1
33 Brook Street, LondonDissolved corporate (2 parents)
Officer
2014-04-28 ~ dissolvedIIF 3 - director → ME
2
33 Brook Street, LondonDissolved corporate (2 parents)
Officer
2014-02-05 ~ dissolvedIIF 19 - director → ME
3
217 Long Lane, Hillingdon, Uxbridge, EnglandCorporate (2 parents, 1 offspring)
Officer
2024-09-09 ~ nowIIF 43 - director → ME
Person with significant control
2024-09-09 ~ nowIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
JASPER SCHOLASTIC LTD - 2013-06-07
SPEP 3 LTD - 2011-10-14
33 Brook Street, LondonDissolved corporate (3 parents)
Officer
2010-08-27 ~ dissolvedIIF 4 - director → ME
5
33 Brook Street, London, EnglandDissolved corporate (2 parents)
Officer
2015-02-21 ~ dissolvedIIF 15 - director → ME
6
33 Brook Street, London, EnglandDissolved corporate (2 parents)
Officer
2013-06-26 ~ dissolvedIIF 21 - director → ME
7
CAZS INVESTMENTS LTD - 2019-04-09
23 Market Place, Fakenham, EnglandDissolved corporate (1 parent, 3 offsprings)
Equity (Company account)
0 GBP2021-04-30
Officer
2016-04-11 ~ dissolvedIIF 42 - director → ME
Person with significant control
2016-04-11 ~ dissolvedIIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
8
33 Brook Street, London, EnglandDissolved corporate (2 parents)
Officer
2015-02-21 ~ dissolvedIIF 12 - director → ME
9
23 Market Place, Fakenham, EnglandDissolved corporate (3 parents)
Equity (Company account)
-667,464 GBP2020-05-31
Officer
2017-05-31 ~ dissolvedIIF 37 - director → ME
10
Newbarn Farm Newbarn Lane, Seer Green, Beaconsfield, EnglandCorporate (2 parents)
Total Assets Less Current Liabilities (Company account)
23,683 GBP2023-04-30
Officer
2018-04-13 ~ nowIIF 58 - llp-designated-member → ME
Person with significant control
2018-04-13 ~ nowIIF 74 - Has significant influence or control → OE
11
26 Brook Street, London, EnglandDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-2,770 GBP2016-06-30
Officer
2014-06-16 ~ dissolvedIIF 26 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
12
217 Long Lane, Hillingdon, Uxbridge, EnglandCorporate (4 parents)
Officer
2024-09-10 ~ nowIIF 44 - director → ME
13
One Vine Street, C/o Freeths Llp Ref: 02136980/1, London, EnglandDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
9,162 GBP2022-04-30
Officer
2016-04-12 ~ dissolvedIIF 59 - llp-designated-member → ME
Person with significant control
2016-04-12 ~ dissolvedIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Newbarn Farm Newbarn Lane, Seer Green, Beaconsfield, EnglandDissolved corporate (2 parents)
Officer
2024-04-06 ~ dissolvedIIF 57 - llp-designated-member → ME
Person with significant control
2024-04-06 ~ dissolvedIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
23 Market Place, Fakenham, EnglandDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
-2,951 GBP2020-05-31
Officer
2017-05-30 ~ dissolvedIIF 39 - director → ME
16
23 Market Place, Fakenham, EnglandDissolved corporate (1 parent)
Equity (Company account)
10 GBP2020-04-30
Officer
2019-04-12 ~ dissolvedIIF 1 - director → ME
Person with significant control
2019-04-12 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE
17
421, Bedford Heights Brickhill Dr, Bedford, Bedfordshire, United KingdomCorporate (4 parents)
Officer
2024-05-01 ~ nowIIF 36 - director → ME
Person with significant control
2024-05-01 ~ nowIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
33 Brook Street, LondonDissolved corporate (3 parents)
Officer
2014-09-16 ~ dissolvedIIF 20 - director → ME
19
33 Brook Street, London, EnglandDissolved corporate (3 parents)
Officer
2015-03-04 ~ dissolvedIIF 14 - director → ME
20
26 Brook Street, LondonDissolved corporate (2 parents)
Officer
2014-11-17 ~ dissolvedIIF 33 - llp-designated-member → ME
Person with significant control
2016-11-17 ~ dissolvedIIF 61 - Has significant influence or control → OE
21
48 Charles Street, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
1,685,116 GBP2019-03-31
Officer
2010-11-16 ~ dissolvedIIF 34 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
26 Brook Street, London, EnglandDissolved corporate (2 parents)
Officer
2014-11-05 ~ dissolvedIIF 24 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
26 Brook Street, LondonDissolved corporate (2 parents)
Officer
2012-11-19 ~ dissolvedIIF 32 - llp-designated-member → ME
24
26 Brook Street, London, EnglandDissolved corporate (1 parent)
Officer
2016-06-16 ~ dissolvedIIF 8 - director → ME
Person with significant control
2016-06-16 ~ dissolvedIIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
25
SOVGEN INFRASTRUCTURE TOO LTD - 2016-06-15
26 Brook Street, London, EnglandDissolved corporate (1 parent)
Officer
2016-03-31 ~ dissolvedIIF 9 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
26
FIT WIND TOO LTD - 2016-07-20
26 Brook Street, London, EnglandDissolved corporate (2 parents)
Officer
2016-03-29 ~ dissolvedIIF 10 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
26 Bessborough Road, Harrow, Middlesex, United KingdomDissolved corporate (2 parents)
Officer
2010-09-01 ~ dissolvedIIF 56 - director → ME
28
33 Brook Street, London, EnglandDissolved corporate (2 parents)
Officer
2015-02-06 ~ dissolvedIIF 13 - director → ME
29
33 Brook Street, London, EnglandDissolved corporate (2 parents)
Officer
2013-07-04 ~ dissolvedIIF 22 - director → ME
30
15 Howard Crescent, Seer Green, Buckinghamshire, EnglandCorporate (2 parents)
Equity (Company account)
1,198 GBP2023-11-30
Officer
2021-01-29 ~ nowIIF 40 - director → ME
Person with significant control
2021-01-29 ~ nowIIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE