1
1 Highlever Road, London
Active Corporate (4 parents)
Officer
2010-06-22 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
2
14 Great James Street, Bloomsbury, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-04-11 ~ 2020-01-24
IIF 24 - Director → ME
3
1 Highlever Road, London
Active Corporate (5 parents, 1 offspring)
Officer
2011-08-25 ~ now
IIF 44 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Right to surplus assets - More than 25% but not more than 50% → OE
4
10 Kensington Gate, London
Dissolved Corporate (3 parents)
Officer
2010-07-20 ~ 2014-08-19
IIF 46 - LLP Designated Member → ME
5
CONSOLIDATED PROPERTIES LIMITED
12142508 73 Eaton Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-08-07 ~ 2021-06-25
IIF 41 - Director → ME
Person with significant control
2019-08-07 ~ 2020-02-21
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
6
CARBON PLUS CAPITAL LTD
- 2011-08-10
07705653 1 Highlever Road, London, London, England
Dissolved Corporate (1 parent)
Officer
2011-07-14 ~ dissolved
IIF 1 - Director → ME
7
65 New Bond Street, Mayfair, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-10-27 ~ dissolved
IIF 43 - Director → ME
8
74 ST ANNES ROAD LIMITED
- 2008-06-19
06492895 10 Kensington Gate, London, England
Dissolved Corporate (2 parents)
Officer
2008-02-04 ~ 2016-04-04
IIF 9 - Director → ME
9
CRESTA HOMES (HODDESDON) LIMITED
- now 0520153974 RIVINGTON STREET LIMITED
- 2007-05-25
05201539 25 Dover Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-07-03 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
25 Dover Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2004-07-09 ~ 2013-03-29
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
11
Mercer & Hole, Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (10 parents)
Officer
2002-06-18 ~ dissolved
IIF 3 - Director → ME
12
19-21 Great Queen Street, London
Dissolved Corporate (4 parents)
Officer
2008-10-20 ~ dissolved
IIF 11 - Director → ME
2005-08-26 ~ 2008-01-10
IIF 17 - Director → ME
13
FIRST ALPHA ENERGY CAPITAL LLP
- now OC413871ALPHA BETA ENERGY CAPITAL LLP - 2017-01-12
18 Hyde Gardens, Eastbourne, East Sussex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2021-04-05 ~ 2022-06-30
IIF 61 - LLP Designated Member → ME
Person with significant control
2021-04-05 ~ 2022-06-30
IIF 66 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
10 Kensington Gate, London, England
Active Corporate (6 parents)
Officer
2021-03-24 ~ now
IIF 48 - Director → ME
15
10 Kensington Gate, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-02-06 ~ dissolved
IIF 30 - Director → ME
16
66 St. James's Street, St. James's, London, England
Active Corporate (5 parents)
Officer
2015-03-26 ~ 2018-04-16
IIF 33 - Director → ME
17
HARDWICK & HEPBURN LIMITED
- now 08674026COWLEY ESTATES LIMITED
- 2019-09-30
08674026 66 St. James's Street, St. James's, London, England
Active Corporate (6 parents)
Officer
2019-09-26 ~ 2021-09-03
IIF 35 - Director → ME
18
The Gatehouse, Tolethorpe, Stamford, Rutland
Active Corporate (4 parents)
Officer
2007-04-18 ~ 2014-10-28
IIF 45 - LLP Designated Member → ME
19
Sovereign House 212-224 Shaftesbury Avenue, London
Dissolved Corporate (8 parents)
Officer
2012-04-17 ~ 2014-02-18
IIF 26 - Director → ME
20
2 Lord North Street, Westminster, London, United Kingdom
Active Corporate (10 parents)
Person with significant control
2025-11-04 ~ now
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
INSTITUTE OF ECONOMIC AFFAIRS (THE)
00755502 2 Lord North Street, Westminster, London
Active Corporate (31 parents)
Officer
2017-03-07 ~ now
IIF 36 - Director → ME
22
29 Wellington Street, Central Square, Leeds, West Yorkshire
In Administration Corporate (13 parents, 1 offspring)
Officer
2014-07-24 ~ 2016-06-29
IIF 37 - Director → ME
23
14 Great James Street, Bloomsbury, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-04-25 ~ dissolved
IIF 34 - Director → ME
24
EBOR PROPERTIES LIMITED - 2011-10-11
66 St. James's Street, St. James's, London, England
Active Corporate (6 parents, 4 offsprings)
Officer
2011-10-14 ~ now
IIF 22 - Director → ME
25
LIVING CARBON INTERNATIONAL LIMITED
13970103 Hill Hole, Dorstone, Hereford, United Kingdom
Active Corporate (8 parents)
Officer
2022-03-11 ~ now
IIF 47 - Director → ME
26
LONDON & CENTRAL EUROPEAN INVESTMENTS LIMITED
- now 03537269BLA 930 LIMITED - 2000-04-28
19-21 Great Queen Street, London, England
Dissolved Corporate (9 parents)
Officer
2000-09-18 ~ dissolved
IIF 16 - Director → ME
2004-07-01 ~ dissolved
IIF 63 - Secretary → ME
27
1 Highlever Road, London
Active Corporate (6 parents)
Officer
2001-05-10 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
28
25 Dover Street, London, England
Dissolved Corporate (2 parents)
Officer
2008-08-12 ~ 2013-10-18
IIF 8 - Director → ME
29
27 Saxon Hall 16 Palace Court, London, England
Active Corporate (10 parents)
Officer
2004-01-18 ~ 2008-03-28
IIF 13 - Director → ME
30
19-21 Great Queen Street, London
Dissolved Corporate (4 parents)
Officer
2011-12-06 ~ 2015-08-29
IIF 29 - Director → ME
31
Field House Oldfield Road, Bocam Park, Pencoed, Bridgend, Wales
Dissolved Corporate (1 parent)
Officer
2009-03-25 ~ dissolved
IIF 18 - Director → ME
32
POLICY EXCHANGE EVENTS LIMITED
- now 06005752THE IDEAS SPACE LIMITED
- 2012-07-12
06005752 Acre House, 11/15 William Road, London
Active Corporate (9 parents)
Officer
2008-02-07 ~ 2015-10-13
IIF 5 - Director → ME
2008-06-03 ~ 2015-10-13
IIF 62 - Secretary → ME
33
XCHANGE IDEAS LIMITED - 2002-05-23
QUESTNOW LIMITED - 2001-11-09
Acre House, 11/15 William Road, London
Active Corporate (53 parents, 1 offspring)
Officer
2002-06-12 ~ 2015-10-13
IIF 38 - Director → ME
2002-06-12 ~ 2015-10-13
IIF 64 - Secretary → ME
34
PROSPERO WORLD LTD
- 2015-08-15
06446039 Unit 4, Hill Farm Kirby Road, Kirby Bedon, Norwich, England
Active Corporate (19 parents)
Officer
2013-05-07 ~ 2015-08-03
IIF 40 - Director → ME
2015-08-03 ~ 2017-02-01
IIF 23 - Director → ME
35
Unit 4, Hill Farm Kirby Road, Kirby Bedon, Norwich, England
Dissolved Corporate (8 parents)
Officer
2015-09-07 ~ 2017-02-01
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-01
IIF 60 - Has significant influence or control → OE
36
Q C GROUND NOMINEES LIMITED
- 2007-07-16
05724660 Palliser Road, West Kensington, London
Active Corporate (62 parents)
Officer
2007-05-22 ~ 2014-03-27
IIF 4 - Director → ME
37
TRUSHELFCO (NO.3187) LIMITED - 2006-01-23
Palliser Road, West Kensington, London
Active Corporate (63 parents)
Officer
2007-03-05 ~ 2014-03-27
IIF 15 - Director → ME
38
QC TENNIS AND RACKETS LIMITED - 2007-09-10
TRUSHELFCO (NO.3188) LIMITED - 2006-01-23
Palliser Road, West Kensington, London
Active Corporate (23 parents)
Officer
2015-03-26 ~ 2023-03-22
IIF 39 - Director → ME
39
Hill Hole, Dorstone, Hereford, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-04-28 ~ now
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
SABRE FUND MANAGEMENT GROUP LIMITED
- now 03217772FIREFIRST SOLUTIONS LIMITED
- 1997-12-17
03217772 46-48 Grosvenor Gardens, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2004-05-19 ~ 2021-03-09
IIF 7 - Director → ME
1996-06-27 ~ 2003-11-25
IIF 20 - Director → ME
41
C/o Quantuma, 3rd Flooor, 37, Frederick Place, Brighton
Liquidation Corporate (25 parents, 1 offspring)
Officer
~ 2003-11-25
IIF 14 - Director → ME
2004-05-19 ~ 2021-02-05
IIF 10 - Director → ME
42
27 Saxon Hall 16 Palace Court, London, England
Active Corporate (11 parents)
Officer
2004-02-01 ~ 2008-03-28
IIF 21 - Director → ME
43
SOLD OUT MUSICAL ENTERTAINMENTS LIMITED
03964044 19-21 Great Queen Street, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2002-01-17 ~ dissolved
IIF 6 - Director → ME
44
STANBOROUGH COURT DEVELOPMENTS LIMITED
08075368 73 Eaton Place, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2019-07-31 ~ 2021-06-25
IIF 32 - Director → ME
Person with significant control
2019-09-18 ~ 2021-06-25
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
STANBOROUGH COURT RETAIL LIMITED
08735230 73 Eaton Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-02-19 ~ 2021-06-25
IIF 49 - Director → ME
46
Palliser Rd, West Kensington, London
Active Corporate (81 parents)
Officer
2007-05-22 ~ 2014-03-27
IIF 12 - Director → ME
47
TOYE GROUP HOLDINGS LIMITED - now
TOYE & COMPANY PUBLIC LIMITED COMPANY - 2015-03-30
TOYE GROUP HOLDINGS PUBLIC LIMITED COMPANY
- 2015-03-30
00198641 Regalia House Newtown Road, Bedworth, Coventry, Warwickshire
Active Corporate (23 parents, 17 offsprings)
Officer
2013-01-28 ~ 2015-02-23
IIF 52 - Director → ME
48
TRANSITION NET ZERO ADVISERS LIMITED
13610157 Eastcastle House 27-28 Eastcastle Street, London, England
Active Corporate (3 parents)
Officer
2023-04-11 ~ now
IIF 50 - Director → ME
2021-11-29 ~ 2022-09-23
IIF 51 - Director → ME
Person with significant control
2021-09-08 ~ 2022-09-23
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
2023-05-19 ~ now
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
49
Eastcastle House, 27/28 Eastcastle Street, London, England
Active Corporate (2 parents)
Person with significant control
2021-09-20 ~ now
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
50
VICTORIA GARDENS DEVELOPMENTS LIMITED
07872151 65 New Bond Street, Mayfair, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-12-06 ~ dissolved
IIF 28 - Director → ME
51
14 Bigwood Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-01-11 ~ dissolved
IIF 31 - Director → ME