1
ATTUNE ENERGY 1 LIMITED - 2015-02-25
27/28 Eastcastle Street, London
Active Corporate (9 parents)
Equity (Company account)
2,715,585 GBP2016-04-30
Officer
2016-10-12 ~ 2017-03-21
IIF 5 - Director → ME
2
BEES AND HONEY FINANCIAL LIMITED
07652926 42 Bruton Place, London
Dissolved Corporate (5 parents)
Officer
2011-05-31 ~ 2012-04-01
IIF 25 - Director → ME
3
58 Glentham Road, London, England
Active Corporate (15 parents, 1 offspring)
Current Assets (Company account)
173,865 GBP2021-03-31
Officer
2009-11-17 ~ 2013-07-24
IIF 21 - LLP Designated Member → ME
4
55 Baker Street, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2009-01-14 ~ dissolved
IIF 20 - LLP Member → ME
5
42 Bruton Place, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2009-10-22 ~ 2012-03-31
IIF 22 - Director → ME
6
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-02-13 ~ 2014-03-28
IIF 15 - Director → ME
7
58 Glentham Road, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
266,606 GBP2024-12-31
Officer
2015-10-01 ~ 2018-08-10
IIF 13 - Director → ME
8
42 Bruton Place, London, England
Dissolved Corporate (8 parents)
Officer
2010-09-13 ~ 2011-02-04
IIF 11 - Director → ME
9
20 Old Bailey, London
Dissolved Corporate (7 parents)
Officer
2016-06-21 ~ dissolved
IIF 33 - Director → ME
2014-02-10 ~ 2014-04-02
IIF 9 - Director → ME
10
MANEK INVESTMENT MANAGEMENT LIMITED
- now 03244535HEARTCHECK LIMITED - 1996-12-09
Stephenson Harwood, 1 Finsbury Circus, London, London
Active Corporate (14 parents)
Person with significant control
2019-10-30 ~ 2023-04-05
IIF 26 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
11
MEMORIA - NORTH HERTS MEMORIAL PARK LTD - now
NORTH HERTS MEMORIAL LIMITED
- 2021-12-01
09942123 The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
2,795,777 GBP2020-12-31
Officer
2016-01-08 ~ 2016-05-26
IIF 24 - Director → ME
12
Verde Building, 10 Bressenden Place, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-1,407 GBP2021-06-30
Officer
2013-01-09 ~ dissolved
IIF 12 - Director → ME
13
Verde Building, 10 Bressenden Place, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
22,216,145 GBP2019-06-30
Officer
2012-05-21 ~ now
IIF 4 - Director → ME
14
ORION CONSTRUCTION SOLUTIONS LIMITED
10203940 52 Grosvenor Gardens, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-27 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-05-27 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
15
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
3,729,247 GBP2016-04-30
Officer
2015-02-23 ~ 2015-12-10
IIF 8 - Director → ME
16
Verde Building, 10 Bressenden Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-06-02 ~ 2016-02-26
IIF 10 - Director → ME
17
ROCKPOOL (SECURITY TRUSTEE) LIMITED
08129241 10 Bressenden Place, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1 GBP2024-07-31
Officer
2012-07-04 ~ now
IIF 3 - Director → ME
18
ROCKPOOL INVESTMENT NOMINEE LIMITED
08086717 10 Bressenden Place, London, England
Active Corporate (5 parents, 28 offsprings)
Equity (Company account)
2 GBP2024-05-31
Officer
2012-05-29 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
19
10 Bressenden Place, London, England
Active Corporate (81 parents, 15 offsprings)
Officer
2012-03-01 ~ now
IIF 19 - LLP Designated Member → ME
20
52 Grosvenor Gardens, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-02 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-09-02 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
21
SOROGOLD PROPERTY LIMITED
- now 07365979ASHLEY HOUSE ST HELENS LIMITED
- 2012-10-25
07365979 18 St. Swithin's Lane, London, England
Dissolved Corporate (12 parents)
Officer
2012-07-12 ~ 2017-11-28
IIF 16 - Director → ME
22
18 St. Swithin's Lane, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2012-04-30 ~ 2017-11-28
IIF 17 - Director → ME
23
HELIUM MIRACLE 160 LIMITED - 2015-05-20
Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
Active Corporate (11 parents)
Person with significant control
2021-05-09 ~ 2023-06-01
IIF 31 - Has significant influence or control → OE
24
27/28 Eastcastle Street, London
Active Corporate (7 parents)
Officer
2015-02-23 ~ 2015-06-23
IIF 6 - Director → ME
25
VALUE CORPORATE SERVICES LIMITED
- now 08663651ROCKPOOL CORPORATE SERVICES LIMITED
- 2017-07-04
08663651 10 Bressenden Place, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2013-08-27 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
26
VISION WHOLESALE FINANCE LIMITED
08444241 52 Grosvenor Gardens, London
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-1,832 GBP2016-03-31
Officer
2013-03-14 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
27
WATCHFIELD CONSTRUCTION LIMITED
09981217 Verde Building, 10 Bressenden Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-02-02 ~ 2016-08-23
IIF 14 - Director → ME