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.
Parent entities and officers
Inapplicable
Individuals in focus
Seabright, Alistair John
Seabright, Alistair John
British co director and investment man born in October 1961Resident in England
Registered addresses and corresponding companies
IIF 1
The Old Rectory, Church Street, Little Gransden, Sandy, Bedfordshire, SG19 3DU
Seabright, Alistair John
British company director born in October 1961Resident in England
Registered addresses and corresponding companies
IIF 2 6th Floor, 33 Holborn, London, EC1N 2HT, England
Seabright, Alistair John
British consultant born in October 1961Resident in England
Registered addresses and corresponding companies
IIF 3 The Old Rectory, Church Street, Little Gransden, Sandy, Bedfordshire, SG19 3DU, England
Seabright, Alistair John
British director born in October 1961Resident in England
Registered addresses and corresponding companies
IIF 4 Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
IIF 5 IIF 6 20, Old Bailey, London, EC4M 7AN
IIF 7 IIF 8 IIF 9 (more) 20, Old Bailey, London, EC4M 7AN, England
IIF 12 IIF 13 IIF 14 (more) 20, Old Bailey, London, EC4M 7AN, United KingdomIIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107
IIF 108 6th Floor, 33, Holborn, London, EC1N 2HT
IIF 109 IIF 110 IIF 111 (more) 6th Floor, 33, Holborn, London, EC1N 2HT, England
IIF 118 IIF 119 IIF 120 6th Floor, 33 Holborn, London, England, EC1N 2HT, England
IIF 121 6th Floor,33, Holborn, London, EC1N 2HT, England
IIF 122 The Annexe, 1 Church Street, Little Gransden, Sandy, SG19 3DU, England
IIF 123 The Watering Farm, Creeting St. Mary, Ipswich, Suffolk, England, IP6 8ND, England
Seabright, Alistair John
British fund manager born in October 1961Resident in England
Registered addresses and corresponding companiesSeabright, Alistair John
British private equity manager born in October 1961Resident in England
Registered addresses and corresponding companiesSeabright, Alistair John
British investment banker born in October 1961Registered addresses and corresponding companies
IIF 135 28-9 Kamiyama-cho, Shibuya-ku, Tokyo 150 Japan, FOREIGN
Mr Alistair John Seabright
British born in October 1961Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
5
- 1 6th Floor 33 Holborn, London, EnglandDissolved Corporate (2 parents)Officer
2013-10-29 ~ dissolvedIIF 120 - Director → ME - 2 6th Floor, 33 Holborn, LondonDissolved Corporate (2 parents)Officer 2013-10-29 ~ dissolvedIIF 117 - Director → ME
- 3 Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (5 parents, 1 offspring)Officer 2015-08-07 ~ dissolvedIIF 4 - Director → ME
- 4 The Annexe 1 Church Street, Little Gransden, Sandy, EnglandActive Corporate (2 parents)Equity (Company account)-4,183 GBP2024-01-31Officer 2025-01-21 ~ nowIIF 122 - Director → ME
- 5
SEAPEQ LIMITED
- nowSEAPEQ B LIMITED - 2019-04-05 Ground Floor 3 Wellbrook Court, Girton, Cambridge, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-10-31Officer 2005-06-23 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 136 - Ownership of shares – More than 50% but less than 75% → OEIIF 136 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 136 - Right to appoint or remove directors → OE
Ceased
130
- 1 6th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents)Officer 2012-03-19 ~ 2012-11-01IIF 65 - Director → ME
- 2 6th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents)Officer 2012-07-31 ~ 2012-11-22IIF 78 - Director → ME
- 3 6th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents)Officer 2011-12-19 ~ 2012-11-22IIF 33 - Director → ME
- 4 6th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents)Officer 2011-12-05 ~ 2012-11-22IIF 48 - Director → ME
- 5 6th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents)Officer 2011-12-01 ~ 2012-11-22IIF 42 - Director → ME
- 6 Hays Lane House, 1 Hays Lane, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2001-02-22 ~ 2001-04-19IIF 134 - Director → ME
- 7 Hays Lane House, 1 Hays Lane, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2001-02-22 ~ 2001-04-19IIF 131 - Director → ME
- 8 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2001-02-22 ~ 2001-04-19IIF 130 - Director → ME
- 9 Hays Lane House, 1 Hays Lane, London, United KingdomActive Corporate (3 parents, 9 offsprings)Officer 2001-02-22 ~ 2001-04-19IIF 126 - Director → ME
- 10 Hays Lane House, 1 Hays Lane, London, United KingdomActive Corporate (3 parents, 9 offsprings)Officer 2001-02-22 ~ 2001-04-19IIF 129 - Director → ME
- 11 Hays Lane House, 1 Hays Lane, London, United KingdomActive Corporate (3 parents)Officer 2001-02-22 ~ 2001-04-19IIF 133 - Director → ME
- 12 6th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents)Officer 2011-12-01 ~ 2012-11-22IIF 92 - Director → ME
- 13 6th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents)Officer 2011-12-01 ~ 2012-11-22IIF 62 - Director → ME
- 14 6th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents)Officer 2011-12-01 ~ 2012-11-22IIF 59 - Director → ME
- 15 6th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents)Officer 2012-07-31 ~ 2012-11-22IIF 51 - Director → ME
- 16 6th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents)Officer 2011-12-01 ~ 2012-11-22IIF 103 - Director → ME
- 17 6th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents)Officer 2011-12-19 ~ 2012-11-22IIF 101 - Director → ME
- 18 6th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents)Officer 2011-12-19 ~ 2012-11-22IIF 74 - Director → ME
- 19 6th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents)Officer 2011-12-01 ~ 2012-11-22IIF 94 - Director → ME
- 202094TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-25 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2001-02-05 ~ 2001-07-09IIF 132 - Director → ME
- 21
BRATTON FLEMING LIMITED
- nowWSE BRATTON FLEMING LIMITED - 2012-06-19 6th Floor 33 Holborn, London, England, EnglandActive Corporate (4 parents)Officer 2012-06-12 ~ 2012-11-22IIF 6 - Director → ME - 22 6th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents)Officer 2012-07-31 ~ 2012-11-22IIF 15 - Director → ME
- 23 6th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents)Officer 2011-12-19 ~ 2012-11-22IIF 12 - Director → ME
- 24 6th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents)Officer 2011-12-19 ~ 2012-11-22IIF 16 - Director → ME
- 25 6th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents)Officer 2011-12-19 ~ 2012-11-22IIF 57 - Director → ME
- 26 6th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents)Officer 2011-12-01 ~ 2012-11-22IIF 35 - Director → ME
- 27 1st Floor 25 King Street, Bristol, United KingdomActive Corporate (3 parents)Officer 2012-06-20 ~ 2012-11-22IIF 36 - Director → ME
- 28 6th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents)Officer 2011-12-01 ~ 2012-11-22IIF 25 - Director → ME
- 29 6th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents)Officer 2012-04-04 ~ 2012-11-22IIF 84 - Director → ME
- 30 6th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents)Officer 2011-12-01 ~ 2012-11-22IIF 87 - Director → ME
- 31 6th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents)Officer 2011-12-01 ~ 2012-11-22IIF 81 - Director → ME
- 32 6th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents)Officer 2012-07-31 ~ 2012-11-22IIF 58 - Director → ME
- 33 1st Floor 25 King Street, Bristol, United KingdomActive Corporate (3 parents)Officer 2011-12-19 ~ 2012-11-22IIF 88 - Director → ME
- 34 6th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents)Officer 2011-12-01 ~ 2012-11-22IIF 17 - Director → ME
- 35 6th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents)Officer 2011-12-05 ~ 2012-11-22IIF 86 - Director → ME
- 36 6th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents)Officer 2012-07-31 ~ 2012-11-22IIF 93 - Director → ME
- 37LIGHTSOURCE RENEWABLE ENERGY LIMITED - 2015-07-20 6th Floor 33 Holborn, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2013-01-16 ~ 2016-06-15IIF 2 - Director → ME
- 38 6th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents)Officer 2012-07-31 ~ 2012-11-22IIF 22 - Director → ME
- 39 6th Floor 33 Holborn, London, EnglandDissolved Corporate (5 parents)Officer 2012-04-05 ~ 2013-10-31IIF 67 - Director → ME
- 40 6th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents)Officer 2012-07-31 ~ 2012-11-22IIF 102 - Director → ME
- 41 1st Floor 25 King Street, Bristol, United KingdomActive Corporate (3 parents)Officer 2012-04-04 ~ 2012-11-22IIF 63 - Director → ME
- 42 6th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents)Officer 2012-02-14 ~ 2012-11-22IIF 18 - Director → ME
- 43 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2012-05-01 ~ 2012-11-22IIF 61 - Director → ME
- 44 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2012-01-06 ~ 2012-11-22IIF 96 - Director → ME
- 45 6th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents)Officer 2011-12-01 ~ 2012-11-22IIF 39 - Director → ME
- 46 6th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents)Officer 2011-12-19 ~ 2012-11-22IIF 14 - Director → ME
- 47 6th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents)Officer 2012-02-14 ~ 2012-11-22IIF 66 - Director → ME
- 48 6th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 2012-04-03 ~ 2012-11-22IIF 31 - Director → ME
- 49 6th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents)Officer 2011-03-22 ~ 2012-11-22IIF 8 - Director → ME
- 50 6th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents)Officer 2012-02-14 ~ 2012-11-22IIF 60 - Director → ME
- 51 6th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 2012-03-05 ~ 2012-11-22IIF 37 - Director → ME
- 52 1st Floor 25 King Street, Bristol, United KingdomActive Corporate (3 parents)Officer 2011-12-07 ~ 2012-11-22IIF 19 - Director → ME
- 53 6th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents)Officer 2012-02-22 ~ 2012-11-22IIF 104 - Director → ME
- 54 6th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents)Officer 2012-03-05 ~ 2012-11-22IIF 95 - Director → ME
- 55 6th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents)Officer 2011-12-01 ~ 2012-11-22IIF 83 - Director → ME
- 56 6th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents)Officer 2011-12-01 ~ 2012-11-22IIF 53 - Director → ME
- 57 1st Floor 25 King Street, Bristol, United KingdomActive Corporate (3 parents)Officer 2011-03-22 ~ 2012-11-22IIF 10 - Director → ME
- 58 6th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents)Officer 2011-12-05 ~ 2012-11-22IIF 100 - Director → ME 2011-12-01 ~ 2011-12-05IIF 77 - Director → ME
- 59 6th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 2012-03-05 ~ 2012-11-22IIF 55 - Director → ME
- 60 Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United KingdomDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)326,566 GBP2018-12-31Officer 2012-03-19 ~ 2012-11-22IIF 106 - Director → ME
- 61LIGHTSOURCE RENEWABLE ENERGY INVESTMENTS LIMITED - 2018-02-02LIGHTSOURCE RENEWABLE INVESTMENTS LIMITED - 2015-03-18 7th Floor 33 Holborn, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2015-07-21 ~ 2015-11-09IIF 124 - Director → ME
- 62 Level 7 33 Holborn, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2015-07-19 ~ 2015-11-09IIF 125 - Director → ME
- 63 6th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents)Officer 2011-12-01 ~ 2012-11-22IIF 47 - Director → ME
- 64 6th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents)Officer 2012-07-31 ~ 2012-11-22IIF 20 - Director → ME
- 65 6th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 2012-03-09 ~ 2012-11-22IIF 45 - Director → ME
- 66 6th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents)Officer 2011-12-01 ~ 2012-11-22IIF 97 - Director → ME
- 67 6th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 2012-07-31 ~ 2012-11-22IIF 24 - Director → ME
- 68 6th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents)Officer 2011-12-01 ~ 2012-11-22IIF 79 - Director → ME
- 69 1st Floor 25 King Street, Bristol, United KingdomActive Corporate (3 parents)Officer 2011-12-07 ~ 2012-11-22IIF 44 - Director → ME
- 70 6th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents)Officer 2011-12-19 ~ 2012-11-22IIF 90 - Director → ME
- 71 6th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents)Officer 2012-03-14 ~ 2012-11-01IIF 99 - Director → ME
- 72 6th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 2012-02-22 ~ 2012-11-22IIF 64 - Director → ME
- 73 The Watering Farm Creeting St. Mary, Ipswich, Suffolk, EnglandDissolved Corporate (4 parents)Equity (Company account)-68,685 GBP2020-10-31Officer 2014-09-29 ~ 2015-09-11IIF 123 - Director → ME
- 74 6th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents)Officer 2011-12-05 ~ 2012-11-22IIF 28 - Director → ME
- 75 6th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents)Officer 2011-12-01 ~ 2012-11-22IIF 29 - Director → ME
- 76 1st Floor 25 King Street, Bristol, United KingdomActive Corporate (3 parents)Officer 2011-12-01 ~ 2012-11-22IIF 7 - Director → ME
- 77 1st Floor 25 King Street, Bristol, United KingdomActive Corporate (3 parents)Officer 2011-12-07 ~ 2012-11-22IIF 46 - Director → ME
- 78
OCS SERVICES LIMITED
- nowOCTOPUS CORPORATE SERVICES LIMITED - 2006-06-30 6th Floor, 33 Holborn, LondonActive Corporate (4 parents, 231 offsprings)Equity (Company account)1 GBP2020-04-30Officer 2012-04-10 ~ 2014-12-18IIF 114 - Director → ME - 79 6th Floor, 33 Holborn, LondonActive Corporate (7 parents)Officer 2017-03-24 ~ 2019-11-26IIF 108 - Director → ME
- 80 6th Floor, 33 Holborn, LondonDissolved Corporate (6 parents)Officer 2014-09-26 ~ 2020-06-05IIF 112 - Director → ME
- 81 6th Floor 33 Holborn, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer 2014-10-01 ~ 2020-03-03IIF 119 - Director → ME
- 82
OCTOPUS CAPITAL LIMITED
- nowOCTOPUS CAPITAL PLC - 2006-07-07 6th Floor, 33 Holborn, LondonActive Corporate (7 parents, 28 offsprings)Officer 2011-11-18 ~ 2019-01-17IIF 110 - Director → ME - 83MEDICX HOLDINGS LTD - 2014-10-14PRECIS (2464) LIMITED - 2004-09-30 6th Floor 33 Holborn, London, EnglandActive Corporate (5 parents, 7 offsprings)Officer 2014-10-01 ~ 2020-03-03IIF 118 - Director → ME
- 84OCTOPUS ASSET MANAGEMENT LIMITED - 2006-07-26OCTOPUS CAPITAL LIMITED - 2000-04-19 6th Floor, 33 Holborn, LondonActive Corporate (7 parents, 42 offsprings)Officer 2011-11-18 ~ 2019-01-17IIF 109 - Director → ME
- 85OCTOPUS ASSET MANAGEMENT NOMINEES LIMITED - 2007-03-27 6th Floor, 33 Holborn, LondonActive Corporate (6 parents, 11 offsprings)Equity (Company account)1 GBP2024-04-30Officer 2012-04-10 ~ 2020-06-05IIF 113 - Director → ME
- 86
OCTOPUS NOMINEES LIMITED
- nowOCTOPUS STRATEGIC INVESTORS LIMITED - 2005-08-18DWSCO 2025 LIMITED - 2000-04-19 6th Floor, 33 Holborn, LondonActive Corporate (5 parents, 2 offsprings)Equity (Company account)1 GBP2024-04-30Officer 2012-04-10 ~ 2020-04-27IIF 115 - Director → ME - 87REDNEL LIMITED - 2017-08-16 6th Floor,33 Holborn, LondonDissolved Corporate (5 parents)Officer 2013-12-09 ~ 2019-12-08IIF 121 - Director → ME
- 88 6th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 2012-03-09 ~ 2012-11-22IIF 56 - Director → ME
- 89 1st Floor 25 King Street, Bristol, United KingdomActive Corporate (3 parents)Officer 2012-07-31 ~ 2012-11-22IIF 89 - Director → ME
- 90 6th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 2012-07-31 ~ 2012-11-22IIF 85 - Director → ME
- 91 6th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents)Officer 2012-04-04 ~ 2012-11-22IIF 73 - Director → ME
- 92 1st Floor 25 King Street, Bristol, United KingdomActive Corporate (3 parents)Officer 2012-05-01 ~ 2012-11-22IIF 38 - Director → ME
- 93 6th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents)Officer 2012-04-04 ~ 2012-11-22IIF 23 - Director → ME
- 94 6th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 2012-02-22 ~ 2012-11-22IIF 72 - Director → ME
- 95BUSINESSCO SERVICES 3 LIMITED - 2010-07-19 6th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 2012-07-31 ~ 2012-11-22IIF 107 - Director → ME
- 96 6th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 2012-04-03 ~ 2012-11-22IIF 21 - Director → ME
- 97SANDRINGHAM CAPITAL PARTNERS SERVICE COMPANY LIMITED - 2006-10-24SANDRINGHAM CAPITAL PARTNERS LIMITED - 2006-01-23 8 Durweston Street, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)56 GBP2017-07-31Officer 2005-07-13 ~ 2015-05-24IIF 1 - Director → ME
- 98 The Annexe 1 Church Street, Little Gransden, Sandy, EnglandActive Corporate (2 parents)Equity (Company account)-4,183 GBP2024-01-31Person with significant control 2023-07-20 ~ 2024-01-30IIF 137 - Ownership of shares – More than 25% but not more than 50% → OEIIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 99 6th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents)Officer 2012-04-04 ~ 2012-11-22IIF 43 - Director → ME
- 100 1st Floor 25 King Street, Bristol, United KingdomActive Corporate (3 parents)Officer 2011-12-07 ~ 2012-11-22IIF 82 - Director → ME
- 101 6th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents)Officer 2012-04-04 ~ 2012-11-22IIF 26 - Director → ME
- 102YOUR POWER NO12 LIMITED - 2021-10-21 Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (3 parents)Officer 2011-12-05 ~ 2012-11-22IIF 105 - Director → ME
- 103CASTERBEECH LTD. - 2011-09-30 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2011-12-13 ~ 2012-11-22IIF 11 - Director → ME
- 104 6th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents)Officer 2011-12-01 ~ 2012-11-22IIF 40 - Director → ME
- 105 6th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents)Officer 2012-04-04 ~ 2012-11-22IIF 34 - Director → ME
- 106 6th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents)Officer 2012-07-31 ~ 2012-11-22IIF 91 - Director → ME
- 107 6th Floor 33 Holborn, London, EnglandDissolved Corporate (7 parents, 1 offspring)Officer 2012-04-05 ~ 2013-10-31IIF 75 - Director → ME
- 108 6th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents)Officer 2012-04-04 ~ 2012-11-22IIF 50 - Director → ME
- 109 6th Floor, 33 Holborn, LondonActive Corporate (5 parents, 1 offspring)Officer 2012-08-17 ~ 2019-03-20IIF 111 - Director → ME
- 110 6th Floor, 33 Holborn, LondonActive Corporate (5 parents, 1 offspring)Equity (Company account)0.10 GBP2024-04-30Officer 2012-08-17 ~ 2019-03-20IIF 116 - Director → ME
- 111 6th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents)Officer 2011-12-19 ~ 2012-11-22IIF 70 - Director → ME
- 112
TM TRADING LIMITED
- nowTM SOLAR TRADING LIMITED - 2017-04-07CHUKU POWER LIMITED - 2015-12-08 6th Floor 33 Holborn, London, EnglandActive Corporate (4 parents, 158 offsprings)Officer 2011-03-22 ~ 2012-11-22IIF 9 - Director → ME - 113 1st Floor 25 King Street, Bristol, United KingdomActive Corporate (3 parents)Officer 2011-12-07 ~ 2012-11-22IIF 71 - Director → ME
- 114 6th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents)Officer 2012-04-04 ~ 2012-11-22IIF 54 - Director → ME
- 115UBS SECURITIES LIMITED - 2021-10-13UBS WARBURG SECURITIES LTD. - 2003-06-06SBC WARBURG DILLON READ SECURITIES LTD. - 1998-06-29SBC WARBURG SECURITIES LTD - 1997-09-22S.G. WARBURG, AKROYD, ROWE & PITMAN, MULLENS SECURITIES LTD. - 1993-02-26S.G. WARBURG, ROWE & PITMAN, AKROYD LIMITED - 1986-07-07ROWE & PITMAN AKROYD & SMITHERS (U K) LIMITED - 1984-11-16 5 Broadgate, London, United KingdomDissolved Corporate (4 parents)Officer 1994-01-01 ~ 1995-11-30IIF 135 - Director → ME
- 116 6th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents)Officer 2012-04-04 ~ 2012-11-22IIF 32 - Director → ME
- 117
VOTAN SOLAR LIMITED
- nowLIGHTSOURCE SPV 6 LIMITED - 2015-09-25 Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-29,843 GBP2023-12-31Officer 2012-06-08 ~ 2012-11-22IIF 27 - Director → ME - 118BEDE ACQUISITION COMPANY LIMITED - 2001-04-05 3 Monkspath Hall Road, Solihull, West MidlandsActive Corporate (3 parents, 2 offsprings)Officer 2001-04-06 ~ 2001-06-05IIF 127 - Director → ME
- 119BEDE LEISURE RETAIL LIMITED - 2001-04-05ALNERY NO. 2090 LIMITED - 2000-12-11 3 Monkspath Hall Road, Solihull, West MidlandsActive Corporate (3 parents, 1 offspring)Officer 2001-03-26 ~ 2001-04-06IIF 128 - Director → ME
- 120
WHIDDON FARM LIMITED
- nowLIGHTSOURCE SPV 7 LIMITED - 2015-08-05 6th Floor 33 Holborn, London, EnglandActive Corporate (4 parents)Officer 2012-10-26 ~ 2012-11-22IIF 13 - Director → ME - 121 6th Floor 33 Holborn, London, England, EnglandActive Corporate (4 parents)Officer 2012-06-12 ~ 2012-11-22IIF 5 - Director → ME
- 122 6th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents)Officer 2012-04-04 ~ 2012-11-22IIF 98 - Director → ME
- 123 6th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents)Officer 2011-12-19 ~ 2012-03-13IIF 80 - Director → ME
- 124 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2011-12-05 ~ 2012-11-22IIF 68 - Director → ME
- 125 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2011-12-05 ~ 2012-11-22IIF 30 - Director → ME
- 126 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2011-12-05 ~ 2012-11-22IIF 76 - Director → ME
- 127 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2011-12-05 ~ 2012-11-22IIF 52 - Director → ME
- 128 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2011-12-05 ~ 2012-11-22IIF 49 - Director → ME
- 129
ZABOSPAN SOLAR LIMITED
- nowBAADE ENERGY LIMITED - 2012-05-31 6th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents)Officer 2011-12-01 ~ 2012-11-22IIF 69 - Director → ME - 130 6th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 2012-02-22 ~ 2012-11-22IIF 41 - Director → ME
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