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Parent entities and officers
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Individuals in focus
Sitwell, George Reresby Sacheverell, Sir
- British born in April 1967
Sitwell, George Reresby Sacheverell, Sir
Resident in United Kingdom
Registered addresses and corresponding companies16546680 - Companies House Default Address, Cardiff, CF14 8LH
IIF 127, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 241, Devonshire Street, London, W1G 7AJ, England
IIF 341, Devonshire Street, London, W1G 7AJ, United Kingdom
IIF 4 IIF 55th Floor, 20 Fenchurch Street, London, EC3M 3BY, England
IIF 65th Floor, 20 Fenchurch Street, London, EC3M 3BY, United Kingdom
IIF 773, Pottery Lane, London, W11 4NA, England
IIF 8Bastion House, 6th Floor, 140 London Wall, London, EC2Y 5DN, United Kingdom
IIF 9Chester House, C/o Landmark Power Holdings Limited, Fulham High Street, London, SW6 3JA, England
IIF 10 IIF 11 IIF 12 (more)(less)C/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 16 IIF 17 IIF 18 (more)(less)Hawker Building, Flat 9, 350 Queenstown Road, London, SW11 8AE, England
IIF 232nd Floor, 9, Portland Street, Manchester, M1 3BE, United Kingdom
IIF 24
- British company director born in April 1967
Sitwell, George Reresby Sacheverell, Sir
Resident in United Kingdom
Registered addresses and corresponding companiesChester House, C/o Landmark Power Holdings Limited, Fulham High Street, London, SW6 3JA, England
IIF 25
- born in April 1967
Sitwell, George Reresby Sacheverell, Sir
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 26
- British born in April 1967
Sitwell, George Reresby Sacheverell, Sir
Resident in England
Registered addresses and corresponding companies - British born in April 1967
Sir George Reresby Sacheverell Sitwell
Resident in United Kingdom
Registered addresses and corresponding companies250, Queenstown Road, Flat 9 Hawker Building, London, SW11 8AE, England
IIF 29Chester House, C/o Landmark Power Holdings Limited, Fulham High Street, London, SW6 3JA, England
IIF 30 IIF 31 IIF 32C/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 33C/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, United Kingdom
IIF 34F32, Ambassador Building, 5 New Union Square, London, SW11 7BT, England
IIF 35Riverbank House, Putney Bridge Approach, London, SW6 3JD, England
IIF 36 IIF 37 IIF 38
- British born in April 1967
Sitwell, George Reresby Sacheverell
Resident in England
Registered addresses and corresponding companies108 Princedale Road, London, W11 4NH
IIF 39 IIF 40 IIF 41 (more)(less)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 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 8691, Princedale Road, London, W11 4NS
IIF 87 IIF 88 IIF 89
- British born in April 1967Registered addresses and corresponding companies
Sitwell, George Reresby Sacheverell
5 Farm Cottage, Farm Place, London, W8 7SX
IIF 90 IIF 91 IIF 92 (more)(less)
- British born in April 1967
Mr George Reresby Sitwell
Resident in United Kingdom
Registered addresses and corresponding companies108, Princedale Road, London, W11 4NH, England
IIF 99
- British born in April 1967
Sitwell, George, Sir
Resident in United Kingdom
Registered addresses and corresponding companies - born in April 1967
Sitwell, George Reresby Sacheverell
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Sitwell, George Reresby Sacheverell
- British born in April 1967
Mr George Reresby Sacheverell Sitwell
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Sitwell, George Reresby Sacheverell, Sir
41, Devonshire Street, London, W1G 7AJ, England
IIF 132
- British born in April 1967
Sir George Sitwell
Resident in United Kingdom
Registered addresses and corresponding companies - United Kingdom born in April 1967
Mr George Reresby Sacheverell Sitwell
Resident in England
Registered addresses and corresponding companiesHawker Building, Flat 9, 350 Queenstown Road, London, SW11 8AE, England
IIF 136
- British born in April 1967
George Sitwell
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1967
Sir George Sitwell
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Sitwell, George, Sir
Related profiles found in government register
Offspring entities and appointments
98
- 1
ALPHAHOLD LIMITED
077958635th Floor Thavies Inn House, 3-4 Holborn Circus, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2011-11-14 ~ dissolvedIIF 28 - Director → ME - 2
CARBON CAPTURE REUSE LIMITED
12264674Chester House C/o Landmark Power Holdings Limited, Fulham High Street, London, EnglandActive Corporate (4 parents)Officer2019-10-16 ~ nowIIF 12 - Director → ME2019-10-16 ~ 2023-06-30IIF 144 - Secretary → MEPerson with significant control2019-10-16 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
CARBON CAPTURE TECHNOLOGY LIMITED
12451165C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer2020-02-10 ~ nowIIF 21 - Director → ME2020-02-10 ~ 2023-06-30IIF 145 - Secretary → MEPerson with significant control2020-02-10 ~ 2020-11-02IIF 140 - Has significant influence or control → OE - 4
- 5Nyman Libson Paul, Regina House, 124 Finchley Road, LondonActive Corporate (8 parents, 1 offspring)Officer2003-10-15 ~ 2007-07-13IIF 94 - Director → ME2008-09-01 ~ nowIIF 80 - Director → ME2003-10-15 ~ 2003-10-15IIF 123 - Secretary → ME2004-08-02 ~ nowIIF 118 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
- 65th Floor 111 Charterhouse Street, London, United KingdomDissolved Corporate (9 parents, 9 offsprings)Officer2005-09-08 ~ 2014-08-21IIF 55 - Director → ME
- 7
DOBLE CONSULTING LIMITED
04323337Hawker Building Flat 9, 350 Queenstown Road, London, EnglandActive Corporate (5 parents, 6 offsprings)Officer2001-11-15 ~ nowIIF 23 - Director → MEPerson with significant control2016-11-14 ~ nowIIF 136 - Ownership of shares – 75% or more → OE - 8
- 9
ENDEAVOUR SHIPPING LIMITED
08892693Endeavour Ventures Limited, 41 Devonshire Street, LondonDissolved Corporate (2 parents)Officer2014-02-14 ~ 2014-09-16IIF 3 - Director → ME2014-02-13 ~ 2014-09-22IIF 132 - Secretary → ME - 10
EVANS LAND LIMITED
11089535C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (6 parents)Officer2023-09-15 ~ nowIIF 22 - Director → ME - 11
GENESIS COMPUTER RESOURCES LIMITED
03000342Castle Chambers, 87a High Street, Berkhamsted, Hertfordshire, EnglandDissolved Corporate (10 parents)Officer2003-10-06 ~ 2006-03-30IIF 96 - Director → ME2003-10-06 ~ 2004-06-21IIF 119 - Secretary → ME - 12GLOBAL GENIUS LIMITED - now
JCC (UK) LIMITED
- 2012-03-09 0488829416-18 Kirby Street, LondonDissolved Corporate (5 parents)Officer2003-09-16 ~ 2006-03-30IIF 93 - Director → ME2003-09-16 ~ 2005-09-03IIF 124 - Secretary → ME - 13
GRANADA DC POWER LIMITED
1707130727 Old Gloucester Street, London, United KingdomActive Corporate (4 parents)Officer2026-03-04 ~ nowIIF 2 - Director → ME - 14
CARBON BLACK LIMITED
- 2021-06-02 12939532Chester House C/o Landmark Power Holdings Limited, Fulham High Street, London, EnglandActive Corporate (4 parents)Officer2020-10-09 ~ nowIIF 14 - Director → ME2020-10-09 ~ 2023-06-30IIF 150 - Secretary → MEPerson with significant control2020-10-09 ~ 2021-08-02IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 137 - Ownership of shares – More than 25% but not more than 50% → OE - 15
INTERQUEST (UK) LIMITED
03052229Castle Chambers, 87a High Street, Berkhamsted, Hertfordshire, EnglandDissolved Corporate (13 parents)Officer2001-11-26 ~ 2006-03-30IIF 97 - Director → ME2001-11-26 ~ 2004-06-21IIF 122 - Secretary → ME - 16INTERQUEST FINANCIAL MARKETS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-22
Dissolved on 2025-11-18INTERQUEST CONSULTING LIMITED
- 2003-09-16 04381183PINCO 1733 LIMITED - 2002-03-19Frp Advisory Trading Limited, 34 Falcon Court, Preston Farm Business Park, Stockton On TeesDissolved Corporate (14 parents)Officer2002-03-22 ~ 2006-03-30IIF 91 - Director → ME2003-02-11 ~ 2004-06-21IIF 125 - Secretary → ME - 17
ITMAIL LIMITED
- 2005-07-29 03990043MIGHTYMATCH LIMITED
- 2004-04-28 03990043MIGHTYMATCH PLC
- 2004-01-16 03990043DEALSTORE IV PLC
- 2000-10-02 03990043Adamson House Centenary Way, Salford, Manchester, United KingdomActive Corporate (25 parents)Officer2000-07-05 ~ 2006-03-30IIF 95 - Director → ME2002-03-02 ~ 2004-06-21IIF 126 - Secretary → ME - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-22Frp Advisory Trading Limited, 34 Falcon Court, Preston Farm Business Park, Stockton On TeesLiquidation Corporate (20 parents, 23 offsprings)Officer2001-11-15 ~ 2006-03-30IIF 90 - Director → ME2001-11-15 ~ 2004-06-21IIF 120 - Secretary → ME - 19Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-01-14
Dissolved on 2015-12-14M P PARTNERS LIMITED - 2003-12-22COLLECTORS FUND (GP) LIMITED - 2003-04-2814th Floor Dukes Keep, Marsh Lane, SouthamptonDissolved Corporate (8 parents, 17 offsprings)Officer2007-03-09 ~ 2012-02-01IIF 117 - Secretary → ME - 20
LANDMARK ASSET PARTNERS LLP
OC434481C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (3 parents)Officer2020-12-01 ~ nowIIF 26 - LLP Designated Member → MEPerson with significant control2020-12-01 ~ 2021-08-05IIF 138 - Right to appoint or remove members → OE - 21
LANDMARK BOND FINANCE LTD
14995627C/o Rpgcc, 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2023-07-11 ~ dissolvedIIF 20 - Director → MEPerson with significant control2023-07-12 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
LANDMARK DEVELOPMENT PARTNERS LIMITED
1654668027 Old Gloucester Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2025-07-28 ~ nowIIF 1 - Director → MEPerson with significant control2025-07-28 ~ 2025-10-25IIF 29 - Has significant influence or control → OE - 23
LANDMARK ASSET VENTURES LIMITED
- 2024-02-02 12451037COMONOX LIMITED
- 2023-11-01 12451037HYDROGEN TECHNOLOGY LIMITED
- 2021-05-26 12451037C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2020-02-10 ~ nowIIF 19 - Director → ME2020-02-10 ~ 2023-06-30IIF 142 - Secretary → MEPerson with significant control2020-02-10 ~ 2023-11-01IIF 36 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 36 - Right to appoint or remove directors as a member of a firm → OEIIF 36 - Has significant influence or control → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 24
E'POI LIMITED
- 2023-10-26 12451084FLEX POWER PLUS LIMITED
- 2021-06-03 12451084Chester House C/o Landmark Power Holdings Limited, Fulham High Street, London, EnglandActive Corporate (5 parents)Officer2020-02-10 ~ nowIIF 15 - Director → ME2020-02-10 ~ 2023-06-30IIF 149 - Secretary → MEPerson with significant control2020-02-10 ~ 2023-10-25IIF 38 - Has significant influence or control → OE - 25
LANDMARK POWER HOLDINGS LIMITED
12943542C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (7 parents, 9 offsprings)Officer2021-01-11 ~ nowIIF 17 - Director → MEPerson with significant control2020-11-09 ~ 2021-02-08IIF 139 - Ownership of shares – More than 25% but not more than 50% → OEIIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26
LANDMARK POWER LTD
12179638Chester House C/o Landmark Power Holdings Limited, Fulham High Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2020-04-17 ~ nowIIF 10 - Director → MEPerson with significant control2020-04-17 ~ 2023-05-07IIF 135 - Ownership of shares – More than 25% but not more than 50% → OEIIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 135 - Right to appoint or remove directors → OE - 27
LANDMARK TECHNOLOGY INTERNATIONAL LIMITED
13498935Clarendon, Chester House, 81-83 Fulham High Street, London, United KingdomDissolved Corporate (5 parents)Officer2021-07-07 ~ dissolvedIIF 102 - Director → ME2021-07-07 ~ dissolvedIIF 151 - Secretary → MEPerson with significant control2021-07-07 ~ dissolvedIIF 133 - Has significant influence or control → OE - 28
LANDMARK TECHNOLOGY LIMITED
12334517C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (7 parents, 6 offsprings)Officer2019-11-26 ~ nowIIF 18 - Director → ME2019-11-26 ~ 2023-06-30IIF 147 - Secretary → MEPerson with significant control2019-11-26 ~ 2023-02-11IIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE - 29
LISBON PROPERTY PARTNERS LLP
OC40161141 Devonshire Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-09-07 ~ dissolvedIIF 115 - LLP Designated Member → ME - 30
LODESTONE POWER LIMITED
11757343Suite F32, Ambassador Building, New Union Square, London, EnglandDissolved Corporate (2 parents)Officer2019-01-09 ~ dissolvedIIF 100 - Director → ME2019-01-09 ~ dissolvedIIF 141 - Secretary → MEPerson with significant control2019-01-09 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 31
LOURINHA PROPERTY PARTNERS LLP
OC40440841 Devonshire Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-02-18 ~ dissolvedIIF 114 - LLP Designated Member → ME - 32
METHANATION TECHNOLOGY LIMITED
12451335Chester House C/o Landmark Power Holdings Limited, Fulham High Street, London, EnglandActive Corporate (3 parents)Officer2020-02-10 ~ nowIIF 11 - Director → ME2020-02-10 ~ 2023-06-30IIF 146 - Secretary → MEPerson with significant control2020-02-10 ~ nowIIF 30 - Has significant influence or control → OE - 33
MILL HILL CLEAN CARBON LIMITED
14917946C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-06-06 ~ nowIIF 103 - Director → MEPerson with significant control2023-06-06 ~ 2025-07-29IIF 134 - Ownership of shares – More than 25% but not more than 50% → OEIIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE - 34C/o Nyman Libson Paul, Regina House, 124 Finchley Road, LondonDissolved Corporate (53 parents)Officer2009-04-06 ~ dissolvedIIF 112 - LLP Member → ME2003-10-10 ~ 2009-04-06IIF 108 - LLP Member → ME
- 35C/o Nyman Libson Paul, Regina House, 124 Finchley Road, LondonDissolved Corporate (34 parents)Officer2008-04-06 ~ dissolvedIIF 110 - LLP Member → ME2003-10-10 ~ 2009-04-06IIF 105 - LLP Member → ME
- 36COLLECTORS FUND (GP) LIMITED LIABILITY PARTNERSHIP - 2004-05-07C/o Nyman Libson Paul, Regina House, 124 Finchley Road, LondonDissolved Corporate (16 parents)Officer2009-04-06 ~ 2010-04-06IIF 113 - LLP Designated Member → ME
- 37C/o Nyman Libson Paul, Regina House, Finchley Road, LondonDissolved Corporate (11 parents)Officer2009-04-06 ~ 2012-04-05IIF 111 - LLP Member → ME2002-03-12 ~ 2009-04-06IIF 104 - LLP Member → ME
- 38ECD PROJECT 2 LTD - 2020-04-15Chester House C/o Landmark Power Holdings Limited, Fulham High Street, London, EnglandDissolved Corporate (5 parents)Officer2020-04-16 ~ dissolvedIIF 24 - Director → ME
- 3941 Devonshire Street, London, United KingdomDissolved Corporate (5 parents)Officer2013-02-21 ~ dissolvedIIF 4 - Director → ME
- 4041 Devonshire Street, LondonActive Corporate (6 parents)Officer2013-02-21 ~ 2016-02-24IIF 5 - Director → ME
- 4141 Devonshire Street, LondonActive Corporate (8 parents, 1 offspring)Officer2014-09-10 ~ 2015-11-30IIF 8 - Director → ME
- 42OPTIMUS GLOBAL RECRUITMENT SOLUTIONS LIMITED - nowINTERQUEST GLOBAL LIMITED - 2012-07-10
INSIGHT COMPUTER RECRUITMENT LIMITED
- 2012-03-12 02533052MARONBRIDGE LIMITED - 1991-04-0316-18 Kirby Street, LondonDissolved Corporate (11 parents)Officer2002-07-12 ~ 2006-03-30IIF 98 - Director → ME2002-07-12 ~ 2004-06-21IIF 127 - Secretary → ME - 43CARGOCONNECTIONS LIMITED - 1996-01-2616 - 18 Kirby Street, LondonDissolved Corporate (9 parents)Officer2002-05-10 ~ 2006-03-30IIF 92 - Director → ME2002-05-10 ~ 2004-06-21IIF 121 - Secretary → ME
- 44POWERBOX ENERGY SOLUTIONS LIMITED - now
LANDMARK ENERGY SYSTEMS LIMITED
- 2025-05-08 13265424HIGHGROUNDS PROPERTIES LIMITED
- 2021-09-20 13265424Barnfield House C/o Jack Ross, Salford Approach, Manchester, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2021-09-16 ~ 2025-05-07IIF 13 - Director → ME - 4591 Princedale Road, London, EnglandDissolved Corporate (5 parents)Officer2007-11-23 ~ 2009-06-01IIF 39 - Director → ME
- 46Nethergers, Church Lane, Robertsbridge, EnglandDissolved Corporate (11 parents)Officer2007-11-23 ~ 2008-07-03IIF 68 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-06IIF 130 - Has significant influence or control → OE
- 47Crossover Capital Limited, 91 Princedale Road, London, EnglandDissolved Corporate (9 parents)Officer2007-11-23 ~ 2008-07-03IIF 76 - Director → ME2010-02-09 ~ 2010-02-09IIF 87 - Director → ME
- 4891 Princedale Road, London, United KingdomDissolved Corporate (5 parents)Officer2007-11-23 ~ 2009-06-01IIF 48 - Director → ME
- 4991 Princedale Road, London, United KingdomDissolved Corporate (5 parents)Officer2007-11-23 ~ 2009-06-01IIF 45 - Director → ME
- 5091 Princedale Road, London, United KingdomDissolved Corporate (5 parents)Officer2007-11-23 ~ 2009-06-01IIF 70 - Director → ME
- 5191 Princedale Road, London, United KingdomDissolved Corporate (5 parents)Officer2007-11-23 ~ 2009-06-01IIF 75 - Director → ME
- 5291 Princedale Road, London, United KingdomDissolved Corporate (5 parents)Officer2007-11-23 ~ 2009-06-01IIF 53 - Director → ME
- 5391 Princedale Road, London, United KingdomDissolved Corporate (5 parents)Officer2007-11-23 ~ 2009-06-01IIF 57 - Director → ME
- 54Nethergers, Church Lane, Robertsbridge, EnglandDissolved Corporate (11 parents)Officer2007-11-23 ~ 2008-07-03IIF 63 - Director → ME
- 55Nethergers, Church Lane, Robertsbridge, EnglandDissolved Corporate (11 parents)Officer2007-11-23 ~ 2008-07-03IIF 56 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-06IIF 129 - Has significant influence or control → OE
- 5691 Princedale Road, London, United KingdomDissolved Corporate (5 parents)Officer2007-11-23 ~ 2009-06-01IIF 49 - Director → ME
- 5791 Princedale Road, LondonDissolved Corporate (10 parents)Officer2007-11-23 ~ 2008-07-03IIF 46 - Director → ME2010-02-09 ~ 2010-02-09IIF 88 - Director → ME
- 58Nethergers, Church Lane, Robertsbridge, EnglandDissolved Corporate (11 parents)Officer2007-11-23 ~ 2008-07-03IIF 64 - Director → ME
- 59Nethergers, Church Lane, Robertsbridge, EnglandDissolved Corporate (11 parents)Officer2007-11-23 ~ 2008-07-03IIF 44 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-06IIF 128 - Has significant influence or control → OE
- 60Crossover Capital Limited, 91 Princedale Road, London, EnglandDissolved Corporate (10 parents)Officer2010-02-09 ~ 2010-02-09IIF 89 - Director → ME2007-11-23 ~ 2008-07-03IIF 62 - Director → ME
- 6191 Princedale Road, London, United KingdomDissolved Corporate (5 parents)Officer2007-11-23 ~ dissolvedIIF 52 - Director → ME
- 6291 Princedale Road, London, United KingdomDissolved Corporate (5 parents)Officer2007-11-23 ~ 2009-06-01IIF 50 - Director → ME
- 6391 Princedale Road, London, United KingdomDissolved Corporate (5 parents)Officer2007-11-23 ~ 2009-06-01IIF 58 - Director → ME
- 6491 Princedale Road, London, United KingdomDissolved Corporate (5 parents)Officer2007-11-23 ~ 2009-06-01IIF 66 - Director → ME
- 6591 Princedale Road, London, United KingdomDissolved Corporate (5 parents)Officer2007-11-23 ~ 2009-06-01IIF 67 - Director → ME
- 6691 Princedale Road, London, United KingdomDissolved Corporate (5 parents)Officer2007-11-23 ~ 2009-06-01IIF 51 - Director → ME
- 6791 Princedale Road, London, United KingdomDissolved Corporate (5 parents)Officer2007-11-23 ~ 2009-06-01IIF 77 - Director → ME
- 6891 Princedale Road, London, United KingdomDissolved Corporate (5 parents)Officer2007-11-23 ~ 2009-06-01IIF 74 - Director → ME
- 6991 Princedale Road, London, United KingdomDissolved Corporate (5 parents)Officer2007-11-23 ~ 2009-06-01IIF 79 - Director → ME
- 7091 Princedale Road, London, United KingdomDissolved Corporate (5 parents)Officer2007-11-23 ~ 2009-06-01IIF 60 - Director → ME
- 71Nethergers, Church Lane, Robertsbridge, EnglandDissolved Corporate (11 parents)Officer2007-11-23 ~ 2008-07-03IIF 86 - Director → ME
- 72
RHODESIA POWER LIMITED
130199265th Floor 20 Fenchurch Street, London, United KingdomActive Corporate (11 parents)Officer2021-06-30 ~ nowIIF 7 - Director → ME - 73ROOSTERNET 2 LLP - 2003-09-253 The Billings, Guildford, SurreyDissolved Corporate (41 parents)Officer2004-04-01 ~ 2004-04-01IIF 109 - LLP Designated Member → ME2004-04-01 ~ dissolvedIIF 106 - LLP Member → ME
- 74
SAPPHIRE PARTNERS & CO LIMITED
0833312853 Greening Street, London, EnglandDissolved Corporate (3 parents)Officer2013-04-01 ~ dissolvedIIF 27 - Director → ME - 75
FIRMCOVER LIMITED
- 2007-05-14 05991402Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United KingdomActive Corporate (11 parents)Officer2007-01-19 ~ 2009-02-04IIF 41 - Director → ME - 76St Clements House, Clements Lane, London, United KingdomDissolved Corporate (17 parents)Officer2007-01-19 ~ 2009-02-11IIF 78 - Director → ME
- 77
SPELLCHART LIMITED
- 2007-05-14 059543812 Elm Grove Road, LondonDissolved Corporate (7 parents)Officer2007-01-19 ~ 2008-12-16IIF 82 - Director → ME - 78
SPELLPOOL LIMITED
- 2007-05-14 05954681Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United KingdomActive Corporate (11 parents)Officer2007-01-19 ~ 2009-02-04IIF 59 - Director → ME - 79
WELLBEAM LIMITED
- 2007-05-14 06021322St Clements House 27-28, Clements Lane, London, United KingdomDissolved Corporate (17 parents)Officer2007-01-19 ~ 2009-03-03IIF 65 - Director → ME - 80
WELLCAST LIMITED
- 2007-05-14 06021274The Quadrant, 118 London Road, Kingston Upon Thames, SurreyDissolved Corporate (6 parents)Officer2007-01-19 ~ dissolvedIIF 42 - Director → ME - 81
WELLCOVE LIMITED
- 2007-05-14 060212935 Fleet Place, LondonDissolved Corporate (5 parents)Officer2007-01-19 ~ dissolvedIIF 72 - Director → ME - 82
WELLFLEET LIMITED
- 2007-05-14 06021387St Clements House 27-28, Clements Lane, London, United KingdomDissolved Corporate (17 parents)Officer2007-01-19 ~ 2009-02-11IIF 71 - Director → ME - 835 Fleet Place, LondonDissolved Corporate (5 parents)Officer2007-01-19 ~ dissolvedIIF 54 - Director → ME
- 84
WELLPEAK LIMITED
- 2007-05-14 060212845 Fleet Place, LondonDissolved Corporate (5 parents)Officer2007-01-19 ~ dissolvedIIF 61 - Director → ME - 855 Fleet Place, LondonDissolved Corporate (7 parents)Officer2007-01-19 ~ 2009-04-27IIF 81 - Director → ME
- 86
FIRMPARK LIMITED
- 2007-05-14 05991431Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United KingdomActive Corporate (9 parents)Officer2007-01-19 ~ 2009-06-01IIF 73 - Director → ME - 87
FRIMRING LIMITED
- 2007-05-14 059913975 Fleet Place, LondonDissolved Corporate (5 parents)Officer2007-01-19 ~ dissolvedIIF 43 - Director → ME - 88
KEENBAY LIMITED
- 2007-05-14 0603972791 Princedale Road, LondonDissolved Corporate (16 parents)Officer2007-01-19 ~ 2009-02-11IIF 83 - Director → ME - 89
KEENCHASE LIMITED
- 2007-05-14 06039793First Floor, 14-15 Berners Street, London, United KingdomActive Corporate (7 parents)Officer2007-01-19 ~ 2009-05-11IIF 84 - Director → ME - 90
KEENCOMP LIMITED
- 2007-05-14 0603971140 Craven Street, Charing Cross, LondonDissolved Corporate (11 parents)Officer2007-01-19 ~ 2009-06-02IIF 47 - Director → ME - 91
KEENDRIVE LIMITED
- 2007-05-14 0603972114a 14a Beaconsfield Road, Willesden, London, EnglandActive Corporate (14 parents)Officer2007-01-19 ~ 2009-04-01IIF 69 - Director → ME - 92
SCREEN INVESTORS LIMITED
04341228St Clement's House, 27-28 Clement's Lane, London, EnglandDissolved Corporate (6 parents, 20 offsprings)Officer2004-06-03 ~ dissolvedIIF 40 - Director → ME - 93STERLING AND WILSON HES UK LIMITED - now
STERLING & WILSON UK HOLDINGS LIMITED
- 2018-10-24 1081835060 Gracechurch Street, London, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2017-06-14 ~ 2017-11-28IIF 101 - Director → ME - 94
VICTORY HILL FLEXIBLE POWER LIMITED
135860735th Floor 20 Fenchurch Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2021-10-31 ~ nowIIF 6 - Director → ME - 95
WELLCAPE LAND LIMITED
11089826Bastion House 6th Floor, 140 London Wall, London, United KingdomDissolved Corporate (8 parents)Officer2021-10-31 ~ dissolvedIIF 9 - Director → ME - 96SILVER COAST DEVELOPMENTS LLP - 2008-01-24JULY THREE SIX LLP - 2006-09-26Fourth Floor, 19 Berkeley Street, LondonDissolved Corporate (14 parents)Officer2015-01-21 ~ 2015-01-22IIF 116 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 131 - Right to surplus assets - More than 25% but not more than 50% → OE
- 97
XERO CARBON CYCLE LIMITED
12392320C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (3 parents)Officer2020-01-08 ~ nowIIF 16 - Director → ME2020-01-08 ~ 2023-06-30IIF 148 - Secretary → MEPerson with significant control2020-01-08 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 98
XERO EMISSIONS POWER LIMITED
12376040Chester House C/o Landmark Power Holdings Limited, Fulham High Street, London, EnglandDissolved Corporate (3 parents)Officer2019-12-23 ~ dissolvedIIF 25 - Director → ME2019-12-23 ~ 2023-06-30IIF 143 - Secretary → MEPerson with significant control2019-12-23 ~ dissolvedIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
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