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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr. Douglas Richard Spacey

    Related profiles found in government register
  • Mr. Douglas Richard Spacey
    British born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Anthony, Avenue Road, Cranleigh, GU6 7LL, England

      IIF 1

    • C/o Ch-1 Investment Partners Llp, 1 Cornhill, London, EC2V 3ND, United Kingdom

      IIF 2 IIF 3
  • Mr Douglas Richard Spacey
    British born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Douglas Richard Spacey
    British born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, SL5 0HU, United Kingdom

      IIF 44 IIF 45

    • Little Titlarks, 166 Chobham Road, Sunningdale, Berskhire, SL5 0HU

      IIF 46
  • Mr Douglas Richard Spacey
    British born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • Little Titlarks, 166 Chobham Road, Sunningdale, Ascot, Berkshire, SL5 0HU, England

      IIF 47

    • St. Anthony, Avenue Road, Cranleigh, GU6 7LL, England

      IIF 48

    • Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, SL5 0HU, United Kingdom

      IIF 49
  • Spacey, Douglas Richard
    British born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Little Titlarks, 166 Chobham Road, Sunningdale, Ascot, Berkshire, SL5 0HU, England

      IIF 50

    • Little Titlarks, Chobham Road, Ascot, SL5 0HU, England

      IIF 51 IIF 52

    • 2, Minton Place, Victoria Road, Bicester, Oxfordhsire, OX26 6QB, United Kingdom

      IIF 53

    • 3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, GL50 3LG, United Kingdom

      IIF 54 IIF 55 IIF 56

    • Delta, Place, 27 Bath Road, Cheltenham, Gloucestershire, GL53 7TH, England

      IIF 57

    • Westmoreland House, 80-86 Bath Road, Cheltenham, Gloucestershire, GL53 7JT, England

      IIF 58

    • 14, Cornhill, London, EC3V 3NR, England

      IIF 59

    • 3 Cricket Court, 13 Elderberry Way, London, E6 6JJ

      IIF 60

    • 3rd Floor, 141-145, Curtain Road, London, EC2A 3BX, United Kingdom

      IIF 61

    • 3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England

      IIF 62

    • 6th Floor, 338 Euston Road, London, NW1 3BG, England

      IIF 63

    • 6th Floor, 338 Euston Road, London, NW1 3BG, United Kingdom

      IIF 64

    • Fourteen, Cornhill, London, EC3V 3NR, England

      IIF 65

    • Hurst House, High Street, Ripley, Surrey, GU23 6AZ

      IIF 66

    • C/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP

      IIF 67

    • 97, Alderley Road, Wilmslow, Cheshire, SK9 1PT

      IIF 68
  • Spacey, Douglas Richard
    British financial adviser born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Spacey, Richard Douglas
    British born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Whitedown Lane, Alton, Hampshire, GU34 1PS, United Kingdom

      IIF 72

    • Craven House, 16 Northumberland Avenue, London, WC2N 5AP, England

      IIF 73
  • Spacey, Douglas Richard
    born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Spacey, Douglas Richard, Mr.
    born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Ch-1 Investment Partners Llp, 1 Cornhill, London, EC2V 3ND, United Kingdom

      IIF 101
  • Vestry, Douglas Richard
    born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, SL5 0HU, England

      IIF 102
  • Spacey, Douglas Richard
    British born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • St. Anthony, Avenue Road, Cranleigh, GU6 7LL, England

      IIF 103

    • 20, Old Bailey, London, EC4M 7AN

      IIF 104

    • Pipers Barn, 63a Station Road, Dullingham, Newmarket, Suffolk, CB8 9UP, England

      IIF 105

    • Unit B Off Edge, Station Approach, Penarth, CF64 3EE, Wales

      IIF 106

    • 97, Alderley Road, Wilmslow, SK9 1PT, England

      IIF 107
  • Spacey, Douglas Richard
    born in August 1972

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 78
  • 1
    AEE RENEWABLES UK 16 LIMITED
    07453123 07238683... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-03-25
    Commencement of winding up on 2025-03-31
    6th Floor 9 Appold Street, London
    Liquidation Corporate (17 parents)
    Officer
    2014-05-21 ~ 2018-12-12
    IIF 63 - Director → ME
  • 2
    AEE RENEWABLES UK 37 LIMITED
    08273172 07238703... (more)
    141-145 Curtain Road, Floor 3, London, England
    Dissolved Corporate (11 parents)
    Officer
    2014-08-21 ~ 2014-11-19
    IIF 58 - Director → ME
  • 3
    AMBERSIDE ALP LIMITED
    - now 11041038
    AMBERSIDE ALP PLC
    - 2022-11-11 11041038
    97 Alderley Road, Wilmslow, Cheshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-10-31 ~ now
    IIF 68 - Director → ME
  • 4
    ARMSTRONG SOLAR HOLDINGS LIMITED
    - now 08532213
    TAVISTOCK ENERGY LIMITED - 2015-06-26
    SUPER GREEN ENERGY LIMITED - 2013-07-02
    3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United Kingdom
    Active Corporate (10 parents, 7 offsprings)
    Officer
    2015-11-30 ~ 2019-03-15
    IIF 59 - Director → ME
  • 5
    ARNCOTT FUNDING LLP
    OC427221
    Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-07 ~ dissolved
    IIF 81 - LLP Designated Member → ME
    Person with significant control
    2019-05-07 ~ dissolved
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    ASH FINCO LTD
    10290768
    3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United Kingdom
    Dissolved Corporate (7 parents, 8 offsprings)
    Officer
    2016-07-21 ~ 2019-03-15
    IIF 61 - Director → ME
  • 7
    ASH REALISATION LIMITED
    13476640
    3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-06-25 ~ now
    IIF 54 - Director → ME
  • 8
    ASHLANDS FUNDING LLP
    OC424504
    Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, England
    Dissolved Corporate (10 parents)
    Officer
    2018-10-17 ~ dissolved
    IIF 120 - LLP Designated Member → ME
    Person with significant control
    2018-10-17 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 9
    BIDCO FUNDING LLP
    OC447697
    Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2023-06-09 ~ now
    IIF 126 - LLP Designated Member → ME
    Person with significant control
    2023-06-09 ~ now
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    BILBO FUNDING LLP
    OC440221
    Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, England
    Dissolved Corporate (7 parents)
    Officer
    2021-12-07 ~ dissolved
    IIF 113 - LLP Designated Member → ME
    Person with significant control
    2021-12-07 ~ dissolved
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    BOWERHOUSE II FUNDING LLP
    OC438819
    Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, England
    Dissolved Corporate (19 parents)
    Officer
    2021-08-19 ~ dissolved
    IIF 115 - LLP Designated Member → ME
    Person with significant control
    2021-08-19 ~ dissolved
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    BRANSTON SOLAR FUNDING LLP
    OC426044
    Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, England
    Dissolved Corporate (10 parents)
    Officer
    2019-02-13 ~ dissolved
    IIF 83 - LLP Designated Member → ME
    Person with significant control
    2019-02-13 ~ dissolved
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 13
    CH 1 INVESTMENT PARTNERS LLP
    OC412678
    Little Titlarks, 166 Chobham Road, Ascot, Berkshire, England
    Active Corporate (3 parents)
    Officer
    2016-07-08 ~ now
    IIF 85 - LLP Designated Member → ME
    Person with significant control
    2016-07-08 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    COMMON FARM FUNDING LLP
    OC415891
    Little Titlarks, 166 Chobham Road, Ascot, England
    Dissolved Corporate (18 parents)
    Officer
    2017-02-13 ~ dissolved
    IIF 91 - LLP Designated Member → ME
    Person with significant control
    2017-02-13 ~ dissolved
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 15
    CORNWALL STREET FUNDING LLP
    - now OC415890
    CABOT FUNDING LLP
    - 2017-03-25 OC415890
    Little Titlarks, 166 Chobham Road, Ascot, England
    Dissolved Corporate (12 parents)
    Officer
    2017-02-13 ~ dissolved
    IIF 93 - LLP Designated Member → ME
    Person with significant control
    2017-02-13 ~ dissolved
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 16
    CYGNET RENEWABLES LIMITED
    13925604
    Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-02-18 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2022-02-18 ~ now
    IIF 16 - Has significant influence or control → OE
  • 17
    DENTINAL TUBULES LIMITED
    06862496
    Suite 203 133 High Street, Barkingside, Ilford, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-01-05 ~ 2023-11-18
    IIF 60 - Director → ME
  • 18
    ELM SOLAR ENERGY LIMITED - now
    INNOVA ENERGY LIMITED
    - 2022-01-14 10283362 14298760... (more)
    ETHICAL SOLAR 1 LIMITED
    - 2016-11-03 10283362
    80 Strand, London, United Kingdom
    Active Corporate (9 parents, 22 offsprings)
    Officer
    2016-07-18 ~ 2021-12-23
    IIF 64 - Director → ME
    Person with significant control
    2016-07-18 ~ 2016-12-23
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    ELM UK SOLAR LIMITED - now
    INNOVA ENERGY HOLDINGS LIMITED
    - 2022-01-14 12547710 14298773... (more)
    80 Strand, London, United Kingdom
    Active Corporate (10 parents, 19 offsprings)
    Officer
    2020-04-06 ~ 2021-12-23
    IIF 73 - Director → ME
  • 20
    EP SOLAR CONSTRUCTION LLP
    - now OC402475
    KIRTON SP FUNDING LLP - 2015-12-02
    Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, England
    Dissolved Corporate (66 parents)
    Officer
    2016-02-24 ~ dissolved
    IIF 98 - LLP Member → ME
  • 21
    ETHICAL 2020 PROJECTS LLP
    OC429879 OC435087... (more)
    Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, England
    Dissolved Corporate (13 parents)
    Officer
    2019-12-03 ~ dissolved
    IIF 121 - LLP Designated Member → ME
    Person with significant control
    2019-12-03 ~ dissolved
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 22
    ETHICAL 2021 PROJECTS LLP
    OC435087 OC442947... (more)
    Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, England
    Dissolved Corporate (14 parents)
    Officer
    2021-01-14 ~ dissolved
    IIF 111 - LLP Designated Member → ME
    Person with significant control
    2021-01-14 ~ dissolved
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 23
    ETHICAL 2022 PROJECTS LLP
    OC442947 OC435087... (more)
    Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2022-07-01 ~ dissolved
    IIF 84 - LLP Designated Member → ME
    Person with significant control
    2022-07-01 ~ dissolved
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    ETHICAL 2023 PROJECTS LLP
    OC447628 OC442947... (more)
    Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, England
    Active Corporate (20 parents)
    Officer
    2023-06-05 ~ now
    IIF 114 - LLP Designated Member → ME
    Person with significant control
    2023-06-05 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    ETHICAL INCOME FUNDING LLP
    OC430310
    Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, England
    Dissolved Corporate (10 parents)
    Officer
    2020-01-17 ~ dissolved
    IIF 108 - LLP Designated Member → ME
    Person with significant control
    2020-01-17 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 26
    ETHICAL POWER FUNDING LLP
    OC416615
    Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, England
    Dissolved Corporate (16 parents)
    Officer
    2017-03-28 ~ dissolved
    IIF 94 - LLP Designated Member → ME
    Person with significant control
    2017-03-28 ~ dissolved
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 27
    ETHICAL PPS LLP
    OC446834
    Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, England
    Dissolved Corporate (8 parents)
    Officer
    2023-04-12 ~ dissolved
    IIF 118 - LLP Designated Member → ME
    Person with significant control
    2023-04-12 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 28
    ETHICAL RETENTIONS LLP
    OC428185
    Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2019-07-23 ~ dissolved
    IIF 112 - LLP Designated Member → ME
    Person with significant control
    2019-07-23 ~ dissolved
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 29
    ETHICAL SOLAR FUNDING LLP
    OC428717
    Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, England
    Dissolved Corporate (13 parents)
    Officer
    2019-09-04 ~ dissolved
    IIF 109 - LLP Designated Member → ME
    Person with significant control
    2019-09-04 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 30
    FENTON LANE FUNDING II LLP
    OC444402 OC423732
    Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, England
    Active Corporate (9 parents)
    Officer
    2022-10-26 ~ now
    IIF 77 - LLP Designated Member → ME
    Person with significant control
    2022-10-26 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    FENTON LANE FUNDING LLP
    OC423732 OC444402
    Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2018-08-13 ~ dissolved
    IIF 117 - LLP Designated Member → ME
    Person with significant control
    2018-08-13 ~ dissolved
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 32
    FENTON LANE HOLD CO LLP
    OC432070
    Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, England
    Dissolved Corporate (8 parents)
    Officer
    2020-06-11 ~ dissolved
    IIF 80 - LLP Designated Member → ME
    Person with significant control
    2020-06-11 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 33
    GOURLAY LEASING LIMITED
    08366041
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-01-30
    Declaration of solvency sworn on 2026-01-30
    The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
    Liquidation Corporate (9 parents, 2 offsprings)
    Officer
    2013-01-18 ~ 2015-04-28
    IIF 53 - Director → ME
  • 34
    HARRIER SOLAR LIMITED - now
    BLUEFIELD HARRIER LTD
    - 2016-08-12 07936061
    1st Floor, 25 King Street, Bristol, City Of Bristol, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2013-05-23 ~ 2016-04-15
    IIF 65 - Director → ME
  • 35
    HIVE ENERGY DEPOSIT FUNDING LLP
    OC445841 OC420758
    Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, United Kingdom
    Dissolved Corporate (46 parents)
    Officer
    2023-02-15 ~ dissolved
    IIF 76 - LLP Designated Member → ME
    Person with significant control
    2023-02-15 ~ dissolved
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    HIVE ENERGY FUNDING LLP
    OC420758 OC445841
    Little Titlarks 166 Chobham Road, Sunningdale, Berkshire, United Kingdom
    Dissolved Corporate (37 parents)
    Officer
    2018-01-23 ~ dissolved
    IIF 125 - LLP Designated Member → ME
    Person with significant control
    2018-01-23 ~ 2018-08-08
    IIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    HIVE ETHICAL SOLAR PORTFOLIO 1 LIMITED
    13625298 13625386
    Unit 9 Dunchideock Barton, Dunchideock, Exeter, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2021-10-29 ~ now
    IIF 52 - Director → ME
  • 38
    HIVE ETHICAL UK SOLAR LIMITED
    13264023
    Unit 9 Dunchideock Barton, Dunchideock, Exeter, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2021-07-07 ~ now
    IIF 51 - Director → ME
  • 39
    HUTHWAITE FUNDING LLP
    OC422913
    Little Titlarks 166 Chobham Road, Sunningdale, Berkshire, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2018-06-12 ~ dissolved
    IIF 122 - LLP Designated Member → ME
    Person with significant control
    2018-06-12 ~ 2019-06-01
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    2020-09-18 ~ dissolved
    IIF 47 - Has significant influence or control → OE
  • 40
    HUTHWAITE HOLD CO II LLP
    OC444399 OC433083
    Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, England
    Active Corporate (14 parents)
    Officer
    2022-10-26 ~ now
    IIF 79 - LLP Designated Member → ME
    Person with significant control
    2022-10-26 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    HUTHWAITE HOLD CO LLP
    OC433083 OC444399
    Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, England
    Dissolved Corporate (11 parents)
    Officer
    2020-08-21 ~ dissolved
    IIF 75 - LLP Designated Member → ME
    Person with significant control
    2020-08-21 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 42
    ICF 100 LLP
    OC457443
    3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United Kingdom
    Active Corporate (10 parents)
    Officer
    2025-07-17 ~ now
    IIF 100 - LLP Designated Member → ME
    Person with significant control
    2025-07-17 ~ now
    IIF 46 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    INNOVA ENERGY II LIMITED
    13934582
    3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2022-04-05 ~ 2024-03-19
    IIF 56 - Director → ME
  • 44
    INNOVA FUNDING LLP
    OC433819
    Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, England
    Dissolved Corporate (43 parents)
    Officer
    2020-10-16 ~ dissolved
    IIF 110 - LLP Designated Member → ME
    Person with significant control
    2020-10-16 ~ dissolved
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 45
    INNOVA RENEWABLES HOLDINGS LIMITED
    13057214 13465215... (more)
    3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United Kingdom
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2024-03-19 ~ now
    IIF 55 - Director → ME
  • 46
    INNOVA TRANSMISSION FUNDING LLP
    OC448272
    Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, United Kingdom
    Active Corporate (75 parents)
    Officer
    2023-07-19 ~ now
    IIF 127 - LLP Designated Member → ME
    Person with significant control
    2023-07-19 ~ now
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    INSIGHT IN INFRASTRUCTURE LTD
    07790189
    Unit 1 Cambridge House Camboro Business Park, Oakington Road Girton, Cambridge, Cambridgeshire
    Dissolved Corporate (8 parents)
    Officer
    2012-03-12 ~ dissolved
    IIF 72 - Director → ME
  • 48
    KEYSTONE POWER LIMITED
    08339381
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-07-28 during the appointment or period of control
    Dissolved on 2024-10-18 during the appointment or period of control
    C/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton
    Dissolved Corporate (7 parents)
    Officer
    2014-11-30 ~ dissolved
    IIF 67 - Director → ME
  • 49
    LGT WEALTH MANAGEMENT UK LLP - now
    LGT VESTRA LLP
    - 2022-04-01 OC329392
    VESTRA WEALTH LLP
    - 2016-06-17 OC329392 06490231
    GRYPHON WEALTH LLP - 2007-11-02
    14 Cornhill, London
    Active Corporate (189 parents, 4 offsprings)
    Officer
    2015-05-01 ~ 2016-06-17
    IIF 74 - LLP Member → ME
  • 50
    LLANGOLLEN SUPERMARKET INCOME LLP
    OC389627
    First Floor, 11 Argyll Street, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2013-12-12 ~ dissolved
    IIF 95 - LLP Designated Member → ME
  • 51
    LUCAS HOUSE FUNDING LLP
    OC421471
    C/o Ch-1 Investment Partners Llp, 1 Cornhill, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2018-03-14 ~ dissolved
    IIF 101 - LLP Designated Member → ME
    Person with significant control
    2018-03-14 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 52
    M BUCKLEY LEASING LIMITED
    08142569
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2025-08-04
    IIF 70 - Director → ME
  • 53
    M P WAKEFIELD LEASING LIMITED
    07814147
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-10-18 ~ now
    IIF 62 - Director → ME
  • 54
    M. B. LEASING LIMITED
    08142564
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2025-08-04
    IIF 69 - Director → ME
  • 55
    MIMICA LAB LTD
    10724944
    Pipers Barn 63a Station Road, Dullingham, Newmarket, Suffolk, England
    Active Corporate (4 parents)
    Officer
    2025-07-09 ~ now
    IIF 105 - Director → ME
  • 56
    MODULE LENDING LLP
    OC412997
    Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, England
    Dissolved Corporate (22 parents)
    Officer
    2016-07-28 ~ dissolved
    IIF 96 - LLP Designated Member → ME
    Person with significant control
    2016-07-28 ~ dissolved
    IIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove members → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    MOLLIE BUCKLEY LEASING LIMITED
    08142467
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2025-08-04
    IIF 71 - Director → ME
  • 58
    NETLEY FUNDING LLP
    OC415050
    Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, England
    Dissolved Corporate (31 parents)
    Officer
    2016-12-13 ~ dissolved
    IIF 97 - LLP Designated Member → ME
    Person with significant control
    2016-12-13 ~ dissolved
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 59
    OSPREY SOLAR LIMITED
    - now 08215492
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-05-28
    Due to be dissolved on 2023-04-11
    BLUEFIELD OSPREY LTD
    - 2014-05-29 08215492
    6th Floor 9 Appold Street, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2014-04-04 ~ 2018-12-12
    IIF 57 - Director → ME
  • 60
    POULLACOUR PLC
    08062997
    Smith Pearman Chartered Accountants, Hurst House, High Street, Ripley, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2012-05-09 ~ dissolved
    IIF 66 - Director → ME
  • 61
    PROJECT RETENTION FUNDING LLP
    OC421177
    Little Titlarks 166 Chobham Road, Sunningdale, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-02-23 ~ dissolved
    IIF 124 - LLP Designated Member → ME
    Person with significant control
    2018-02-23 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 62
    RETENTION FUNDING LLP
    OC412348 OC418218... (more)
    Little Titlarks, 166 Chobham Road, Sunningdale, Bershire, England
    Dissolved Corporate (12 parents)
    Officer
    2016-06-17 ~ dissolved
    IIF 99 - LLP Designated Member → ME
  • 63
    RETENTION FUNDING WW LLP
    OC418218 OC418387... (more)
    Little Titlarks 166 Chobham Road, Sunningdale, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-07-18 ~ dissolved
    IIF 92 - LLP Designated Member → ME
    Person with significant control
    2017-07-18 ~ dissolved
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 64
    RETENTION FUNDING WW2 LLP
    OC418387 OC418218... (more)
    Little Titlarks, Chobham Road, Sunningdale, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-07-28 ~ dissolved
    IIF 86 - LLP Designated Member → ME
    Person with significant control
    2017-07-28 ~ dissolved
    IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    SECONDARY LENDING LLP
    OC424525
    Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2018-10-18 ~ dissolved
    IIF 78 - LLP Designated Member → ME
    Person with significant control
    2018-10-18 ~ dissolved
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 66
    SPANISH FUNDING 2 LLP
    OC423743
    Little Titlarks 166 Chobham Road, Sunningdale, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-08-13 ~ dissolved
    IIF 82 - LLP Designated Member → ME
    Person with significant control
    2018-08-13 ~ dissolved
    IIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    STERLING SUFFOLK FUNDING LLP
    OC420507
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-02-21 during the appointment or period of control
    Commencement of winding up on 2025-03-27 during the appointment or period of control
    2nd Floor Maritime Place, Quayside, Chatham Maritime, Kent
    Liquidation Corporate (15 parents)
    Officer
    2018-01-03 ~ now
    IIF 123 - LLP Designated Member → ME
    Person with significant control
    2018-01-03 ~ 2018-03-05
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 68
    SUFFOLK FRESH LTD
    - now 11146970
    AMBERSIDE ALP TRADING LTD
    - 2023-10-23 11146970
    97 Alderley Road, Wilmslow, Cheshire
    Active Corporate (6 parents)
    Officer
    2018-01-12 ~ now
    IIF 107 - Director → ME
  • 69
    TAVERN RESTAURANTS LTD
    09377027
    Insolvency (Case 1) In administration
    Administration started on 2019-06-07 during the appointment or period of control
    Administration ended on 2022-05-17 during the appointment or period of control
    20 Old Bailey, London
    Dissolved Corporate (9 parents)
    Officer
    2015-08-26 ~ dissolved
    IIF 104 - Director → ME
  • 70
    THE DOG FOOD BANK CIC
    14873363
    St. Anthony, Avenue Road, Cranleigh, England
    Active Corporate (2 parents)
    Officer
    2023-05-16 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2023-05-16 ~ now
    IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 71
    TURKISH SOLAR FUNDING LLP
    OC418632
    Little Titlarks 166 Chobham Road, Sunningdale, Berkshire, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2017-08-17 ~ dissolved
    IIF 88 - LLP Designated Member → ME
    Person with significant control
    2017-08-17 ~ 2017-10-16
    IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 72
    TWIN OAKS FUNDING LLP
    OC418958
    Little Titlarks 166 Chobham Road, Sunningdale, Ascot, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2017-09-14 ~ dissolved
    IIF 87 - LLP Designated Member → ME
    Person with significant control
    2017-09-14 ~ 2017-10-11
    IIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 73
    TWO POST CROSS FUNDING LLP
    OC439744
    Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, England
    Dissolved Corporate (15 parents)
    Officer
    2021-11-01 ~ dissolved
    IIF 116 - LLP Designated Member → ME
    Person with significant control
    2021-11-01 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 74
    VAT LENDING LLP
    OC412312
    Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, England
    Dissolved Corporate (15 parents)
    Officer
    2016-06-15 ~ dissolved
    IIF 102 - LLP Designated Member → ME
  • 75
    VAT SECONDARY LENDING LLP
    OC424283
    Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, England
    Dissolved Corporate (13 parents)
    Officer
    2018-09-28 ~ dissolved
    IIF 119 - LLP Designated Member → ME
    Person with significant control
    2018-09-28 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 76
    VIRTIHEALTH LIMITED
    10846545
    Unit B Off Edge, Station Approach, Penarth, Wales
    Active Corporate (9 parents)
    Officer
    2026-01-31 ~ now
    IIF 106 - Director → ME
  • 77
    WALLY CORNER FUNDING LLP
    OC415335
    Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, England
    Dissolved Corporate (32 parents)
    Officer
    2017-01-05 ~ dissolved
    IIF 90 - LLP Designated Member → ME
    Person with significant control
    2017-01-05 ~ dissolved
    IIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 78
    WRAYSBURY FUNDING LLP
    - now OC415334
    WRASBURY FUNDING LLP
    - 2017-01-18 OC415334
    Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, England
    Dissolved Corporate (15 parents)
    Officer
    2017-01-05 ~ dissolved
    IIF 89 - LLP Designated Member → ME
    Person with significant control
    2017-01-05 ~ dissolved
    IIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.