1
AMP 5000 LIMITED - now
SUSTAIN BIDCO 2015 LIMITED - 2015-10-21
Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire
Dissolved Corporate (12 parents, 1 offspring)
Officer
2016-07-01 ~ 2017-02-10
IIF 36 - Director → ME
2
AUSTIN HEALEY (SPORTING CONSULTANTS) LIMITED
03598475 The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
1998-07-15 ~ dissolved
IIF 24 - Director → ME
3
55 Station Road, Beaconsfield, Buckinghamshire
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
1998-01-19 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
4
55 Station Road, Beaconsfield, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
0 GBP2024-05-31
Officer
2019-05-22 ~ now
IIF 12 - Director → ME
Person with significant control
2019-05-22 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
5
55 Station Road, Beaconsfield, Bucks, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-10-31
Officer
2018-10-17 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-01-10 ~ dissolved
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
6
Oxford House, 15-17 Mount Ephraim Road, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
100 GBP2018-07-31
Officer
2013-07-29 ~ dissolved
IIF 28 - Director → ME
7
EMUNITY HEALTH LTD - now
55 Station Road, Beaconsfield, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-07-31
Officer
2020-07-05 ~ 2024-06-04
IIF 15 - Director → ME
Person with significant control
2020-07-05 ~ 2024-06-04
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
8
4 Parkside Court, Greenhough Road, Lichfield, Staffordshire, England
Active Corporate (3 parents)
Equity (Company account)
-102,490 GBP2024-10-31
Officer
2020-08-27 ~ now
IIF 21 - Director → ME
Person with significant control
2020-08-27 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
9
INDIVIDUAL PROTECTION SOLUTIONS LTD
- now 10764140INDIVIDUAL PROTECTION SERVICE (IPS) LTD
- 2021-03-29
10764140 Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Liquidation Corporate (6 parents)
Equity (Company account)
-992,751 GBP2021-05-31
Officer
2017-05-15 ~ now
IIF 35 - Director → ME
Person with significant control
2017-12-11 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
55 Station Road, Beaconsfield, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
1,184,555 GBP2024-06-30
Officer
2015-09-14 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2025-03-12
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
11
MAP ARCHITECTURE AND DESIGN LIMITED
08626809 Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
Dissolved Corporate (3 parents)
Officer
2013-07-26 ~ dissolved
IIF 29 - Director → ME
12
MAP ENERGY FUNDING SOLUTIONS LIMITED
08055292 Thatcher House, 12 Mount Ephraim, Tunbridge Wells, Kent, England
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
2,579,660 GBP2024-06-30
Officer
2013-07-09 ~ 2021-06-08
IIF 32 - Director → ME
13
27 Bidborough Ridge, Tunbridge Wells, Kent
Dissolved Corporate (3 parents)
Officer
2013-03-05 ~ dissolved
IIF 26 - Director → ME
14
MAP SOLAR 1 LIMITED
- 2016-02-27
08544583 55 Station Road, Beaconsfield, England
Active Corporate (7 parents)
Equity (Company account)
428,132 GBP2024-06-30
Officer
2022-12-23 ~ now
IIF 18 - Director → ME
2016-02-01 ~ 2021-06-08
IIF 31 - Director → ME
15
MAYTHIRD LIMITED - now
MAP ENVIRONMENTAL LIMITED
- 2016-05-19
06624305MAP ENVIROMENTAL LIMITED - 2008-09-16
GO GREEN SYSTEMS LIMITED - 2008-08-05
Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
Liquidation Corporate (7 parents)
Officer
2012-11-23 ~ 2015-12-17
IIF 25 - Director → ME
16
Map Business Centre Lower Road, East Farleigh, Maidstone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-15 ~ dissolved
IIF 17 - Director → ME
17
PEERGLOW GROUP LIMITED - now
SUSTAIN TOPCO 2015 LIMITED - 2015-10-21
Suite 6 Broadmeads Pumping Station, Hertford Road, Ware, Hertfordshire, United Kingdom
Active Corporate (11 parents, 8 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
2015-11-17 ~ 2017-02-10
IIF 23 - Director → ME
18
The Summerhouse Beech Road, Wroxham, Norwich, England
Active Corporate (3 parents)
Officer
2025-12-30 ~ now
IIF 13 - Director → ME
Person with significant control
2025-12-30 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
19
HAMSARD 3345 LIMITED - 2014-09-26
Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
-201,845 GBP2015-06-30
Officer
2015-03-05 ~ dissolved
IIF 30 - Director → ME
20
MAP DIGITAL DATA LIMITED
- 2016-12-28
08616705 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
Dissolved Corporate (4 parents)
Officer
2013-07-19 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
21
SUPER SKILLS EXPERIENCES LIMITED
- now 07425682SUPER SKILLS TRAVEL LIMITED
- 2012-11-26
07425682 4 Parkside Court, Greenhough Road, Lichfield, Staffordshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
152,934 GBP2024-12-31
Officer
2010-11-01 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Fourth Floor Toronto Square, Toronto Street, Leeds
Dissolved Corporate (10 parents)
Equity (Company account)
-2,505,343 GBP2019-12-31
Officer
2020-06-03 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-08-01 ~ dissolved
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
23
THE GREEN HOME COMPANY (SOUTH) LIMITED
07148330 Thatcher House, 12 Mount Ephraim, Tunbridge Wells, Kent, England
Dissolved Corporate (10 parents)
Equity (Company account)
-221,759 GBP2021-12-31
Officer
2014-04-22 ~ dissolved
IIF 33 - Director → ME
24
KESTRAL HOLDINGS LIMITED - 2010-03-10
SAFETY WATCH LIMITED - 1991-12-20
NERIGRASS LIMITED - 1989-10-11
First Floor Barclays House, 51 Bishopric, Horsham, West Sussex, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
24,281 GBP2024-03-31
Officer
2013-10-17 ~ 2021-03-19
IIF 34 - Director → ME