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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
parent relation
Individuals in focus

May, Graham Philip

child relation
Offspring entities and appointments
Active 110
  • 1
    ABC STRATEGIC MANAGEMENT & RESEARCH LTD.
    - now Appointment / Control
    ABC CONSULTANTS (EU) LTD. - 2014-01-06
    1 Charterhouse Mews, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    2014-05-06 ~ dissolved
    IIF 175 - Secretary → ME
  • 2
    ADVANCED RENEWABLE ENERGY LIMITED
    - now Appointment / Control
    BALTIC RENEWABLE LIMITED - 2008-04-19 Appointment / Control
    BALTIC RENEWABLE PLC - 2008-01-30 Appointment / Control
    4th Floor, 36 Spital Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-01-08 ~ dissolved
    IIF 254 - Secretary → ME
  • 3
    AIMS TRADING LIMITED
    Appointment / Control
    4th Floor 36 Spital Square, London
    Dissolved Corporate (1 parent)
    Officer
    2008-03-18 ~ dissolved
    IIF 52 - Secretary → ME
  • 4
    ASCOT MINING PLC
    Appointment / Control
    Cork Gully Llp, 52 Brook Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-11-14 ~ dissolved
    IIF 40 - Secretary → ME
  • 5
    ATTLEBOROUGH ECO GAS LIMITED
    Appointment / Control
    The Old School High Street, Stretham, Ely, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2020-11-17 ~ dissolved
    IIF 134 - Secretary → ME
  • 6
    ATTLEBOROUGH ECO LIMITED
    Appointment / Control
    The Old School High Street, Stretham, Ely, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2019-11-12 ~ dissolved
    IIF 126 - Secretary → ME
  • 7
    AURORA SUN SOLUTIONS LIMITED
    Appointment / Control
    4th Floor, 36 Spital Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-09-19 ~ dissolved
    IIF 246 - Director → ME
  • 8
    AZAPPY LIMITED
    - now Appointment / Control
    Other registered number: 06078344
    MORGAN FLEET LIMITED - 2010-06-23 Appointment / Control
    GREEN DAY VENTURES LIMITED - 2009-03-16 Appointment / Control
    4th Floor 36 Spital Square, London
    Dissolved Corporate (2 parents)
    Officer
    2008-06-20 ~ dissolved
    IIF 28 - Secretary → ME
  • 9
    4th Floor 36 Spital Square, London
    Dissolved Corporate (1 parent)
    Officer
    2009-09-01 ~ dissolved
    IIF 38 - Secretary → ME
  • 10
    BHW SYSTEMS LIMITED
    Appointment / Control
    4th Floor 36 Spital Square, London
    Dissolved Corporate (1 parent)
    Officer
    2008-12-09 ~ dissolved
    IIF 4 - Secretary → ME
  • 11
    BIOTECH ENERGY (ESCO 33) LIMITED
    - now Appointment / Control
    Other registered numbers: 09485448, 09485514
    H2 ENERGY (ESCO 33) LIMITED - 2016-06-02
    Related registrations: 09485448, 09485514
    4th Floor, 36 Spital Square, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,699,234 GBP2018-12-28
    Officer
    2017-06-09 ~ dissolved
    IIF 205 - Secretary → ME
  • 12
    BIOTECH ENERGY (ESCO 34) LIMITED
    - now Appointment / Control
    Other registered numbers: 09485514, 08717811
    H2 ENERGY (ESCO 34) LIMITED - 2016-06-02
    Related registrations: 09485514, 08717811
    4th Floor, 36 Spital Square, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,842 GBP2018-12-30
    Officer
    2017-06-09 ~ dissolved
    IIF 201 - Secretary → ME
  • 13
    BIOTECH ENERGY (ESCO 35) LIMITED
    - now Appointment / Control
    Other registered numbers: 09485448, 08717811
    H2 ENERGY (ESCO 35) LIMITED - 2016-06-02
    Related registrations: 09485448, 08717811
    4th Floor, 36 Spital Square, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2017-06-09 ~ dissolved
    IIF 197 - Secretary → ME
  • 14
    BIOTECH ENERGY OPERATIONS LTD
    - now Appointment / Control
    H2 ENERGY OPERATIONS LTD - 2016-06-02
    4th Floor, 36 Spital Square, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,702,700 GBP2018-12-29
    Officer
    2017-06-09 ~ dissolved
    IIF 194 - Secretary → ME
  • 15
    BIOTECH ENERGY SERVICES LIMITED
    Appointment / Control
    4th Floor, 36 Spital Square, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,653,923 GBP2018-12-29
    Officer
    2016-04-18 ~ dissolved
    IIF 113 - Secretary → ME
  • 16
    BIOTECH ENERGY SOLUTIONS LIMITED
    Appointment / Control
    4th Floor, 36 Spital Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-04-18 ~ dissolved
    IIF 106 - Secretary → ME
  • 17
    4th Floor, 36 Spital Square, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,338,242 GBP2018-12-30
    Officer
    2016-04-24 ~ dissolved
    IIF 204 - Secretary → ME
  • 18
    BRIDGE BIORESEARCH INTERNATIONAL LIMITED
    - now Appointment / Control
    BRIDGE BIORESEARCH LIMITED - 2007-01-04 Appointment / Control
    Related registration: 06138463
    4th Floor 36 Spital Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-12-10 ~ dissolved
    IIF 53 - Secretary → ME
  • 19
    4th Floor, 36 Spital Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-05-01 ~ dissolved
    IIF 119 - Secretary → ME
  • 20
    BRIDGE BIORESEARCH PLC
    Appointment / Control
    Other registered number: 05310232
    4th Floor, 36 Spital Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2007-03-05 ~ dissolved
    IIF 16 - Secretary → ME
  • 21
    BRIDGE BIORESEARCH RIGHTS LIMITED
    Appointment / Control
    4th Floor, 36 Spital Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-04-30 ~ dissolved
    IIF 115 - Secretary → ME
  • 22
    BRIDGE HALL STOCKBROKERS LIMITED
    - now Appointment / Control
    PELICAN STOCKBROKERS LIMITED - 2005-03-31
    3 Field Court, Grays Inn, London
    Dissolved Corporate (2 parents)
    Officer
    2006-03-14 ~ dissolved
    IIF 46 - Secretary → ME
  • 23
    Other registered number: 11309762
    3 Garden Cottages, Wardour Tisbury, Salisbury
    Active Corporate (3 parents)
    Officer
    2012-11-06 ~ now
    IIF 219 - Director → ME
    2012-11-06 ~ now
    IIF 98 - Secretary → ME
  • 24
    Other registered number: 08171876
    3 Garden Cottages, New Wardour Castle, Tisbury, Wiltshire
    Active Corporate (3 parents)
    Officer
    2018-04-13 ~ now
    IIF 222 - Director → ME
    2018-04-13 ~ now
    IIF 217 - Secretary → ME
  • 25
    CARBON ORDER LTD
    Appointment / Control
    3 Garden Cottages, Wardour Tisbury, Salisbury
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -57 GBP2024-03-31
    Officer
    2012-11-06 ~ now
    IIF 221 - Director → ME
  • 26
    CARBON ORDER MANAGEMENT LIMITED
    Appointment / Control
    Douglas House, 42 Main Street, Milngavie, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-11-06 ~ now
    IIF 220 - Director → ME
    2012-11-06 ~ now
    IIF 99 - Secretary → ME
  • 27
    4th Floor 36 Spital Square, London
    Dissolved Corporate (1 parent)
    Officer
    2009-04-21 ~ dissolved
    IIF 18 - Secretary → ME
  • 28
    CARRADINE PARTNERS PLC
    Appointment / Control
    4th Floor 36 Spital Square, London
    Dissolved Corporate (2 parents)
    Officer
    2013-02-05 ~ dissolved
    IIF 244 - Director → ME
  • 29
    4th Floor 36 Spital Square, London
    Dissolved Corporate (1 parent)
    Officer
    2008-08-21 ~ dissolved
    IIF 19 - Secretary → ME
  • 30
    CITY BROKER LIMITED
    - now Appointment / Control
    INVESTORINFORMATION.NET LIMITED - 2005-05-23
    TEAMTOWN LIMITED - 2000-12-29
    4th Floor, 36 Spital Square, London
    Dissolved Corporate (2 parents)
    Officer
    2008-06-13 ~ dissolved
    IIF 57 - Secretary → ME
  • 31
    CLASSICAL RENAISSANCE (INVESTMENTS) 4 LTD
    - now Appointment / Control
    Other registered numbers: 05969516, 06045796, 05245149... (more)
    CLASSICAL RENAISSANCE INVESTMENTS (NO 4) LTD - 2007-01-23
    Related registrations: 05969516, 06045796, 05245149... (more)
    Wardour Castle, Tisbury, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    2007-03-22 ~ dissolved
    IIF 97 - Secretary → ME
  • 32
    CLASSICAL RENAISSANCE (INVESTMENTS) 5 LTD
    - now Appointment / Control
    Other registered numbers: 05969516, 06048765, 05245149... (more)
    CLASSICAL RENAISSANCE INVESTMENTS (NO 3) LTD - 2007-01-23
    Related registrations: 05969516, 06048765, 05245149... (more)
    Wardour Castle, Tisbury, Salisbury, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    2007-03-22 ~ dissolved
    IIF 80 - Secretary → ME
  • 33
    CLEVERTV PRODUCTIONS LIMITED
    - now Appointment / Control
    ONSPORT LIMITED - 2017-11-15 Appointment / Control
    Related registrations: 04439577, 09150260
    CLEVERTV PRODUCTIONS LIMITED - 2017-11-15 Appointment / Control
    The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2007-03-28 ~ dissolved
    IIF 5 - Secretary → ME
  • 34
    COCKSPARROW BIOGAS LIMITED
    Appointment / Control
    Other registered number: 12943725
    4th Floor 36 Spital Square, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2018-10-31
    Officer
    2017-10-04 ~ dissolved
    IIF 186 - Secretary → ME
  • 35
    COMPANY CAST LIMITED
    Appointment / Control
    4th Floor, 36 Spital Square, London
    Dissolved Corporate (2 parents)
    Officer
    2008-02-13 ~ dissolved
    IIF 6 - Secretary → ME
  • 36
    COMPPROPS LTD
    Appointment / Control
    1 Charterhouse Mews, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    2020-11-15 ~ dissolved
    IIF 170 - Secretary → ME
  • 37
    CONTANGO HOLDINGS PLC
    - now Appointment / Control
    CONTANGO HOLDINGS LIMITED - 2017-06-07 Appointment / Control
    1 Charterhouse Mews, London, England
    Active Corporate (5 parents)
    Officer
    2016-08-22 ~ now
    IIF 183 - Secretary → ME
  • 38
    CTL DIGITAL UK LIMITED
    - now Appointment / Control
    CLAIMTRACKER LIMITED - 2008-01-24 Appointment / Control
    The Clock House, 87 Paines Lane, Pinner, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2007-09-27 ~ dissolved
    IIF 63 - Secretary → ME
  • 39
    1 Charterhouse Mews, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,124 GBP2021-10-31
    Officer
    2020-03-31 ~ dissolved
    IIF 169 - Secretary → ME
  • 40
    4th Floor, 36 Spital Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-03-15 ~ dissolved
    IIF 104 - Secretary → ME
  • 41
    E1 TEK LTD
    Appointment / Control
    4th Floor, 36 Spital Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    2017-05-31 ~ dissolved
    IIF 214 - Secretary → ME
  • 42
    EASIER PLC
    - now Appointment / Control
    EASIER! PLC - 2000-01-20
    32 Cornhill, London
    Dissolved Corporate (1 parent)
    Officer
    2003-09-03 ~ dissolved
    IIF 32 - Secretary → ME
  • 43
    EPULSE HOLDINGS LIMITED
    - now Appointment / Control
    EPULSE HOLDINGS PLC - 2010-03-31 Appointment / Control
    4th Floor 36 Spital Square, London
    Dissolved Corporate (1 parent)
    Officer
    2008-11-10 ~ dissolved
    IIF 55 - Secretary → ME
  • 44
    GLOBAL CARBON BALANCE PLC
    Appointment / Control
    4th Floor Off36 Spital Square, London
    Dissolved Corporate (3 parents)
    Officer
    2012-01-18 ~ dissolved
    IIF 190 - Secretary → ME
  • 45
    GOLD TREE CAPITAL LIMITED
    Appointment / Control
    4th Floor 36 Spital Square, London
    Dissolved Corporate (1 parent)
    Officer
    2009-02-09 ~ dissolved
    IIF 20 - Secretary → ME
  • 46
    HAMILTON REED LIMITED
    Appointment / Control
    4th Floor 36 Spital Square, London
    Dissolved Corporate (2 parents)
    Officer
    2008-06-18 ~ dissolved
    IIF 51 - Secretary → ME
  • 47
    HAWKSMOOR PARTNERS LIMITED
    - now Appointment / Control
    FINSOFT MARKETING LIMITED - 2013-11-15
    1 Charterhouse Mews, London, England
    Active Corporate (4 parents, 86 offsprings)
    Equity (Company account)
    50,783 GBP2025-06-30
    Officer
    2025-08-18 ~ now
    IIF 218 - Director → ME
    2013-03-06 ~ now
    IIF 107 - Secretary → ME
  • 48
    4th Floor, 36 Spital Square, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-02-08 ~ dissolved
    IIF 103 - Secretary → ME
  • 49
    HULAM FARM BIOGAS LTD
    Appointment / Control
    4th Floor 36 Spital Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-01-08 ~ dissolved
    IIF 198 - Secretary → ME
  • 50
    HUMANITAS LIMITED
    - now Appointment / Control
    SPEED 5530 LIMITED - 1996-07-24
    Wardour Castle, Tisbury, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    2008-04-24 ~ dissolved
    IIF 8 - Secretary → ME
  • 51
    INSPIRED MEDIA HOLDINGS LIMITED
    Appointment / Control
    Penmaric, 42a Western Road, Rayleigh, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-03-31 ~ dissolved
    IIF 45 - Secretary → ME
  • 52
    INTEGRITY VIEW LTD
    Appointment / Control
    4th Floor, 36 Spital Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-04-18 ~ dissolved
    IIF 112 - Secretary → ME
  • 53
    JDS PARTNERS LIMITED
    Appointment / Control
    4th Floor, 36 Spital Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-04-24 ~ dissolved
    IIF 109 - Secretary → ME
  • 54
    JET CORPORATION LIMITED
    - now Appointment / Control
    CLOO AIR LIMITED - 2009-05-05 Appointment / Control
    Old Station Road, Loughton, Essex
    Dissolved Corporate (1 parent)
    Officer
    2008-04-18 ~ dissolved
    IIF 21 - Secretary → ME
  • 55
    KIRK GOLD MINING PLC
    Appointment / Control
    4th Floor, 36 Spital Square, London
    Dissolved Corporate (3 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 192 - Secretary → ME
  • 56
    KIRK MINING LIMITED
    Appointment / Control
    4th Floor 36 Spital Square, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2009-06-08 ~ dissolved
    IIF 13 - Secretary → ME
  • 57
    LAGOON THREE LIMITED
    Appointment / Control
    4th Floor 36 Spital Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-06-11 ~ dissolved
    IIF 188 - Secretary → ME
  • 58
    LIVE GREEN GERM FREE PLC
    Appointment / Control
    4th Floor 36 Spital Square, London
    Dissolved Corporate (3 parents)
    Officer
    2010-12-18 ~ dissolved
    IIF 68 - Secretary → ME
  • 59
    LORDSBRIDGE LEISURE LTD
    Appointment / Control
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-10-20 ~ dissolved
    IIF 207 - Secretary → ME
  • 60
    MEKWA LIMITED
    Appointment / Control
    Kwame Ferreira, Flat 2, No 3, Earlham Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-10-26 ~ dissolved
    IIF 1 - Secretary → ME
  • 61
    METHANUM LUDLOW LIMITED
    Appointment / Control
    4th Floor 36 Spital Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-01-21 ~ dissolved
    IIF 199 - Secretary → ME
  • 62
    MILLERS ASSOCIATES LIMITED
    Appointment / Control
    Mountview Court 1148 High Road, Whetstone, London
    Dissolved Corporate (2 parents, 24 offsprings)
    Officer
    2005-06-22 ~ dissolved
    IIF 235 - Director → ME
    2005-06-22 ~ dissolved
    IIF 88 - Secretary → ME
  • 63
    MONEYSPIDER HOLDINGS LIMITED
    - now Appointment / Control
    Other registered number: 10544258
    TRUTAL HOLDINGS LIMITED - 2007-02-15
    The Barley Mow Centre 10 Barley Mow Passage, Chiswick, London
    Dissolved Corporate (3 parents)
    Officer
    2007-12-31 ~ dissolved
    IIF 36 - Secretary → ME
  • 64
    MONEYSPIDER LIMITED
    Appointment / Control
    Other registered number: 10521370
    The Barley Mow Centre Barley Mow Passage, Chiswick, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,819,172 GBP2015-12-31
    Officer
    2007-12-31 ~ dissolved
    IIF 29 - Secretary → ME
  • 65
    MOTION PLAY PLC
    Appointment / Control
    4th Floor, 36 Spital Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-12-23 ~ dissolved
    IIF 213 - Secretary → ME
  • 66
    MOTTRAM PARTNERS LIMITED
    Appointment / Control
    Haslers, Old Station Road, Loughton, Essex
    Dissolved Corporate (1 parent)
    Officer
    2003-05-01 ~ dissolved
    IIF 229 - Director → ME
    2003-05-01 ~ dissolved
    IIF 86 - Secretary → ME
  • 67
    MYSKIP HOLDINGS PLC
    Appointment / Control
    4th Floor 36 Spital Square, London
    Dissolved Corporate (1 parent)
    Officer
    2008-12-22 ~ dissolved
    IIF 43 - Secretary → ME
  • 68
    NETWORK 1625 LIMITED
    Appointment / Control
    4th Floor, 36 Spital Square, London
    Dissolved Corporate (1 parent)
    Officer
    2008-01-21 ~ dissolved
    IIF 25 - Secretary → ME
  • 69
    NETWORK BARBY LIMITED
    Appointment / Control
    4th Floor, 36 Spital Square, London
    Dissolved Corporate (1 parent)
    Officer
    2008-01-21 ~ dissolved
    IIF 39 - Secretary → ME
  • 70
    ORDINO TRADING & FINANCE LIMITED
    - now Appointment / Control
    ORDINO COMMERCIAL FINANCE SOLUTIONS LIMITED - 2015-08-21 Appointment / Control
    4th Floor 36 Spital Square, London
    Dissolved Corporate (3 parents)
    Officer
    2015-01-31 ~ dissolved
    IIF 191 - Secretary → ME
  • 71
    PENSIEVE BIOSCIENCES LIMITED
    Appointment / Control
    4th Floor, 36 Spital Square, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2006-12-28 ~ dissolved
    IIF 15 - Secretary → ME
  • 72
    PENSIEVE INTERNATIONAL PLC
    Appointment / Control
    4th Floor, 36 Spital Square, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-09 ~ dissolved
    IIF 79 - Secretary → ME
  • 73
    PENSIEVE SALES NO. 1 LIMITED
    - now Appointment / Control
    BRIDGE BIORESEARCH SALES NO. 1 LIMITED - 2012-07-03 Appointment / Control
    BRIDGE BIORESEARCH SALES LIMITED - 2012-04-30 Appointment / Control
    BRIDGE BIORESEARCH LENDING LIMITED - 2012-03-28 Appointment / Control
    4th Floor, 36 Spital Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-12-23 ~ dissolved
    IIF 118 - Secretary → ME
  • 74
    PENSIEVE TRIALS LIMITED
    - now Appointment / Control
    PENSIEVE TRIALS NO. 1 LIMITED - 2015-04-15 Appointment / Control
    BRIDGE BIORESEARCH TRIALS NO. 1 LIMITED - 2012-07-03 Appointment / Control
    BRIDGE BIORESEARCH TRIALS LIMITED - 2012-04-30 Appointment / Control
    4th Floor, 36 Spital Square, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -330,752 GBP2015-06-30
    Officer
    2012-04-04 ~ dissolved
    IIF 102 - Secretary → ME
  • 75
    PLAYER EVENTS LIMITED
    Appointment / Control
    4th Floor, 36 Spital Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-02-06 ~ dissolved
    IIF 105 - Secretary → ME
  • 76
    PLUS STOCKBROKERS LIMITED
    - now Appointment / Control
    SETDEAN LIMITED - 2005-11-23
    INVESTOR-INFO.CO.UK LIMITED - 2005-06-24
    SETDEAN LIMITED - 2000-12-29
    4th Floor, 36 Spital Square, London
    Dissolved Corporate (2 parents)
    Officer
    2008-06-13 ~ dissolved
    IIF 49 - Secretary → ME
  • 77
    POKER SPORTS MARKETING LIMITED
    Appointment / Control
    4ht Floor 36 Spital Square, London
    Dissolved Corporate (1 parent)
    Officer
    2008-10-28 ~ dissolved
    IIF 3 - Secretary → ME
  • 78
    PRIME AGRICULTURAL FINANCE PLC
    - now Appointment / Control
    PRESTIGE AGRICULTURAL FINANCE PLC - 2018-05-30 Appointment / Control
    4th Floor 36 Spital Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-12-07 ~ dissolved
    IIF 182 - Secretary → ME
  • 79
    4th Floor, 36 Spital Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-05-31 ~ dissolved
    IIF 212 - Secretary → ME
  • 80
    4th Floor 36 Spital Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-02-01 ~ dissolved
    IIF 185 - Secretary → ME
  • 81
    PRIME ECO HOLDINGS LIMITED
    - now Appointment / Control
    EASTERN COUNTIES FINANCE 1 LIMITED - 2021-03-26 Appointment / Control
    Related registration: 04323959
    ECF ASSETS LIMITED - 2016-01-05 Appointment / Control
    1 Charterhouse Mews, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2021-12-31
    Officer
    2015-01-01 ~ dissolved
    IIF 171 - Secretary → ME
  • 82
    PRIVILEGE AD FINANCE LIMITED
    - now Appointment / Control
    PRIVILEGE PROJECT FINANCE 3 LIMITED - 2018-05-10 Appointment / Control
    The Old School High Street, Stretham, Ely, England
    Dissolved Corporate (4 parents)
    Officer
    2018-02-08 ~ dissolved
    IIF 133 - Secretary → ME
  • 83
    PRIVILEGE ASSET FINANCE LIMITED
    Appointment / Control
    The Old School High Street, Stretham, Ely, England
    Dissolved Corporate (4 parents)
    Officer
    2015-12-29 ~ dissolved
    IIF 149 - Secretary → ME
  • 84
    PRIVILEGE EQUIPMENT FINANCE 1 LIMITED
    - now Appointment / Control
    Other registered numbers: 09908418, 08656234
    ECF RURAL FINANCE LIMITED - 2015-12-24 Appointment / Control
    UNITED RURAL FINANCE LIMITED - 2010-06-21
    4th Floor, 36 Spital Square, London
    Dissolved Corporate (6 parents)
    Officer
    2015-01-01 ~ dissolved
    IIF 208 - Secretary → ME
  • 85
    Other registered number: 13418308
    The Old School High Street, Stretham, Ely, England
    Dissolved Corporate (4 parents)
    Officer
    2018-10-26 ~ dissolved
    IIF 163 - Secretary → ME
  • 86
    PURELY CINEMA LIMITED
    Appointment / Control
    4th Floor 36 Spital Square, London
    Dissolved Corporate (1 parent)
    Officer
    2009-06-23 ~ dissolved
    IIF 62 - Secretary → ME
  • 87
    QUANTA IP LIMITED
    Appointment / Control
    1 Charterhouse Mews, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2020-06-24 ~ dissolved
    IIF 177 - Secretary → ME
  • 88
    QUANTA MEDIA LIMITED
    Appointment / Control
    1 Charterhouse Mews, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2020-06-25 ~ dissolved
    IIF 176 - Secretary → ME
  • 89
    RECAST HOLDINGS LTD
    Appointment / Control
    1 Charterhouse Mews, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2019-12-20 ~ dissolved
    IIF 168 - Secretary → ME
  • 90
    REDSHIFT FILMS PLC
    Appointment / Control
    4th Floor 36 Spital Square, London
    Dissolved Corporate (2 parents)
    Officer
    2011-09-20 ~ dissolved
    IIF 248 - Director → ME
    2011-09-20 ~ dissolved
    IIF 196 - Secretary → ME
  • 91
    ROBERT WARD & ASSOCIATES LIMITED
    Appointment / Control
    Haslers, Old Station Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    2003-09-08 ~ dissolved
    IIF 42 - Secretary → ME
  • 92
    S P BELL LIMITED
    - now Appointment / Control
    SEYMOUR PIERCE BELL LIMITED - 2003-12-18 Appointment / Control
    ROWAN & COMPANY INVESTMENT MANAGEMENT LTD - 2000-10-04
    ROWAN & COMPANY (FINANCIAL SERVICES) LIMITED - 1999-10-01
    Pearl Assurance House, 319 Ballards Lane, North Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    2003-06-04 ~ dissolved
    IIF 78 - Secretary → ME
  • 93
    S P FINANCIAL SERVICES LIMITED
    Appointment / Control
    Haslers, Old Station Road, Loughton, Essex
    Dissolved Corporate (3 parents)
    Officer
    2003-07-31 ~ dissolved
    IIF 76 - Secretary → ME
  • 94
    SHOOTER UK LIMITED
    Appointment / Control
    36 Spital Square, London
    Dissolved Corporate (2 parents)
    Officer
    2008-09-23 ~ dissolved
    IIF 35 - Secretary → ME
  • 95
    SPIKED WHEEL FILMS LIMITED
    Appointment / Control
    4th Floor, 36, Spital Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2009-06-23 ~ dissolved
    IIF 7 - Secretary → ME
  • 96
    SPITAL CORPORATE SERVICES LIMITED
    Appointment / Control
    4th Floor, 36 Spital Square, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-05-25 ~ dissolved
    IIF 225 - Director → ME
  • 97
    ST. PAUL'S EQUITIES LIMITED
    - now Appointment / Control
    UNQUOTED SECURITIES LIMITED - 2007-06-08
    36 Spital Square, London
    Dissolved Corporate (1 parent)
    Officer
    2009-01-08 ~ dissolved
    IIF 22 - Secretary → ME
  • 98
    STEVIA RESOURCES LIMITED
    Appointment / Control
    4th Floor 36 Spital Square, London
    Dissolved Corporate (1 parent)
    Officer
    2009-06-22 ~ dissolved
    IIF 9 - Secretary → ME
  • 99
    STRONGHOLD CAPITAL LIMITED
    Appointment / Control
    2nd Floor, Chantry House, 8-10 High Street, Billericay, Essex
    Dissolved Corporate (1 parent)
    Officer
    2009-02-26 ~ dissolved
    IIF 37 - Secretary → ME
  • 100
    THERAGLASS LIMITED
    Appointment / Control
    4th Floor 36 Spital Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    307,140 GBP2024-02-29
    Officer
    2009-02-09 ~ now
    IIF 2 - Secretary → ME
  • 101
    THERMOTEC POWER LIMITED
    Appointment / Control
    4th Floor, 36 Spital Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-03-05 ~ dissolved
    IIF 251 - Secretary → ME
  • 102
    TRADEBUILD INTERNATIONAL LIMITED
    Appointment / Control
    4th Floor 36 Spital Square, London
    Dissolved Corporate (2 parents)
    Officer
    2009-07-11 ~ dissolved
    IIF 34 - Secretary → ME
  • 103
    TRADECOMPANION HOLDINGS PLC
    - now Appointment / Control
    TRADECOMPANION HOLDINGS LIMITED - 2008-01-08 Appointment / Control
    C/o Miller Associates Limited, 36 Spital Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-14 ~ dissolved
    IIF 56 - Secretary → ME
  • 104
    URBANPEACHPR LIMITED
    Appointment / Control
    4th Floor, 36 Spital Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-03-31 ~ dissolved
    IIF 120 - Secretary → ME
  • 105
    WHITEHALL CAPITAL INVESTMENTS LIMITED
    - now Appointment / Control
    Other registered number: 06411291
    WHITEHALL SECURITIES LIMITED - 2008-12-31 Appointment / Control
    Related registration: 06411291
    RUTHERFORD CAPITAL LIMITED - 2008-12-08 Appointment / Control
    Related registrations: 05914806, 10488085
    4th Floor 36 Spital Square, London
    Dissolved Corporate (2 parents)
    Officer
    2008-11-26 ~ dissolved
    IIF 93 - Secretary → ME
  • 106
    WHITEHALL SECURITIES LIMITED
    - now Appointment / Control
    Other registered number: 05171076
    WHITEHALL CAPITAL INVESTMENTS LIMITED - 2008-12-31 Appointment / Control
    Related registration: 05171076
    RUTHERFORD CAPITAL MARKETS LIMITED - 2008-12-08 Appointment / Control
    RUTHERFORD CAPITAL PARTNERS LIMITED - 2008-08-27
    RUTHERFORD CAPITAL MARKETS LIMITED - 2008-07-28
    4th Floor 36 Spital Square, London
    Dissolved Corporate (1 parent)
    Officer
    2008-11-26 ~ dissolved
    IIF 94 - Secretary → ME
  • 107
    WORLDLINK BROKERS LIMITED
    - now Appointment / Control
    BRIDGE HALL CORPORATE FINANCE LIMITED - 2011-07-20 Appointment / Control
    ROXBRIDGE SETTLEMENT SERVICES LTD - 2010-02-12 Appointment / Control
    ROXBRIDGE MORTGAGE SOLUTIONS LIMITED - 2008-07-28 Appointment / Control
    CONELINK LIMITED - 2006-10-24
    INVESTOR.INFO LIMITED - 2003-11-12
    CONELINK LIMITED - 2000-12-29
    4th Floor, 36 Spital Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-11-10 ~ dissolved
    IIF 59 - Secretary → ME
  • 108
    YOUR MEDIA COMMUNICATIONS GROUP PLC
    - now Appointment / Control
    LITEGLASS (UK) PLC - 2009-06-22
    4th Floor, 36 Spital Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-10-28 ~ dissolved
    IIF 252 - Secretary → ME
  • 109
    YTM STOCKBROKERS LIMITED
    Appointment / Control
    4th Floor 36 Spital Square, London
    Dissolved Corporate (1 parent)
    Officer
    2008-03-05 ~ dissolved
    IIF 47 - Secretary → ME
  • 110
    ZHANGSMITH LIMITED
    Appointment / Control
    4th Floor, 36 Spital Square, London
    Dissolved Corporate (3 parents)
    Officer
    2012-05-09 ~ dissolved
    IIF 117 - Secretary → ME
Ceased 125
  • 1
    AD FUELS LIMITED
    Appointment / Control
    The Old School High Street, Stretham, Ely, England
    Active Corporate (6 parents)
    Equity (Company account)
    -730,099 GBP2021-12-31
    Officer
    2017-10-05 ~ 2025-03-25
    IIF 147 - Secretary → ME
  • 2
    BALTIC RENEWABLE LIMITED - 2008-04-19
    BALTIC RENEWABLE PLC - 2008-01-30 Appointment / Control
    4th Floor, 36 Spital Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-01-08 ~ 2007-01-12
    IIF 234 - Director → ME
  • 3
    ALLGREENTECH INTERNATIONAL LIMITED
    - now Appointment / Control
    ALLGREENTECH INTERNATIONAL PLC - 2014-09-29 Appointment / Control
    ALLGREENTECH AUSTRAL-ASIA PLC - 2011-03-07 Appointment / Control
    VERITRAK ENERFLO PLC - 2011-02-17 Appointment / Control
    Suite 5, 7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-12-21 ~ 2014-10-01
    IIF 70 - Secretary → ME
  • 4
    ANGLO MANGANESE PLC
    Appointment / Control
    3rd Floor, 207 Regent Street, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2013-07-19 ~ 2013-07-23
    IIF 243 - Director → ME
  • 5
    ATTLEBOROUGH AD PLANT LIMITED
    Appointment / Control
    The Old School High Street, Stretham, Ely, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    900 GBP2024-09-30
    Officer
    2018-09-17 ~ 2025-03-25
    IIF 155 - Secretary → ME
  • 6
    ATTLEBOROUGH ECO ELECTRIC LIMITED
    - now Appointment / Control
    S S AGRI POWER LIMITED - 2020-01-27 Appointment / Control
    G.T. GROUNDWORKS LIMITED - 2010-09-16
    The Old School High Street, Stretham, Ely, England
    Active Corporate (4 parents)
    Equity (Company account)
    -30,104,373 GBP2024-05-30
    Officer
    2018-12-18 ~ 2025-03-25
    IIF 148 - Secretary → ME
  • 7
    BIOMASS FUTURE GENERATION LIMITED
    Appointment / Control
    The Old School High Street, Stretham, Ely, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,444,122 GBP2024-12-31
    Officer
    2019-01-21 ~ 2025-03-25
    IIF 145 - Secretary → ME
  • 8
    BIOMETHANE (CASTLE EATON) LIMITED
    Appointment / Control
    The Old School High Street, Stretham, Ely, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -25,265,946 GBP2024-07-31
    Officer
    2020-08-14 ~ 2025-03-25
    IIF 139 - Secretary → ME
  • 9
    BLAISE BIOGAS LIMITED
    Appointment / Control
    The Old School High Street, Stretham, Ely, England
    Active Corporate (5 parents)
    Equity (Company account)
    -17,293,770 GBP2024-05-31
    Officer
    2019-05-03 ~ 2025-03-25
    IIF 150 - Secretary → ME
  • 10
    BOLOGNA REVISITED, THE MOVIE LTD
    Appointment / Control
    4th Floor 36 Spital Square, London
    Dissolved Corporate
    Officer
    2009-07-16 ~ 2009-08-07
    IIF 231 - Director → ME
  • 11
    4th Floor, 36 Spital Square, London
    Dissolved Corporate
    Officer
    2012-05-01 ~ 2014-07-31
    IIF 108 - Secretary → ME
  • 12
    BRIGG LANE BIOGAS LIMITED
    Appointment / Control
    The Old School High Street, Stretham, Ely, England
    Active Corporate (3 parents)
    Equity (Company account)
    -38,911,965 GBP2024-10-31
    Officer
    2018-12-07 ~ 2025-03-25
    IIF 203 - Secretary → ME
  • 13
    BROADLEY ENERGY LIMITED
    Appointment / Control
    The Old School High Street, Stretham, Ely, England
    Active Corporate (3 parents)
    Equity (Company account)
    -24,866,771 GBP2024-03-29
    Officer
    2021-10-07 ~ 2025-03-25
    IIF 162 - Secretary → ME
  • 14
    CASTLE EATON RENEWABLE LIMITED
    Appointment / Control
    The Old School High Street, Stretham, Ely, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-07-31
    Officer
    2020-12-17 ~ 2025-03-25
    IIF 140 - Secretary → ME
  • 15
    CENCOR BIOTECH PLC
    Appointment / Control
    4th Floor 36 Spital Square, London
    Dissolved Corporate (3 parents)
    Officer
    2013-02-08 ~ 2013-02-08
    IIF 242 - Director → ME
  • 16
    CEP ENTERPRISES LTD
    Appointment / Control
    1 Charterhouse Mews, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    2016-01-01 ~ 2016-03-01
    IIF 245 - Director → ME
    2015-08-03 ~ 2016-01-01
    IIF 116 - Secretary → ME
  • 17
    Other registered number: 07193226
    CERES MEDIA PLC - 2015-02-03 Appointment / Control
    Related registration: 07193226
    INTERNATIONAL MEDIA GROUP PLC - 2010-04-19 Appointment / Control
    Related registration: 06829626
    INTERMEDIA ACQUISITION PLC - 2009-06-16 Appointment / Control
    16 Chequer Street, St. Albans, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    65,088 GBP2021-12-31
    Officer
    2009-05-19 ~ 2011-11-09
    IIF 23 - Secretary → ME
  • 18
    CLASSICAL ORDER LIMITED
    Appointment / Control
    3 Garden Cottages, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2008-07-20 ~ 2010-06-01
    IIF 17 - Secretary → ME
  • 19
    Other registered numbers: 05969516, 06045796, 06048765... (more)
    Wardour Castle, Tisbury, Wiltshire
    Dissolved Corporate
    Officer
    2007-03-22 ~ 2010-06-01
    IIF 233 - Director → ME
    2007-03-22 ~ 2010-06-01
    IIF 96 - Secretary → ME
  • 20
    Other registered numbers: 06045796, 06048765, 05245149... (more)
    Wardour Castle, Tisbury, Salisbury, Wiltshire
    Dissolved Corporate
    Officer
    2007-03-22 ~ 2010-06-01
    IIF 228 - Director → ME
    2007-03-22 ~ 2010-06-01
    IIF 95 - Secretary → ME
  • 21
    CLASSICAL RENAISSANCE (INVESTMENTS) 4 LTD
    - now Appointment / Control
    Other registered numbers: 05969516, 06045796, 05245149... (more)
    CLASSICAL RENAISSANCE INVESTMENTS (NO 4) LTD - 2007-01-23
    Related registrations: 05969516, 06045796, 05245149... (more)
    Wardour Castle, Tisbury, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    2007-03-22 ~ 2010-06-01
    IIF 237 - Director → ME
  • 22
    CLASSICAL RENAISSANCE (INVESTMENTS) 5 LTD
    - now Appointment / Control
    Other registered numbers: 05969516, 06048765, 05245149... (more)
    CLASSICAL RENAISSANCE INVESTMENTS (NO 3) LTD - 2007-01-23
    Related registrations: 05969516, 06048765, 05245149... (more)
    Wardour Castle, Tisbury, Salisbury, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    2007-03-22 ~ 2010-06-01
    IIF 238 - Director → ME
  • 23
    Other registered numbers: 05969516, 06045796, 06048765... (more)
    CLASSICAL RENAISSANCE (UK) LIMITED - 2004-10-12
    Related registrations: 10715236, 05145250, 05640358
    Wardour Castle, Tisbury, Salisbury, Wiltshire
    Dissolved Corporate
    Officer
    2007-03-22 ~ 2010-11-01
    IIF 232 - Director → ME
    2007-03-22 ~ 2010-06-01
    IIF 91 - Secretary → ME
  • 24
    3 Garden Cottages, The Walled Garden Wardour, Tisbury, Wiltshire, England
    Dissolved Corporate (1 parent)
    Officer
    2008-02-13 ~ 2010-06-01
    IIF 44 - Secretary → ME
  • 25
    CLASSICAL RENAISSANCE LIMITED
    Appointment / Control
    Other registered numbers: 10715236, 05245149, 05640358
    3 Garden Cottages, The Walled Garden Wardour, Tisbury, Wiltshire, England
    Dissolved Corporate (1 parent)
    Officer
    2007-03-22 ~ 2010-06-01
    IIF 236 - Director → ME
    2007-03-22 ~ 2010-06-01
    IIF 87 - Secretary → ME
  • 26
    CLIP TECHNOLOGY LIMITED
    Appointment / Control
    4th Floor 36 Spital Square, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -38,619 GBP2015-12-31
    Officer
    2008-11-10 ~ 2017-09-01
    IIF 60 - Secretary → ME
  • 27
    CONTANGO HOLDINGS LIMITED - 2017-06-07 Appointment / Control
    1 Charterhouse Mews, London, England
    Active Corporate (5 parents)
    Officer
    2017-06-07 ~ 2017-06-07
    IIF 72 - Secretary → ME
  • 28
    CORRBOARD BIOENERGY LIMITED
    Appointment / Control
    The Old School High Street, Stretham, Ely, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -4,417,825 GBP2024-12-31
    Officer
    2024-10-07 ~ 2025-03-25
    IIF 166 - Secretary → ME
  • 29
    Other registered number: 07640880
    CRANBORNE ESTATES LIMITED - 2024-05-07
    Related registrations: 07640880, 10715236
    CLASSICAL RENAISSANCE (UK) LIMITED - 2019-02-21 Appointment / Control
    Related registrations: 10715236, 05145250, 05245149
    3 Garden Cottages, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -383,124 GBP2024-12-31
    Officer
    2007-03-22 ~ 2010-06-01
    IIF 230 - Director → ME
    2007-03-22 ~ 2010-06-01
    IIF 89 - Secretary → ME
  • 30
    CURZON FINANCIAL LIMITED
    Appointment / Control
    Suite 2, 2nd Floor Oak House, Tanshire Park, Shackleford Road,elstead, Godalming, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    826 GBP2024-12-31
    Officer
    2023-09-27 ~ 2024-10-15
    IIF 167 - Secretary → ME
  • 31
    ECO V INVESTMENTS LIMITED
    - now Appointment / Control
    PRIVILEGE INVESTMENTS 2 LIMITED - 2025-02-03 Appointment / Control
    Related registration: 07501320
    The Old School High Street, Stretham, Ely, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2019-08-06 ~ 2025-05-02
    IIF 136 - Secretary → ME
  • 32
    ECO V LIMITED
    - now Appointment / Control
    PRIVILEGE HOLDINGS 2 LIMITED - 2025-02-03 Appointment / Control
    Related registration: 09919669
    The Old School High Street, Stretham, Ely, England
    Active Corporate (7 parents, 10 offsprings)
    Officer
    2018-09-20 ~ 2025-05-02
    IIF 160 - Secretary → ME
  • 33
    ECO VERDE ENERGY LIMITED
    - now Appointment / Control
    PRIVILEGE OPERATIONS LIMITED - 2020-06-25 Appointment / Control
    HULAM RENEWABLE ENERGY LIMITED - 2019-03-01 Appointment / Control
    The Old School High Street, Stretham, Ely, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2018-12-18 ~ 2025-03-26
    IIF 142 - Secretary → ME
  • 34
    ECO VERDE PROPERTY LIMITED
    - now Appointment / Control
    PRIVILEGE FINANCE PROPERTY LIMITED - 2025-02-03 Appointment / Control
    The Old School High Street, Stretham, Ely, England
    Active Corporate (4 parents)
    Officer
    2018-09-17 ~ 2025-05-02
    IIF 146 - Secretary → ME
  • 35
    ECO VERDE SERVICES LIMITED
    - now Appointment / Control
    PRIVILEGE FINANCE SERVICES LIMITED - 2025-02-03 Appointment / Control
    Related registration: 09906663
    FARM BIOGAS LIMITED - 2019-02-28 Appointment / Control
    The Old School High Street, Stretham, Ely, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2019-02-21 ~ 2025-05-02
    IIF 141 - Secretary → ME
  • 36
    ELLOUGH AD PLANT LIMITED
    - now Appointment / Control
    BIOCORE AD2 LIMITED - 2016-01-20 Appointment / Control
    The Old School High Street, Stretham, Ely, England
    Active Corporate (4 parents)
    Equity (Company account)
    12,140,300 GBP2023-12-31
    Officer
    2015-12-29 ~ 2025-03-26
    IIF 153 - Secretary → ME
  • 37
    ENDURALIFE LTD
    Appointment / Control
    1 Charterhouse Mews, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -1,402,035 GBP2024-12-31
    Officer
    2012-10-23 ~ 2025-03-26
    IIF 110 - Secretary → ME
  • 38
    FPX1 LIMITED
    - now Appointment / Control
    21 INTERNATIONAL LIMITED - 2007-07-02 Appointment / Control
    4th Floor 36 Spital Square, London
    Dissolved Corporate
    Officer
    2006-05-24 ~ 2007-07-03
    IIF 26 - Secretary → ME
  • 39
    GGC GHANA LIMITED
    Appointment / Control
    Tower 42 Level 33, 25 Old Broad Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-11-25 ~ 2012-05-28
    IIF 114 - Secretary → ME
  • 40
    GGC INVESTMENTS LIMITED
    Appointment / Control
    Tower 42 Level 33 25 Old Broad Street, London
    Dissolved Corporate (1 parent)
    Officer
    2010-11-15 ~ 2012-08-13
    IIF 111 - Secretary → ME
  • 41
    GIANTCODE CORPORATION PLC
    Appointment / Control
    4th Floor 36 Spital Square, London
    Dissolved Corporate (1 parent)
    Officer
    2010-12-13 ~ 2014-07-31
    IIF 69 - Secretary → ME
  • 42
    GLOBAL CARBON BALANCE PLC
    Appointment / Control
    4th Floor Off36 Spital Square, London
    Dissolved Corporate (3 parents)
    Officer
    2012-01-18 ~ 2012-01-18
    IIF 249 - Director → ME
  • 43
    GLOBAL GREENCHERRY PLC
    Appointment / Control
    Tower 42 Level 33, 25 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-11-01 ~ 2012-05-03
    IIF 202 - Secretary → ME
  • 44
    HAWKSMOOR PARTNERS LIMITED
    - now Appointment / Control
    FINSOFT MARKETING LIMITED - 2013-11-15
    1 Charterhouse Mews, London, England
    Active Corporate (4 parents, 86 offsprings)
    Equity (Company account)
    50,783 GBP2025-06-30
    Officer
    2014-06-21 ~ 2022-05-07
    IIF 250 - Director → ME
    Person with significant control
    2016-07-01 ~ 2021-11-01
    IIF 255 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 255 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    SCALPER HOLDINGS LIMITED - 2008-08-26 Appointment / Control
    28 Devonshire Street, Keighley, West Yorkshire, England
    Dissolved Corporate
    Officer
    2007-05-11 ~ 2008-08-20
    IIF 48 - Secretary → ME
  • 46
    HEALTHCARE HOLDINGS PLC
    - now Appointment / Control
    HALLCO 553 PLC - 2001-03-13
    Buckingham Corporate Services Limited, 106 Mount Street, London, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -38,838 GBP2015-12-31
    Officer
    2011-06-03 ~ 2011-12-14
    IIF 210 - Secretary → ME
  • 47
    HENLEY FINANCIAL GROUP PLC
    Appointment / Control
    4th Floor 36 Spital Square, London
    Dissolved Corporate (3 parents)
    Officer
    2013-02-18 ~ 2013-02-19
    IIF 240 - Director → ME
  • 48
    HGL LONDON LIMITED
    Appointment / Control
    4th Floor, 36 Spital Square, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    2013-07-19 ~ 2014-12-01
    IIF 121 - Secretary → ME
  • 49
    HOLTON RENEWABLE POWER LTD - 2026-01-14 Appointment / Control
    The Old School High Street, Stretham, Ely, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -11,713,510 GBP2024-06-30
    Officer
    2016-10-03 ~ 2025-03-26
    IIF 123 - Secretary → ME
  • 50
    INNATE INVESTMENTS PLC
    - now Appointment / Control
    CREATION NATURAL RESOURCES PLC - 2016-08-11 Appointment / Control
    TECHCREATION PLC - 2011-05-10 Appointment / Control
    Related registration: 05133623
    ORIENTROSE 2 PLC - 2004-10-08
    81 Chittoe, Chippenham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -251,752 GBP2020-09-30
    Officer
    2010-12-23 ~ 2022-06-06
    IIF 65 - Secretary → ME
  • 51
    INVESDAR LIMITED
    Appointment / Control
    1 Holywell Close, Longthorpe Peterborough, Cambridgeshire
    Dissolved Corporate
    Officer
    2005-10-13 ~ 2008-11-02
    IIF 64 - Secretary → ME
  • 52
    KATHAROS ORGANIC LIMITED
    - now Appointment / Control
    KATHAROS WATER LIMITED - 2011-02-21
    The Old School High Street, Stretham, Ely, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,079,303 GBP2024-12-31
    Officer
    2019-01-21 ~ 2025-03-26
    IIF 156 - Secretary → ME
  • 53
    KATHERINE OF ALEXANDRIA LIMITED
    Appointment / Control
    4th Floor 36 Spital Square, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    139,459 GBP2015-08-31
    Officer
    2011-03-31 ~ 2016-02-28
    IIF 71 - Secretary → ME
  • 54
    WILSON & GARDEN LIMITED - 2005-12-07 Appointment / Control
    PACIFIC SHELF 1270 LIMITED - 2004-06-29 Appointment / Control
    17-21 Newtown Street, Kilsyth, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2004-06-10 ~ 2005-09-01
    IIF 82 - Secretary → ME
  • 55
    KRONO PARTNERS LIMITED
    Appointment / Control
    C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Liquidation Corporate (2 parents)
    Officer
    2013-02-12 ~ 2013-02-13
    IIF 241 - Director → ME
  • 56
    LANES FARM ENERGY LIMITED
    - now Appointment / Control
    NORWOOD ENERGY LIMITED - 2016-04-22
    The Old School High Street, Stretham, Ely, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,200,134 GBP2024-03-31
    Officer
    2024-09-11 ~ 2025-07-15
    IIF 157 - Secretary → ME
  • 57
    4th Floor 36 Spital Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    147,348 GBP2024-08-31
    Officer
    2008-08-21 ~ 2014-07-31
    IIF 58 - Secretary → ME
  • 58
    LOWER REULE BIDCO LIMITED
    Appointment / Control
    The Old School High Street, Stretham, Ely, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2017-12-21 ~ 2025-04-01
    IIF 131 - Secretary → ME
  • 59
    LOWER REULE BIOENERGY LIMITED
    Appointment / Control
    The Old School High Street, Stretham, Ely, England
    Active Corporate (4 parents)
    Equity (Company account)
    -8,988,121 GBP2023-12-31
    Officer
    2017-12-21 ~ 2025-04-01
    IIF 187 - Secretary → ME
  • 60
    C R P LEISURE PLC - 2012-04-14 Appointment / Control
    P E KEMP HOLDINGS PLC - 1992-03-20
    HALLDRAW LIMITED - 1984-04-16
    Cap Llp, Essex House, Kelsall Street, Oldham
    Dissolved Corporate (2 parents)
    Officer
    2007-12-14 ~ 2012-02-24
    IIF 33 - Secretary → ME
  • 61
    MARBLE MARKETING LIMITED
    - now Appointment / Control
    THE MARBLE GROUP LIMITED - 2006-11-24 Appointment / Control
    MARBLE GROUP LIMITED - 2005-03-22
    124 City Road, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -2,870 GBP2024-09-30
    Officer
    2006-11-20 ~ 2014-07-31
    IIF 14 - Secretary → ME
  • 62
    MATISSE HOLDINGS PLC
    - now Appointment / Control
    PRESTIGE PUBLISHING PLC - 2004-01-23
    PCO 151 LIMITED - 1996-09-09
    Buckingham Corporate Services Limited, 106 Mount Street, London, England
    Active Corporate (2 parents)
    Officer
    2011-06-03 ~ 2011-12-14
    IIF 206 - Secretary → ME
  • 63
    METHANUM BUNTINGFORD LIMITED
    Appointment / Control
    The Old School High Street, Stretham, Ely, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -7,100,833 GBP2024-12-31
    Officer
    2019-01-21 ~ 2025-04-01
    IIF 130 - Secretary → ME
  • 64
    METHANUM LIMITED
    - now Appointment / Control
    PRIVILEGE EQUIPMENT FINANCE 3 LIMITED - 2017-04-18 Appointment / Control
    Related registrations: 06923061, 08656234
    PRIVILEGE PROJECT FINANCE LIMITED - 2015-12-24 Appointment / Control
    The Old School High Street, Stretham, Ely, England
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    -1,424,825 GBP2023-12-31
    Officer
    2015-12-24 ~ 2025-04-01
    IIF 154 - Secretary → ME
  • 65
    METHANUM PROPERTY LIMITED
    Appointment / Control
    The Old School High Street, Stretham, Ely, England
    Active Corporate (3 parents)
    Equity (Company account)
    -280,957 GBP2024-12-31
    Officer
    2019-01-21 ~ 2025-04-01
    IIF 137 - Secretary → ME
    2017-09-19 ~ 2018-03-01
    IIF 211 - Secretary → ME
  • 66
    METHANUM THAXTED LIMITED
    Appointment / Control
    The Old School High Street, Stretham, Ely, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -7,901,271 GBP2024-12-31
    Officer
    2019-01-21 ~ 2025-04-01
    IIF 159 - Secretary → ME
    2017-10-05 ~ 2018-03-01
    IIF 122 - Secretary → ME
  • 67
    Other registered numbers: 07732045, 07732106
    NATURAL ORDER LIMITED - 2011-10-05 Appointment / Control
    Related registration: 07732106
    Wardour Castle, Tisbury, Wilshire
    Dissolved Corporate (1 parent)
    Officer
    2007-12-08 ~ 2010-06-01
    IIF 77 - Secretary → ME
  • 68
    MIDAS VENTURE CAPITAL LIMITED
    - now Appointment / Control
    MIDAS VENTURE CAPITAL PLC - 2018-12-17 Appointment / Control
    MIDAS EQUITIES PLC - 2017-03-27 Appointment / Control
    MIDAS EQUITIES LIMITED - 2016-08-01 Appointment / Control
    SPORE CAKE LIMITED - 2008-02-13
    Lynton House, 7-12 Tavistock Square, London, Select, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -80,865 GBP2018-12-31
    Officer
    2016-07-08 ~ 2018-12-31
    IIF 184 - Secretary → ME
  • 69
    MINDMETIC LIMITED
    Appointment / Control
    2 Bow Court, Newtimber Close, Crawley, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2007-11-16 ~ 2007-11-16
    IIF 227 - Director → ME
  • 70
    MOTION PLAY PLC
    Appointment / Control
    4th Floor, 36 Spital Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-12-23 ~ 2010-12-24
    IIF 247 - Director → ME
  • 71
    NATURAL ADCAMPAIGN LIMITED
    - now Appointment / Control
    INTERNATIONAL MEDIA GROUP LIMITED - 2009-06-09 Appointment / Control
    Related registration: 06909919
    Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, England
    Dissolved Corporate (1 parent)
    Officer
    2009-02-27 ~ 2011-11-09
    IIF 50 - Secretary → ME
  • 72
    THIRD ENERGY SERVICES LIMITED - 2019-07-16
    Related registrations: SC342665, 09875856
    UK ENERGY SYSTEMS LIMITED - 2013-10-11 Appointment / Control
    1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-09-18 ~ 2011-07-26
    IIF 90 - Secretary → ME
  • 73
    NIGHTINGALE COTTAGES LIMITED
    - now Appointment / Control
    SPEED 6860 LIMITED - 1998-03-24
    Wardour Castle, Wardour, Tisbury, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    2008-03-05 ~ 2010-06-01
    IIF 11 - Secretary → ME
  • 74
    O V VENTURES LTD
    Appointment / Control
    The Old Vicarage, Chittoe, Chippenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -59,164 GBP2020-04-30
    Officer
    2019-12-20 ~ 2021-03-31
    IIF 189 - Secretary → ME
  • 75
    ONSPORT LIMITED
    - now Appointment / Control
    Other registered numbers: 06188376, 04439577
    GFM CLEVER GAMES LIMITED - 2018-08-06 Appointment / Control
    1 Charterhouse Mews, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -95,261 GBP2024-03-31
    Officer
    2018-06-15 ~ 2025-04-25
    IIF 174 - Secretary → ME
  • 76
    ONSPORT SERVICES LIMITED
    - now Appointment / Control
    Other registered numbers: 06188376, 09150260
    CLEVERTV LIMITED - 2018-08-06 Appointment / Control
    PEACEREALM LIMITED - 2002-05-27
    1 Charterhouse Mews, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -53,166 GBP2024-03-31
    Officer
    2004-09-17 ~ 2025-04-25
    IIF 74 - Secretary → ME
  • 77
    OPTIMA WORLDWIDE GROUP PLC
    - now Appointment / Control
    Other registered number: 07871781
    FARSIGHT BIOSCIENCE LIMITED - 2012-07-26
    FRONTIER BIOSCIENCE LIMITED - 2010-11-19
    PRIME BIORESEARCH LIMITED - 2010-10-18
    10 Fleet Place, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2016-10-28 ~ 2020-11-05
    IIF 216 - Secretary → ME
    2005-03-14 ~ 2013-11-25
    IIF 24 - Secretary → ME
  • 78
    ORDINO COMMERCIAL FINANCE SOLUTIONS LIMITED - 2015-08-21 Appointment / Control
    4th Floor 36 Spital Square, London
    Dissolved Corporate (3 parents)
    Officer
    2014-05-27 ~ 2014-08-01
    IIF 224 - Director → ME
  • 79
    PENSIEVE INTERNATIONAL PLC
    Appointment / Control
    4th Floor, 36 Spital Square, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-09 ~ 2007-07-30
    IIF 239 - Director → ME
  • 80
    East Building Holland Court, The Close, Norwich, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    580,091 GBP2024-12-31
    Officer
    2003-09-05 ~ 2007-09-30
    IIF 10 - Secretary → ME
  • 81
    PRESTIGE CAPITAL SERVICES LIMITED
    - now Appointment / Control
    PRESTIGE ASSET MANAGEMENT LIMITED - 2022-01-04 Appointment / Control
    PRESTIGE CAPITAL MANAGEMENT LIMITED - 2007-10-23
    1 Charterhouse Mews, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    36,734 GBP2024-01-01 ~ 2024-12-31
    Officer
    2008-07-09 ~ 2025-04-25
    IIF 66 - Secretary → ME
  • 82
    PRIME CASH FLOW FINANCE LIMITED
    Appointment / Control
    1 Charterhouse Mews, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,512,116 GBP2024-12-31
    Officer
    2021-07-23 ~ 2025-04-25
    IIF 181 - Secretary → ME
  • 83
    The Old School High Street, Stretham, Ely, England
    Active Corporate (4 parents)
    Officer
    2018-05-15 ~ 2025-04-25
    IIF 143 - Secretary → ME
  • 84
    PRIVILEGE ECO FINANCE LIMITED
    Appointment / Control
    The Old School High Street, Stretham, Ely, England
    Active Corporate (3 parents)
    Officer
    2020-01-31 ~ 2025-04-25
    IIF 124 - Secretary → ME
  • 85
    PRIVILEGE FINANCE LIMITED
    Appointment / Control
    Other registered number: 11020225
    The Old School High Street, Stretham, Ely, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2015-12-31 ~ 2025-04-25
    IIF 128 - Secretary → ME
  • 86
    PRIVILEGE HOLDINGS LIMITED
    Appointment / Control
    Other registered number: 11580537
    The Old School High Street, Stretham, Ely, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2015-12-24 ~ 2025-04-25
    IIF 129 - Secretary → ME
  • 87
    PRIVILEGE INVESTMENTS LIMITED
    - now Appointment / Control
    Other registered number: 12142170
    PRIME ASSETS INVESTMENTS LIMITED - 2016-01-15 Appointment / Control
    RURAL INSURE LIMITED - 2015-01-07 Appointment / Control
    Related registration: 05839236
    The Old School High Street, Stretham, Ely, England
    Active Corporate (4 parents, 14 offsprings)
    Officer
    2015-01-01 ~ 2025-04-25
    IIF 127 - Secretary → ME
  • 88
    PRIVILEGE PROJECT FINANCE 2 LIMITED
    - now Appointment / Control
    PRIVILEGE EQUIPMENT FINANCE 2 LIMITED - 2017-12-22 Appointment / Control
    Related registrations: 06923061, 09908418
    ECF LIQUIDITY LIMITED - 2015-12-24 Appointment / Control
    The Old School High Street, Stretham, Ely, England
    Active Corporate (4 parents)
    Officer
    2015-01-01 ~ 2025-04-25
    IIF 135 - Secretary → ME
  • 89
    The Old School High Street, Stretham, Ely, England
    Active Corporate (4 parents)
    Officer
    2020-11-02 ~ 2025-04-25
    IIF 164 - Secretary → ME
  • 90
    The Old School High Street, Stretham, Ely, England
    Active Corporate (4 parents)
    Officer
    2021-05-19 ~ 2025-04-25
    IIF 138 - Secretary → ME
  • 91
    The Old School High Street, Stretham, Ely, England
    Active Corporate (4 parents)
    Officer
    2021-07-30 ~ 2025-04-25
    IIF 161 - Secretary → ME
  • 92
    The Old School High Street, Stretham, Ely, England
    Active Corporate (4 parents)
    Officer
    2021-09-01 ~ 2025-04-25
    IIF 165 - Secretary → ME
  • 93
    PRIVILEGE PROJECT FINANCE LIMITED
    - now Appointment / Control
    EASTERN COUNTIES FINANCE LIMITED - 2015-12-24 Appointment / Control
    Related registration: 08467098
    The Old School High Street, Stretham, Ely, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2015-01-01 ~ 2025-04-25
    IIF 158 - Secretary → ME
  • 94
    Other registered number: 11645871
    The Old School High Street, Stretham, Ely, England
    Active Corporate (4 parents)
    Officer
    2021-05-25 ~ 2025-04-25
    IIF 151 - Secretary → ME
  • 95
    PROVISOR GLOBAL SEARCH LIMITED
    Appointment / Control
    25 Snowdon Road, Eccles, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2003-10-24 ~ 2005-04-18
    IIF 75 - Secretary → ME
  • 96
    1 Charterhouse Mews, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -630,495 GBP2024-02-28
    Officer
    2020-06-11 ~ 2025-05-06
    IIF 179 - Secretary → ME
  • 97
    RAIL SIDINGS LTD
    Appointment / Control
    1 Charterhouse Mews, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -27,602 GBP2024-01-31
    Officer
    2018-11-15 ~ 2025-05-06
    IIF 173 - Secretary → ME
  • 98
    OWG GROUP PLC - 2014-10-22 Appointment / Control
    Related registration: 07868048
    4th Floor, 36 Spital Square, London
    Dissolved Corporate (3 parents)
    Officer
    2013-09-25 ~ 2013-11-25
    IIF 101 - Secretary → ME
  • 99
    RANDOX AD LIMITED
    - now Appointment / Control
    YUMNUT LIMITED - 2017-10-12 Appointment / Control
    The Old School High Street, Stretham, Ely, England
    Active Corporate (5 parents)
    Equity (Company account)
    -2,907,871 GBP2024-12-31
    Officer
    2017-09-01 ~ 2025-05-08
    IIF 132 - Secretary → ME
  • 100
    RIDGEBACK GLOBAL RESOURCES LIMITED - 2010-02-25 Appointment / Control
    3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2008-04-15 ~ 2009-10-31
    IIF 31 - Secretary → ME
  • 101
    RJ & CO MARKETING LTD
    - now Appointment / Control
    QUANTA STUDIOS LIMITED - 2020-11-06 Appointment / Control
    1 Charterhouse Mews, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2020-06-24 ~ 2022-10-25
    IIF 180 - Secretary → ME
  • 102
    ROXBURGH LIMITED
    Appointment / Control
    1 Charterhouse Mews, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    90,374 GBP2024-07-31
    Officer
    2007-04-30 ~ 2024-01-29
    IIF 41 - Secretary → ME
  • 103
    SCALPER LIMITED
    - now Appointment / Control
    JUST SCALPER LIMITED - 2001-09-11
    SCALPER.CO.UK LIMITED - 2001-08-02
    4th Floor 36 Spital Square, London
    Dissolved Corporate
    Officer
    2007-05-23 ~ 2014-07-31
    IIF 12 - Secretary → ME
  • 104
    SEAGREEN CAPITAL PLC
    Appointment / Control
    4th Floor 36 Spital Square, London
    Dissolved Corporate (2 parents)
    Officer
    2012-10-19 ~ 2014-02-18
    IIF 67 - Secretary → ME
  • 105
    SHEPPEY ENERGY LIMITED
    Appointment / Control
    The Old School High Street, Stretham, Ely, England
    Active Corporate (4 parents)
    Equity (Company account)
    -13,341,837 GBP2024-03-30
    Officer
    2021-10-07 ~ 2025-05-08
    IIF 144 - Secretary → ME
  • 106
    STN ENERGY LIMITED
    Appointment / Control
    112 Houndsditch, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,814,999 GBP2017-03-31
    Officer
    2014-03-14 ~ 2014-03-17
    IIF 223 - Director → ME
  • 107
    SUNPARK ENTERPRISES LIMITED
    Appointment / Control
    23 Stockport Road, Ashton Under Lyne, Lancashire
    Dissolved Corporate
    Officer
    2004-05-18 ~ 2004-10-29
    IIF 73 - Secretary → ME
  • 108
    SWAN PAY LIMITED
    - now Appointment / Control
    SWANDOOLA PAYMENTS LIMITED - 2024-02-27 Appointment / Control
    1 Charterhouse Mews, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2021-04-15 ~ 2025-05-09
    IIF 178 - Secretary → ME
  • 109
    SWANDOOLA LIMITED
    Appointment / Control
    1 Charterhouse Mews, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,028,215 GBP2024-10-31
    Officer
    2019-10-12 ~ 2025-05-09
    IIF 172 - Secretary → ME
  • 110
    TBP (PAN-AFRICA) LIMITED
    Appointment / Control
    1 Charterhouse Mews, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-06-01 ~ 2022-06-06
    IIF 193 - Secretary → ME
  • 111
    TBP GLOBAL LTD
    Appointment / Control
    1 Charterhouse Mews, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2020-07-29 ~ 2020-08-12
    IIF 200 - Secretary → ME
  • 112
    THE BUSINESS PHONE LIMITED
    - now Appointment / Control
    Other registered numbers: 05903377, 05932420
    THE BUSINESS PHONE PLC - 2007-12-31
    Related registrations: 05903377, 05932420
    BIGPHONE PLC - 2007-01-04
    Office D Beresford House, Town Quay, Southampton, Hampshire
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    749,891 GBP2021-03-31
    Officer
    2016-04-28 ~ 2022-06-06
    IIF 215 - Secretary → ME
  • 113
    VIKING PETROLEUM UK LIMITED - 2013-10-11 Appointment / Control
    Ceraphi House Unit R2, Eurocentre, North River Road, Great Yarmouth, Norfolk, England
    Active Corporate (3 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    309,866 GBP2025-03-31
    Officer
    2006-09-18 ~ 2011-07-26
    IIF 92 - Secretary → ME
    2004-04-05 ~ 2005-06-30
    IIF 81 - Secretary → ME
  • 114
    RGS ENERGY LIMITED - 2013-10-11 Appointment / Control
    Ceraphi House Unit R2, Eurocentre, North River Road, Great Yarmouth, Norfolk, England
    Active Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    2,726,615 GBP2025-03-31
    Officer
    2006-09-18 ~ 2011-07-26
    IIF 85 - Secretary → ME
  • 115
    VIKING UK GAS LIMITED - 2013-11-29 Appointment / Control
    Related registration: 04975963
    TULLOW UK GAS LIMITED - 2003-12-11
    PERENCO U.K. LIMITED - 1999-03-02
    Related registration: 04653066
    KELT U.K. LIMITED - 1995-08-04
    TAYLOR WOODROW ENERGY LIMITED - 1988-02-18
    Ceraphi House Unit R2, Eurocentre, North River Road, Great Yarmouth, Norfolk, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    4,715,688 GBP2025-03-31
    Officer
    2006-09-18 ~ 2011-07-26
    IIF 83 - Secretary → ME
    2004-04-05 ~ 2005-06-30
    IIF 84 - Secretary → ME
  • 116
    THORNFIELD 008 LIMITED
    Appointment / Control
    The Old School High Street, Stretham, Ely, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2021-10-01 ~ 2025-05-13
    IIF 125 - Secretary → ME
  • 117
    THORNFIELD 017 LIMITED - 2025-10-29 Appointment / Control
    The Old School High Street, Stretham, Ely, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -8,895,941 GBP2024-01-31
    Officer
    2020-03-05 ~ 2025-05-13
    IIF 152 - Secretary → ME
  • 118
    UK INDUSTRIAL SUPPLIES LIMITED
    Appointment / Control
    C/o Irwin Insolvency Station House, Midland Drive, Sutton Coldfield, West Midlands
    Dissolved Corporate (1 parent)
    Equity (Company account)
    462,488 GBP2017-06-30
    Officer
    2014-07-28 ~ 2019-06-01
    IIF 209 - Secretary → ME
  • 119
    Other registered number: 08840843
    VITAL FARMING PLC - 2015-12-07
    Related registration: 08840843
    GROWTH GREEN AGRICULTURE PLC - 2014-06-05 Appointment / Control
    GLOBALGREENAGRICULTURE I PLC - 2012-07-03 Appointment / Control
    GLOBALGREENAGRICULTURE I LIMITED - 2011-10-03 Appointment / Control
    1 Charterhouse Mews, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -248,491 GBP2021-12-31
    Officer
    2010-02-04 ~ 2013-10-01
    IIF 253 - Secretary → ME
  • 120
    WARDOUR CASTLE LIMITED
    - now Appointment / Control
    Other registered number: 15391217
    STATERACE LIMITED - 1993-12-15
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2007-11-28 ~ 2010-06-01
    IIF 27 - Secretary → ME
  • 121
    WARDOUR GROUP HOLDINGS LIMITED
    Appointment / Control
    3 Garden Cottages, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -15,172 GBP2016-12-31
    Officer
    2007-09-17 ~ 2010-06-01
    IIF 54 - Secretary → ME
  • 122
    Other registered number: 11193110
    TOWN & SUBURBAN INVESTMENTS PLC - 2018-03-10
    Related registration: 02027476
    BRIDGE HALL PLC - 2016-02-04 Appointment / Control
    124 City Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -54,164 GBP2024-05-31
    Officer
    2008-11-03 ~ 2009-02-18
    IIF 226 - Director → ME
    2008-11-03 ~ 2020-01-22
    IIF 30 - Secretary → ME
  • 123
    WHITE STAR LEISURE PLC
    - now Appointment / Control
    Other registered number: 08475514
    WHITE STAR ENERGY PLC - 2013-05-03 Appointment / Control
    WHITE STAR PROPERTY HOLDINGS PLC - 2009-03-10
    EURO CAPITAL PROJECTS PLC - 2006-02-16
    ORIENTROSE 4 PLC - 2004-06-22
    C/o Libertas 3 Chandler House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2013-05-01 ~ 2014-06-27
    IIF 195 - Secretary → ME
  • 124
    XAYLO LIMITED
    Appointment / Control
    Office 6 251-255 Church Road, Benfleet, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -5,423 GBP2024-01-31
    Officer
    2020-01-17 ~ 2024-11-30
    IIF 100 - Secretary → ME
  • 125
    XOXO PROMOTIONS LIMITED
    Appointment / Control
    The Barn High Street, Upper Beeding, Steyning, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-06-25 ~ 2010-11-10
    IIF 61 - Secretary → ME

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