1
5th Floor Thavies Inn House, 3-4 Holborn Circus, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-11-14 ~ dissolved
IIF 25 - Director → ME
2
Chester House C/o Landmark Power Holdings Limited, Fulham High Street, London, England
Active Corporate (4 parents)
Equity (Company account)
4 GBP2024-03-31
Officer
2019-10-16 ~ now
IIF 63 - Director → ME
2019-10-16 ~ 2023-06-30
IIF 110 - Secretary → ME
Person with significant control
2019-10-16 ~ now
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
3
CARBON CAPTURE TECHNOLOGY LIMITED
12451165 C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (5 parents)
Equity (Company account)
12,419 GBP2024-03-31
Officer
2020-02-10 ~ now
IIF 72 - Director → ME
2020-02-10 ~ 2023-06-30
IIF 111 - Secretary → ME
Person with significant control
2020-02-10 ~ 2020-11-02
IIF 86 - Has significant influence or control → OE
4
St Clements House, 27-28 Clement's Lane, London, England
Dissolved Corporate (30 parents)
Officer
2003-01-15 ~ 2006-01-16
IIF 28 - LLP Member → ME
5
CROSSOVER CAPITAL LIMITED
- now 04787294MISLEX (392) LIMITED
- 2004-08-09
04787294 05795382, 04701505, 04072839, 03870300, 06100135, 05502014, 05725768, 04288895, 03444443, 02787265, 06603067, 06221822, 05502035, 04845165, 06221818, 06221820, 03870265, 06419958, 05665499, 05987336Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Nyman Libson Paul, Regina House, 124 Finchley Road, London
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-57,674 GBP2024-06-30
Officer
2008-09-01 ~ now
IIF 2 - Director → ME
2003-10-15 ~ 2007-07-13
IIF 40 - Director → ME
2003-10-15 ~ 2003-10-15
IIF 48 - Secretary → ME
2004-08-02 ~ now
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
6
CROSSOVER PRODUCTIONS LIMITED
- now 05502035MISLEX (451) LIMITED
- 2005-09-08
05502035 05795382, 04701505, 04072839, 03870300, 06100135, 05502014, 05725768, 04288895, 03444443, 02787265, 06603067, 06221822, 04845165, 06221818, 06221820, 03870265, 06419958, 05665499, 05987336, 04740875Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor 111 Charterhouse Street, London, United Kingdom
Active Corporate (9 parents, 9 offsprings)
Equity (Company account)
-95,118 GBP2023-07-31
Officer
2005-09-08 ~ 2014-08-21
IIF 1 - Director → ME
7
Hawker Building Flat 9, 350 Queenstown Road, London, England
Active Corporate (5 parents, 6 offsprings)
Net Assets/Liabilities (Company account)
-132,181 GBP2024-09-30
Officer
2001-11-15 ~ now
IIF 74 - Director → ME
Person with significant control
2016-11-14 ~ now
IIF 97 - Ownership of shares – 75% or more → OE
8
FOUR ELEMENTS HOTEL LIMITED
- 2009-06-29
06585354 23 Coleherne Road, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2009-06-02 ~ 2010-05-20
IIF 3 - Director → ME
9
Endeavour Ventures Limited, 41 Devonshire Street, London
Dissolved Corporate (2 parents)
Officer
2014-02-14 ~ 2014-09-16
IIF 76 - Director → ME
2014-02-13 ~ 2014-09-22
IIF 82 - Secretary → ME
10
C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-09-15 ~ now
IIF 73 - Director → ME
11
GENESIS COMPUTER RESOURCES LIMITED
03000342 Castle Chambers, 87a High Street, Berkhamsted, Hertfordshire, England
Dissolved Corporate (10 parents)
Officer
2003-10-06 ~ 2006-03-30
IIF 42 - Director → ME
2003-10-06 ~ 2004-06-21
IIF 47 - Secretary → ME
12
GLOBAL GENIUS LIMITED - now
PINCO 2007 LIMITED
- 2003-09-16
04888294 04385394, 04947166, 03688988, 05109783, 03724077, 03538773, 04557980, 05246035, 04703808, 04192248, 03189630, 05030527, 04125064, 03460092, 03784423, 05241746, 05030528, 04145050, 03834103, 03283191Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 16-18 Kirby Street, London
Dissolved Corporate (5 parents)
Officer
2003-09-16 ~ 2006-03-30
IIF 39 - Director → ME
2003-09-16 ~ 2005-09-03
IIF 49 - Secretary → ME
13
GRAPHITE TECHNOLOGY LIMITED
- now 12939532CARBON BLACK LIMITED
- 2021-06-02
