1
New Bridge Street House 30-34 New Bridge Street, LondonDissolved Corporate (2 parents, 1 offspring)
Officer
2009-01-16 ~ 2009-04-04IIF 64 - Director → ME
2009-01-16 ~ 2009-04-04IIF 29 - Secretary → ME
2
New Bridge Street House 30-34 New Bridge Street, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2009-01-16 ~ 2009-04-04IIF 47 - Director → ME
2009-01-16 ~ 2009-04-04IIF 14 - Secretary → ME
3
New Bridge Street House 30-34 New Bridge Street, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2009-01-16 ~ 2009-04-04IIF 68 - Director → ME
2009-01-16 ~ 2009-04-04IIF 27 - Secretary → ME
4
New Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2009-01-16 ~ 2009-04-04IIF 52 - Director → ME
2009-01-16 ~ 2009-04-04IIF 16 - Secretary → ME
5
New Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2009-01-16 ~ 2009-04-04IIF 73 - Director → ME
2009-01-16 ~ 2009-04-04IIF 19 - Secretary → ME
6
New Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2009-01-16 ~ 2009-04-04IIF 63 - Director → ME
2009-01-16 ~ 2009-04-04IIF 8 - Secretary → ME
7
New Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2009-01-16 ~ 2009-04-04IIF 60 - Director → ME
2009-01-16 ~ 2009-04-04IIF 5 - Secretary → ME
8
New Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2009-01-16 ~ 2009-04-04IIF 53 - Director → ME
2009-01-16 ~ 2009-04-04IIF 22 - Secretary → ME
9
New Bridge Street House 30-34 New Bridge Street, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2009-01-16 ~ 2009-04-04IIF 56 - Director → ME
2009-01-16 ~ 2009-04-04IIF 2 - Secretary → ME
10
New Bridge Street House 30-34 New Bridge Street, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2009-01-16 ~ 2009-04-04IIF 55 - Director → ME
2009-01-16 ~ 2009-04-04IIF 23 - Secretary → ME
11
BLACKFINCH RENEWABLE ENERGY INFRASTRUCTURE TRUST PLC - 2021-07-20
1350-1360 Montpellier Court, Brockworth, Gloucester, EnglandDissolved Corporate (5 parents)
Equity (Company account)
50,000.02 GBP2022-06-30
Officer
2021-04-09 ~ 2021-06-25IIF 37 - Director → ME
12
1350-1360 Montpellier Court, Gloucester Business Park, Gloucester, EnglandActive Corporate (4 parents)
Officer
2019-08-20 ~ 2019-11-04IIF 38 - Director → ME
13
New Bridge Street House 30-34 New Bridge Street, LondonLiquidation Corporate (4 parents, 1 offspring)
Officer
2009-04-27 ~ 2009-06-26IIF 70 - Director → ME
2009-04-27 ~ 2009-06-26IIF 7 - Secretary → ME
14
DOWNING PROTECTED VCT VI PLC - 2010-07-28
Two Snowhill, BirminghamDissolved Corporate (4 parents, 1 offspring)
Officer
2007-01-05 ~ 2007-01-19IIF 71 - Director → ME
2007-01-05 ~ 2007-01-19IIF 10 - Secretary → ME
15
DOWNING PROTECTED VCT VII PLC - 2010-07-28
Two Snowhill, BirminghamDissolved Corporate (4 parents, 1 offspring)
Officer
2007-01-05 ~ 2007-01-19IIF 51 - Director → ME
2007-01-05 ~ 2007-01-19IIF 1 - Secretary → ME
16
DOWNING PROTECTED VCT VIII PLC - 2010-05-26
3 Field Court, LondonDissolved Corporate (5 parents)
Officer
2007-09-17 ~ 2007-10-09IIF 76 - Director → ME
2007-09-17 ~ 2007-10-09IIF 25 - Secretary → ME
17
DOWNING PROTECTED VCT IX PLC - 2010-05-26
3 Field Court, LondonDissolved Corporate (5 parents)
Officer
2007-09-17 ~ 2007-10-09IIF 59 - Director → ME
2007-09-17 ~ 2007-10-09IIF 30 - Secretary → ME
18
The City Partnership (uk) Limited The Mending Rooms, Park Valley Mills, Meltham Road, Huddersfield, United KingdomActive Corporate (5 parents)
Officer
