1
AMP GM 008 LIMITED - 2015-11-12
Unit 8 Peerglow Centre Peerglow Centre, Marsh Lane, Ware, Hertfordshire, United KingdomDissolved corporate (6 parents)
Officer
2018-01-26 ~ dissolvedIIF 126 - director → ME
2
24 Savile Row, London, EnglandCorporate (6 parents)
Equity (Company account)
-18,470,000 GBP2023-12-31
Officer
2021-05-01 ~ nowIIF 68 - director → ME
3
HAMSARD 2630 LIMITED - 2003-05-16
24 Savile Row, London, United KingdomDissolved corporate (6 parents)
Officer
2017-12-01 ~ dissolvedIIF 77 - director → ME
4
AQH (BRADFORD) LIMITED - 2004-12-08
HAMSARD 2394 LIMITED - 2002-01-07
Albany House, Claremont Lane, Esher, SurreyCorporate (2 parents, 1 offspring)
Equity (Company account)
12,918,809 GBP2023-07-31
Officer
2019-03-15 ~ nowIIF 12 - director → ME
5
Albany House, Claremont Lane, Esher, SurreyCorporate (2 parents, 1 offspring)
Profit/Loss (Company account)
-98,385 GBP2022-08-01 ~ 2023-07-31
Officer
2019-03-15 ~ nowIIF 11 - director → ME
Person with significant control
2023-01-30 ~ nowIIF 150 - Ownership of shares – 75% or more → OE
IIF 150 - Ownership of voting rights - 75% or more → OE
IIF 150 - Right to appoint or remove directors → OE
6
DEVELOPMENT SECURITIES (NO.95) LIMITED - 2017-06-08
CHURCH ASTON DEVELOPMENTS LIMITED - 2013-01-25
DEVELOPMENT SECURITIES (NO.95) LIMITED - 2013-01-24
100 Victoria Street, London, EnglandCorporate (13 parents)
Profit/Loss (Company account)
315,687 GBP2022-04-01 ~ 2023-03-31
Officer
2017-08-04 ~ nowIIF 129 - director → ME
7
LANS INVESTMENTS PLC - 2011-12-13
LANS INVESTMENTS LIMITED - 2011-12-13
Munro House, Portsmouth Road, Cobham, Surrey, United KingdomDissolved corporate (3 parents)
Officer
2011-10-20 ~ dissolvedIIF 136 - director → ME
8
15th Floor 88 Wood Street, LondonDissolved corporate (7 parents)
Officer
2010-01-18 ~ dissolvedIIF 144 - llp-member → ME
9
24 Savile Row, London, United KingdomDissolved corporate (6 parents, 1 offspring)
Officer
2017-12-01 ~ dissolvedIIF 88 - director → ME
10
Eden Project, Bodelva, Par, Cornwall, EnglandCorporate (6 parents)
Equity (Company account)
4,140 GBP2018-12-31
Officer
2024-06-18 ~ nowIIF 53 - director → ME
11
24 Savile Row, London, EnglandDissolved corporate (7 parents)
Officer
2014-08-08 ~ dissolvedIIF 141 - llp-member → ME
12
24 Savile Row, London, United KingdomCorporate (4 parents)
Net Assets/Liabilities (Company account)
1,000 GBP2023-12-31
Officer
2017-01-04 ~ nowIIF 73 - director → ME
13
24 Savile Row, London, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
925,385 GBP2023-12-31
Officer
2016-11-25 ~ nowIIF 86 - director → ME
14
PROJECT FINANCE INVESTMENTS (UK) LIMITED - 2016-10-21
24 Savile Row, London, EnglandCorporate (5 parents, 3 offsprings)
Officer
2015-12-18 ~ nowIIF 50 - director → ME
15
24 Savile Row, London, United KingdomCorporate (5 parents)
Equity (Company account)
-353,000 GBP2023-03-31
Officer
2013-06-17 ~ nowIIF 116 - director → ME
16
24 Savile Row, London, United KingdomCorporate (5 parents, 2 offsprings)
Equity (Company account)
2,000 GBP2023-03-31
Officer
2020-02-04 ~ nowIIF 91 - director → ME
17
24 Savile Row, London, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2023-03-31
Officer
2020-01-22 ~ nowIIF 79 - director → ME
18
24 Savile Row, London, United KingdomCorporate (5 parents)
Equity (Company account)
-19,651,000 GBP2023-03-31
Officer
2020-02-04 ~ nowIIF 87 - director → ME
19
24 Savile Row, London, United KingdomCorporate (5 parents)
Equity (Company account)
-461,000 GBP2023-03-31
Officer
2020-02-04 ~ nowIIF 95 - director → ME
20
24 Savile Row, London, United KingdomCorporate (5 parents)
Equity (Company account)
-3,407,761 GBP2024-03-31
Officer
2020-02-04 ~ nowIIF 117 - director → ME
21
24 Savile Row, London, United KingdomCorporate (5 parents)
Equity (Company account)
-1,236,000 GBP2023-03-31
Officer
2020-02-04 ~ nowIIF 80 - director → ME
22
24 Savile Row, London, United KingdomDissolved corporate (5 parents)
Equity (Company account)
26,168 GBP2018-03-31
Officer
2015-06-16 ~ dissolvedIIF 75 - director → ME
23
GCP RHI BOILER 3 LIMITED - 2016-06-21
Munro House, Portsmouth Road, Cobham, SurreyDissolved corporate (4 parents)
Officer
2014-05-13 ~ dissolvedIIF 4 - director → ME
24
24 Savile Row, London, United KingdomCorporate (5 parents, 3 offsprings)
Equity (Company account)
824,000 GBP2023-03-31
Officer
2016-11-09 ~ nowIIF 81 - director → ME
25
24 Savile Row, London, United KingdomDissolved corporate (5 parents, 1 offspring)
Equity (Company account)
-5,309 GBP2018-03-31
Officer
2017-04-12 ~ dissolvedIIF 114 - director → ME
26
24 Savile Row, London, United KingdomDissolved corporate (6 parents, 1 offspring)
Equity (Company account)
-5,428 GBP2018-03-31
Officer
2016-11-14 ~ dissolvedIIF 120 - director → ME
27
GCP PROGRAMME FUNDING LTD - 2016-02-02
24 Savile Row, London, United KingdomCorporate (5 parents)
Equity (Company account)
-3,001,000 GBP2023-03-31
Officer
2015-06-09 ~ nowIIF 101 - director → ME
28
INFRASTRUCTURE INTERMEDIARIES NO. 4 LIMITED - 2013-03-05
24 Savile Row, London, United KingdomDissolved corporate (6 parents)
Equity (Company account)
8,432 GBP2018-03-31
Officer
2012-02-16 ~ dissolvedIIF 92 - director → ME
29
24 Savile Row, London, United KingdomCorporate (5 parents, 2 offsprings)
Equity (Company account)
-1,600,000 GBP2023-03-31
Officer
2020-02-04 ~ nowIIF 107 - director → ME
30
Munro House, Portsmouth Road, Cobham, Surrey, United KingdomDissolved corporate (5 parents, 1 offspring)
Officer
2017-03-15 ~ dissolvedIIF 6 - director → ME
31
Munro House, Portsmouth Road, Cobham, Surrey, United KingdomDissolved corporate (5 parents)
Officer
2017-03-16 ~ dissolvedIIF 8 - director → ME
32
24 Savile Row, London, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
-13,722 GBP2023-03-31
Officer
2019-09-05 ~ nowIIF 27 - director → ME
33
24 Savile Row, London, United KingdomCorporate (5 parents)
Equity (Company account)
-139,000 GBP2024-03-31
Officer
2014-10-07 ~ nowIIF 108 - director → ME
34
INFRASTRUCTURE INTERMEDIARIES NO.1 LIMITED - 2013-03-05
24 Savile Row, London, United KingdomCorporate (5 parents)
Equity (Company account)
-1,124,000 GBP2023-03-31
Officer
2020-02-04 ~ nowIIF 109 - director → ME
35
24 Savile Row, London, United KingdomDissolved corporate (6 parents)
Equity (Company account)
-14,580 GBP2020-03-31
Officer
2014-04-03 ~ dissolvedIIF 115 - director → ME
36
24 Savile Row, London, United KingdomCorporate (5 parents, 33 offsprings)
Equity (Company account)
-42,000 GBP2023-03-31
Officer
2013-03-07 ~ nowIIF 72 - director → ME
37
24 Savile Row, London, United KingdomDissolved corporate (6 parents)
Equity (Company account)
46,284 GBP2018-03-31
Officer
2013-02-13 ~ dissolvedIIF 105 - director → ME
38
Munro House, Portsmouth Road, Cobham, SurreyDissolved corporate (3 parents)
Officer
2013-04-30 ~ dissolvedIIF 3 - director → ME
39
24 Savile Row, London, United KingdomCorporate (5 parents)
Equity (Company account)
-10,000 GBP2024-03-31
Officer
2013-06-10 ~ nowIIF 90 - director → ME
40
24 Savile Row, London, United KingdomCorporate (5 parents)
Equity (Company account)
-2,262,000 GBP2023-03-31
Officer
2016-07-19 ~ nowIIF 89 - director → ME
41
Munro House, Portsmouth Road, Cobham, United KingdomDissolved corporate (5 parents)
Officer
2016-09-14 ~ dissolvedIIF 2 - director → ME
42
24 Savile Row, London, United KingdomCorporate (5 parents)
Equity (Company account)
-91,000 GBP2023-03-31
Officer
2013-02-15 ~ nowIIF 76 - director → ME
43
Munro House, Portsmouth Road, Cobham, SurreyDissolved corporate (3 parents)
Officer
2013-02-26 ~ dissolvedIIF 7 - director → ME
44
INFRASTRUCTURE INTERMEDIARIES NO. 2 LIMITED - 2013-03-05
24 Savile Row, London, United KingdomCorporate (5 parents)
Equity (Company account)
14,000 GBP2024-03-31
Officer
2011-08-26 ~ nowIIF 97 - director → ME
45
INFRASTRUCTURE INTERMEDIARIES NO. 3 LIMITED - 2013-03-05
24 Savile Row, London, United KingdomCorporate (5 parents)
Equity (Company account)
-32,000 GBP2024-03-31
Officer
2011-11-18 ~ nowIIF 1 - director → ME
46
INFRASTRUCTURE INTERMEDIARIES NO.5 LIMITED - 2013-03-05
24 Savile Row, London, United KingdomCorporate (5 parents)
Equity (Company account)
15,000 GBP2024-03-31
Officer
2012-06-01 ~ nowIIF 69 - director → ME
47
INFRASTRUCTURE INTERMEDIARIES NO. 6 LIMITED - 2013-03-05
24 Savile Row, London, United KingdomCorporate (5 parents)
Equity (Company account)
12,000 GBP2024-03-31
Officer
2012-10-02 ~ nowIIF 110 - director → ME
48
24 Savile Row, London, United KingdomCorporate (5 parents)
Equity (Company account)
-33,000 GBP2024-03-31
Officer
2014-04-08 ~ nowIIF 98 - director → ME
49
GCP ROOFTOP SOLAR 6 LTD - 2016-03-15
24 Savile Row, London, United KingdomCorporate (5 parents)
Equity (Company account)
-3,196,000 GBP2024-03-31
Officer
2015-02-27 ~ nowIIF 111 - director → ME
50
24 Savile Row, London, United KingdomCorporate (5 parents)
Equity (Company account)
-324,000 GBP2024-03-31
Officer
2017-06-08 ~ nowIIF 148 - director → ME
51
24 Savile Row, London, United KingdomCorporate (5 parents)
Equity (Company account)
-1,198,000 GBP2023-03-31
Officer
2014-12-02 ~ nowIIF 103 - director → ME
52
24 Savile Row, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2017-09-28 ~ nowIIF 85 - director → ME
53
53-54 Grosvenor Street, LondonDissolved corporate (7 parents)
Officer
2013-10-28 ~ dissolvedIIF 145 - llp-designated-member → ME
54
Albany House, Claremont Lane, Esher, SurreyCorporate (3 parents)
Equity (Company account)
16,250,000 GBP2024-03-31
Officer
2016-12-22 ~ nowIIF 13 - director → ME
Person with significant control
2016-12-22 ~ nowIIF 149 - Ownership of voting rights - 75% or more → OE
55
GHG BRIGHTON LIMITED - 2005-07-19
Albany House, Claremont Lane, Esher, Surrey, United KingdomCorporate (2 parents)
Equity (Company account)
15,886,413 GBP2023-05-31
Officer
2023-06-23 ~ nowIIF 16 - director → ME
56
GHH FINANCE LIMITED - 2005-07-19
Albany House, Claremont Lane, Esher, Surrey, United KingdomCorporate (1 parent, 2 offsprings)
Equity (Company account)
-5,287,104 GBP2023-05-31
Officer
2023-06-23 ~ nowIIF 14 - director → ME
Person with significant control
2023-06-23 ~ nowIIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 152 - Ownership of voting rights - 75% or more → OE
IIF 152 - Right to appoint or remove directors → OE
57
Albany House, Claremont Lane, Esher, Surrey, United KingdomCorporate (2 parents)
Equity (Company account)
5,994,822 GBP2023-05-31
Officer
2023-06-23 ~ nowIIF 15 - director → ME
58
24 Savile Row, London, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
-1,499 GBP2023-03-31
Officer
2021-05-18 ~ nowIIF 48 - director → ME
59
24 Savile Row, London, EnglandCorporate (5 parents, 3 offsprings)
Equity (Company account)
-1,049 GBP2023-03-31
Officer
2021-05-17 ~ nowIIF 65 - director → ME
60
24 Savile Row, London, EnglandCorporate (5 parents)
Net Assets/Liabilities (Company account)
1 GBP2023-03-31
Officer
2021-05-18 ~ nowIIF 41 - director → ME
61
24 Savile Row, London, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
-1,499 GBP2023-03-31
Officer
2021-05-18 ~ nowIIF 43 - director → ME
62
GCP ADVISORY LIMITED - 2017-09-21
24 Savile Row, London, United KingdomCorporate (5 parents)
Equity (Company account)
4,566,000 GBP2023-03-31
Officer
2018-09-10 ~ nowIIF 93 - director → ME
63
20 Old Bailey, LondonDissolved corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
493,420 GBP2016-03-31
Officer
2009-12-01 ~ dissolvedIIF 20 - director → ME
64
24 Savile Row, London, United KingdomCorporate (8 parents, 3 offsprings)
Equity (Company account)
30,157,000 GBP2023-03-31
Officer
2017-01-26 ~ nowIIF 83 - director → ME
65
24 Savile Row, London, EnglandCorporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2024-05-10 ~ nowIIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
66
24 Savile Row, London, United KingdomDissolved corporate (6 parents, 1 offspring)
Equity (Company account)
-493,000 GBP2018-12-31
Officer
2017-09-23 ~ dissolvedIIF 82 - director → ME
67
GRAVIS CAPITAL PARTNERS LIMITED LIABILITY PARTNERSHIP - 2021-10-18
GROSVENOR CAPITAL PARTNERS LLP - 2009-03-30
MENDIP 2 LLP - 2008-06-03
24 Savile Row, London, United KingdomDissolved corporate (14 parents, 1 offspring)
Officer
2008-06-06 ~ dissolvedIIF 143 - llp-designated-member → ME
68
88 Wood Street, LondonDissolved corporate (10 parents, 1 offspring)
Officer
2014-08-08 ~ dissolvedIIF 19 - director → ME
69
Exchange Tower, 19 Canning Street, Edinburgh, United KingdomCorporate (5 parents, 2 offsprings)
Profit/Loss (Company account)
-2,000 GBP2023-01-01 ~ 2023-12-31
Officer
2023-06-23 ~ nowIIF 10 - director → ME
2023-06-23 ~ nowIIF 153 - secretary → ME
70
24 Savile Row, London, United KingdomCorporate (5 parents)
Equity (Company account)
-3,718,000 GBP2023-03-31
Officer
2020-02-11 ~ nowIIF 113 - director → ME
71
24 Savile Row, London, United KingdomCorporate (5 parents, 3 offsprings)
Equity (Company account)
-1,142,000 GBP2023-03-31
Officer
2020-02-11 ~ nowIIF 71 - director → ME
72
CANT LLP - 2015-10-21
Munro House, Portsmouth Road, Cobham, Surrey, EnglandDissolved corporate (8 parents)
Officer
2015-09-30 ~ dissolvedIIF 137 - llp-designated-member → ME
73
Lower Ground Floor Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire, EnglandCorporate (8 parents)
Equity (Company account)
-59,875 GBP2023-09-30
Officer
2018-05-08 ~ nowIIF 18 - director → ME
74
24 Savile Row, London, EnglandDissolved corporate (7 parents)
Officer
2013-01-21 ~ dissolvedIIF 140 - llp-designated-member → ME
75
24 Savile Row, London, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
2011-01-17 ~ dissolvedIIF 142 - llp-designated-member → ME
76
24 Savile Row, London, United KingdomDissolved corporate (6 parents)
Equity (Company account)
278,031 GBP2019-03-31
Officer
2018-08-24 ~ dissolvedIIF 133 - director → ME
77
24 Savile Row, London, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
-346,000 GBP2023-03-31
Officer
2017-03-07 ~ nowIIF 96 - director → ME
78
Munro House, Portsmouth Road, Cobham, Surrey, United KingdomDissolved corporate (5 parents)
Officer
2017-03-08 ~ dissolvedIIF 9 - director → ME
79
42-46 Fountain Street, Belfast, Northern IrelandCorporate (3 parents)
Equity (Company account)
22,911,894 GBP2023-12-31
Officer
2019-05-23 ~ nowIIF 63 - director → ME
80
24 Savile Row, London, United KingdomCorporate (5 parents)
Equity (Company account)
-6,126,000 GBP2023-03-31
Officer
2020-02-11 ~ nowIIF 94 - director → ME
81
24 Savile Row, London, EnglandCorporate (5 parents)
Equity (Company account)
-4,138,000 GBP2023-03-31
Officer
2020-02-11 ~ nowIIF 34 - director → ME
82
TEEMORE WIND LIMITED - 2014-02-17
42-46 Fountain Street, Belfast, Northern IrelandDissolved corporate (6 parents)
Officer
2019-05-23 ~ dissolvedIIF 66 - director → ME
83
53-54 Grosvenor Street, LondonDissolved corporate (6 parents)
Officer
2014-01-20 ~ dissolvedIIF 146 - llp-designated-member → ME
84
24 Savile Row, London, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
-3,458,968 GBP2023-03-31
Officer
2020-02-18 ~ nowIIF 104 - director → ME
85
24 Savile Row, London, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
-36,423 GBP2023-03-31
Officer
2020-02-18 ~ nowIIF 74 - director → ME
86
24 Savile Row, London, EnglandDissolved corporate (6 parents, 1 offspring)
Officer
2017-12-01 ~ dissolvedIIF 55 - director → ME