1
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-11-06 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-11-06 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
2
BARCAPEL EQUITY ONE GENPART LLP
OC424813 Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-11-09 ~ dissolved
IIF 20 - LLP Designated Member → ME
Person with significant control
2018-11-09 ~ dissolved
IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove members → OE
3
305 Titanium Point 24 Palmers Road, London, England
Dissolved Corporate (3 parents)
Officer
2017-03-31 ~ 2019-09-30
IIF 9 - Director → ME
4
CLEAR WORLD WATER TECHNOLOGY LTD.
- now 06749706ESP ENERGY MANAGEMENT LTD. - 2019-12-13
HOW TO MEDIA LTD - 2010-11-08
2 Fauna Close, Stanmore, England
Active Corporate (6 parents)
Officer
2021-02-01 ~ now
IIF 1 - Director → ME
5
Glebe House, Manse Lane, Hatton Of Fintray, Aberdeenshire, United Kingdom
Active Corporate (5 parents)
Officer
2023-09-26 ~ 2024-09-30
IIF 2 - Director → ME
6
2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2018-04-05 ~ 2024-09-30
IIF 3 - Director → ME
7
ROCKSTAR CONSULTANCY LIMITED - 2016-06-17
4 Sutton Barns, Lower Sutton, Newport, England
Dissolved Corporate (3 parents)
Officer
2018-03-09 ~ 2019-04-09
IIF 18 - Director → ME
8
Diamond Cottage, Drunzie Feus, Glenfarg, Perthshire
Dissolved Corporate (1 parent)
Officer
2010-02-26 ~ dissolved
IIF 8 - Director → ME
2010-02-26 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Has significant influence or control → OE
9
4 St Martin Crescent, Dundee, Scotland
Dissolved Corporate (2 parents)
Officer
2017-06-28 ~ dissolved
IIF 7 - Director → ME
10
3 Field Court, Gary's Inn, London
Dissolved Corporate (4 parents)
Officer
2017-09-09 ~ 2018-07-16
IIF 13 - Director → ME
11
HILLS OF BENDOCHY BIOENERGY LIMITED
SC383580 Diamond Cottage, Drunzie Feus, Glenfarg, Perthshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-08-12 ~ dissolved
IIF 6 - Director → ME
12
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2017-03-03 ~ 2018-05-14
IIF 19 - Director → ME
13
4/5 Turnberry House 175 West George Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-04-16 ~ now
IIF 10 - Director → ME
Person with significant control
2025-04-16 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
14
2 Maple Court, Davenport Street, Macclesfield, Cheshire, England
Active Corporate (49 parents, 1 offspring)
Officer
2016-04-25 ~ now
IIF 21 - LLP Member → ME
15
Kemp House, 160 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-11-06 ~ 2023-02-24
IIF 11 - Director → ME
Person with significant control
2018-11-06 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Suite 411 Baltic Chambers, 50 Wellington Street, Glasgow
Active Corporate (2 parents)
Person with significant control
2018-11-30 ~ now
IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove persons → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
128 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-21 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-08-21 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-02 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-12-10 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Future Space North Gate, Filton Road, Bristol, England
Active Corporate (5 parents)
Officer
2017-02-06 ~ now
IIF 12 - Director → ME
Person with significant control
2017-02-06 ~ 2023-05-31
IIF 24 - Has significant influence or control → OE
20
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Officer
2017-05-26 ~ 2018-11-01
IIF 5 - Director → ME
21
Bennett Brooks & Co Ltd Suite 345, 50 Eastcastle Street, London, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-01-24 ~ 2019-11-10
IIF 4 - Director → ME
Person with significant control
2017-01-24 ~ 2017-04-04
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
22
87 87 King James Avenue, Cuffley, Potters Bar, England
Active Corporate (7 parents, 1 offspring)
Officer
2018-03-28 ~ 2018-07-31
IIF 14 - Director → ME