1
2nd Floor, 27 Kingly Street, London, England
Active Corporate (5 parents, 4 offsprings)
Officer
2020-09-03 ~ now
IIF 9 - Director → ME
Person with significant control
2020-09-03 ~ 2020-12-30
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
2
ADAPTOGEN CAPITAL MANAGEMENT LTD
13166694 2nd Floor, 27 Kingly Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2021-01-29 ~ now
IIF 7 - Director → ME
Person with significant control
2021-01-29 ~ 2021-01-29
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
3
2nd Floor, 27 Kingly Street, London, England
Active Corporate (8 parents)
Officer
2024-04-09 ~ now
IIF 10 - Director → ME
4
2nd Floor, 27 Kingly Street, London, England
Active Corporate (3 parents)
Officer
2022-06-06 ~ now
IIF 5 - Director → ME
5
2nd Floor, 27 Kingly Street, London, England
Active Corporate (6 parents)
Officer
2024-03-07 ~ 2024-04-17
IIF 15 - Director → ME
Person with significant control
2024-03-07 ~ 2024-04-17
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
6
2nd Floor, 27 Kingly Street, London, England
Active Corporate (9 parents)
Officer
2021-07-22 ~ now
IIF 6 - Director → ME
7
OLD ALLEN ROAD BESS LIMITED
- now 12598609 2nd Floor 27 Kingly Street, London, England
Active Corporate (8 parents)
Officer
2025-09-11 ~ now
IIF 4 - Director → ME
8
WATT ENERGY LIMITED - 2019-05-01
PACIFIC SHELF 1618 LIMITED - 2010-08-02
50 Lothian Road, Edinburgh, Scotland
Active Corporate (17 parents)
Officer
2023-12-19 ~ now
IIF 8 - Director → ME
9
21 Arlington Street, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2013-09-06 ~ 2019-06-03
IIF 16 - LLP Designated Member → ME
10
2nd Floor, 27 Kingly Street, London, England
Active Corporate (9 parents)
Officer
2021-08-16 ~ now
IIF 11 - Director → ME
11
25 Hill Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-03-01 ~ dissolved
IIF 21 - Director → ME
12
10 New Burlington Street, London
Active Corporate (45 parents)
Officer
2011-04-01 ~ 2012-12-31
IIF 17 - LLP Member → ME
13
2nd Floor, 27 Kingly Street, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2022-01-13 ~ now
IIF 3 - Director → ME
14
2nd Floor, 27 Kingly Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2023-06-16 ~ now
IIF 12 - Director → ME
15
2nd Floor, 27 Kingly Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-06-16 ~ now
IIF 2 - Director → ME
16
L.C.P. VARCO LIMITED - 2021-01-21
2nd Floor, 27 Kingly Street, London, England
Active Corporate (14 parents, 7 offsprings)
Officer
2022-01-17 ~ now
IIF 1 - Director → ME
17
2nd Floor, 27 Kingly Street, London, England
Active Corporate (3 parents)
Officer
2024-04-29 ~ now
IIF 13 - Director → ME
18
2nd Floor 27 Kingly Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-07-03 ~ now
IIF 14 - Director → ME