1
ALPHAMET LIMITED - 2013-05-08
First Floor, 5 Fleet Place, London, United KingdomCorporate (5 parents)
Equity (Company account)
-23,353,571 GBP2023-12-31
Officer
2013-04-25 ~ 2017-03-20IIF 77 - director → ME
2
CENTAURI ONCOLOGY LIMITED - 2016-03-03
10 Lower Thames Street, LondonDissolved corporate (9 parents)
Equity (Company account)
-2,396,811 GBP2021-12-31
Officer
2016-01-25 ~ 2016-07-04IIF 44 - director → ME
3
GNOWEE IBERIA HOLDINGS LIMITED - 2021-01-27
17th Floor Hylo 103-105 Bunhill Row, London, United KingdomCorporate (4 parents)
Officer
2018-05-04 ~ 2018-09-24IIF 100 - director → ME
4
Trifast House, Bellbrook Park, Uckfield, East SussexDissolved corporate (3 parents)
Officer
2002-04-01 ~ 2009-01-31IIF 23 - director → ME
1998-03-31 ~ 2004-03-31IIF 10 - secretary → ME
5
ORIGIN SCIENCES IP LIMITED - 2011-01-20
COLONIX LIMITED - 2010-06-09
First Floor, 5 Fleet Place, London, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2013-12-31 ~ 2022-09-22IIF 76 - director → ME
6
Parcels Building, 14 Bird Street, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
-486,561 GBP2024-03-31
Officer
2016-04-13 ~ 2016-07-29IIF 49 - director → ME
7
HPVEASY LTD - 2024-03-26
First Floor, 5 Fleet Place, London, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-07-23 ~ 2022-09-22IIF 61 - director → ME
8
International House Stanley Boulevard, Hamilton Intnl Technology Park, Blantyre, Glasgow, ScotlandDissolved corporate (3 parents)
Officer
2002-04-01 ~ 2009-01-31IIF 24 - director → ME
1996-04-01 ~ 2004-03-31IIF 8 - secretary → ME
9
Trifast House, Bellbrook Park, Uckfield, East SussexDissolved corporate (3 parents)
Officer
2002-04-01 ~ 2009-01-31IIF 30 - director → ME
1995-08-01 ~ 2004-03-31IIF 17 - secretary → ME
10
8 White Oak Square, London Road, Swanley, United KingdomCorporate (6 parents, 1 offspring)
Officer
2018-01-08 ~ 2018-04-25IIF 112 - director → ME
11
20-22 Wenlock Road, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
95,094 GBP2020-06-30
Officer
2015-06-09 ~ 2016-01-31IIF 40 - director → ME
12
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (8 parents, 1 offspring)
Officer
2017-07-01 ~ 2017-07-18IIF 111 - director → ME
13
7 Irwin Way, Airport Road West, Belfast, Northern IrelandCorporate (5 parents)
Officer
2017-07-01 ~ 2017-08-14IIF 101 - director → ME
14
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United KingdomCorporate (16 parents)
Officer
2016-12-16 ~ 2018-09-15IIF 108 - director → ME
2016-02-11 ~ 2016-12-13IIF 109 - director → ME
15
Windmill Hill Business Park, Whitehill Way, Swindon, WiltshireCorporate (16 parents)
Officer
2016-12-16 ~ 2018-09-15IIF 106 - director → ME
2016-02-11 ~ 2016-12-13IIF 107 - director → ME
16
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
-17,825,000 GBP2020-12-31
Officer
2018-02-05 ~ 2018-04-24IIF 117 - director → ME
17
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2018-03-02 ~ 2018-04-24IIF 119 - director → ME
18
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomCorporate (4 parents)
Equity (Company account)
-16,700,000 GBP2020-12-31
Officer
2018-02-07 ~ 2018-04-24IIF 118 - director → ME
19
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomCorporate (4 parents)
Officer
2018-03-05 ~ 2018-04-24IIF 120 - director → ME
20
Parcels Building, 14 Bird Street, London, United KingdomCorporate (3 parents, 4 offsprings)
Equity (Company account)
1,238,403 GBP2024-03-31
Officer
2016-04-07 ~ 2017-12-01IIF 57 - director → ME
21
Parcels Building, 14 Bird Street, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
-4,792,866 GBP2024-03-31
Officer
2016-04-08 ~ 2016-07-29IIF 55 - director → ME
22
15 Golden Square, London, United KingdomDissolved corporate (4 parents)
Officer
2016-04-08 ~ 2016-07-29IIF 53 - director → ME
23
Parcels Building, 14 Bird Street, London, United KingdomCorporate (3 parents, 4 offsprings)
Equity (Company account)
195,174 GBP2024-03-31
Officer
2016-04-08 ~ 2016-07-29IIF 54 - director → ME
24
Parcels Building, 14 Bird Street, London, United KingdomCorporate (3 parents, 9 offsprings)
Equity (Company account)
-3,595,520 GBP2024-03-31
Officer
2016-04-08 ~ 2016-07-29IIF 56 - director → ME
25
15 Golden Square, London, United KingdomDissolved corporate (4 parents)
Officer
2016-04-08 ~ 2016-07-29IIF 52 - director → ME
26
Trifast House, Bellbrook Park, Uckfield, East SussexDissolved corporate (3 parents)
Officer
2003-01-01 ~ 2009-01-31IIF 84 - director → ME
1998-01-23 ~ 2004-03-31IIF 4 - secretary → ME
27
HENRY HALSTEAD (DISTRIBUTION) LIMITED - 1982-04-21
PORTOL IMPORT & EXPORT LIMITED - 1981-12-31
Stevant Way Northgate, White Lund Industrial Estate, Morecambe, EnglandCorporate (7 parents)
Officer
2008-05-15 ~ 2009-03-31IIF 28 - director → ME
1998-07-15 ~ 2004-03-31IIF 2 - secretary → ME
28
LC NADIA LIMITED - 2021-12-15
LOW CARBON EMPTY LIMITED - 2020-03-31
LOW CARBON ASSET MANAGEMENT LIMITED - 2019-09-27
Stirling Square, 5-7 Carlton Gardens, London, United KingdomCorporate (4 parents)
Officer
2020-03-27 ~ 2021-11-18IIF 105 - director → ME
29
Stirling Square, 5-7 Carlton Gardens, London, United KingdomDissolved corporate (3 parents)
Officer
2021-06-28 ~ 2021-11-18IIF 104 - director → ME
30
5 Howick Place, London, United KingdomCorporate (9 parents, 1 offspring)
Officer
2017-12-20 ~ 2018-09-13IIF 94 - director → ME
31
CENTRICA (LINCS) LIMITED - 2010-01-21
OFFSHORE WIND POWER LIMITED - 2006-06-09
MEDIAPAGE LIMITED - 2001-01-23
13 Queens Road, Aberdeen, ScotlandCorporate (8 parents)
Officer
2017-02-17 ~ 2018-10-19IIF 93 - director → ME
32
LC PROJECT COMPANY 27 LIMITED - 2014-01-22
Stirling Square, 5-7 Carlton Gardens, London, United KingdomCorporate (5 parents)
Officer
2018-10-17 ~ 2021-11-18IIF 103 - director → ME
33
8 White Oak Square, London Road, Swanley, EnglandCorporate (6 parents)
Officer
2018-05-24 ~ 2018-08-28IIF 113 - director → ME
34
Trifast House, Bellbrook Park, Uckfield, East SussexDissolved corporate (3 parents)
Officer
2002-04-01 ~ 2009-01-31IIF 32 - director → ME
1996-11-20 ~ 2004-03-31IIF 16 - secretary → ME
35
First Floor, 5 Fleet Place, London, United KingdomCorporate (3 parents)
Equity (Company account)
10 GBP2023-11-30
Officer
2021-07-21 ~ 2022-09-22IIF 70 - director → ME
36
First Floor, 5 Fleet Place, London, United KingdomCorporate (3 parents)
Equity (Company account)
10 GBP2023-11-30
Officer
2021-07-21 ~ 2022-09-22IIF 64 - director → ME
37
First Floor, 5 Fleet Place, London, United KingdomCorporate (3 parents)
Equity (Company account)
10 GBP2023-11-30
Officer
2021-07-21 ~ 2022-09-22IIF 63 - director → ME
38
First Floor, 5 Fleet Place, London, United KingdomCorporate (3 parents)
Equity (Company account)
10 GBP2023-11-30
Officer
2021-07-21 ~ 2022-09-22IIF 66 - director → ME
39
First Floor, 5 Fleet Place, London, United KingdomCorporate (3 parents)
Equity (Company account)
-303,882 GBP2023-11-30
Officer
2021-07-21 ~ 2022-09-22IIF 73 - director → ME
40
First Floor, 5 Fleet Place, London, United KingdomCorporate (3 parents)
Equity (Company account)
10 GBP2023-11-30
Officer
2021-07-21 ~ 2022-09-22IIF 68 - director → ME
41
COLONIX MEDICAL LIMITED - 2010-06-29
COLONIX LIMITED - 2006-09-20
First Floor, 5 Fleet Place, London, United KingdomCorporate (6 parents, 8 offsprings)
Equity (Company account)
139,599 GBP2023-11-30
Officer
2010-05-01 ~ 2022-09-22IIF 85 - director → ME
42
First Floor, 5 Fleet Place, London, United KingdomCorporate (4 parents, 4 offsprings)
Equity (Company account)
-97,455 GBP2024-09-30
Officer
2016-09-22 ~ 2017-10-01IIF 80 - director → ME
43
5 Howick Place, London, United KingdomCorporate (8 parents, 1 offspring)
Officer
2018-01-05 ~ 2018-08-31IIF 98 - director → ME
44
DONG ENERGY RB (UK) LIMITED - 2016-08-15
CENTRICA (RBW) LIMITED - 2014-01-07
5 Howick Place, London, EnglandCorporate (7 parents)
Officer
2018-01-05 ~ 2018-08-31IIF 97 - director → ME
45
FORGDEN LIMITED - 1982-06-15
Trifast House, Bellbrook Park, Uckfield, East SussexDissolved corporate (3 parents)
Officer
2002-04-01 ~ 2009-01-31IIF 27 - director → ME
1995-10-09 ~ 2004-03-31IIF 5 - secretary → ME
46
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2018-04-25 ~ 2018-09-25IIF 99 - director → ME
47
Parcels Building, 14 Bird Street, London, United KingdomDissolved corporate (3 parents)
Profit/Loss (Company account)
-1,750 GBP2020-04-01 ~ 2021-03-31
Officer
2016-04-13 ~ 2016-07-29IIF 46 - director → ME
48
6th Floor 33 Holborn, London, EnglandDissolved corporate (4 parents)
Officer
2013-11-07 ~ 2016-03-23IIF 45 - director → ME
49
ALLTHREAD INTERNATIONAL LIMITED - 1992-02-07
ALLTHREAD (DISTRIBUTORS) LIMITED - 1989-03-07
Trifast House, Bellbrook Park, Uckfield, East SussexDissolved corporate (3 parents)
Officer
2005-10-13 ~ 2009-01-31IIF 41 - director → ME
50
24 Savile Row, London, EnglandCorporate (5 parents)
Equity (Company account)
-4,138,000 GBP2023-03-31
Officer
2016-04-13 ~ 2016-07-29IIF 47 - director → ME
51
National Distribution Centre, Reedswood Park Road, Walsall, EnglandCorporate (7 parents)
Officer
1996-04-01 ~ 2009-01-31IIF 29 - director → ME
2001-08-10 ~ 2004-03-31IIF 3 - secretary → ME
52
First Floor Thavies Inn House, 3-4 Holborn Circus, LondonDissolved corporate (3 parents)
Equity (Company account)
-3,148 GBP2018-12-31
Officer
2014-04-08 ~ 2017-07-01IIF 36 - director → ME
53
18 Hyde Gardens, Eastbourne, East Sussex, United KingdomDissolved corporate (3 parents)
Officer
2007-08-20 ~ 2015-10-02IIF 51 - director → ME
54
Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandCorporate (7 parents, 1 offspring)
Officer
2017-06-30 ~ 2018-09-05IIF 114 - director → ME
55
TILBURY GREEN POWER GENERATION LIMITED - 2008-01-21
Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandCorporate (7 parents)
Officer
2017-06-30 ~ 2018-09-05IIF 110 - director → ME
56
FASTECH (UK) LIMITED - 2000-04-19
AUTO AND CAPSTAN PRODUCTIONS LIMITED - 1993-07-09
National Distribution Centre, Reedswood Park Road, Walsall, EnglandCorporate (3 parents)
Officer
2002-04-01 ~ 2009-01-31IIF 25 - director → ME
1995-08-01 ~ 2004-03-31IIF 11 - secretary → ME
57
MORGRIP FASTENERS LIMITED - 2009-01-08
Trifast House, Bellbrook Park, Uckfield, East SussexDissolved corporate (3 parents)
Officer
2002-04-01 ~ 2009-01-31IIF 22 - director → ME
1995-04-10 ~ 1995-04-10IIF 15 - secretary → ME
1995-04-10 ~ 2004-03-31IIF 1 - secretary → ME
58
TRIFAST INTERNATIONAL LIMITED - 2023-01-24
CHARCO 433 LIMITED - 1994-01-14
National Distribution Centre, Reedswood Park Road, Walsall, EnglandCorporate (5 parents)
Officer
2002-04-01 ~ 2009-01-31IIF 26 - director → ME
1995-07-10 ~ 2004-03-31IIF 6 - secretary → ME
59
ALLDING LIMITED - 1995-01-30
National Distribution Centre, Reedswood Park Road, Walsall, EnglandCorporate (8 parents, 16 offsprings)
Officer
2002-04-01 ~ 2009-01-31IIF 35 - director → ME
1995-11-14 ~ 2004-03-31IIF 13 - secretary → ME
60
TRIFAST INTERNATIONAL LIMITED - 1994-01-14
National Distribution Centre, Reedswood Park Road, Walsall, EnglandCorporate (8 parents, 16 offsprings)
Officer
2003-01-01 ~ 2009-01-31IIF 34 - director → ME
1995-04-01 ~ 2004-03-31IIF 7 - secretary → ME
61
TRIFAST HOLDINGS LIMITED - 1999-05-06
CHARCO 432 LIMITED - 1994-01-14
Trifast House Bolton Close, Bellbrook Industrial Estate, Uckfield, East SussexDissolved corporate (3 parents)
Officer
2004-04-01 ~ 2009-01-31IIF 33 - director → ME
1995-07-10 ~ 2004-03-31IIF 14 - secretary → ME
62
Trifast House, Bellbrook Park, Uckfield, East SussexDissolved corporate (3 parents)
Officer
2003-01-01 ~ 2009-01-31IIF 43 - director → ME
1995-05-31 ~ 2004-03-31IIF 9 - secretary → ME
63
FONEPAC LIMITED - 1988-05-17
BRASSPALM LIMITED - 1984-09-05
Trifast House, Bellbrook Park, Uckfield, East SussexDissolved corporate (3 parents)
Officer
2002-04-01 ~ 2009-01-31IIF 31 - director → ME
1995-12-15 ~ 2004-03-31IIF 12 - secretary → ME
64
1 More London Place, LondonDissolved corporate (1 parent)
Officer
2018-05-23 ~ 2018-08-14IIF 92 - director → ME
65
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2017-06-30 ~ 2017-08-18IIF 116 - director → ME
66
8 White Oak Square, London Road, Swanley, Kent, United KingdomCorporate (5 parents, 1 offspring)
Officer
2016-12-22 ~ 2017-08-17IIF 89 - director → ME
67
Stirling Square, 5-7 Carlton Gardens, London, United Kingdom, United KingdomDissolved corporate (3 parents)
Officer
2018-12-06 ~ 2021-11-18IIF 102 - director → ME
68
COLLIELAW RENEWABLE ENERGY LIMITED - 2017-04-11
15 Golden Square, London, EnglandDissolved corporate (7 parents)
Officer
2016-04-13 ~ 2016-07-29IIF 48 - director → ME
69
5 Howick Place, London, EnglandCorporate (6 parents, 1 offspring)
Officer
2016-12-13 ~ 2018-09-04IIF 96 - director → ME
70
5 Howick Place, London, EnglandCorporate (5 parents)
Officer
2016-12-13 ~ 2018-09-04IIF 95 - director → ME
71
8 White Oak Square, London Road, Swanley, Kent, United KingdomCorporate (8 parents, 1 offspring)
Officer
2016-02-15 ~ 2018-09-03IIF 91 - director → ME
72
8 White Oak Square, London Road, Swanley, Kent, United KingdomCorporate (7 parents, 1 offspring)
Officer
2016-02-15 ~ 2018-09-03IIF 90 - director → ME
73
PREMAITHA LIMITED - 2019-12-11
PREMAITHA HEALTH LTD - 2014-07-03
Skelton House Lloyd Street North, Manchester Science Park, Manchester, EnglandCorporate (4 parents)
Officer
2013-03-08 ~ 2014-07-04IIF 50 - director → ME