The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Sitwell, George Reresby Sacheverell
- Registered addresses and corresponding companies
Sitwell, George Reresby Sacheverell
- Registered addresses and corresponding companies
Sitwell, George Reresby Sacheverell, Sir
41, Devonshire Street, London, W1G 7AJ, England
IIF 3
- British Registered addresses and corresponding companies
Sitwell, George Reresby Sacheverell
- British company directorRegistered addresses and corresponding companies
Sitwell, George Reresby Sacheverell
- British directorRegistered addresses and corresponding companies
Sitwell, George Reresby Sacheverell
- born in April 1967
Sitwell, George Reresby Sacheverell
Resident in England
Registered addresses and corresponding companies - British born in April 1967Registered addresses and corresponding companies
Sitwell, George Reresby Sacheverell
5 Farm Cottage, Farm Place, London, W8 7SX
IIF 23
- British company director born in April 1967Registered addresses and corresponding companies
Sitwell, George Reresby Sacheverell
- British director born in April 1967Registered addresses and corresponding companies
Sitwell, George Reresby Sacheverell
- Registered addresses and corresponding companies
Sitwell, George, Sir
- British born in April 1967
Sitwell, George Reresby Sacheverell
Resident in England
Registered addresses and corresponding companies - British business financier born in April 1967
Sitwell, George Reresby Sacheverell
Resident in England
Registered addresses and corresponding companies108 Princedale Road, London, W11 4NH
IIF 44
- British company director born in April 1967
Sitwell, George Reresby Sacheverell
Resident in England
Registered addresses and corresponding companies - British director born in April 1967
Sitwell, George Reresby Sacheverell
Resident in England
Registered addresses and corresponding companies108 Princedale Road, London, W11 4NH
IIF 63
- born in April 1967
Sitwell, George Reresby Sacheverell, Sir
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 64
- British director born in April 1967
Sitwell, George Reresby Sacheverell, Sir
Resident in England
Registered addresses and corresponding companies - British born in April 1967
Sitwell, George, Sir
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 67
- British company director born in April 1967
Sitwell, George, Sir
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1967
Sitwell, George, Sir
Resident in United Kingdom
Registered addresses and corresponding companiesClarendon, Chester House, 81-83 Fulham High Street, London, SW6 3JA, United Kingdom
IIF 70
- British born in April 1967
Sitwell, George Reresby Sacheverell, Sir
Resident in United Kingdom
Registered addresses and corresponding companies250, Queenstown Road, London, SW11 8AE, England
IIF 7127, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 725th Floor, 20 Fenchurch Street, London, EC3M 3BY, England
IIF 735th Floor, 20 Fenchurch Street, London, EC3M 3BY, United Kingdom
IIF 74Chester House, C/o Landmark Power Holdings Limited, Fulham High Street, London, SW6 3JA, England
IIF 75 IIF 76 IIF 77 (more)C/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 81 IIF 82 IIF 83 (more)Hawker Building, Flat 9, 350 Queenstown Road, London, SW11 8AE, England
IIF 882nd Floor, 9, Portland Street, Manchester, M1 3BE, United Kingdom
IIF 89
- British company director born in April 1967
Sitwell, George Reresby Sacheverell, Sir
Resident in United Kingdom
Registered addresses and corresponding companies - British finance born in April 1967
Sitwell, George Reresby Sacheverell, Sir
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1967
Sir George Sitwell
Resident in England
