logo
explain how to read the page

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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gudgin, David

    Related profiles found in government register
  • Gudgin, David
    British born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • 1, Benjamin Street, London, EC1M 5QL, England

      IIF 1 IIF 2 IIF 3

    • 5, Swallow Place, London, W1B 2AF, England

      IIF 6

    • 91, Waterloo Road, Capital Tower, London, SE1 8RT, England

      IIF 7

    • 91, Waterloo Road, London, SE1 8RT, England

      IIF 8 IIF 9

    • Suite 2a, Llyndir Lane, Burton, Rossett, Wrexham, LL12 0AY, United Kingdom

      IIF 10
  • Gudgin, David
    British company director born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • 1, Benjamin Street, London, EC1M 5QL, England

      IIF 11
  • Gudgin, David
    British director born in April 1972

    Resident in England

    Registered addresses and corresponding companies
  • Gudgin, David
    British investor born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • 1, Station Road, Thames Ditton, Kingston, Surrey, KT1 0NU

      IIF 15

    • 1, Benjamin Street, London, EC1M 5QL, England

      IIF 16 IIF 17 IIF 18

    • 1, Kings Arms Yard, London, EC2R 7AF, England

      IIF 19 IIF 20

    • 1, Kings Arms Yard, London, EC2R 7AF, Uk

      IIF 21

    • 1, Kings Arms Yard, London, EC2R 7AF, United Kingdom

      IIF 22

    • Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW

      IIF 23 IIF 24 IIF 25
  • Gudgin, David
    British investor director born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • C/o Everun Ltd, Unit 3, The Legacy Building, Queens Road, Belfast, BT3 9DT, Northern Ireland

      IIF 27

    • 1000b Central Park, Western Avenue, Bridgend, CF31 3RT, Wales

      IIF 28
  • Gudgin, David
    British none born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • 1, Benjamin Street, London, EC1M 5QL, England

      IIF 29

    • 1, Benjamin Street, London, EC1M 5QL, United Kingdom

      IIF 30

    • 1, King's Arms Yard, London, EC2R 7AF, United Kingdom

      IIF 31
  • Gudgin, David
    British partner born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • Timms Square, Church Farm Lane, Wilden, Bedford, Bedfordshire, MK44 2PF

      IIF 32

    • Albion Ventures 1, Kings Arms Yard, London, EC2R 7AF, Uk

      IIF 33
  • Gudgin, David
    British born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 10 Lower Thames Street, London, EC3R 6AF, United Kingdom

      IIF 34 IIF 35

    • 68, King William Street, London, EC4N 7DZ, United Kingdom

      IIF 36
  • Gudgin, David
    born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • 1, Benjamin Street, London, EC1M 5QL, United Kingdom

      IIF 37
  • Gudgen, David
    British investor born in April 1972

    Registered addresses and corresponding companies

    • Flat 6, 20 Lindfield Gardens, London, NW3 6PS

      IIF 38
  • Gudgin, David
    born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 68, King William Street, London, EC4N 7DZ, United Kingdom

      IIF 39 IIF 40
  • Gudgin, David
    British born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Clifford House, Cooper Way, Parkhouse, Carlisle, CA3 0JG, United Kingdom

      IIF 41 IIF 42

    • Weston House, Farm Lane, Nutbourne, Chichester, West Sussex, PO18 8SA

      IIF 43

    • 1, Benjamin Street, London, EC1M 5QL, England

      IIF 44 IIF 45

    • 1, Benjamin Street, London, Greater London, EC1M 5QL

      IIF 46 IIF 47

    • 1, Benjamin Street, London, Greater London, EC1M 5QL, United Kingdom

      IIF 48 IIF 49

    • 5, Swallow Place, London, W1B 2AG, England

      IIF 50

    • 68, King William Street, London, EC4N 7DZ, United Kingdom

      IIF 51 IIF 52 IIF 53

    • Capital Tower, 91 Waterloo Road, London, England, SE1 8RT, England

      IIF 54 IIF 55

    • Capital Tower, 91 Waterloo Road, London, SE1 8RT, England

      IIF 56 IIF 57 IIF 58

    • C/o Albion Capital Group Llp, 1 Benjamin Street, London, EC1M 5QL, United Kingdom

      IIF 68 IIF 69 IIF 70

    • 1, Station Road, Thames Ditton, KT7 0NU, England

      IIF 71 IIF 72

    • 1, Station Road, Thames Ditton, Surrey, KT7 0NU, United Kingdom

      IIF 73

    • 22, Queens Road, Thames Ditton, Surrey, KT7 0QX

      IIF 74 IIF 75

    • Suite 2a Rossett Business Village, Llyndir Lane, Rossett, Wrexham, LL12 0AY, United Kingdom

      IIF 76
  • Gudgin, David
    British company director born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Benjamin Street, London, EC1M 5QL, England

      IIF 77
  • Gudgin, David
    British director born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom

      IIF 78

    • 1, Benjamin Street, London, EC1M 5QL, England

      IIF 79

    • 1, Benjamin Street, (c/o Albion Capital), London, EC1M 5QL, England

      IIF 80

    • Albion Capital, 1 Benjamin Street, London, EC1M 5QL, England

      IIF 81 IIF 82 IIF 83
  • Gudgin, David
    British inverstor director born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Everun Ltd, Unit 3, The Legacy Building, Queens Road, Belfast, BT3 9DT, Northern Ireland

      IIF 85
  • Gudgin, David
    British investor born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Westmarch House, 42 Eaton Avenue, Buckshaw Village, Chorley, Lancashire, PR7 7NA, Uk

      IIF 86

    • 1, Benjamin Street, London, EC1M 5QL, United Kingdom

      IIF 87

    • 1, King's Arms Yard, London, EC2R 7AF

      IIF 88

    • 10, Beaconsfield Terrace Road, Kensington, London, England, W14 0PP, England

      IIF 89

    • 10, Beaconsfield Terrace Road, London, W14 0PP

      IIF 90

    • New Barclay House, 234 Botley Road, Oxford, Oxfordshire, OX2 0HP, United Kingdom

      IIF 91

    • Bay House, Compass Road, North Harbour Business Park, Portsmouth, Hampshire, PO6 4RS, United Kingdom

      IIF 92

    • 30, Upper High Street, Thame, Oxfordshire, OX9 3EZ, United Kingdom

      IIF 93

    • 22 Queens Road, Thames Ditton, Surrey, KT7 0QX

      IIF 94 IIF 95
  • Gudgin, David
    British investor director born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gudgin, David
    British managing director born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gudgin, David
    British none born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Condor House, 10 St. Paul's Churchyard, London, EC4M 8AL, England

      IIF 115

    • Third Floor, 5 Swallow Place, London, W1B 2AG, United Kingdom

      IIF 116
  • Gudgin, David
    British venture capital born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 Queens Road, Thames Ditton, Surrey, KT7 0QX

      IIF 117
  • Gudgin, David
    British

    Registered addresses and corresponding companies

    • 22 Queens Road, Thames Ditton, Surrey, KT7 0QX

      IIF 118
  • Mr David Gudgin
    British born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, King's Arms Yard, London, EC2R 7AF

      IIF 119

    • 1, Station Road, Thames Ditton, KT7 0NU, England

      IIF 120

    • 1, Station Road, Thames Ditton, KT7 0NU, United Kingdom

      IIF 121

    • 1, Station Road, Thames Ditton, Surrey, KT7 0NU, United Kingdom

      IIF 122

    • Suite 2a, Llyndir Lane, Burton, Rossett, Wrexham, LL12 0AY, United Kingdom

      IIF 123
child relation
Offspring entities and appointments
Active 46
  • 1
    ACC (WEST) 1 LIMITED
    10483804
    1 Benjamin Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2017-07-21 ~ now
    IIF 44 - Director → ME
  • 2
    ACC 1 LTD
    09915637
    1 Benjamin Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2016-03-17 ~ now
    IIF 4 - Director → ME
  • 3
    ACP INFINITE LIMITED
    08792805
    1 Benjamin Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    2013-11-27 ~ now
    IIF 1 - Director → ME
  • 4
    ALBION CAPITAL GROUP LLP
    - now OC341254 09701744
    ALBION VENTURES LLP
    - 2017-06-12 OC341254 05042911
    1 Benjamin Street, London, United Kingdom
    Active Corporate (19 parents, 49 offsprings)
    Officer
    2009-01-23 ~ now
    IIF 37 - LLP Member → ME
  • 5
    ALBION CARE COMMUNITIES (WEST) LTD
    10450947
    1 Benjamin Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-07-21 ~ now
    IIF 45 - Director → ME
  • 6
    ALBION CARE COMMUNITIES LTD
    09915099
    1 Benjamin Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-03-17 ~ now
    IIF 5 - Director → ME
  • 7
    ALBION COMMUNITY POWER MEMBER I LIMITED
    12329655 12329755
    1 Benjamin Street, London, Greater London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2019-11-22 ~ now
    IIF 49 - Director → ME
  • 8
    ALBION COMMUNITY POWER MEMBER II LIMITED
    12329755 12329655
    1 Benjamin Street, London, Greater London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2019-11-22 ~ now
    IIF 48 - Director → ME
  • 9
    ALBION REAL ASSETS MEMBER I LIMITED
    11605010 11604739
    1 Benjamin Street, London, Greater London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2018-10-04 ~ now
    IIF 47 - Director → ME
  • 10
    ALBION REAL ASSETS MEMBER II LIMITED
    11604739 11605010
    1 Benjamin Street, London, Greater London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2018-10-04 ~ now
    IIF 46 - Director → ME
  • 11
    APPLERIGG 2022 LIMITED
    13970559 04265943, 04425982
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-04-03 ~ now
    IIF 57 - Director → ME
  • 12
    APPLERIGG LIMITED
    - now 04265943 13970559, 04425982
    SAND AIRE INVESTMENT MANAGEMENT LIMITED - 2008-09-09 06709360
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (9 parents, 10 offsprings)
    Officer
    2023-03-28 ~ now
    IIF 65 - Director → ME
  • 13
    BEDDLESTEAD LIMITED
    - now 09911195
    BEDDLESTEAD FARM LTD
    - 2017-09-11 09911195
    Suite 2a Llyndir Lane, Burton, Rossett, Wrexham, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,388,726 GBP2018-12-31
    Officer
    2015-12-10 ~ now
    IIF 10 - Director → ME
  • 14
    BRATHAY CARE COMMUNITIES LIMITED
    - now 14588983 06689675, 06689675
    BRATHAY CARE COMMUNITIES (YFS) LIMITED - 2023-01-30 06689675, 06689675
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-07-03 ~ now
    IIF 60 - Director → ME
  • 15
    BRATHAY MIDCO 1 LIMITED
    14589523
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-07-03 ~ now
    IIF 58 - Director → ME
  • 16
    BUTTERMERE HOLDCO LIMITED
    16113927
    Capital Tower, 91 Waterloo Road, London, England, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-12-02 ~ now
    IIF 55 - Director → ME
  • 17
    CAMBRIDGE CARE HOME HOLDCO LIMITED
    - now 15981420
    SUNBURY CARE HOME LIMITED - 2025-04-22
    91 Waterloo Road, Capital Tower, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-05-01 ~ now
    IIF 7 - Director → ME
  • 18
    CAMBRIDGE CARE HOME PROPCO LIMITED
    16344943
    91 Waterloo Road, London, England
    Active Corporate (5 parents)
    Officer
    2025-05-01 ~ now
    IIF 8 - Director → ME
  • 19
    CARTMEL CARE HOMES LTD
    - now 06709360
    APPLERIGG INVESTMENTS LIMITED - 2020-12-15
    SAND AIRE INVESTMENT MANAGEMENT LIMITED - 2020-09-08 04265943
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-04-15 ~ now
    IIF 61 - Director → ME
  • 20
    CARTMEL CARE MIDCO LIMITED
    13085069
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2021-04-15 ~ now
    IIF 59 - Director → ME
  • 21
    COPDOCK HALL HOLDCO LIMITED
    15333464
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2023-12-07 ~ now
    IIF 62 - Director → ME
  • 22
    ELBOW BEACH CAPITAL LIMITED
    13930247
    4th Floor 10 Lower Thames Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    -31,193 GBP2024-03-31
    Officer
    2023-06-20 ~ now
    IIF 34 - Director → ME
  • 23
    ELBOW BEACH CLIMATE IMPACT I FOUNDER LLP
    OC454534 OC454542
    4th Floor 10 Lower Thames Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-11-15 ~ now
    IIF 40 - LLP Designated Member → ME
  • 24
    ELBOW BEACH CLIMATE IMPACT I GP LIMITED
    - now 16079391 16079388, 16079388, 16079388... (more)
    ELBOW BEACH CLIMATE IMPACT I GP LIMITED
    - 2025-11-14 16079391 16079388, 16079388, 16079388... (more)
    4th Floor 10 Lower Thames Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-11-14 ~ now
    IIF 52 - Director → ME
  • 25
    ELBOW BEACH CLIMATE IMPACT II FOUNDER LLP
    OC454542 OC454534
    4th Floor 10 Lower Thames Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-11-18 ~ now
    IIF 39 - LLP Designated Member → ME
  • 26
    ELBOW BEACH CLIMATE IMPACT II GP LIMITED
    16079388 16079391, 16079391, 16079391... (more)
    4th Floor 10 Lower Thames Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-11-14 ~ now
    IIF 51 - Director → ME
  • 27
    ELBOW BEACH CLIMATE IMPACT NOMINEE LIMITED
    16079576
    4th Floor 10 Lower Thames Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2024-11-14 ~ now
    IIF 53 - Director → ME
  • 28
    ELBOW BEACH INVESTMENTS LIMITED
    13672623
    4th Floor 10 Lower Thames Street, London
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -2,546,552 GBP2024-03-31
    Officer
    2023-06-20 ~ now
    IIF 35 - Director → ME
  • 29
    ELBOW BEACH VENTURES LIMITED
    14878721
    4th Floor 10 Lower Thames Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2024-06-12 ~ now
    IIF 36 - Director → ME
  • 30
    GB PUB COMPANY VCT LIMITED
    - now 05453505
    GB COMPANY VCT LIMITED - 2005-05-18
    Oakwell House Dog Lane, Woodbury Salterton, Exeter, Devon
    Dissolved Corporate (2 parents)
    Officer
    2005-06-16 ~ dissolved
    IIF 15 - Director → ME
  • 31
    GRAIN COMMUNICATIONS LIMITED
    - now 07308930
    SOLWAY COMMUNICATIONS LIMITED - 2019-11-07 08180207
    Clifford House Cooper Way, Parkhouse, Carlisle, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    -1,324,472 GBP2024-03-31
    Officer
    2021-08-04 ~ now
    IIF 68 - Director → ME
  • 32
    GRAIN CONNECT LIMITED
    - now 10285348
    FIBRE UN LIMITED - 2017-01-12
    Clifford House Cooper Way, Parkhouse, Carlisle, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,559,747 GBP2020-03-31
    Officer
    2019-10-30 ~ now
    IIF 69 - Director → ME
  • 33
    GRAIN CONNECT MIDCO LIMITED
    13613509
    Clifford House Cooper Way, Parkhouse, Carlisle, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    1,696 GBP2024-03-31
    Officer
    2022-03-07 ~ now
    IIF 42 - Director → ME
  • 34
    GRAIN CONNECT TOPCO LIMITED
    13609252
    Clifford House Cooper Way, Parkhouse, Carlisle, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-03-03 ~ now
    IIF 41 - Director → ME
  • 35
    GRAIN ONLINE MANAGEMENT LIMITED
    - now 08180523
    CONNECT ONLINE MANAGEMENT LIMITED - 2019-10-23
    Clifford House Cooper Way, Parkhouse, Carlisle, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    -14,070 GBP2024-03-31
    Officer
    2021-08-04 ~ now
    IIF 70 - Director → ME
  • 36
    HIGH HOUSE HOLDCO LIMITED
    14343533
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2022-09-07 ~ now
    IIF 66 - Director → ME
  • 37
    IMPACT EQUITY LIMITED
    13414712 08451120
    1 Station Road, Thames Ditton, England
    Active Corporate (1 parent)
    Equity (Company account)
    62,466 GBP2024-05-31
    Officer
    2021-05-24 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2021-05-24 ~ now
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
  • 38
    IMPACT INVESTMENT LTD
    14535471
    1 Station Road, Thames Ditton, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,004 GBP2024-12-31
    Officer
    2022-12-12 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2022-12-12 ~ now
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
  • 39
    SYRENCOT LIMITED
    11307151
    Suite 2a Rossett Business Village Llyndir Lane, Rossett, Wrexham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -82,354 GBP2018-12-31
    Officer
    2018-12-11 ~ now
    IIF 76 - Director → ME
  • 40
    TAUNTON OPCO LIMITED
    14590629 14590628
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-07-03 ~ now
    IIF 67 - Director → ME
  • 41
    TAUNTON PROPCO LIMITED
    14590628 14590629
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-07-03 ~ now
    IIF 64 - Director → ME
  • 42
    THE WOODLAND BURIAL GROUP LIMITED
    16114940
    Capital Tower, 91 Waterloo Road, London, England, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-12-03 ~ now
    IIF 54 - Director → ME
  • 43
    THE WOODLAND BURIAL GROUP OPCO LIMITED
    16439701
    91 Waterloo Road, London, England
    Active Corporate (5 parents)
    Officer
    2025-05-09 ~ now
    IIF 9 - Director → ME
  • 44
    WENVOE CARE HOME LIMITED
    13086847
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (7 parents)
    Officer
    2021-04-15 ~ now
    IIF 63 - Director → ME
  • 45
    WENVOE OPCO LIMITED
    13135170
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (8 parents)
    Officer
    2021-04-15 ~ now
    IIF 56 - Director → ME
  • 46
    XENIA VENUES LTD
    - now 13372830
    OUTSTANDING VENUES LIMITED
    - 2022-03-02 13372830
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-05-04 ~ now
    IIF 73 - Director → ME
Ceased 73
  • 1
    ACP (SCOT WIND) LTD
    11224109
    1 Benjamin Street, London, England
    Active Corporate (3 parents)
    Officer
    2018-02-26 ~ 2025-09-15
    IIF 111 - Director → ME
  • 2
    ACP (WIND FARM) LTD
    11577140
    1 Benjamin Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2018-09-19 ~ 2025-09-15
    IIF 112 - Director → ME
  • 3
    ACP BG LTD
    12338302
    1 Benjamin Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-11-28 ~ 2025-10-09
    IIF 87 - Director → ME
  • 4
    ACP EMBEDDED WIND LIMITED
    09672953
    1 Benjamin Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2015-07-06 ~ 2025-10-09
    IIF 16 - Director → ME
  • 5
    ACP I SHARECO LIMITED
    09330788
    1 Benjamin Street, London, England
    Active Corporate (4 parents, 24 offsprings)
    Officer
    2014-11-27 ~ 2025-11-28
    IIF 3 - Director → ME
  • 6
    ACP ORDINARY SHARECO LIMITED
    09330790
    1 Benjamin Street, London, England
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2014-11-27 ~ 2025-10-09
    IIF 17 - Director → ME
  • 7
    ACP REXON LIMITED
    09828885
    1 Benjamin Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-07-07 ~ 2025-06-24
    IIF 13 - Director → ME
  • 8
    ACP SOLAR LIMITED
    11112150
    1 Benjamin Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2017-12-14 ~ 2025-09-15
    IIF 101 - Director → ME
  • 9
    ACP WIND LIMITED
    - now 08867523
    ACP SOLAR (HAFOD) LIMITED
    - 2014-10-27 08867523
    1 Benjamin Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    2014-01-29 ~ 2025-09-15
    IIF 29 - Director → ME
  • 10
    ACP WNI LIMITED
    NI641949
    37 Dargan Road, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2016-11-04 ~ 2025-09-15
    IIF 103 - Director → ME
  • 11
    ADDISON ENERGY LIMITED
    - now 08268408
    FARMINGTON QUARRY SOLAR LTD - 2014-03-06
    1 (c/o Albion Capital), Benjamin Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,355,038 GBP2017-03-31
    Officer
    2020-03-18 ~ 2025-09-15
    IIF 109 - Director → ME
  • 12
    ALBION COMMUNITY POWER LIMITED
    - now 08239147 OC429812, LP020804
    ALBION COMMUNITY POWER PLC
    - 2018-11-22 08239147 OC429812, LP020804
    1 Benjamin Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2013-05-30 ~ 2025-10-09
    IIF 30 - Director → ME
  • 13
    ALBION VENTURES LIMITED - now OC341254
    C VENTURES LIMITED - 2017-06-12
    CLOSE VENTURES LIMITED
    - 2009-04-20 05042911
    1 Benjamin Street, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    5,000 GBP2024-07-31
    Officer
    2007-10-17 ~ 2009-01-22
    IIF 117 - Director → ME
  • 14
    ALPHAGEN PROJECTS LIMITED
    08929245
    31 Chase Park Road, Yardley Hastings, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    130,746 GBP2024-01-31
    Officer
    2014-03-07 ~ 2022-06-20
    IIF 18 - Director → ME
  • 15
    ALTO PRODOTTO WIND LIMITED
    07549473
    1 Benjamin Street, (c/o Albion Capital), London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    546,054 GBP2024-03-31
    Officer
    2017-07-07 ~ 2025-06-24
    IIF 80 - Director → ME
  • 16
    BEDDLESTEAD LIMITED - now
    BEDDLESTEAD FARM LTD
    - 2017-09-11 09911195
    Suite 2a Llyndir Lane, Burton, Rossett, Wrexham, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,388,726 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2017-01-11
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 17
    BELLSTANE WIND LIMITED
    SC446746
    C/o Locogen Ltd, 4 West Silvermills Lane, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    40,764 GBP2019-01-31
    Officer
    2019-01-31 ~ 2025-10-09
    IIF 114 - Director → ME
  • 18
    BREAGHO LIMITED
    NI618830
    37 Dargan Road, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    -14,082 GBP2018-02-07
    Officer
    2018-02-08 ~ 2025-09-15
    IIF 99 - Director → ME
  • 19
    BRUACHAIG HYDRO LIMITED
    SC484269
    C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2016-01-28 ~ 2016-02-01
    IIF 24 - Director → ME
  • 20
    CHAORACH HOLDINGS LTD
    - now SC413557
    ABHAINN SHALACHAIN LTD - 2014-05-20
    C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-05-07 ~ 2016-02-01
    IIF 26 - Director → ME
  • 21
    CHONAIS HOLDINGS LIMITED
    - now 08584719
    GWH ACQUISITION LIMITED
    - 2013-11-12 08584719
    1 Benjamin Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2,675,220 GBP2024-09-30
    Officer
    2013-06-26 ~ 2016-02-01
    IIF 115 - Director → ME
  • 22
    CHONAIS HYDRO LIMITED
    SC440326
    C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    4,558,264 GBP2024-09-30
    Officer
    2013-10-11 ~ 2016-02-01
    IIF 22 - Director → ME
  • 23
    CHONAIS RIVER HYDRO LIMITED
    09295365
    1 Benjamin Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -257,031 GBP2024-09-30
    Officer
    2015-04-01 ~ 2016-02-01
    IIF 21 - Director → ME
  • 24
    COMPASS SUPPLY SOLUTIONS LIMITED
    - now 03176107
    COMPASS TRADING (UK) LIMITED - 2006-04-05
    COMPASS CLOTHING COMPANY LIMITED - 1996-11-29
    LONGMORE TRADING COMPANY LIMITED - 1996-04-24
    Unit 3 Crompton Way, Segensworth West, Fareham, Hampshire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,956,022 GBP2023-10-31
    Officer
    2007-01-31 ~ 2007-12-21
    IIF 38 - Director → ME
  • 25
    CSS CHILL CHAIN LIMITED - now
    CSS WHOLESALE AND DISTRIBUTION LTD - 2015-08-25
    BOOZY-WOOZY.COM LIMITED
    - 2011-11-04 03936084
    Unit 3 Crompton Way, Segensworth West, Fareham, Hampshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2,318 GBP2019-10-31
    Officer
    2007-01-31 ~ 2009-02-01
    IIF 118 - Secretary → ME
  • 26
    CSS GROUP LIMITED - now
    CHICHESTER HOLDINGS LIMITED
    - 2015-08-25 06034018
    GREENFLIP LIMITED
    - 2007-01-22 06034018
    Unit 3 Crompton Way, Segensworth West, Fareham, Hampshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4,453,351 GBP2023-10-31
    Officer
    2007-01-05 ~ 2013-07-29
    IIF 95 - Director → ME
  • 27
    DRAGON HYDRO LTD
    06488301
    Home Farm, Abbots Ripton, Huntingdon, England
    Active Corporate (5 parents)
    Officer
    2012-12-19 ~ 2016-03-08
    IIF 32 - Director → ME
  • 28
    DULLERTON ROAD LTD.
    NI611705
    37 Dargan Road, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    -141,418 GBP2018-08-02
    Officer
    2018-08-03 ~ 2025-09-15
    IIF 98 - Director → ME
  • 29
    EARNSIDE ENERGY LIMITED - now
    TEG BIOGAS (PERTH) LIMITED
    - 2015-10-01 07251939
    The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -1,004,515 GBP2024-01-01 ~ 2024-12-31
    Officer
    2010-07-23 ~ 2015-06-24
    IIF 86 - Director → ME
  • 30
    G.NETWORK COMMUNICATIONS LIMITED
    10057745 12924679, 12924679, 12924679... (more)
    First Floor, 69 Wilson Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-05-26 ~ 2020-12-16
    IIF 6 - Director → ME
  • 31
    G.NETWORK COMMUNICATIONS LONDON LIMITED
    12953012
    First Floor, 69 Wilson Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-11-10 ~ 2020-12-16
    IIF 116 - Director → ME
  • 32
    G.NETWORK UK COMMUNICATIONS LIMITED - now 10057745, 10057745, 10057745... (more)
    G.NETWORK UK COMMUNICATIONS LIMITED
    - 2026-01-14 12924679 10057745, 10057745, 10057745... (more)
    First Floor, 69 Wilson Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-11-10 ~ 2020-12-16
    IIF 50 - Director → ME
  • 33
    GORTUMLY HILL LTD.
    NI611706
    37 Dargan Road, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    -142,124 GBP2018-08-02
    Officer
    2018-08-03 ~ 2025-09-15
    IIF 27 - Director → ME
  • 34
    GREEN HIGHLAND RENEWABLES (LEDGOWAN) LIMITED
    SC376860
    C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    3,148,785 GBP2024-09-30
    Officer
    2013-11-29 ~ 2016-02-01
    IIF 19 - Director → ME
  • 35
    GREEN HIGHLAND RENEWABLES (LOCH ARKAIG) LIMITED
    - now SC452999
    GREEN HIGHLAND RENEWABLES (ALLT CHEANNA MHUIR) LIMITED - 2014-05-27
    GREENWHITE HYDROPOWER LIMITED - 2013-07-26
    C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2015-07-28 ~ 2016-02-01
    IIF 23 - Director → ME
  • 36
    GREENENERCO LIMITED
    07570475
    1 Benjamin Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    259,566 GBP2024-03-31
    Officer
    2012-11-07 ~ 2013-03-18
    IIF 33 - Director → ME
    2017-07-07 ~ 2025-06-24
    IIF 79 - Director → ME
  • 37
    HARVEST AD LIMITED - now
    MHS 3 LIMITED - 2017-10-24 08409873, 05573232, 03972377... (more)
    HARVEST AD LIMITED
    - 2017-07-24 08795002
    1 Benjamin Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-11-28 ~ 2017-06-22
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-21
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
  • 38
    HIGH HOUSE OPCO LIMITED
    14348162 14130868
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-09-09 ~ 2023-12-11
    IIF 78 - Director → ME
  • 39
    INFINITE INVESTMENTS (TAFARNAUBACH) LTD
    09029487
    1 Benjamin Street, London, England
    Active Corporate (3 parents)
    Officer
    2017-07-20 ~ 2025-06-24
    IIF 77 - Director → ME
  • 40
    INFINITE RENEWABLES GROUP LIMITED
    09646125 11693403
    1000b Central Park Western Avenue, Bridgend, Wales
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,296,622 GBP2024-06-30
    Officer
    2019-10-12 ~ 2025-07-10
    IIF 28 - Director → ME
  • 41
    INFINITE VENTURES (BLAENCILGOED) LTD
    08128451
    1 Benjamin Street, London, England
    Active Corporate (5 parents)
    Officer
    2017-07-07 ~ 2025-06-24
    IIF 12 - Director → ME
  • 42
    INFINITE VENTURES (CRICAN) LTD
    - now 07982847
    INFINITE VENTURES (CIRCAN) LTD - 2012-09-12
    Albion Capital, 1 Benjamin Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    121,444 GBP2024-03-31
    Officer
    2017-07-07 ~ 2025-06-24
    IIF 82 - Director → ME
  • 43
    INFINITE VENTURES (GOATHILL) LTD
    - now 08263487
    COWDENBEATH WIND DIRECT LIMITED - 2014-06-27
    1 Benjamin Street, London, England
    Active Corporate (4 parents)
    Officer
    2014-07-23 ~ 2025-06-24
    IIF 11 - Director → ME
  • 44
    INFINITE VENTURES (NANTYCAWS) LTD
    - now 07652607
    INFINITE VENTURES (CLEARWELL) LIMITED - 2012-07-16
    Albion Capital, 1 Benjamin Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    93,390 GBP2024-03-31
    Officer
    2017-07-07 ~ 2025-06-24
    IIF 83 - Director → ME
  • 45
    INFINITE VENTURES (REDLANDS) LIMITED
    07652600
    Albion Capital, 1 Benjamin Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    111,445 GBP2024-03-31
    Officer
    2017-07-07 ~ 2025-06-24
    IIF 81 - Director → ME
  • 46
    INFINITE VENTURES (REXON) LTD
    08458839
    1 Benjamin Street, London, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1,144,226 GBP2015-06-30
    Officer
    2017-07-07 ~ 2025-06-24
    IIF 14 - Director → ME
  • 47
    INFINITE VENTURES (SCOVESTON) LTD
    07982883
    Albion Capital, 1 Benjamin Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    159,801 GBP2024-03-31
    Officer
    2017-07-07 ~ 2025-09-15
    IIF 84 - Director → ME
  • 48
    KENSINGTON HEALTH CLUBS LIMITED
    - now 06021489
    WEST KENSINGTON HEALTH CLUBS LIMITED
    - 2006-12-22 06021489
    PENCILFAST LIMITED
    - 2006-12-21 06021489
    Unit A Brook Park East Road, Shirebrook, Mansfield, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2006-12-18 ~ 2013-09-06
    IIF 94 - Director → ME
  • 49
    KNOCKAVANNON LTD
    NI618533
    37 Dargan Road, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    -57,855 GBP2018-02-07
    Officer
    2018-02-08 ~ 2025-09-15
    IIF 100 - Director → ME
  • 50
    LARIMIN LIMITED
    08336826
    1 (c/o Albion Capital), Benjamin Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,696,532 GBP2016-12-31
    Officer
    2020-03-18 ~ 2025-09-15
    IIF 108 - Director → ME
  • 51
    LIATRIE BURN HYDRO LTD
    - now SC489734
    LIATRE BURN HYDRO LTD - 2015-11-09
    GLEN CANNICH HYDRO LTD - 2015-04-08
    C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2015-12-09 ~ 2016-02-01
    IIF 25 - Director → ME
  • 52
    MIRADA MEDICAL (EBT) LIMITED
    - now 06760580
    IVIVO (EBT) LIMITED
    - 2010-01-03 06760580
    New Barclay House, 234 Botley Road, Oxford, Oxfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-30
    Officer
    2008-11-27 ~ 2022-04-27
    IIF 93 - Director → ME
  • 53
    MIRADA MEDICAL GROUP LIMITED
    13986137
    New Barclay House, 234 Botley Road, Oxford, Oxfordshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    13,246,670 GBP2023-12-31
    Officer
    2022-04-08 ~ 2022-04-27
    IIF 91 - Director → ME
  • 54
    MIRADA MEDICAL LIMITED
    - now 06515901
    IVIVO LIMITED
    - 2009-06-16 06515901
    New Barclay House, 234 Botley Road, Oxford, Oxfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,123,751 GBP2021-12-31
    Officer
    2008-11-28 ~ 2022-04-27
    IIF 88 - Director → ME
  • 55
    MONEYDUFF ROAD LTD
    NI618270
    37 Dargan Road, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    -28,465 GBP2018-02-07
    Officer
    2018-02-08 ~ 2025-09-15
    IIF 85 - Director → ME
  • 56
    MYROE ENERGY LTD
    - now NI615946
    MYROE SUN LTD - 2013-03-20
    37 Dargan Road, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    4,275,701 GBP2016-03-31
    Officer
    2017-09-29 ~ 2025-09-15
    IIF 97 - Director → ME
  • 57
    ORCHARD PORTMAN HOSPITAL LIMITED
    - now 07105269
    TAUNTON CARE HOMES LIMITED
    - 2010-01-26 07105269
    Frp Advisory Trading Limited First Floor, 34 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees
    Liquidation Corporate (6 parents)
    Officer
    2009-12-15 ~ 2015-02-06
    IIF 74 - Director → ME
  • 58
    ORCHARD PORTMAN HOUSE LIMITED
    - now 07185101
    TAUNTON NURSING HOME LIMITED
    - 2014-03-06 07185101
    Frp Advisory Trading Limited First Floor, 34 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees
    Liquidation Corporate (6 parents, 2 offsprings)
    Officer
    2010-03-11 ~ 2015-02-06
    IIF 43 - Director → ME
  • 59
    PARTNERSHIPS IN CARE (NELSON) LIMITED - now
    NELSON HOUSE HOSPITAL LIMITED
    - 2015-08-03 07294608
    SUNNYBANK HOSPITAL LIMITED - 2010-11-15
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-12-03 ~ 2013-03-07
    IIF 92 - Director → ME
  • 60
    SAPPHIRE BATTERY ENERGY LIMITED
    10897260
    1 (c/o Albion Capital), Benjamin Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-03-18 ~ 2025-09-15
    IIF 107 - Director → ME
  • 61
    SOCIAL POWER (HARLOW) HOLDINGS LIMITED
    07848395
    1 Benjamin Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2019-06-14 ~ 2025-09-15
    IIF 104 - Director → ME
  • 62
    SOCIAL POWER (HARLOW) LIMITED
    07850334
    1 Benjamin Street, London, England
    Active Corporate (4 parents)
    Officer
    2019-06-14 ~ 2025-09-15
    IIF 105 - Director → ME
  • 63
    SOLAR EXCHANGE NOMINEES LIMITED
    - now 07748487
    INVICTA SOLAR NOMINEES LIMITED - 2011-09-30
    1 Benjamin Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2018-04-19 ~ 2025-09-15
    IIF 102 - Director → ME
  • 64
    SOUTH ARNLOSS WINDFARM LTD
    SC488465
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -114,259 GBP2015-10-31
    Officer
    2017-02-01 ~ 2025-09-15
    IIF 110 - Director → ME
  • 65
    STERKE WIND LTD
    - now SC422330
    STERKE WIND (KIRKINTILLOCH) LTD - 2015-06-05
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    95,500 GBP2016-12-31
    Officer
    2017-02-01 ~ 2025-09-15
    IIF 113 - Director → ME
  • 66
    SYNERGY WIND LIMITED
    NI629504
    37 Dargan Road, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    1,595,137 GBP2018-03-02
    Officer
    2018-03-02 ~ 2025-09-15
    IIF 96 - Director → ME
  • 67
    TAUNTON HOSPITAL LIMITED
    - now 06572252
    DROXFORD HOSPITAL LIMITED
    - 2009-08-14 06572252
    Nepicar House London Road, Wrotham Heath, Sevenoaks
    Liquidation Corporate (6 parents)
    Officer
    2008-04-21 ~ 2010-03-19
    IIF 75 - Director → ME
  • 68
    TECSOLA LIMITED
    - now 07721019
    TECSOLA PLC - 2018-04-16
    1 Benjamin Street, London, England
    Active Corporate (3 parents)
    Officer
    2018-04-19 ~ 2025-09-15
    IIF 106 - Director → ME
  • 69
    TOWER BRIDGE HEALTH CLUBS LIMITED
    - now 05458732
    ARK LEISURE VCT LIMITED
    - 2005-07-19 05458732
    PLATECABLE LIMITED
    - 2005-07-15 05458732
    16-19 Canada Square, London, England
    Active Corporate (4 parents)
    Officer
    2005-07-15 ~ 2013-09-06
    IIF 90 - Director → ME
  • 70
    TWCL LIMITED - now
    THE WEYBRIDGE CLUB LIMITED
    - 2017-06-12 04274466
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -3,394,603 GBP2018-12-31
    Officer
    2010-08-02 ~ 2013-09-06
    IIF 89 - Director → ME
  • 71
    WED LAWRENCE LIMITED
    09642701
    1 Benjamin Street, London, England
    Active Corporate (3 parents)
    Officer
    2016-09-22 ~ 2025-11-10
    IIF 2 - Director → ME
  • 72
    WHITES GENERATION LIMITED
    09962999
    14 Earlstrees Court, Earlstrees Industrial Estate, Corby, England
    Dissolved Corporate (4 parents)
    Officer
    2016-07-01 ~ 2025-01-10
    IIF 20 - Director → ME
  • 73
    XENIA VENUES LTD
    - now 13372830
    OUTSTANDING VENUES LIMITED
    - 2022-03-02 13372830
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2021-05-04 ~ 2022-05-26
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.