1
BARKERHOUSE1 LIMITED
- 2021-10-21
13687266 Sutherland House, 1759 London Road, Leigh-on-sea, Essex, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2021-10-19 ~ now
IIF 4 - Director → ME
Person with significant control
2021-10-19 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
2
Taylors Mill Taylors Road, Stotfold, Hitchin, England
Active Corporate (1 parent)
Officer
2025-03-05 ~ now
IIF 2 - Director → ME
Person with significant control
2025-03-05 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
3
Carter House G2 Wyvern Court, Stanier Way, Derby, England
Active Corporate (7 parents, 2 offsprings)
Officer
2023-06-15 ~ now
IIF 1 - Director → ME
4
Carter House G2 Wyvern Court, Stanier Way, Derby, England
Active Corporate (4 parents)
Officer
2024-06-04 ~ 2025-02-25
IIF 5 - Director → ME
5
EPIRIS MANAGERS LLP - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-24
Dissolved on 2025-03-13
EP PRIVATE EQUITY LLP - 2006-09-11
1 More London Place, London
Dissolved Corporate (29 parents, 18 offsprings)
Officer
2007-02-21 ~ 2011-06-29
IIF 14 - LLP Member → ME
6
BRITISH GAS CONNECTIONS LIMITED
- 2005-05-20
03234745YIELDTOP LIMITED - 1998-02-05
CENTRICA LIMITED - 1996-12-19
1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United Kingdom
Dissolved Corporate (42 parents, 1 offspring)
Officer
2005-05-20 ~ 2005-12-22
IIF 16 - Director → ME
7
Sutherland House 1759 London Road, Leigh-on-sea, Essex
Dissolved Corporate (5 parents)
Officer
2013-12-17 ~ dissolved
IIF 6 - Director → ME
8
Office 1, Izabella House 24-26 Regent Place, City Centre, Birmingham, United Kingdom
Active Corporate (8 parents)
Officer
2020-07-20 ~ 2023-01-22
IIF 7 - Director → ME
9
KELLEN ACQUISITIONS LIMITED
- now 05366060Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-24
Dissolved on 2022-08-05
TABLEGRAIN LIMITED
- 2005-04-01
05366060 C/o Kpmg, 8 Princes Parade, Liverpool
Dissolved Corporate (23 parents, 1 offspring)
Officer
2005-03-24 ~ 2005-11-14
IIF 17 - Director → ME
10
KELLEN INVESTMENTS LIMITED
- now 05366077 C/o Arthur Cox, 12 Gough Square, London, England
Active Corporate (32 parents, 2 offsprings)
Officer
2005-03-24 ~ 2005-11-14
IIF 18 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-02
Dissolved on 2017-07-05
Hazeldean, Station Road, Leatherhead, Surrey
Dissolved Corporate (12 parents)
Officer
2005-05-05 ~ 2006-01-04
IIF 19 - Director → ME
12
330 High Holborn, London, England
Active Corporate (3 parents)
Officer
2016-01-01 ~ 2019-06-11
IIF 8 - Director → ME
13
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2010-10-21 during the appointment or period of control
Dissolved on 2013-04-08 during the appointment or period of control
1 More London Place, London
Dissolved Corporate (11 parents)
Officer
2007-05-30 ~ dissolved
IIF 15 - Director → ME
14
PORTIA CAPITAL PARTNERS LIMITED
08142731 90 Craven Gardens, London, England
Dissolved Corporate (2 parents)
Officer
2012-07-25 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
15
Taylors Mill Taylors Road, Stotfold, Hitchin, England
Active Corporate (2 parents)
Officer
2025-02-13 ~ now
IIF 3 - Director → ME
Person with significant control
2025-02-13 ~ 2025-04-14
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE