1
C/o B W Residential Ltd Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, England
Active Corporate (14 parents)
Equity (Company account)
7 GBP2025-02-28
Officer
2008-12-23 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
2
13/14 Hobart Place, London
Dissolved Corporate (9 parents)
Officer
2010-09-29 ~ dissolved
IIF 13 - Director → ME
3
13/14 Hobart Place, London
Dissolved Corporate (9 parents)
Officer
2010-09-29 ~ dissolved
IIF 14 - Director → ME
4
13-14 Hobart Place, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2016-11-17 ~ dissolved
IIF 26 - Director → ME
5
13-14 Hobart Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-18 ~ dissolved
IIF 25 - Director → ME
6
13-14 Hobart Place, London
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2009-09-28 ~ 2009-12-04
IIF 17 - Director → ME
7
CARISBROOKE SHIPPING HOLDINGS LIMITED
- now 03783705ANTILOPE INVESTMENTS LIMITED - 2000-11-29
Bridge House, 38 Medina Road, Cowes, Isle Of Wight
Active Corporate (15 parents, 11 offsprings)
Officer
2001-02-07 ~ 2003-03-06
IIF 31 - Director → ME
2001-05-02 ~ 2003-03-06
IIF 35 - Secretary → ME
8
CARISBROOKE SHIPPING LIMITED
00968909 05565772, 05564333, 05565800, 03224001, 12990954, 16541612, 05567824, 10806872, 05566392, 13002262, 05566391, 05566302, 05566301... (more) Bridge House, 38 Medina Road, Cowes, Isle Of Wight
Active Corporate (18 parents, 1 offspring)
Officer
2001-02-07 ~ 2003-03-06
IIF 30 - Director → ME
2001-05-02 ~ 2003-03-06
IIF 34 - Secretary → ME
9
CENTURION EUROPEAN CAPITAL LIMITED
05849818 13-14 Hobart Place, London
Dissolved Corporate (11 parents)
Officer
2014-04-25 ~ dissolved
IIF 29 - Director → ME
10
13-14 Hobart Place, London
Active Corporate (14 parents, 1 offspring)
Officer
2015-12-18 ~ now
IIF 4 - Director → ME
11
13-14 Hobart Place, London
Dissolved Corporate (3 parents)
Officer
2015-12-10 ~ dissolved
IIF 20 - Director → ME
12
ELANDIS INTERNATIONAL HOLDINGS LIMITED
10202826 13-14 Hobart Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-27 ~ dissolved
IIF 23 - Director → ME
13
EUROENERGY INVESTMENTS (UK) LIMITED
- now 06122924MIC INVESTMENTS (UK) LIMITED
- 2011-04-14
06122924PALMERSTON INFRASTRUCTURE LIMITED - 2010-12-13
PALMERSTON ASSET MANAGEMENT LIMITED - 2007-03-14
13-14 Hobart Place, London
Dissolved Corporate (10 parents)
Officer
2011-02-14 ~ 2015-12-04
IIF 12 - Director → ME
2018-11-16 ~ dissolved
IIF 19 - Director → ME
14
FIRST BELGRAVIA PROPERTIES LIMITED
04969745 13-14 Hobart Place, London
Active Corporate (9 parents)
Officer
2022-01-24 ~ 2024-01-12
IIF 32 - Director → ME
15
13-14 Hobart Place, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2019-06-10 ~ dissolved
IIF 21 - Director → ME
2012-11-12 ~ 2018-01-10
IIF 16 - Director → ME
16
GREENWOOD CHIRIQUI ASSETS LIMITED
09342582 13-4 Hobart Place, London
Dissolved Corporate (4 parents)
Officer
2016-10-03 ~ dissolved
IIF 27 - Director → ME
17
GREENWOOD ENERGY LATAM ASSETS LIMITED
09158363 13-14 Hobart Place, London
Active Corporate (4 parents, 3 offsprings)
Officer
2016-10-03 ~ now
IIF 5 - Director → ME
18
GREENWOOD ENERGY LATAM DEVELOPMENT LIMITED
09158025 13-14 Hobart Place, London
Active Corporate (4 parents, 1 offspring)
Officer
2016-10-03 ~ now
IIF 7 - Director → ME
19
13-14 Hobart Place, London
Active Corporate (4 parents, 2 offsprings)
Officer
2016-10-03 ~ now
IIF 8 - Director → ME
20
GREENWOOD ENERGY MEXICO ASSETS 1 LIMITED
09578033 13-14 Hobart Place, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
4 GBP2019-12-31
Officer
2016-10-03 ~ now
IIF 10 - Director → ME
21
GREENWOOD ENERGY PANAMA ASSETS LIMITED
09341587 13-14 Hobart Place, London
Dissolved Corporate (4 parents)
Officer
2016-10-03 ~ dissolved
IIF 22 - Director → ME
22
GREENWOOD ENERGY QOHELET LIMITED
09166435 13-14 Hobart Place, London
Active Corporate (5 parents)
Officer
2022-03-28 ~ now
IIF 6 - Director → ME
23
3rd Floor, 123 Victoria Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2007-03-26 ~ 2017-01-13
IIF 18 - Director → ME
2007-03-26 ~ 2017-01-13
IIF 33 - Secretary → ME
24
FIRST BELGRAVIA CAPITAL LIMITED
- 2006-09-22
05124256 13-14 Hobart Place, London
Active Corporate (8 parents)
Officer
2005-12-28 ~ now
IIF 11 - Director → ME
25
13-14 Hobart Place, London
Active Corporate (6 parents, 2 offsprings)
Officer
2022-01-24 ~ now
IIF 3 - Director → ME
2024-09-25 ~ now
IIF 36 - Secretary → ME
26
FIRST BELGRAVIA SERVICES LIMITED - 2006-09-22
150 Aldersgate Street, London
Dissolved Corporate (6 parents)
Officer
2018-09-17 ~ dissolved
IIF 28 - Director → ME
2018-09-17 ~ dissolved
IIF 37 - Secretary → ME
27
MAYFAIR FINANCIAL MANAGEMENT LIMITED
13851781 13-14 Hobart Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-01-17 ~ now
IIF 9 - Director → ME
28
13-14 Hobart Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-10 ~ dissolved
IIF 24 - Director → ME
29
13/14 Hobart Place, London
Dissolved Corporate (11 parents)
Officer
2010-09-29 ~ dissolved
IIF 15 - Director → ME