The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

May, Graham Philip

child relation
Offspring entities and appointments
Active 127
  • 1
    ABC CONSULTANTS (EU) LTD. - 2014-01-06
    1 Charterhouse Mews, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    2014-05-06 ~ dissolved
    IIF 175 - secretary → ME
  • 2
    BALTIC RENEWABLE LIMITED - 2008-04-19
    BALTIC RENEWABLE PLC - 2008-01-30
    4th Floor, 36 Spital Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-08 ~ dissolved
    IIF 253 - secretary → ME
  • 3
    Cork Gully Llp, 52 Brook Street, London
    Dissolved corporate (5 parents)
    Officer
    2007-11-14 ~ dissolved
    IIF 49 - secretary → ME
  • 4
    The Old School High Street, Stretham, Ely, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2020-11-17 ~ dissolved
    IIF 127 - secretary → ME
  • 5
    The Old School High Street, Stretham, Ely, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2019-11-12 ~ dissolved
    IIF 119 - secretary → ME
  • 6
    MORGAN FLEET LIMITED - 2010-06-23
    GREEN DAY VENTURES LIMITED - 2009-03-16
    4th Floor 36 Spital Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-06-20 ~ dissolved
    IIF 41 - secretary → ME
  • 7
    H2 ENERGY (ESCO 33) LIMITED - 2016-06-02
    4th Floor, 36 Spital Square, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,699,234 GBP2018-12-28
    Officer
    2017-06-09 ~ dissolved
    IIF 232 - secretary → ME
  • 8
    H2 ENERGY (ESCO 34) LIMITED - 2016-06-02
    4th Floor, 36 Spital Square, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,842 GBP2018-12-30
    Officer
    2017-06-09 ~ dissolved
    IIF 228 - secretary → ME
  • 9
    H2 ENERGY (ESCO 35) LIMITED - 2016-06-02
    4th Floor, 36 Spital Square, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2017-06-09 ~ dissolved
    IIF 224 - secretary → ME
  • 10
    H2 ENERGY OPERATIONS LTD - 2016-06-02
    4th Floor, 36 Spital Square, London, England
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,702,700 GBP2018-12-29
    Officer
    2017-06-09 ~ dissolved
    IIF 220 - secretary → ME
  • 11
    4th Floor, 36 Spital Square, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,653,923 GBP2018-12-29
    Officer
    2016-04-18 ~ dissolved
    IIF 106 - secretary → ME
  • 12
    4th Floor, 36 Spital Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2016-04-18 ~ dissolved
    IIF 99 - secretary → ME
  • 13
    4th Floor, 36 Spital Square, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,338,242 GBP2018-12-30
    Officer
    2016-04-24 ~ dissolved
    IIF 231 - secretary → ME
  • 14
    BRIDGE BIORESEARCH LIMITED - 2007-01-04
    4th Floor 36 Spital Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-12-10 ~ dissolved
    IIF 58 - secretary → ME
  • 15
    4th Floor, 36 Spital Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-05-01 ~ dissolved
    IIF 112 - secretary → ME
  • 16
    4th Floor, 36 Spital Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2007-03-05 ~ dissolved
    IIF 36 - secretary → ME
  • 17
    4th Floor, 36 Spital Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-04-30 ~ dissolved
    IIF 108 - secretary → ME
  • 18
    PELICAN STOCKBROKERS LIMITED - 2005-03-31
    3 Field Court, Grays Inn, London
    Dissolved corporate (2 parents)
    Officer
    2006-03-14 ~ dissolved
    IIF 53 - secretary → ME
  • 19
    3 Garden Cottages, Wardour Tisbury, Salisbury
    Corporate (3 parents)
    Officer
    2012-11-06 ~ now
    IIF 21 - director → ME
    2012-11-06 ~ now
    IIF 92 - secretary → ME
  • 20
    3 Garden Cottages, New Wardour Castle, Tisbury, Wiltshire
    Corporate (3 parents)
    Officer
    2018-04-13 ~ now
    IIF 24 - director → ME
    2018-04-13 ~ now
    IIF 249 - secretary → ME
  • 21
    3 Garden Cottages, Wardour Tisbury, Salisbury
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -57 GBP2024-03-31
    Officer
    2012-11-06 ~ now
    IIF 23 - director → ME
  • 22
    Douglas House, 42 Main Street, Milngavie, Glasgow, United Kingdom
    Corporate (3 parents)
    Officer
    2012-11-06 ~ now
    IIF 22 - director → ME
    2012-11-06 ~ now
    IIF 93 - secretary → ME
  • 23
    4th Floor 36 Spital Square, London
    Dissolved corporate (2 parents)
    Officer
    2013-02-05 ~ dissolved
    IIF 15 - director → ME
  • 24
    INVESTORINFORMATION.NET LIMITED - 2005-05-23
    TEAMTOWN LIMITED - 2000-12-29
    4th Floor, 36 Spital Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-06-13 ~ dissolved
    IIF 61 - secretary → ME
  • 25
    ONSPORT LIMITED - 2017-11-15
    CLEVERTV PRODUCTIONS LIMITED - 2017-11-15
    The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2007-03-28 ~ dissolved
    IIF 27 - secretary → ME
  • 26
    4th Floor 36 Spital Square, London, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    100 GBP2018-10-31
    Officer
    2017-10-04 ~ dissolved
    IIF 212 - secretary → ME
  • 27
    4th Floor, 36 Spital Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-02-13 ~ dissolved
    IIF 28 - secretary → ME
  • 28
    1 Charterhouse Mews, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    2020-11-15 ~ dissolved
    IIF 166 - secretary → ME
  • 29
    CONTANGO HOLDINGS LIMITED - 2017-06-07
    1 Charterhouse Mews, London, England
    Corporate (5 parents)
    Officer
    2016-08-22 ~ now
    IIF 209 - secretary → ME
  • 30
    CLAIMTRACKER LIMITED - 2008-01-24
    The Clock House, 87 Paines Lane, Pinner, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2007-09-27 ~ dissolved
    IIF 66 - secretary → ME
  • 31
    1 Charterhouse Mews, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,124 GBP2021-10-31
    Officer
    2020-03-31 ~ dissolved
    IIF 163 - secretary → ME
  • 32
    4th Floor, 36 Spital Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-03-15 ~ dissolved
    IIF 97 - secretary → ME
  • 33
    4th Floor, 36 Spital Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    2017-05-31 ~ dissolved
    IIF 241 - secretary → ME
  • 34
    PRIVILEGE INVESTMENTS 2 LIMITED - 2025-02-03
    The Old School High Street, Stretham, Ely, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2019-08-06 ~ now
    IIF 129 - secretary → ME
  • 35
    PRIVILEGE HOLDINGS 2 LIMITED - 2025-02-03
    The Old School High Street, Stretham, Ely, England
    Corporate (7 parents, 10 offsprings)
    Officer
    2018-09-20 ~ now
    IIF 153 - secretary → ME
  • 36
    PRIVILEGE FINANCE PROPERTY LIMITED - 2025-02-03
    The Old School High Street, Stretham, Ely, England
    Corporate (4 parents)
    Officer
    2018-09-17 ~ now
    IIF 139 - secretary → ME
  • 37
    PRIVILEGE FINANCE SERVICES LIMITED - 2025-02-03
    FARM BIOGAS LIMITED - 2019-02-28
    The Old School High Street, Stretham, Ely, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2019-02-21 ~ now
    IIF 134 - secretary → ME
  • 38
    4th Floor Off36 Spital Square, London
    Dissolved corporate (3 parents)
    Officer
    2012-01-18 ~ dissolved
    IIF 216 - secretary → ME
  • 39
    4th Floor 36 Spital Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-06-18 ~ dissolved
    IIF 57 - secretary → ME
  • 40
    1 Charterhouse Mews, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-12-04 ~ now
    IIF 188 - secretary → ME
  • 41
    FINSOFT MARKETING LIMITED - 2013-11-15
    1 Charterhouse Mews, London, England
    Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    49,975 GBP2023-06-30
    Officer
    2013-03-06 ~ now
    IIF 100 - secretary → ME
  • 42
    4th Floor, 36 Spital Square, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2013-02-08 ~ dissolved
    IIF 96 - secretary → ME
  • 43
    4th Floor 36 Spital Square, London, England
    Dissolved corporate (4 parents)
    Officer
    2019-01-08 ~ dissolved
    IIF 225 - secretary → ME
  • 44
    SPEED 5530 LIMITED - 1996-07-24
    Wardour Castle, Tisbury, Wiltshire
    Dissolved corporate (2 parents)
    Officer
    2008-04-24 ~ dissolved
    IIF 29 - secretary → ME
  • 45
    1 Charterhouse Mews, London, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,802,081 EUR2015-12-31
    Officer
    2011-06-01 ~ now
    IIF 164 - secretary → ME
  • 46
    4th Floor, 36 Spital Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-04-18 ~ dissolved
    IIF 105 - secretary → ME
  • 47
    4th Floor, 36 Spital Square, London, England
    Dissolved corporate (4 parents)
    Officer
    2013-04-24 ~ dissolved
    IIF 102 - secretary → ME
  • 48
    4th Floor, 36 Spital Square, London
    Dissolved corporate (3 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 218 - secretary → ME
  • 49
    4th Floor 36 Spital Square, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2009-06-08 ~ dissolved
    IIF 33 - secretary → ME
  • 50
    4th Floor 36 Spital Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2019-06-11 ~ dissolved
    IIF 214 - secretary → ME
  • 51
    NORWOOD ENERGY LIMITED - 2016-04-22
    The Old School High Street, Stretham, Ely, England
    Corporate (4 parents)
    Equity (Company account)
    -2,200,134 GBP2024-03-31
    Officer
    2024-09-11 ~ now
    IIF 150 - secretary → ME
  • 52
    4th Floor 36 Spital Square, London
    Dissolved corporate (3 parents)
    Officer
    2010-12-18 ~ dissolved
    IIF 70 - secretary → ME
  • 53
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-10-20 ~ dissolved
    IIF 234 - secretary → ME
  • 54
    4th Floor 36 Spital Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2019-01-21 ~ dissolved
    IIF 226 - secretary → ME
  • 55
    Mountview Court 1148 High Road, Whetstone, London
    Dissolved corporate (2 parents, 24 offsprings)
    Officer
    2005-06-22 ~ dissolved
    IIF 8 - director → ME
    2005-06-22 ~ dissolved
    IIF 87 - secretary → ME
  • 56
    TRUTAL HOLDINGS LIMITED - 2007-02-15
    The Barley Mow Centre 10 Barley Mow Passage, Chiswick, London
    Dissolved corporate (3 parents)
    Officer
    2007-12-31 ~ dissolved
    IIF 48 - secretary → ME
  • 57
    The Barley Mow Centre Barley Mow Passage, Chiswick, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,819,172 GBP2015-12-31
    Officer
    2007-12-31 ~ dissolved
    IIF 42 - secretary → ME
  • 58
    4th Floor, 36 Spital Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-12-23 ~ dissolved
    IIF 240 - secretary → ME
  • 59
    Mezzanine Floor, St Albans House, 57-59 Haymarket, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -10,611 GBP2021-03-31
    Officer
    2016-03-29 ~ dissolved
    IIF 244 - secretary → ME
  • 60
    Mezzanine Floor, St Albans House, 57-59 Haymarket, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2020-03-31
    Officer
    2017-04-10 ~ dissolved
    IIF 247 - secretary → ME
  • 61
    Mezzanine Floor, St Albans House, 57-59 Haymarket, London, England
    Dissolved corporate (5 parents)
    Profit/Loss (Company account)
    756 GBP2022-04-01 ~ 2023-03-31
    Officer
    2016-02-29 ~ dissolved
    IIF 243 - secretary → ME
  • 62
    Mezzanine Floor, St Albans House, 57-59 Haymarket, London, England
    Dissolved corporate (5 parents)
    Profit/Loss (Company account)
    4,406 GBP2022-04-01 ~ 2023-03-31
    Officer
    2017-04-10 ~ dissolved
    IIF 246 - secretary → ME
  • 63
    Mezzanine Floor, St Albans House, 57-59 Haymarket, London, England
    Dissolved corporate (5 parents)
    Profit/Loss (Company account)
    5,426 GBP2022-04-01 ~ 2023-03-31
    Officer
    2018-10-01 ~ dissolved
    IIF 245 - secretary → ME
  • 64
    1 Charterhouse Mews, London, England
    Corporate (3 parents)
    Officer
    2015-03-01 ~ now
    IIF 162 - secretary → ME
  • 65
    GFM CLEVER GAMES LIMITED - 2018-08-06
    1 Charterhouse Mews, London, England
    Corporate (3 parents)
    Equity (Company account)
    -95,261 GBP2024-03-31
    Officer
    2018-06-15 ~ now
    IIF 172 - secretary → ME
  • 66
    CLEVERTV LIMITED - 2018-08-06
    PEACEREALM LIMITED - 2002-05-27
    1 Charterhouse Mews, London, England
    Corporate (2 parents)
    Equity (Company account)
    -53,166 GBP2024-03-31
    Officer
    2004-09-17 ~ now
    IIF 75 - secretary → ME
  • 67
    ORDINO COMMERCIAL FINANCE SOLUTIONS LIMITED - 2015-08-21
    4th Floor 36 Spital Square, London
    Dissolved corporate (3 parents)
    Officer
    2015-01-31 ~ dissolved
    IIF 217 - secretary → ME
  • 68
    4th Floor, 36 Spital Square, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2006-12-28 ~ dissolved
    IIF 35 - secretary → ME
  • 69
    4th Floor, 36 Spital Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-09 ~ dissolved
    IIF 80 - secretary → ME
  • 70
    BRIDGE BIORESEARCH SALES NO. 1 LIMITED - 2012-07-03
    BRIDGE BIORESEARCH SALES LIMITED - 2012-04-30
    BRIDGE BIORESEARCH LENDING LIMITED - 2012-03-28
    4th Floor, 36 Spital Square, London
    Dissolved corporate (2 parents)
    Officer
    2010-12-23 ~ dissolved
    IIF 111 - secretary → ME
  • 71
    PENSIEVE TRIALS NO. 1 LIMITED - 2015-04-15
    BRIDGE BIORESEARCH TRIALS NO. 1 LIMITED - 2012-07-03
    BRIDGE BIORESEARCH TRIALS LIMITED - 2012-04-30
    4th Floor, 36 Spital Square, London
    Dissolved corporate (2 parents)
    Officer
    2012-04-04 ~ dissolved
    IIF 95 - secretary → ME
  • 72
    4th Floor, 36 Spital Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-02-06 ~ dissolved
    IIF 98 - secretary → ME
  • 73
    SETDEAN LIMITED - 2005-11-23
    INVESTOR-INFO.CO.UK LIMITED - 2005-06-24
    SETDEAN LIMITED - 2000-12-29
    4th Floor, 36 Spital Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-06-13 ~ dissolved
    IIF 55 - secretary → ME
  • 74
    PRESTIGE ASSET MANAGEMENT LIMITED - 2022-01-04
    PRESTIGE CAPITAL MANAGEMENT LIMITED - 2007-10-23
    1 Charterhouse Mews, London, England
    Corporate (4 parents)
    Equity (Company account)
    357,500 GBP2023-12-31
    Officer
    2008-07-09 ~ now
    IIF 68 - secretary → ME
  • 75
    PRESTIGE AGRICULTURAL FINANCE PLC - 2018-05-30
    4th Floor 36 Spital Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-12-07 ~ dissolved
    IIF 208 - secretary → ME
  • 76
    4th Floor, 36 Spital Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-05-31 ~ dissolved
    IIF 239 - secretary → ME
  • 77
    4th Floor 36 Spital Square, London, England
    Dissolved corporate (4 parents)
    Officer
    2018-02-01 ~ dissolved
    IIF 211 - secretary → ME
  • 78
    1 Charterhouse Mews, London, England
    Corporate (3 parents)
    Equity (Company account)
    -2,921,610 GBP2023-12-31
    Officer
    2021-07-23 ~ now
    IIF 186 - secretary → ME
  • 79
    EASTERN COUNTIES FINANCE 1 LIMITED - 2021-03-26
    ECF ASSETS LIMITED - 2016-01-05
    1 Charterhouse Mews, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    10 GBP2021-12-31
    Officer
    2015-01-01 ~ dissolved
    IIF 169 - secretary → ME
  • 80
    PRIVILEGE PROJECT FINANCE 3 LIMITED - 2018-05-10
    The Old School High Street, Stretham, Ely, England
    Dissolved corporate (4 parents)
    Officer
    2018-02-08 ~ dissolved
    IIF 126 - secretary → ME
  • 81
    The Old School High Street, Stretham, Ely, England
    Dissolved corporate (4 parents)
    Officer
    2015-12-29 ~ dissolved
    IIF 142 - secretary → ME
  • 82
    The Old School High Street, Stretham, Ely, England
    Corporate (4 parents)
    Officer
    2018-05-15 ~ now
    IIF 136 - secretary → ME
  • 83
    The Old School High Street, Stretham, Ely, England
    Corporate (4 parents)
    Officer
    2020-01-31 ~ now
    IIF 117 - secretary → ME
  • 84
    ECF RURAL FINANCE LIMITED - 2015-12-24
    UNITED RURAL FINANCE LIMITED - 2010-06-21
    4th Floor, 36 Spital Square, London
    Dissolved corporate (6 parents)
    Officer
    2015-01-01 ~ dissolved
    IIF 235 - secretary → ME
  • 85
    The Old School High Street, Stretham, Ely, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-12-31 ~ now
    IIF 121 - secretary → ME
  • 86
    The Old School High Street, Stretham, Ely, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2015-12-24 ~ now
    IIF 122 - secretary → ME
  • 87
    PRIME ASSETS INVESTMENTS LIMITED - 2016-01-15
    RURAL INSURE LIMITED - 2015-01-07
    The Old School High Street, Stretham, Ely, England
    Corporate (4 parents, 16 offsprings)
    Officer
    2015-01-01 ~ now
    IIF 120 - secretary → ME
  • 88
    PRIVILEGE EQUIPMENT FINANCE 2 LIMITED - 2017-12-22
    ECF LIQUIDITY LIMITED - 2015-12-24
    The Old School High Street, Stretham, Ely, England
    Corporate (4 parents)
    Officer
    2015-01-01 ~ now
    IIF 128 - secretary → ME
  • 89
    The Old School High Street, Stretham, Ely, England
    Corporate (4 parents)
    Officer
    2020-11-02 ~ now
    IIF 157 - secretary → ME
  • 90
    The Old School High Street, Stretham, Ely, England
    Corporate (4 parents)
    Officer
    2021-05-19 ~ now
    IIF 131 - secretary → ME
  • 91
    The Old School High Street, Stretham, Ely, England
    Corporate (4 parents)
    Officer
    2021-07-30 ~ now
    IIF 154 - secretary → ME
  • 92
    The Old School High Street, Stretham, Ely, England
    Corporate (4 parents)
    Officer
    2021-09-01 ~ now
    IIF 158 - secretary → ME
  • 93
    EASTERN COUNTIES FINANCE LIMITED - 2015-12-24
    The Old School High Street, Stretham, Ely, England
    Corporate (4 parents, 7 offsprings)
    Officer
    2015-01-01 ~ now
    IIF 151 - secretary → ME
  • 94
    The Old School High Street, Stretham, Ely, England
    Corporate (4 parents)
    Officer
    2021-05-25 ~ now
    IIF 144 - secretary → ME
  • 95
    The Old School High Street, Stretham, Ely, England
    Dissolved corporate (4 parents)
    Officer
    2018-10-26 ~ dissolved
    IIF 156 - secretary → ME
  • 96
    1 Charterhouse Mews, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2020-06-24 ~ dissolved
    IIF 177 - secretary → ME
  • 97
    1 Charterhouse Mews, London, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -630,495 GBP2024-02-28
    Officer
    2020-06-11 ~ now
    IIF 181 - secretary → ME
  • 98
    1 Charterhouse Mews, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2020-06-25 ~ dissolved
    IIF 176 - secretary → ME
  • 99
    1 Charterhouse Mews, London, England
    Corporate (4 parents)
    Equity (Company account)
    -27,602 GBP2024-01-31
    Officer
    2018-11-15 ~ now
    IIF 171 - secretary → ME
  • 100
    YUMNUT LIMITED - 2017-10-12
    The Old School High Street, Stretham, Ely, England
    Corporate (5 parents)
    Equity (Company account)
    -2,643,857 GBP2023-12-31
    Officer
    2017-09-01 ~ now
    IIF 125 - secretary → ME
  • 101
    1 Charterhouse Mews, London, England
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2019-12-20 ~ dissolved
    IIF 160 - secretary → ME
  • 102
    4th Floor 36 Spital Square, London
    Dissolved corporate (2 parents)
    Officer
    2011-09-20 ~ dissolved
    IIF 18 - director → ME
    2011-09-20 ~ dissolved
    IIF 223 - secretary → ME
  • 103
    Haslers, Old Station Road, Loughton, Essex
    Dissolved corporate (2 parents)
    Officer
    2003-09-08 ~ dissolved
    IIF 51 - secretary → ME
  • 104
    ROXBURGH FINANCIAL MANAGEMENT LTD - 2023-10-16
    The Financial Management Centre The Meads Business Centre, 19 Kingsmead, Farnborough, Hampshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2024-03-05 ~ now
    IIF 167 - secretary → ME
  • 105
    SEYMOUR PIERCE BELL LIMITED - 2003-12-18
    ROWAN & COMPANY INVESTMENT MANAGEMENT LTD - 2000-10-04
    ROWAN & COMPANY (FINANCIAL SERVICES) LIMITED - 1999-10-01
    Pearl Assurance House, 319 Ballards Lane, North Finchley, London
    Dissolved corporate (3 parents)
    Officer
    2003-06-04 ~ dissolved
    IIF 79 - secretary → ME
  • 106
    Haslers, Old Station Road, Loughton, Essex
    Dissolved corporate (3 parents)
    Officer
    2003-07-31 ~ dissolved
    IIF 77 - secretary → ME
  • 107
    The Old School High Street, Stretham, Ely, England
    Corporate (4 parents)
    Equity (Company account)
    -9,089,420 GBP2023-03-30
    Officer
    2021-10-07 ~ now
    IIF 137 - secretary → ME
  • 108
    36 Spital Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-09-23 ~ dissolved
    IIF 47 - secretary → ME
  • 109
    1 Charterhouse Mews, London, United Kingdom
    Corporate (4 parents)
    Total liabilities (Company account)
    431,209 GBP2023-12-31
    Officer
    2023-04-01 ~ now
    IIF 191 - secretary → ME
  • 110
    1 Charterhouse Mews, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    82.50 GBP2023-10-31
    Officer
    2021-10-12 ~ dissolved
    IIF 179 - secretary → ME
  • 111
    4th Floor, 36 Spital Square, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-05-25 ~ dissolved
    IIF 3 - director → ME
  • 112
    SWANDOOLA PAYMENTS LIMITED - 2024-02-27
    1 Charterhouse Mews, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2021-04-15 ~ now
    IIF 178 - secretary → ME
  • 113
    1 Charterhouse Mews, London, England
    Corporate (3 parents)
    Equity (Company account)
    -1,028,215 GBP2024-10-31
    Officer
    2019-10-12 ~ now
    IIF 170 - secretary → ME
  • 114
    4th Floor 36 Spital Square, London
    Corporate (2 parents)
    Equity (Company account)
    307,140 GBP2024-02-29
    Officer
    2009-02-09 ~ now
    IIF 26 - secretary → ME
  • 115
    4th Floor, 36 Spital Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-03-05 ~ dissolved
    IIF 250 - secretary → ME
  • 116
    The Old School High Street, Stretham, Ely, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2021-10-01 ~ now
    IIF 118 - secretary → ME
  • 117
    The Old School High Street, Stretham, Ely, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -8,895,941 GBP2024-01-31
    Officer
    2020-03-05 ~ now
    IIF 145 - secretary → ME
  • 118
    4th Floor 36 Spital Square, London
    Dissolved corporate (2 parents)
    Officer
    2009-07-11 ~ dissolved
    IIF 46 - secretary → ME
  • 119
    TRADECOMPANION HOLDINGS LIMITED - 2008-01-08
    C/o Miller Associates Limited, 36 Spital Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-05-14 ~ dissolved
    IIF 60 - secretary → ME
  • 120
    4th Floor, 36 Spital Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-03-31 ~ dissolved
    IIF 113 - secretary → ME
  • 121
    1 Charterhouse Mews, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -30,285 GBP2024-03-31
    Officer
    2022-06-16 ~ now
    IIF 190 - secretary → ME
  • 122
    1 Charterhouse Mews, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -31,978,521 GBP2023-12-31
    Officer
    2019-07-22 ~ now
    IIF 184 - secretary → ME
  • 123
    1 Charterhouse Mews, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2014-07-31 ~ now
    IIF 180 - secretary → ME
  • 124
    WHITEHALL SECURITIES LIMITED - 2008-12-31
    RUTHERFORD CAPITAL LIMITED - 2008-12-08
    4th Floor 36 Spital Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-11-26 ~ dissolved
    IIF 91 - secretary → ME
  • 125
    BRIDGE HALL CORPORATE FINANCE LIMITED - 2011-07-20
    ROXBRIDGE SETTLEMENT SERVICES LTD - 2010-02-12
    ROXBRIDGE MORTGAGE SOLUTIONS LIMITED - 2008-07-28
    CONELINK LIMITED - 2006-10-24
    INVESTOR.INFO LIMITED - 2003-11-12
    CONELINK LIMITED - 2000-12-29
    4th Floor, 36 Spital Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-11-10 ~ dissolved
    IIF 63 - secretary → ME
  • 126
    LITEGLASS (UK) PLC - 2009-06-22
    4th Floor, 36 Spital Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-10-28 ~ dissolved
    IIF 251 - secretary → ME
  • 127
    4th Floor, 36 Spital Square, London
    Dissolved corporate (3 parents)
    Officer
    2012-05-09 ~ dissolved
    IIF 110 - secretary → ME
Ceased 111
  • 1
    The Old School High Street, Stretham, Ely, England
    Corporate (6 parents)
    Equity (Company account)
    -730,099 GBP2021-12-31
    Officer
    2017-10-05 ~ 2025-03-25
    IIF 140 - secretary → ME
  • 2
    BALTIC RENEWABLE LIMITED - 2008-04-19
    BALTIC RENEWABLE PLC - 2008-01-30
    4th Floor, 36 Spital Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-08 ~ 2007-01-12
    IIF 7 - director → ME
  • 3
    1-2 Charterhouse Mews, London, England
    Corporate (3 parents)
    Officer
    2022-10-04 ~ 2025-03-25
    IIF 192 - secretary → ME
  • 4
    ALLGREENTECH INTERNATIONAL PLC - 2014-09-29
    ALLGREENTECH AUSTRAL-ASIA PLC - 2011-03-07
    VERITRAK ENERFLO PLC - 2011-02-17
    Suite 5, 7th Floor 50 Broadway, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-12-21 ~ 2014-10-01
    IIF 72 - secretary → ME
  • 5
    3rd Floor, 207 Regent Street, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2013-07-19 ~ 2013-07-23
    IIF 14 - director → ME
  • 6
    1 Charterhouse Mews, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -7,510,211 GBP2023-12-31
    Officer
    2019-06-11 ~ 2025-03-25
    IIF 161 - secretary → ME
  • 7
    The Old School High Street, Stretham, Ely, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -800 GBP2023-09-30
    Officer
    2018-09-17 ~ 2025-03-25
    IIF 148 - secretary → ME
  • 8
    S S AGRI POWER LIMITED - 2020-01-27
    G.T. GROUNDWORKS LIMITED - 2010-09-16
    The Old School High Street, Stretham, Ely, England
    Corporate (4 parents)
    Equity (Company account)
    -30,104,373 GBP2024-05-30
    Officer
    2018-12-18 ~ 2025-03-25
    IIF 141 - secretary → ME
  • 9
    The Old School High Street, Stretham, Ely, England
    Corporate (3 parents)
    Equity (Company account)
    -1,569,062 GBP2023-12-31
    Officer
    2019-01-21 ~ 2025-03-25
    IIF 138 - secretary → ME
  • 10
    The Old School High Street, Stretham, Ely, England
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -21,057,119 GBP2023-07-31
    Officer
    2020-08-14 ~ 2025-03-25
    IIF 132 - secretary → ME
  • 11
    The Old School High Street, Stretham, Ely, England
    Corporate (5 parents)
    Equity (Company account)
    -10,840,410 GBP2023-05-31
    Officer
    2019-05-03 ~ 2025-03-25
    IIF 143 - secretary → ME
  • 12
    4th Floor, 36 Spital Square, London
    Dissolved corporate
    Officer
    2012-05-01 ~ 2014-07-31
    IIF 101 - secretary → ME
  • 13
    The Old School High Street, Stretham, Ely, England
    Corporate (4 parents)
    Equity (Company account)
    -33,640,988 GBP2023-10-31
    Officer
    2018-12-07 ~ 2025-03-25
    IIF 230 - secretary → ME
  • 14
    The Old School High Street, Stretham, Ely, England
    Corporate (4 parents)
    Equity (Company account)
    -22,317,625 GBP2023-03-29
    Officer
    2021-10-07 ~ 2025-03-25
    IIF 155 - secretary → ME
  • 15
    1 Charterhouse Mews, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Total liabilities (Company account)
    5,842 GBP2023-12-31
    Officer
    2023-04-01 ~ 2025-03-25
    IIF 189 - secretary → ME
  • 16
    The Old School High Street, Stretham, Ely, England
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2023-07-31
    Officer
    2020-12-17 ~ 2025-03-25
    IIF 133 - secretary → ME
  • 17
    4th Floor 36 Spital Square, London
    Dissolved corporate (3 parents)
    Officer
    2013-02-08 ~ 2013-02-08
    IIF 13 - director → ME
  • 18
    1 Charterhouse Mews, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    2016-01-01 ~ 2016-03-01
    IIF 16 - director → ME
    2015-08-03 ~ 2016-01-01
    IIF 109 - secretary → ME
  • 19
    CERES MEDIA PLC - 2015-02-03
    INTERNATIONAL MEDIA GROUP PLC - 2010-04-19
    INTERMEDIA ACQUISITION PLC - 2009-06-16
    16 Chequer Street, St. Albans, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    65,088 GBP2021-12-31
    Officer
    2009-05-19 ~ 2011-11-09
    IIF 38 - secretary → ME
  • 20
    3 Garden Cottages, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2008-07-20 ~ 2010-06-01
    IIF 37 - secretary → ME
  • 21
    3 Garden Cottages, The Walled Garden Wardour, Tisbury, Wiltshire, England
    Dissolved corporate (1 parent)
    Officer
    2008-02-13 ~ 2010-06-01
    IIF 52 - secretary → ME
  • 22
    3 Garden Cottages, The Walled Garden Wardour, Tisbury, Wiltshire, England
    Dissolved corporate (1 parent)
    Officer
    2007-03-22 ~ 2010-06-01
    IIF 9 - director → ME
    2007-03-22 ~ 2010-06-01
    IIF 86 - secretary → ME
  • 23
    4th Floor 36 Spital Square, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -38,619 GBP2015-12-31
    Officer
    2008-11-10 ~ 2017-09-01
    IIF 64 - secretary → ME
  • 24
    CONTANGO HOLDINGS LIMITED - 2017-06-07
    1 Charterhouse Mews, London, England
    Corporate (5 parents)
    Officer
    2017-06-07 ~ 2017-06-07
    IIF 74 - secretary → ME
  • 25
    1 Charterhouse Mews, London, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    -1,430,148 GBP2023-03-28 ~ 2024-03-31
    Officer
    2023-10-03 ~ 2025-03-25
    IIF 173 - secretary → ME
  • 26
    The Old School High Street, Stretham, Ely, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -5,367,646 GBP2023-12-31
    Officer
    2024-10-07 ~ 2025-03-25
    IIF 159 - secretary → ME
  • 27
    CRANBORNE ESTATES LIMITED - 2024-05-07
    CLASSICAL RENAISSANCE (UK) LIMITED - 2019-02-21
    3 Garden Cottages, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -382,344 GBP2023-12-31
    Officer
    2007-03-22 ~ 2010-06-01
    IIF 6 - director → ME
    2007-03-22 ~ 2010-06-01
    IIF 88 - secretary → ME
  • 28
    PRIVILEGE OPERATIONS LIMITED - 2020-06-25
    HULAM RENEWABLE ENERGY LIMITED - 2019-03-01
    The Old School High Street, Stretham, Ely, England
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2018-12-18 ~ 2025-03-26
    IIF 135 - secretary → ME
  • 29
    Amelia House, Crescent Road, Worthing, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,153,081 USD2023-12-31
    Officer
    2022-07-19 ~ 2024-12-19
    IIF 193 - secretary → ME
  • 30
    BIOCORE AD2 LIMITED - 2016-01-20
    The Old School High Street, Stretham, Ely, England
    Corporate (4 parents)
    Equity (Company account)
    12,140,300 GBP2023-12-31
    Officer
    2015-12-29 ~ 2025-03-26
    IIF 146 - secretary → ME
  • 31
    1 Charterhouse Mews, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -1,726,132 GBP2023-12-31
    Officer
    2012-10-23 ~ 2025-03-26
    IIF 103 - secretary → ME
  • 32
    Saxon House, 27 Dukes Street, Chelmsford, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    -93,651 GBP2024-01-31
    Officer
    2024-06-03 ~ 2025-03-26
    IIF 182 - secretary → ME
  • 33
    Tower 42 Level 33, 25 Old Broad Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2010-11-25 ~ 2012-05-28
    IIF 107 - secretary → ME
  • 34
    Tower 42 Level 33 25 Old Broad Street, London
    Dissolved corporate (1 parent)
    Officer
    2010-11-15 ~ 2012-08-13
    IIF 104 - secretary → ME
  • 35
    4th Floor 36 Spital Square, London
    Dissolved corporate (1 parent)
    Officer
    2010-12-13 ~ 2014-07-31
    IIF 71 - secretary → ME
  • 36
    4th Floor Off36 Spital Square, London
    Dissolved corporate (3 parents)
    Officer
    2012-01-18 ~ 2012-01-18
    IIF 19 - director → ME
  • 37
    Tower 42 Level 33, 25 Old Broad Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-11-01 ~ 2012-05-03
    IIF 229 - secretary → ME
  • 38
    FINSOFT MARKETING LIMITED - 2013-11-15
    1 Charterhouse Mews, London, England
    Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    49,975 GBP2023-06-30
    Officer
    2014-06-21 ~ 2022-05-07
    IIF 20 - director → ME
    Person with significant control
    2016-07-01 ~ 2021-11-01
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    SCALPER HOLDINGS LIMITED - 2008-08-26
    28 Devonshire Street, Keighley, West Yorkshire, England
    Dissolved corporate
    Officer
    2007-05-11 ~ 2008-08-20
    IIF 54 - secretary → ME
  • 40
    Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
    Corporate (1 parent)
    Equity (Company account)
    -8,617 GBP2021-05-31
    Officer
    2018-08-07 ~ 2023-02-06
    IIF 165 - secretary → ME
  • 41
    HALLCO 553 PLC - 2001-03-13
    Buckingham Corporate Services Limited, 106 Mount Street, London, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -38,838 GBP2015-12-31
    Officer
    2011-06-03 ~ 2011-12-14
    IIF 237 - secretary → ME
  • 42
    4th Floor 36 Spital Square, London
    Dissolved corporate (3 parents)
    Officer
    2013-02-18 ~ 2013-02-19
    IIF 11 - director → ME
  • 43
    4th Floor, 36 Spital Square, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    2013-07-19 ~ 2014-12-01
    IIF 114 - secretary → ME
  • 44
    The Old School High Street, Stretham, Ely, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -9,096,151 GBP2023-06-30
    Officer
    2016-10-03 ~ 2025-03-26
    IIF 116 - secretary → ME
  • 45
    CREATION NATURAL RESOURCES PLC - 2016-08-11
    TECHCREATION PLC - 2011-05-10
    ORIENTROSE 2 PLC - 2004-10-08
    81 Chittoe, Chippenham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -251,752 GBP2020-09-30
    Officer
    2010-12-23 ~ 2022-06-06
    IIF 67 - secretary → ME
  • 46
    KATHAROS WATER LIMITED - 2011-02-21
    The Old School High Street, Stretham, Ely, England
    Corporate (3 parents)
    Equity (Company account)
    -2,699,644 GBP2023-12-31
    Officer
    2019-01-21 ~ 2025-03-26
    IIF 149 - secretary → ME
  • 47
    4th Floor 36 Spital Square, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    139,459 GBP2015-08-31
    Officer
    2011-03-31 ~ 2016-02-28
    IIF 73 - secretary → ME
  • 48
    WILSON & GARDEN LIMITED - 2005-12-07
    PACIFIC SHELF 1270 LIMITED - 2004-06-29
    17-21 Newtown Street, Kilsyth, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2004-06-10 ~ 2005-09-01
    IIF 82 - secretary → ME
  • 49
    C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Corporate (2 parents)
    Officer
    2013-02-12 ~ 2013-02-13
    IIF 12 - director → ME
  • 50
    4th Floor 36 Spital Square, London
    Corporate (2 parents)
    Equity (Company account)
    153,538 GBP2023-08-31
    Officer
    2008-08-21 ~ 2014-07-31
    IIF 62 - secretary → ME
  • 51
    1 Charterhouse Mews, London, England
    Corporate (5 parents)
    Officer
    2023-06-30 ~ 2025-04-01
    IIF 168 - secretary → ME
  • 52
    1 Charterhouse Mews, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2023-04-10 ~ 2025-04-01
    IIF 187 - secretary → ME
  • 53
    The Old School High Street, Stretham, Ely, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2017-12-21 ~ 2025-04-01
    IIF 124 - secretary → ME
  • 54
    The Old School High Street, Stretham, Ely, England
    Corporate (4 parents)
    Equity (Company account)
    -8,988,121 GBP2023-12-31
    Officer
    2017-12-21 ~ 2025-04-01
    IIF 213 - secretary → ME
  • 55
    C R P LEISURE PLC - 2012-04-14
    P E KEMP HOLDINGS PLC - 1992-03-20
    HALLDRAW LIMITED - 1984-04-16
    Cap Llp, Essex House, Kelsall Street, Oldham
    Dissolved corporate (2 parents)
    Officer
    2007-12-14 ~ 2012-02-24
    IIF 45 - secretary → ME
  • 56
    THE MARBLE GROUP LIMITED - 2006-11-24
    MARBLE GROUP LIMITED - 2005-03-22
    124 City Road, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -2,413 GBP2023-09-30
    Officer
    2006-11-20 ~ 2014-07-31
    IIF 34 - secretary → ME
  • 57
    PRESTIGE PUBLISHING PLC - 2004-01-23
    PCO 151 LIMITED - 1996-09-09
    Buckingham Corporate Services Limited, 106 Mount Street, London, England
    Corporate (2 parents)
    Officer
    2011-06-03 ~ 2011-12-14
    IIF 233 - secretary → ME
  • 58
    The Old School High Street, Stretham, Ely, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -5,901,446 GBP2023-12-31
    Officer
    2019-01-21 ~ 2025-04-01
    IIF 123 - secretary → ME
  • 59
    PRIVILEGE EQUIPMENT FINANCE 3 LIMITED - 2017-04-18
    PRIVILEGE PROJECT FINANCE LIMITED - 2015-12-24
    The Old School High Street, Stretham, Ely, England
    Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    -1,424,825 GBP2023-12-31
    Officer
    2015-12-24 ~ 2025-04-01
    IIF 147 - secretary → ME
  • 60
    The Old School High Street, Stretham, Ely, England
    Corporate (3 parents)
    Equity (Company account)
    -295,871 GBP2023-12-31
    Officer
    2017-09-19 ~ 2018-03-01
    IIF 238 - secretary → ME
    2019-01-21 ~ 2025-04-01
    IIF 130 - secretary → ME
  • 61
    The Old School High Street, Stretham, Ely, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -6,678,560 GBP2023-12-31
    Officer
    2017-10-05 ~ 2018-03-01
    IIF 115 - secretary → ME
    2019-01-21 ~ 2025-04-01
    IIF 152 - secretary → ME
  • 62
    NATURAL ORDER LIMITED - 2011-10-05
    Wardour Castle, Tisbury, Wilshire
    Dissolved corporate (1 parent)
    Officer
    2007-12-08 ~ 2010-06-01
    IIF 78 - secretary → ME
  • 63
    MIDAS VENTURE CAPITAL PLC - 2018-12-17
    MIDAS EQUITIES PLC - 2017-03-27
    MIDAS EQUITIES LIMITED - 2016-08-01
    SPORE CAKE LIMITED - 2008-02-13
    Lynton House, 7-12 Tavistock Square, London, Select, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -80,865 GBP2018-12-31
    Officer
    2016-07-08 ~ 2018-12-31
    IIF 210 - secretary → ME
  • 64
    2 Bow Court, Newtimber Close, Crawley, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2007-11-16 ~ 2007-11-16
    IIF 5 - director → ME
  • 65
    4th Floor, 36 Spital Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-12-23 ~ 2010-12-24
    IIF 17 - director → ME
  • 66
    120 Regent Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2023-04-11 ~ 2025-04-01
    IIF 197 - secretary → ME
  • 67
    INTERNATIONAL MEDIA GROUP LIMITED - 2009-06-09
    Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, England
    Dissolved corporate (1 parent)
    Officer
    2009-02-27 ~ 2011-11-09
    IIF 56 - secretary → ME
  • 68
    NUCLEUS COMMERCIAL FINANCE LIMITED - 2024-10-11
    120 Regent Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -110,433 GBP2024-03-31
    Officer
    2016-03-29 ~ 2025-04-22
    IIF 206 - secretary → ME
  • 69
    THIRD ENERGY SERVICES LIMITED - 2019-07-16
    UK ENERGY SYSTEMS LIMITED - 2013-10-11
    1 Park Row, Leeds, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2006-09-18 ~ 2011-07-26
    IIF 89 - secretary → ME
  • 70
    1 Charterhouse Mews, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2024-01-01 ~ 2025-04-17
    IIF 174 - secretary → ME
  • 71
    SPEED 6860 LIMITED - 1998-03-24
    Wardour Castle, Wardour, Tisbury, Wiltshire
    Dissolved corporate (1 parent)
    Officer
    2008-03-05 ~ 2010-06-01
    IIF 31 - secretary → ME
  • 72
    NUCLEUS CASH FLOW FINANCE1 LIMITED - 2017-11-24
    120 Regent Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -3,094,082 GBP2024-03-31
    Officer
    2017-04-10 ~ 2025-04-17
    IIF 205 - secretary → ME
  • 73
    120 Regent Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    9,606,902 GBP2024-03-31
    Officer
    2016-03-29 ~ 2025-04-17
    IIF 201 - secretary → ME
  • 74
    120 Regent Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    5,340,813 GBP2024-03-31
    Officer
    2019-11-12 ~ 2025-04-17
    IIF 207 - secretary → ME
  • 75
    120 Regent Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -421,463 GBP2024-03-31
    Officer
    2021-02-01 ~ 2025-04-17
    IIF 204 - secretary → ME
  • 76
    120 Regent Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    3,822,770 GBP2024-03-31
    Officer
    2022-05-09 ~ 2025-04-17
    IIF 198 - secretary → ME
  • 77
    120 Regent Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -745,492 GBP2024-03-31
    Officer
    2021-07-28 ~ 2025-04-17
    IIF 202 - secretary → ME
  • 78
    120 Regent Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -2,267 GBP2024-03-31
    Officer
    2022-05-31 ~ 2025-04-17
    IIF 194 - secretary → ME
  • 79
    NUCLEUS CASH FLOW FINANCE6 LIMITED - 2024-10-14
    120 Regent Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,149 GBP2024-03-31
    Officer
    2022-05-31 ~ 2025-04-22
    IIF 199 - secretary → ME
  • 80
    120 Regent Street, London, United Kingdom
    Corporate (6 parents, 12 offsprings)
    Profit/Loss (Company account)
    -1,334,202 GBP2023-04-01 ~ 2024-03-31
    Officer
    2015-06-18 ~ 2025-04-22
    IIF 196 - secretary → ME
  • 81
    120 Regent Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -477,445 GBP2024-03-31
    Officer
    2016-03-29 ~ 2025-04-22
    IIF 195 - secretary → ME
  • 82
    120 Regent Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -15,406,889 GBP2024-03-31
    Officer
    2017-04-10 ~ 2025-04-22
    IIF 203 - secretary → ME
  • 83
    120 Regent Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,331,220 GBP2024-03-31
    Officer
    2015-12-14 ~ 2025-04-22
    IIF 200 - secretary → ME
  • 84
    The Old Vicarage, Chittoe, Chippenham, England
    Corporate (2 parents)
    Equity (Company account)
    -59,164 GBP2020-04-30
    Officer
    2019-12-20 ~ 2021-03-31
    IIF 215 - secretary → ME
  • 85
    FARSIGHT BIOSCIENCE LIMITED - 2012-07-26
    FRONTIER BIOSCIENCE LIMITED - 2010-11-19
    PRIME BIORESEARCH LIMITED - 2010-10-18
    10 Fleet Place, London
    Corporate (3 parents, 1 offspring)
    Officer
    2016-10-28 ~ 2020-11-05
    IIF 248 - secretary → ME
    2005-03-14 ~ 2013-11-25
    IIF 39 - secretary → ME
  • 86
    ORDINO COMMERCIAL FINANCE SOLUTIONS LIMITED - 2015-08-21
    4th Floor 36 Spital Square, London
    Dissolved corporate (3 parents)
    Officer
    2014-05-27 ~ 2014-08-01
    IIF 2 - director → ME
  • 87
    4th Floor, 36 Spital Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-09 ~ 2007-07-30
    IIF 10 - director → ME
  • 88
    East Building Holland Court, The Close, Norwich, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    571,887 GBP2023-12-31
    Officer
    2003-09-05 ~ 2007-09-30
    IIF 30 - secretary → ME
  • 89
    25 Snowdon Road, Eccles, Manchester
    Dissolved corporate (2 parents)
    Officer
    2003-10-24 ~ 2005-04-18
    IIF 76 - secretary → ME
  • 90
    OWG GROUP PLC - 2014-10-22
    4th Floor, 36 Spital Square, London
    Dissolved corporate (3 parents)
    Officer
    2013-09-25 ~ 2013-11-25
    IIF 94 - secretary → ME
  • 91
    RIDGEBACK GLOBAL RESOURCES LIMITED - 2010-02-25
    3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2008-04-15 ~ 2009-10-31
    IIF 44 - secretary → ME
  • 92
    QUANTA STUDIOS LIMITED - 2020-11-06
    1 Charterhouse Mews, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2020-06-24 ~ 2022-10-25
    IIF 183 - secretary → ME
  • 93
    1 Charterhouse Mews, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    440,297 GBP2023-07-31
    Officer
    2007-04-30 ~ 2024-01-29
    IIF 50 - secretary → ME
  • 94
    JUST SCALPER LIMITED - 2001-09-11
    SCALPER.CO.UK LIMITED - 2001-08-02
    4th Floor 36 Spital Square, London
    Dissolved corporate
    Officer
    2007-05-23 ~ 2014-07-31
    IIF 32 - secretary → ME
  • 95
    PRECIOUS METALS MINING LTD - 2014-08-04
    272 Bath Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    18,212,630 GBP2023-02-28
    Officer
    2013-07-31 ~ 2014-01-14
    IIF 222 - secretary → ME
  • 96
    4th Floor 36 Spital Square, London
    Dissolved corporate (2 parents)
    Officer
    2012-10-19 ~ 2014-02-18
    IIF 69 - secretary → ME
  • 97
    112 Houndsditch, London, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,814,999 GBP2017-03-31
    Officer
    2014-03-14 ~ 2014-03-17
    IIF 1 - director → ME
  • 98
    1 Charterhouse Mews, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-06-12 ~ 2022-06-06
    IIF 185 - secretary → ME
  • 99
    1 Charterhouse Mews, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-06-01 ~ 2022-06-06
    IIF 219 - secretary → ME
  • 100
    1 Charterhouse Mews, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2020-07-29 ~ 2020-08-12
    IIF 227 - secretary → ME
  • 101
    THE BUSINESS PHONE PLC - 2007-12-31
    BIGPHONE PLC - 2007-01-04
    Office D Beresford House, Town Quay, Southampton, Hampshire
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    749,891 GBP2021-03-31
    Officer
    2016-04-28 ~ 2022-06-06
    IIF 242 - secretary → ME
  • 102
    VIKING PETROLEUM UK LIMITED - 2013-10-11
    Ceraphi House Unit R2, Eurocentre, North River Road, Great Yarmouth, Norfolk, England
    Corporate (3 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    387,308 GBP2023-12-31
    Officer
    2006-09-18 ~ 2011-07-26
    IIF 90 - secretary → ME
    2004-04-05 ~ 2005-06-30
    IIF 81 - secretary → ME
  • 103
    RGS ENERGY LIMITED - 2013-10-11
    Ceraphi House Unit R2, Eurocentre, North River Road, Great Yarmouth, Norfolk, England
    Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -914,388 GBP2023-12-31
    Officer
    2006-09-18 ~ 2011-07-26
    IIF 85 - secretary → ME
  • 104
    VIKING UK GAS LIMITED - 2013-11-29
    TULLOW UK GAS LIMITED - 2003-12-11
    PERENCO U.K. LIMITED - 1999-03-02
    KELT U.K. LIMITED - 1995-08-04
    TAYLOR WOODROW ENERGY LIMITED - 1988-02-18
    Ceraphi House Unit R2, Eurocentre, North River Road, Great Yarmouth, Norfolk, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -76,796,495 GBP2023-12-31
    Officer
    2006-09-18 ~ 2011-07-26
    IIF 83 - secretary → ME
    2004-04-05 ~ 2005-06-30
    IIF 84 - secretary → ME
  • 105
    C/o Irwin Insolvency Station House, Midland Drive, Sutton Coldfield, West Midlands
    Dissolved corporate (1 parent)
    Equity (Company account)
    462,488 GBP2017-06-30
    Officer
    2014-07-28 ~ 2019-06-01
    IIF 236 - secretary → ME
  • 106
    VITAL FARMING PLC - 2015-12-07
    GROWTH GREEN AGRICULTURE PLC - 2014-06-05
    GLOBALGREENAGRICULTURE I PLC - 2012-07-03
    GLOBALGREENAGRICULTURE I LIMITED - 2011-10-03
    1 Charterhouse Mews, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -248,491 GBP2021-12-31
    Officer
    2010-02-04 ~ 2013-10-01
    IIF 252 - secretary → ME
  • 107
    STATERACE LIMITED - 1993-12-15
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2007-11-28 ~ 2010-06-01
    IIF 40 - secretary → ME
  • 108
    3 Garden Cottages, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    -15,172 GBP2016-12-31
    Officer
    2007-09-17 ~ 2010-06-01
    IIF 59 - secretary → ME
  • 109
    TOWN & SUBURBAN INVESTMENTS PLC - 2018-03-10
    BRIDGE HALL PLC - 2016-02-04
    124 City Road, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -54,164 GBP2023-05-31
    Officer
    2008-11-03 ~ 2009-02-18
    IIF 4 - director → ME
    2008-11-03 ~ 2020-01-22
    IIF 43 - secretary → ME
  • 110
    WHITE STAR ENERGY PLC - 2013-05-03
    WHITE STAR PROPERTY HOLDINGS PLC - 2009-03-10
    EURO CAPITAL PROJECTS PLC - 2006-02-16
    ORIENTROSE 4 PLC - 2004-06-22
    C/o Libertas 3 Chandler House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2013-05-01 ~ 2014-06-27
    IIF 221 - secretary → ME
  • 111
    The Barn High Street, Upper Beeding, Steyning, West Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-06-25 ~ 2010-11-10
    IIF 65 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.