2023-10-25 ~ 2023-12-08IIF 41 - Director → ME
Person with significant control
2023-10-25 ~ 2024-03-21IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
18 Smith Square, London, EnglandActive Corporate (4 parents)
Officer
2022-07-07 ~ 2022-10-03IIF 43 - Director → ME
20
Fifth Floor Ergon House, Horseferry Road, LondonDissolved Corporate (2 parents)
Officer
2015-09-04 ~ 2015-10-06IIF 35 - Director → ME
21
Level 8 Bauhaus, 27 Quay Street, Manchester, EnglandActive Corporate (4 parents)
Officer
2022-12-06 ~ 2023-06-02IIF 36 - Director → ME
22
Cassini House, 57 St James's Street, London, United KingdomActive Corporate (4 parents)
Officer
2024-06-25 ~ 2024-09-06IIF 45 - Director → ME
2024-06-25 ~ 2024-09-06IIF 32 - Secretary → ME
Person with significant control
2024-06-25 ~ 2025-04-04IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
23
Cassini House, 57 St James's Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2019-04-11 ~ 2019-06-26IIF 42 - Director → ME
24
Pearl Assurance House 319, Ballards Lane, LondonLiquidation Corporate (2 parents, 7 offsprings)
Officer
2015-09-02 ~ 2015-10-01IIF 77 - Director → ME
25
DOWNING PROTECTED OPPORTUNITIES VCT 1 PLC - 2009-11-12
DOWNING FOUR VCT PLC - 2022-09-02
DOWNING STRUCTURED OPPORTUNITIES VCT 1 PLC - 2015-07-20
Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (4 parents, 6 offsprings)
Officer
2009-01-12 ~ 2009-01-21IIF 62 - Director → ME
2009-01-12 ~ 2009-01-21IIF 21 - Secretary → ME
26
Company number 06793359Non-active corporate
Officer
2009-01-16 ~ 2009-06-26IIF 65 - Director → ME
2009-01-16 ~ 2009-06-26IIF 6 - Secretary → ME
27
Company number 06793361Non-active corporate
Officer
2009-01-16 ~ 2009-06-26IIF 69 - Director → ME
2009-01-16 ~ 2009-06-26IIF 18 - Secretary → ME
28
Company number 06845527Non-active corporate
Officer
2009-03-12 ~ 2009-06-26IIF 66 - Director → ME
2009-03-12 ~ 2009-06-26IIF 9 - Secretary → ME
29
Company number 06845539Non-active corporate
Officer
2009-03-12 ~ 2009-06-26IIF 49 - Director → ME
2009-03-12 ~ 2009-06-26IIF 12 - Secretary → ME
30
Company number 06845555Non-active corporate
Officer
2009-03-12 ~ 2009-06-26IIF 74 - Director → ME
2009-03-12 ~ 2009-06-26IIF 11 - Secretary → ME
31
Company number 06845562Non-active corporate
Officer
2009-03-12 ~ 2009-06-26IIF 46 - Director → ME
2009-03-12 ~ 2009-06-26IIF 20 - Secretary → ME
32
Company number 06845569Non-active corporate
Officer
2009-03-12 ~ 2009-06-26IIF 61 - Director → ME
2009-03-12 ~ 2009-06-26IIF 17 - Secretary → ME
33
Company number 06845581Non-active corporate
Officer
2009-03-12 ~ 2009-06-26IIF 48 - Director → ME
2009-03-12 ~ 2009-06-26IIF 15 - Secretary → ME
34
Company number 06845583Non-active corporate
Officer
2009-03-12 ~ 2009-06-26IIF 57 - Director → ME
2009-03-12 ~ 2009-06-26IIF 26 - Secretary → ME
35
Company number 06845598Non-active corporate
Officer
2009-03-12 ~ 2009-06-26IIF 72 - Director → ME
2009-03-12 ~ 2009-06-26IIF 13 - Secretary → ME
36
Company number 06845603Non-active corporate
Officer
2009-03-12 ~ 2009-06-26IIF 58 - Director → ME
2009-03-12 ~ 2009-06-26IIF 28 - Secretary → ME
37
Company number 06845612Non-active corporate
Officer
2009-03-12 ~ 2009-06-26IIF 54 - Director → ME
2009-03-12 ~ 2009-06-26IIF 4 - Secretary → ME
38
Company number 06888661Non-active corporate
Officer
2009-04-27 ~ 2009-06-26IIF 50 - Director → ME
2009-04-27 ~ 2009-06-26IIF 3 - Secretary → ME