1
126 High Street, Marlborough, Wiltshire
Dissolved Corporate (3 parents)
Officer
2010-01-06 ~ dissolved
IIF 19 - Director → ME
2
2nd Floor 15 Davies Street, London, England
Active Corporate (11 parents)
Equity (Company account)
2,329,620 GBP2020-12-31
Officer
2015-01-20 ~ 2021-06-17
IIF 14 - Director → ME
3
ARDEN CULTURA LIMITED - now
ARDEN COMPOSTING LIMITED
- 2020-08-28
10584295 Bennett Brooks & Co Limited Suite 345, 50 Eastcastle Street, London, London, England
Dissolved Corporate (8 parents)
Equity (Company account)
1,119 GBP2021-07-31
Officer
2017-01-25 ~ 2019-11-11
IIF 3 - Director → ME
Person with significant control
2017-01-25 ~ 2017-04-04
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
4
BLACKMEAD NATURE SERVICES LIMITED - now
FS HAYFORD FARM LIMITED
- 2022-08-03
08791092 C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Equity (Company account)
-1,025,361 GBP2024-03-31
Officer
2014-07-15 ~ 2017-12-06
IIF 8 - Director → ME
5
CARTMORR LIMITED - now
NOTABILITY SOLUTIONS LIMITED - 2003-02-26
NOTABILITY SOLUTIONS PLC - 2003-01-30
CATALYST SOLUTIONS PLC
- 2001-04-05
02918101CATALYST TECHNOLOGY SOLUTIONS PLC - 1997-11-05
CATALYST TECHNOLOGY PLC - 1997-07-25
CATALYST 400 PLC - 1997-05-02
GRIMSTENT LIMITED - 1994-04-27
Lynton House, 7 - 12 Tavistock Square, London, England
Dissolved Corporate (30 parents)
Officer
2000-04-17 ~ 2000-11-30
IIF 25 - Director → ME
6
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
459,972 GBP2024-03-31
Officer
2014-03-31 ~ now
IIF 2 - Director → ME
7
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-26 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-26 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
8
Strelley Hall Main Street, Strelley, Nottingham, England
Active Corporate (12 parents)
Equity (Company account)
-175,365 GBP2019-12-31
Officer
2018-10-19 ~ 2021-05-28
IIF 13 - Director → ME
9
C/o Rw Blears Llp, 29 Lincoln's Inn Fields, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-19 ~ dissolved
IIF 18 - Director → ME
10
C/o Frost Group Limited Court House Old Police Station, South Street, Ashby De La Zouch, Leicestershire
Dissolved Corporate (5 parents, 2 offsprings)
Equity (Company account)
2,210,960 GBP2020-12-31
Officer
2015-11-19 ~ dissolved
IIF 6 - Director → ME
11
ENTIRE BUSINESS SOLUTIONS LIMITED
03007925 Locomotive Way, Pride Park, Derby, United Kingdom
Dissolved Corporate (9 parents)
Officer
1995-01-10 ~ 1997-02-04
IIF 21 - Director → ME
12
Locomotive Way, Pride Park, Derby, United Kingdom
Dissolved Corporate (9 parents)
Officer
1994-01-07 ~ 1997-02-04
IIF 23 - Director → ME
13
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-03 ~ 2014-07-03
IIF 7 - Director → ME
14
Bank House, Southwick Square, Southwick, West Sussex
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-06-30
Officer
2001-06-18 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
15
PEACH INVENTORY NORTH WEST LIMITED
- 2011-12-12
07233732 Bank House Southwick Square, Southwick, Brighton, West Sussex
Active Corporate (4 parents)
Equity (Company account)
-17,722 GBP2024-04-30
Officer
2010-04-23 ~ now
IIF 1 - Director → ME
16
17 Hart Street, Maidstone, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-05-15 ~ dissolved
IIF 10 - Director → ME
17
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-12-05 ~ 2015-10-16
IIF 15 - Director → ME
18
LINCOLN INFRASTRUCTURE 13 LIMITED
07985610 Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (5 parents)
Officer
2012-04-05 ~ dissolved
IIF 9 - Director → ME
19
Locomotive Way, Pride Park, Derby, United Kingdom
Dissolved Corporate (9 parents)
Officer
1994-01-07 ~ 1997-02-04
IIF 20 - Director → ME
20
NORTH WEST PROPERTY MANAGEMENT SERVICES LIMITED
06864773 19 Hengist Street, Bolton, Lancashire
Dissolved Corporate (4 parents)
Officer
2009-03-31 ~ 2009-11-16
IIF 24 - Director → ME
21
Bank House, Southwick Square, Southwick, West Sussex, England
Dissolved Corporate (4 parents)
Officer
2011-01-11 ~ dissolved
IIF 12 - Director → ME
22
SLEVA MANAGEMENT COMPANY LIMITED
04470290 Bank House, Southwick Square, Southwick, West Sussex
Dissolved Corporate (6 parents)
Equity (Company account)
4 GBP2024-06-30
Officer
2008-10-07 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
23
SOFTWARE AG (UK) LIMITED - now
SOFTWARE AG OF THE UNITED KINGDOM LIMITED
- 1998-03-31
01310740ADABAS SOFTWARE LIMITED
- 1984-07-19
01310740 Unit 33, Derwent Business Centre, Clarke Street, Derby, England
Active Corporate (25 parents, 4 offsprings)
Equity (Company account)
1,795,471 GBP2018-12-31
Officer
~ 1997-02-04
IIF 22 - Director → ME
24
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
10,708,584 GBP2018-12-31
Officer
2012-12-19 ~ 2018-09-11
IIF 17 - Director → ME
25
17 Hart Street, Maidstone, Kent
Dissolved Corporate (1 parent)
Officer
2014-05-23 ~ dissolved
IIF 11 - Director → ME
26
WSS HAYFORD FARM SOLAR PARK LTD
08604191 C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (12 parents)
Total Assets Less Current Liabilities (Company account)
11,365,753 GBP2015-07-31
Officer
2014-09-23 ~ 2017-12-06
IIF 16 - Director → ME