1
40 CREWDSON ROAD LIMITED
- now 02150218 05461690, 10817365, 07015809Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 14 Shalcomb Street, London
Active Corporate (16 parents)
Officer
(before 1991-10-31) ~ 1991-10-15
IIF 57 - Director → ME
2
9 Sydney Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-06 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-03-06 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
3
70 North Worple Way, London, England
Dissolved Corporate (1 parent)
Officer
2021-01-06 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2021-01-06 ~ dissolved
IIF 17 - Has significant influence or control → OE
4
70 North Worple Way, Richmond, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-09-22 ~ dissolved
IIF 18 - Director → ME
2022-09-22 ~ dissolved
IIF 62 - Secretary → ME
Person with significant control
2022-09-22 ~ dissolved
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
5
Wedlake Bell, 8th Floor, 71 Queen Victoria St, London, England
Dissolved Corporate (1 parent)
Officer
2019-06-06 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-06-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
6
BLACKROCK THROGMORTON TRUST PLC
- now 00594634THROGMORTON TRUST P L C(THE) - 2013-11-29
12 Throgmorton Avenue, London
Active Corporate (27 parents)
Officer
2016-11-29 ~ 2019-03-21
IIF 53 - Director → ME
7
CLOSE FINSBURY EUROTECH TRUST PLC
04024940 30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
2006-12-21 ~ 2007-03-28
IIF 52 - Director → ME
8
6th Floor 2 London Wall Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-01-17 ~ 2022-03-31
IIF 51 - Director → ME
Person with significant control
2019-08-15 ~ 2022-03-31
IIF 31 - Has significant influence or control as a member of a firm → OE
IIF 31 - Right to appoint or remove directors as a member of a firm → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
9
51 Crane Way, London, England
Dissolved Corporate (1 parent)
Officer
2015-10-26 ~ dissolved
IIF 8 - Director → ME
10
187 Aragon Road, Morden, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-28 ~ now
IIF 7 - Director → ME
Person with significant control
2026-03-28 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
11
ENERGY CAPITAL INVESTMENT COMPANY PLC
02867571 Richard White Grant Thornton, Grant Thornton House, Melton Street Euston Square, London
Dissolved Corporate (15 parents)
Officer
2002-11-21 ~ 2004-07-15
IIF 56 - Director → ME
12
9 Kenilworth Avenue, Gloucester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-05-22 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-05-22 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
13
FIERA CAPITAL (UK) LIMITED - now
CHARLEMAGNE CAPITAL (UK) LIMITED - 2017-12-01
FIERA CAPITAL (UK) LIMITED - 2017-11-24
CHARLEMAGNE CAPITAL (UK) LIMITED - 2017-11-23
REGENT EUROPE ASSET MANAGEMENT (UK) LIMITED - 2001-05-30
REGENT FUND MANAGEMENT (UK) LTD
- 2000-06-28
03017258REGENT KINGPIN CAPITAL MANAGEMENT LIMITED
- 1996-11-06
03017258MATCHLUXURY LIMITED
- 1995-04-20
03017258 3rd Floor, Queensberry House, 3 Old Burlington Street, London, England
Active Corporate (34 parents)
Officer
1995-02-22 ~ 1998-02-16
IIF 58 - Director → ME
1995-02-22 ~ 1998-02-16
IIF 63 - Secretary → ME
14
GLOBAL SPECIAL OPPORTUNITIES TRUST PLC
- now 04180516US SPECIAL OPPORTUNITIES TRUST PLC
- 2008-06-05
04180516BFS US SPECIAL OPPORTUNITIES TRUST PLC - 2006-06-02
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
2008-02-29 ~ 2011-05-31
IIF 47 - Director → ME
15
GREENWHITESTAR ACQUISITIONS LIMITED
08922540 Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, England
Active Corporate (30 parents, 10 offsprings)
Officer
2015-02-11 ~ 2017-04-10
IIF 21 - Director → ME
16
70 North Worple Way, London, England
Dissolved Corporate (3 parents)
Officer
2021-08-10 ~ dissolved
IIF 24 - Director → ME
17
LAXEY PARTNERS (UK) LIMITED
- now 04030014LAXEY CAPITAL LIMITED
- 2000-11-02
04030014 Level Q, Sheraton House Surtees Way, Surtees Business Park, Stockton On Tees
Dissolved Corporate (14 parents)
Officer
2000-07-10 ~ 2021-10-14
IIF 54 - Director → ME
Person with significant control
2017-10-09 ~ 2021-10-14
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
LOGISTICS DEVELOPMENT GROUP PLC - now
EDDIE STOBART LOGISTICS PLC - 2021-02-09
EDDIE STOBART LOGISTICS LIMITED - 2017-04-11
EDDIE STOBART LOGISTICS PLC - 2017-04-11
GREENWHITESTAR UK PLC
- 2017-04-03
08922456 3 More London Riverside, 4th Floor, London, England
Active Corporate (29 parents, 2 offsprings)
Officer
2014-03-04 ~ 2015-02-11
IIF 48 - Director → ME
19
Units 8/9 Parsons Court Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham, England
Dissolved Corporate (5 parents)
Officer
2016-09-12 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2017-10-09 ~ dissolved
IIF 34 - Has significant influence or control → OE
20
Units 8/9 Parsons Court Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham, England
Dissolved Corporate (5 parents)
Officer
2019-05-16 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2019-05-16 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 30 - Has significant influence or control → OE
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
21
Unit 8/9 Parsons Court Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham, England
Active Corporate (6 parents)
Officer
2016-02-02 ~ now
IIF 44 - Director → ME
Person with significant control
2017-10-09 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
22
Units 8/9 Parsons Court Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham, England
Active Corporate (5 parents)
Officer
2016-09-13 ~ now
IIF 45 - Director → ME
Person with significant control
2017-09-09 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
23
20 Ashleigh Road, London, England
Dissolved Corporate (1 parent)
Officer
2014-01-23 ~ dissolved
IIF 35 - Director → ME
24
20 Ashleigh Road, London, England
Dissolved Corporate (1 parent)
Officer
2013-09-12 ~ dissolved
IIF 36 - Director → ME
2013-09-12 ~ dissolved
IIF 61 - Secretary → ME
25
Units 8/9 Parsons Court Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham, England
Active Corporate (2 parents)
Officer
2020-03-08 ~ now
IIF 46 - Director → ME
2019-07-26 ~ 2020-09-25
IIF 25 - Director → ME
Person with significant control
2019-07-26 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
26
4th Floor Hillary House, Prospect Hill, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
1999-09-13 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% → OE
IIF 37 - Ownership of shares - More than 25% → OE
IIF 37 - Has significant influence or control → OE
27
10 Regency Square, Brighton, England
Active Corporate (2 parents)
Officer
2022-11-15 ~ now
IIF 42 - Director → ME
Person with significant control
2022-11-15 ~ now
IIF 28 - Has significant influence or control → OE
28
44 Malpas Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-11-25 ~ dissolved
IIF 9 - Director → ME
2015-11-25 ~ dissolved
IIF 60 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
29
9 Kenilworth Avenue, Gloucester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-09-16 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
30
143 Kingsway, London, England
Dissolved Corporate (1 parent)
Officer
2020-05-06 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-05-06 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
31
19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Dissolved Corporate (7 parents)
Officer
2011-03-12 ~ dissolved
IIF 19 - Director → ME
1993-03-15 ~ 2007-09-13
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
32
7 Bourne Court, Southend Road, Woodford Green, Essex
Dissolved Corporate (7 parents)
Officer
2011-03-12 ~ dissolved
IIF 20 - Director → ME
1993-03-15 ~ 2007-09-13
IIF 41 - Director → ME
33
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
1995-07-26 ~ 2002-01-11
IIF 55 - Director → ME
34
TRUNK ENTERTAINMENT LIMITED
- now 08345211 44 Malpas Road, London, England
Dissolved Corporate (4 parents)
Officer
2013-01-04 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
10 Regency Square, Brighton, East Sussex
Active Corporate (11 parents)
Officer
1999-12-03 ~ 2005-12-23
IIF 59 - Director → ME
2010-05-06 ~ now
IIF 43 - Director → ME
Person with significant control
2017-10-09 ~ now
IIF 27 - Ownership of shares – 75% or more → OE