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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Power, Gordon Robert
- British born in June 1953
Power, Gordon Robert
Resident in England
Registered addresses and corresponding companies10, Tiberius Road, Keynsham, Bristol, BS31 2FF, United Kingdom
IIF 11, Marylebone High Street, London, W1U 4LZ, England
IIF 2 IIF 31, More London Place, London, SE1 2AF
IIF 411 Somerville House, Manor Fields, London, SW15 3LX
IIF 511, Somerville House, Manor Fields, London, SW15 3LX, England
IIF 6 IIF 711, Somerville House, Manor Fields, London, SW15 3LX, United Kingdom
IIF 8 IIF 911 Somerville House, Manor Fields, Putney Hill, London, SW15 3LX
IIF 10 IIF 11 IIF 12 (more)(less)11 Somerville House, Manor Fields, Putney Hill, London, SW15 3LX, England
IIF 1411, Somerville House, Manor Fields, Putney, London, Uk, SW15 3LX
IIF 1511 Sommerville House, Manor Fields, London, SW15 3LX, England
IIF 1631a, St James's Square, London, SW1Y 4JR, United Kingdom
IIF 1734 St. James's Street, London, SW1A 1HD, United Kingdom
IIF 183rd Floor, 34 St. James's Street, London, SW1A 1HD, United Kingdom
IIF 194th Floor, 95 Chancery Lane, London, WC2A 1DT, England
IIF 20 IIF 2152, Jermyn Street, London, SW1Y 6LX
IIF 225th Floor, One Vine Street, London, W1J 0AH, England
IIF 236, Langley Street, London, WC2H 9JA, England
IIF 249, Kingsway, 4th Floor, London, WC2B 6XF
IIF 25 IIF 26C/o Earth Capital Ltd, 3rd Floor, 34 St James Street, London, SW1A 1HD, United Kingdom
IIF 27 IIF 28C/o Earth Capital Partners Llp, 3rd Floor, 34 St. James's Street, London, SW1A 1HD, United Kingdom
IIF 29 IIF 30 IIF 31 (more)(less)Foxglove House, 166 Piccadilly, London, W1J 9EF, United Kingdom
IIF 39Hyde Park House, 5 Manfred Road, London, SW15 2RS, England
IIF 40Hyde Park House, 5 Manfred Road, London, SW15 2RS, United Kingdom
IIF 41 IIF 42 IIF 43 (more)(less)One, Great Cumberland Place, London, W1H 7AL, England
IIF 47
- British company director born in June 1953
Power, Gordon Robert
Resident in England
Registered addresses and corresponding companies14, Bonhill Street, London, EC2A 4BX
IIF 48
- British born in June 1953
Power, Gordon Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British venture capitalist born in June 1953
Power, Gordon Robert
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor, 95 Chancery Lane, London, WC2A 1DT, England
IIF 88
- British born in June 1953
Mr Gordon Robert Power
Resident in England
Registered addresses and corresponding companies3rd Floor, 34 St James's Street, London, SW1A 1HD
IIF 894th Floor, 95 Chancery Lane, London, WC2A 1DT, England
IIF 90C/o Earth Capital Ltd, 3rd Floor, 34 St James Street, London, SW1A 1HD, United Kingdom
IIF 91 IIF 92C/o Earth Capital Partners Llp, 3rd Floor, 34 St. James's Street, London, SW1A 1HD, United Kingdom
IIF 93 IIF 94 IIF 95 (more)(less)Hyde Park House, 5 Manfred Road, London, SW15 2RS, England
IIF 103Hyde Park House, 5 Manfred Road, London, SW15 2RS, United Kingdom
IIF 104 IIF 105Anglia House 6, Central Avenue, St Andrews Business Park, Norwich, NR7 0HR
IIF 106
Related profiles found in government register
Offspring entities and appointments
82
- 1
MIKA DEVELOPMENTS LIMITED
- 2003-07-09 0472168818 Hyde Gardens, Eastbourne, East Sussex, United KingdomActive Corporate (10 parents)Officer2003-06-24 ~ 2006-05-20IIF 62 - Director → ME - 2
- 3
ANGELINA BALLERINA LIMITED
0374304339 Earlham Street, LondonDissolved Corporate (8 parents)Officer2001-11-21 ~ 2004-07-29IIF 58 - Director → ME - 4
ARVIA WATER HOLDINGS LIMITED
13436798Hyde Park House, 5 Manfred Road, London, United KingdomDissolved Corporate (5 parents)Officer2021-06-03 ~ 2021-07-07IIF 41 - Director → ME - 5BERINGEA LIMITED - nowBERINGEA INVESTMENTS LIMITED - 2009-04-29
GUINNESS MAHON DEVELOPMENT CAPITAL LIMITED
- 1998-03-16 01478819GUINNESS PEAT (MEDICAL PREPARATIONS) LIMITED
- 1985-02-15 01478819LEWIS & PEAT PHARMACEUTICALS LIMITED
- 1983-04-29 01478819SHYPORT LIMITED
- 1981-12-31 01478819Charter House, 55 Drury Lane, London, EnglandActive Corporate (27 parents, 4 offsprings)Officer(before 1992-09-01) ~ 2004-03-16IIF 67 - Director → ME - 6
BLACK DOG BIOGAS LIMITED
08475693Eccleshall Biomass Raleigh Hall Industrial Estate, Eccleshall, Stafford, EnglandActive Corporate (17 parents, 1 offspring)Officer2014-04-30 ~ 2016-09-06IIF 19 - Director → ME - 7BRIDGEFILMS 2 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-13
Dissolved on 2010-09-21BRITT ALLCROFT (MUMFIE) LIMITED
- 2000-09-12 02120125QUALITY FAMILY ENTERTAINMENT LIMITED - 1994-09-06BRITT ALLCROFT (MUMFIE) LIMITED - 1990-06-19BURGINHALL 127 LIMITED - 1987-07-13Zolfo Cooper, Toronto Square Toronto Street, Leeds, West YorkshireDissolved Corporate (14 parents)Officer1999-12-20 ~ 2002-09-03IIF 63 - Director → ME2002-09-03 ~ 2007-03-07IIF 76 - Director → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-13
Dissolved on 2010-09-21Zolfo Cooper, Toronto Square Toronto Street, Leeds, West YorkshireDissolved Corporate (18 parents)Officer2002-09-03 ~ 2007-03-07IIF 74 - Director → ME1996-05-20 ~ 2002-09-03IIF 66 - Director → ME - 9
- 10CONDUIT CAPITAL LIMITED - 2020-09-14THE CONDUIT IMPACT INVESTMENT COMPANY LIMITED - 2019-06-116 Langley Street, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2023-05-15 ~ 2024-07-02IIF 24 - Director → ME
- 11
NORTH PROMOTIONS LIMITED
- 2014-02-12 07192983NORTH PROMOTIONS PLC
- 2012-07-27 07192983NORTH PROMOTIONS LIMITED
- 2011-11-09 071929839 Kingsway, 4th Floor, LondonActive Corporate (22 parents, 7 offsprings)Officer2011-10-21 ~ 2016-03-23IIF 26 - Director → ME2019-05-02 ~ 2022-07-07IIF 25 - Director → ME - 12
- 13STAMHILL LIMITED - 2001-09-14183 Eversholt Street, Ground Floor South, London, EnglandActive Corporate (27 parents, 2 offsprings)Officer2002-03-05 ~ 2003-10-08IIF 61 - Director → ME
- 14
CRAVENSTREET LIMITED
0381947139 Earlham Street, LondonDissolved Corporate (10 parents)Officer2001-11-21 ~ 2004-07-29IIF 75 - Director → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-01 during the appointment or period of control
Due to be dissolved on 2025-09-06 during the appointment or period of controlSUSTAINABLE TECHNOLOGY INVESTORS LIMITED
- 2018-10-12 04519702ENTERPRISE PRIVATE CAPITAL LIMITED
- 2004-10-06 04519702ALLUS LIMITED - 2002-09-09Anglia House 6 Central Avenue, St Andrews Business Park, NorwichDissolved Corporate (22 parents, 9 offsprings)Officer2004-09-30 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2020-12-31IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 89 - Ownership of shares – More than 25% but not more than 50% → OE2022-08-15 ~ dissolvedIIF 106 - Ownership of shares – More than 25% but not more than 50% → OEIIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
EARTH CAPITAL PARTNERS LLP
OC338260Hyde Park House, 5 Manfred Road, London, EnglandDissolved Corporate (23 parents, 1 offspring)Person with significant control2019-10-28 ~ dissolvedIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 103 - Right to surplus assets - More than 25% but not more than 50% → OE - 17
- 18
EARTH DIVIDEND LIMITED
0690699314 Southborough Close Belvedere Road, Surbiton, EnglandActive Corporate (14 parents)Officer2024-11-20 ~ 2024-12-20IIF 88 - Director → ME - 19
EDGE CREATIVE CAPITAL LIMITED
0932654313-14 Welbeck Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2015-11-09 ~ 2020-04-09IIF 7 - Director → ME - 20
- 21Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-18 during the appointment or period of control
