1
Regent House Allum Gate, Theobald Street, Borehamwood, United Kingdom
Active Corporate (5 parents)
Officer
2025-04-10 ~ now
IIF 7 - Director → ME
2
BIN SINAI LEISURE GROUP LIMITED
- now 14120750BIN SINAI GROUP LIMITED
- 2022-05-23
14120750 Regent House Allum Gate, Theobald Street, Borehamwood, Herts, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-443,441 GBP2024-03-31
Officer
2022-05-20 ~ 2023-03-28
IIF 10 - Director → ME
3
BLACKMEAD HUB WEST LIMITED - now
PETERSHAM ENERGY LIMITED
- 2023-03-15
09801824 C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, England
Active Corporate (16 parents, 9 offsprings)
Equity (Company account)
2,868 GBP2023-03-31
Officer
2015-09-30 ~ 2018-04-19
IIF 19 - Director → ME
4
Regent House Allum Gate, Theobald Street, Borehamwood, Herts, England
Active Corporate (9 parents)
Officer
2024-09-02 ~ now
IIF 2 - Director → ME
5
536 Linen Hall 162-168 Regent Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-195,455 GBP2024-03-31
Person with significant control
2020-05-21 ~ 2023-12-07
IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
6
CLERMONT CONSULTANTS (UK) LIMITED
- now 03304296BENTLEY AGENCIES LIMITED - 2001-01-23
Regent House Allum Gate, Theobald Street, Borehamwood, Hertfordshire
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
787,197 GBP2024-12-31
Officer
2023-05-24 ~ now
IIF 1 - Director → ME
7
Regent House Allum Gate, Theobald Street, Borehamwood, United Kingdom
Active Corporate (6 parents, 15 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-03-23 ~ now
IIF 6 - Director → ME
8
Regent House, Theobald Street, Borehamwood, England
Active Corporate (5 parents, 11 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-03-23 ~ now
IIF 8 - Director → ME
9
Regent House Allum Gate, Theobald Street, Borehamwood, Herts, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Equity (Company account)
259,693 GBP2024-12-31
Officer
2022-08-02 ~ now
IIF 4 - Director → ME
10
5th Floor Kinnaird House, 1 Pall Mall East, London
Dissolved Corporate (14 parents)
Officer
2010-01-13 ~ dissolved
IIF 17 - Director → ME
11
Regent House Allum Gate, Theobald Street, Borehamwood, Herts, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
441,257 GBP2024-03-31
Officer
2022-04-01 ~ 2023-03-28
IIF 11 - Director → ME
12
Unit 519 Linen Hall 162 - 168 Regent Street, London, England
Dissolved Corporate (3 parents)
Person with significant control
2020-12-03 ~ dissolved
IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
13
FORTYEIGHT CREDITON HILL (MANAGEMENT) LIMITED
01169755 C/o Ng Properties (uk) Limited 2 Palace Court, 250 Finchley Road, London
Active Corporate (16 parents)
Equity (Company account)
Retained earnings (accumulated losses)
14,115 GBP2024-06-24
Officer
2003-02-19 ~ 2003-09-17
IIF 20 - Director → ME
14
FUTURE HOSPITALITY GROUP LIMITED
14120646 Regent House Allum Gate, Theobald Street, Borehamwood, Herts, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-19,918 GBP2024-03-31
Officer
2022-05-20 ~ 2023-03-28
IIF 12 - Director → ME
15
JUTE DUNDEE LIMITED - now
SECOND GENERATION LIMITED
- 2022-04-26
09176007BELLTOWN SOLAR HOLDCO LIMITED
- 2015-03-02
09176007 C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, England
Active Corporate (16 parents, 3 offsprings)
Equity (Company account)
-1,469,028 GBP2024-03-31
Officer
2014-10-29 ~ 2018-04-19
IIF 18 - Director → ME
16
Regent House Allum Gate, Theobald Street, Borehamwood, United Kingdom
Active Corporate (5 parents, 9 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-03-23 ~ now
IIF 5 - Director → ME
17
Regent House Allum Gate, Theobald Street, Borehamwood, Herts, England
Active Corporate (14 parents)
Officer
2024-09-02 ~ now
IIF 3 - Director → ME
18
FAIR PHONE HOLDINGS LIMITED
- 2016-05-05
09917625 930 High Road, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
47,300 GBP2023-12-31
Officer
2015-12-15 ~ 2025-12-02
IIF 9 - Director → ME
19
Regent House Allum Gate, Theobald Street, Borehamwood, Herts, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-13,236 GBP2024-03-31
Officer
2022-04-01 ~ 2023-03-28
IIF 14 - Director → ME
20
Regent House Allum Gate, Theobald Street, Borehamwood, Herts, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-23,993 GBP2024-03-31
Officer
2022-05-19 ~ 2023-03-28
IIF 13 - Director → ME
21
Regent House Allum Gate, Theobald Street, Borehamwood, Herts, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-14,321 GBP2024-03-31
Officer
2022-05-19 ~ 2023-03-28
IIF 15 - Director → ME
22
Unit 519 Linen Hall 162 - 168 Regent Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2022-06-30
Person with significant control
2020-06-16 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
23
The Kodak 7th Floor, Keeley Street, London, England
Active Corporate (11 parents, 8 offsprings)
Person with significant control
2016-04-06 ~ 2019-12-23
IIF 22 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
24
Kinnaird House, 1 Pall Mall East, London
Dissolved Corporate (14 parents)
Officer
2010-01-13 ~ dissolved
IIF 16 - Director → ME