1
20 Air Street, London, EnglandActive Corporate (3 parents)
Officer
2020-08-27 ~ 2024-09-11IIF 14 - Director → ME
2
ENGLEFIELD (CUSTODY) LIMITED - 2010-02-17
CYCLELOOP LIMITED - 2003-01-30
20 Air Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-04-11 ~ 2024-09-11IIF 1 - Director → ME
2014-04-11 ~ 2024-09-11IIF 35 - Secretary → ME
3
BREGAL CAPITAL LIMITED - 2010-02-23
DUNDALK LIMITED - 2009-10-27
20 Air Street, London, EnglandActive Corporate (7 parents, 6 offsprings)
Officer
2015-12-17 ~ 2024-09-11IIF 16 - Director → ME
4
ENGLEFIELD INVESTMENT MANAGEMENT LLP - 2002-04-25
ENGLEFIELD CAPITAL LLP - 2010-02-23
20 Air Street, London, EnglandActive Corporate (3 parents, 6 offsprings)
Officer
2004-05-01 ~ 2025-04-28IIF 19 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2025-04-28IIF 30 - Has significant influence or control → OE
5
EPSOM NOMINEES (OFFICE) NO. 1 LIMITED - 2004-04-13
EVER 1687 LIMITED - 2002-04-12
20 Air Street, London, EnglandActive Corporate (4 parents, 6 offsprings)
Officer
2015-07-20 ~ 2024-09-11IIF 15 - Director → ME
6
20 Air Street, London, EnglandActive Corporate (2 parents)
Officer
2018-03-21 ~ 2025-04-25IIF 20 - LLP Designated Member → ME
Person with significant control
2018-03-21 ~ 2025-04-25IIF 33 - Has significant influence or control → OE
7
HAMSARD 2957 LIMITED - 2006-02-03
Michelin House Third Floor, 81 Fulham Road, London, EnglandDissolved Corporate (1 parent)
Officer
2006-02-02 ~ 2007-08-01IIF 29 - Secretary → ME
8
20 Air Street, London, EnglandActive Corporate (3 parents)
Officer
2019-07-17 ~ 2024-09-11IIF 17 - Director → ME
9
HALLCO 1266 LIMITED - 2006-03-03
1 Bow Churchyard, London, United KingdomActive Corporate (5 parents)
Officer
2006-03-02 ~ 2007-07-31IIF 36 - Secretary → ME
10
Michelin House Third Floor, 81 Fulham Road, London, EnglandDissolved Corporate (1 parent)
Officer
2006-03-02 ~ 2007-08-01IIF 25 - Secretary → ME
11
ECO 2 LIMITED - 2005-09-30
Michelin House Third Floor, 81 Fulham Road, London, EnglandDissolved Corporate (1 parent)
Officer
2006-03-02 ~ 2007-07-31IIF 27 - Secretary → ME
12
FIELDSTREET (INVESTMENTS) LIMITED - 2006-01-06
FIELDSTREET (HOLDINGS) LIMITED - 2005-04-26
BROOMCO (3722) LIMITED - 2005-04-18
8 Salisbury Square, LondonDissolved Corporate (3 parents)
Officer
2005-07-06 ~ 2007-01-08IIF 12 - Director → ME
13
Michelin House Third Floor, 81 Fulham Road, London, EnglandDissolved Corporate (1 parent)
Officer
2006-02-02 ~ 2007-09-01IIF 24 - Secretary → ME
14
Michelin House Third Floor, 81 Fulham Road, London, EnglandDissolved Corporate (1 parent)
Officer
2005-09-29 ~ 2007-07-31IIF 23 - Secretary → ME
15
International House Third Floor, 1 St Katharine's Way, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2016-06-03 ~ 2017-06-23IIF 7 - Director → ME
16
Rath House, 55-65 Uxbridge Road, Slough, BerkshireDissolved Corporate (3 parents, 1 offspring)
Officer
2014-10-03 ~ 2016-06-15IIF 3 - Director → ME
17
WOOLAMAI ACQUISITION LIMITED - 2014-04-03
Ground Floor, Portland House, New Bridge Street West, Newcastle Upon TyneDissolved Corporate (4 parents)
Officer
2013-06-24 ~ 2013-08-13IIF 8 - Director → ME
18
WOOLAMAI GROUP UK LIMITED - 2014-01-03
Resolution House, 12 Mill Hill, Leeds, West YorkshireDissolved Corporate (1 parent)
Officer
2013-06-24 ~ 2013-08-13IIF 9 - Director → ME
19
WOOLAMAI HOLDINGS (UK) LIMITED - 2014-01-03
Resolution House, 12 Mill Hill, Leeds, West YorkshireDissolved Corporate (1 parent)
Officer
2013-06-24 ~ 2013-08-13IIF 10 - Director → ME
20
WOOLAMAI FINANCE LIMITED - 2014-01-03
Resolution House, 12 Mill Hill, Leeds, West YorkshireDissolved Corporate (1 parent)
Officer
2013-06-24 ~ 2013-08-13IIF 11 - Director → ME
21
EVER 2480 LIMITED - 2004-11-29
Western Bio Energy Ltd, Longland Lane, Port Talbot, West Glamorgan, WalesActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
1 GBP2018-03-31
Officer
2006-03-02 ~ 2007-08-01IIF 26 - Secretary → ME
22
C/o Western Wood Energy Plant, Longland Lane, Port Talbot, WalesActive Corporate (5 parents, 2 offsprings)
Officer
2006-06-09 ~ 2007-08-01IIF 28 - Secretary → ME