1
96 Kensington High Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-05 ~ now
IIF 11 - Director → ME
2
96 Kensington High Street, Kensington High Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-03-29 ~ now
IIF 10 - Director → ME
Person with significant control
2018-03-29 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
3
ACORN AFFORDABLE HOUSING LIMITED
12282593 Pavilion, 96 Kensington High Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-05-26 ~ now
IIF 29 - Director → ME
4
ACORN AFFORDABLE MANAGEMENT LIMITED
13164344 Pavilion, 96 Kensington High Street, London, England
Active Corporate (2 parents)
Officer
2021-01-28 ~ now
IIF 31 - Director → ME
Person with significant control
2021-01-28 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Pavilion, 96 Kensington High Street, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2018-06-29 ~ dissolved
IIF 15 - Director → ME
6
ASHCOURT GROUP HOLDINGS LIMITED
15995082 Ashcourt Group, Halifax Way, Pocklington, England
Active Corporate (4 parents, 2 offsprings)
Officer
2025-04-07 ~ now
IIF 50 - Director → ME
7
11 Bingham Place, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2025-12-16 ~ now
IIF 26 - Director → ME
8
ASHMOR HOMES YORKSHIRE LIMITED
- now 16465394ALDBROUGH RENEWABLE DEVELOPMENT LIMITED
- 2025-09-15
16465394 C/o Ashcourt Group, Halifax Way Pocklington Airfield Industrial Estate, Pocklington, York, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-05-21 ~ now
IIF 52 - Director → ME
Person with significant control
2025-05-21 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
11 Bingham Place, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-12-03 ~ now
IIF 35 - Director → ME
10
ASPIRE OXFORDSHIRE COMMUNITY ENTERPRISE LTD.
04270053 St Thomas School, Osney Lane, Oxford, England
Active Corporate (42 parents, 1 offspring)
Officer
2024-05-03 ~ 2025-05-05
IIF 48 - Director → ME
11
B&T COUNTRY PARKS HOLDCO LIMITED
11305362 96 Kensington High Street, C/o Abt, London, England
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2018-04-11 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-04-11 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
12
96 Kensington High Street, C/o Abt, London, England
Dissolved Corporate (3 parents)
Officer
2018-02-15 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-02-15 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
13
76 Derby Road, Nottingham, England
Active Corporate (6 parents, 5 offsprings)
Officer
2018-05-22 ~ now
IIF 24 - Director → ME
Person with significant control
2018-05-22 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
76 Derby Road, Nottingham, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-04-03 ~ now
IIF 12 - Director → ME
15
GREENLIGHT AD POWER LIMITED
- 2015-07-20
08124819APPLEPULSE LIMITED - 2012-08-30
Duranta Teesside Limited, Forty Foot Road, Middlesbrough, Cleveland, England
Active Corporate (10 parents, 3 offsprings)
Officer
2014-12-18 ~ 2016-03-29
IIF 30 - Director → ME
16
GREENLIGHT REDCAR LIMITED
- 2015-11-02
08231218 Duranta Energy Limited, Forty Foot Road, Middlesbrough, Cleveland, England
Active Corporate (6 parents)
Officer
2014-12-18 ~ 2016-03-29
IIF 33 - Director → ME
17
DURANTA HOLDING COMPANY LIMITED
- now 08228071GREENSPHERE AD 1 LIMITED
- 2015-10-26
08228071 C/o Duranta Teesside Ltd, Forty Foot Road, Middlesbrough, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2014-11-21 ~ 2016-03-29
IIF 47 - Director → ME
18
GREENLIGHT TEESSIDE LIMITED
- 2015-10-26
08223985GREENLIGHT AD TEESIDE LIMITED - 2012-10-25
Duranta Energy Limited, Forty Foot Road, Middlesbrough, Cleveland, England
Active Corporate (8 parents)
Officer
2014-12-18 ~ 2016-03-29
IIF 32 - Director → ME
19
Ashcourt Group Halifax Way, Pocklington, York, England
Active Corporate (23 parents)
Officer
2025-07-31 ~ now
IIF 51 - Director → ME
20
FAIRSING IMPACT ADVISORY LIMITED
- now 10844540TEDS HOLDINGS LIMITED
- 2023-03-15
10844540T&G INVESTMENTS LIMITED
- 2018-11-28
10844540 Tower Court, Oakdale Road, York, England
Active Corporate (1 parent)
Officer
2017-06-30 ~ now
IIF 14 - Director → ME
Person with significant control
2017-06-30 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
21
96 Kensington High Street, C/o Abt, London, England
Dissolved Corporate (11 parents)
Officer
2018-05-01 ~ dissolved
IIF 17 - Director → ME
22
Ashcourt Group, Halifax Way, Pocklington, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-12-24 ~ now
IIF 22 - Director → ME
23
GREENSPHERE CAPITAL LLP - now
GREENSPHERE CAPITAL PARTNERS LLP - 2018-07-05
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (7 parents, 13 offsprings)
Officer
2015-01-01 ~ 2016-04-30
IIF 55 - LLP Designated Member → ME
24
HEALTHCARE ENTERPRISE PARTNERS LLP
OC423865 Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2018-08-23 ~ dissolved
IIF 23 - LLP Designated Member → ME
25
41 Dover Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-18 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-08-18 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
26
54 Portland Place, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2021-04-23 ~ now
IIF 34 - Director → ME
27
LUXURY LODGES DIRECT.COM LIMITED
10293501 Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-07-25 ~ dissolved
IIF 36 - Director → ME
28
MOFFAT MANOR HOLIDAY PARK LIMITED
09270036 96 Kensington High Street, C/o Abt, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-05-01 ~ now
IIF 9 - Director → ME
29
Oak Housing,here East Queen Elizabeth Olympic Park, Plexal, London, Greater London, England
Active Corporate (14 parents, 1 offspring)
Officer
2020-03-25 ~ now
IIF 27 - Director → ME
30
Queens Offices, 2 Arkwright Street, Nottingham, England
Active Corporate (3 parents, 4 offsprings)
Officer
2016-06-16 ~ 2018-05-02
IIF 25 - Director → ME
31
128 City Road, London, England
Active Corporate (18 parents)
Officer
2018-05-01 ~ 2022-06-27
IIF 16 - Director → ME
32
C/o Greensphere Capital Llp 1st Floor, Lansdowne House, 57 Berkeley Square, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2014-12-18 ~ 2016-02-26
IIF 43 - Director → ME
33
96 Kensington High Street, 96 Kensington High Street, London, England
Active Corporate (4 parents, 5 offsprings)
Officer
2016-12-07 ~ now
IIF 54 - LLP Designated Member → ME
Person with significant control
2016-12-07 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-06-11 ~ 2019-10-01
IIF 53 - LLP Designated Member → ME
35
TEXAS PACIFIC GROUP EUROPE LLP - 2006-12-29
TEXAS PACIFIC GROUP LLP - 2004-12-01
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (199 parents)
Officer
2015-01-01 ~ 2016-02-29
IIF 56 - LLP Member → ME
36
TREVELYAN ROAD MANAGEMENT COMPANY LIMITED
12775302 76 Derby Road, Nottingham, England
Active Corporate (5 parents)
Officer
2020-07-28 ~ now
IIF 13 - Director → ME
37
UK GREEN PARKS DEVELOPMENT LIMITED
15760219 Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (4 parents)
Officer
2024-06-04 ~ 2024-10-03
IIF 44 - Director → ME
38
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (4 parents)
Officer
2022-12-16 ~ 2024-10-03
IIF 49 - Director → ME
39
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (5 parents)
Officer
2023-01-10 ~ 2024-10-03
IIF 38 - Director → ME
40
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (5 parents)
Officer
2023-01-10 ~ 2024-10-03
IIF 41 - Director → ME
41
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (5 parents, 6 offsprings)
Officer
2023-01-10 ~ 2024-10-03
IIF 39 - Director → ME
42
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-12-29 ~ 2024-12-17
IIF 37 - Director → ME
43
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (5 parents)
Officer
2023-01-10 ~ 2024-10-03
IIF 42 - Director → ME
44
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (5 parents)
Officer
2023-01-10 ~ 2024-10-03
IIF 40 - Director → ME
45
WESTERN BIO-ENERGY (FUELS) LIMITED
- now 05210135EVER 2480 LIMITED - 2004-11-29
Western Bio Energy Ltd, Longland Lane, Port Talbot, West Glamorgan, Wales
Active Corporate (22 parents)
Officer
2014-11-21 ~ 2016-03-29
IIF 45 - Director → ME
46
C/o Western Wood Energy Plant, Longland Lane, Port Talbot, Wales
Active Corporate (21 parents, 2 offsprings)
Officer
2014-11-21 ~ 2016-03-29
IIF 28 - Director → ME
47
WESTERN FORESTRY AND ENERGY LIMITED - now
SNRDCO 3124 LIMITED - 2013-08-28
Western Bio-energy Limited, Longland Lane, Port Talbot, West Glamorgan, Wales
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2014-11-21 ~ 2016-03-29
IIF 46 - Director → ME