1
69 UXBRIDGE ROAD (MANAGEMENT COMPANY) LIMITED
06311986 69 Uxbridge Road, Hampton Hill, London Borough Of Richmond-upon-thames, Greater London
Dissolved Corporate (6 parents)
Officer
2007-07-13 ~ 2009-05-22
IIF 19 - Director → ME
2
BURWOOD PARK ESTATE LIMITED
- now 00218198 Springfield House, 23 Oatlands Drive, Weybridge, England
Active Corporate (41 parents)
Equity (Company account)
504,348 GBP2024-12-31
Officer
2020-05-12 ~ 2020-08-26
IIF 10 - Director → ME
3
Springfield House, 23 Oatlands Drive, Weybridge, Surrey, England
Active Corporate (38 parents, 1 offspring)
Equity (Company account)
646,562 GBP2024-12-31
Officer
2020-03-07 ~ 2020-08-26
IIF 11 - Director → ME
4
9 St. Georges Yard, Farnham, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-02-29
Officer
2014-02-20 ~ now
IIF 2 - Director → ME
5
TECHNOLOGY SOLUTIONS FINANCE LTD - 2022-03-14
70 Gracechurch Street, London, England
Active Corporate (4 parents)
Equity (Company account)
141,669 GBP2024-12-31
Officer
2022-03-23 ~ now
IIF 6 - Director → ME
6
70 Gracechurch Street, London, England
Active Corporate (8 parents)
Equity (Company account)
80,677 GBP2024-12-31
Officer
2017-01-18 ~ now
IIF 4 - Director → ME
Person with significant control
2017-01-18 ~ 2018-02-13
IIF 22 - Ownership of shares – 75% or more → OE
7
70 Gracechurch Street, London, England
Active Corporate (11 parents, 6 offsprings)
Equity (Company account)
-317,185 GBP2024-12-31
Officer
2006-07-24 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
8
9 St. Georges Yard, Farnham, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2007-10-25 ~ now
IIF 8 - Director → ME
9
CAPITAS VEHICLE FINANCE LIMITED
06416407 9 St. Georges Yard, Farnham, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2007-11-02 ~ now
IIF 7 - Director → ME
10
2 Jarvis Brook Close, Bexhill-on-sea, East Sussex
Dissolved Corporate (3 parents)
Equity (Company account)
6,169 GBP2017-12-31
Officer
2005-12-12 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
11
ENERGY EFFICIENCY FINANCE LIMITED
10570663 9 St. Georges Yard, Farnham, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2017-01-18 ~ now
IIF 1 - Director → ME
Person with significant control
2017-01-18 ~ 2019-10-23
IIF 24 - Ownership of shares – 75% or more → OE
12
9 St. Georges Yard, Farnham, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2017-01-18 ~ now
IIF 3 - Director → ME
Person with significant control
2017-01-18 ~ 2019-10-23
IIF 23 - Ownership of shares – 75% or more → OE
13
GENESIS CAPITAL GROUP LIMITED - now
GENESIS COMPUTER RENTALS LIMITED
- 2012-08-17
03951157 7 Hampton Hill Business Park, High Street Hampton Hill, Hampton, Middlesex
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2000-03-20 ~ 2005-12-09
IIF 18 - Director → ME
14
GENESIS CAPITAL LEASING LIMITED
- now 03951117GENESIS COMPUTER CONTRACTS LIMITED
- 2003-05-09
03951117 7 Hampton Hill Business Park High Street, Hampton Hill, Hampton, Middlesex
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2000-03-20 ~ 2005-12-09
IIF 17 - Director → ME
15
JOURNEY ENERGY SOLUTIONS LIMITED
- now 12727874CAPITAS LIGHTING AS A SERVICE LIMITED
- 2021-07-30
12727874 70 Gracechurch Street, London, England
Active Corporate (5 parents)
Equity (Company account)
12,217 GBP2024-12-31
Officer
2020-07-08 ~ now
IIF 5 - Director → ME
Person with significant control
2020-07-08 ~ 2021-06-29
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
KESGLEN LIMITED - 1986-08-11
2 Kingston Hill, Kingston Upon Thames, England
Active Corporate (25 parents)
Equity (Company account)
14 GBP2024-12-31
Officer
1996-06-11 ~ 1998-04-30
IIF 15 - Director → ME
17
KING GEORGE SQUARE (MANAGEMENT) LIMITED
- now 02014939KING GEORGE SQUARE (MANAGEMENT) LIMITED - 1986-08-12
RAKEPOST LIMITED - 1986-08-11
2 Kingston Hill, Kingston Upon Thames, United Kingdom
Active Corporate (67 parents)
Equity (Company account)
62 GBP2024-12-31
Officer
1996-06-24 ~ 1998-04-05
IIF 16 - Director → ME
18
29 John Bunn Mill, Bourneside Road, Addlestone, England
Active Corporate (10 parents)
Equity (Company account)
873 GBP2024-10-31
Officer
2010-10-22 ~ 2013-03-20
IIF 14 - Director → ME
19
THE LEASE LOOP LIMITED - now
GENESIS VEHICLE CONTRACTS LIMITED
- 2011-01-07
03951148 7 Hampton Hill Business Park, High Street Hampton Hill, Hampton, Middlesex
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2000-03-20 ~ 2005-12-09
IIF 20 - Director → ME
20
9 Kelvedon Avenue, Burwood Park, Walton-on-thames, Surrey
Dissolved Corporate (3 parents)
Equity (Company account)
1,539 GBP2019-03-31
Officer
2006-03-24 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE