1
142 EARLSFIELD ROAD LIMITED
- now 05141375RAZOR SHARP IMAGES LIMITED
- 2004-08-05
05141375 142 Earlsfield Road, London
Active Corporate (9 parents)
Equity (Company account)
2 GBP2024-06-23
Officer
2004-08-04 ~ 2014-05-20
IIF 41 - Director → ME
2
ARKALION CAPITAL UK LIMITED
- now 14357668CITADEL ASSET MANAGEMENT (UK) LIMITED
- 2022-12-12
14357668 7 Bell Yard, London, England
Active Corporate (3 parents)
Equity (Company account)
86,633 GBP2023-09-29
Officer
2022-09-15 ~ now
IIF 2 - Director → ME
Person with significant control
2023-03-01 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
3
SABRE POWER SOLUTIONS LIMITED
- 2010-08-09
07280821 Geoffrey Martin & Co, 7-8 Conduit Street, London
Dissolved Corporate (6 parents)
Officer
2010-06-10 ~ 2011-12-23
IIF 5 - Director → ME
4
2 Lailey Grove, Hessle, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2018-03-29 ~ 2019-03-20
IIF 44 - Director → ME
5
7 Bell Yard, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-49,990 GBP2023-09-30
Officer
2018-09-18 ~ now
IIF 4 - Director → ME
Person with significant control
2018-09-18 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
6
83 Friar Gate, Derby, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-01-31
Officer
2020-01-21 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-01-21 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
7
7 Bell Yard, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2023-03-31
Officer
2021-03-30 ~ now
IIF 3 - Director → ME
Person with significant control
2021-03-30 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
8
Unit 24 Bulrushes Farm, Coombe Hill Road, East Grinstead, West Sussex
Dissolved Corporate (3 parents)
Officer
2013-10-22 ~ dissolved
IIF 15 - Director → ME
9
TACET ENERGY LIMITED
- 2020-10-15
11645949 4 Wellington Gate, East Grinstead, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2018-10-26 ~ now
IIF 1 - Director → ME
10
83 Friar Gate, Derby, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-12-24
Officer
2019-12-03 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-12-03 ~ dissolved
IIF 46 - Has significant influence or control → OE
11
Unit 1a The Granary Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
-144,987 GBP2016-06-30
Officer
2015-04-10 ~ 2018-11-06
IIF 8 - Director → ME
12
DPGEN001 LIMITED
10142089 10142452, 10142043, 10319859, 10142459, 10142066, 10142402, 10640362, 10319706, 10343572, 10343357, 10149508, 10149493... (more) Unit 1a Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-22 ~ 2018-11-06
IIF 26 - Director → ME
13
DPGEN002 LIMITED
10142066 10142452, 10142043, 10319859, 10142459, 10142089, 10142402, 10640362, 10319706, 10343572, 10343357, 10149508, 10149493... (more) Unit 1a Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-22 ~ 2018-11-06
IIF 24 - Director → ME
14
DPGEN003 LIMITED
10142043 10142452, 10319859, 10142459, 10142089, 10142066, 10142402, 10640362, 10319706, 10343572, 10343357, 10149508, 10149493... (more) Unit 1a Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-22 ~ 2018-11-06
IIF 27 - Director → ME
15
DPGEN004 LIMITED
10142459 10142452, 10142043, 10319859, 10142089, 10142066, 10142402, 10640362, 10319706, 10343572, 10343357, 10149508, 10149493... (more) Unit 1a Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-22 ~ 2018-11-06
IIF 25 - Director → ME
16
DPGEN005 LIMITED
10142402 10142452, 10142043, 10319859, 10142459, 10142089, 10142066, 10640362, 10319706, 10343572, 10343357, 10149508, 10149493... (more) Unit 1a Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-22 ~ 2018-11-06
IIF 22 - Director → ME
17
DPGEN006 LIMITED
10142452 10142043, 10319859, 10142459, 10142089, 10142066, 10142402, 10640362, 10319706, 10343572, 10343357, 10149508, 10149493... (more) Unit 1a Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-22 ~ 2018-11-06
IIF 29 - Director → ME
18
DPGEN007 LIMITED
10149493 10142452, 10142043, 10319859, 10142459, 10142089, 10142066, 10142402, 10640362, 10319706, 10343572, 10343357, 10149508... (more) Unit 1a Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-27 ~ 2018-11-06
IIF 23 - Director → ME
19
DPGEN008 LIMITED
10149508 10142452, 10142043, 10319859, 10142459, 10142089, 10142066, 10142402, 10640362, 10319706, 10343572, 10343357, 10149493... (more) Unit 1a Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-27 ~ 2018-11-06
IIF 21 - Director → ME
20
DPGEN013 LIMITED
10640362 10142452, 10142043, 10319859, 10142459, 10142089, 10142066, 10142402, 10319706, 10343572, 10343357, 10149508, 10149493... (more) Unit 1a Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-27 ~ 2018-11-06
IIF 28 - Director → ME
21
EMGEN DEVELOPMENTS LIMITED
- now 08512160MICROGEN SOLAR LIMITED
- 2014-09-05
08512160GAMMA ARRAY LIMITED
- 2013-10-10
08512160 Unit 24 Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex
Dissolved Corporate (3 parents)
Officer
2013-09-19 ~ 2016-03-11
IIF 16 - Director → ME
22
Unit 24 Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-363,859 GBP2015-10-31
Officer
2014-10-06 ~ 2016-03-11
IIF 10 - Director → ME
23
5-7 Grosvenor Court, Foregate Street, Chester, Cheshire
Dissolved Corporate (3 parents)
Officer
2014-03-25 ~ 2016-03-11
IIF 6 - Director → ME
24
5th Floor 7/10 Chandos Street, Cavendish Square, London, England
Dissolved Corporate (7 parents)
Cash at bank and in hand (Company account)
69,083 GBP2016-09-30
Officer
2014-09-16 ~ 2015-12-15
IIF 9 - Director → ME
25
Unit 24 Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex, England
Dissolved Corporate (2 parents)
Officer
2015-04-15 ~ dissolved
IIF 13 - Director → ME
26
Unit 24 Bulrushes Business Park, Coombe Hill Road, East Grinstead, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-06-12 ~ dissolved
IIF 33 - Director → ME
27
Unit 24 Bulrushes Business Park, Coombe Hill Road, East Grinstead, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-06 ~ dissolved
IIF 36 - Director → ME
28
Unit 24 Bulrushes Business Park, Coombe Hill Road, East Grinstead, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-12 ~ dissolved
IIF 31 - Director → ME
29
Unit 24 Bulrushes Business Park, Coombe Hill Road, East Grinstead, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-25 ~ dissolved
IIF 35 - Director → ME
30
ENCOR POWER LIMITED - 2016-08-23
C/o David Rubin & Partners, 26-28 Bedford Row, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2016-09-28 ~ 2018-11-06
IIF 39 - Director → ME
31
ENVIROME LIMITED - now
ENVIROTREND UK LIMITED
- 2018-08-14
08392191 Hill House Wallage Lane, Rowfant, Crawley, West Sussex
Dissolved Corporate (2 parents)
Equity (Company account)
-62,797 GBP2020-05-31
Officer
2013-02-07 ~ 2014-01-18
IIF 11 - Director → ME
32
HAIGH HALL CABLE COMPANY LIMITED
09701255 Craven House, 16 Northumberland Avenue, London, England
Dissolved Corporate (12 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2015-07-24 ~ 2016-07-15
IIF 37 - Director → ME
33
HAIGH HALL COMMUNITY SOLAR LIMITED
09794721 Unit 24 Bulrushes Business Park, Coombe Hill Road, East Grinstead, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-25 ~ dissolved
IIF 34 - Director → ME
34
C/o Frp Advisory Llp Derby House, 12 Winckley Square, Preston
Liquidation Corporate (19 parents)
Officer
2018-01-17 ~ 2018-12-12
IIF 30 - Director → ME
35
83 Friar Gate, Derby, Derbyshire, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-11-30
Officer
2020-08-24 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2020-08-24 ~ dissolved
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
36
Sanderlings Llp, Sanderling House 1071 Warwick Road, Acocks Green, Birmingham
Dissolved Corporate (2 parents)
Officer
2008-10-03 ~ dissolved
IIF 38 - Director → ME
37
Bulrushes Farm, Coombe Hill Road, East Grinstead, West Sussex
Dissolved Corporate (3 parents)
Officer
2013-09-23 ~ dissolved
IIF 7 - Director → ME
38
Unit 24 Bulrushes Farm, Coombe Hill Road, East Grinstead, West Sussex
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-2,812 GBP2015-12-31
Officer
2012-05-25 ~ 2016-03-11
IIF 17 - Director → ME
39
RIKIN RESTAURANTS LIMITED
- now 03675006ALNERY NO. 1802 LIMITED - 1999-03-01
10 Alexandra Road, Slough, Berkshire
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
104,812 GBP2015-03-31
Officer
2014-02-01 ~ 2016-03-11
IIF 42 - Director → ME
40
10 Scandia-hus Business Park Felcourt Road, Felcourt, East Grinstead, England
Dissolved Corporate (4 parents)
Fixed Assets (Company account)
100 GBP2015-03-31
Officer
2014-09-17 ~ 2016-03-11
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
KENTUCKY OIL AND GAS PLC - 2017-01-12
The Mezzanine Floor, 68 Cornhill, London, England
Dissolved Corporate (14 parents)
Equity (Company account)
1,356,899 GBP2019-09-30
Officer
2017-08-22 ~ dissolved
IIF 18 - Director → ME
42
TRANQUILITY INVESTMENTS LIMITED
10822800 Unit 24 Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex, England
Dissolved Corporate (2 parents)
Officer
2017-06-16 ~ dissolved
IIF 14 - Director → ME
43
Unit 24, Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex, England
Dissolved Corporate (1 parent)
Officer
2019-06-12 ~ dissolved
IIF 12 - Director → ME
44
WAKEFIELD SOLAR LIMITED - now
6th Floor 338 Euston Road, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Cash at bank and in hand (Company account)
37,984 GBP2019-12-31
Officer
2015-07-06 ~ 2016-04-13
IIF 32 - Director → ME