1
NBN BROADBAND NETWORKS LIMITED - 2004-12-03
ATLASCONNECT LIMITED - 2003-06-26
Inveralmond House, 200 Dunkeld Road, Perth, Perthshire
Active Corporate (42 parents)
Officer
2023-08-15 ~ now
IIF 23 - Director → ME
2
BOWMORE HOLDCO1 LIMITED - 2019-01-15
First Floor, 85 Great Portland Street, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2024-12-31 ~ now
IIF 8 - Director → ME
3
BOWMORE HOLDCO2 LIMITED - 2019-01-15
First Floor, 85 Great Portland Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2024-12-31 ~ now
IIF 7 - Director → ME
4
First Floor, 85 Great Portland Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2024-12-31 ~ now
IIF 9 - Director → ME
5
5th Floor 62 - 64 Cornhill, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2019-10-18 ~ now
IIF 13 - Director → ME
6
5th Floor 62 - 64 Cornhill, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2019-10-17 ~ now
IIF 17 - Director → ME
7
SURREY DOWNS HOLDINGS LIMITED - 2006-02-09
BEALAW (299) LIMITED - 1991-08-07
First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
Active Corporate (40 parents, 3 offsprings)
Officer
2010-10-15 ~ 2013-07-30
IIF 12 - Director → ME
8
EVERO ENERGY FINANCE LIMITED
- now 09641683BIOENERGY INFRASTRUCTURE FINANCE LIMITED - 2023-06-21
28 Austin Friars, London, United Kingdom
Active Corporate (16 parents, 7 offsprings)
Officer
2025-08-18 ~ now
IIF 2 - Director → ME
9
EVERO ENERGY GROUP LIMITED
- now 09279808BIOENERGY INFRASTRUCTURE LIMITED - 2023-06-21
28 Austin Friars, London, United Kingdom
Active Corporate (17 parents, 5 offsprings)
Officer
2025-08-18 ~ now
IIF 3 - Director → ME
10
GERLACH UK HOLDCO 1 LIMITED - 2016-04-27
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Liquidation Corporate (15 parents, 2 offsprings)
Officer
2022-06-30 ~ now
IIF 4 - Director → ME
11
GERLACH UK HOLDCO 2 LIMITED - 2016-04-27
Uint 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Liquidation Corporate (13 parents)
Officer
2022-06-30 ~ now
IIF 1 - Director → ME
12
Building One, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2025-10-23 ~ now
IIF 5 - Director → ME
13
Building One, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2025-10-23 ~ now
IIF 6 - Director → ME
14
5th Floor 62 - 64 Cornhill, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2019-11-29 ~ now
IIF 16 - Director → ME
15
5th Floor 62 - 64 Cornhill, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2019-11-29 ~ now
IIF 19 - Director → ME
16
5th Floor 62 - 64 Cornhill, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2019-11-29 ~ now
IIF 15 - Director → ME
17
5th Floor 62 - 64 Cornhill, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2019-11-29 ~ now
IIF 14 - Director → ME
18
5th Floor 62 - 64 Cornhill, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2019-10-18 ~ now
IIF 18 - Director → ME
19
SSE TELECOMMUNICATIONS LIMITED - 2021-03-30
DUNWILCO (844) LIMITED - 2001-01-08
Inveralmond House, 200 Dunkeld Road, Perth
Active Corporate (51 parents, 4 offsprings)
Officer
2023-08-15 ~ now
IIF 22 - Director → ME
20
NEOS NETWORKS LIMITED - 2021-03-30
NEOSCORP LIMITED - 2004-01-27
INTER DIGITAL NETWORKS LIMITED - 2001-01-31
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (54 parents)
Officer
2023-08-15 ~ now
IIF 24 - Director → ME
21
First Floor, 85 Great Portland Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2020-02-05 ~ 2020-10-02
IIF 21 - Director → ME
22
First Floor, 85 Great Portland Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2020-02-04 ~ 2020-10-02
IIF 20 - Director → ME
23
YORKER HOLDINGS PKR LIMITED
- now 06003338HACKREMCO (NO. 2426) LIMITED - 2006-12-06
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2010-09-03 ~ 2012-12-13
IIF 11 - Director → ME
24
ZEALBURG HOLDINGS LIMITED
- now 06003327HACKREMCO (NO. 2427) LIMITED - 2006-12-06
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2010-09-03 ~ 2012-12-13
IIF 10 - Director → ME