12939532 Chester House C/o Landmark Power Holdings Limited, Fulham High Street, London, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2020-10-09 ~ now
IIF 65 - Director → ME
2020-10-09 ~ 2023-06-30
IIF 116 - Secretary → ME
Person with significant control
2020-10-09 ~ 2021-08-02
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
14
Castle Chambers, 87a High Street, Berkhamsted, Hertfordshire, England
Dissolved Corporate (13 parents)
Officer
2001-11-26 ~ 2006-03-30
IIF 43 - Director → ME
2001-11-26 ~ 2004-06-21
IIF 51 - Secretary → ME
15
INTERQUEST FINANCIAL MARKETS LIMITED - now
INTERQUEST CONSULTING LIMITED
- 2003-09-16
04381183PINCO 1733 LIMITED - 2002-03-19
Frp Advisory Trading Limited, 34 Falcon Court, Preston Farm Business Park, Stockton On Tees
Dissolved Corporate (12 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2002-03-22 ~ 2006-03-30
IIF 37 - Director → ME
2003-02-11 ~ 2004-06-21
IIF 46 - Secretary → ME
16
MIGHTYMATCH LIMITED
- 2004-04-28
03990043 Adamson House Centenary Way, Salford, Manchester, United Kingdom
Active Corporate (26 parents)
Officer
2000-07-05 ~ 2006-03-30
IIF 41 - Director → ME
2002-03-02 ~ 2004-06-21
IIF 84 - Secretary → ME
17
Frp Advisory Trading Limited, 34 Falcon Court, Preston Farm Business Park, Stockton On Tees
Liquidation Corporate (18 parents, 23 offsprings)
Officer
2001-11-15 ~ 2006-03-30
IIF 38 - Director → ME
2001-11-15 ~ 2004-06-21
IIF 83 - Secretary → ME
18
M P PARTNERS LIMITED - 2003-12-22
COLLECTORS FUND (GP) LIMITED - 2003-04-28
14th Floor Dukes Keep, Marsh Lane, Southampton
Dissolved Corporate (6 parents, 14 offsprings)
Officer
2007-03-09 ~ 2012-02-01
IIF 45 - Secretary → ME
19
C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2020-12-01 ~ now
IIF 58 - LLP Designated Member → ME
Person with significant control
2020-12-01 ~ 2021-08-05
IIF 106 - Right to appoint or remove members → OE
20
C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
3 GBP2024-07-31
Officer
2023-07-11 ~ now
IIF 71 - Director → ME
Person with significant control
2023-07-12 ~ now
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
21
LANDMARK DEVELOPMENT PARTNERS LIMITED
16546680 86 Haldon Road, London, England
Active Corporate (5 parents)
Officer
2025-07-28 ~ now
IIF 23 - Director → ME
Person with significant control
2025-07-28 ~ now
IIF 53 - Has significant influence or control → OE
22
LANDMARK INDUSTRIAL HOLDINGS LIMITED
- now 12451037LANDMARK ASSET VENTURES LIMITED
- 2024-02-02
12451037HYDROGEN TECHNOLOGY LIMITED
- 2021-05-26
12451037 C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-02-10 ~ now
IIF 70 - Director → ME
2020-02-10 ~ 2023-06-30
IIF 108 - Secretary → ME
Person with significant control
2020-02-10 ~ 2023-11-01
IIF 94 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 94 - Right to appoint or remove directors as a member of a firm → OE
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 94 - Has significant influence or control → OE
23
LANDMARK KNYPERSLEY LIMITED
- now 12451084FLEX POWER PLUS LIMITED
- 2021-06-03
12451084 Chester House C/o Landmark Power Holdings Limited, Fulham High Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-02-10 ~ now
IIF 66 - Director → ME
2020-02-10 ~ 2023-06-30
IIF 115 - Secretary → ME
Person with significant control
2020-02-10 ~ 2023-10-25
IIF 96 - Has significant influence or control → OE
24
LANDMARK POWER HOLDINGS LIMITED
12943542 C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (7 parents, 9 offsprings)
Profit/Loss (Company account)
-1,200,237 GBP2022-04-01 ~ 2023-03-31
Officer
2021-01-11 ~ now
IIF 68 - Director → ME
Person with significant control
2020-11-09 ~ 2021-02-08
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Chester House C/o Landmark Power Holdings Limited, Fulham High Street, London, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2020-04-17 ~ now