Registered addresses and corresponding companies - British born in April 1967
Mr George Reresby Sacheverell Sitwell
Resident in England
Registered addresses and corresponding companies - British born in April 1967
George Sitwell
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1967
Mr George Reresby Sitwell
Resident in United Kingdom
Registered addresses and corresponding companies108, Princedale Road, London, W11 4NH, England
IIF 104
- British born in April 1967
Sir George Sitwell
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1967
Sir George Reresby Sacheverell Sitwell
Resident in United Kingdom
Registered addresses and corresponding companies250, Queenstown Road, Flat 9 Hawker Building, London, SW11 8AE, England
IIF 108Chester House, C/o Landmark Power Holdings Limited, Fulham High Street, London, SW6 3JA, England
IIF 109 IIF 110 IIF 111C/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 112C/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, United Kingdom
IIF 113F32, Ambassador Building, 5 New Union Square, London, SW11 7BT, England
IIF 114Riverbank House, Putney Bridge Approach, London, SW6 3JD, England
IIF 115 IIF 116 IIF 117
- United Kingdom born in April 1967
Mr George Reresby Sacheverell Sitwell
Resident in England
Registered addresses and corresponding companiesHawker Building, Flat 9, 350 Queenstown Road, London, SW11 8AE, England
IIF 118
Related profiles found in government register
Offspring entities and appointments
70
- 1
ALPHAHOLD LIMITED
077958635th Floor Thavies Inn House, 3-4 Holborn Circus, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2011-11-14 ~ dissolvedIIF 66 - Director → ME - 2
CARBON CAPTURE REUSE LIMITED
12264674Chester House C/o Landmark Power Holdings Limited, Fulham High Street, London, EnglandActive Corporate (4 parents)Officer2019-10-16 ~ nowIIF 77 - Director → ME2019-10-16 ~ 2023-06-30IIF 34 - Secretary → MEPerson with significant control2019-10-16 ~ nowIIF 110 - Ownership of shares – More than 25% but not more than 50% → OEIIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
CARBON CAPTURE TECHNOLOGY LIMITED
12451165C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer2020-02-10 ~ nowIIF 86 - Director → ME2020-02-10 ~ 2023-06-30IIF 35 - Secretary → MEPerson with significant control2020-02-10 ~ 2020-11-02IIF 97 - Has significant influence or control → OE - 4St Clements House, 27-28 Clement's Lane, London, EnglandDissolved Corporate (30 parents)Officer2003-01-15 ~ 2006-01-16IIF 14 - LLP Member → ME
- 5Nyman Libson Paul, Regina House, 124 Finchley Road, LondonActive Corporate (8 parents, 1 offspring)Officer2008-09-01 ~ nowIIF 43 - Director → ME2003-10-15 ~ 2007-07-13IIF 26 - Director → ME2003-10-15 ~ 2003-10-15IIF 7 - Secretary → ME2004-08-02 ~ nowIIF 9 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
- 65th Floor 111 Charterhouse Street, London, United KingdomDissolved Corporate (9 parents, 10 offsprings)Officer2005-09-08 ~ 2014-08-21IIF 42 - Director → ME
- 7
DOBLE CONSULTING LIMITED
04323337Hawker Building Flat 9, 350 Queenstown Road, London, EnglandActive Corporate (5 parents, 6 offsprings)Officer2001-11-15 ~ nowIIF 88 - Director → MEPerson with significant control2016-11-14 ~ nowIIF 118 - Ownership of shares – 75% or more → OE - 8
FOUR ELEMENTS HOTEL LIMITED
- 2009-06-29 0658535423 Coleherne Road, LondonDissolved Corporate (10 parents, 1 offspring)Officer2009-06-02 ~ 2010-05-20IIF 44 - Director → ME - 9
ENDEAVOUR SHIPPING LIMITED
08892693Endeavour Ventures Limited, 41 Devonshire Street, LondonDissolved Corporate (2 parents)Officer2014-02-14 ~ 2014-09-16IIF 90 - Director → ME2014-02-13 ~ 2014-09-22IIF 3 - Secretary → ME - 10
EVANS LAND LIMITED
11089535C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (6 parents)Officer2023-09-15 ~ nowIIF 87 - Director → ME - 11
GENESIS COMPUTER RESOURCES LIMITED
03000342Castle Chambers, 87a High Street, Berkhamsted, Hertfordshire, EnglandDissolved Corporate (10 parents)Officer2003-10-06 ~ 2006-03-30IIF 28 - Director → ME2003-10-06 ~ 2004-06-21IIF 6 - Secretary → ME - 12GLOBAL GENIUS LIMITED - now
JCC (UK) LIMITED
- 2012-03-09 0488829416-18 Kirby Street, LondonDissolved Corporate (5 parents)Officer2003-09-16 ~ 2006-03-30IIF 25 - Director → ME2003-09-16 ~ 2005-09-03IIF 8 - Secretary → ME - 13
GRANADA DC POWER LIMITED
1707130727 Old Gloucester Street, London, United KingdomActive Corporate (4 parents)Officer2026-03-04 ~ nowIIF 72 - Director → ME - 14
CARBON BLACK LIMITED
- 2021-06-02 12939532Chester House C/o Landmark Power Holdings Limited, Fulham High Street, London, EnglandActive Corporate (4 parents)Officer2020-10-09 ~ nowIIF 79 - Director → ME2020-10-09 ~ 2023-06-30IIF 40 - Secretary → MEPerson with significant control2020-10-09 ~ 2021-08-02IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 102 - Ownership of shares – More than 25% but not more than 50% → OE - 15
INTERQUEST (UK) LIMITED
03052229Castle Chambers, 87a High Street, Berkhamsted, Hertfordshire, EnglandDissolved Corporate (13 parents)Officer2001-11-26 ~ 2006-03-30IIF 29 - Director → ME2001-11-26 ~ 2004-06-21IIF 10 - Secretary → ME - 16INTERQUEST FINANCIAL MARKETS LIMITED - now
SBS (UK) LIMITED
- 2012-03-29 04381183INTERQUEST CONSULTING LIMITED
- 2003-09-16 04381183PINCO 1733 LIMITED - 2002-03-19Frp Advisory Trading Limited, 34 Falcon Court, Preston Farm Business Park, Stockton On TeesDissolved Corporate (12 parents)Officer2002-03-22 ~ 2006-03-30IIF 23 - Director → ME2003-02-11 ~ 2004-06-21IIF 5 - Secretary → ME - 17
ITMAIL LIMITED
- 2005-07-29 03990043MIGHTYMATCH LIMITED
- 2004-04-28 03990043MIGHTYMATCH PLC
- 2004-01-16 03990043Adamson House Centenary Way, Salford, Manchester, United KingdomActive Corporate (26 parents)Officer2000-07-05 ~ 2006-03-30IIF 27 - Director → ME2002-03-02 ~ 2004-06-21IIF 2 - Secretary → ME - 18Frp Advisory Trading Limited, 34 Falcon Court, Preston Farm Business Park, Stockton On TeesLiquidation Corporate (18 parents, 23 offsprings)Officer2001-11-15 ~ 2006-03-30IIF 24 - Director → ME2001-11-15 ~ 2004-06-21IIF 1 - Secretary → ME
- 19M P PARTNERS LIMITED - 2003-12-22COLLECTORS FUND (GP) LIMITED - 2003-04-2814th Floor Dukes Keep, Marsh Lane, SouthamptonDissolved Corporate (6 parents, 14 offsprings)Officer2007-03-09 ~ 2012-02-01IIF 4 - Secretary → ME
- 20
LANDMARK ASSET PARTNERS LLP
OC434481C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (3 parents)Officer2020-12-01 ~ nowIIF 64 - LLP Designated Member → MEPerson with significant control2020-12-01 ~ 2021-08-05IIF 103 - Right to appoint or remove members → OE - 21
LANDMARK BOND FINANCE LTD
14995627C/o Rpgcc, 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2023-07-11 ~ dissolvedIIF 85 - Director → MEPerson with significant control2023-07-12 ~ dissolvedIIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 113 - Ownership of shares – More than 25% but not more than 50% → OE - 22
LANDMARK DEVELOPMENT PARTNERS LIMITED
1654668027 Old Gloucester Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2025-07-28 ~ nowIIF 71 - Director → MEPerson with significant control2025-07-28 ~ 2025-10-25IIF 108 - Has significant influence or control → OE - 23
LANDMARK ASSET VENTURES LIMITED
- 2024-02-02 12451037COMONOX LIMITED
- 2023-11-01 12451037HYDROGEN TECHNOLOGY LIMITED
- 2021-05-26 12451037C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2020-02-10 ~ nowIIF 84 - Director → ME2020-02-10 ~ 2023-06-30IIF 32 - Secretary → MEPerson with significant control2020-02-10 ~ 2023-11-01IIF 115 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 115 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 115 - Has significant influence or control → OEIIF 115 - Right to appoint or remove directors as a member of a firm → OE - 24
E'POI LIMITED
- 2023-10-26 12451084FLEX POWER PLUS LIMITED
- 2021-06-03 12451084Chester House C/o Landmark Power Holdings Limited, Fulham High Street, London, EnglandActive Corporate (5 parents)Officer2020-02-10 ~ nowIIF 80 - Director → ME2020-02-10 ~ 2023-06-30IIF 39 - Secretary → MEPerson with significant control2020-02-10 ~ 2023-10-25IIF 117 - Has significant influence or control → OE - 25
LANDMARK POWER HOLDINGS LIMITED
12943542C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (7 parents, 9 offsprings)Officer2021-01-11 ~ nowIIF 82 - Director → MEPerson with significant control2020-11-09 ~ 2021-02-08IIF 96 - Ownership of shares – More than 25% but not more than 50% → OEIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26
LANDMARK POWER LTD
12179638Chester House C/o Landmark Power Holdings Limited, Fulham High Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2020-04-17 ~ nowIIF 75 - Director → MEPerson with significant control2020-04-17 ~ 2023-05-07IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 107 - Ownership of shares – More than 25% but not more than 50% → OEIIF 107 - Right to appoint or remove directors → OE - 27
LANDMARK TECHNOLOGY INTERNATIONAL LIMITED
13498935Clarendon, Chester House, 81-83 Fulham High Street, London, United KingdomDissolved Corporate (5 parents)Officer2021-07-07 ~ dissolvedIIF 70 - Director → ME2021-07-07 ~ dissolvedIIF 41 - Secretary → MEPerson with significant control2021-07-07 ~ dissolvedIIF 105 - Has significant influence or control → OE - 28
LANDMARK TECHNOLOGY LIMITED
12334517C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (7 parents, 6 offsprings)Officer2019-11-26 ~ nowIIF 83 - Director → ME2019-11-26 ~ 2023-06-30IIF 37 - Secretary → MEPerson with significant control2019-11-26 ~ 2023-02-11IIF 116 - Ownership of shares – More than 25% but not more than 50% → OEIIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE - 29
LISBON PROPERTY PARTNERS LLP
OC40161141 Devonshire Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-09-07 ~ dissolvedIIF 21 - LLP Designated Member → ME - 30
LODESTONE POWER LIMITED
11757343Suite F32, Ambassador Building, New Union Square, London, EnglandDissolved Corporate (2 parents)Officer2019-01-09 ~ dissolvedIIF 68 - Director → ME2019-01-09 ~ dissolvedIIF 31 - Secretary → MEPerson with significant control2019-01-09 ~ dissolvedIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of voting rights - 75% or more → OE - 31
LOURINHA PROPERTY PARTNERS LLP
OC40440841 Devonshire Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-02-18 ~ dissolvedIIF 20 - LLP Designated Member → ME - 32
METHANATION TECHNOLOGY LIMITED
12451335Chester House C/o Landmark Power Holdings Limited, Fulham High Street, London, EnglandActive Corporate (3 parents)Officer2020-02-10 ~ nowIIF 76 - Director → ME2020-02-10 ~ 2023-06-30IIF 36 - Secretary → MEPerson with significant control2020-02-10 ~ nowIIF 109 - Has significant influence or control → OE - 33
MILL HILL CLEAN CARBON LIMITED
14917946C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-06-06 ~ nowIIF 67 - Director → MEPerson with significant control2023-06-06 ~ 2025-07-29IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 106 - Ownership of shares – More than 25% but not more than 50% → OE - 34C/o Nyman Libson Paul, Regina House, 124 Finchley Road, LondonDissolved Corporate (53 parents)Officer2003-10-10 ~ 2009-04-06IIF 15 - LLP Member → ME2009-04-06 ~ dissolvedIIF 18 - LLP Member → ME
- 35C/o Nyman Libson Paul, Regina House, 124 Finchley Road, LondonDissolved Corporate (34 parents)Officer2008-04-06 ~ dissolvedIIF 16 - LLP Member → ME2003-10-10 ~ 2009-04-06IIF 13 - LLP Member → ME
- 36COLLECTORS FUND (GP) LIMITED LIABILITY PARTNERSHIP - 2004-05-07C/o Nyman Libson Paul, Regina House, 124 Finchley Road, LondonDissolved Corporate (16 parents)Officer2009-04-06 ~ 2010-04-06IIF 19 - LLP Designated Member → ME
- 37C/o Nyman Libson Paul, Regina House, Finchley Road, LondonDissolved Corporate (11 parents)Officer2002-03-12 ~ 2009-04-06IIF 12 - LLP Member → ME2009-04-06 ~ 2012-04-05IIF 17 - LLP Member → ME
- 38ECD PROJECT 2 LTD - 2020-04-15Chester House C/o Landmark Power Holdings Limited, Fulham High Street, London, EnglandDissolved Corporate (5 parents)Officer2020-04-16 ~ dissolvedIIF 89 - Director → ME
- 3941 Devonshire Street, London, United KingdomDissolved Corporate (5 parents)Officer2013-02-21 ~ dissolvedIIF 94 - Director → ME
- 4041 Devonshire Street, LondonActive Corporate (6 parents)Officer2013-02-21 ~ 2016-02-24IIF 95 - Director → ME
- 4141 Devonshire Street, LondonActive Corporate (8 parents, 1 offspring)Officer2014-09-10 ~ 2015-11-30IIF 91 - Director → ME
- 42OPTIMUS GLOBAL RECRUITMENT SOLUTIONS LIMITED - nowINTERQUEST GLOBAL LIMITED - 2012-07-10
INSIGHT COMPUTER RECRUITMENT LIMITED
- 2012-03-12 02533052MARONBRIDGE LIMITED - 1991-04-0316-18 Kirby Street, LondonDissolved Corporate (11 parents)Officer2002-07-12 ~ 2006-03-30IIF 30 - Director → ME2002-07-12 ~ 2004-06-21IIF 11 - Secretary → ME - 43POWERBOX ENERGY SOLUTIONS LIMITED - now
LANDMARK ENERGY SYSTEMS LIMITED
- 2025-05-08 13265424HIGHGROUNDS PROPERTIES LIMITED
- 2021-09-20 13265424Barnfield House C/o Jack Ross, Salford Approach, Manchester, United KingdomActive Corporate (5 parents, 1 offspring)Officer2021-09-16 ~ 2025-05-07IIF 78 - Director → ME - 44Nethergers, Church Lane, Robertsbridge, EnglandDissolved Corporate (11 parents)Officer2007-11-23 ~ 2008-07-03IIF 63 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-06IIF 100 - Has significant influence or control → OE
- 45Nethergers, Church Lane, Robertsbridge, EnglandDissolved Corporate (11 parents)Officer2007-11-23 ~ 2008-07-03IIF 51 - Director → ME
- 46Nethergers, Church Lane, Robertsbridge, EnglandDissolved Corporate (11 parents)Officer2007-11-23 ~ 2008-07-03IIF 49 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-06IIF 99 - Has significant influence or control → OE
- 47Nethergers, Church Lane, Robertsbridge, EnglandDissolved Corporate (11 parents)Officer2007-11-23 ~ 2008-07-03IIF 52 - Director → ME
- 48Nethergers, Church Lane, Robertsbridge, EnglandDissolved Corporate (11 parents)Officer2007-11-23 ~ 2008-07-03IIF 47 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-06IIF 98 - Has significant influence or control → OE
- 49Nethergers, Church Lane, Robertsbridge, EnglandDissolved Corporate (11 parents)Officer2007-11-23 ~ 2008-07-03IIF 62 - Director → ME
- 50
RHODESIA POWER LIMITED
130199265th Floor 20 Fenchurch Street, London, United KingdomActive Corporate (11 parents)Officer2021-06-30 ~ nowIIF 74 - Director → ME - 51
SAPPHIRE PARTNERS & CO LIMITED
0833312853 Greening Street, London, EnglandDissolved Corporate (3 parents)Officer2013-04-01 ~ dissolvedIIF 65 - Director → ME - 52
FIRMCOVER LIMITED
- 2007-05-14 05991402Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United KingdomActive Corporate (11 parents)Officer2007-01-19 ~ 2009-02-04IIF 46 - Director → ME - 53St Clements House, Clements Lane, London, United KingdomDissolved Corporate (17 parents)Officer2007-01-19 ~ 2009-02-11IIF 57 - Director → ME
- 54
SPELLCHART LIMITED
- 2007-05-14 059543812 Elm Grove Road, LondonDissolved Corporate (7 parents)Officer2007-01-19 ~ 2008-12-16IIF 59 - Director → ME - 55
SPELLPOOL LIMITED
- 2007-05-14 05954681Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United KingdomActive Corporate (11 parents)Officer2007-01-19 ~ 2009-02-04IIF 50 - Director → ME - 56
WELLBEAM LIMITED
- 2007-05-14 06021322St Clements House 27-28, Clements Lane, London, United KingdomDissolved Corporate (17 parents)Officer2007-01-19 ~ 2009-03-03IIF 53 - Director → ME - 57
WELLFLEET LIMITED
- 2007-05-14 06021387St Clements House 27-28, Clements Lane, London, United KingdomDissolved Corporate (17 parents)Officer2007-01-19 ~ 2009-02-11IIF 55 - Director → ME - 58
FIRMDATA LIMITED
- 2007-05-14 059921905 Fleet Place, LondonDissolved Corporate (7 parents)Officer2007-01-19 ~ 2009-04-27IIF 58 - Director → ME - 59
FIRMPARK LIMITED
- 2007-05-14 05991431Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United KingdomActive Corporate (9 parents)Officer2007-01-19 ~ 2009-06-01IIF 56 - Director → ME - 60
KEENBAY LIMITED
- 2007-05-14 0603972791 Princedale Road, LondonDissolved Corporate (16 parents)Officer2007-01-19 ~ 2009-02-11IIF 60 - Director → ME - 61
KEENCHASE LIMITED
- 2007-05-14 06039793First Floor, 14-15 Berners Street, London, United KingdomActive Corporate (7 parents)Officer2007-01-19 ~ 2009-05-11IIF 61 - Director → ME - 62
KEENCOMP LIMITED
- 2007-05-14 0603971140 Craven Street, Charing Cross, LondonDissolved Corporate (11 parents)Officer2007-01-19 ~ 2009-06-02IIF 48 - Director → ME - 63
KEENDRIVE LIMITED
- 2007-05-14 0603972114a 14a Beaconsfield Road, Willesden, London, EnglandActive Corporate (15 parents)Officer2007-01-19 ~ 2009-04-01IIF 54 - Director → ME - 64
SCREEN INVESTORS LIMITED
04341228St Clement's House, 27-28 Clement's Lane, London, EnglandDissolved Corporate (6 parents, 17 offsprings)Officer2004-06-03 ~ dissolvedIIF 45 - Director → ME - 65STERLING AND WILSON HES UK LIMITED - now
STERLING & WILSON UK HOLDINGS LIMITED
- 2018-10-24 1081835060 Gracechurch Street, London, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2017-06-14 ~ 2017-11-28IIF 69 - Director → ME - 66
VICTORY HILL FLEXIBLE POWER LIMITED
135860735th Floor 20 Fenchurch Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2021-10-31 ~ nowIIF 73 - Director → ME - 67
WELLCAPE LAND LIMITED
11089826Bastion House 6th Floor, 140 London Wall, London, United KingdomDissolved Corporate (8 parents)Officer2021-10-31 ~ dissolvedIIF 92 - Director → ME - 68SILVER COAST DEVELOPMENTS LLP - 2008-01-24JULY THREE SIX LLP - 2006-09-26Fourth Floor, 19 Berkeley Street, LondonDissolved Corporate (14 parents)Officer2015-01-21 ~ 2015-01-22IIF 22 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 101 - Right to surplus assets - More than 25% but not more than 50% → OE
- 69
XERO CARBON CYCLE LIMITED
12392320C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (3 parents)Officer2020-01-08 ~ nowIIF 81 - Director → ME2020-01-08 ~ 2023-06-30IIF 38 - Secretary → MEPerson with significant control2020-01-08 ~ nowIIF 112 - Ownership of shares – More than 25% but not more than 50% → OEIIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE - 70
XERO EMISSIONS POWER LIMITED
12376040Chester House C/o Landmark Power Holdings Limited, Fulham High Street, London, EnglandDissolved Corporate (3 parents)Officer2019-12-23 ~ dissolvedIIF 93 - Director → ME2019-12-23 ~ 2023-06-30IIF 33 - Secretary → MEPerson with significant control2019-12-23 ~ dissolvedIIF 111 - Ownership of shares – More than 25% but not more than 50% → OEIIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
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