1
AGM INVESTMENT PARTNERS LIMITED
- now 09629421 Klaco House, 28 - 30 St. Johns Square, London, Select One..., England
Dissolved Corporate (3 parents)
Officer
2015-07-01 ~ dissolved
IIF 7 - Director → ME
2
CI3 LIMITED - now
Q3 HOLDINGS LIMITED
- 2021-02-15
09822509 24 Old Queen Street, London, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2015-10-13 ~ 2017-11-28
IIF 13 - Director → ME
3
CINDRIGO GEOTHERMAL (EUROPE) LIMITED
15261444 Flat 104 Napier Court Ranelagh Gardens, London, England
Active Corporate (4 parents)
Officer
2024-06-01 ~ 2025-12-12
IIF 4 - Director → ME
4
104 Napier Court Ranelagh Gardens, London, England
Active Corporate (4 parents)
Officer
2022-03-31 ~ 2022-04-12
IIF 6 - Director → ME
5
104 Napier Court Ranelagh Gardens, London, England
Active Corporate (8 parents)
Officer
2017-01-19 ~ 2025-12-12
IIF 20 - Director → ME
Person with significant control
2017-01-19 ~ 2018-02-28
IIF 23 - Ownership of shares – 75% or more → OE
6
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2017-10-03 ~ now
IIF 2 - Director → ME
Person with significant control
2019-03-01 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Has significant influence or control as a member of a firm → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
7
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-12-20 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-12-20 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
8
INVEST GILT LIMITED - now
Z2 CAPITAL (UK) LIMITED
- 2017-11-14
06164597EUROPEAN SILVERDALE (III) LIMITED - 2013-07-08
Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2014-06-25 ~ 2015-03-12
IIF 5 - Director → ME
9
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2023-03-01 ~ now
IIF 1 - Director → ME
Person with significant control
2023-03-01 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
10
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2023-03-07 ~ now
IIF 3 - Director → ME
Person with significant control
2023-03-07 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
11
New Atlas Wharf Flat 83, Arnhem Place, London, England
Dissolved Corporate (2 parents)
Officer
2018-08-24 ~ 2018-09-21
IIF 21 - Director → ME
Person with significant control
2018-08-24 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
12
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-10-16 ~ dissolved
IIF 9 - Director → ME
13
Carrwood Park Selby Road, Swillington Common, Leeds, England
Dissolved Corporate (2 parents)
Officer
2023-03-03 ~ 2023-12-20
IIF 10 - Director → ME
Person with significant control
2023-03-03 ~ 2023-10-01
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
14
Carrwood Park Selby Road, Swillington Common, Leeds, England
Dissolved Corporate (2 parents)
Officer
2023-03-01 ~ 2023-12-20
IIF 11 - Director → ME
Person with significant control
2023-03-01 ~ 2023-09-01
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
15
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-08-23 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-08-23 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE