1
18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (5 parents)
Officer
2014-03-21 ~ now
IIF 54 - Director → ME
2
13 Queens Road, Aberdeen, Scotland
Active Corporate (4 parents)
Equity (Company account)
895,163 GBP2024-12-31
Officer
2020-03-06 ~ now
IIF 29 - Director → ME
3
LOTHIAN SHELF (C) LIMITED - 2010-08-23
13 Queen's Road, Aberdeen
Active Corporate (5 parents)
Officer
2013-12-19 ~ now
IIF 60 - Director → ME
4
13 Queen's Road, Aberdeen, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2020-07-13 ~ now
IIF 32 - Director → ME
5
13 Queens Road, Aberdeen, Scotland
Active Corporate (4 parents)
Equity (Company account)
846,771 GBP2024-12-31
Officer
2020-03-10 ~ now
IIF 36 - Director → ME
6
13 Queens Road, Aberdeen, Scotland
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
198 GBP2019-09-30
Officer
2020-03-06 ~ now
IIF 38 - Director → ME
7
18 Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (4 parents)
Equity (Company account)
-362,568 GBP2016-12-31
Officer
2021-12-15 ~ now
IIF 53 - Director → ME
8
Muirden Farm Muirden Farm, Muirden, Turriff, Aberdeenshire, Scotland
Active Corporate (4 parents)
Equity (Company account)
973,333 GBP2024-12-31
Officer
2019-11-08 ~ now
IIF 34 - Director → ME
9
13 Queens Road, Aberdeen, Scotland
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
146,667 GBP2020-02-27
Officer
2020-03-10 ~ now
IIF 28 - Director → ME
10
13 Queens Road, Aberdeen, Scotland
Active Corporate (5 parents)
Equity (Company account)
888,264 GBP2024-12-31
Officer
2020-03-10 ~ now
IIF 24 - Director → ME
11
1 Tudor Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-06-24 ~ dissolved
IIF 67 - Director → ME
12
1 Tudor Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-06-24 ~ dissolved
IIF 66 - Director → ME
13
18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (4 parents)
Officer
2013-12-24 ~ now
IIF 55 - Director → ME
14
13 Queen's Road, Aberdeen, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
995,803 GBP2024-12-31
Officer
2020-09-09 ~ now
IIF 25 - Director → ME
15
13 Queens Road, Aberdeen, Scotland
Active Corporate (4 parents)
Equity (Company account)
990,327 GBP2024-12-31
Officer
2021-09-07 ~ now
IIF 42 - Director → ME
16
18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (4 parents)
Officer
2013-12-24 ~ now
IIF 61 - Director → ME
17
PFR (OAKDALE) LIMITED - 2016-01-11
PFR (BROOMFLEET) LIMITED - 2010-06-16
18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (5 parents)
Officer
2015-12-23 ~ now
IIF 57 - Director → ME
18
18 Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-11-18 ~ now
IIF 59 - Director → ME
19
18 Navigation Way, Ashton-on-ribble, Preston, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
184,048 GBP2021-03-31
Officer
2021-11-18 ~ now
IIF 58 - Director → ME
20
2 609 Balmoral Apartments, 2 Praed Street, London
Dissolved Corporate (1 parent)
Officer
2012-05-24 ~ dissolved
IIF 68 - Director → ME
2012-05-24 ~ dissolved
IIF 77 - Secretary → ME
21
13 Queen's Road, Aberdeen, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2020-07-13 ~ now
IIF 33 - Director → ME
22
13 Queens Road, Aberdeen, Scotland
Active Corporate (4 parents)
Equity (Company account)
457,600 GBP2023-12-31
Officer
2020-03-09 ~ now
IIF 35 - Director → ME
23
Level 6 1 Tudor Street, London, England
Dissolved Corporate (6 parents)
Officer
2017-06-28 ~ dissolved
IIF 69 - Director → ME
24
RESONANCE ALTERNATIVE ASSET MANAGEMENT LIMITED - 2014-12-11
6 - 16 Huntsworth Mews, London, England
Active Corporate (2 parents, 8 offsprings)
Officer
2014-05-07 ~ now
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
25
6-16 Huntsworth Mews, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2014-06-27 ~ now
IIF 47 - Director → ME
26
6-16 Huntsworth Mews, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
100 GBP2021-06-30
Officer
2014-06-27 ~ now
IIF 46 - Director → ME
27
13 Queen's Road, Aberdeen, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2021-09-16 ~ now
IIF 37 - Director → ME
28
13 Queen's Road, Aberdeen, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2020-07-13 ~ now
IIF 27 - Director → ME
29
13 Queen's Road, Aberdeen, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2020-10-08 ~ now
IIF 20 - Director → ME
30
6 - 16 Huntsworth Mews, London, England
Active Corporate (2 parents)
Officer
2023-03-23 ~ now
IIF 70 - LLP Designated Member → ME
Person with significant control
2023-03-23 ~ now
IIF 80 - Right to appoint or remove members → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to surplus assets - 75% or more → OE
31
13 Queen's Road, Aberdeen, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2020-07-13 ~ now
IIF 31 - Director → ME
32
RD HOLD CO I LIMITED - 2014-01-29
6-16 Huntsworth Mews, London, England
Active Corporate (7 parents, 3 offsprings)
Officer
2013-12-24 ~ now
IIF 44 - Director → ME
33
6-16 Huntsworth Mews, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-03-14 ~ dissolved
IIF 74 - Director → ME
34
13 Queen's Road, Aberdeen, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1,773,493 GBP2022-12-31
Officer
2021-08-03 ~ now
IIF 23 - Director → ME
35
6-16 Huntsworth Mews, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-12-16 ~ now
IIF 41 - Director → ME
36
6-16 Huntsworth Mews, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
14,977,062 GBP2019-12-31
Officer
2019-08-14 ~ now
IIF 21 - Director → ME
37
RESONANCE ASSET MANAGEMENT LLP - 2014-12-11
1 Tudor Street, London
Dissolved Corporate (2 parents)
Officer
2011-12-16 ~ dissolved
IIF 18 - LLP Designated Member → ME
38
1 Park Row, Leeds, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2021-10-25 ~ now
IIF 39 - Director → ME
39
6-16 Huntsworth Mews, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-144,156 GBP2019-12-31
Officer
2017-08-03 ~ now
IIF 48 - Director → ME
40
6-16 Huntsworth Mews, London, England
Active Corporate (5 parents)
Officer
2020-05-29 ~ now
IIF 43 - Director → ME
41
6-16 Huntsworth Mews, London, England
Active Corporate (7 parents)
Officer
2013-07-25 ~ now
IIF 45 - Director → ME
42
13 Queens Road, Aberdeen
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
133 GBP2023-12-31
Officer
2013-02-20 ~ now
IIF 40 - Director → ME
43
GVO WIND NO.7 LIMITED - 2013-05-10
18 Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (4 parents)
Equity (Company account)
314,893 GBP2020-12-31
Officer
2021-10-21 ~ now
IIF 56 - Director → ME
44
Unit 18 Riversway Business Village, Navigation Way, Preston, Lancashire
Active Corporate (4 parents)
Officer
2021-12-23 ~ now
IIF 26 - Director → ME
45
PFR (HMP STANDFORD HILL) LIMITED - 2016-01-11
PFR PROJECT LIMITED - 2009-03-26
18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (5 parents)
Officer
2015-12-23 ~ now
IIF 50 - Director → ME
46
18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (5 parents)
Officer
2013-01-31 ~ now
IIF 49 - Director → ME
47
PALLADIUM VENTURES LIMITED - 2011-01-05
LIQUIDITY CAPITAL LIMITED - 2009-06-26
GLOBALMAX CAPITAL LIMITED - 2002-08-09
N Wood, 1 Tudor Street, 6th Floor, London
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
13,130 GBP2016-12-31
Officer
2000-11-06 ~ dissolved
IIF 75 - Director → ME
2000-11-06 ~ dissolved
IIF 17 - Secretary → ME
Person with significant control
2016-09-22 ~ dissolved
IIF 76 - Has significant influence or control → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
48
18 Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (4 parents)
Equity (Company account)
-555,851 GBP2015-12-31
Officer
2021-12-15 ~ now
IIF 52 - Director → ME
49
POWER ON SOLAR LIMITED - 2012-10-22
1 Tudor Street, 6th Floor, London
Dissolved Corporate (1 parent)
Officer
2012-10-02 ~ dissolved
IIF 65 - Director → ME
2012-10-02 ~ dissolved
IIF 72 - Secretary → ME
50
S&w Partners Llp, C/o Rrs Department, 45 Gresham Street, London
Liquidation Corporate (5 parents)
Officer
2015-07-30 ~ now
IIF 62 - Director → ME
51
C/o Pinsent Masons Llp, 1 Lanyon Place, Belfast, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
692,392 GBP2021-12-31
Officer
2022-01-24 ~ now
IIF 19 - Director → ME
52
C/o Pinsent Masons Llp, 1 Lanyon Place, Belfast, Northern Ireland
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-04-30
Officer
2019-08-16 ~ dissolved
IIF 64 - Director → ME
53
C/o Pinsent Masons Llp, 1 Lanyon Place, Belfast, Northern Ireland
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
10,956,140 GBP2023-12-31
Officer
2019-08-16 ~ now
IIF 22 - Director → ME
54
6 Willow Close, Reed, Royston, England
Active Corporate (5 parents)
Equity (Company account)
-29,944 GBP2024-04-30
Officer
2023-04-11 ~ now
IIF 71 - LLP Designated Member → ME
Person with significant control
2023-04-11 ~ now
IIF 78 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
55
HAMSARD 2951 LIMITED - 2005-12-06
18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (4 parents)
Officer
2013-12-24 ~ now
IIF 51 - Director → ME
56
13 Queen's Road, Aberdeen, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
844,496 GBP2024-12-31
Officer
2020-09-09 ~ now
IIF 30 - Director → ME