477456
BRIDGE BIORESEARCH SALES LIMITED
- 2012-04-30 07477456
BRIDGE BIORESEARCH LENDING LIMITED
- 2012-03-28 07477456 08051879
4th Floor, 36 Spital Square, London
Dissolved Corporate (3 parents)
Officer
2010-12-23 ~ dissolved
IIF 19 - Secretary → ME
144
PENSIEVE TRIALS LIMITED
- now 08020441
PENSIEVE TRIALS NO. 1 LIMITED
- 2015-04-15 08020441
BRIDGE BIORESEARCH TRIALS NO. 1 LIMITED
- 2012-07-03 08020441
BRIDGE BIORESEARCH TRIALS LIMITED
- 2012-04-30 08020441
4th Floor, 36 Spital Square, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-330,752 GBP2015-06-30
Officer
2012-04-04 ~ dissolved
IIF 3 - Secretary → ME
145
PLATINUM CAPITAL MANAGEMENT LIMITED
03829996
East Building Holland Court, The Close, Norwich, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
580,091 GBP2024-12-31
Officer
2003-09-05 ~ 2007-09-30
IIF 133 - Secretary → ME
146
PLAYER EVENTS LIMITED
07936892
4th Floor, 36 Spital Square, London, England
Dissolved Corporate (2 parents)
Officer
2012-02-06 ~ dissolved
IIF 6 - Secretary → ME
147
PLUS STOCKBROKERS LIMITED
- now 04048161
SETDEAN LIMITED - 2005-11-23
INVESTOR-INFO.CO.UK LIMITED - 2005-06-24
SETDEAN LIMITED - 2000-12-29
4th Floor, 36 Spital Square, London
Dissolved Corporate (6 parents)
Officer
2008-06-13 ~ dissolved
IIF 172 - Secretary → ME
148
POKER SPORTS MARKETING LIMITED
06735679
4ht Floor 36 Spital Square, London
Dissolved Corporate (1 parent)
Officer
2008-10-28 ~ dissolved
IIF 126 - Secretary → ME
149
PRESTIGE CAPITAL SERVICES LIMITED
- now 06277530
PRESTIGE ASSET MANAGEMENT LIMITED
- 2022-01-04 06277530
PRESTIGE CAPITAL MANAGEMENT LIMITED - 2007-10-23
1 Charterhouse Mews, London, England
Active Corporate (11 parents)
Profit/Loss (Company account)
36,734 GBP2024-01-01 ~ 2024-12-31
Officer
2008-07-09 ~ 2025-04-25
IIF 189 - Secretary → ME
150
PRIME AGRICULTURAL FINANCE PLC
- now 11100971
PRESTIGE AGRICULTURAL FINANCE PLC
- 2018-05-30 11100971
4th Floor 36 Spital Square, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-12-07 ~ dissolved
IIF 83 - Secretary → ME
151
PRIME AGRICULTURAL FINANCE TRADING LIMITED
11390868
4th Floor, 36 Spital Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-05-31 ~ dissolved
IIF 113 - Secretary → ME
152
PRIME BOND RENEWABLES TRADING LIMITED
11037429
4th Floor 36 Spital Square, London, England
Dissolved Corporate (6 parents)
Officer
2018-02-01 ~ dissolved
IIF 86 - Secretary → ME
153
PRIME CASH FLOW FINANCE LIMITED
13527441
1 Charterhouse Mews, London, England
Active Corporate (4 parents)
Equity (Company account)
-3,512,116 GBP2024-12-31
Officer
2021-07-23 ~ 2025-04-25
IIF 82 - Secretary → ME
154
PRIME ECO HOLDINGS LIMITED
- now 08467098
EASTERN COUNTIES FINANCE 1 LIMITED
- 2021-03-26 08467098 04323959
ECF ASSETS LIMITED
- 2016-01-05 08467098
1 Charterhouse Mews, London, England
Dissolved Corporate (11 parents)
Equity (Company account)
10 GBP2021-12-31
Officer
2015-01-01 ~ dissolved
IIF 72 - Secretary → ME
155
PRIVILEGE AD FINANCE LIMITED
- now 11194316
PRIVILEGE PROJECT FINANCE 3 LIMITED
- 2018-05-10 11194316 09908418, 13597616, 08656234... (more)
The Old School High Street, Stretham, Ely, England
Dissolved Corporate (9 parents)
Officer
2018-02-08 ~ dissolved
IIF 34 - Secretary → ME
156
PRIVILEGE ASSET FINANCE LIMITED
09908524
The Old School High Street, Stretham, Ely, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2015-12-29 ~ dissolved
IIF 50 - Secretary → ME
157
PRIVILEGE DEVELOPMENT FINANCE LIMITED
11363248
The Old School High Street, Stretham, Ely, England
Active Corporate (10 parents)
Officer
2018-05-15 ~ 2025-04-25
IIF 44 - Secretary → ME
158
PRIVILEGE ECO FINANCE LIMITED
12435843
The Old School High Street, Stretham, Ely, England
Active Corporate (6 parents)
Officer
2020-01-31 ~ 2025-04-25
IIF 25 - Secretary → ME
159
PRIVILEGE EQUIPMENT FINANCE 1 LIMITED
- now 06923061 08656234, 09908418
ECF RURAL FINANCE LIMITED
- 2015-12-24 06923061
UNITED RURAL FINANCE LIMITED - 2010-06-21
4th Floor, 36 Spital Square, London
Dissolved Corporate (13 parents)
Officer
2015-01-01 ~ dissolved
IIF 109 - Secretary → ME
160
PRIVILEGE FINANCE LIMITED
09906663 11020225
The Old School High Street, Stretham, Ely, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-12-31 ~ 2025-04-25
IIF 29 - Secretary → ME
161
PRIVILEGE HOLDINGS LIMITED
09919669 11580537
The Old School High Street, Stretham, Ely, England
Active Corporate (11 parents, 11 offsprings)
Officer
2015-12-24 ~ 2025-04-25
IIF 30 - Secretary → ME
162
PRIVILEGE INVESTMENTS LIMITED
- now 07501320 12142170
PRIME ASSETS INVESTMENTS LIMITED
- 2016-01-15 07501320
RURAL INSURE LIMITED
- 2015-01-07 07501320 05839236
The Old School High Street, Stretham, Ely, England
Active Corporate (16 parents, 19 offsprings)
Officer
2015-01-01 ~ 2025-04-25
IIF 28 - Secretary → ME
163
PRIVILEGE PROJECT FINANCE 2 LIMITED
- now 08656234 09908418, 13597616, 04323959... (more)
PRIVILEGE EQUIPMENT FINANCE 2 LIMITED
- 2017-12-22 08656234 09908418, 06923061
ECF LIQUIDITY LIMITED
- 2015-12-24 08656234
The Old School High Street, Stretham, Ely, England
Active Corporate (15 parents)
Officer
2015-01-01 ~ 2025-04-25
IIF 36 - Secretary → ME
164
PRIVILEGE PROJECT FINANCE 3 LIMITED
12988700 09908418, 13597616, 08656234... (more)
The Old School High Street, Stretham, Ely, England
Active Corporate (6 parents)
Officer
2020-11-02 ~ 2025-04-25
IIF 65 - Secretary → ME
165
PRIVILEGE PROJECT FINANCE 4 LIMITED
13409339 09908418, 13597616, 08656234... (more)
The Old School High Street, Stretham, Ely, England
Active Corporate (6 parents)
Officer
2021-05-19 ~ 2025-04-25
IIF 39 - Secretary → ME
166
PRIVILEGE PROJECT FINANCE 5 LIMITED
13539518 09908418, 13597616, 08656234... (more)
The Old School High Street, Stretham, Ely, England
Active Corporate (6 parents)
Officer
2021-07-30 ~ 2025-04-25
IIF 62 - Secretary → ME
167
PRIVILEGE PROJECT FINANCE 6 LIMITED
13597616 09908418, 08656234, 04323959... (more)
The Old School High Street, Stretham, Ely, England
Active Corporate (6 parents)
Officer
2021-09-01 ~ 2025-04-25
IIF 66 - Secretary → ME
168
PRIVILEGE PROJECT FINANCE LIMITED
- now 04323959 09908418, 13597616, 08656234... (more)
EASTERN COUNTIES FINANCE LIMITED
- 2015-12-24 04323959 08467098
The Old School High Street, Stretham, Ely, England
Active Corporate (19 parents, 7 offsprings)
Officer
2015-01-01 ~ 2025-04-25
IIF 59 - Secretary → ME
169
PRIVILEGE RENEWABLE FINANCE 2 LIMITED
13418308 11645871
The Old School High Street, Stretham, Ely, England
Active Corporate (6 parents)
Officer
2021-05-25 ~ 2025-04-25
IIF 52 - Secretary → ME
170
PRIVILEGE RENEWABLE FINANCE LIMITED
11645871 13418308
The Old School High Street, Stretham, Ely, England
Dissolved Corporate (8 parents)
Officer
2018-10-26 ~ dissolved
IIF 64 - Secretary → ME
171
PROVISOR GLOBAL SEARCH LIMITED
04764657
25 Snowdon Road, Eccles, Manchester
Dissolved Corporate (5 parents)
Officer
2003-10-24 ~ 2005-04-18
IIF 198 - Secretary → ME
172
PURELY CINEMA LIMITED
06668495
4th Floor 36 Spital Square, London
Dissolved Corporate (1 parent)
Officer
2009-06-23 ~ dissolved
IIF 185 - Secretary → ME
173
QUANTA IP LIMITED
12694046
1 Charterhouse Mews, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2020-06-24 ~ dissolved
IIF 78 - Secretary → ME
174
QUANTA MEDIA GROUP HOLDINGS LIMITED
12489763
1 Charterhouse Mews, London, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
-630,495 GBP2024-02-28
Officer
2020-06-11 ~ 2025-05-06
IIF 80 - Secretary → ME
175
QUANTA MEDIA LIMITED
12698441
1 Charterhouse Mews, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2020-06-25 ~ dissolved
IIF 77 - Secretary → ME
176
RAIL SIDINGS LTD
11167782
1 Charterhouse Mews, London, England
Active Corporate (6 parents)
Equity (Company account)
-27,602 GBP2024-01-31
Officer
2018-11-15 ~ 2025-05-06
IIF 74 - Secretary → ME
177
RANDOM NAME PLC - now
OWG GROUP PLC
- 2014-10-22 08705571 07868048
4th Floor, 36 Spital Square, London
Dissolved Corporate (6 parents)
Officer
2013-09-25 ~ 2013-11-25
IIF 2 - Secretary → ME
178
RANDOX AD LIMITED
- now 07150559
YUMNUT LIMITED
- 2017-10-12 07150559
The Old School High Street, Stretham, Ely, England
Active Corporate (10 parents)
Equity (Company account)
-2,907,871 GBP2024-12-31
Officer
2017-09-01 ~ 2025-05-08
IIF 33 - Secretary → ME
179
RECAST HOLDINGS LTD
11421706
1 Charterhouse Mews, London, England
Dissolved Corporate (5 parents, 2 offsprings)
Equity (Company account)
0 GBP2023-06-30
Officer
2019-12-20 ~ dissolved
IIF 69 - Secretary → ME
180
REDSHIFT FILMS PLC
07780358
4th Floor 36 Spital Square, London
Dissolved Corporate (2 parents)
Officer
2011-09-20 ~ dissolved
IIF 251 - Director → ME
2011-09-20 ~ dissolved
IIF 97 - Secretary → ME
181
RIDGEBACK GLOBAL RESOURCES PUBLIC LIMITED COMPANY - now
RIDGEBACK GLOBAL RESOURCES LIMITED
- 2010-02-25 06565512
3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2008-04-15 ~ 2009-10-31
IIF 154 - Secretary → ME
182
RJ & CO MARKETING LTD
- now 12694055
QUANTA STUDIOS LIMITED
- 2020-11-06 12694055
1 Charterhouse Mews, London, England
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2021-06-30
Officer
2020-06-24 ~ 2022-10-25
IIF 81 - Secretary → ME
183
ROBERT WARD & ASSOCIATES LIMITED
04891725
Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (2 parents)
Officer
2003-09-08 ~ dissolved
IIF 165 - Secretary → ME
184
ROXBURGH LIMITED
05521651
1 Charterhouse Mews, London, England
Active Corporate (7 parents)
Equity (Company account)
90,374 GBP2024-07-31
Officer
2007-04-30 ~ 2024-01-29
IIF 164 - Secretary → ME
185
S P BELL LIMITED
- now 02768778
SEYMOUR PIERCE BELL LIMITED
- 2003-12-18 02768778
ROWAN & COMPANY INVESTMENT MANAGEMENT LTD - 2000-10-04
ROWAN & COMPANY (FINANCIAL SERVICES) LIMITED - 1999-10-01
Pearl Assurance House, 319 Ballards Lane, North Finchley, London
Dissolved Corporate (22 parents)
Officer
2003-06-04 ~ dissolved
IIF 201 - Secretary → ME
186
S P FINANCIAL SERVICES LIMITED
04768255
Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (7 parents)
Officer
2003-07-31 ~ dissolved
IIF 199 - Secretary → ME
187
SCALPER LIMITED
- now 04198908
JUST SCALPER LIMITED - 2001-09-11
SCALPER.CO.UK LIMITED - 2001-08-02
4th Floor 36 Spital Square, London
Dissolved Corporate (5 parents)
Officer
2007-05-23 ~ 2014-07-31
IIF 135 - Secretary → ME
188
SEAGREEN CAPITAL PLC
08089460
4th Floor 36 Spital Square, London
Dissolved Corporate (3 parents)
Officer
2012-10-19 ~ 2014-02-18
IIF 190 - Secretary → ME
189
SHEPPEY ENERGY LIMITED
10285991
The Old School High Street, Stretham, Ely, England
Active Corporate (12 parents)
Equity (Company account)
-13,341,837 GBP2024-03-30
Officer
2021-10-07 ~ 2025-05-08
IIF 45 - Secretary → ME
190
SHOOTER UK LIMITED
06705405
36 Spital Square, London
Dissolved Corporate (3 parents)
Officer
2008-09-23 ~ dissolved
IIF 158 - Secretary → ME
191
SPIKED WHEEL FILMS LIMITED
06138012
4th Floor, 36, Spital Square, London, England
Dissolved Corporate (1 parent)
Officer
2009-06-23 ~ dissolved
IIF 130 - Secretary → ME
192
SPITAL CORPORATE SERVICES LIMITED
08083239
4th Floor, 36 Spital Square, London, England
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2012-05-25 ~ dissolved
IIF 228 - Director → ME
193
ST. PAUL'S EQUITIES LIMITED
- now 05925529
UNQUOTED SECURITIES LIMITED - 2007-06-08
36 Spital Square, London
Dissolved Corporate (1 parent)
Officer
2009-01-08 ~ dissolved
IIF 145 - Secretary → ME
194
STEVIA RESOURCES LIMITED
06940268
4th Floor 36 Spital Square, London
Dissolved Corporate (1 parent)
Officer
2009-06-22 ~ dissolved
IIF 132 - Secretary → ME
195
STN ENERGY LIMITED
08940678
112 Houndsditch, London, United Kingdom
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
2,814,999 GBP2017-03-31
Officer
2014-03-14 ~ 2014-03-17
IIF 226 - Director → ME
196
STRONGHOLD CAPITAL LIMITED
06831308
2nd Floor, Chantry House, 8-10 High Street, Billericay, Essex
Dissolved Corporate (1 parent)
Officer
2009-02-26 ~ dissolved
IIF 160 - Secretary → ME
197
SUNPARK ENTERPRISES LIMITED
04768249
23 Stockport Road, Ashton Under Lyne, Lancashire
Dissolved Corporate (1 parent)
Officer
2004-05-18 ~ 2004-10-29
IIF 196 - Secretary → ME
198
SWAN PAY LIMITED
- now 13336216
SWANDOOLA PAYMENTS LIMITED
- 2024-02-27 13336216
1 Charterhouse Mews, London, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2021-04-15 ~ 2025-05-09
IIF 79 - Secretary → ME
199
SWANDOOLA LIMITED
12258461
1 Charterhouse Mews, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-1,028,215 GBP2024-10-31
Officer
2019-10-12 ~ 2025-05-09
IIF 73 - Secretary → ME
200
TBP (PAN-AFRICA) LIMITED
08565124
1 Charterhouse Mews, London, England
Dissolved Corporate (10 parents)
Officer
2016-06-01 ~ 2022-06-06
IIF 94 - Secretary → ME
201
TBP GLOBAL LTD
12699994
1 Charterhouse Mews, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2020-07-29 ~ 2020-08-12
IIF 101 - Secretary → ME
202
THE BUSINESS PHONE LIMITED
- now 06019400 05903377, 05932420
THE BUSINESS PHONE PLC - 2007-12-31 05903377, 05932420
BIGPHONE PLC - 2007-01-04
Office D Beresford House, Town Quay, Southampton, Hampshire
Dissolved Corporate (20 parents, 2 offsprings)
Equity (Company account)
749,891 GBP2021-03-31
Officer
2016-04-28 ~ 2022-06-06
IIF 116 - Secretary → ME
203
THERAGLASS LIMITED
06813496
4th Floor 36 Spital Square, London
Active Corporate (4 parents)
Equity (Company account)
307,140 GBP2024-02-29
Officer
2009-02-09 ~ now
IIF 125 - Secretary → ME
204
THERMOTEC POWER LIMITED
07179276
4th Floor, 36 Spital Square, London, England
Dissolved Corporate (2 parents)
Officer
2010-03-05 ~ dissolved
IIF 121 - Secretary → ME
205
THIRD ENERGY ONSHORE LIMITED - now
VIKING PETROLEUM UK LIMITED
- 2013-10-11 04946049
Ceraphi House Unit R2, Eurocentre, North River Road, Great Yarmouth, Norfolk, England
Active Corporate (39 parents, 5 offsprings)
Net Assets/Liabilities (Company account)
309,866 GBP2025-03-31
Officer
2006-09-18 ~ 2011-07-26
IIF 215 - Secretary → ME
2004-04-05 ~ 2005-06-30
IIF 204 - Secretary → ME
206
THIRD ENERGY TRADING LIMITED - now
RGS ENERGY LIMITED
- 2013-10-11 05721316
Ceraphi House Unit R2, Eurocentre, North River Road, Great Yarmouth, Norfolk, England
Active Corporate (25 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
2,726,615 GBP2025-03-31
Officer
2006-09-18 ~ 2011-07-26
IIF 208 - Secretary → ME
207
THIRD ENERGY UK GAS LIMITED - now
VIKING UK GAS LIMITED
- 2013-11-29 01421481 04975963
TULLOW UK GAS LIMITED - 2003-12-11
PERENCO U.K. LIMITED - 1999-03-02 04653066
KELT U.K. LIMITED - 1995-08-04
TAYLOR WOODROW ENERGY LIMITED - 1988-02-18
Ceraphi House Unit R2, Eurocentre, North River Road, Great Yarmouth, Norfolk, England
Active Corporate (44 parents)
Net Assets/Liabilities (Company account)
4,715,688 GBP2025-03-31
Officer
2006-09-18 ~ 2011-07-26
IIF 206 - Secretary → ME
2004-04-05 ~ 2005-06-30
IIF 207 - Secretary → ME
208
THORNFIELD 008 LIMITED
09754658 09754531, 10582992, 10582992... (more)
The Old School High Street, Stretham, Ely, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2021-10-01 ~ 2025-05-13
IIF 26 - Secretary → ME
209
THORNFIELD 017 LIMITED - now 09754531, 09754502, 09867031... (more)
THORNFIELD 017 LIMITED
- 2025-10-29 10582992 09754531, 09754502, 09867031... (more)
The Old School High Street, Stretham, Ely, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
-8,895,941 GBP2024-01-31
Officer
2020-03-05 ~ 2025-05-13
IIF 53 - Secretary → ME
210
TRADEBUILD INTERNATIONAL LIMITED
06959626
4th Floor 36 Spital Square, London
Dissolved Corporate (2 parents)
Officer
2009-07-11 ~ dissolved
IIF 157 - Secretary → ME
211
TRADECOMPANION HOLDINGS PLC
- now 06246686
TRADECOMPANION HOLDINGS LIMITED
- 2008-01-08 06246686
C/o Miller Associates Limited, 36 Spital Square, London
Dissolved Corporate (6 parents)
Officer
2007-05-14 ~ dissolved
IIF 179 - Secretary → ME
212
UK INDUSTRIAL SUPPLIES LIMITED
02283523
C/o Irwin Insolvency Station House, Midland Drive, Sutton Coldfield, West Midlands
Dissolved Corporate (12 parents)
Equity (Company account)
462,488 GBP2017-06-30
Officer
2014-07-28 ~ 2019-06-01
IIF 110 - Secretary → ME
213
URBANPEACHPR LIMITED
07209876
4th Floor, 36 Spital Square, London, England
Dissolved Corporate (2 parents)
Officer
2010-03-31 ~ dissolved
IIF 21 - Secretary → ME
214
VITAL FARMING LIMITED - now 08840843
VITAL FARMING PLC - 2015-12-07 08840843
GROWTH GREEN AGRICULTURE PLC
- 2014-06-05 07145886
GLOBALGREENAGRICULTURE I PLC
- 2012-07-03 07145886
GLOBALGREENAGRICULTURE I LIMITED
- 2011-10-03 07145886
1 Charterhouse Mews, London
Dissolved Corporate (10 parents)
Equity (Company account)
-248,491 GBP2021-12-31
Officer
2010-02-04 ~ 2013-10-01
IIF 123 - Secretary → ME
215
WARDOUR CASTLE LIMITED
- now 02867732 15391217
STATERACE LIMITED - 1993-12-15
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (5 parents)
Officer
2007-11-28 ~ 2010-06-01
IIF 150 - Secretary → ME
216
WARDOUR GROUP HOLDINGS LIMITED
04538246
3 Garden Cottages, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
-15,172 GBP2016-12-31
Officer
2007-09-17 ~ 2010-06-01
IIF 177 - Secretary → ME
217
WATERMELON INVESTMENTS PLC
- now 06739917 11193110
TOWN & SUBURBAN INVESTMENTS PLC
- 2018-03-10 06739917 02027476
BRIDGE HALL PLC
- 2016-02-04 06739917
124 City Road, London, England
Active Corporate (17 parents, 3 offsprings)
Equity (Company account)
-54,164 GBP2024-05-31
Officer
2008-11-03 ~ 2009-02-18
IIF 229 - Director → ME
2008-11-03 ~ 2020-01-22
IIF 153 - Secretary → ME
218
WHITE STAR LEISURE PLC
- now 05147351 08475514
WHITE STAR ENERGY PLC
- 2013-05-03 05147351
WHITE STAR PROPERTY HOLDINGS PLC - 2009-03-10
EURO CAPITAL PROJECTS PLC - 2006-02-16
ORIENTROSE 4 PLC - 2004-06-22 05084921, 05084954
C/o Libertas 3 Chandler House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (25 parents)
Officer
2013-05-01 ~ 2014-06-27
IIF 96 - Secretary → ME
219
WHITEHALL CAPITAL INVESTMENTS LIMITED
- now 05171076 06411291
WHITEHALL SECURITIES LIMITED
- 2008-12-31 05171076 06411291
RUTHERFORD CAPITAL LIMITED
- 2008-12-08 05171076 10488085, 05914806
4th Floor 36 Spital Square, London
Dissolved Corporate (13 parents)
Officer
2008-11-26 ~ dissolved
IIF 216 - Secretary → ME
220
WHITEHALL SECURITIES LIMITED
- now 06411291 05171076
WHITEHALL CAPITAL INVESTMENTS LIMITED
- 2008-12-31 06411291 05171076
RUTHERFORD CAPITAL MARKETS LIMITED
- 2008-12-08 06411291
RUTHERFORD CAPITAL PARTNERS LIMITED - 2008-08-27
RUTHERFORD CAPITAL MARKETS LIMITED - 2008-07-28
4th Floor 36 Spital Square, London
Dissolved Corporate (1 parent)
Officer
2008-11-26 ~ dissolved
IIF 217 - Secretary → ME
221
WORLDLINK BROKERS LIMITED
- now 04088526
BRIDGE HALL CORPORATE FINANCE LIMITED
- 2011-07-20 04088526
ROXBRIDGE SETTLEMENT SERVICES LTD
- 2010-02-12 04088526
ROXBRIDGE MORTGAGE SOLUTIONS LIMITED
- 2008-07-28 04088526
CONELINK LIMITED - 2006-10-24
INVESTOR.INFO LIMITED - 2003-11-12
CONELINK LIMITED - 2000-12-29
4th Floor, 36 Spital Square, London
Dissolved Corporate (12 parents)
Officer
2006-11-10 ~ dissolved
IIF 182 - Secretary → ME
222
XAYLO LIMITED
12410989
Office 6 251-255 Church Road, Benfleet, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-5,423 GBP2024-01-31
Officer
2020-01-17 ~ 2024-11-30
IIF 1 - Secretary → ME
223
XOXO PROMOTIONS LIMITED
06944918
The Barn High Street, Upper Beeding, Steyning, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-06-25 ~ 2010-11-10
IIF 184 - Secretary → ME
224
YOUR MEDIA COMMUNICATIONS GROUP PLC
- now 06437689
LITEGLASS (UK) PLC - 2009-06-22
4th Floor, 36 Spital Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2009-10-28 ~ dissolved
IIF 122 - Secretary → ME
225
YTM STOCKBROKERS LIMITED
06525308
4th Floor 36 Spital Square, London
Dissolved Corporate (1 parent)
Officer
2008-03-05 ~ dissolved
IIF 170 - Secretary → ME
226
ZHANGSMITH LIMITED
08061617
4th Floor, 36 Spital Square, London
Dissolved Corporate (3 parents)
Officer
2012-05-09 ~ dissolved
IIF 18 - Secretary → ME

May, Graham Philip

May, Graham Philip

May, Graham

May, Graham

May, Graham Philip

May, Graham Philip

May, Graham Philip

May, Graham Philip

May, Graham Philip

May, Graham Philip

May, Graham Philip

May, Graham Philip

Graham Philip, May

Mr Graham Philip May

ABC STRATEGIC MANAGEMENT & RESEARCH LTD.

AD FUELS LIMITED

ADVANCED RENEWABLE ENERGY LIMITED

BALTIC RENEWABLE LIMITED

BALTIC RENEWABLE PLC

AIMS TRADING LIMITED

ALLGREENTECH INTERNATIONAL LIMITED

ALLGREENTECH INTERNATIONAL PLC

ALLGREENTECH AUSTRAL-ASIA PLC

VERITRAK ENERFLO PLC

ANGLO MANGANESE PLC

ASCOT MINING PLC

ATTLEBOROUGH AD PLANT LIMITED

ATTLEBOROUGH ECO ELECTRIC LIMITED

S S AGRI POWER LIMITED

ATTLEBOROUGH ECO GAS LIMITED

ATTLEBOROUGH ECO LIMITED

AURORA SUN SOLUTIONS LIMITED

AZAPPY LIMITED

MORGAN FLEET LIMITED

GREEN DAY VENTURES LIMITED

BAYELSA DEVELOPMENT CORPORATION LIMITED

BHW SYSTEMS LIMITED

BIOMASS FUTURE GENERATION LIMITED

BIOMETHANE (CASTLE EATON) LIMITED

BIOTECH ENERGY (ESCO 33) LIMITED

BIOTECH ENERGY (ESCO 34) LIMITED

BIOTECH ENERGY (ESCO 35) LIMITED

BIOTECH ENERGY OPERATIONS LTD

BIOTECH ENERGY SERVICES LIMITED

BIOTECH ENERGY SOLUTIONS LIMITED

BIOTECH LABORATORY SERVICES LIMITED

BLAISE BIOGAS LIMITED

BOLOGNA REVISITED, THE MOVIE LTD

BRIDGE BIORESEARCH INTERNATIONAL LIMITED

BRIDGE BIORESEARCH LIMITED

BRIDGE BIORESEARCH LENDING NO. 1 LIMITED

BRIDGE BIORESEARCH OPERATIONS LIMITED

BRIDGE BIORESEARCH PLC

BRIDGE BIORESEARCH RIGHTS LIMITED

BRIDGE HALL STOCKBROKERS LIMITED

BRIGG LANE BIOGAS LIMITED

BROADLEY ENERGY LIMITED

CARBON ORDER INVESTMENTS NO 1 LIMITED

CARBON ORDER INVESTMENTS NO 2 LIMITED

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