Commencement of winding up on 2026-03-18 during the appointment or period of controlAnglia House, 6 Central Avenue, St. Andrews Business Park, NorwichLiquidation Corporate (17 parents, 5 offsprings)Officer2024-11-20 ~ nowIIF 87 - Director → ME2018-04-10 ~ 2023-07-04IIF 42 - Director → MEPerson with significant control2019-10-28 ~ 2023-02-20IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 105 - Ownership of shares – More than 25% but not more than 50% → OE - 22INTERCEDE 2214 LIMITED - 2007-10-19C/o Molten Ventures Plc, 20 Garrick Street, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2013-12-29 ~ 2016-11-23IIF 8 - Director → ME
- 23Insolvency (Case 1) In administration
Administration ended on 2022-05-03 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-05-03 during the appointment or period of control
Dissolved on 2023-09-22 during the appointment or period of controlARVIA TECHNOLOGY LIMITED
- 2021-07-16 06056448Insolvency (Case 1) In administration
Administration started on 2021-07-02 during the appointment or period of controlELECTROCLEAN TECHNOLOGY LIMITED - 2008-01-29Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, LondonDissolved Corporate (22 parents)Officer2020-09-09 ~ dissolvedIIF 16 - Director → ME - 24
ENTERMODE LIMITED
03504868Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-27
Dissolved on 2012-08-18Toronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (24 parents)Officer1998-02-12 ~ 1999-08-01IIF 85 - Director → ME - 25MECHANICAL WORKING LIMITED - 2003-03-054th Floor, 95 Chancery Lane, London, EnglandActive Corporate (14 parents)Officer2003-03-21 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
- 26Charter House, 55 Drury Lane, London, EnglandActive Corporate (19 parents)Officer1993-03-10 ~ 2004-07-31IIF 68 - Director → ME
- 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-12
Dissolved on 2019-01-17GUINNESS PEAT SECURITIES LIMITED
- 1988-10-07 00220227GUINNESS PEAT FINANCIAL SERVICES LIMITED
- 1982-11-26 00220227LONDON ELECTRICAL AND GENERAL TRUST LIMITED
- 1980-12-31 00220227Critchleys Llp, Beaver House, 23-38 Hythe Bridge Street, Oxford, OxfordshireDissolved Corporate (26 parents, 1 offspring)Officer(before 1992-09-01) ~ 1997-12-15IIF 81 - Director → ME - 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-23
Dissolved on 2017-05-09GUINNESS PEAT INTERNATIONAL LIMITED
- 1988-11-17 00723554SCEPTRE INVESTMENT TRUST LIMITED
- 1977-12-31 00723554Greyfriars Court, Paradise Square, OxfordDissolved Corporate (20 parents)Officer(before 1992-09-01) ~ 1997-12-15IIF 82 - Director → ME - 29
GUINNESS PEAT (OVERSEAS) LIMITED
00700004Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-23
Dissolved on 2017-05-09Greyfriars Court, Paradise Square, OxfordDissolved Corporate (22 parents)Officer(before 1992-09-01) ~ 1997-12-15IIF 83 - Director → ME - 30GULLANE ENTERTAINMENT LIMITED - nowGULLANE ENTERTAINMENT PLC - 2002-12-043rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, EnglandActive Corporate (53 parents, 5 offsprings)Officer(before 1990-12-31) ~ 1998-12-31IIF 79 - Director → ME
- 31
HPC ENGINEERING PUBLIC LIMITED COMPANY
- 2007-10-04 00622352H.P.C. ENGINEERING PUBLIC LIMITED COMPANY - 2004-07-122 Victoria Gardens, Burgess Hill, West SussexActive Corporate (23 parents, 4 offsprings)Officer2004-09-01 ~ 2009-07-15IIF 53 - Director → ME - 32
IMPACT INVESTMENT LIMITED
12142308Hyde Park House, 5 Manfred Road, London, United KingdomDissolved Corporate (3 parents)Officer2019-08-06 ~ dissolvedIIF 46 - Director → MEPerson with significant control2019-08-06 ~ dissolvedIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 104 - Ownership of shares – More than 25% but not more than 50% → OE - 33
INTENT HQ HOLDINGS LIMITED
087456706th Floor, 33 Kingsway, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2014-03-19 ~ nowIIF 17 - Director → ME - 34
- 35SIMPART NO. 235 LIMITED - 2001-09-24Hyde Park House, 5 Manfred Road, London, United KingdomDissolved Corporate (19 parents, 1 offspring)Officer2012-10-06 ~ dissolvedIIF 44 - Director → ME
- 363-4 Nursery Court Kibworth Business Park, Kibworth Harcourt, Leicestershire, UkDissolved Corporate (6 parents)Officer2002-09-25 ~ 2006-05-15IIF 78 - Director → ME
- 37LINGUAPHONE GROUP LIMITED - now
LG & DE LIMITED
- 2017-06-19 05694539Sutton Point 6 Sutton Plaza, Sutton Court Road, Sutton, EnglandActive Corporate (10 parents, 3 offsprings)Officer2006-03-08 ~ 2011-03-24IIF 12 - Director → ME - 38BURGINHALL 14 LIMITED - 1986-04-141 Central St. Giles, St. Giles High Street, London, United KingdomDissolved Corporate (28 parents)Officer1996-04-01 ~ 2001-04-24IIF 65 - Director → ME
- 39
LONDON & LOTHIAN TRUSTEES LIMITED
00658970Alexandra House, St Johns Street, Salisbury, WiltshireDissolved Corporate (11 parents)Officer2013-01-03 ~ 2013-10-23IIF 13 - Director → ME - 40Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-27
Dissolved on 2012-08-18Toronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (22 parents)Officer1998-02-03 ~ 1999-07-30IIF 51 - Director → ME - 41
PLSL COMPANY 1 LIMITED
- 2005-03-10 05019792BIOPARTNERS (SABCOMELINE) LIMITED - 2005-01-25Unit C 2 Kingsland Trading Estate, St Philips, Bristol, United KingdomActive Corporate (6 parents)Officer2005-03-01 ~ 2008-03-18IIF 10 - Director → ME2008-03-18 ~ nowIIF 15 - Director → ME - 42MUTANDERIS (298) LIMITED - 1998-09-2160 Churchill Square, West Malling, Kent, UkDissolved Corporate (9 parents)Officer2002-04-15 ~ 2007-02-28IIF 56 - Director → ME
- 43
NEW CONCEPT GROUP LIMITED
03029424Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-05-10
Commencement of winding up on 2010-07-01
Conclusion of winding up on 2013-12-30
Dissolved on 2014-04-0860 Churchill Square, Kings Hill, West Malling, KentDissolved Corporate (13 parents)Officer2002-04-15 ~ 2007-02-28IIF 84 - Director → ME - 44
NSF AFRICA LIMITED
11186022C/o Earth Capital Partners Llp 3rd Floor, 34 St. James's Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-02-05 ~ dissolvedIIF 38 - Director → MEPerson with significant control2018-02-05 ~ dissolvedIIF 99 - Ownership of shares – More than 25% but not more than 50% → OEIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE - 45
NSF AMERICA LIMITED
11186064C/o Earth Capital Partners Llp 3rd Floor, 34 St. James's Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-02-05 ~ dissolvedIIF 33 - Director → MEPerson with significant control2018-02-05 ~ dissolvedIIF 97 - Ownership of shares – More than 25% but not more than 50% → OEIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE - 46
NSF ASIA LIMITED
11186091C/o Earth Capital Partners Llp 3rd Floor, 34 St. James's Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-02-05 ~ dissolvedIIF 36 - Director → MEPerson with significant control2018-02-05 ~ dissolvedIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 94 - Ownership of shares – More than 25% but not more than 50% → OE - 47
NSF EUROPE LIMITED
11186173C/o Earth Capital Partners Llp 3rd Floor, 34 St. James's Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-02-05 ~ dissolvedIIF 29 - Director → MEPerson with significant control2018-02-05 ~ dissolvedIIF 96 - Ownership of shares – More than 25% but not more than 50% → OEIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE - 48
NSF GLOBAL LIMITED
11185999C/o Earth Capital Partners Llp 3rd Floor, 34 St. James's Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-02-05 ~ dissolvedIIF 32 - Director → MEPerson with significant control2018-02-05 ~ dissolvedIIF 98 - Ownership of shares – More than 25% but not more than 50% → OEIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE - 49C/o Earth Capital Partners Llp 3rd Floor, 34 St. James's Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-02-05 ~ dissolvedIIF 31 - Director → MEPerson with significant control2018-02-05 ~ dissolvedIIF 95 - Ownership of shares – More than 25% but not more than 50% → OEIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 50C/o Earth Capital Partners Llp 3rd Floor, 34 St. James's Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-02-05 ~ dissolvedIIF 34 - Director → MEPerson with significant control2018-02-05 ~ dissolvedIIF 102 - Ownership of shares – More than 25% but not more than 50% → OEIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 51C/o Earth Capital Partners Llp 3rd Floor, 34 St. James's Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-02-05 ~ dissolvedIIF 35 - Director → MEPerson with significant control2018-02-05 ~ dissolvedIIF 100 - Ownership of shares – More than 25% but not more than 50% → OEIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 52
NSF SUSTAINABLE TECHNOLOGY EUROPE LIMITED
11186118C/o Earth Capital Partners Llp 3rd Floor, 34 St. James's Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-02-05 ~ dissolvedIIF 30 - Director → MEPerson with significant control2018-02-05 ~ dissolvedIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE - 53
NSF SUSTAINABLE TECHNOLOGY UK LIMITED
11186079C/o Earth Capital Partners Llp 3rd Floor, 34 St. James's Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-02-05 ~ dissolvedIIF 37 - Director → MEPerson with significant control2018-02-05 ~ dissolvedIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 101 - Ownership of shares – More than 25% but not more than 50% → OE - 54ORTUS VCT PLC - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-04-03
Dissolved on 2014-08-19GUINNESS FLIGHT VENTURE CAPITAL TRUST PLC
- 2009-09-04 031605866th Floor 2 Wellington Place, LeedsDissolved Corporate (19 parents)Officer1996-02-12 ~ 1996-02-21IIF 52 - Director → ME - 55
PARFUMS BLEU LIMITED
02985065Insolvency (Case 1) In administration
Administration started on 2019-11-14
Administration ended on 2020-11-12Exchange House, 494 Midsummer Boulevard, Milton KeynesDissolved Corporate (14 parents)Officer1996-07-09 ~ 1997-09-03IIF 57 - Director → ME - 56
PHOENIX PRODUCT DEVELOPMENT LIMITED
036819953 Repton Court, Basildon, United KingdomActive Corporate (26 parents, 1 offspring)Officer2009-12-22 ~ 2017-05-12IIF 5 - Director → ME - 57PROSPECT & PEACHGATE GROUP - nowInsolvency (Case 1) In administration
Administration started on 2009-04-07
Administration ended on 2010-03-31Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-03-31
Dissolved on 2014-10-09PROSPECT & PEACHGATE GROUP UNLIMITED - 2008-09-25PROSPECT & PEACHGATE GROUP COMMUNITY INTEREST COMPANY - 2008-06-12PROSPECT & PEACHGATE GROUP - 2008-06-12PROSPECT & PEACHGATE GROUP LIMITED - 2008-05-27PROSPECT GROUP LIMITED
- 1998-04-09 02528153WINGFIELD LIMITED
- 1991-04-10 0252815310 Furnival Street, LondonDissolved Corporate (21 parents)Officer(before 1991-08-06) ~ 1998-02-02IIF 73 - Director → ME - 58PROVEN GROWTH AND INCOME VCT PLC - now
PROVEN MEDIA VCT PLC
- 2005-07-05 04125326WISEMANOR PLC - 2001-02-02Charter House, 55 Drury Lane, London, EnglandActive Corporate (21 parents, 12 offsprings)Officer2001-02-06 ~ 2003-11-14IIF 60 - Director → ME - 59
GATEBOND LIMITED
- 1998-01-20 03463524Charter House, 55 Drury Lane, London, EnglandActive Corporate (22 parents)Officer1997-11-14 ~ 2003-07-23IIF 80 - Director → ME - 60
PROVEN VCT PLC
03911323Charter House, 55 Drury Lane, London, EnglandActive Corporate (19 parents, 10 offsprings)Officer2002-03-14 ~ 2003-05-16IIF 71 - Director → ME - 61
SDCL EE (CO) (UK) CIP HOLDINGS LIMITED
08148673One, Great Cumberland Place, London, EnglandActive Corporate (4 parents)Officer2012-07-18 ~ 2023-06-19IIF 23 - Director → ME - 62Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-01 during the appointment or period of control
Due to be dissolved on 2024-08-16 during the appointment or period of control1 More London Place, LondonDissolved Corporate (6 parents, 12 offsprings)Officer2012-07-18 ~ dissolvedIIF 4 - Director → ME - 63One, Great Cumberland Place, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2016-05-17 ~ nowIIF 39 - Director → ME
- 64One, Great Cumberland Place, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2017-04-05 ~ nowIIF 86 - Director → ME
- 65
- 66
SN&CK MEDIA LIMITED
061209665-13 Hatton Wall, London, United KingdomActive Corporate (17 parents, 7 offsprings)Officer2017-01-05 ~ 2022-09-08IIF 6 - Director → ME - 67Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-13
Dissolved on 2010-05-22MATTHEW CORBETT LIMITED
- 1998-07-23 01269696Zolfo Cooper, Toronto Square Toronto Street, Leeds, West YorkshireDissolved Corporate (18 parents)Officer2002-09-03 ~ 2007-03-07IIF 55 - Director → ME1996-05-22 ~ 2002-09-03IIF 70 - Director → ME - 68Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-13
Dissolved on 2010-09-21SOOTY FILMS LIMITED
- 2000-09-20 00534283SOOTY LIMITED - 1994-04-07GUISELEY FILM PRODUCTIONS LIMITED - 1983-03-30Zolfo Cooper, Toronto Square Toronto Street, Leeds, West YorkshireDissolved Corporate (18 parents)Officer2002-09-03 ~ 2007-03-07IIF 54 - Director → ME1996-05-22 ~ 2002-09-03IIF 59 - Director → ME - 69
SPORTS REVOLUTION DIGITAL LIMITED
07360913Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-09 during the appointment or period of control
Due to be dissolved on 2024-08-08 during the appointment or period of control14 Bonhill Street, LondonDissolved Corporate (12 parents, 1 offspring)Officer2018-01-08 ~ dissolvedIIF 48 - Director → ME - 70
- 71
- 72STAKEHOLDERZ LIMITED - now14 Southborough Close, Surbiton, EnglandActive Corporate (6 parents)Officer2024-12-18 ~ 2024-12-20IIF 49 - Director → ME
- 73
STRATFORD PLACE (BICKLEY) MANAGEMENT LIMITED
029706488 Stratford House Avenue, Bickley, Bromley, KentActive Corporate (10 parents)Officer1996-11-14 ~ 1999-06-10IIF 72 - Director → ME - 74
SUSTAINABLE ENERGY DEVELOPMENTS LIMITED
10547356Eccleshall Biomass Raleigh Hall Industrial Estate, Eccleshall, Stafford, EnglandActive Corporate (14 parents, 1 offspring)Officer2018-04-24 ~ 2019-11-20IIF 18 - Director → ME - 75
SUSTAINABLE INFRASTRUCTURE INVESTMENT LIMITED
12142395C/o Earth Capital Ltd 3rd Floor, 34 St James Street, London, United KingdomDissolved Corporate (3 parents)Officer2019-08-06 ~ dissolvedIIF 28 - Director → MEPerson with significant control2019-08-06 ~ dissolvedIIF 91 - Ownership of shares – More than 25% but not more than 50% → OEIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE - 76
SUSTAINABLE TECHNOLOGY TRANSFER LTD.
10952334Hyde Park House, 5 Manfred Road, London, EnglandDissolved Corporate (6 parents)Officer2020-09-01 ~ dissolvedIIF 40 - Director → ME - 77
SUSTAINABLE YIELD INVESTMENT LIMITED
12142387C/o Earth Capital Ltd 3rd Floor, 34 St James Street, London, United KingdomDissolved Corporate (3 parents)Officer2019-08-06 ~ dissolvedIIF 27 - Director → MEPerson with significant control2019-08-06 ~ dissolvedIIF 92 - Ownership of shares – More than 25% but not more than 50% → OEIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE - 78TAMAR ENERGY DEVELOPMENT COMPANY LIMITED - nowONE DAY LIMITED - 2001-04-11C/o Biogen Milton Parc, Milton Ernest, Bedford, EnglandActive Corporate (21 parents)Officer2010-06-24 ~ 2012-02-21IIF 9 - Director → ME
- 79
- 80One, Great Cumberland Place, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2012-07-18 ~ nowIIF 47 - Director → ME
- 81Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-02-17
Commencement of winding up on 2017-04-11
Conclusion of winding up on 2020-11-02
Dissolved on 2025-03-03THE SPORT ENTERTAINMENT & MEDIA GROUP PLC
- 2003-09-04 04155991JEROME ANDERSON HOLDINGS PLC - 2001-05-08Suite 26 4 Montpelier Street, London, United KingdomDissolved Corporate (19 parents)Officer2002-12-06 ~ 2003-09-06IIF 77 - Director → ME - 82
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