1
CLUBFINANCE MANAGEMENT SERVICES LTD
- 2017-10-31
08821125 1c Amberside House Wood Lane, Paradise Industrial Estate, Hemel Hempstead, England
Active Corporate (10 parents, 24 offsprings)
Equity (Company account)
-96,774 GBP2017-10-31
Officer
2013-12-19 ~ 2024-12-23
IIF 23 - Director → ME
Person with significant control
2022-07-04 ~ 2023-03-31
IIF 46 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 46 - Has significant influence or control → OE
2
CLUBFINANCE PROJECT FINANCE LTD
- 2018-03-13
06078852CLUBFINANCE WIND VENTURES LIMITED
- 2011-11-11
06078852 Clubfinance House, 64-66 Queensway, Hemel Hempstead, Hertfordshire, England
Active Corporate (19 parents, 5 offsprings)
Equity (Company account)
2,939,584 GBP2024-03-31
Officer
2007-02-01 ~ 2022-07-11
IIF 6 - Director → ME
3
1c Amberside House Wood Lane, Paradise Industrial Estate, Hemel Hempstead, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
12,109,162 GBP2024-10-31
Officer
2017-10-31 ~ 2023-11-23
IIF 8 - Director → ME
4
Bourne House, Prince Edward Street, Berkhamsted, Hertfordshire, England
Active Corporate (10 parents, 3 offsprings)
Current Assets (Company account)
96,467 GBP2016-10-31
Officer
2015-03-10 ~ 2022-09-07
IIF 4 - Director → ME
Person with significant control
2022-03-18 ~ 2022-09-07
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
AMBERSIDE ENERGY (DEVELOPMENT) LTD
- now 13327892AMBERSIDE DEVELOPMENT LTD
- 2021-12-07
13327892 The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (11 parents, 3 offsprings)
Equity (Company account)
9 GBP2021-10-31
Officer
2021-04-12 ~ 2024-12-17
IIF 31 - Director → ME
6
9 Amberside House, Wood Lane, Hemel Hempstead, Hertfordshire, England
Active Corporate (5 parents, 10 offsprings)
Equity (Company account)
1,414,172 GBP2024-10-31
Officer
2016-01-11 ~ now
IIF 21 - Director → ME
Person with significant control
2022-07-04 ~ 2023-03-31
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
2025-03-26 ~ now
IIF 43 - Has significant influence or control → OE
7
12 Puller Road, Hemel Hempstead, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-255 GBP2021-11-30
Officer
2017-11-07 ~ 2019-04-26
IIF 9 - Director → ME
Person with significant control
2017-11-07 ~ 2019-04-26
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Bourne House, Prince Edward Street, Berkhamsted, Hertfordshire, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2,220 GBP2024-10-31
Officer
2022-02-03 ~ 2022-09-07
IIF 29 - Director → ME
Person with significant control
2022-02-03 ~ 2022-09-07
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
9
9 Amberside House, Wood Lane, Hemel Hempstead, England
Active Corporate (1 parent)
Total liabilities (Company account)
118,121 GBP2024-10-31
Officer
2022-01-18 ~ now
IIF 15 - Director → ME
Person with significant control
2022-01-18 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
10
AMBERSIDE MANAGEMENT SOLUTIONS LTD
- now 10903947AMBERSIDE SYSTEMS LTD
- 2024-01-24
10903947 9 Amberside House, Wood Lane, Hemel Hempstead, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
41,954 GBP2024-10-31
Officer
2017-08-08 ~ now
IIF 16 - Director → ME
Person with significant control
2022-07-08 ~ 2023-03-31
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
11
9 Amberside House, Wood Lane, Hemel Hempstead, England
Dissolved Corporate (4 parents)
Officer
2019-07-01 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-09-28 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
12
Bourne House, Prince Edward Street, Berkhamsted, Hertfordshire, England
Active Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-10-31
Officer
2018-11-02 ~ 2022-09-07
IIF 11 - Director → ME
13
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (10 parents, 2 offsprings)
Officer
2022-06-24 ~ 2024-12-17
IIF 28 - Director → ME
14
9 Amberside House, Wood Lane, Hemel Hempstead, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
24,168 GBP2024-10-31
Officer
2017-08-08 ~ now
IIF 20 - Director → ME
Person with significant control
2022-07-08 ~ 2023-03-31
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
15
9 Amberside House, Wood Lane, Hemel Hempstead, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
