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.
Parent entities and officers
Inapplicable
Individuals in focus
Giles Alistair White
Giles Alistair White
British born in July 1975Resident in England
Registered addresses and corresponding companiesMr Giles Alistair White
British born in July 1975Resident in England
Registered addresses and corresponding companies
IIF 11
112, Jermyn Street, London, SW17 6LS, United Kingdom
IIF 12 IIF 13 IIF 14 112, Jermyn Street, London, SW1Y 6LS, England
IIF 15 IIF 16 IIF 17 (more) 112, Jermyn Street, London, SW1Y 6LS, United Kingdom
IIF 23 IIF 24 IIF 25 (more) 2, St. James's Street, London, SW1A 1EF, England
IIF 28 6th Floor, 2 St James's Street, London, SW1A 1EF, United Kingdom
Mr Giles Alistair White
English born in July 1975Resident in England
Registered addresses and corresponding companiesGiles White
British born in July 1975Resident in England
Registered addresses and corresponding companiesGiles Alistair White
British born in July 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 2, St. James's Street, London, SW1A 1EF, England
White, Giles Alistair
British chief executive born in July 1975Resident in England
Registered addresses and corresponding companies
IIF 35 2, St. James's Street, London, SW1A 1EF, England
White, Giles Alistair
British company director born in July 1975Resident in England
Registered addresses and corresponding companies
IIF 36 92, Redcliff Street, Bristol, BS1 6LU, England
IIF 37 First Floor, Ridgeland House, 15 Carfax, Horsham, West Sussex, RH12 1DY, United Kingdom
IIF 38 IIF 39 2, St James's Street, London, SW1A 1EF, England
IIF 40 27, Tudor Road, London, E9 7SN, England
IIF 41 6th Floor, 2 St James's Street, London, SW1A 1EF, United Kingdom
White, Giles Alistair
British director born in July 1975Resident in England
Registered addresses and corresponding companies
IIF 42 IIF 43 28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom
IIF 44 89-92, Redcliff Street, Bristol, BS1 6LU, United Kingdom
IIF 45 112 Jermyn Street, Jermyn Street, London, SW1Y 6LS, England
IIF 46 112, Jermyn Street, London, England, SW1Y 6LS, England
IIF 47 IIF 48 112, Jermyn Street, London, SW1Y 6LS, England
IIF 49 112, Jermyn Street, London, SW1Y 6LS, United Kingdom
IIF 50 2, St James Street, London, SW1 1EF, United Kingdom
IIF 51 IIF 52 IIF 53 (more) 2, St. James's Street, London, SW1A 1EF, England
IIF 75 25, Wilton Road, London, SW1V 1LW, England
IIF 76 IIF 77 9, St. Thomas Street, London, SE1 9RY, England
IIF 78 Overross House, Ross Park, Ross-on-wye, HR9 7US, United Kingdom
White, Giles Alistair
British investment manager born in July 1975Resident in England
Registered addresses and corresponding companies
IIF 79 Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, DN31 2LJ
IIF 80 IIF 81 112, Jermyn Street, London, SW17 6LS, United Kingdom
IIF 82 IIF 83 IIF 84 112, Jermyn Street, London, SW1Y 6LS, England
IIF 85 IIF 86 IIF 87 (more) 112, Jermyn Street, London, SW1Y 6LS, United Kingdom
IIF 92 IIF 93 IIF 94 (more) 2, St. James's Street, London, SW1A 1EF, England
IIF 105 IIF 106 25, Berkeley Square, London, W1J 6HN, England
IIF 107 28th Floor, One, Ropemaker Street, London, EC2Y 9AW
IIF 108 6th Floor, 2 St James's Street, London, SW1A 1EF, England
IIF 109 Overross House, Ross Park, Ross On Wye, HR9 7US, England
IIF 110 IIF 111 IIF 112 (more) Overross House, Ross Park, Ross-on-wye, HR9 7US, United Kingdom
White, Giles Alistair
British investment manager born in October 1975Resident in England
Registered addresses and corresponding companiesWhite, Giles
British director born in July 1975Resident in England
Registered addresses and corresponding companiesWhite, Giles Alistair
born in July 1975Resident in England
Registered addresses and corresponding companies
IIF 134 Copthall Place, Upper Clatford, Andover, SP11 7LR
IIF 135 IIF 136 112, Jermyn Street, London, SW17 6LS, United Kingdom
IIF 137 112, Jermyn Street, London, SW1Y 6LS
IIF 138 IIF 139 IIF 140 (more) 112, Jermyn Street, London, SW1Y 6LS, United Kingdom
IIF 154 2, St. James's Street, London, SW1A 1EF, England
IIF 155 Copthall Place, Upper Clatford, Nr Andover, Hants, SP11 7LR, United Kingdom
White, Giles Alistair
British trainee barrister born in July 1975Registered addresses and corresponding companies
IIF 156 6 Beaufort House 2a Lower Downs Road, Wimbledon, London, SW20 8QB
White, Giles Alistair
Registered addresses and corresponding companies
IIF 157 6th Floor, 2 St James's Street, London, SW1A 1EF, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
90
- 1 112 Jermyn Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)87,039 GBP2020-12-31Officer
2015-12-21 ~ dissolvedIIF 90 - Director → ME - 2AMSURGE INTERNATIONAL LTD - 2015-11-30 33 Wigmore Street, London, EnglandActive Corporate (7 parents, 7 offsprings)Equity (Company account)23,860,754 GBP2020-12-31Officer 2021-04-21 ~ nowIIF 47 - Director → ME
- 3 Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (2 parents)Equity (Company account)99 GBP2024-12-31Officer 2024-10-16 ~ nowIIF 112 - Director → ME
- 4 2 St. James's Street, London, EnglandActive Corporate (3 parents)Equity (Company account)310,357 GBP2023-12-31Officer 2017-10-05 ~ nowIIF 99 - Director → ME
- 5 5th Floor Grove House 248a, Marylebone Road, LondonIn Administration Corporate (5 parents)Equity (Company account)-2,811,486 GBP2020-12-26Officer 2017-10-30 ~ nowIIF 83 - Director → ME
- 6 Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-02-29Officer 2024-10-16 ~ nowIIF 119 - Director → ME
- 7 Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (2 parents)Equity (Company account)40 GBP2024-03-31Officer 2025-02-17 ~ nowIIF 69 - Director → ME
- 8
BONSALL BESS LTD
- nowCARLUKE BESS LTD - 2023-12-07 Overross House, Ross Park, Ross-on-wye, EnglandActive Corporate (2 parents)Equity (Company account)20 GBP2024-07-31Officer 2025-02-17 ~ nowIIF 68 - Director → ME - 9 6th Floor 2 St James's Street, London, United KingdomActive Corporate (3 parents)Officer 2024-02-12 ~ nowIIF 157 - Secretary → ME
- 10 Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (2 parents)Equity (Company account)20 GBP2024-03-31Officer 2025-02-17 ~ nowIIF 62 - Director → ME
- 11 Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (5 parents)Equity (Company account)4 GBP2024-03-31Officer 2025-02-17 ~ nowIIF 73 - Director → ME
- 12CAZALET CAPITAL LTD - 2023-11-15 2 St James's Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-15,837 GBP2023-11-30Officer 2024-10-10 ~ nowIIF 38 - Director → ME
- 13
CASTLE DRIVE BESS LTD
- nowBANKSIDE BESS LTD - 2024-08-16DALRY BESS LTD - 2024-08-03SWINLEES BESS LTD - 2023-08-21 Overross House, Ross Park, Ross-on-wye, EnglandActive Corporate (2 parents)Equity (Company account)20 GBP2024-07-31Officer 2025-02-17 ~ nowIIF 63 - Director → ME - 14 Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (5 parents)Equity (Company account)9 GBP2024-12-31Officer 2025-02-17 ~ nowIIF 74 - Director → ME
- 15 Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (2 parents)Equity (Company account)20 GBP2024-03-31Officer 2025-02-17 ~ nowIIF 52 - Director → ME
- 16 12a Upper Berkeley Street, London, EnglandDissolved Corporate (9 parents)Officer 2014-05-29 ~ dissolvedIIF 155 - LLP Designated Member → ME
- 17 2 St. James's Street, London, EnglandActive Corporate (4 parents)Equity (Company account)410,032 GBP2023-11-30Officer 2016-07-18 ~ nowIIF 70 - Director → ME
- 18RENNIE HOGG BESS LTD - 2024-03-15 6th Floor 2 St James's Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-11-30Officer 2024-10-16 ~ nowIIF 108 - Director → ME
- 19 Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2023-11-30Officer 2024-10-16 ~ nowIIF 116 - Director → ME
- 20 Overross House, Ross Park, Ross On Wye, United KingdomActive Corporate (2 parents)Officer 2024-10-16 ~ nowIIF 120 - Director → ME
- 21 Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-07-31Officer 2024-10-16 ~ nowIIF 117 - Director → ME
- 22 Overross House, Ross Park, Ross On Wye, EnglandActive Corporate (4 parents, 44 offsprings)Equity (Company account)-1,193,538 GBP2024-06-30Officer 2024-10-16 ~ nowIIF 109 - Director → ME
- 23
FALKIRK BESS LTD
- nowCARWAY BESS LTD - 2024-04-26FFOS LAS BESS LTD - 2023-08-22 Overross House, Ross Park, Ross-on-wye, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-08-31Officer 2025-02-17 ~ nowIIF 61 - Director → ME - 24 2 St. James's Street, London, EnglandActive Corporate (2 parents)Equity (Company account)40,414 GBP2024-03-31Officer 2010-06-15 ~ nowIIF 39 - Director → MEPerson with significant control 2017-06-15 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 25 Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer 2024-10-16 ~ nowIIF 118 - Director → ME
- 26 Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (2 parents)Equity (Company account)10 GBP2024-01-31Officer 2025-02-17 ~ nowIIF 51 - Director → ME
- 27 Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (2 parents)Equity (Company account)10 GBP2024-05-31Officer 2024-10-16 ~ nowIIF 115 - Director → ME
- 28 Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (2 parents)Equity (Company account)10 GBP2024-02-29Officer 2025-02-17 ~ nowIIF 54 - Director → ME
- 29 2 St. James's Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)304,751 GBP2023-09-30Officer 2020-09-21 ~ nowIIF 35 - Director → MEPerson with significant control 2020-09-21 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OE
- 30
IVER BESS 2 LTD
- nowECODEV BESS 10 LIMITED - 2024-11-27JOHNSONS ECO LIMITED - 2021-03-10 Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-04-30Officer 2024-11-27 ~ nowIIF 78 - Director → ME - 31
IVER BESS LTD
- nowBELLSWOOD LANE BESS LTD - 2023-08-21 Overross House, Ross Park, Ross-on-wye, EnglandActive Corporate (2 parents)Equity (Company account)20 GBP2024-08-31Officer 2024-10-16 ~ nowIIF 121 - Director → ME - 32 Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (2 parents)Equity (Company account)10 GBP2024-04-30Officer 2024-10-16 ~ nowIIF 110 - Director → ME
- 33BUCKINGHAM DEVELOPMENTS (BRIGHTON) LIMITED - 2019-05-17 2 St. James's Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-4,637,842 GBP2023-09-30Person with significant control 2016-09-22 ~ nowIIF 12 - Has significant influence or control → OE
- 34 2 St. James's Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-752,455 GBP2023-10-31Officer 2017-10-09 ~ nowIIF 93 - Director → ME
- 35 2 St. James's Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,347,178 GBP2023-10-31Officer 2017-10-09 ~ nowIIF 102 - Director → ME
- 36WHITEHAWK WAY DEVELOPMENTS LTD - 2017-12-12 112 Jermyn Street, London, United KingdomActive Corporate (4 parents)Officer 2022-10-19 ~ nowIIF 88 - Director → ME
- 37 25 Berkeley Square, London, EnglandActive Corporate (3 parents)Equity (Company account)-614,482 GBP2024-08-31Officer 2019-09-10 ~ nowIIF 84 - Director → ME
- 38112 NOMINEES LIMITED - 2020-12-03 2 St. James's Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-360 GBP2023-08-31Officer 2018-08-03 ~ nowIIF 95 - Director → MEPerson with significant control 2018-08-03 ~ nowIIF 34 - Ownership of shares – More than 50% but less than 75% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
- 39 Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (2 parents)Equity (Company account)20 GBP2024-03-31Officer 2024-10-16 ~ nowIIF 113 - Director → ME
- 40 Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (2 parents)Equity (Company account)20 GBP2024-03-31Officer 2025-02-17 ~ nowIIF 60 - Director → ME
- 41 Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (2 parents)Equity (Company account)10 GBP2024-06-30Officer 2025-02-17 ~ nowIIF 58 - Director → ME
- 42
PONTEBIANCO LIMITED
- nowPONTEBIANCHO LIMITED - 2019-04-05 2 St. James's Street, London, EnglandActive Corporate (2 parents)Equity (Company account)189,022 GBP2024-05-31Officer 2016-05-23 ~ nowIIF 92 - Director → MEPerson with significant control 2017-05-22 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 43 2 St. James's Street, London, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)-947 GBP2023-12-31Officer 2015-12-10 ~ nowIIF 104 - Director → MEPerson with significant control 2016-12-09 ~ nowIIF 26 - Has significant influence or control → OE
- 44 2 St. James's Street, London, EnglandActive Corporate (2 parents, 4 offsprings)Equity (Company account)-947 GBP2023-12-31Officer 2015-12-10 ~ nowIIF 94 - Director → MEPerson with significant control 2016-12-09 ~ nowIIF 27 - Has significant influence or control → OE
- 45 2 St. James's Street, London, EnglandActive Corporate (3 parents, 25 offsprings)Total Assets Less Current Liabilities (Company account)538,508 GBP2023-03-31Officer 2010-08-20 ~ nowIIF 154 - LLP Designated Member → MEPerson with significant control 2017-04-02 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
- 46 2 St. James's Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)-8,614,029 GBP2024-04-30Officer 2022-04-12 ~ nowIIF 96 - Director → ME
- 47 2 St. James's Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)-1,111 GBP2023-12-31Officer 2015-12-10 ~ nowIIF 98 - Director → MEPerson with significant control 2016-12-09 ~ nowIIF 25 - Has significant influence or control → OE
- 48 2 St. James's Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)106,414 GBP2023-10-31Officer 2015-10-27 ~ nowIIF 91 - Director → MEPerson with significant control 2016-10-26 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 49 2 St. James's Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-7,481 GBP2023-12-31Officer 2015-12-17 ~ nowIIF 97 - Director → MEPerson with significant control 2016-12-16 ~ nowIIF 24 - Has significant influence or control → OE
- 50
RC AVON DEBT LLP
- nowRC EPSOM DEBT LLP - 2020-11-06 112 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2020-03-10 ~ dissolvedIIF 146 - LLP Designated Member → MEPerson with significant control 2020-03-10 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE - 51 2 St. James's Street, London, EnglandActive Corporate (5 parents)Total Assets Less Current Liabilities (Company account)3,928,757 GBP2023-11-30Officer 2015-11-10 ~ nowIIF 139 - LLP Designated Member → MEPerson with significant control 2016-11-09 ~ nowIIF 23 - Has significant influence or control → OE
- 52
RC CLAPHAM LLP
- nowRC HOVE 1 LLP - 2016-11-28 2 St. James's Street, London, EnglandActive Corporate (24 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)1,656,468 GBP2023-10-31Officer 2016-10-17 ~ nowIIF 141 - LLP Designated Member → MEPerson with significant control 2017-10-16 ~ nowIIF 9 - Has significant influence or control → OE - 53
RC CLIFTON LLP
- nowRC AVON LLP - 2022-03-09 112 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2020-12-23 ~ dissolvedIIF 145 - LLP Designated Member → MEPerson with significant control 2020-12-23 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE - 54 2 St. James's Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-1,540,402 GBP2024-05-31Officer 2016-05-23 ~ nowIIF 103 - Director → ME
- 55RC SLAUGHAM MANOR DEVELOPMENTS LIMITED - 2017-10-11RC DEVELOPMENTS (HOVE) LIMITED - 2017-09-08 2 St. James's Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)-845 GBP2024-05-31Officer 2016-05-13 ~ nowIIF 100 - Director → ME
- 56 2 St. James's Street, London, EnglandActive Corporate (14 parents)Total Assets Less Current Liabilities (Company account)-121,959 GBP2023-08-31Officer 2017-08-25 ~ nowIIF 137 - LLP Designated Member → MEPerson with significant control 2017-08-25 ~ nowIIF 7 - Has significant influence or control → OE
- 57 112 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2016-09-26 ~ dissolvedIIF 136 - LLP Designated Member → MEPerson with significant control 2016-09-26 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
- 58 112 Jermyn Street, LondonDissolved Corporate (2 parents)Person with significant control 2019-06-26 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
- 59 2 St. James's Street, London, EnglandActive Corporate (5 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)827,049 GBP2023-11-30Officer 2017-11-17 ~ nowIIF 149 - LLP Designated Member → ME
- 60 Wilkin Chapman Llp Cartergate House, 26 Chantry Lane, Grimsby, North East LincolnshireLiquidation Corporate (4 parents, 1 offspring)Equity (Company account)-369,080 GBP2021-04-30Officer 2022-10-17 ~ nowIIF 79 - Director → ME
- 61 112 Jermyn Street, London, United KingdomDissolved Corporate (4 parents)Officer 2017-09-13 ~ dissolvedIIF 49 - Director → ME
- 62 27 Tudor Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-26,783 GBP2024-01-31Officer 2019-02-19 ~ nowIIF 40 - Director → ME
- 63 12 Kelman Close, LondonDissolved Corporate (8 parents)Officer 2015-06-17 ~ dissolvedIIF 135 - LLP Member → ME
- 64 Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (2 parents)Equity (Company account)10 GBP2024-06-30Officer 2025-02-17 ~ nowIIF 66 - Director → ME
- 65 Russel House Mill Road, Langley Moor, Durham, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2023-12-31Officer 2025-02-17 ~ nowIIF 131 - Director → ME
- 66 Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (2 parents)Equity (Company account)10 GBP2024-01-31Officer 2025-02-17 ~ nowIIF 72 - Director → ME
- 67 Overross House, Ross Park, Ross-on-wye, EnglandActive Corporate (5 parents)Equity (Company account)4 GBP2024-12-31Officer 2025-02-20 ~ nowIIF 65 - Director → ME
- 68 Russel House Mill Road, Langley Moor, County Durham, United KingdomActive Corporate (5 parents)Equity (Company account)-11 GBP2023-12-31Officer 2025-02-17 ~ nowIIF 126 - Director → ME
- 69 Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer 2025-02-17 ~ nowIIF 55 - Director → ME
- 70 Russel House Mill Road, Langley Moor, County Durham, United KingdomActive Corporate (5 parents)Equity (Company account)-15 GBP2023-12-31Officer 2025-02-17 ~ nowIIF 125 - Director → ME
- 71SIRIUS ECODEV (GRINDON LEA) LTD - 2024-11-25 Russell House Littleburn Industrial Estate, Langley Moor, Durham, EnglandActive Corporate (5 parents)Equity (Company account)4 GBP2023-12-31Officer 2025-02-17 ~ nowIIF 128 - Director → ME
- 72SIRIUS ECODEV (HIGH MEADOWS II) LIMITED - 2024-11-25 Russell House Littleburn Industrial Estate, Langley Moor, Durham, EnglandActive Corporate (7 parents)Officer 2025-02-17 ~ nowIIF 123 - Director → ME
- 73 Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (5 parents)Equity (Company account)4 GBP2024-12-31Officer 2025-02-17 ~ nowIIF 64 - Director → ME
- 74 Russel House Mill Road, Langley Moor, Durham, EnglandActive Corporate (7 parents)Officer 2025-02-17 ~ nowIIF 124 - Director → ME
- 75 Russel House Mill Road, Langley Moor, County Durham, United KingdomActive Corporate (5 parents)Equity (Company account)-1 GBP2023-12-31Officer 2025-02-17 ~ nowIIF 132 - Director → ME
- 76 Russel House Mill Road, Langley Moor, Durham, EnglandActive Corporate (4 parents)Officer 2025-02-17 ~ nowIIF 127 - Director → ME
- 77 Russel House Mill Road, Langley Moor, County Durham, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2021-12-31Officer 2025-02-17 ~ nowIIF 50 - Director → ME
- 78SIRIUS ECODEV (KEITHICK 2) LIMITED - 2021-10-20 Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2024-06-30Officer 2025-02-17 ~ nowIIF 71 - Director → ME
- 79ECOSIRIUS LTD - 2020-12-09 Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (5 parents)Equity (Company account)4 GBP2024-12-31Officer 2025-02-17 ~ nowIIF 53 - Director → ME
- 80 Russel House Mill Road, Langley Moor, County Durham, United KingdomActive Corporate (5 parents)Equity (Company account)4 GBP2023-12-31Officer 2025-02-17 ~ nowIIF 133 - Director → ME
- 81SIRIUS ECODEV (STAVELEY EGGS) LTD - 2021-06-04ECOSIRIUS2 LTD - 2020-12-09 Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (5 parents)Equity (Company account)4 GBP2023-12-31Officer 2025-02-17 ~ nowIIF 59 - Director → ME
- 82 Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2024-04-30Officer 2025-02-17 ~ nowIIF 56 - Director → ME
- 83 Russel House Mill Road, Langley Moor, County Durham, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)2 GBP2023-12-31Officer 2025-02-17 ~ nowIIF 129 - Director → ME
- 84 Russell House Littleburn Industrial Estate, Langley Moor, Durham, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2023-12-31Officer 2025-02-17 ~ nowIIF 122 - Director → ME
- 85 Russel House, Mill Road, Langley Moor, Durham, EnglandActive Corporate (4 parents)Equity (Company account)40 GBP2023-12-31Officer 2025-02-17 ~ nowIIF 130 - Director → ME
- 86 112 Jermyn Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)-595,992 GBP2020-09-30Officer 2017-12-08 ~ dissolvedIIF 85 - Director → ME
- 87 Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer 2024-10-16 ~ nowIIF 111 - Director → ME
- 88
UTB PARTNERS PLC
- nowUTB PARTNERS LIMITED - 2023-07-13EAGLEHILL LIMITED - 2003-10-28 28th Floor, One Ropemaker Street, LondonActive Corporate (12 parents, 2 offsprings)Officer 2016-03-17 ~ nowIIF 107 - Director → ME - 89
WISBECH BESS LTD
- nowLENZIEMILL BESS LTD - 2024-06-26 Overross House, Ross Park, Ross-on-wye, EnglandActive Corporate (2 parents)Equity (Company account)20 GBP2024-07-31Officer 2025-02-17 ~ nowIIF 57 - Director → ME - 90 Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (2 parents)Equity (Company account)99 GBP2023-12-31Officer 2025-02-17 ~ nowIIF 67 - Director → ME
Ceased
39
- 1 28 Albyn Place, Aberdeen, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 2018-06-05 ~ 2018-08-30IIF 42 - Director → ME
- 2 69 Victoria Road, Surbiton, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)39,753 GBP2023-12-24Officer 1996-08-07 ~ 1999-05-17IIF 156 - Director → ME
- 3 First Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, United KingdomActive Corporate (2 parents, 5 offsprings)Equity (Company account)5,310,010 GBP2024-06-30Officer 2020-03-10 ~ 2023-09-29IIF 37 - Director → ME
- 4 2 St. James's Street, London, EnglandActive Corporate (4 parents)Equity (Company account)410,032 GBP2023-11-30Person with significant control 2016-08-22 ~ 2016-09-06IIF 22 - Has significant influence or control → OE
- 5 112 Jermyn Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-494,537 GBP2020-12-31Officer 2017-06-13 ~ 2023-07-31IIF 81 - Director → ME
- 6 112 Jermyn Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)70,657 GBP2022-08-31Officer 2016-08-02 ~ 2022-11-15IIF 89 - Director → ME
- 7 6th Floor 2 St James's Street, London, United KingdomActive Corporate (1 parent)Officer 2024-10-09 ~ 2024-11-11IIF 41 - Director → MEPerson with significant control 2024-10-09 ~ 2024-10-10IIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OE
- 8 128 City Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-227,092 GBP2024-09-30Officer 2020-10-05 ~ 2021-12-08IIF 75 - Director → ME
- 9 128 City Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)4,014,184 GBP2024-09-30Officer 2020-10-05 ~ 2021-12-08IIF 77 - Director → ME
- 10 5 -10 Bolton Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-1,630,742 GBP2023-09-30Officer 2021-08-05 ~ 2021-12-08IIF 76 - Director → ME
- 11 The Factory, Whitchurch, Ross-on-wye, EnglandActive Corporate (2 parents)Equity (Company account)20 GBP2025-03-31Officer 2024-10-16 ~ 2025-02-27IIF 114 - Director → ME
- 12BUCKINGHAM DEVELOPMENTS (BRIGHTON) LIMITED - 2019-05-17 2 St. James's Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-4,637,842 GBP2023-09-30Officer 2015-10-27 ~ 2025-02-24IIF 101 - Director → ME
- 13 21-23 Croydon Road, Caterham, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)-1,631,695 GBP2024-01-31Officer 2020-03-30 ~ 2024-05-20IIF 82 - Director → ME
- 14 21-23 Croydon Road, Caterham, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)-585,477 GBP2023-10-31Officer 2021-02-18 ~ 2023-02-20IIF 105 - Director → ME
- 15WHITEHAWK WAY DEVELOPMENTS LTD - 2017-12-12 112 Jermyn Street, London, United KingdomActive Corporate (4 parents)Officer 2018-06-07 ~ 2022-09-20IIF 106 - Director → ME
- 16
MXP PARTNERS LLP
- nowMAXCAP PARTNERS LLP - 2013-06-11 1 Queripel House 1 Queripel House, 1 Duke Of York Square, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2007-04-02 ~ 2010-05-14IIF 134 - LLP Designated Member → ME - 17 2 St. James's Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)-8,614,029 GBP2024-04-30Person with significant control 2022-04-12 ~ 2022-11-11IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 18 Flat 1 Flat 1 6 Crescent Way, Burgess Hill, West Sussex, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1,000 GBP2023-11-30Officer 2019-11-20 ~ 2022-09-21IIF 151 - LLP Designated Member → MEPerson with significant control 2019-11-20 ~ 2019-11-21IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
- 19 112 Jermyn Street, LondonDissolved Corporate (1 parent)Officer 2018-05-09 ~ 2021-04-09IIF 147 - LLP Designated Member → MEPerson with significant control 2018-05-09 ~ 2020-12-01IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
- 20 112 Jermyn Street, LondonDissolved Corporate (1 parent)Officer 2018-06-07 ~ 2021-06-07IIF 148 - LLP Designated Member → MEPerson with significant control 2018-06-07 ~ 2021-06-07IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
- 21 112 Jermyn Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-386 GBP2021-11-30Officer 2018-11-13 ~ 2022-11-15IIF 86 - Director → ME
- 22 112 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2019-06-26 ~ 2021-05-28IIF 138 - LLP Designated Member → ME
- 23 112 Jermyn Street, LondonDissolved Corporate (1 parent)Officer 2018-05-09 ~ 2023-01-27IIF 150 - LLP Designated Member → MEPerson with significant control 2018-05-09 ~ 2018-07-12IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
- 24 C/o Corvette Capital C/o Corvette Capital, Badgemore House, Henley On Thames, EnglandActive Corporate (5 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)1,450,000 GBP2024-03-31Officer 2019-03-22 ~ 2023-08-03IIF 142 - LLP Designated Member → MEPerson with significant control 2019-03-22 ~ 2019-06-21IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
- 25 112 Jermyn Street, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)3,259,843 GBP2022-03-31Officer 2019-03-22 ~ 2023-08-16IIF 152 - LLP Designated Member → MEPerson with significant control 2019-03-22 ~ 2019-04-19IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
- 26 112 Jermyn Street, LondonDissolved Corporate (1 parent)Officer 2017-01-10 ~ 2020-10-22IIF 143 - LLP Designated Member → MEPerson with significant control 2017-01-10 ~ 2020-10-22IIF 3 - Has significant influence or control → OE
- 27 2 St. James's Street, London, EnglandActive Corporate (5 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)827,049 GBP2023-11-30Person with significant control 2017-11-17 ~ 2021-03-19IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
- 28 2 St. James's Street, London, EnglandActive Corporate (17 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)3,101,900 GBP2023-09-30Officer 2017-09-04 ~ 2020-02-27IIF 153 - LLP Designated Member → MEPerson with significant control 2017-09-04 ~ 2020-02-27IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
- 29 112 Jermyn Street, LondonDissolved Corporate (1 parent, 1 offspring)Total Assets Less Current Liabilities (Company account)1,603,682 GBP2022-02-28Officer 2017-02-23 ~ 2023-10-09IIF 144 - LLP Designated Member → MEPerson with significant control 2017-02-23 ~ 2023-10-09IIF 6 - Has significant influence or control → OE
- 30 Wilkin Chapman Llp Cartergate House, 26 Chantry Lane, Grimsby, North East LincolnshireLiquidation Corporate (4 parents, 1 offspring)Equity (Company account)-369,080 GBP2021-04-30Officer 2018-04-09 ~ 2022-09-20IIF 87 - Director → MEPerson with significant control 2018-04-09 ~ 2018-06-07IIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 31 112 Jermyn Street, London, United KingdomDissolved Corporate (1 parent)Person with significant control 2021-07-07 ~ 2023-02-08IIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OE
- 32 29 Bowland Drive, Emerson Valley, Milton Keynes, EnglandActive Corporate (2 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)1,353,662 GBP2021-06-30Officer 2019-06-26 ~ 2022-09-21IIF 140 - LLP Designated Member → MEPerson with significant control 2019-06-26 ~ 2019-09-19IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
- 33GEM CONTAINERS LIMITED - 2021-06-11 Ideal Corporate Solutions Limited, Lancaster House, 171 Chorley New Road, BoltonLiquidation Corporate (1 parent)Equity (Company account)1,588,629 GBP2025-03-31Officer 2016-12-12 ~ 2022-09-30IIF 45 - Director → ME
- 34 Ideal Corporate Solutions Limited Lancaster House, 171 Chorley New Road, BoltonLiquidation Corporate (1 parent, 4 offsprings)Equity (Company account)113,880 GBP2025-03-31Officer 2016-04-26 ~ 2022-09-30IIF 48 - Director → ME
- 35 89-92 Redcliff Street, Bristol, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)-1,407 GBP2023-07-31Officer 2019-07-24 ~ 2023-08-29IIF 44 - Director → ME
- 36 92 Redcliff Street, Bristol, EnglandActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)2 GBP2024-02-28Officer 2023-02-03 ~ 2023-08-02IIF 36 - Director → ME
- 37
ROCK A.I. LIMITED
- nowSLLP 235 LIMITED - 2018-07-13 28 Albyn Place, Aberdeen, United KingdomDissolved Corporate (3 parents, 1 offspring)Equity (Company account)-3,622 GBP2019-12-31Officer 2018-07-13 ~ 2022-01-19IIF 43 - Director → ME - 38 28 Albyn Place, Aberdeen, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-9,658 GBP2021-12-31Officer 2017-07-25 ~ 2022-09-30IIF 46 - Director → ME
- 39 112 Jermyn Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-28,287,099 GBP2023-12-31Officer 2016-12-10 ~ 2025-02-10IIF 80 - Director → ME
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