1
DE FACTO 2082 LIMITED - 2014-02-21
Filgrave House, Filgrave, Newport Pagnell, BuckinghamshireDissolved corporate (1 parent)
Officer
2014-04-03 ~ 2015-01-01IIF 31 - director → ME
2014-04-03 ~ 2015-01-01IIF 3 - secretary → ME
2
ENRON EUROPE POWER 1 LIMITED - 2008-06-06
HACKREMCO (NO.1350) LIMITED - 1998-06-17
7th Floor 33 King William Street, London, United KingdomCorporate (3 parents, 2 offsprings)
Officer
1998-06-23 ~ 1999-02-15IIF 25 - director → ME
3
ENRON EUROPE POWER 3 LIMITED - 2008-06-06
HACKREMCO (NO.1393) LIMITED - 1998-09-10
7th Floor 33 King William Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
1998-09-15 ~ 1999-02-15IIF 19 - director → ME
4
ENRON EUROPE POWER 4 LIMITED - 2007-12-11
HACKREMCO (NO.1394) LIMITED - 1998-09-10
7th Floor 33 King William Street, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
1998-09-15 ~ 1999-02-15IIF 23 - director → ME
5
ENRON EUROPE POWER 5 LIMITED - 2007-12-11
HACKREMCO (NO.1430) LIMITED - 1998-12-14
7th Floor 33 King William Street, London, United KingdomCorporate (3 parents, 2 offsprings)
Officer
1998-12-15 ~ 1999-02-15IIF 21 - director → ME
6
ENRON EUROPE LIMITED - 1997-08-14
ENRON POWER (U.K.) LIMITED - 1991-08-23
SHELFCO (NO. 432) LIMITED - 1989-12-13
7 More London Riverside, LondonDissolved corporate (6 parents)
Officer
1997-02-25 ~ 1999-02-15IIF 18 - director → ME
7
EEL COMPANY LIMITED - 1997-08-14
TRUSHELFCO (NO.2243) LIMITED - 1997-05-22
7 More London Riverside, LondonDissolved corporate (4 parents)
Officer
1997-09-16 ~ 1999-02-15IIF 22 - director → ME
8
HACKREMCO (NO.1351) LIMITED - 1998-06-17
Pricewaterhousecoopers Llp, Hill House, Richmond Hill, BournemouthDissolved corporate (2 parents)
Officer
1998-06-23 ~ 1999-02-15IIF 20 - director → ME
9
GELLAW 3 LIMITED - 2006-04-04
Citygate, St James Boulevard, Newcastle Upon TyneCorporate (5 parents, 2 offsprings)
Officer
2007-05-31 ~ 2011-02-04IIF 42 - director → ME
2010-10-01 ~ 2011-02-04IIF 28 - secretary → ME
10
AWG DEFENCE HOUSING (BRISTOL) LIMITED - 2005-05-23
JACLORDAN (10) LIMITED - 2001-09-06
Citygate, St James Boulevard, Newcastle Upon TyneCorporate (4 parents, 1 offspring)
Officer
2007-05-31 ~ 2011-02-04IIF 44 - director → ME
2010-10-01 ~ 2011-02-04IIF 15 - secretary → ME
11
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2007-05-31 ~ 2012-08-10IIF 39 - director → ME
2010-10-01 ~ 2011-04-01IIF 9 - secretary → ME
12
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2012-03-01 ~ 2012-08-10IIF 49 - director → ME
2010-10-01 ~ 2011-04-01IIF 7 - secretary → ME
13
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2012-03-01 ~ 2012-08-10IIF 50 - director → ME
2010-10-01 ~ 2011-04-01IIF 8 - secretary → ME
14
INSIGHT PROPERTY MANAGEMENT LIMITED - 2007-05-22
INSIGHT INVESTMENT CUSTODY LIMITED - 2003-04-30
INSIGHT PROPERTY MANAGEMENT LIMITED - 2003-03-18
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2011-12-13 ~ 2012-08-10IIF 41 - director → ME
2010-10-01 ~ 2011-04-01IIF 5 - secretary → ME
15
BOLEYNHAVEN LIMITED - 2008-03-06
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2011-01-24 ~ 2012-08-10IIF 37 - director → ME
2010-10-01 ~ 2011-04-01IIF 6 - secretary → ME
16
DUDLEYVALE LIMITED - 2008-03-06
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2008-03-05 ~ 2012-08-10IIF 36 - director → ME
2010-10-01 ~ 2011-04-01IIF 11 - secretary → ME
17
INVISTA REAL ESTATE INVESTMENT MANAGEMENT HOLDINGS PLC - 2012-08-10
INVISTA REAL ESTATE HOLDINGS PLC - 2006-06-09
Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2007-05-01 ~ 2012-08-10IIF 47 - director → ME
2010-10-01 ~ 2011-04-01IIF 27 - secretary → ME
18
INVISTA REAL ESTATE LIMITED - 2006-06-09
INSIGHT INVESTMENT VENTURES LIMITED - 2006-04-27
INSIGHT INVESTMENT MANAGEMENT (UK) HOLDINGS LIMITED - 2003-04-30
INSIGHT INVESTMENT VENTURES LIMITED - 2003-03-18
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2007-05-01 ~ 2012-08-10IIF 48 - director → ME
2010-10-01 ~ 2011-04-01IIF 17 - secretary → ME
19
1 More London Place, London, United KingdomDissolved corporate (6 parents)
Officer
2011-01-24 ~ 2012-08-10IIF 34 - director → ME
2011-01-24 ~ 2011-04-01IIF 13 - secretary → ME
20
Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomDissolved corporate (4 parents)
Officer
2011-01-24 ~ 2012-08-10IIF 40 - director → ME
2010-10-01 ~ 2011-04-01IIF 10 - secretary → ME
21
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2011-01-24 ~ 2012-08-10IIF 38 - director → ME
2010-10-01 ~ 2011-04-01IIF 4 - secretary → ME
22
INVISTA RESIDENTIAL PROPERTY TRUST PLC - 2007-05-29
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2007-05-31 ~ 2012-08-10IIF 35 - director → ME
2010-10-01 ~ 2011-04-01IIF 12 - secretary → ME
23
3 Sidings Court, White Rose Way, Doncaster, EnglandCorporate (3 parents)
Officer
2001-01-31 ~ 2001-01-31IIF 26 - director → ME
24
KODAL MINERALS LIMITED - 2013-12-19
CLEARPHOS LIMITED - 2013-07-08
LSNR LIMITED - 2011-03-14
Prince Frederick House 4th Floor, 35-39 Maddox Street, LondonCorporate (6 parents, 2 offsprings)
Officer
2013-12-20 ~ 2015-01-21IIF 32 - director → ME
25
BRETTON HOLDINGS (TWO) LIMITED - 1998-03-17
Hill House, Richmond Hill, BournemouthDissolved corporate (2 parents)
Officer
1998-02-27 ~ 1999-02-15IIF 24 - director → ME
26
TRI-STAR RESOURCES PLC - 2020-12-18
CANISP PLC - 2010-08-26
6 Swan Walk, London, EnglandCorporate (2 parents, 1 offspring)
Officer
2014-06-23 ~ 2018-03-02IIF 30 - director → ME
27
CONTINENTAL SHELF 204 LIMITED - 2001-09-10
Citygate, St James Boulevard, Newcastle Upon TyneCorporate (5 parents, 1 offspring)
Officer
2007-05-31 ~ 2011-02-04IIF 45 - director → ME
2010-10-01 ~ 2011-02-04IIF 14 - secretary → ME
28
CONTINENTAL SHELF 201 LIMITED - 2001-09-05
Citygate, St James Boulevard, Newcastle Upon TyneCorporate (5 parents)
Officer
2007-05-31 ~ 2011-02-04IIF 46 - director → ME
2010-10-01 ~ 2011-02-04IIF 16 - secretary → ME