115,294 GBP2024-10-31
Officer
2017-11-07 ~ now
IIF 19 - Director → ME
Person with significant control
2017-11-07 ~ 2023-03-31
IIF 39 - Has significant influence or control → OE
16
AMBERSIDE STRATEGIC CONSULTING LTD
13051758 Alders Farm Ivy Lane, Great Brickhill, Milton Keynes, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
-12,193 GBP2024-10-31
Officer
2020-11-30 ~ 2023-07-18
IIF 22 - Director → ME
Person with significant control
2020-11-30 ~ dissolved
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
17
9 Amberside House, Wood Lane, Hemel Hempstead, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-66,054 GBP2024-10-31
Officer
2017-09-22 ~ now
IIF 17 - Director → ME
18
Bourne House, Prince Edward Street, Berkhamsted, Hertfordshire, England
Active Corporate (9 parents)
Equity (Company account)
388,207 GBP2024-12-31
Officer
2018-12-19 ~ 2022-07-07
IIF 3 - Director → ME
19
AP2L 2405 BRIERCLIFFE ENERGY STORAGE LTD
15755540 The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (11 parents)
Officer
2024-06-02 ~ 2024-12-17
IIF 26 - Director → ME
20
AP2L 2407 DOBBY ROCKS ENERGY STORAGE LTD
15818057 The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (8 parents)
Officer
2024-07-03 ~ 2024-12-17
IIF 27 - Director → ME
21
C/o Evolve Growing Solutions Ltd Crown House, Southampton Road, Ringwood, England
Dissolved Corporate (2 parents)
Officer
2017-02-10 ~ 2017-05-01
IIF 2 - Director → ME
22
HIGH IMPACT INVESTOR LTD
- 2021-11-12
12943951 Pem, Salisbury House Station Road, Cambridge
Dissolved Corporate (3 parents)
Officer
2020-10-12 ~ dissolved
IIF 24 - Director → ME
23
9 Amberside House, Wood Lane, Hemel Hempstead, Herts, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-12-22 ~ dissolved
IIF 30 - Director → ME
24
1c Amberside House Wood Lane, Paradise Industrial Estate, Hemel Hempstead, England
Active Corporate (3 parents)
Equity (Company account)
10 GBP2024-10-31
Person with significant control
2022-09-02 ~ 2023-03-31
IIF 44 - Has significant influence or control → OE
25
9 Amberside House, Wood Lane, Hemel Hempstead, United Kingdom
Active Corporate (7 parents)
Total liabilities (Company account)
100 GBP2024-10-31
Officer
2017-10-06 ~ now
IIF 18 - Director → ME
26
2nd Floor Maritime Place, Quayside, Chatham Maritime, Kent
Liquidation Corporate (13 parents)
Officer
2018-03-05 ~ now
IIF 12 - LLP Member → ME
27
GAG390 LIMITED - 2014-05-23
05150750, 06113257, 04009332, 07613441, 06854026, 08931933, 05787633, 06880142, 08293635, 08509059, 08931298, 07522053, 05396014, 10844059, 06019975, 06004604, 09259807, 06113264, 03005470, 07482725Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Larking Gowen, 1st Floor Prospect House Rouen Road, Norwich
Dissolved Corporate (12 parents)
Profit/Loss (Company account)
-1,480,241 GBP2019-05-01 ~ 2020-04-30
Officer
2017-04-07 ~ dissolved
IIF 7 - Director → ME
28
AMBERSIDE ALP TRADING LTD
- 2023-10-23
11146970 1c Amberside House Wood Lane, Paradise Industrial Estate, Hemel Hempstead, England
Active Corporate (6 parents)
Equity (Company account)
-2,567,870 GBP2024-10-31
Officer
2018-01-12 ~ 2023-11-23
IIF 5 - Director → ME
29
Little Titlarks 166 Chobham Road, Sunningdale, Berkshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
2018-02-20 ~ 2018-09-14
IIF 13 - LLP Member → ME
30
9 Amberside House, Wood Lane, Hemel Hempstead, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-01-31
Officer
2019-01-14 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-01-14 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
9 Amberside House, Wood Lane, Hemel Hempstead, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-05-21 ~ now
IIF 14 - Director → ME
Person with significant control
2025-05-21 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
32
WEALTH CLUB ASSET MANAGEMENT LIMITED - now
20 Richmond Hill, Bristol, United Kingdom
Active Corporate (11 parents, 5 offsprings)
Equity (Company account)
1,906,325 GBP2023-06-30
Officer
2002-08-30 ~ 2018-01-09
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-09
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE