1
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-09-02 ~ 2018-10-12
IIF 11 - Director → ME
Person with significant control
2016-09-02 ~ 2017-11-29
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
2
EXAGEN BEECHTREE JUNCTION LIMITED - now
EXAGEN SPV16 LIMITED
- 2025-03-18
13975822 2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
Active Corporate (4 parents)
Officer
2022-03-15 ~ 2024-09-23
IIF 44 - Director → ME
3
EXAGEN BRAUNTON DOWN LIMITED
- now 13976414EXAGEN SPV11 LIMITED
- 2023-07-18
13976414 2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
Active Corporate (4 parents)
Officer
2022-03-15 ~ 2024-09-23
IIF 32 - Director → ME
4
EXAGEN BROCKWORTH ROAD LTD
- now 13440755EXAGEN SPV08 LIMITED
- 2023-02-09
13440755 2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
Active Corporate (5 parents)
Officer
2021-06-07 ~ 2024-09-23
IIF 13 - Director → ME
5
ZENIGO HOLDINGS LTD
- 2021-03-19
12789020 2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-08-03 ~ 2024-09-23
IIF 51 - Director → ME
6
EXAGEN DEVELOPMENT LIMITED
- now 11698003 2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
Active Corporate (6 parents)
Officer
2018-11-27 ~ 2024-09-23
IIF 24 - Director → ME
Person with significant control
2018-11-27 ~ 2020-08-03
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
7
EXAGEN SPV04 LIMITED
- 2023-02-09
13440753 2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
Active Corporate (5 parents)
Officer
2021-06-07 ~ 2024-09-23
IIF 22 - Director → ME
8
2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
Active Corporate (9 parents, 5 offsprings)
Officer
2020-07-31 ~ 2024-09-23
IIF 48 - Director → ME
Person with significant control
2020-07-31 ~ 2024-09-23
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
9
EXAGEN SPV07 COALBURNS LTD
- 2023-02-09
13440730EXAGEN SPV07 LIMITED
- 2022-06-22
13440730 2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
Active Corporate (6 parents)
Officer
2021-06-07 ~ 2024-09-23
IIF 18 - Director → ME
10
EXAGEN SPV06 SOLIHULL LTD
- 2023-02-09
13440724EXAGEN SPV06 LIMITED
- 2022-06-22
13440724 2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
Active Corporate (6 parents)
Officer
2021-06-07 ~ 2024-09-23
IIF 15 - Director → ME
11
EXAGEN NORMANTON ENERGY RESERVE LTD
- now 13440664EXAGEN SPV02 LIMITED
- 2023-01-26
13440664 2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
Active Corporate (5 parents)
Officer
2021-06-07 ~ 2024-09-23
IIF 21 - Director → ME
12
2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
Active Corporate (4 parents)
Officer
2023-01-26 ~ 2024-09-23
IIF 50 - Director → ME
13
EXAGEN OAK VALLEY LIMITED
- now 13975812EXAGEN SPV12 LIMITED
- 2024-07-22
13975812 2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
Active Corporate (4 parents)
Officer
2022-03-15 ~ 2024-09-23
IIF 28 - Director → ME
14
EXAGEN SPV03 WILLOUGHBY LTD
- 2023-02-09
13440771EXAGEN SPV03 LIMITED
- 2022-06-22
13440771 2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
Active Corporate (6 parents)
Officer
2021-06-07 ~ 2024-09-23
IIF 23 - Director → ME
15
2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
Active Corporate (4 parents)
Officer
2021-03-22 ~ 2024-09-23
IIF 12 - Director → ME
16
EXAGEN PROPERTY HOLDINGS LIMITED
14614169 2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-01-24 ~ 2024-09-23
IIF 43 - Director → ME
17
EXAGEN SERVICES LIMITED - now
EXAGEN PORTFOLIO LIMITED
- 2025-06-06
14614308 2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
Active Corporate (4 parents)
Officer
2023-01-24 ~ 2024-09-23
IIF 39 - Director → ME
18
2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
Active Corporate (5 parents, 30 offsprings)
Officer
2021-06-04 ~ 2024-09-23
IIF 19 - Director → ME
19
2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
Active Corporate (5 parents)
Officer
2021-06-07 ~ 2024-09-23
IIF 14 - Director → ME
20
2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
Active Corporate (4 parents)
Officer
2022-03-15 ~ 2024-09-23
IIF 36 - Director → ME
21
2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
Active Corporate (4 parents)
Officer
2022-03-15 ~ 2024-09-23
IIF 26 - Director → ME
22
2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
Active Corporate (4 parents)
Officer
2022-03-15 ~ 2024-09-23
IIF 35 - Director → ME
23
2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
Active Corporate (4 parents)
Officer
2022-03-15 ~ 2024-09-23
IIF 27 - Director → ME
24
2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
Active Corporate (4 parents)
Officer
2022-03-15 ~ 2024-09-23
IIF 37 - Director → ME
25
2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
Dissolved Corporate (3 parents)
Officer
2022-03-14 ~ 2024-09-23
IIF 38 - Director → ME
26
2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
Dissolved Corporate (3 parents)
Officer
2022-03-15 ~ 2024-09-23
IIF 33 - Director → ME
27
2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
Dissolved Corporate (3 parents)
Officer
2022-03-15 ~ 2024-09-23
IIF 31 - Director → ME
28
2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
Dissolved Corporate (3 parents)
Officer
2022-03-15 ~ 2024-09-23
IIF 30 - Director → ME
29
2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
Dissolved Corporate (3 parents)
Officer
2022-03-14 ~ 2024-09-23
IIF 49 - Director → ME
30
2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
Dissolved Corporate (3 parents)
Officer
2022-03-15 ~ 2024-09-23
IIF 45 - Director → ME
31
2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
Dissolved Corporate (3 parents)
Officer
2022-03-15 ~ 2024-09-23
IIF 47 - Director → ME
32
2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
Dissolved Corporate (3 parents)
Officer
2022-03-15 ~ 2024-09-23
IIF 41 - Director → ME
33
2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
Dissolved Corporate (3 parents)
Officer
2022-03-15 ~ 2024-09-23
IIF 34 - Director → ME
34
2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
Dissolved Corporate (3 parents)
Officer
2022-03-15 ~ 2024-09-23
IIF 46 - Director → ME
35
EXAGEN SPV10 LIMITED
- 2024-05-17
13440748 2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
Active Corporate (5 parents)
Officer
2021-06-07 ~ 2024-09-23
IIF 16 - Director → ME
36
EXAGEN THURCROFT INTERCHANGE LIMITED - now
EXAGEN SPV15 LIMITED
- 2025-03-24
13975829 2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
Active Corporate (4 parents)
Officer
2022-03-15 ~ 2024-09-23
IIF 40 - Director → ME
37
EXAGEN WARREN WOOD LIMITED - now
EXAGEN SPV17 LIMITED
- 2025-04-02
13975827 2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
Active Corporate (4 parents)
Officer
2022-03-15 ~ 2024-09-23
IIF 29 - Director → ME
38
EXAGEN WILLOWFIELDS LIMITED
- now 13440773EXAGEN SPV09 LIMITED
- 2024-07-22
13440773 2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
Active Corporate (5 parents)
Officer
2021-06-07 ~ 2024-09-23
IIF 17 - Director → ME
39
EXAGEN SPV05 WYMESWOLD LTD
- 2023-02-09
13440766EXAGEN SPV05 LIMITED
- 2022-06-22
13440766 2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
Active Corporate (6 parents)
Officer
2021-06-07 ~ 2024-09-23
IIF 20 - Director → ME
40
EXTENSIS PROPERTY LTD
- 2025-02-17
15969104 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-20 ~ now
IIF 53 - Director → ME
Person with significant control
2024-09-20 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
41
35 Ballards Lane, London, England
Dissolved Corporate (3 parents)
Officer
2019-03-14 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2019-03-14 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
42
JL CONSULTING (UK) LIMITED
- now 07617228 Camburgh House, 27 New Dover Road, Canterbury, Kent
Dissolved Corporate (4 parents)
Officer
2011-04-28 ~ dissolved
IIF 10 - Director → ME
43
73 Cornhill, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-01-07 ~ 2023-10-17
IIF 25 - Director → ME
44
LINDSAY SQUARE MANAGEMENT COMPANY LIMITED
02388701 Fourth Floor, 192-198 Vauxhall Bridge Road, London, England
Active Corporate (20 parents)
Officer
2022-10-12 ~ 2024-01-02
IIF 8 - Director → ME
45
LONDON RELOCATION CONSULTANCY LIMITED
07760684 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-06-09 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
46
OSPREY CHARGING NETWORK LTD - now
Camburgh House, 27 New Dover Road, Canterbury, Kent
Active Corporate (18 parents, 1 offspring)
Officer
2013-03-25 ~ 2018-10-12
IIF 9 - Director → ME
Person with significant control
2019-05-31 ~ 2019-06-12
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2018-11-23
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
VERITY HOUSE MANAGEMENT COMPANY LIMITED
02543409 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (18 parents)
Officer
2005-02-09 ~ 2008-01-17
IIF 54 - Director → ME