1
6th Floor 338 Euston Road, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
795,677 GBP2024-06-30
Officer
2023-05-18 ~ now
IIF 72 - Director → ME
2
6th Floor 338 Euston Road, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,078,260 GBP2024-06-30
Officer
2023-05-18 ~ now
IIF 59 - Director → ME
3
Unit 407 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
421,108 GBP2024-06-30
Officer
2023-05-18 ~ now
IIF 11 - Director → ME
4
Unit 718, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
692,751 GBP2024-06-30
Officer
2023-05-18 ~ now
IIF 44 - Director → ME
5
Unit 705, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
356,002 GBP2024-06-30
Officer
2023-05-18 ~ now
IIF 26 - Director → ME
6
Unit 703, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
752,213 GBP2024-06-30
Officer
2023-05-18 ~ now
IIF 41 - Director → ME
7
Office 2/3 2nd Floor, 48 West George Street, Glasgow, Scotland
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-10,579 GBP2024-06-30
Officer
2023-05-18 ~ now
IIF 8 - Director → ME
8
Unit 712, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
603,284 GBP2024-06-30
Officer
2023-05-18 ~ now
IIF 45 - Director → ME
9
RMP CARRICKMORE LIMITED - 2014-09-26
Unit 701, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
248,875 GBP2024-06-30
Officer
2023-05-18 ~ now
IIF 42 - Director → ME
10
Unit 711, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
308,445 GBP2024-06-30
Officer
2023-05-18 ~ now
IIF 20 - Director → ME
11
Unit 401 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
712,967 GBP2024-06-30
Officer
2023-05-18 ~ now
IIF 47 - Director → ME
12
6th Floor 338 Euston Road, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
2,697,390 GBP2024-06-30
Officer
2023-05-18 ~ now
IIF 76 - Director → ME
13
CURRAGH ROAD WIND LIMITED
- now NI641645AIR CORE HOLDINGS LIMITED - 2017-11-03
Unit 411 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
330,984 GBP2024-06-30
Officer
2023-05-18 ~ now
IIF 38 - Director → ME
14
Unit 408 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
846,222 GBP2024-06-30
Officer
2023-05-18 ~ now
IIF 50 - Director → ME
15
Unit 410 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
663,137 GBP2024-06-30
Officer
2023-05-18 ~ now
IIF 31 - Director → ME
16
Unit 402 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
523,808 GBP2024-06-30
Officer
2023-05-18 ~ now
IIF 36 - Director → ME
17
Unit 403 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
685,540 GBP2024-06-30
Officer
2023-05-18 ~ now
IIF 7 - Director → ME
18
Unit 716, Moat House Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
456,520 GBP2024-06-30
Officer
2023-05-18 ~ now
IIF 29 - Director → ME
19
GREENWALL WT LIMITED - 2014-08-12
HEATHLAND WT LIMITED - 2013-10-22
SC465930WARNERSOL NO 1109 LIMITED - 2011-09-12
SC352897, SC353494, SC353495, SC359922, SC360705, SC360784, SC360785, SC360786, SC363213, SC370944, SC374352, SC374356, SC380506, SC380509, SC383228, SC383229, SC383230, SC384775, SC384776, SC384777Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Office 2/3 2nd Floor, 48 West George Street, Glasgow, Scotland
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
879,128 GBP2024-06-30
Officer
2023-05-18 ~ now
IIF 48 - Director → ME
20
Flat 14 10 Corsica Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2021-05-17 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2021-05-17 ~ dissolved
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
21
Zorica Malesevic, 338 Euston Road, Floor 6, London, England
Dissolved Corporate (1 parent)
Officer
2016-12-14 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-12-14 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
22
Office 2/3 2nd Floor, 48 West George Street, Glasgow, Scotland
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
957,402 GBP2024-06-30
Officer
2023-05-18 ~ now
IIF 19 - Director → ME
23
Unit 704, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
423,186 GBP2024-06-30
Officer
2023-05-18 ~ now
IIF 30 - Director → ME
24
Unit 708, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
771,976 GBP2024-06-30
Officer
2023-05-18 ~ now
IIF 51 - Director → ME
25
Unit 706, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
458,904 GBP2024-06-30
Officer
2023-05-18 ~ now
IIF 6 - Director → ME
26
RMP KINGSMILL LIMITED - 2017-04-07
Unit 715, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
577,878 GBP2024-06-30
Officer
2023-05-18 ~ now
IIF 16 - Director → ME
27
Unit 409 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
349,770 GBP2024-06-30
Officer
2023-05-18 ~ now
IIF 37 - Director → ME
28
Unit 713, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
273,989 GBP2024-06-30
Officer
2023-05-18 ~ now
IIF 17 - Director → ME
29
86-90 Paul Street, London, London, London, England
Dissolved Corporate (2 parents)
Officer
2015-01-13 ~ dissolved
IIF 3 - LLP Designated Member → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 5 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove members as a member of a firm → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove members → OE
30
Unit 404 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
756,872 GBP2024-06-30
Officer
2023-05-18 ~ now
IIF 28 - Director → ME
31
CD ENERGY LIMITED - 2017-04-07
Unit 714, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
663,587 GBP2024-06-30
Officer
2023-05-18 ~ now
IIF 21 - Director → ME
32
Unit 707, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
448,665 GBP2024-06-30
Officer
2023-05-18 ~ now
IIF 35 - Director → ME
33
Unit 709, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
866,911 GBP2024-06-30
Officer
2023-05-18 ~ now
IIF 53 - Director → ME
34
338 Euston Road, London, England
Active Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,496,973 GBP2024-06-30
Officer
2023-05-18 ~ now
IIF 62 - Director → ME
35
20a Fortis Green Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-09-08 ~ dissolved
IIF 2 - Director → ME
2011-09-08 ~ dissolved
IIF 80 - Secretary → ME
36
RMP ROCKSTOWN LIMITED - 2014-09-26
Unit 702, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
243,589 GBP2024-06-30
Officer
2023-05-18 ~ now
IIF 46 - Director → ME
37
Unit 717, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
732,770 GBP2024-06-30
Officer
2023-05-18 ~ now
IIF 49 - Director → ME
38
Unit 405 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
622,681 GBP2024-06-30
Officer
2023-05-18 ~ now
IIF 10 - Director → ME
39
Unit 710, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
492,529 GBP2024-06-30
Officer
2023-05-18 ~ now
IIF 52 - Director → ME
40
WHITEROCK ENERGY (ARRAN) LIMITED
SC443801 Office 2/3 2nd Floor, 48 West George Street, Glasgow, Scotland
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
4,092,135 GBP2024-06-30
Officer
2023-05-18 ~ now
IIF 43 - Director → ME
41
13-14 Esplanade, St Helier, Jersey, Jersey
Active Corporate (2 parents)
Officer
2023-05-26 ~ now
IIF 55 - Director → ME
42
13-14 Esplanade, St Helier, Jersey, Jersey
Active Corporate (3 parents)
Officer
2023-05-26 ~ now
IIF 24 - Director → ME
43
13-14 Esplanade, St Helier, Jersey
Active Corporate (2 parents)
Officer
2023-05-26 ~ now
IIF 33 - Director → ME
44
Unit 406 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
743,824 GBP2024-06-30
Officer
2023-05-18 ~ now
IIF 22 - Director → ME
45
Unit 412 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (2 parents, 9 offsprings)
Net Assets/Liabilities (Company account)
-9 GBP2024-06-30
Officer
2023-05-18 ~ now
IIF 18 - Director → ME
46
Unit 603 Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,513,955 GBP2024-06-30
Officer
2023-05-18 ~ now
IIF 54 - Director → ME
47
WINDVESTMENTS EASTER DRUMCLAIR LTD
SC465728 Office 2/3 2nd Floor, 48 West George Street, Glasgow, Scotland
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
6,358,950 GBP2024-06-30
Officer
2023-05-18 ~ now
IIF 9 - Director → ME
48
INFINITE SIRIUS (ALFRETON) LIMITED - 2020-03-25
338 Euston Road, London, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
425,305 GBP2024-06-30
Officer
2023-05-18 ~ now
IIF 74 - Director → ME
49
SRE (BENNETT) LIMITED - 2020-03-25
338 Euston Road, London, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
1,328,575 GBP2024-06-30
Officer
2023-05-18 ~ now
IIF 68 - Director → ME
50
WR (GAINSBOROUGH) LIMITED
- now 10196165SRE (GAINSBOROUGH) LTD - 2020-03-25
338 Euston Road, London, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
1,421,605 GBP2024-06-30
Officer
2023-05-18 ~ now
IIF 66 - Director → ME
51
SRE (GREENFIELD) LTD - 2020-03-26
338 Euston Road, London, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
749,534 GBP2024-06-30
Officer
2023-05-18 ~ now
IIF 73 - Director → ME
52
INFINITE SIRIUS (HAREGROVE) LIMITED - 2020-03-25
338 Euston Road, London, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
6,663 GBP2024-06-30
Officer
2023-05-18 ~ now
IIF 67 - Director → ME
53
INFINITE SIRIUS (LOUNGE) LIMITED - 2020-03-25
338 Euston Road, London, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
666,527 GBP2024-06-30
Officer
2023-05-18 ~ now
IIF 70 - Director → ME
54
SRE (PEN Y FAN) LIMITED - 2020-03-25
338 Euston Road, London, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
2,041,509 GBP2024-06-30
Officer
2023-05-18 ~ now
IIF 69 - Director → ME
55
INFINITE SIRIUS (TECHBOARD) LIMITED - 2020-03-25
338 Euston Road, London, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
1,774,879 GBP2024-06-30
Officer
2023-05-18 ~ now
IIF 58 - Director → ME
56
338 Euston Road, London, United Kingdom
Active Corporate (2 parents, 13 offsprings)
Net Assets/Liabilities (Company account)
13,618,191 GBP2024-06-30
Officer
2023-05-18 ~ now
IIF 57 - Director → ME
57
26 New Street, St. Helier, Jersey
Active Corporate (3 parents)
Officer
2023-05-26 ~ now
IIF 14 - Director → ME
58
26 New Street, St Helier, Jersey, Je2 3ra, Jersey
Active Corporate (3 parents)
Officer
2023-05-26 ~ now
IIF 27 - Director → ME
59
26 New Street, St Helier, Jersey Je23ra, Jersey
Active Corporate (3 parents)
Officer
2023-05-26 ~ now
IIF 40 - Director → ME