1
Chester House C/o Landmark Power Holdings Limited, Fulham High Street, London, England
Active Corporate (3 parents)
Equity (Company account)
4 GBP2024-03-31
Officer
2019-10-16 ~ 2023-06-30
IIF 110 - Secretary → ME
2
CARBON CAPTURE TECHNOLOGY LIMITED
12451165 C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (4 parents)
Equity (Company account)
12,419 GBP2024-03-31
Officer
2020-02-10 ~ 2023-06-30
IIF 111 - Secretary → ME
Person with significant control
2020-02-10 ~ 2020-11-02
IIF 106 - Has significant influence or control → OE
3
St Clements House, 27-28 Clement's Lane, London, England
Dissolved Corporate
Officer
2003-01-15 ~ 2006-01-16
IIF 74 - LLP Member → ME
4
CROSSOVER CAPITAL LIMITED
- now 04787294MISLEX (392) LIMITED
- 2004-08-09
04787294 02618842, 02620694, 02677902, 02677906, 02688007, 02713979, 02787265, 02787267, 02873004, 02928205, 02928209, 02938230, 02938235, 02946371, 02957530, 02978381, 03013622, 03013687, 03040376, 03068854Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Nyman Libson Paul, Regina House, 124 Finchley Road, London
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-57,674 GBP2024-06-30
Officer
2003-10-15 ~ 2007-07-13
IIF 62 - Director → ME
2003-10-15 ~ 2003-10-15
IIF 86 - Secretary → ME
5
CROSSOVER PRODUCTIONS LIMITED
- now 05502035MISLEX (451) LIMITED
- 2005-09-08
05502035 02618842, 02620694, 02677902, 02677906, 02688007, 02713979, 02787265, 02787267, 02873004, 02928205, 02928209, 02938230, 02938235, 02946371, 02957530, 02978381, 03013622, 03013687, 03040376, 03068854Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor 111 Charterhouse Street, London, United Kingdom
Active Corporate (1 parent, 9 offsprings)
Equity (Company account)
-95,118 GBP2023-07-31
Officer
2005-09-08 ~ 2014-08-21
IIF 37 - Director → ME
6
FOUR ELEMENTS HOTEL LIMITED
- 2009-06-29
06585354 23 Coleherne Road, London
Dissolved Corporate (1 parent)
Officer
2009-06-02 ~ 2010-05-20
IIF 39 - Director → ME
7
Endeavour Ventures Limited, 41 Devonshire Street, London
Dissolved Corporate
Officer
2014-02-14 ~ 2014-09-16
IIF 18 - Director → ME
2014-02-13 ~ 2014-09-22
IIF 96 - Secretary → ME
8
GENESIS COMPUTER RESOURCES LIMITED
03000342 Castle Chambers, 87a High Street, Berkhamsted, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2003-10-06 ~ 2006-03-30
IIF 64 - Director → ME
2003-10-06 ~ 2004-06-21
IIF 85 - Secretary → ME
9
GLOBAL GENIUS LIMITED - now
PINCO 2007 LIMITED
- 2003-09-16
04888294 01813559, 02816123, 03134383, 03138390, 03142837, 03146423, 03146566, 03154483, 03154484, 03155190, 03182323, 03182328, 03182332, 03182337, 03189630, 03192707, 03192708, 03192712, 03192713, 03193681Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 16-18 Kirby Street, London
Dissolved Corporate (2 parents)
Officer
2003-09-16 ~ 2006-03-30
IIF 61 - Director → ME
2003-09-16 ~ 2005-09-03
IIF 87 - Secretary → ME
10
GRAPHITE TECHNOLOGY LIMITED
- now 12939532CARBON BLACK LIMITED
- 2021-06-02
12939532 Chester House C/o Landmark Power Holdings Limited, Fulham High Street, London, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2020-10-09 ~ 2023-06-30
IIF 116 - Secretary → ME
Person with significant control
2020-10-09 ~ 2021-08-02
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
11
Castle Chambers, 87a High Street, Berkhamsted, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2001-11-26 ~ 2006-03-30
IIF 65 - Director → ME
2001-11-26 ~ 2004-06-21
IIF 89 - Secretary → ME
12
INTERQUEST FINANCIAL MARKETS LIMITED - now
INTERQUEST CONSULTING LIMITED
- 2003-09-16
04381183PINCO 1733 LIMITED - 2002-03-19
01813559, 02816123, 03134383, 03138390, 03142837, 03146423, 03146566, 03154483, 03154484, 03155190, 03182323, 03182328, 03182332, 03182337, 03189630, 03192707, 03192708, 03192712, 03192713, 03193681Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Frp Advisory Trading Limited, 34 Falcon Court, Preston Farm Business Park, Stockton On Tees
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2002-03-22 ~ 2006-03-30
IIF 59 - Director → ME
2003-02-11 ~ 2004-06-21
IIF 84 - Secretary → ME
13
MIGHTYMATCH LIMITED
- 2004-04-28
03990043 Adamson House Centenary Way, Salford, Manchester, United Kingdom
Active Corporate (5 parents)
Officer
2000-07-05 ~ 2006-03-30
IIF 63 - Director → ME
2002-03-02 ~ 2004-06-21
IIF 104 - Secretary → ME
14
Frp Advisory Trading Limited, 34 Falcon Court, Preston Farm Business Park, Stockton On Tees
Liquidation Corporate (3 parents, 16 offsprings)
Officer
2001-11-15 ~ 2006-03-30
IIF 60 - Director → ME
2001-11-15 ~ 2004-06-21
IIF 103 - Secretary → ME
15
M P PARTNERS LIMITED - 2003-12-22
COLLECTORS FUND (GP) LIMITED - 2003-04-28
14th Floor Dukes Keep, Marsh Lane, Southampton
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2007-03-09 ~ 2012-02-01
IIF 83 - Secretary → ME
16
C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-03-31
Person with significant control
2020-12-01 ~ 2021-08-05
IIF 102 - Right to appoint or remove members → OE
17
LANDMARK INDUSTRIAL HOLDINGS LIMITED - now
LANDMARK ASSET VENTURES LIMITED - 2024-02-02
HYDROGEN TECHNOLOGY LIMITED
- 2021-05-26
12451037 C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-02-10 ~ 2023-06-30
IIF 108 - Secretary → ME
Person with significant control
2020-02-10 ~ 2023-11-01
IIF 34 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 34 - Right to appoint or remove directors as a member of a firm → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 34 - Has significant influence or control → OE
18
LANDMARK KNYPERSLEY LIMITED - now
FLEX POWER PLUS LIMITED
- 2021-06-03
12451084 Chester House C/o Landmark Power Holdings Limited, Fulham High Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-02-10 ~ 2023-06-30
IIF 115 - Secretary → ME
Person with significant control
2020-02-10 ~ 2023-10-25
IIF 36 - Has significant influence or control → OE
19
LANDMARK POWER HOLDINGS LIMITED
12943542 C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (3 parents, 7 offsprings)
Profit/Loss (Company account)
-1,200,237 GBP2022-04-01 ~ 2023-03-31
Person with significant control
2020-11-09 ~ 2021-02-08
IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Chester House C/o Landmark Power Holdings Limited, Fulham High Street, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-03-31
Person with significant control
2020-04-17 ~ 2023-05-07
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
21
C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
-41,873 GBP2024-03-31
Officer
2019-11-26 ~ 2023-06-30
IIF 113 - Secretary → ME
Person with significant control
2019-11-26 ~ 2023-02-11
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Chester House C/o Landmark Power Holdings Limited, Fulham High Street, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-02-10 ~ 2023-06-30
IIF 112 - Secretary → ME
23
C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,017,990 GBP2024-03-31
Person with significant control
2023-06-06 ~ 2025-07-29
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
C/o Nyman Libson Paul, Regina House, 124 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2003-10-10 ~ 2009-04-06
IIF 75 - LLP Member → ME
25
C/o Nyman Libson Paul, Regina House, 124 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2003-10-10 ~ 2009-04-06
IIF 73 - LLP Member → ME
26
COLLECTORS FUND (GP) LIMITED LIABILITY PARTNERSHIP - 2004-05-07
C/o Nyman Libson Paul, Regina House, 124 Finchley Road, London
Dissolved Corporate (1 parent)
Officer
2009-04-06 ~ 2010-04-06
IIF 79 - LLP Designated Member → ME
27
C/o Nyman Libson Paul, Regina House, Finchley Road, London
Dissolved Corporate
Officer
2002-03-12 ~ 2009-04-06
IIF 72 - LLP Member → ME
2009-04-06 ~ 2012-04-05
IIF 77 - LLP Member → ME
28
41 Devonshire Street, London
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2013-02-21 ~ 2016-02-24
IIF 23 - Director → ME
29
41 Devonshire Street, London
Active Corporate (4 parents)
Equity (Company account)
2,358,686 GBP2024-09-30
Officer
2014-09-10 ~ 2015-11-30
IIF 19 - Director → ME
30
OPTIMUS GLOBAL RECRUITMENT SOLUTIONS LIMITED - now
INTERQUEST GLOBAL LIMITED - 2012-07-10
INSIGHT COMPUTER RECRUITMENT LIMITED
- 2012-03-12
02533052MARONBRIDGE LIMITED - 1991-04-03
16-18 Kirby Street, London
Dissolved Corporate (3 parents)
Officer
2002-07-12 ~ 2006-03-30
IIF 66 - Director → ME
2002-07-12 ~ 2004-06-21
IIF 90 - Secretary → ME
31
POWERBOX ENERGY SOLUTIONS LIMITED
- now 16073136LANDMARK ENERGY SYSTEMS LIMITED
- 2025-05-08
13265424HIGHGROUNDS PROPERTIES LIMITED
- 2021-09-20
13265424 Barnfield House C/o Jack Ross, Salford Approach, Manchester, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-09-16 ~ 2025-05-07
IIF 6 - Director → ME
32
Nethergers, Church Lane, Robertsbridge, England
Dissolved Corporate (4 parents)
Equity (Company account)
-150,665 GBP2020-02-29
Officer
2007-11-23 ~ 2008-07-03
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-06
IIF 94 - Has significant influence or control → OE
33
Nethergers, Church Lane, Robertsbridge, England
Dissolved Corporate (4 parents)
Profit/Loss (Company account)
-21,502 GBP2019-12-01 ~ 2020-11-30
Officer
2007-11-23 ~ 2008-07-03
IIF 46 - Director → ME
34
Nethergers, Church Lane, Robertsbridge, England
Dissolved Corporate (4 parents)
Equity (Company account)
-98,975 GBP2020-02-29
Officer
2007-11-23 ~ 2008-07-03
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-06
IIF 93 - Has significant influence or control → OE
35
Nethergers, Church Lane, Robertsbridge, England
Dissolved Corporate (4 parents)
Profit/Loss (Company account)
-21,947 GBP2019-12-01 ~ 2020-11-30
Officer
2007-11-23 ~ 2008-07-03
IIF 47 - Director → ME
36
Nethergers, Church Lane, Robertsbridge, England
Dissolved Corporate (4 parents)
Equity (Company account)
-99,364 GBP2020-02-29
Officer
2007-11-23 ~ 2008-07-03
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-06
IIF 92 - Has significant influence or control → OE
37
Nethergers, Church Lane, Robertsbridge, England
Dissolved Corporate (4 parents)
Profit/Loss (Company account)
-21,456 GBP2019-12-01 ~ 2020-11-30
Officer
2007-11-23 ~ 2008-07-03
IIF 57 - Director → ME
38
SCDLLP LOT NO. 2 LTD
- now 05991402 05954381, 05954681, 05991397, 05991431, 05992190, 06021275, 06021284, 06021293, 06021322, 06021387, 06039711, 06039721, 06039727, 06039745, 06039793, 11654437... (more) Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2007-01-19 ~ 2009-02-04
IIF 41 - Director → ME
39
SCDLLP LOT NO.10 LTD
- now 06039745 05954381, 05954681, 05991397, 05991402, 05991431, 05992190, 06021275, 06021284, 06021293, 06021322, 06021387, 06039711, 06039721, 06039727, 06039793, 11654437... (more) St Clements House, Clements Lane, London, United Kingdom
Dissolved Corporate
Officer
2007-01-19 ~ 2009-02-11
IIF 52 - Director → ME
40
SCDLLP LOT NO.11 LTD
- now 05954381 05954681, 05991397, 05991402, 05991431, 05992190, 06021275, 06021284, 06021293, 06021322, 06021387, 06039711, 06039721, 06039727, 06039745, 06039793, 11654437... (more)SPELLCHART LIMITED
- 2007-05-14
05954381 2 Elm Grove Road, London
Dissolved Corporate (2 parents)
Equity (Company account)
349,481 GBP2023-10-31
Officer
2007-01-19 ~ 2008-12-16
IIF 54 - Director → ME
41
SCDLLP LOT NO.12 LTD
- now 05954681 05954381, 05991397, 05991402, 05991431, 05992190, 06021275, 06021284, 06021293, 06021322, 06021387, 06039711, 06039721, 06039727, 06039745, 06039793, 11654437... (more) Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2007-01-19 ~ 2009-02-04
IIF 45 - Director → ME
42
SCDLLP LOT NO.13 LTD
- now 06021322 05954381, 05954681, 05991397, 05991402, 05991431, 05992190, 06021275, 06021284, 06021293, 06021387, 06039711, 06039721, 06039727, 06039745, 06039793, 11654437... (more) St Clements House 27-28, Clements Lane, London, United Kingdom
Dissolved Corporate
Officer
2007-01-19 ~ 2009-03-03
IIF 48 - Director → ME
43
SCDLLP LOT NO.16 LTD
- now 06021387 05954381, 05954681, 05991397, 05991402, 05991431, 05992190, 06021275, 06021284, 06021293, 06021322, 06039711, 06039721, 06039727, 06039745, 06039793, 11654437... (more) St Clements House 27-28, Clements Lane, London, United Kingdom
Dissolved Corporate
Officer
2007-01-19 ~ 2009-02-11
IIF 50 - Director → ME
44
SCDLLP LOT NO.3 LTD
- now 05992190 05954381, 05954681, 05991397, 05991402, 05991431, 06021275, 06021284, 06021293, 06021322, 06021387, 06039711, 06039721, 06039727, 06039745, 06039793, 11654437... (more) 5 Fleet Place, London
Dissolved Corporate (2 parents)
Officer
2007-01-19 ~ 2009-04-27
IIF 53 - Director → ME
45
SCDLLP LOT NO.4 LTD
- now 05991431 05954381, 05954681, 05991397, 05991402, 05992190, 06021275, 06021284, 06021293, 06021322, 06021387, 06039711, 06039721, 06039727, 06039745, 06039793, 11654437... (more) Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2007-01-19 ~ 2009-06-01
IIF 51 - Director → ME
46
SCDLLP LOT NO.6 LTD
- now 06039727 05954381, 05954681, 05991397, 05991402, 05991431, 05992190, 06021275, 06021284, 06021293, 06021322, 06021387, 06039711, 06039721, 06039745, 06039793, 11654437... (more) 91 Princedale Road, London
Dissolved Corporate
Officer
2007-01-19 ~ 2009-02-11
IIF 55 - Director → ME
47
SCDLLP LOT NO.7 LTD
- now 06039793 05954381, 05954681, 05991397, 05991402, 05991431, 05992190, 06021275, 06021284, 06021293, 06021322, 06021387, 06039711, 06039721, 06039727, 06039745, 11654437... (more) First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
567,301 GBP2023-12-31
Officer
2007-01-19 ~ 2009-05-11
IIF 56 - Director → ME
48
SCDLLP LOT NO.8 LTD
- now 06039711 05954381, 05954681, 05991397, 05991402, 05991431, 05992190, 06021275, 06021284, 06021293, 06021322, 06021387, 06039721, 06039727, 06039745, 06039793, 11654437... (more) 40 Craven Street, Charing Cross, London
Dissolved Corporate (5 parents)
Officer
2007-01-19 ~ 2009-06-02
IIF 43 - Director → ME
49
SCDLLP LOT NO.9 LTD
- now 06039721 05954381, 05954681, 05991397, 05991402, 05991431, 05992190, 06021275, 06021284, 06021293, 06021322, 06021387, 06039711, 06039727, 06039745, 06039793, 11654437... (more) 14a 14a Beaconsfield Road, Willesden, London, England
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-179,140 GBP2016-01-31
Officer
2007-01-19 ~ 2009-04-01
IIF 49 - Director → ME
50
STERLING AND WILSON HES UK LIMITED - now
STERLING & WILSON UK HOLDINGS LIMITED
- 2018-10-24
10818350 60 Gracechurch Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2017-06-14 ~ 2017-11-28
IIF 70 - Director → ME
51
WEST COAST DEVELOPMENTS PORTUGAL LLP
- now OC314112SILVER COAST DEVELOPMENTS LLP - 2008-01-24
JULY THREE SIX LLP - 2006-09-26
Fourth Floor, 19 Berkeley Street, London
Dissolved Corporate (7 parents)
Officer
2015-01-21 ~ 2015-01-22
IIF 82 - LLP Designated Member → ME
52
C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-75,239 GBP2024-03-31
Officer
2020-01-08 ~ 2023-06-30
IIF 114 - Secretary → ME
53
Chester House C/o Landmark Power Holdings Limited, Fulham High Street, London, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2019-12-23 ~ 2023-06-30
IIF 109 - Secretary → ME