1
1 King William Street, London, United Kingdom
Active Corporate (18 parents, 11 offsprings)
Officer
2007-01-01 ~ now
IIF 46 - LLP Designated Member → ME
2
18 St. Swithin's Lane, London
Dissolved Corporate (1 parent)
Officer
2013-08-15 ~ dissolved
IIF 37 - Director → ME
3
2 Minton Place, Victoria Road, Bicester, Oxfordshire
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
229,699 GBP2015-06-30
Officer
2011-03-30 ~ 2015-06-22
IIF 43 - Director → ME
4
ARRETON SOLAR COMMUNITY SCHEME C.I.C.
09646656 1 King William Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-04-20 ~ dissolved
IIF 28 - Director → ME
5
18 St. Swithin's Lane, London, England, England
Dissolved Corporate (4 parents)
Officer
2016-10-06 ~ dissolved
IIF 38 - Director → ME
6
2 Minton Place, Victoria Road, Bicester, Oxfordshire
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
145,951 GBP2015-06-30
Officer
2011-03-25 ~ 2011-03-29
IIF 17 - Director → ME
7
BEREAVEMENT FACILITIES AND SERVICES LIMITED
06448809 30 Buckland Gardens, Ryde, Isle Of Wight
Dissolved Corporate (8 parents)
Officer
2009-03-31 ~ dissolved
IIF 12 - Director → ME
2008-02-01 ~ 2008-12-03
IIF 13 - Director → ME
8
18 St. Swithin's Lane, London, England, England
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
-4,556 GBP2016-05-31
Officer
2015-05-22 ~ dissolved
IIF 32 - Director → ME
9
BLYTH CENTRAL DEVELOPMENTS LIMITED
09855797 18 St. Swithin's Lane, London, England, England
Dissolved Corporate (4 parents)
Officer
2015-11-04 ~ dissolved
IIF 39 - Director → ME
10
2 Minton Place, Victoria Road, Bicester, Oxon
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
12,917 GBP2015-06-30
Officer
2009-10-08 ~ 2015-06-22
IIF 22 - Director → ME
2010-02-24 ~ dissolved
IIF 50 - Director → ME
11
CORNERSTONE COGENERATION LIMITED
09913548 3rd Floor, 1 Dover Street, London, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
2,899,271 GBP2021-10-31
Officer
2015-12-11 ~ 2016-10-26
IIF 30 - Director → ME
12
18 St. Swithin's Lane, London, England
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
-2,988 GBP2016-03-31
Officer
2015-10-14 ~ dissolved
IIF 20 - Director → ME
13
100 St James Road, Northampton
Dissolved Corporate (10 parents, 2 offsprings)
Equity (Company account)
13,456 GBP2017-10-31
Officer
2001-03-03 ~ 2006-05-22
IIF 23 - Director → ME
14
CRANMER LAWRENCE (INSURANCE INTERMEDIARIES) LTD
03542940 51 London End, Beaconsfield, Buckinghamshire
Dissolved Corporate (7 parents)
Current Assets (Company account)
100 GBP2015-04-30
Officer
2001-03-03 ~ 2006-05-22
IIF 24 - Director → ME
15
DIGITAL 9 INFRASTRUCTURE PLC
- 2021-01-19
13062142 1 King William Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-12-04 ~ dissolved
IIF 18 - Director → ME
16
Fourth Floor, 18-20 Hill Rise, Richmond, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-1,408,907 GBP2017-03-31
Officer
2008-03-31 ~ 2009-07-28
IIF 9 - Director → ME
17
Hurt Shaw Llp Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
Dissolved Corporate (4 parents)
Officer
2009-04-03 ~ dissolved
IIF 10 - Director → ME
18
30 Camp Road, Farnborough, Hampshire
Dissolved Corporate (8 parents)
Equity (Company account)
845,270 GBP2017-03-31
Officer
2010-02-24 ~ dissolved
IIF 15 - Director → ME
19
FURNACE MANAGED SERVICES LIMITED
06307033 1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (6 parents)
Equity (Company account)
124,132 GBP2021-12-31
Officer
2008-02-29 ~ 2022-08-24
IIF 14 - Director → ME
20
GREEN KW LIMITED - 2015-09-02
GREEN BIOMASS LIMITED - 2014-04-01
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2016-04-20 ~ 2019-05-17
IIF 29 - Director → ME
2020-07-23 ~ 2020-07-28
IIF 49 - Director → ME
21
HIGH DEFINITION BROADCAST SERVICES LIMITED
- now 05853888MEAUJO (726) LIMITED - 2006-06-30
Hart Shaw Llp, Europa Link Sheffield Business Park, Sheffield, South Yorkshire
Dissolved Corporate (9 parents)
Officer
2006-09-15 ~ 2009-04-03
IIF 26 - Director → ME
22
KA-BAND SATELLITE TRADING LIMITED
06143235 Hart Shaw Llp Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
Dissolved Corporate (7 parents)
Officer
2007-04-05 ~ dissolved
IIF 11 - Director → ME
23
25 Moorgate, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-04-26 ~ 2016-07-01
IIF 25 - Director → ME
24
1 King William Street, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2015-03-18 ~ now
IIF 44 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ now
IIF 51 - Right to surplus assets - More than 25% but not more than 50% → OE
25
1 King William Street, London, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Equity (Company account)
559,899,477 GBP2025-03-31
Officer
2012-09-05 ~ 2021-03-01
IIF 19 - Director → ME
26
The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
647,289 GBP2017-07-31
Officer
2017-12-22 ~ 2025-01-01
IIF 41 - Director → ME
27
2nd Floor 110 Cannon Street, London
Liquidation Corporate (8 parents, 2 offsprings)
Equity (Company account)
3,497,717 GBP2023-10-31
Officer
2023-09-01 ~ now
IIF 5 - Director → ME
28
1 King William Street, London, United Kingdom
Active Corporate (7 parents, 15 offsprings)
Officer
2014-05-16 ~ now
IIF 1 - Director → ME
29
PAYTEK ADMINISTRATION SERVICES LIMITED
09382408 First Floor, 54 Commercial Street, London, England
Active Corporate (8 parents, 4 offsprings)
Equity (Company account)
248,732 GBP2024-03-31
Officer
2015-02-25 ~ 2024-11-01
IIF 42 - Director → ME
30
PERFECTLY FRESH CHESHIRE LIMITED
- now 10448539HANGING GARDENS CHESHIRE LIMITED - 2016-11-25
2nd Floor, 110 Cannon Street, London
Liquidation Corporate (6 parents)
Equity (Company account)
-3,926,731 GBP2022-03-31
Officer
2017-11-21 ~ now
IIF 48 - Director → ME
31
HANGING GARDENS FOOD SERVICES LIMITED
- 2016-11-23
10408172 2nd Floor 110 Cannon Street, London
Liquidation Corporate (13 parents, 1 offspring)
Equity (Company account)
-5,400,854 GBP2022-03-31
Officer
2016-10-03 ~ now
IIF 6 - Director → ME
32
1 King William Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-09-01 ~ now
IIF 8 - Director → ME
33
18 St. Swithin's Lane, London, England
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
-15,247 GBP2016-03-31
Officer
2014-10-08 ~ dissolved
IIF 40 - Director → ME
34
SECURED FIXED INCOME PLC - now
SECURED FIXED INCOME PUBLIC LIMITED COMPANY - 2025-04-29
TRIPLE POINT ADVANCR LEASING PLC
- 2025-04-28
09734101ADVANCR LEASING PLC
- 2016-10-19
09734101ADVANCR LEASING LIMITED
- 2016-10-05
09734101TP ADVANCR LIMITED - 2016-02-15
1 King William Street, London, United Kingdom
Active Corporate (12 parents, 9 offsprings)
Equity (Company account)
4,923,605 GBP2025-03-31
Officer
2016-03-11 ~ 2021-03-01
IIF 35 - Director → ME
35
SOCIAL IMPACT CAPITAL C.I.C.
- now 09614170SOCIAL IMPACT CAPITAL LIMITED
- 2015-07-13
09614170 1 King William Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-05-29 ~ 2016-04-04
IIF 31 - Director → ME
36
18 St Swithins Lane, London
Dissolved Corporate (3 parents)
Officer
2015-07-25 ~ dissolved
IIF 27 - Director → ME
37
18 St. Swithin's Lane, London, England
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
-3,305 GBP2016-03-31
Officer
2015-08-28 ~ dissolved
IIF 21 - Director → ME
38
1 King William Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
87,865 GBP2019-03-31
Officer
2015-12-03 ~ dissolved
IIF 36 - Director → ME
39
NAVIGATOR TELECOMS LTD
- 2013-10-18
08110144 1 King William Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2012-06-19 ~ now
IIF 3 - Director → ME
40
1 King William Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
26,382 GBP2018-03-31
Officer
2017-11-03 ~ now
IIF 47 - Director → ME
41
1 King William Street, London, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
2013-11-08 ~ 2021-03-01
IIF 34 - Director → ME
42
TP NAMECO LIMITED LIMITED
- now 09493007TP LEASECO LIMITED
- 2025-04-14
09493007 1 King William Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-26,429 GBP2018-03-31
Officer
2015-03-17 ~ 2025-08-01
IIF 33 - Director → ME
43
TPLP NOMINEES LIMITED
- 2012-02-22
07839571 1 King William Street, London, United Kingdom
Active Corporate (7 parents, 28 offsprings)
Equity (Company account)
1 GBP2018-03-31
Officer
2012-02-10 ~ now
IIF 2 - Director → ME
44
TRIPLE POINT HOLDINGS LIMITED
- now 05304338TRIPLE POINT INVESTMENT SERVICES LIMITED
- 2019-01-03
05304338TRIPLE POINT INVESTMENT MANAGEMENT LIMITED - 2006-07-28
1 King William Street, London, United Kingdom
Active Corporate (16 parents, 40 offsprings)
Officer
2012-02-06 ~ now
IIF 4 - Director → ME
45
TRIPLE P LLP - 2005-07-19
1 King William Street, London, United Kingdom
Active Corporate (31 parents, 82 offsprings)
Officer
2009-11-30 ~ now
IIF 45 - LLP Designated Member → ME
Person with significant control
2018-07-01 ~ 2019-07-01
IIF 52 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-04-01 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
Unit 2 Minton Place, Victoria Road, Bicester, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2012-11-12 ~ dissolved
IIF 16 - Director → ME
47
Unit B Knaves Beech Industrial Estate, Knaves Beech Way, Loudwater, High Wycombe, England
Dissolved Corporate (9 parents)
Equity (Company account)
100 GBP2018-04-30
Officer
2002-09-25 ~ 2006-05-22
IIF 7 - Director → ME