1
Level 6 Duo, 280 Bishopsgate, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-03-02 ~ 2023-09-29IIF 33 - Director → ME
2
STAFFORD AUSTRALIAN AGRICULTURAL REAL ESTATE FUND GP LIMITED - 2019-02-05
STAFFORD AUSTRALIAN AGRICULTURAL REAL ESTATE GP LIMITED - 2018-10-15
Level 6 Duo, 280 Bishopsgate, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-09-06 ~ 2023-09-29IIF 21 - Director → ME
3
STAFFORD TIMBERLAND (UK) LIMITED - 2005-03-15
STAFFORD TIMBERLAND LIMITED - 2015-01-09
Level 6 Duo, 280 Bishopsgate, London, EnglandActive Corporate (4 parents, 32 offsprings)
Profit/Loss (Company account)
3,476,451 GBP2021-01-01 ~ 2021-12-31
Officer
2009-04-17 ~ 2023-09-29IIF 23 - Director → ME
4
280 Bishopsgate Level 6 Duo, London, EnglandDissolved Corporate (2 parents)
Officer
2020-03-11 ~ 2024-03-18IIF 14 - LLP Designated Member → ME
5
Level 6 Duo, 280 Bishopsgate, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-05-12 ~ 2023-09-29IIF 31 - Director → ME
6
Level 6 Duo, 280 Bishopsgate, London, EnglandActive Corporate (3 parents)
Officer
2020-02-17 ~ 2023-09-29IIF 11 - LLP Designated Member → ME
7
STAFFORD ARCHES GP LIMITED - 2020-06-12
Level 6 Duo, 280 Bishopsgate, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-10-11 ~ 2021-11-11IIF 20 - Director → ME
8
50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
723 GBP2024-12-31
Officer
2021-05-11 ~ 2023-09-29IIF 22 - Director → ME
9
Level 6 Duo, 280 Bishopsgate, London, EnglandActive Corporate (3 parents)
Officer
2021-04-07 ~ 2023-09-29IIF 4 - LLP Designated Member → ME
10
NEPTUNE AQUACULTURE PE (UK) GP LLP - 2021-03-24
Level 6 Duo, 280 Bishopsgate, London, EnglandDissolved Corporate (1 parent)
Officer
2019-07-31 ~ 2024-02-19IIF 1 - LLP Designated Member → ME
Person with significant control
2019-07-31 ~ 2024-02-19IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
11
STAFFORD INTERNATIONAL TIMBERLAND X GP LLP - 2023-10-17
Level 6 Duo, 280 Bishopsgate, London, EnglandActive Corporate (3 parents)
Officer
2022-11-17 ~ 2023-09-29IIF 13 - LLP Designated Member → ME
12
Level 6 Duo, 280 Bishopsgate, London, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2009-03-26 ~ 2023-09-29IIF 25 - Director → ME
13
Level 6 Duo, 280 Bishopsgate, London, EnglandActive Corporate (3 parents)
Officer
2019-02-11 ~ 2023-09-29IIF 12 - LLP Designated Member → ME
Person with significant control
2019-02-11 ~ 2024-02-20IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Level 6 Duo, 280 Bishopsgate, London, EnglandActive Corporate (3 parents)
Current Assets (Company account)
8,823 GBP2024-12-31
Officer
2019-02-11 ~ 2023-09-29IIF 3 - LLP Designated Member → ME
Person with significant control
2019-02-11 ~ 2024-09-07IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Level 6 Duo, 280 Bishopsgate, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2009-03-26 ~ 2023-09-29IIF 26 - Director → ME
16
Level 6 Duo, 280 Bishopsgate, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2011-05-17 ~ 2023-09-29IIF 27 - Director → ME
17
Level 6 Duo, 280 Bishopsgate, London, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-12-06 ~ 2023-09-29IIF 28 - Director → ME
18
Level 6 Duo, 280 Bishopsgate, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-07-15 ~ 2023-09-29IIF 29 - Director → ME
19
Level 6 Duo, 280 Bishopsgate, London, EnglandActive Corporate (3 parents)
Officer
2021-03-13 ~ 2023-09-29IIF 6 - LLP Designated Member → ME
20
Level 6 Duo, 280 Bishopsgate, London, EnglandActive Corporate (3 parents)
Officer
2019-08-20 ~ 2023-09-29IIF 5 - LLP Designated Member → ME
Person with significant control
2019-08-20 ~ 2024-09-09IIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
21
Level 6 Duo, 280 Bishopsgate, London, EnglandActive Corporate (3 parents)
Officer
2019-08-19 ~ 2023-09-29IIF 9 - LLP Designated Member → ME
Person with significant control
2019-08-19 ~ 2024-09-07IIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Level 6 Duo, 280 Bishopsgate, London, EnglandActive Corporate (3 parents)
Officer
2020-01-28 ~ 2023-09-29IIF 7 - LLP Designated Member → ME
23
STAFFORD SUSTAINABLE CAPITAL II (GUERNSEY) CARRY LLP - 2024-08-15
STAFFORD INFRASTRUCTURE SMA CARRY LLP - 2023-07-10
Level 6 Duo, 280 Bishopsgate, London, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
118,134 GBP2024-01-01 ~ 2024-12-31
Officer
2021-03-25 ~ 2023-09-29IIF 10 - LLP Designated Member → ME
24
STAFFORD SUSTAINABLE SECONDARIES III CARRY LLP - 2024-08-15
Level 6 Duo, 280 Bishopsgate, London, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
110,868 GBP2024-01-01 ~ 2024-12-31
Officer
2021-03-18 ~ 2023-09-29IIF 2 - LLP Designated Member → ME
25
Level 6 Duo, 280 Bishopsgate, London, EnglandActive Corporate (3 parents)
Officer
2021-04-29 ~ 2023-09-29IIF 8 - LLP Designated Member → ME
26
Level 6 Duo, 280 Bishopsgate, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-06-20 ~ 2023-09-29IIF 41 - Director → ME
27
Level 6 Duo, 280 Bishopsgate, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-08-08 ~ 2023-09-29IIF 15 - Director → ME
28
STAFFORD INFRASTRUCTURE SMA LIMITED - 2023-03-17
Level 6 Duo, 280 Bishopsgate, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-03-10 ~ 2023-09-29IIF 16 - Director → ME
29
Level 6 Duo, 280 Bishopsgate, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2009-03-19 ~ 2023-09-29IIF 35 - Director → ME
30
Level 6 Duo, 280 Bishopsgate, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2011-09-07 ~ 2023-09-29IIF 34 - Director → ME
31
Level 6 Duo, 280 Bishopsgate, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-04-24 ~ 2023-09-29IIF 32 - Director → ME
32
Level 6 Duo, 280 Bishopsgate, London, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-10-11 ~ 2023-09-29IIF 30 - Director → ME
33
Level 6 Duo, 280 Bishopsgate, London, EnglandActive Corporate (4 parents)
Equity (Company account)
100 EUR2024-12-31
Officer
2023-01-13 ~ 2023-09-29IIF 18 - Director → ME
34
Level 6 Duo, 280 Bishopsgate, London, EnglandActive Corporate (4 parents)
Officer
2022-10-18 ~ 2023-09-29IIF 19 - Director → ME
35
Level 6 Duo, 280 Bishopsgate, London, EnglandActive Corporate (5 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2019-02-08 ~ 2023-09-29IIF 17 - Director → ME