1
AMBER FUSION LIMITED - now
EIB FUSION LIMITED - 2026-01-16
AMBER FUSION LIMITED - 2025-05-27
F&K RENEWABLES LIMITED - 2023-12-22
BOUSTEAD RENEWABLES LIMITED - 2023-02-08
NOBLE TREE MANAGEMENT LIMITED - 2017-06-06
NOBLE TREE HOUSING LIMITED - 2016-09-01
RIFT VALLEY TRADING LIMITED
- 2015-01-12
08858060 21 Aylmer Parade Aylmer Road, London, England
Active Corporate (18 parents, 11 offsprings)
Officer
2015-01-12 ~ 2015-07-01
IIF 2 - Director → ME
2
BOUSTEAD & CO. LIMITED - now
EDWARD BOUSTEAD & CO. LIMITED - 2023-12-22
BOUSTEAD & CLARKE LIMITED
- 2019-10-11
08483405BOUSTEAD LIMITED - 2014-09-05
21 Aylmer Parade Aylmer Road, London, England
Active Corporate (9 parents)
Officer
2015-03-25 ~ 2016-09-20
IIF 8 - Director → ME
3
21 Aylmer Parade Aylmer Road, London, England
Active Corporate (7 parents)
Officer
2015-07-01 ~ 2016-09-11
IIF 10 - Director → ME
4
BOUSTEAD BEEF UK LTD - now
THE RHODESIAN BEEF COMPANY LIMITED
- 2021-01-18
09860820 21 Aylmer Parade Aylmer Road, London, England
Active Corporate (4 parents)
Officer
2015-11-06 ~ 2016-09-11
IIF 1 - Director → ME
5
78-80 St John Street, London
Dissolved Corporate (6 parents)
Officer
2015-10-08 ~ 2016-09-20
IIF 11 - Director → ME
6
BOUSTEAD SERVICES LIMITED - now
BOUSTEAD CAPITAL MANAGEMENT LIMITED
- 2015-04-15
09538535 78-80 St John Street, London
Dissolved Corporate (6 parents)
Officer
2015-04-13 ~ 2016-09-20
IIF 7 - Director → ME
7
CASTELLO FARMS LTD - now
RESTORATION CITIES
- 2025-04-22
13494336 C/o Accrida Ltd, Regus House Admirals Park, Victory Way, Dartford, United Kingdom
Active Corporate (3 parents)
Officer
2021-07-05 ~ 2025-03-03
IIF 5 - Director → ME
Person with significant control
2021-07-05 ~ 2025-03-03
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Brook House Brook Farm Close, Twyford, Buckingham, Buckinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-09-09 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2022-09-09 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
9
Brook House Brook Farm Close, Twyford, Buckingham, England
Dissolved Corporate (2 parents)
Officer
2022-01-24 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2022-01-24 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Brook House Brook Farm Close, Twyford, Buckkingham, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2022-12-14 ~ now
IIF 23 - Director → ME
Person with significant control
2022-12-14 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
11
HICKSON ANALYTICS LIMITED
- 2022-11-02
12270662 Brook House Brook Farm Close, Twyford, Buckingham, England
Active Corporate (1 parent)
Officer
2019-10-18 ~ now
IIF 3 - Director → ME
Person with significant control
2019-10-18 ~ now
IIF 26 - Has significant influence or control → OE
12
Brook House Brook Farm Close, Twyford, Buckingham, Buckinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-09-08 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2022-09-08 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
13
HICKSON MANAGEMENT SERVICES LIMITED
- 2022-11-02
12082559 Brook House Brook Farm Close, Twyford, Buckingham, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2019-07-03 ~ now
IIF 18 - Director → ME
Person with significant control
2019-07-03 ~ now
IIF 24 - Has significant influence or control → OE
14
GOOD FINANCE LIMITED
- 2022-11-02
14412047 Brook House Brook Farm Close, Twyford, Buckingham, Buckinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-10-11 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-10-11 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
15
Brook House Brook Farm Close, Twyford, Buckingham, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-09 ~ now
IIF 19 - Director → ME
Person with significant control
2022-11-09 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
16
Brook House Brook Farm Close, Twyford, Buckingham, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2022-10-26 ~ now
IIF 22 - Director → ME
Person with significant control
2022-10-26 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
17
HERMITAGE GARDENS MANAGEMENT LIMITED
11399257 3 Hermitage Gardens, Doddington, March, England
Active Corporate (8 parents)
Officer
2018-06-05 ~ 2020-01-29
IIF 14 - Director → ME
18
96 Buckthorn Road, Hampton Hargate, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2014-08-19 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Has significant influence or control → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
19
21 Aylmer Parade Aylmer Road, London, England
Active Corporate (3 parents, 6 offsprings)
Officer
2014-08-20 ~ 2016-09-11
IIF 9 - Director → ME
20
KINGSLAND CLOSE MANAGEMENT LIMITED
11400987 Kingsland Close Management Limited, Poplar Farm, Wisbech Road, Peterborough, England
Active Corporate (3 parents)
Officer
2018-06-06 ~ 2021-08-09
IIF 15 - Director → ME
21
MILLENNIUM RENEWABLES LIMITED - now
NOBLE TREE REAL ESTATE LIMITED - 2017-11-17
NOBLE TREE SPV 1 LIMITED
- 2016-02-25
03832648EMPTY HOMES NATIONWIDE HOLDINGS LIMITED - 2014-06-11
FORTNOM & CO. LIMITED - 2013-12-02
KINDE & CO. LIMITED - 2010-12-20
WHIZGREAT LIMITED - 1999-10-15
78-80 St. John Street, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2015-08-10 ~ 2015-09-01
IIF 12 - Director → ME
2014-08-19 ~ 2015-03-31
IIF 6 - Director → ME
22
SUNRISE GARDENS MANAGEMENT LIMITED
11398798 Sunrise Gardens Management Limited, Poplar Farm, Wisbech Road, Peterborough, England
Active Corporate (3 parents)
Officer
2018-06-05 ~ 2021-08-09
IIF 16 - Director → ME