1
33-41 EARLS COURT SQUARE MANAGEMENT LIMITED
03930805 Lps Livingstone, Wenzel House, Olds Approach, Watford, England
Active Corporate (22 parents)
Officer
2007-04-27 ~ now
IIF 3 - Director → ME
2
70 ADDISON ROAD (REDLYNCH) LIMITED
08626849 17 Abingdon Road, London, England
Active Corporate (5 parents)
Equity (Company account)
12 GBP2024-07-31
Officer
2013-07-26 ~ now
IIF 20 - Director → ME
3
4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2023-08-31
Officer
2013-08-20 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
4
ARGO INFRASTRUCTURE PARTNERS LLP
OC422056 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
Active Corporate (2 parents)
Officer
2018-04-17 ~ now
IIF 21 - LLP Designated Member → ME
Person with significant control
2018-04-17 ~ now
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove members → OE
IIF 2 - Right to surplus assets - More than 50% but less than 75% → OE
5
4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
Active Corporate (1 parent)
Officer
2015-03-09 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
6
NWP (TWO) LIMITED - 2003-04-28
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (65 parents, 8 offsprings)
Officer
2007-08-31 ~ 2008-12-04
IIF 6 - Director → ME
7
ALNERY NO.2730 LIMITED - 2007-09-28
2nd Floor 110 Cannon Street, London
In Administration Corporate (43 parents, 2 offsprings)
Officer
2007-10-12 ~ 2009-07-13
IIF 8 - Director → ME
8
GREENSANDS EUROPE LIMITED
- now 06366236ALNERY NO.2731 LIMITED - 2007-09-28
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (42 parents, 1 offspring)
Officer
2007-10-12 ~ 2009-07-13
IIF 9 - Director → ME
9
GREENSANDS INVESTMENTS LIMITED
- now 06301867ALNERY NO. 2727 LIMITED - 2007-09-28
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (42 parents, 3 offsprings)
Officer
2007-10-12 ~ 2009-07-13
IIF 14 - Director → ME
10
GREENSANDS JUNIOR FINANCE LIMITED
- now 06335757ALNERY NO. 2729 LIMITED - 2007-09-28
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (44 parents, 1 offspring)
Officer
2007-10-12 ~ 2009-07-13
IIF 16 - Director → ME
11
GREENSANDS SENIOR FINANCE LIMITED
- now 06335773ALNERY NO. 2728 LIMITED - 2007-09-28
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (43 parents, 1 offspring)
Officer
2007-10-12 ~ 2009-07-13
IIF 10 - Director → ME
12
NORTH WEST ELECTRICITY NETWORKS (FINANCE) LIMITED
06428374 Electricity North West, Borron Street, Stockport, England
Active Corporate (32 parents, 1 offspring)
Officer
2007-11-22 ~ 2008-08-26
IIF 13 - Director → ME
13
NORTH WEST ELECTRICITY NETWORKS (HOLDINGS) LIMITED
06428534 Electricity North West, Borron Street, Stockport, England
Active Corporate (32 parents, 2 offsprings)
Officer
2007-11-22 ~ 2008-08-26
IIF 11 - Director → ME
14
Electricity North West, Borron Street, Stockport, England
Active Corporate (60 parents, 5 offsprings)
Officer
2007-11-22 ~ 2008-08-26
IIF 15 - Director → ME
15
NORTH WEST ELECTRICITY NETWORKS PLC - now
Electricity North West, Borron Street, Stockport, England
Active Corporate (58 parents, 3 offsprings)
Officer
2007-11-22 ~ 2008-08-26
IIF 12 - Director → ME
16
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (54 parents)
Equity (Company account)
95,736 GBP2023-12-31
Officer
1997-12-29 ~ 1998-05-21
IIF 24 - Director → ME
17
SOUTHERN WATER CAPITAL LIMITED
- now 04608528HACKREMCO (NO. 2023) LIMITED - 2003-02-03
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (35 parents, 1 offspring)
Officer
2007-10-15 ~ 2010-01-13
IIF 17 - Director → ME
2007-10-15 ~ 2008-02-27
IIF 25 - Secretary → ME
18
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (86 parents, 4 offsprings)
Officer
2007-10-22 ~ 2010-01-13
IIF 5 - Director → ME
19
TJL ESTATES & MANAGEMENT LTD
- now 12439142TJL LANGLEY KERNOW LTD
- 2025-06-20
12439142 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2020-02-03 ~ now
IIF 4 - Director → ME
Person with significant control
2020-02-03 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
20
NWP (ONE) LIMITED - 2003-04-28
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (66 parents, 2 offsprings)
Officer
2007-08-31 ~ 2008-12-04
IIF 7 - Director → ME