IIF 61 - Director → ME
Person with significant control
2020-04-17 ~ 2023-05-07
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
26
LANDMARK TECHNOLOGY INTERNATIONAL LIMITED
13498935 Clarendon, Chester House, 81-83 Fulham High Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-07-07 ~ dissolved
IIF 101 - Director → ME
2021-07-07 ~ dissolved
IIF 117 - Secretary → ME
Person with significant control
2021-07-07 ~ dissolved
IIF 102 - Has significant influence or control → OE
27
C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (7 parents, 5 offsprings)
Equity (Company account)
-41,873 GBP2024-03-31
Officer
2019-11-26 ~ now
IIF 69 - Director → ME
2019-11-26 ~ 2023-06-30
IIF 113 - Secretary → ME
Person with significant control
2019-11-26 ~ 2023-02-11
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
41 Devonshire Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-09-07 ~ dissolved
IIF 35 - LLP Designated Member → ME
29
Suite F32, Ambassador Building, New Union Square, London, England
Dissolved Corporate (2 parents)
Officer
2019-01-09 ~ dissolved
IIF 99 - Director → ME
2019-01-09 ~ dissolved
IIF 107 - Secretary → ME
Person with significant control
2019-01-09 ~ dissolved
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
30
41 Devonshire Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-18 ~ dissolved
IIF 34 - LLP Designated Member → ME
31
Chester House C/o Landmark Power Holdings Limited, Fulham High Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-02-10 ~ now
IIF 62 - Director → ME
2020-02-10 ~ 2023-06-30
IIF 112 - Secretary → ME
Person with significant control
2020-02-10 ~ now
IIF 88 - Has significant influence or control → OE
32
C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,017,990 GBP2024-03-31
Officer
2023-06-06 ~ now
IIF 98 - Director → ME
Person with significant control
2023-06-06 ~ 2025-07-29
IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
C/o Nyman Libson Paul, Regina House, 124 Finchley Road, London
Dissolved Corporate (53 parents)
Officer
2003-10-10 ~ 2009-04-06
IIF 29 - LLP Member → ME
2009-04-06 ~ dissolved
IIF 32 - LLP Member → ME
34
C/o Nyman Libson Paul, Regina House, 124 Finchley Road, London
Dissolved Corporate (34 parents)
Officer
2008-04-06 ~ dissolved
IIF 30 - LLP Member → ME
2003-10-10 ~ 2009-04-06
IIF 27 - LLP Member → ME
35
COLLECTORS FUND (GP) LIMITED LIABILITY PARTNERSHIP - 2004-05-07
C/o Nyman Libson Paul, Regina House, 124 Finchley Road, London
Dissolved Corporate (16 parents)
Officer
2009-04-06 ~ 2010-04-06
IIF 33 - LLP Designated Member → ME
36
C/o Nyman Libson Paul, Regina House, Finchley Road, London
Dissolved Corporate (11 parents)
Officer
2002-03-12 ~ 2009-04-06
IIF 26 - LLP Member → ME
2009-04-06 ~ 2012-04-05
IIF 31 - LLP Member → ME
37
ECD PROJECT 2 LTD - 2020-04-15
Chester House C/o Landmark Power Holdings Limited, Fulham High Street, London, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2020-04-16 ~ now
IIF 75 - Director → ME
38
41 Devonshire Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-02-21 ~ dissolved
IIF 80 - Director → ME
39
41 Devonshire Street, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2013-02-21 ~ 2016-02-24
IIF 81 - Director → ME
40
41 Devonshire Street, London
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
2,358,686 GBP2024-09-30
Officer
2014-09-10 ~ 2015-11-30
IIF 77 - Director → ME
41
OPTIMUS GLOBAL RECRUITMENT SOLUTIONS LIMITED - now
INTERQUEST GLOBAL LIMITED - 2012-07-10
INSIGHT COMPUTER RECRUITMENT LIMITED
- 2012-03-12
02533052MARONBRIDGE LIMITED - 1991-04-03
16-18 Kirby Street, London
Dissolved Corporate (11 parents)
Officer
2002-07-12 ~ 2006-03-30
IIF 44 - Director → ME
2002-07-12 ~ 2004-06-21
IIF 52 - Secretary → ME
42
POWERBOX ENERGY SOLUTIONS LIMITED - now
LANDMARK ENERGY SYSTEMS LIMITED
- 2025-05-08
13265424HIGHGROUNDS PROPERTIES LIMITED
- 2021-09-20
13265424 Barnfield House C/o Jack Ross, Salford Approach, Manchester, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-09-16 ~ 2025-05-07
IIF 64 - Director → ME
43
Nethergers, Church Lane, Robertsbridge, England
Dissolved Corporate (11 parents)
Equity (Company account)
-150,665 GBP2020-02-29
Officer
2007-11-23 ~ 2008-07-03
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-06
IIF 56 - Has significant influence or control → OE
44
Nethergers, Church Lane, Robertsbridge, England
Dissolved Corporate (11 parents)
Profit/Loss (Company account)
-21,502 GBP2019-12-01 ~ 2020-11-30
Officer
2007-11-23 ~ 2008-07-03
IIF 10 - Director → ME
45
Nethergers, Church Lane, Robertsbridge, England
Dissolved Corporate (11 parents)
Equity (Company account)
-98,975 GBP2020-02-29
Officer
2007-11-23 ~ 2008-07-03
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-06
IIF 55 - Has significant influence or control → OE
46
Nethergers, Church Lane, Robertsbridge, England
Dissolved Corporate (11 parents)
Profit/Loss (Company account)
-21,947 GBP2019-12-01 ~ 2020-11-30
Officer
2007-11-23 ~ 2008-07-03
IIF 11 - Director → ME
47
Nethergers, Church Lane, Robertsbridge, England
Dissolved Corporate (11 parents)
Equity (Company account)
-99,364 GBP2020-02-29
Officer
2007-11-23 ~ 2008-07-03
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-06
IIF 54 - Has significant influence or control → OE
48
Nethergers, Church Lane, Robertsbridge, England
Dissolved Corporate (11 parents)
Profit/Loss (Company account)
-21,456 GBP2019-12-01 ~ 2020-11-30
Officer
2007-11-23 ~ 2008-07-03
IIF 21 - Director → ME
49
5th Floor 20 Fenchurch Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-06-30 ~ now
IIF 60 - Director → ME
50
53 Greening Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-04-01 ~ dissolved
IIF 24 - Director → ME
51
SCDLLP LOT NO. 2 LTD
- now 05991402 05954381, 05991431, 06021322, 05991397, 11654437, 06021284, 06039711, 06039745, 05954681, 05992190, 06039793, 06021275, 06039721, 06039727, 06021293, 06021387... (more) Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2007-01-19 ~ 2009-02-04
IIF 5 - Director → ME
52
SCDLLP LOT NO.10 LTD
- now 06039745 05954381, 05991431, 06021322, 05991397, 11654437, 06021284, 06039711, 05954681, 05992190, 06039793, 06021275, 06039721, 05991402, 06039727, 06021293, 06021387... (more) St Clements House, Clements Lane, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2007-01-19 ~ 2009-02-11
IIF 16 - Director → ME
53
SCDLLP LOT NO.11 LTD
- now 05954381 05991431, 06021322, 05991397, 11654437, 06021284, 06039711, 06039745, 05954681, 05992190, 06039793, 06021275, 06039721, 05991402, 06039727, 06021293, 06021387... (more)SPELLCHART LIMITED
- 2007-05-14
05954381 2 Elm Grove Road, London
Dissolved Corporate (7 parents)
Equity (Company account)
349,481 GBP2023-10-31
Officer
2007-01-19 ~ 2008-12-16
IIF 18 - Director → ME
54
SCDLLP LOT NO.12 LTD
- now 05954681 05954381, 05991431, 06021322, 05991397, 11654437, 06021284, 06039711, 06039745, 05992190, 06039793, 06021275, 06039721, 05991402, 06039727, 06021293, 06021387... (more) Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2007-01-19 ~ 2009-02-04
IIF 9 - Director → ME
55
SCDLLP LOT NO.13 LTD
- now 06021322 05954381, 05991431, 05991397, 11654437, 06021284, 06039711, 06039745, 05954681, 05992190, 06039793, 06021275, 06039721, 05991402, 06039727, 06021293, 06021387... (more) St Clements House 27-28, Clements Lane, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2007-01-19 ~ 2009-03-03
IIF 12 - Director → ME
56
SCDLLP LOT NO.16 LTD
- now 06021387 05954381, 05991431, 06021322, 05991397, 11654437, 06021284, 06039711, 06039745, 05954681, 05992190, 06039793, 06021275, 06039721, 05991402, 06039727, 06021293... (more) St Clements House 27-28, Clements Lane, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2007-01-19 ~ 2009-02-11
IIF 14 - Director → ME
57
SCDLLP LOT NO.3 LTD
- now 05992190 05954381, 05991431, 06021322, 05991397, 11654437, 06021284, 06039711, 06039745, 05954681, 06039793, 06021275, 06039721, 05991402, 06039727, 06021293, 06021387... (more) 5 Fleet Place, London
Dissolved Corporate (7 parents)
Officer
2007-01-19 ~ 2009-04-27
IIF 17 - Director → ME
58
SCDLLP LOT NO.4 LTD
- now 05991431 05954381, 06021322, 05991397, 11654437, 06021284, 06039711, 06039745, 05954681, 05992190, 06039793, 06021275, 06039721, 05991402, 06039727, 06021293, 06021387... (more) Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2007-01-19 ~ 2009-06-01
IIF 15 - Director → ME
59
SCDLLP LOT NO.6 LTD
- now 06039727 05954381, 05991431, 06021322, 05991397, 11654437, 06021284, 06039711, 06039745, 05954681, 05992190, 06039793, 06021275, 06039721, 05991402, 06021293, 06021387... (more) 91 Princedale Road, London
Dissolved Corporate (16 parents)
Officer
2007-01-19 ~ 2009-02-11
IIF 19 - Director → ME
60
SCDLLP LOT NO.7 LTD
- now 06039793 05954381, 05991431, 06021322, 05991397, 11654437, 06021284, 06039711, 06039745, 05954681, 05992190, 06021275, 06039721, 05991402, 06039727, 06021293, 06021387... (more) First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
567,301 GBP2023-12-31
Officer
2007-01-19 ~ 2009-05-11
IIF 20 - Director → ME
61
SCDLLP LOT NO.8 LTD
- now 06039711 05954381, 05991431, 06021322, 05991397, 11654437, 06021284, 06039745, 05954681, 05992190, 06039793, 06021275, 06039721, 05991402, 06039727, 06021293, 06021387... (more) 40 Craven Street, Charing Cross, London
Dissolved Corporate (11 parents)
Officer
2007-01-19 ~ 2009-06-02
IIF 7 - Director → ME
62
SCDLLP LOT NO.9 LTD
- now 06039721 05954381, 05991431, 06021322, 05991397, 11654437, 06021284, 06039711, 06039745, 05954681, 05992190, 06039793, 06021275, 05991402, 06039727, 06021293, 06021387... (more) 14a 14a Beaconsfield Road, Willesden, London, England
Active Corporate (15 parents)
Total Assets Less Current Liabilities (Company account)
-179,140 GBP2016-01-31
Officer
2007-01-19 ~ 2009-04-01
IIF 13 - Director → ME
63
St Clement's House, 27-28 Clement's Lane, London, England
Dissolved Corporate (6 parents, 17 offsprings)
Officer
2004-06-03 ~ dissolved
IIF 4 - Director → ME
64
STERLING AND WILSON HES UK LIMITED - now
STERLING & WILSON UK HOLDINGS LIMITED
- 2018-10-24
10818350 60 Gracechurch Street, London, England
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
1 GBP2018-03-31
Officer
2017-06-14 ~ 2017-11-28
IIF 100 - Director → ME
65
VICTORY HILL FLEXIBLE POWER LIMITED
13586073 5th Floor 20 Fenchurch Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2021-10-31 ~ now
IIF 59 - Director → ME
66
Bastion House 6th Floor, 140 London Wall, London, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2020-11-30
Officer
2021-10-31 ~ dissolved
IIF 78 - Director → ME
67
WEST COAST DEVELOPMENTS PORTUGAL LLP
- now OC314112SILVER COAST DEVELOPMENTS LLP - 2008-01-24
JULY THREE SIX LLP - 2006-09-26
Fourth Floor, 19 Berkeley Street, London
Dissolved Corporate (14 parents)
Officer
2015-01-21 ~ 2015-01-22
IIF 36 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Right to surplus assets - More than 25% but not more than 50% → OE
68
C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-75,239 GBP2024-03-31
Officer
2020-01-08 ~ now
IIF 67 - Director → ME
2020-01-08 ~ 2023-06-30
IIF 114 - Secretary → ME
Person with significant control
2020-01-08 ~ now
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
69
Chester House C/o Landmark Power Holdings Limited, Fulham High Street, London, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2019-12-23 ~ now
IIF 79 - Director → ME
2019-12-23 ~ 2023-06-30
IIF 109 - Secretary → ME
Person with significant control
2019-12-23 ~ now
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE