1
Studio B, 21 Conduit Place, London
Active Corporate (5 parents, 1 offspring)
Officer
2014-12-11 ~ 2018-08-28
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-28
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2010-03-18 ~ 2018-08-28
IIF 29 - Director → ME
3
GDR CREATIVE INTELLIGENCE LTD
- now 02728191GDR (UK) LIMITED - 2001-02-28
THE EUROPEAN DESIGN CONSULTANCY REGISTER LIMITED - 1997-05-19
4 Leinster Mews, London, England
Active Corporate (2 parents)
Equity (Company account)
68,148 GBP2024-12-31
Officer
2008-10-01 ~ 2016-11-29
IIF 26 - Director → ME
4
10 Queen Street Place, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
845,822 GBP2024-12-31
Officer
2010-07-14 ~ 2018-08-28
IIF 28 - Director → ME
5
HAYES DAVIDSON (LONDON) TRUSTEE LIMITED
09248665 10 Queen Street Place, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2014-10-03 ~ 2018-08-28
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-28
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
FAIRFAX SHELFCO 315 LIMITED
- 2010-07-02
07194384 01613948, 05881369, 06484817, 06499508, 06499515, 06499517, 06499531, 06612089, 06665411, 06689653, 06762632, 06790210, 06947993, 07288270, 07297443, 07471798, 07642133, 05415431, 05453784, 05528354Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 10 Queen Street Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2010-03-18 ~ 2018-08-28
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-21
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
7
HD FOUNDATION TRADING COMPANY LTD
09400022 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-01-21 ~ 2018-08-28
IIF 24 - Director → ME
8
26 Red Lion Square, London
Dissolved Corporate (2 parents)
Officer
2010-03-22 ~ 2014-04-04
IIF 30 - LLP Designated Member → ME
9
LCA COMMUNICATIONS LIMITED
- now 15898932KELVINBELL LIMITED - 1999-03-23
8th Floor Berkshire House, 168 - 173 High Holborn, London
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1,185,068 GBP2020-07-31
Officer
1999-12-01 ~ 2016-11-15
IIF 6 - Director → ME
10
19 Sunnyside Road, London
Active Corporate (6 parents)
Equity (Company account)
-1,902 GBP2024-12-31
Officer
1995-08-17 ~ 2002-11-07
IIF 9 - Director → ME
11
RENEWABLE ENERGY VENTURES (BROTHERTON) LIMITED
SC444855 C/o Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
718,653 GBP2019-12-31
Officer
2013-11-26 ~ 2018-08-28
IIF 13 - Director → ME
12
RENEWABLE ENERGY VENTURES (BURNSIDE) LIMITED
SC453372 13 Queen's Road, Aberdeen
Dissolved Corporate (3 parents)
Equity (Company account)
-5,449 GBP2017-06-30
Officer
2013-11-26 ~ 2018-08-28
IIF 18 - Director → ME
13
RENEWABLE ENERGY VENTURES (GEVENS) LIMITED
SC444848 C/o Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
-46,147 GBP2019-06-30
Officer
2013-11-26 ~ 2018-08-28
IIF 22 - Director → ME
14
RENEWABLE ENERGY VENTURES (KELLAS) LIMITED
SC444849 13 Queens Road, Aberdeen
Dissolved Corporate (3 parents)
Equity (Company account)
-76,386 GBP2022-06-30
Officer
2013-11-26 ~ 2018-08-28
IIF 19 - Director → ME
15
RENEWABLE ENERGY VENTURES (LEARNEY) LIMITED
SC453306 13 Queen's Road, Aberdeen
Dissolved Corporate (3 parents)
Equity (Company account)
-5,449 GBP2017-06-30
Officer
2013-11-26 ~ 2018-08-28
IIF 21 - Director → ME
16
RENEWABLE ENERGY VENTURES (OFFSHORE) LIMITED
SC447253 13 Queen's Road, Aberdeen
Dissolved Corporate (3 parents)
Equity (Company account)
-7,883 GBP2017-04-30
Officer
2013-11-26 ~ 2018-08-28
IIF 17 - Director → ME
17
RENEWABLE ENERGY VENTURES LIMITED
SC354610 C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
131,031 GBP2016-06-30
Officer
2013-11-27 ~ 2018-08-28
IIF 23 - Director → ME
18
REV HOLDING COMPANY (BROTHERTON) LIMITED
SC552638 C/o Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
-184,940 GBP2019-12-31
Officer
2016-12-15 ~ 2018-08-28
IIF 25 - Director → ME
19
REV HOLDING COMPANY (GEVENS) LIMITED
SC479070 C/o Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
80,839 GBP2019-06-30
Officer
2014-06-03 ~ 2018-08-28
IIF 16 - Director → ME