1
COBCO (341) LIMITED - 2000-11-08
5 Benham Road Benham Campus Southampton Science Park, Chilworth, Southampton, Hampshire, England
Active Corporate (10 parents)
Officer
2024-02-27 ~ 2024-07-31
IIF 17 - Director → ME
2
BCMGLOBAL (UK) LIMITED - now
LINK ASSET SERVICES (UK) LIMITED - 2021-03-24
CAPITA ASSET SERVICES (UK) LIMITED
- 2017-11-06
03376447GMAC COMMERCIAL MORTGAGE LIMITED - 2006-05-15
GMAC COMMERCIAL MORTGAGE SERVICING (UNITED KINGDOM)LIMITED - 2002-05-02
UCB HEALTHCARE SERVICE COMPANY LIMITED - 2001-02-13
ASHJET LIMITED - 1997-10-23
1st Floor, Crown House, Crown Street, Ipswich, England
Active Corporate (42 parents, 1 offspring)
Officer
2006-11-30 ~ 2015-02-26
IIF 24 - Director → ME
3
BCMGLOBAL LONDON LIMITED - now
LINK ASSET SERVICES (LONDON) LIMITED - 2021-03-24
CAPITA ASSET SERVICES (LONDON) LIMITED
- 2017-11-06
05309552BARCLAYS CAPITAL MORTGAGE SERVICING LIMITED
- 2011-03-14
05309552 1st Floor, Crown House, Crown Street, Ipswich, England
Active Corporate (28 parents)
Officer
2011-03-11 ~ 2015-02-26
IIF 23 - Director → ME
4
150 Willow Road, Darlington, County Durham, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-24 ~ now
IIF 28 - Director → ME
Person with significant control
2023-02-24 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
5
BRIAR CONSULTING ENGINEERS LIMITED
10673969 5 Benham Road, Benham Campus Southampton Science Park, Chilworth, Southampton, Hampshire
Active Corporate (9 parents)
Officer
2024-02-27 ~ 2024-07-31
IIF 2 - Director → ME
6
5 Benham Road, Benham Campus Southampton Science Park, Chilworth, Southampton, Hampshire
Active Corporate (8 parents, 1 offspring)
Officer
2024-02-27 ~ 2024-07-31
IIF 13 - Director → ME
7
GMAC COMMERCIAL MORTGAGE LENDING LIMITED - 2006-05-15
PALMDRIVE LIMITED - 2002-07-12
4th Floor 140 Aldersgate Street, London, United Kingdom
Liquidation Corporate (23 parents)
Officer
2008-08-06 ~ 2011-01-31
IIF 22 - Director → ME
8
DAVID BROWN CONSULTING LIMITED - 2017-01-26
Antonine Hub Antonine House, Callendar Boulevard, Falkirk, Scotland
Active Corporate (12 parents, 1 offspring)
Officer
2024-02-27 ~ 2024-07-31
IIF 1 - Director → ME
9
UTILITIES AUDIT CONSULTANTS LTD - 2022-03-11
Antonine Hub Antonine House, Callendar Boulevard, Falkirk, Scotland
Active Corporate (12 parents)
Officer
2024-02-27 ~ 2024-07-31
IIF 9 - Director → ME
10
DELPHI SERVICING HOLDING LIMITED
05337584 55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2008-09-05 ~ 2009-06-29
IIF 27 - Director → ME
11
ENERGY MANAGEMENT LIMITED
- now 12949882ENERGY MANAGEMENT MATTERS LIMITED - 2020-11-17
5 Benham Road, Benham Campus Southampton Science Park, Chilworth, Southampton, Hampshire
Active Corporate (7 parents)
Officer
2024-02-27 ~ 2024-07-31
IIF 8 - Director → ME
12
EURISTIX (HOLDINGS) LIMITED
- now 05564856PIXYGEN LIMITED - 2007-05-09
SUPERCAST CONCEPTS LIMITED - 2006-03-30
1 More London Place, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2015-01-01 ~ 2016-03-01
IIF 25 - Director → ME
13
1 More London Place, London
Dissolved Corporate (30 parents)
Officer
2015-01-01 ~ 2015-12-15
IIF 26 - Director → ME
14
5 Benham Road, Benham Campus Southampton Science Park, Chilworth, Southampton, Hampshire
Active Corporate (13 parents)
Officer
2024-02-27 ~ 2024-07-31
IIF 7 - Director → ME
15
5 Benham Road, Benham Campus Southampton Science Park, Chilworth, Southampton, Hampshire
Active Corporate (11 parents, 1 offspring)
Officer
2024-02-27 ~ 2024-07-31
IIF 14 - Director → ME
16
Unit E 465-b1 Burtree Road, Aycliffe Business Park, Newton Aycliffe, Co. Durham, England
Active Corporate (4 parents)
Officer
2006-07-10 ~ now
IIF 29 - Director → ME
Person with significant control
2017-06-27 ~ now
IIF 31 - Has significant influence or control as a member of a firm → OE
IIF 31 - Has significant influence or control → OE
17
5 Benham Road, Chilworth, Southampton, England
Active Corporate (10 parents)
Officer
2024-02-27 ~ 2024-07-31
IIF 18 - Director → ME
18
5 Benham Road, Benham Campus Southhampton Science Park, Chilworth, Southampton, Hampshire
Active Corporate (9 parents, 1 offspring)
Officer
2024-02-27 ~ 2024-07-31
IIF 16 - Director → ME
19
5 Benham Road, Benham Campus Southampton Science Park, Chilworth, Southampton, Hampshire
Active Corporate (9 parents, 1 offspring)
Officer
2024-02-27 ~ 2024-07-31
IIF 10 - Director → ME
20
5 Benham Road, Benham Campus Southhampton Science Park, Chilworth, Southampton, Hampshire
Active Corporate (9 parents, 1 offspring)
Officer
2024-02-27 ~ 2024-07-31
IIF 11 - Director → ME
21
5 Benham Road, Benham Campus Southampton Science Park, Chilworth, Southampton, Hampshire
Active Corporate (13 parents, 1 offspring)
Officer
2024-02-27 ~ 2024-07-31
IIF 12 - Director → ME
22
ZENERGI CORPORATE TRUSTEE LIMITED
08340340 5 Benham Road, Benham Campus Southampton Science Park, Chilworth, Southampton, Hampshire
Active Corporate (10 parents)
Officer
2024-02-27 ~ 2024-07-31
IIF 19 - Director → ME
23
5 Benham Road, Benham Campus Southhampton Science Park, Chilworth, Southampton, Hampshire
Active Corporate (7 parents)
Officer
2024-02-27 ~ 2024-07-31
IIF 15 - Director → ME
24
ZENERGI HOLDINGS LIMITED - 2016-02-16
SHOO 772AAA LIMITED - 2013-01-15
5 Benham Road, Benham Campus Southampton Science Park, Chilworth, Southampton, Hampshire
Active Corporate (13 parents, 10 offsprings)
Officer
2024-02-27 ~ 2024-07-31
IIF 20 - Director → ME
25
5 Benham Road, Benham Campus Southhampton Science Park, Chilworth, Southampton, Hampshire
Active Corporate (12 parents, 1 offspring)
Officer
2024-02-27 ~ 2024-07-31
IIF 21 - Director → ME
26
AGHOCO 2155 LIMITED - 2022-01-28
5 Benham Road, Benham Campus Southampton Science Park, Chilworth, Southampton, Hampshire
Active Corporate (13 parents, 2 offsprings)
Officer
2024-02-27 ~ 2024-07-31
IIF 5 - Director → ME
27
AGHOCO 2153 LIMITED - 2022-01-28
1 More London Place, London
Liquidation Corporate (12 parents, 1 offspring)
Officer
2024-02-27 ~ 2024-07-31
IIF 3 - Director → ME
28
AGHOCO 2154 LIMITED - 2022-01-28
5 Benham Road Benham Campus, Southampton Science Park, Chilworth, Southampton, Hampshire
Active Corporate (16 parents, 1 offspring)
Officer
2024-02-27 ~ 2024-07-31
IIF 4 - Director → ME
29
AGHOCO 2152 LIMITED - 2022-01-28
1 More London Place, London
Liquidation Corporate (13 parents, 1 offspring)
Officer
2024-02-27 ~ 2024-07-31
IIF 6 - Director → ME