1
BALMORAL REDEVELOPMENTS LIMITED
09414462 Oliver House, 23 Windmill Hill, Enfield, England
Dissolved Corporate (3 parents)
Officer
2015-01-30 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
48 Upper Brook Street, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-02-28
Officer
2015-02-27 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
3
CYCLONIC ADVANCED THERMAL SOLUTIONS LIMITED
07583369 9 Lanark Square, London
Dissolved Corporate (5 parents)
Officer
2011-03-30 ~ dissolved
IIF 35 - Director → ME
4
55 Loudoun Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-09-04 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-09-04 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
5
2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2014-06-26 ~ 2020-02-18
IIF 20 - Director → ME
6
Insolve Plus Ltd, 4th Floor Allan House 10 John Princes Street, London
Dissolved Corporate (9 parents)
Officer
2014-03-14 ~ dissolved
IIF 17 - Director → ME
7
ENERGY 10 HUNTINGDON LIMITED
- now 07771130ENERGY 10 LIMITED
- 2014-07-14
07771130 08893975, NI720566, 06605130, 12110803, 06943164, 03980744, 13308209, 07414696, 06741087, 10564653, 05197379, 03875287, 12308456, 13499607, 02450412, 03938876, SC466352, 09200436, 10018301, 09512762Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (7 parents)
Officer
2012-10-01 ~ dissolved
IIF 18 - Director → ME
8
ENERGY 10 PROJECTS LIMITED
- now 08379687STANDARD GAS (UK) LIMITED
- 2020-02-05
08379687THERMALCHEMY LIMITED
- 2014-03-28
08379687 2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
Dissolved Corporate (5 parents)
Officer
2013-01-29 ~ dissolved
IIF 34 - Director → ME
2013-01-29 ~ dissolved
IIF 45 - Secretary → ME
9
C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (5 parents)
Officer
2015-04-23 ~ dissolved
IIF 28 - Director → ME
10
ENERGY 10 TILBURY LIMITED
- now 09259499ENERGY 10 (UK) NO 1 LIMITED - 2015-03-02
49 Berkeley Square, London, England
Dissolved Corporate (5 parents)
Officer
2015-04-16 ~ dissolved
IIF 22 - Director → ME
11
2 Turnberry Quay, London
Dissolved Corporate (5 parents)
Officer
2009-02-05 ~ dissolved
IIF 12 - Director → ME
12
COUNTY LIMITED - 1986-04-24
MARGARET SIMS LIMITED - 1982-08-19
Cvr Global Llp New Fetter Place West, 55 Fetter Lane, London
Dissolved Corporate (4 parents)
Officer
2005-04-06 ~ dissolved
IIF 13 - Director → ME
13
GAUSS RENEWABLES GERMANY LIMITED
09919380 40 Queen Anne Street, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
-716 GBP2021-05-31
Officer
2016-09-23 ~ 2020-07-27
IIF 44 - Director → ME
14
2 Turnberry Quay, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1998-06-10 ~ dissolved
IIF 14 - Director → ME
15
9 Lanark Square, London
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
319,329 GBP2024-03-28
Officer
2011-06-24 ~ 2018-01-02
IIF 31 - Director → ME
16
3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, England
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
292 GBP2023-03-31
Officer
2005-12-20 ~ 2006-06-20
IIF 43 - LLP Designated Member → ME
17
34 Queen Anne Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-10-29 ~ dissolved
IIF 41 - Director → ME
18
34 Queen Anne Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-10-29 ~ dissolved
IIF 40 - Director → ME
19
34 Queen Anne Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-10-29 ~ dissolved
IIF 36 - Director → ME
20
34 Queen Anne Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-10-29 ~ dissolved
IIF 38 - Director → ME
21
34 Queen Anne Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-10-29 ~ dissolved
IIF 39 - Director → ME
22
34 Queen Anne Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-10-29 ~ dissolved
IIF 37 - Director → ME
23
MELROSE APARTMENTS PROPERTY LIMITED
- now 06657849GOODMAYES 12 LIMITED - 2010-05-12
9 Lanark Square, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2013-10-02 ~ 2018-01-02
IIF 25 - Director → ME
24
NAVAL ROW RESIDENTS ASSOCIATION LIMITED
03968293 2 Buckingham Court, Rectory Lane, Loughton, England
Active Corporate (17 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2000-04-19 ~ 2002-04-11
IIF 42 - Director → ME
25
48 Upper Brook Street, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2016-03-29 ~ now
IIF 9 - Director → ME
26
PLACES FOR PEOPLE LEISURE PARTNERSHIPS
08980157 305 Gray's Inn Road, London, England
Active Corporate (8 parents)
Officer
2014-04-04 ~ 2024-05-22
IIF 7 - Director → ME
27
C/o Gls Oliver House, 23 Windmill Hill, Enfield, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2015-11-16 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
3a Rosemary House Lanwades Business Park, Kentford, Newmarket, Suffolk, England
Active Corporate (11 parents)
Equity (Company account)
198,477 GBP2024-09-30
Officer
2023-06-01 ~ 2024-01-12
IIF 19 - Director → ME
Person with significant control
2023-01-23 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
29
40 Queen Anne Street, London, England
Active Corporate (9 parents, 3 offsprings)
Officer
2012-10-12 ~ 2020-02-18
IIF 15 - Director → ME
2012-10-12 ~ 2020-02-18
IIF 46 - Secretary → ME
30
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (6 parents)
Officer
2018-05-14 ~ 2020-02-18
IIF 23 - Director → ME
31
STANDARD GAS TECHNOLOGIES LIMITED - now
STANDARD GAS HOLDINGS LIMITED
- 2021-01-06
10030239ENERGY 10 HOLDINGS LIMITED
- 2016-04-18
10030239 40 Queen Anne Street, London, England
Active Corporate (14 parents, 8 offsprings)
Officer
2016-04-12 ~ 2020-02-18
IIF 21 - Director → ME
32
9 Lanark Square, London
Dissolved Corporate (4 parents)
Officer
2014-12-17 ~ dissolved
IIF 24 - Director → ME
33
9 Lanark Square, London
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2014-12-18 ~ dissolved
IIF 27 - Director → ME
2008-10-21 ~ 2013-03-11
IIF 32 - Director → ME
34
9 Lanark Square, London
Dissolved Corporate (4 parents)
Officer
2014-12-17 ~ dissolved
IIF 26 - Director → ME
35
THE ORIGINAL CABINN COMPANY LIMITED
14835192 48 Upper Brook Street, London, England
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-30
Officer
2023-04-29 ~ now
IIF 10 - Director → ME
36
48 Upper Brook Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-773,337 GBP2024-04-30
Officer
2021-04-16 ~ now
IIF 8 - Director → ME
Person with significant control
2021-04-16 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
37
2 Turnberry Quay, London, England
Dissolved Corporate (2 parents)
Officer
2011-10-03 ~ 2011-11-30
IIF 30 - Director → ME