1
AFC EUROPE (HOLDINGS) LIMITED - now
TFC EUROPE LIMITED
- 2025-07-07
05978660L&P 168 LIMITED - 2007-01-10
Hale House Ghyll Industrial, Estate Heathfield, East Sussex
Active Corporate (29 parents, 8 offsprings)
Officer
2018-01-23 ~ 2022-06-29
IIF 35 - Director → ME
2
AGAR INTERNATIONAL LIMITED
- now 09712386AGAR (LONDON) LIMITED
- 2016-07-28
09712386 Unit 5a - Calibre Scientific House, R-evolution@the Advanced Manufacturing Park, Selden Way, Catcliffe, Rotherham, United Kingdom
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
427,278 GBP2022-12-31
Officer
2016-05-20 ~ 2017-01-17
IIF 34 - Director → ME
3
Greenwood House Greenwood Court, Skyliner Way, Bury St Edmunds, United Kingdom
Active Corporate (133 parents)
Officer
2011-09-03 ~ 2016-02-01
IIF 5 - Director → ME
4
145 Huddleston Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-30 ~ now
IIF 7 - Director → ME
Person with significant control
2025-10-30 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
5
15 New Star Road, Leicester, Leicestershire, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
99,658 GBP2024-09-30
Officer
2018-02-16 ~ 2018-12-13
IIF 47 - Director → ME
6
CARDIFF POINTE MANAGEMENT COMPANY LIMITED
- now 08445473MANDACO 766 LIMITED - 2013-06-11
Western Permanent Property, 46 Whitchurch Road, Cardiff, Wales
Active Corporate (15 parents)
Equity (Company account)
100 GBP2024-12-24
Officer
2025-07-18 ~ 2025-08-21
IIF 54 - Director → ME
7
145 Huddleston Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-144,669 GBP2025-01-31
Officer
2010-03-12 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
8
SPORTLABS TECHNOLOGY LIMITED - 2021-09-01
Tintagel House, 92 Albert Embankment, London, England
Active Corporate (14 parents)
Profit/Loss (Company account)
-1,064,055 GBP2023-04-01 ~ 2024-03-31
Officer
2022-01-17 ~ 2022-12-19
IIF 49 - Director → ME
9
WILLOUGHBY (602) LIMITED - 2012-01-31
Bemrose House Bemrose Park, Wayzgoose Drive, Derby
Active Corporate (18 parents, 2 offsprings)
Officer
2019-07-18 ~ 2023-03-31
IIF 43 - Director → ME
10
DIGITAL HEALTHCARE LIMITED
- now 03838790CHOOSECENTRE LIMITED - 1999-12-08
1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (37 parents)
Officer
2012-02-01 ~ 2013-08-03
IIF 51 - Director → ME
11
EXETER INFRASTRUCTURE 7 LIMITED
07985617 Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (5 parents)
Officer
2012-03-30 ~ 2013-02-06
IIF 46 - Director → ME
12
FIRMPARK LIMITED - 2007-09-10
Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, Greatermanchester
Dissolved Corporate (15 parents)
Officer
2011-04-14 ~ dissolved
IIF 31 - Director → ME
13
FINANCIAL NEWS PUBLISHING LIMITED
06931627 John Carpenter House, John Carpenter Street, London
Dissolved Corporate (16 parents)
Officer
2011-05-18 ~ 2012-01-20
IIF 44 - Director → ME
14
FLOWRITE REFRIGERATION HOLDINGS LIMITED
08030177 Airedale House, Battye Street, Bradford, West Yorkshire, England
Active Corporate (18 parents, 1 offspring)
Officer
2012-05-25 ~ 2019-12-19
IIF 42 - Director → ME
15
VCF LLP - 2007-10-01
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (100 parents, 65 offsprings)
Officer
2010-11-01 ~ now
IIF 52 - LLP Member → ME
16
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
10 GBP2024-03-31
Officer
2025-01-13 ~ now
IIF 10 - Director → ME
17
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (7 parents, 12 offsprings)
Officer
2025-01-13 ~ now
IIF 9 - Director → ME
18
2nd Floor 110 Cannon Street, London
Dissolved Corporate (8 parents)
Officer
2010-12-16 ~ dissolved
IIF 27 - Director → ME
19
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
154,277 GBP2024-03-31
Officer
2014-05-28 ~ 2021-03-23
IIF 37 - Director → ME
20
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-36,049 GBP2024-03-31
Officer
2015-12-17 ~ 2021-03-23
IIF 40 - Director → ME
2013-04-03 ~ 2014-01-17
IIF 45 - Director → ME
21
NEWCO 2 125 OBS LIMITED - 2015-08-18
International House, Queens Road, Brighton, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2015-10-02 ~ 2022-06-01
IIF 36 - Director → ME
2025-09-18 ~ now
IIF 55 - Director → ME
2023-05-23 ~ 2024-08-19
IIF 28 - Director → ME
22
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
370,502 GBP2024-03-31
Officer
2014-03-31 ~ 2022-07-11
IIF 41 - Director → ME
23
BATH SOLAR LIMITED
- 2011-12-07
07543197 C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
-67,230 GBP2020-03-31
Officer
2011-12-07 ~ dissolved
IIF 38 - Director → ME
24
AUTOLOGIC DIAGNOSTICS GROUP LIMITED
- 2017-06-27
07874811NEWINCCO 1140 LIMITED - 2012-03-29
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2013-11-25 ~ dissolved
IIF 56 - Director → ME
25
MERCIA POWER RESPONSE (ALBION CLOSE) LIMITED
10276812 Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
-405,236 GBP2018-12-31
Officer
2016-07-13 ~ 2017-06-23
IIF 16 - Director → ME
26
MERCIA POWER RESPONSE (ASHER LANE 2) LIMITED
- now 10217188 Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
-1,433,900 GBP2018-12-31
Officer
2016-06-06 ~ 2017-06-23
IIF 20 - Director → ME
27
MERCIA POWER RESPONSE (CHESTERFIELD ROAD) LIMITED
10217080 Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
-765,724 GBP2018-12-31
Officer
2016-06-06 ~ 2017-06-23
IIF 18 - Director → ME
28
MERCIA POWER RESPONSE (COMMON LANE) LIMITED
10276850 Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
-610,233 GBP2018-12-31
Officer
2016-07-13 ~ 2017-07-18
IIF 25 - Director → ME
29
MERCIA POWER RESPONSE (CUCKOO ROAD) LIMITED
10276822 Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
-454,178 GBP2018-12-31
Officer
2016-07-13 ~ 2017-10-05
IIF 15 - Director → ME
30
Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
-300,310 GBP2018-12-31
Officer
2016-07-14 ~ 2018-02-05
IIF 24 - Director → ME
31
MERCIA POWER RESPONSE (KESTREL ROAD) LIMITED
10276784 Strelley Hall, Main Street, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2019-07-31
Officer
2016-07-13 ~ 2019-05-17
IIF 14 - Director → ME
32
MERCIA POWER RESPONSE (LUBENHAM ROAD) LIMITED
10276308 Strelley Hall, Main Street, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2019-07-31
Officer
2016-07-13 ~ 2019-05-17
IIF 13 - Director → ME
33
MERCIA POWER RESPONSE (MANNERS AVENUE 2) LIMITED
10276831 Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
-294,908 GBP2018-12-31
Officer
2016-07-13 ~ 2017-10-05
IIF 11 - Director → ME
34
MERCIA POWER RESPONSE (NOTTINGHAM ROAD) LIMITED
10217239 Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
-801,369 GBP2018-12-31
Officer
2016-06-06 ~ 2017-06-23
IIF 23 - Director → ME
35
MERCIA POWER RESPONSE (OUTGANG LANE) LIMITED
- now 10276869MERCIA POWER RESPONSE (TICKHILL ROAD) LIMITED
- 2017-09-12
10276869 Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
-270,048 GBP2018-12-31
Officer
2016-07-13 ~ 2018-07-16
IIF 17 - Director → ME
36
MERCIA POWER RESPONSE (PONTEFRACT ROAD) LIMITED
10217285 Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
-354,894 GBP2018-12-31
Officer
2016-06-06 ~ 2017-12-15
IIF 12 - Director → ME
37
MERCIA POWER RESPONSE (PRIVATE ROAD NO.5) LIMITED
10217008 Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
-1,798,544 GBP2018-12-31
Officer
2016-06-06 ~ 2017-06-23
IIF 19 - Director → ME
38
MERCIA POWER RESPONSE (THE WOOD YARD) LIMITED
10276847 Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
-594,697 GBP2018-12-31
Officer
2016-07-13 ~ 2017-07-18
IIF 26 - Director → ME
39
MERCIA POWER RESPONSE (UNION STREET) LIMITED
- now 10276842MERCIA POWER RESPONSE (BARLBY ROAD) LIMITED
- 2017-09-12
10276842 Strelley Hall, Main Street, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2019-07-31
Officer
2016-07-13 ~ 2019-05-17
IIF 22 - Director → ME
40
MERCIA POWER RESPONSE (WHITTINGTON ROAD) LIMITED
- now 10217287 Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
-493,801 GBP2018-12-31
Officer
2016-06-06 ~ 2017-07-18
IIF 21 - Director → ME
41
Strelley Hall Main Street, Strelley, Nottingham, England
Active Corporate (13 parents, 24 offsprings)
Equity (Company account)
-143,281 GBP2017-06-30
Officer
2015-09-18 ~ 2019-05-17
IIF 33 - Director → ME
42
MOWGLI STREET FOOD GROUP LIMITED
- now 10604533AGHOCO 1509 LIMITED - 2017-07-18
18 Queen Avenue Castle Street, Liverpool, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
12,646,778 GBP2024-07-31
Officer
2021-12-17 ~ 2023-01-27
IIF 29 - Director → ME
43
POWER BALANCING SERVICES (PROPERTY 1) LIMITED
09182485 Strelley Hall Main Street, Strelley, Nottingham, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2019-06-30
Officer
2015-09-18 ~ 2019-05-17
IIF 32 - Director → ME
44
KINGSWAY PUBLISHING LIMITED - 2008-03-04
C/o, Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (18 parents)
Officer
2011-06-23 ~ dissolved
IIF 39 - Director → ME
45
REGENCY DESIGN & PRINT HOLDINGS LIMITED
10751849 Unit G2 Lambs Business Park, Tilburstow Hill Road, South Godstone, England
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-9,206,473 GBP2024-06-30
Officer
2017-08-08 ~ 2020-07-31
IIF 48 - Director → ME
46
130 Empire Way, Cardiff, Wales
Dissolved Corporate (2 parents)
Equity (Company account)
2,889 GBP2022-02-28
Officer
2017-02-13 ~ dissolved
IIF 53 - Director → ME
47
THE BOYS' BRIGADE-LONDON DISTRICT
07828055 Wesley's Chapel And Leysian Mission, City Road, London, England
Active Corporate (35 parents)
Equity (Company account)
409,449 GBP2024-08-31
Officer
2022-09-01 ~ now
IIF 8 - Director → ME
48
THE FIN MACHINE COMPANY LIMITED
- now 02714045ADJUSTGRAPH LIMITED - 1992-07-20
Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, Greater Manchester
Dissolved Corporate (21 parents)
Officer
2011-04-14 ~ dissolved
IIF 30 - Director → ME
49
POLYTECHNIC OF CENTRAL LONDON(THE) - 1992-06-25
309 Regent Street, London, England
Active Corporate (165 parents, 6 offsprings)
Officer
2013-11-28 ~ 2022-11-27
IIF 6 - Director → ME
50
TRILOGY BROADCAST (HOLDINGS) LIMITED - 2006-01-24
CREWUP LIMITED - 1998-08-14
2000 Beach Drive, Cambridge Research Park, Cambridge, England
Active Corporate (24 parents, 1 offspring)
Equity (Company account)
-2,048,082 GBP2024-12-31
Officer
2016-04-22 ~ 2016-08-04
IIF 50 - Director → ME
51
YMCA LONDON CITY AND NORTH - now
LONDON CITY YOUNG MEN'S CHRISTIAN ASSOCIATION - 2005-12-06
Landaid House, 10 Errol Street, London, England
Active Corporate (68 parents, 1 offspring)
Equity (Company account)
6,847,333 GBP2024-03-31
Officer
2008-12-10 ~ 2018-01-17
IIF 4 - Director → ME