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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

May, Graham Philip

child relation
Offspring entities and appointments
Active 110
  • 1
    ABC CONSULTANTS (EU) LTD. - 2014-01-06
    1 Charterhouse Mews, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    2014-05-06 ~ dissolved
    IIF 76 - Secretary → ME
  • 2
    BALTIC RENEWABLE LIMITED - 2008-04-19
    BALTIC RENEWABLE PLC - 2008-01-30
    4th Floor, 36 Spital Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-01-08 ~ dissolved
    IIF 254 - Secretary → ME
  • 3
    4th Floor 36 Spital Square, London
    Dissolved Corporate (1 parent)
    Officer
    2008-03-18 ~ dissolved
    IIF 175 - Secretary → ME
  • 4
    Cork Gully Llp, 52 Brook Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-11-14 ~ dissolved
    IIF 163 - Secretary → ME
  • 5
    The Old School High Street, Stretham, Ely, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2020-11-17 ~ dissolved
    IIF 35 - Secretary → ME
  • 6
    The Old School High Street, Stretham, Ely, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2019-11-12 ~ dissolved
    IIF 27 - Secretary → ME
  • 7
    4th Floor, 36 Spital Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-09-19 ~ dissolved
    IIF 249 - Director → ME
  • 8
    MORGAN FLEET LIMITED - 2010-06-23
    GREEN DAY VENTURES LIMITED - 2009-03-16
    4th Floor 36 Spital Square, London
    Dissolved Corporate (2 parents)
    Officer
    2008-06-20 ~ dissolved
    IIF 151 - Secretary → ME
  • 9
    4th Floor 36 Spital Square, London
    Dissolved Corporate (1 parent)
    Officer
    2009-09-01 ~ dissolved
    IIF 161 - Secretary → ME
  • 10
    4th Floor 36 Spital Square, London
    Dissolved Corporate (1 parent)
    Officer
    2008-12-09 ~ dissolved
    IIF 127 - Secretary → ME
  • 11
    H2 ENERGY (ESCO 33) LIMITED - 2016-06-02
    4th Floor, 36 Spital Square, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,699,234 GBP2018-12-28
    Officer
    2017-06-09 ~ dissolved
    IIF 106 - Secretary → ME
  • 12
    H2 ENERGY (ESCO 34) LIMITED - 2016-06-02
    4th Floor, 36 Spital Square, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,842 GBP2018-12-30
    Officer
    2017-06-09 ~ dissolved
    IIF 102 - Secretary → ME
  • 13
    H2 ENERGY (ESCO 35) LIMITED - 2016-06-02
    4th Floor, 36 Spital Square, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2017-06-09 ~ dissolved
    IIF 98 - Secretary → ME
  • 14
    H2 ENERGY OPERATIONS LTD - 2016-06-02
    4th Floor, 36 Spital Square, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,702,700 GBP2018-12-29
    Officer
    2017-06-09 ~ dissolved
    IIF 95 - Secretary → ME
  • 15
    4th Floor, 36 Spital Square, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,653,923 GBP2018-12-29
    Officer
    2016-04-18 ~ dissolved
    IIF 14 - Secretary → ME
  • 16
    4th Floor, 36 Spital Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-04-18 ~ dissolved
    IIF 7 - Secretary → ME
  • 17
    4th Floor, 36 Spital Square, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,338,242 GBP2018-12-30
    Officer
    2016-04-24 ~ dissolved
    IIF 105 - Secretary → ME
  • 18
    BRIDGE BIORESEARCH LIMITED - 2007-01-04
    4th Floor 36 Spital Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-12-10 ~ dissolved
    IIF 176 - Secretary → ME
  • 19
    4th Floor, 36 Spital Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-05-01 ~ dissolved
    IIF 20 - Secretary → ME
  • 20
    4th Floor, 36 Spital Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2007-03-05 ~ dissolved
    IIF 139 - Secretary → ME
  • 21
    4th Floor, 36 Spital Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-04-30 ~ dissolved
    IIF 16 - Secretary → ME
  • 22
    PELICAN STOCKBROKERS LIMITED - 2005-03-31
    3 Field Court, Grays Inn, London
    Dissolved Corporate (2 parents)
    Officer
    2006-03-14 ~ dissolved
    IIF 169 - Secretary → ME
  • 23
    3 Garden Cottages, Wardour Tisbury, Salisbury
    Active Corporate (3 parents)
    Officer
    2012-11-06 ~ now
    IIF 222 - Director → ME
    2012-11-06 ~ now
    IIF 119 - Secretary → ME
  • 24
    3 Garden Cottages, New Wardour Castle, Tisbury, Wiltshire
    Active Corporate (3 parents)
    Officer
    2018-04-13 ~ now
    IIF 225 - Director → ME
    2018-04-13 ~ now
    IIF 118 - Secretary → ME
  • 25
    3 Garden Cottages, Wardour Tisbury, Salisbury
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -57 GBP2024-03-31
    Officer
    2012-11-06 ~ now
    IIF 224 - Director → ME
  • 26
    Douglas House, 42 Main Street, Milngavie, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-11-06 ~ now
    IIF 223 - Director → ME
    2012-11-06 ~ now
    IIF 120 - Secretary → ME
  • 27
    4th Floor 36 Spital Square, London
    Dissolved Corporate (1 parent)
    Officer
    2009-04-21 ~ dissolved
    IIF 141 - Secretary → ME
  • 28
    4th Floor 36 Spital Square, London
    Dissolved Corporate (2 parents)
    Officer
    2013-02-05 ~ dissolved
    IIF 247 - Director → ME
  • 29
    4th Floor 36 Spital Square, London
    Dissolved Corporate (1 parent)
    Officer
    2008-08-21 ~ dissolved
    IIF 142 - Secretary → ME
  • 30
    INVESTORINFORMATION.NET LIMITED - 2005-05-23
    TEAMTOWN LIMITED - 2000-12-29
    4th Floor, 36 Spital Square, London
    Dissolved Corporate (2 parents)
    Officer
    2008-06-13 ~ dissolved
    IIF 180 - Secretary → ME
  • 31
    CLASSICAL RENAISSANCE INVESTMENTS (NO 4) LTD - 2007-01-23
    Wardour Castle, Tisbury, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    2007-03-22 ~ dissolved
    IIF 220 - Secretary → ME
  • 32
    CLASSICAL RENAISSANCE INVESTMENTS (NO 3) LTD - 2007-01-23
    Wardour Castle, Tisbury, Salisbury, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    2007-03-22 ~ dissolved
    IIF 203 - Secretary → ME
  • 33
    ONSPORT LIMITED - 2017-11-15
    CLEVERTV PRODUCTIONS LIMITED - 2017-11-15
    The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2007-03-28 ~ dissolved
    IIF 128 - Secretary → ME
  • 34
    4th Floor 36 Spital Square, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2018-10-31
    Officer
    2017-10-04 ~ dissolved
    IIF 87 - Secretary → ME
  • 35
    4th Floor, 36 Spital Square, London
    Dissolved Corporate (2 parents)
    Officer
    2008-02-13 ~ dissolved
    IIF 129 - Secretary → ME
  • 36
    1 Charterhouse Mews, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    2020-11-15 ~ dissolved
    IIF 71 - Secretary → ME
  • 37
    CONTANGO HOLDINGS LIMITED - 2017-06-07
    1 Charterhouse Mews, London, England
    Active Corporate (5 parents)
    Officer
    2016-08-22 ~ now
    IIF 84 - Secretary → ME
  • 38
    CLAIMTRACKER LIMITED - 2008-01-24
    The Clock House, 87 Paines Lane, Pinner, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2007-09-27 ~ dissolved
    IIF 186 - Secretary → ME
  • 39
    1 Charterhouse Mews, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,124 GBP2021-10-31
    Officer
    2020-03-31 ~ dissolved
    IIF 70 - Secretary → ME
  • 40
    4th Floor, 36 Spital Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-03-15 ~ dissolved
    IIF 5 - Secretary → ME
  • 41
    4th Floor, 36 Spital Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    2017-05-31 ~ dissolved
    IIF 115 - Secretary → ME
  • 42
    EASIER! PLC - 2000-01-20
    32 Cornhill, London
    Dissolved Corporate (1 parent)
    Officer
    2003-09-03 ~ dissolved
    IIF 155 - Secretary → ME
  • 43
    EPULSE HOLDINGS PLC - 2010-03-31
    4th Floor 36 Spital Square, London
    Dissolved Corporate (1 parent)
    Officer
    2008-11-10 ~ dissolved
    IIF 178 - Secretary → ME
  • 44
    4th Floor Off36 Spital Square, London
    Dissolved Corporate (3 parents)
    Officer
    2012-01-18 ~ dissolved
    IIF 91 - Secretary → ME
  • 45
    4th Floor 36 Spital Square, London
    Dissolved Corporate (1 parent)
    Officer
    2009-02-09 ~ dissolved
    IIF 143 - Secretary → ME
  • 46
    4th Floor 36 Spital Square, London
    Dissolved Corporate (2 parents)
    Officer
    2008-06-18 ~ dissolved
    IIF 174 - Secretary → ME
  • 47
    FINSOFT MARKETING LIMITED - 2013-11-15
    1 Charterhouse Mews, London, England
    Active Corporate (4 parents, 86 offsprings)
    Equity (Company account)
    50,783 GBP2025-06-30
    Officer
    2025-08-18 ~ now
    IIF 221 - Director → ME
    2013-03-06 ~ now
    IIF 8 - Secretary → ME
  • 48
    4th Floor, 36 Spital Square, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-02-08 ~ dissolved
    IIF 4 - Secretary → ME
  • 49
    4th Floor 36 Spital Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-01-08 ~ dissolved
    IIF 99 - Secretary → ME
  • 50
    SPEED 5530 LIMITED - 1996-07-24
    Wardour Castle, Tisbury, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    2008-04-24 ~ dissolved
    IIF 131 - Secretary → ME
  • 51
    Penmaric, 42a Western Road, Rayleigh, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-03-31 ~ dissolved
    IIF 168 - Secretary → ME
  • 52
    4th Floor, 36 Spital Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-04-18 ~ dissolved
    IIF 13 - Secretary → ME
  • 53
    4th Floor, 36 Spital Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-04-24 ~ dissolved
    IIF 10 - Secretary → ME
  • 54
    CLOO AIR LIMITED - 2009-05-05
    Old Station Road, Loughton, Essex
    Dissolved Corporate (1 parent)
    Officer
    2008-04-18 ~ dissolved
    IIF 144 - Secretary → ME
  • 55
    4th Floor, 36 Spital Square, London
    Dissolved Corporate (3 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 93 - Secretary → ME
  • 56
    4th Floor 36 Spital Square, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2009-06-08 ~ dissolved
    IIF 136 - Secretary → ME
  • 57
    4th Floor 36 Spital Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-06-11 ~ dissolved
    IIF 89 - Secretary → ME
  • 58
    4th Floor 36 Spital Square, London
    Dissolved Corporate (3 parents)
    Officer
    2010-12-18 ~ dissolved
    IIF 191 - Secretary → ME
  • 59
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-10-20 ~ dissolved
    IIF 108 - Secretary → ME
  • 60
    Kwame Ferreira, Flat 2, No 3, Earlham Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-10-26 ~ dissolved
    IIF 124 - Secretary → ME
  • 61
    4th Floor 36 Spital Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-01-21 ~ dissolved
    IIF 100 - Secretary → ME
  • 62
    Mountview Court 1148 High Road, Whetstone, London
    Dissolved Corporate (2 parents, 24 offsprings)
    Officer
    2005-06-22 ~ dissolved
    IIF 238 - Director → ME
    2005-06-22 ~ dissolved
    IIF 211 - Secretary → ME
  • 63
    TRUTAL HOLDINGS LIMITED - 2007-02-15
    The Barley Mow Centre 10 Barley Mow Passage, Chiswick, London
    Dissolved Corporate (3 parents)
    Officer
    2007-12-31 ~ dissolved
    IIF 159 - Secretary → ME
  • 64
    The Barley Mow Centre Barley Mow Passage, Chiswick, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,819,172 GBP2015-12-31
    Officer
    2007-12-31 ~ dissolved
    IIF 152 - Secretary → ME
  • 65
    4th Floor, 36 Spital Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-12-23 ~ dissolved
    IIF 114 - Secretary → ME
  • 66
    Haslers, Old Station Road, Loughton, Essex
    Dissolved Corporate (1 parent)
    Officer
    2003-05-01 ~ dissolved
    IIF 232 - Director → ME
    2003-05-01 ~ dissolved
    IIF 209 - Secretary → ME
  • 67
    4th Floor 36 Spital Square, London
    Dissolved Corporate (1 parent)
    Officer
    2008-12-22 ~ dissolved
    IIF 166 - Secretary → ME
  • 68
    4th Floor, 36 Spital Square, London
    Dissolved Corporate (1 parent)
    Officer
    2008-01-21 ~ dissolved
    IIF 148 - Secretary → ME
  • 69
    4th Floor, 36 Spital Square, London
    Dissolved Corporate (1 parent)
    Officer
    2008-01-21 ~ dissolved
    IIF 162 - Secretary → ME
  • 70
    ORDINO COMMERCIAL FINANCE SOLUTIONS LIMITED - 2015-08-21
    4th Floor 36 Spital Square, London
    Dissolved Corporate (3 parents)
    Officer
    2015-01-31 ~ dissolved
    IIF 92 - Secretary → ME
  • 71
    4th Floor, 36 Spital Square, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2006-12-28 ~ dissolved
    IIF 138 - Secretary → ME
  • 72
    4th Floor, 36 Spital Square, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-09 ~ dissolved
    IIF 202 - Secretary → ME
  • 73
    BRIDGE BIORESEARCH SALES NO. 1 LIMITED - 2012-07-03
    BRIDGE BIORESEARCH SALES LIMITED - 2012-04-30
    BRIDGE BIORESEARCH LENDING LIMITED - 2012-03-28
    4th Floor, 36 Spital Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-12-23 ~ dissolved
    IIF 19 - Secretary → ME
  • 74
    PENSIEVE TRIALS NO. 1 LIMITED - 2015-04-15
    BRIDGE BIORESEARCH TRIALS NO. 1 LIMITED - 2012-07-03
    BRIDGE BIORESEARCH TRIALS LIMITED - 2012-04-30
    4th Floor, 36 Spital Square, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -330,752 GBP2015-06-30
    Officer
    2012-04-04 ~ dissolved
    IIF 3 - Secretary → ME
  • 75
    4th Floor, 36 Spital Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-02-06 ~ dissolved
    IIF 6 - Secretary → ME
  • 76
    SETDEAN LIMITED - 2005-11-23
    INVESTOR-INFO.CO.UK LIMITED - 2005-06-24
    SETDEAN LIMITED - 2000-12-29
    4th Floor, 36 Spital Square, London
    Dissolved Corporate (2 parents)
    Officer
    2008-06-13 ~ dissolved
    IIF 172 - Secretary → ME
  • 77
    4ht Floor 36 Spital Square, London
    Dissolved Corporate (1 parent)
    Officer
    2008-10-28 ~ dissolved
    IIF 126 - Secretary → ME
  • 78
    PRESTIGE AGRICULTURAL FINANCE PLC - 2018-05-30
    4th Floor 36 Spital Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-12-07 ~ dissolved
    IIF 83 - Secretary → ME
  • 79
    4th Floor, 36 Spital Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-05-31 ~ dissolved
    IIF 113 - Secretary → ME
  • 80
    4th Floor 36 Spital Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-02-01 ~ dissolved
    IIF 86 - Secretary → ME
  • 81
    EASTERN COUNTIES FINANCE 1 LIMITED - 2021-03-26
    ECF ASSETS LIMITED - 2016-01-05
    1 Charterhouse Mews, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2021-12-31
    Officer
    2015-01-01 ~ dissolved
    IIF 72 - Secretary → ME
  • 82
    PRIVILEGE PROJECT FINANCE 3 LIMITED - 2018-05-10
    The Old School High Street, Stretham, Ely, England
    Dissolved Corporate (4 parents)
    Officer
    2018-02-08 ~ dissolved
    IIF 34 - Secretary → ME
  • 83
    The Old School High Street, Stretham, Ely, England
    Dissolved Corporate (4 parents)
    Officer
    2015-12-29 ~ dissolved
    IIF 50 - Secretary → ME
  • 84
    ECF RURAL FINANCE LIMITED - 2015-12-24
    UNITED RURAL FINANCE LIMITED - 2010-06-21
    4th Floor, 36 Spital Square, London
    Dissolved Corporate (6 parents)
    Officer
    2015-01-01 ~ dissolved
    IIF 109 - Secretary → ME
  • 85
    The Old School High Street, Stretham, Ely, England
    Dissolved Corporate (4 parents)
    Officer
    2018-10-26 ~ dissolved
    IIF 64 - Secretary → ME
  • 86
    4th Floor 36 Spital Square, London
    Dissolved Corporate (1 parent)
    Officer
    2009-06-23 ~ dissolved
    IIF 185 - Secretary → ME
  • 87
    1 Charterhouse Mews, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2020-06-24 ~ dissolved
    IIF 78 - Secretary → ME
  • 88
    1 Charterhouse Mews, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2020-06-25 ~ dissolved
    IIF 77 - Secretary → ME
  • 89
    1 Charterhouse Mews, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2019-12-20 ~ dissolved
    IIF 69 - Secretary → ME
  • 90
    4th Floor 36 Spital Square, London
    Dissolved Corporate (2 parents)
    Officer
    2011-09-20 ~ dissolved
    IIF 251 - Director → ME
    2011-09-20 ~ dissolved
    IIF 97 - Secretary → ME
  • 91
    Haslers, Old Station Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    2003-09-08 ~ dissolved
    IIF 165 - Secretary → ME
  • 92
    SEYMOUR PIERCE BELL LIMITED - 2003-12-18
    ROWAN & COMPANY INVESTMENT MANAGEMENT LTD - 2000-10-04
    ROWAN & COMPANY (FINANCIAL SERVICES) LIMITED - 1999-10-01
    Pearl Assurance House, 319 Ballards Lane, North Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    2003-06-04 ~ dissolved
    IIF 201 - Secretary → ME
  • 93
    Haslers, Old Station Road, Loughton, Essex
    Dissolved Corporate (3 parents)
    Officer
    2003-07-31 ~ dissolved
    IIF 199 - Secretary → ME
  • 94
    36 Spital Square, London
    Dissolved Corporate (2 parents)
    Officer
    2008-09-23 ~ dissolved
    IIF 158 - Secretary → ME
  • 95
    4th Floor, 36, Spital Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2009-06-23 ~ dissolved
    IIF 130 - Secretary → ME
  • 96
    4th Floor, 36 Spital Square, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-05-25 ~ dissolved
    IIF 228 - Director → ME
  • 97
    UNQUOTED SECURITIES LIMITED - 2007-06-08
    36 Spital Square, London
    Dissolved Corporate (1 parent)
    Officer
    2009-01-08 ~ dissolved
    IIF 145 - Secretary → ME
  • 98
    4th Floor 36 Spital Square, London
    Dissolved Corporate (1 parent)
    Officer
    2009-06-22 ~ dissolved
    IIF 132 - Secretary → ME
  • 99
    2nd Floor, Chantry House, 8-10 High Street, Billericay, Essex
    Dissolved Corporate (1 parent)
    Officer
    2009-02-26 ~ dissolved
    IIF 160 - Secretary → ME
  • 100
    4th Floor 36 Spital Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    307,140 GBP2024-02-29
    Officer
    2009-02-09 ~ now
    IIF 125 - Secretary → ME
  • 101
    4th Floor, 36 Spital Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-03-05 ~ dissolved
    IIF 121 - Secretary → ME
  • 102
    4th Floor 36 Spital Square, London
    Dissolved Corporate (2 parents)
    Officer
    2009-07-11 ~ dissolved
    IIF 157 - Secretary → ME
  • 103
    TRADECOMPANION HOLDINGS LIMITED - 2008-01-08
    C/o Miller Associates Limited, 36 Spital Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-14 ~ dissolved
    IIF 179 - Secretary → ME
  • 104
    4th Floor, 36 Spital Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-03-31 ~ dissolved
    IIF 21 - Secretary → ME
  • 105
    WHITEHALL SECURITIES LIMITED - 2008-12-31
    RUTHERFORD CAPITAL LIMITED - 2008-12-08
    4th Floor 36 Spital Square, London
    Dissolved Corporate (2 parents)
    Officer
    2008-11-26 ~ dissolved
    IIF 216 - Secretary → ME
  • 106
    WHITEHALL CAPITAL INVESTMENTS LIMITED - 2008-12-31
    RUTHERFORD CAPITAL MARKETS LIMITED - 2008-12-08
    RUTHERFORD CAPITAL PARTNERS LIMITED - 2008-08-27
    RUTHERFORD CAPITAL MARKETS LIMITED - 2008-07-28
    4th Floor 36 Spital Square, London
    Dissolved Corporate (1 parent)
    Officer
    2008-11-26 ~ dissolved
    IIF 217 - Secretary → ME
  • 107
    BRIDGE HALL CORPORATE FINANCE LIMITED - 2011-07-20
    ROXBRIDGE SETTLEMENT SERVICES LTD - 2010-02-12
    ROXBRIDGE MORTGAGE SOLUTIONS LIMITED - 2008-07-28
    CONELINK LIMITED - 2006-10-24
    INVESTOR.INFO LIMITED - 2003-11-12
    CONELINK LIMITED - 2000-12-29
    4th Floor, 36 Spital Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-11-10 ~ dissolved
    IIF 182 - Secretary → ME
  • 108
    LITEGLASS (UK) PLC - 2009-06-22
    4th Floor, 36 Spital Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-10-28 ~ dissolved
    IIF 122 - Secretary → ME
  • 109
    4th Floor 36 Spital Square, London
    Dissolved Corporate (1 parent)
    Officer
    2008-03-05 ~ dissolved
    IIF 170 - Secretary → ME
  • 110
    4th Floor, 36 Spital Square, London
    Dissolved Corporate (3 parents)
    Officer
    2012-05-09 ~ dissolved
    IIF 18 - Secretary → ME
Ceased 125
  • 1
    The Old School High Street, Stretham, Ely, England
    Active Corporate (6 parents)
    Equity (Company account)
    -730,099 GBP2021-12-31
    Officer
    2017-10-05 ~ 2025-03-25
    IIF 48 - Secretary → ME
  • 2
    BALTIC RENEWABLE LIMITED - 2008-04-19
    BALTIC RENEWABLE PLC - 2008-01-30
    4th Floor, 36 Spital Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-01-08 ~ 2007-01-12
    IIF 237 - Director → ME
  • 3
    ALLGREENTECH INTERNATIONAL PLC - 2014-09-29
    ALLGREENTECH AUSTRAL-ASIA PLC - 2011-03-07
    VERITRAK ENERFLO PLC - 2011-02-17
    Suite 5, 7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-12-21 ~ 2014-10-01
    IIF 193 - Secretary → ME
  • 4
    3rd Floor, 207 Regent Street, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2013-07-19 ~ 2013-07-23
    IIF 246 - Director → ME
  • 5
    The Old School High Street, Stretham, Ely, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    900 GBP2024-09-30
    Officer
    2018-09-17 ~ 2025-03-25
    IIF 56 - Secretary → ME
  • 6
    S S AGRI POWER LIMITED - 2020-01-27
    G.T. GROUNDWORKS LIMITED - 2010-09-16
    The Old School High Street, Stretham, Ely, England
    Active Corporate (4 parents)
    Equity (Company account)
    -30,104,373 GBP2024-05-30
    Officer
    2018-12-18 ~ 2025-03-25
    IIF 49 - Secretary → ME
  • 7
    The Old School High Street, Stretham, Ely, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,444,122 GBP2024-12-31
    Officer
    2019-01-21 ~ 2025-03-25
    IIF 46 - Secretary → ME
  • 8
    The Old School High Street, Stretham, Ely, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -25,265,946 GBP2024-07-31
    Officer
    2020-08-14 ~ 2025-03-25
    IIF 40 - Secretary → ME
  • 9
    The Old School High Street, Stretham, Ely, England
    Active Corporate (5 parents)
    Equity (Company account)
    -17,293,770 GBP2024-05-31
    Officer
    2019-05-03 ~ 2025-03-25
    IIF 51 - Secretary → ME
  • 10
    4th Floor 36 Spital Square, London
    Dissolved Corporate
    Officer
    2009-07-16 ~ 2009-08-07
    IIF 234 - Director → ME
  • 11
    4th Floor, 36 Spital Square, London
    Dissolved Corporate
    Officer
    2012-05-01 ~ 2014-07-31
    IIF 9 - Secretary → ME
  • 12
    The Old School High Street, Stretham, Ely, England
    Active Corporate (3 parents)
    Equity (Company account)
    -38,911,965 GBP2024-10-31
    Officer
    2018-12-07 ~ 2025-03-25
    IIF 104 - Secretary → ME
  • 13
    The Old School High Street, Stretham, Ely, England
    Active Corporate (3 parents)
    Equity (Company account)
    -24,866,771 GBP2024-03-29
    Officer
    2021-10-07 ~ 2025-03-25
    IIF 63 - Secretary → ME
  • 14
    The Old School High Street, Stretham, Ely, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-07-31
    Officer
    2020-12-17 ~ 2025-03-25
    IIF 41 - Secretary → ME
  • 15
    4th Floor 36 Spital Square, London
    Dissolved Corporate (3 parents)
    Officer
    2013-02-08 ~ 2013-02-08
    IIF 245 - Director → ME
  • 16
    1 Charterhouse Mews, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    2016-01-01 ~ 2016-03-01
    IIF 248 - Director → ME
    2015-08-03 ~ 2016-01-01
    IIF 17 - Secretary → ME
  • 17
    CERES MEDIA PLC - 2015-02-03
    INTERNATIONAL MEDIA GROUP PLC - 2010-04-19
    INTERMEDIA ACQUISITION PLC - 2009-06-16
    16 Chequer Street, St. Albans, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    65,088 GBP2021-12-31
    Officer
    2009-05-19 ~ 2011-11-09
    IIF 146 - Secretary → ME
  • 18
    3 Garden Cottages, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2008-07-20 ~ 2010-06-01
    IIF 140 - Secretary → ME
  • 19
    Wardour Castle, Tisbury, Wiltshire
    Dissolved Corporate
    Officer
    2007-03-22 ~ 2010-06-01
    IIF 236 - Director → ME
    2007-03-22 ~ 2010-06-01
    IIF 219 - Secretary → ME
  • 20
    Wardour Castle, Tisbury, Salisbury, Wiltshire
    Dissolved Corporate
    Officer
    2007-03-22 ~ 2010-06-01
    IIF 231 - Director → ME
    2007-03-22 ~ 2010-06-01
    IIF 218 - Secretary → ME
  • 21
    CLASSICAL RENAISSANCE INVESTMENTS (NO 4) LTD - 2007-01-23
    Wardour Castle, Tisbury, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    2007-03-22 ~ 2010-06-01
    IIF 240 - Director → ME
  • 22
    CLASSICAL RENAISSANCE INVESTMENTS (NO 3) LTD - 2007-01-23
    Wardour Castle, Tisbury, Salisbury, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    2007-03-22 ~ 2010-06-01
    IIF 241 - Director → ME
  • 23
    CLASSICAL RENAISSANCE (UK) LIMITED - 2004-10-12
    Wardour Castle, Tisbury, Salisbury, Wiltshire
    Dissolved Corporate
    Officer
    2007-03-22 ~ 2010-11-01
    IIF 235 - Director → ME
    2007-03-22 ~ 2010-06-01
    IIF 214 - Secretary → ME
  • 24
    3 Garden Cottages, The Walled Garden Wardour, Tisbury, Wiltshire, England
    Dissolved Corporate (1 parent)
    Officer
    2008-02-13 ~ 2010-06-01
    IIF 167 - Secretary → ME
  • 25
    3 Garden Cottages, The Walled Garden Wardour, Tisbury, Wiltshire, England
    Dissolved Corporate (1 parent)
    Officer
    2007-03-22 ~ 2010-06-01
    IIF 239 - Director → ME
    2007-03-22 ~ 2010-06-01
    IIF 210 - Secretary → ME
  • 26
    4th Floor 36 Spital Square, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -38,619 GBP2015-12-31
    Officer
    2008-11-10 ~ 2017-09-01
    IIF 183 - Secretary → ME
  • 27
    CONTANGO HOLDINGS LIMITED - 2017-06-07
    1 Charterhouse Mews, London, England
    Active Corporate (5 parents)
    Officer
    2017-06-07 ~ 2017-06-07
    IIF 195 - Secretary → ME
  • 28
    The Old School High Street, Stretham, Ely, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -4,417,825 GBP2024-12-31
    Officer
    2024-10-07 ~ 2025-03-25
    IIF 67 - Secretary → ME
  • 29
    CRANBORNE ESTATES LIMITED - 2024-05-07
    CLASSICAL RENAISSANCE (UK) LIMITED - 2019-02-21
    3 Garden Cottages, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -383,124 GBP2024-12-31
    Officer
    2007-03-22 ~ 2010-06-01
    IIF 233 - Director → ME
    2007-03-22 ~ 2010-06-01
    IIF 212 - Secretary → ME
  • 30
    Suite 2, 2nd Floor Oak House, Tanshire Park, Shackleford Road,elstead, Godalming, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    826 GBP2024-12-31
    Officer
    2023-09-27 ~ 2024-10-15
    IIF 68 - Secretary → ME
  • 31
    PRIVILEGE INVESTMENTS 2 LIMITED - 2025-02-03
    The Old School High Street, Stretham, Ely, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2019-08-06 ~ 2025-05-02
    IIF 37 - Secretary → ME
  • 32
    PRIVILEGE HOLDINGS 2 LIMITED - 2025-02-03
    The Old School High Street, Stretham, Ely, England
    Active Corporate (7 parents, 10 offsprings)
    Officer
    2018-09-20 ~ 2025-05-02
    IIF 61 - Secretary → ME
  • 33
    PRIVILEGE OPERATIONS LIMITED - 2020-06-25
    HULAM RENEWABLE ENERGY LIMITED - 2019-03-01
    The Old School High Street, Stretham, Ely, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2018-12-18 ~ 2025-03-26
    IIF 43 - Secretary → ME
  • 34
    PRIVILEGE FINANCE PROPERTY LIMITED - 2025-02-03
    The Old School High Street, Stretham, Ely, England
    Active Corporate (4 parents)
    Officer
    2018-09-17 ~ 2025-05-02
    IIF 47 - Secretary → ME
  • 35
    PRIVILEGE FINANCE SERVICES LIMITED - 2025-02-03
    FARM BIOGAS LIMITED - 2019-02-28
    The Old School High Street, Stretham, Ely, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2019-02-21 ~ 2025-05-02
    IIF 42 - Secretary → ME
  • 36
    BIOCORE AD2 LIMITED - 2016-01-20
    The Old School High Street, Stretham, Ely, England
    Active Corporate (4 parents)
    Equity (Company account)
    12,140,300 GBP2023-12-31
    Officer
    2015-12-29 ~ 2025-03-26
    IIF 54 - Secretary → ME
  • 37
    1 Charterhouse Mews, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -1,402,035 GBP2024-12-31
    Officer
    2012-10-23 ~ 2025-03-26
    IIF 11 - Secretary → ME
  • 38
    21 INTERNATIONAL LIMITED - 2007-07-02
    4th Floor 36 Spital Square, London
    Dissolved Corporate
    Officer
    2006-05-24 ~ 2007-07-03
    IIF 149 - Secretary → ME
  • 39
    Tower 42 Level 33, 25 Old Broad Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-11-25 ~ 2012-05-28
    IIF 15 - Secretary → ME
  • 40
    Tower 42 Level 33 25 Old Broad Street, London
    Dissolved Corporate (1 parent)
    Officer
    2010-11-15 ~ 2012-08-13
    IIF 12 - Secretary → ME
  • 41
    4th Floor 36 Spital Square, London
    Dissolved Corporate (1 parent)
    Officer
    2010-12-13 ~ 2014-07-31
    IIF 192 - Secretary → ME
  • 42
    4th Floor Off36 Spital Square, London
    Dissolved Corporate (3 parents)
    Officer
    2012-01-18 ~ 2012-01-18
    IIF 252 - Director → ME
  • 43
    Tower 42 Level 33, 25 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-11-01 ~ 2012-05-03
    IIF 103 - Secretary → ME
  • 44
    FINSOFT MARKETING LIMITED - 2013-11-15
    1 Charterhouse Mews, London, England
    Active Corporate (4 parents, 86 offsprings)
    Equity (Company account)
    50,783 GBP2025-06-30
    Officer
    2014-06-21 ~ 2022-05-07
    IIF 253 - Director → ME
    Person with significant control
    2016-07-01 ~ 2021-11-01
    IIF 255 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 255 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    SCALPER HOLDINGS LIMITED - 2008-08-26
    28 Devonshire Street, Keighley, West Yorkshire, England
    Dissolved Corporate
    Officer
    2007-05-11 ~ 2008-08-20
    IIF 171 - Secretary → ME
  • 46
    HALLCO 553 PLC - 2001-03-13
    Buckingham Corporate Services Limited, 106 Mount Street, London, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -38,838 GBP2015-12-31
    Officer
    2011-06-03 ~ 2011-12-14
    IIF 111 - Secretary → ME
  • 47
    4th Floor 36 Spital Square, London
    Dissolved Corporate (3 parents)
    Officer
    2013-02-18 ~ 2013-02-19
    IIF 243 - Director → ME
  • 48
    4th Floor, 36 Spital Square, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    2013-07-19 ~ 2014-12-01
    IIF 22 - Secretary → ME
  • 49
    HOLTON RENEWABLE POWER LTD - 2026-01-14
    The Old School High Street, Stretham, Ely, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -11,713,510 GBP2024-06-30
    Officer
    2016-10-03 ~ 2025-03-26
    IIF 24 - Secretary → ME
  • 50
    CREATION NATURAL RESOURCES PLC - 2016-08-11
    TECHCREATION PLC - 2011-05-10
    ORIENTROSE 2 PLC - 2004-10-08
    81 Chittoe, Chippenham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -251,752 GBP2020-09-30
    Officer
    2010-12-23 ~ 2022-06-06
    IIF 188 - Secretary → ME
  • 51
    1 Holywell Close, Longthorpe Peterborough, Cambridgeshire
    Dissolved Corporate
    Officer
    2005-10-13 ~ 2008-11-02
    IIF 187 - Secretary → ME
  • 52
    KATHAROS WATER LIMITED - 2011-02-21
    The Old School High Street, Stretham, Ely, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,079,303 GBP2024-12-31
    Officer
    2019-01-21 ~ 2025-03-26
    IIF 57 - Secretary → ME
  • 53
    4th Floor 36 Spital Square, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    139,459 GBP2015-08-31
    Officer
    2011-03-31 ~ 2016-02-28
    IIF 194 - Secretary → ME
  • 54
    WILSON & GARDEN LIMITED - 2005-12-07
    PACIFIC SHELF 1270 LIMITED - 2004-06-29
    17-21 Newtown Street, Kilsyth, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2004-06-10 ~ 2005-09-01
    IIF 205 - Secretary → ME
  • 55
    C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Liquidation Corporate (2 parents)
    Officer
    2013-02-12 ~ 2013-02-13
    IIF 244 - Director → ME
  • 56
    NORWOOD ENERGY LIMITED - 2016-04-22
    The Old School High Street, Stretham, Ely, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,200,134 GBP2024-03-31
    Officer
    2024-09-11 ~ 2025-07-15
    IIF 58 - Secretary → ME
  • 57
    4th Floor 36 Spital Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    147,348 GBP2024-08-31
    Officer
    2008-08-21 ~ 2014-07-31
    IIF 181 - Secretary → ME
  • 58
    The Old School High Street, Stretham, Ely, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2017-12-21 ~ 2025-04-01
    IIF 32 - Secretary → ME
  • 59
    The Old School High Street, Stretham, Ely, England
    Active Corporate (4 parents)
    Equity (Company account)
    -8,988,121 GBP2023-12-31
    Officer
    2017-12-21 ~ 2025-04-01
    IIF 88 - Secretary → ME
  • 60
    C R P LEISURE PLC - 2012-04-14
    P E KEMP HOLDINGS PLC - 1992-03-20
    HALLDRAW LIMITED - 1984-04-16
    Cap Llp, Essex House, Kelsall Street, Oldham
    Dissolved Corporate (2 parents)
    Officer
    2007-12-14 ~ 2012-02-24
    IIF 156 - Secretary → ME
  • 61
    THE MARBLE GROUP LIMITED - 2006-11-24
    MARBLE GROUP LIMITED - 2005-03-22
    124 City Road, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -2,870 GBP2024-09-30
    Officer
    2006-11-20 ~ 2014-07-31
    IIF 137 - Secretary → ME
  • 62
    PRESTIGE PUBLISHING PLC - 2004-01-23
    PCO 151 LIMITED - 1996-09-09
    Buckingham Corporate Services Limited, 106 Mount Street, London, England
    Active Corporate (2 parents)
    Officer
    2011-06-03 ~ 2011-12-14
    IIF 107 - Secretary → ME
  • 63
    The Old School High Street, Stretham, Ely, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -7,100,833 GBP2024-12-31
    Officer
    2019-01-21 ~ 2025-04-01
    IIF 31 - Secretary → ME
  • 64
    PRIVILEGE EQUIPMENT FINANCE 3 LIMITED - 2017-04-18
    PRIVILEGE PROJECT FINANCE LIMITED - 2015-12-24
    The Old School High Street, Stretham, Ely, England
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    -1,424,825 GBP2023-12-31
    Officer
    2015-12-24 ~ 2025-04-01
    IIF 55 - Secretary → ME
  • 65
    The Old School High Street, Stretham, Ely, England
    Active Corporate (3 parents)
    Equity (Company account)
    -280,957 GBP2024-12-31
    Officer
    2017-09-19 ~ 2018-03-01
    IIF 112 - Secretary → ME
    2019-01-21 ~ 2025-04-01
    IIF 38 - Secretary → ME
  • 66
    The Old School High Street, Stretham, Ely, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -7,901,271 GBP2024-12-31
    Officer
    2019-01-21 ~ 2025-04-01
    IIF 60 - Secretary → ME
    2017-10-05 ~ 2018-03-01
    IIF 23 - Secretary → ME
  • 67
    NATURAL ORDER LIMITED - 2011-10-05
    Wardour Castle, Tisbury, Wilshire
    Dissolved Corporate (1 parent)
    Officer
    2007-12-08 ~ 2010-06-01
    IIF 200 - Secretary → ME
  • 68
    MIDAS VENTURE CAPITAL PLC - 2018-12-17
    MIDAS EQUITIES PLC - 2017-03-27
    MIDAS EQUITIES LIMITED - 2016-08-01
    SPORE CAKE LIMITED - 2008-02-13
    Lynton House, 7-12 Tavistock Square, London, Select, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -80,865 GBP2018-12-31
    Officer
    2016-07-08 ~ 2018-12-31
    IIF 85 - Secretary → ME
  • 69
    2 Bow Court, Newtimber Close, Crawley, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2007-11-16 ~ 2007-11-16
    IIF 230 - Director → ME
  • 70
    4th Floor, 36 Spital Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-12-23 ~ 2010-12-24
    IIF 250 - Director → ME
  • 71
    INTERNATIONAL MEDIA GROUP LIMITED - 2009-06-09
    Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, England
    Dissolved Corporate (1 parent)
    Officer
    2009-02-27 ~ 2011-11-09
    IIF 173 - Secretary → ME
  • 72
    THIRD ENERGY SERVICES LIMITED - 2019-07-16
    UK ENERGY SYSTEMS LIMITED - 2013-10-11
    1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-09-18 ~ 2011-07-26
    IIF 213 - Secretary → ME
  • 73
    SPEED 6860 LIMITED - 1998-03-24
    Wardour Castle, Wardour, Tisbury, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    2008-03-05 ~ 2010-06-01
    IIF 134 - Secretary → ME
  • 74
    The Old Vicarage, Chittoe, Chippenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -59,164 GBP2020-04-30
    Officer
    2019-12-20 ~ 2021-03-31
    IIF 90 - Secretary → ME
  • 75
    GFM CLEVER GAMES LIMITED - 2018-08-06
    1 Charterhouse Mews, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -95,261 GBP2024-03-31
    Officer
    2018-06-15 ~ 2025-04-25
    IIF 75 - Secretary → ME
  • 76
    CLEVERTV LIMITED - 2018-08-06
    PEACEREALM LIMITED - 2002-05-27
    1 Charterhouse Mews, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -53,166 GBP2024-03-31
    Officer
    2004-09-17 ~ 2025-04-25
    IIF 197 - Secretary → ME
  • 77
    FARSIGHT BIOSCIENCE LIMITED - 2012-07-26
    FRONTIER BIOSCIENCE LIMITED - 2010-11-19
    PRIME BIORESEARCH LIMITED - 2010-10-18
    10 Fleet Place, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2005-03-14 ~ 2013-11-25
    IIF 147 - Secretary → ME
    2016-10-28 ~ 2020-11-05
    IIF 117 - Secretary → ME
  • 78
    ORDINO COMMERCIAL FINANCE SOLUTIONS LIMITED - 2015-08-21
    4th Floor 36 Spital Square, London
    Dissolved Corporate (3 parents)
    Officer
    2014-05-27 ~ 2014-08-01
    IIF 227 - Director → ME
  • 79
    4th Floor, 36 Spital Square, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-09 ~ 2007-07-30
    IIF 242 - Director → ME
  • 80
    East Building Holland Court, The Close, Norwich, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    580,091 GBP2024-12-31
    Officer
    2003-09-05 ~ 2007-09-30
    IIF 133 - Secretary → ME
  • 81
    PRESTIGE ASSET MANAGEMENT LIMITED - 2022-01-04
    PRESTIGE CAPITAL MANAGEMENT LIMITED - 2007-10-23
    1 Charterhouse Mews, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    36,734 GBP2024-01-01 ~ 2024-12-31
    Officer
    2008-07-09 ~ 2025-04-25
    IIF 189 - Secretary → ME
  • 82
    1 Charterhouse Mews, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,512,116 GBP2024-12-31
    Officer
    2021-07-23 ~ 2025-04-25
    IIF 82 - Secretary → ME
  • 83
    The Old School High Street, Stretham, Ely, England
    Active Corporate (4 parents)
    Officer
    2018-05-15 ~ 2025-04-25
    IIF 44 - Secretary → ME
  • 84
    The Old School High Street, Stretham, Ely, England
    Active Corporate (3 parents)
    Officer
    2020-01-31 ~ 2025-04-25
    IIF 25 - Secretary → ME
  • 85
    The Old School High Street, Stretham, Ely, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2015-12-31 ~ 2025-04-25
    IIF 29 - Secretary → ME
  • 86
    The Old School High Street, Stretham, Ely, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2015-12-24 ~ 2025-04-25
    IIF 30 - Secretary → ME
  • 87
    PRIME ASSETS INVESTMENTS LIMITED - 2016-01-15
    RURAL INSURE LIMITED - 2015-01-07
    The Old School High Street, Stretham, Ely, England
    Active Corporate (4 parents, 14 offsprings)
    Officer
    2015-01-01 ~ 2025-04-25
    IIF 28 - Secretary → ME
  • 88
    PRIVILEGE EQUIPMENT FINANCE 2 LIMITED - 2017-12-22
    ECF LIQUIDITY LIMITED - 2015-12-24
    The Old School High Street, Stretham, Ely, England
    Active Corporate (4 parents)
    Officer
    2015-01-01 ~ 2025-04-25
    IIF 36 - Secretary → ME
  • 89
    The Old School High Street, Stretham, Ely, England
    Active Corporate (4 parents)
    Officer
    2020-11-02 ~ 2025-04-25
    IIF 65 - Secretary → ME
  • 90
    The Old School High Street, Stretham, Ely, England
    Active Corporate (4 parents)
    Officer
    2021-05-19 ~ 2025-04-25
    IIF 39 - Secretary → ME
  • 91
    The Old School High Street, Stretham, Ely, England
    Active Corporate (4 parents)
    Officer
    2021-07-30 ~ 2025-04-25
    IIF 62 - Secretary → ME
  • 92
    The Old School High Street, Stretham, Ely, England
    Active Corporate (4 parents)
    Officer
    2021-09-01 ~ 2025-04-25
    IIF 66 - Secretary → ME
  • 93
    EASTERN COUNTIES FINANCE LIMITED - 2015-12-24
    The Old School High Street, Stretham, Ely, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2015-01-01 ~ 2025-04-25
    IIF 59 - Secretary → ME
  • 94
    The Old School High Street, Stretham, Ely, England
    Active Corporate (4 parents)
    Officer
    2021-05-25 ~ 2025-04-25
    IIF 52 - Secretary → ME
  • 95
    25 Snowdon Road, Eccles, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2003-10-24 ~ 2005-04-18
    IIF 198 - Secretary → ME
  • 96
    1 Charterhouse Mews, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -630,495 GBP2024-02-28
    Officer
    2020-06-11 ~ 2025-05-06
    IIF 80 - Secretary → ME
  • 97
    1 Charterhouse Mews, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -27,602 GBP2024-01-31
    Officer
    2018-11-15 ~ 2025-05-06
    IIF 74 - Secretary → ME
  • 98
    OWG GROUP PLC - 2014-10-22
    4th Floor, 36 Spital Square, London
    Dissolved Corporate (3 parents)
    Officer
    2013-09-25 ~ 2013-11-25
    IIF 2 - Secretary → ME
  • 99
    YUMNUT LIMITED - 2017-10-12
    The Old School High Street, Stretham, Ely, England
    Active Corporate (5 parents)
    Equity (Company account)
    -2,907,871 GBP2024-12-31
    Officer
    2017-09-01 ~ 2025-05-08
    IIF 33 - Secretary → ME
  • 100
    RIDGEBACK GLOBAL RESOURCES LIMITED - 2010-02-25
    3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2008-04-15 ~ 2009-10-31
    IIF 154 - Secretary → ME
  • 101
    QUANTA STUDIOS LIMITED - 2020-11-06
    1 Charterhouse Mews, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2020-06-24 ~ 2022-10-25
    IIF 81 - Secretary → ME
  • 102
    1 Charterhouse Mews, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    90,374 GBP2024-07-31
    Officer
    2007-04-30 ~ 2024-01-29
    IIF 164 - Secretary → ME
  • 103
    JUST SCALPER LIMITED - 2001-09-11
    SCALPER.CO.UK LIMITED - 2001-08-02
    4th Floor 36 Spital Square, London
    Dissolved Corporate
    Officer
    2007-05-23 ~ 2014-07-31
    IIF 135 - Secretary → ME
  • 104
    4th Floor 36 Spital Square, London
    Dissolved Corporate (2 parents)
    Officer
    2012-10-19 ~ 2014-02-18
    IIF 190 - Secretary → ME
  • 105
    The Old School High Street, Stretham, Ely, England
    Active Corporate (4 parents)
    Equity (Company account)
    -13,341,837 GBP2024-03-30
    Officer
    2021-10-07 ~ 2025-05-08
    IIF 45 - Secretary → ME
  • 106
    112 Houndsditch, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,814,999 GBP2017-03-31
    Officer
    2014-03-14 ~ 2014-03-17
    IIF 226 - Director → ME
  • 107
    23 Stockport Road, Ashton Under Lyne, Lancashire
    Dissolved Corporate
    Officer
    2004-05-18 ~ 2004-10-29
    IIF 196 - Secretary → ME
  • 108
    SWANDOOLA PAYMENTS LIMITED - 2024-02-27
    1 Charterhouse Mews, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2021-04-15 ~ 2025-05-09
    IIF 79 - Secretary → ME
  • 109
    1 Charterhouse Mews, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,028,215 GBP2024-10-31
    Officer
    2019-10-12 ~ 2025-05-09
    IIF 73 - Secretary → ME
  • 110
    1 Charterhouse Mews, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-06-01 ~ 2022-06-06
    IIF 94 - Secretary → ME
  • 111
    1 Charterhouse Mews, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2020-07-29 ~ 2020-08-12
    IIF 101 - Secretary → ME
  • 112
    THE BUSINESS PHONE PLC - 2007-12-31
    BIGPHONE PLC - 2007-01-04
    Office D Beresford House, Town Quay, Southampton, Hampshire
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    749,891 GBP2021-03-31
    Officer
    2016-04-28 ~ 2022-06-06
    IIF 116 - Secretary → ME
  • 113
    VIKING PETROLEUM UK LIMITED - 2013-10-11
    Ceraphi House Unit R2, Eurocentre, North River Road, Great Yarmouth, Norfolk, England
    Active Corporate (3 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    309,866 GBP2025-03-31
    Officer
    2006-09-18 ~ 2011-07-26
    IIF 215 - Secretary → ME
    2004-04-05 ~ 2005-06-30
    IIF 204 - Secretary → ME
  • 114
    RGS ENERGY LIMITED - 2013-10-11
    Ceraphi House Unit R2, Eurocentre, North River Road, Great Yarmouth, Norfolk, England
    Active Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    2,726,615 GBP2025-03-31
    Officer
    2006-09-18 ~ 2011-07-26
    IIF 208 - Secretary → ME
  • 115
    VIKING UK GAS LIMITED - 2013-11-29
    TULLOW UK GAS LIMITED - 2003-12-11
    PERENCO U.K. LIMITED - 1999-03-02
    KELT U.K. LIMITED - 1995-08-04
    TAYLOR WOODROW ENERGY LIMITED - 1988-02-18
    Ceraphi House Unit R2, Eurocentre, North River Road, Great Yarmouth, Norfolk, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    4,715,688 GBP2025-03-31
    Officer
    2006-09-18 ~ 2011-07-26
    IIF 206 - Secretary → ME
    2004-04-05 ~ 2005-06-30
    IIF 207 - Secretary → ME
  • 116
    The Old School High Street, Stretham, Ely, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2021-10-01 ~ 2025-05-13
    IIF 26 - Secretary → ME
  • 117
    THORNFIELD 017 LIMITED - 2025-10-29
    The Old School High Street, Stretham, Ely, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -8,895,941 GBP2024-01-31
    Officer
    2020-03-05 ~ 2025-05-13
    IIF 53 - Secretary → ME
  • 118
    C/o Irwin Insolvency Station House, Midland Drive, Sutton Coldfield, West Midlands
    Dissolved Corporate (1 parent)
    Equity (Company account)
    462,488 GBP2017-06-30
    Officer
    2014-07-28 ~ 2019-06-01
    IIF 110 - Secretary → ME
  • 119
    VITAL FARMING PLC - 2015-12-07
    GROWTH GREEN AGRICULTURE PLC - 2014-06-05
    GLOBALGREENAGRICULTURE I PLC - 2012-07-03
    GLOBALGREENAGRICULTURE I LIMITED - 2011-10-03
    1 Charterhouse Mews, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -248,491 GBP2021-12-31
    Officer
    2010-02-04 ~ 2013-10-01
    IIF 123 - Secretary → ME
  • 120
    STATERACE LIMITED - 1993-12-15
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2007-11-28 ~ 2010-06-01
    IIF 150 - Secretary → ME
  • 121
    3 Garden Cottages, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -15,172 GBP2016-12-31
    Officer
    2007-09-17 ~ 2010-06-01
    IIF 177 - Secretary → ME
  • 122
    TOWN & SUBURBAN INVESTMENTS PLC - 2018-03-10
    BRIDGE HALL PLC - 2016-02-04
    124 City Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -54,164 GBP2024-05-31
    Officer
    2008-11-03 ~ 2009-02-18
    IIF 229 - Director → ME
    2008-11-03 ~ 2020-01-22
    IIF 153 - Secretary → ME
  • 123
    WHITE STAR ENERGY PLC - 2013-05-03
    WHITE STAR PROPERTY HOLDINGS PLC - 2009-03-10
    EURO CAPITAL PROJECTS PLC - 2006-02-16
    ORIENTROSE 4 PLC - 2004-06-22
    C/o Libertas 3 Chandler House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2013-05-01 ~ 2014-06-27
    IIF 96 - Secretary → ME
  • 124
    Office 6 251-255 Church Road, Benfleet, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -5,423 GBP2024-01-31
    Officer
    2020-01-17 ~ 2024-11-30
    IIF 1 - Secretary → ME
  • 125
    The Barn High Street, Upper Beeding, Steyning, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-06-25 ~ 2010-11-10
    IIF 184 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.