1
33 Brook Street, LondonDissolved corporate (2 parents)
Officer
2014-04-28 ~ dissolvedIIF 25 - director → ME
2
33 Brook Street, LondonDissolved corporate (2 parents)
Officer
2014-02-05 ~ dissolvedIIF 41 - director → ME
3
217 Long Lane, Hillingdon, Uxbridge, EnglandCorporate (2 parents, 1 offspring)
Officer
2024-09-09 ~ nowIIF 21 - director → ME
Person with significant control
2024-09-09 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
JASPER SCHOLASTIC LTD - 2013-06-07
SPEP 3 LTD - 2011-10-14
33 Brook Street, LondonDissolved corporate (3 parents)
Officer
2010-08-27 ~ dissolvedIIF 26 - director → ME
5
33 Brook Street, London, EnglandDissolved corporate (2 parents)
Officer
2015-02-21 ~ dissolvedIIF 37 - director → ME
6
33 Brook Street, London, EnglandDissolved corporate (2 parents)
Officer
2013-06-26 ~ dissolvedIIF 43 - director → ME
7
CAZS INVESTMENTS LTD - 2019-04-09
23 Market Place, Fakenham, EnglandDissolved corporate (1 parent, 3 offsprings)
Equity (Company account)
0 GBP2021-04-30
Officer
2016-04-11 ~ dissolvedIIF 20 - director → ME
Person with significant control
2016-04-11 ~ dissolvedIIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
8
33 Brook Street, London, EnglandDissolved corporate (2 parents)
Officer
2015-02-21 ~ dissolvedIIF 34 - director → ME
9
23 Market Place, Fakenham, EnglandDissolved corporate (3 parents)
Equity (Company account)
-667,464 GBP2020-05-31
Officer
2017-05-31 ~ dissolvedIIF 16 - director → ME
10
Newbarn Farm Newbarn Lane, Seer Green, Beaconsfield, EnglandCorporate (2 parents)
Total Assets Less Current Liabilities (Company account)
23,683 GBP2023-04-30
Officer
2018-04-13 ~ nowIIF 6 - llp-designated-member → ME
Person with significant control
2018-04-13 ~ nowIIF 64 - Has significant influence or control → OE
11
26 Brook Street, London, EnglandDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-2,770 GBP2016-06-30
Officer
2014-06-16 ~ dissolvedIIF 48 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
12
217 Long Lane, Hillingdon, Uxbridge, EnglandCorporate (4 parents)
Officer
2024-09-10 ~ nowIIF 22 - director → ME
13
One Vine Street, C/o Freeths Llp Ref: 02136980/1, London, EnglandDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
9,162 GBP2022-04-30
Officer
2016-04-12 ~ dissolvedIIF 7 - llp-designated-member → ME
Person with significant control
2016-04-12 ~ dissolvedIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Newbarn Farm Newbarn Lane, Seer Green, Beaconsfield, EnglandDissolved corporate (2 parents)
Officer
2024-04-06 ~ dissolvedIIF 5 - llp-designated-member → ME
Person with significant control
2024-04-06 ~ dissolvedIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
23 Market Place, Fakenham, EnglandDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
-2,951 GBP2020-05-31
Officer
2017-05-30 ~ dissolvedIIF 18 - director → ME
16
23 Market Place, Fakenham, EnglandDissolved corporate (1 parent)
Equity (Company account)
10 GBP2020-04-30
Officer
2019-04-12 ~ dissolvedIIF 23 - director → ME
Person with significant control
2019-04-12 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OE
17
421, Bedford Heights Brickhill Dr, Bedford, Bedfordshire, United KingdomCorporate (4 parents)
Officer
2024-05-01 ~ nowIIF 15 - director → ME
Person with significant control
2024-05-01 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
33 Brook Street, LondonDissolved corporate (3 parents)
Officer
2014-09-16 ~ dissolvedIIF 42 - director → ME
19
33 Brook Street, London, EnglandDissolved corporate (3 parents)
Officer
2015-03-04 ~ dissolvedIIF 36 - director → ME
20
26 Brook Street, LondonDissolved corporate (2 parents)
Officer
2014-11-17 ~ dissolvedIIF 11 - llp-designated-member → ME
Person with significant control
2016-11-17 ~ dissolvedIIF 70 - Has significant influence or control → OE
21
48 Charles Street, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
1,685,116 GBP2019-03-31
Officer
2010-11-16 ~ dissolvedIIF 12 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
26 Brook Street, London, EnglandDissolved corporate (2 parents)
Officer
2014-11-05 ~ dissolvedIIF 46 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
26 Brook Street, LondonDissolved corporate (2 parents)
Officer
2012-11-19 ~ dissolvedIIF 10 - llp-designated-member → ME
24
26 Brook Street, London, EnglandDissolved corporate (1 parent)
Officer
2016-06-16 ~ dissolvedIIF 30 - director → ME
Person with significant control
2016-06-16 ~ dissolvedIIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
25
SOVGEN INFRASTRUCTURE TOO LTD - 2016-06-15
26 Brook Street, London, EnglandDissolved corporate (1 parent)
Officer
2016-03-31 ~ dissolvedIIF 31 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
26
FIT WIND TOO LTD - 2016-07-20
26 Brook Street, London, EnglandDissolved corporate (2 parents)
Officer
2016-03-29 ~ dissolvedIIF 32 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
26 Bessborough Road, Harrow, Middlesex, United KingdomDissolved corporate (2 parents)
Officer
2010-09-01 ~ dissolvedIIF 52 - director → ME
28
33 Brook Street, London, EnglandDissolved corporate (2 parents)
Officer
2015-02-06 ~ dissolvedIIF 35 - director → ME
29
33 Brook Street, London, EnglandDissolved corporate (2 parents)
Officer
2013-07-04 ~ dissolvedIIF 44 - director → ME
30
15 Howard Crescent, Seer Green, Buckinghamshire, EnglandCorporate (2 parents)
Equity (Company account)
1,198 GBP2023-11-30
Officer
2021-01-29 ~ nowIIF 19 - director → ME
Person with significant control
2021-01-29 ~ nowIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE