1
ALDEBURGH FOOD AND DRINK FESTIVAL C.I.C.
- now 06608953ALDEBURGH FOOD AND DRINK FESTIVAL LIMITED - 2015-02-02
Evolution House Iceni Court, Delft Way, Norwich, Norfolk, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
53,745 GBP2019-03-31
Officer
2025-08-04 ~ now
IIF 32 - Director → ME
2
Aldeburgh Golf Club, Saxmundham Road, Aldeburgh, Suffolk, United Kingdom
Active Corporate (23 parents)
Equity (Company account)
4,146,044 GBP2024-12-31
Officer
2022-07-07 ~ 2024-04-01
IIF 34 - Director → ME
3
6-7 Grange Court The Limes, Ingatestone, Essex, England
Active Corporate (7 parents)
Equity (Company account)
-34,391 GBP2024-12-31
Officer
2021-09-01 ~ 2023-01-20
IIF 35 - Director → ME
4
BAY FARM POWER LIMITED - now
S&P BIOGAS LIMITED
- 2019-09-02
08640293BLACKWATER BIOMASS LIMITED - 2016-03-30
C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
Active Corporate (12 parents)
Equity (Company account)
3,336,572 GBP2023-12-31
Officer
2019-06-24 ~ 2019-08-23
IIF 8 - Director → ME
5
SPROOT F&B LIMITED - 2022-06-28
ROOTS F&B LIMITED - 2021-03-19
116d Upper Street, London, England
Active Corporate (3 parents)
Equity (Company account)
362,266 GBP2024-09-01
Officer
2024-02-22 ~ now
IIF 30 - Director → ME
6
COLONNADE ASSET MANAGEMENT LIMITED
- now 04523036COLONNADE RESIDENTIAL LIMITED - 2005-06-08
ISLAND SECURITIES LIMITED - 2002-11-05
COLONNADE RESIDENTIAL LIMITED - 2002-10-17
88 Wood Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2006-07-21 ~ dissolved
IIF 18 - Director → ME
7
Broadmeadow House Sudbury Road, Bures St. Mary, Sudbury, Suffolk
Dissolved Corporate (7 parents, 1 offspring)
Officer
2006-11-14 ~ 2009-05-19
IIF 21 - Director → ME
8
COLONNADE RESIDENTAIL LIMITED - 2005-08-26
LAMPITTS HILL LIMITED - 2005-06-08
88 Wood Street, London
Dissolved Corporate (7 parents)
Officer
2006-07-21 ~ dissolved
IIF 17 - Director → ME
9
CURZON PARK CAPITAL LIMITED
- now 06590960SUSTAINABLE TECHNOLOGY VENTURES LIMITED - 2009-02-23
Vestry House, Laurence Pountney Hill, London
Dissolved Corporate (13 parents, 6 offsprings)
Officer
2017-04-05 ~ 2019-02-12
IIF 51 - Secretary → ME
10
DISRUPTIVE CAPITAL LIMITED
- now SC352263SUSTAINABLE TECHNOLOGY CARRIED INTEREST GP LIMITED - 2010-11-15
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (15 parents, 3 offsprings)
Equity (Company account)
-179 GBP2024-03-31
Officer
2017-04-05 ~ 2019-02-12
IIF 39 - Secretary → ME
11
DNL WORLDWIDE BUSINESS SERVICES UK LTD
08506151 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-03-30 ~ dissolved
IIF 19 - Director → ME
12
EMMAUS IPSWICH LIMITED - 2017-09-26
216 Dales Road, Ipswich, Suffolk, United Kingdom
Active Corporate (43 parents, 1 offspring)
Equity (Company account)
38,013 GBP2018-09-30
Officer
2023-10-31 ~ now
IIF 29 - Director → ME
13
C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
Active Corporate (12 parents)
Equity (Company account)
-2,070,869 GBP2023-12-31
Officer
2019-06-24 ~ 2019-08-23
IIF 7 - Director → ME
14
Vestry House, Laurence Pountney Hill, London
Active Corporate (11 parents)
Equity (Company account)
-2,777 GBP2024-03-31
Officer
2018-11-28 ~ 2019-02-11
IIF 10 - Director → ME
2017-04-05 ~ 2019-02-11
IIF 46 - Secretary → ME
15
OPEN SOURCE FOUNDRIES LIMITED - 2018-09-12
Churchill House Cambridge Business Park, Cowley Road, Cambridge, England
Active Corporate (12 parents)
Equity (Company account)
2,028,386 GBP2019-09-30
Officer
2019-05-31 ~ 2020-07-20
IIF 55 - Secretary → ME
16
GREEN LIGHT PRODUCTIONS - 1993-06-01
The Foundry, Bury Road, Lawshall, Bury St Edmunds
Active Corporate (58 parents)
Equity (Company account)
333,336 GBP2018-12-31
Officer
2009-03-14 ~ 2016-12-01
IIF 16 - Director → ME
17
KYNETEC WOODBRIDGE LIMITED - now
KYNETEC MOA LIMITED - 2022-07-04
MAP OF AG ANALYTICS LIMITED - 2022-06-29
Weston Court, Weston, Newbury, Berkshire, England
Dissolved Corporate (13 parents, 4 offsprings)
Officer
1999-10-20 ~ 2007-09-30
IIF 4 - Director → ME
1999-10-20 ~ 2007-09-30
IIF 27 - Secretary → ME
18
Crown Chambers, Bridge Street, Salisbury, England
Active Corporate (9 parents, 1 offspring)
Profit/Loss (Company account)
-176,605 GBP2018-10-01 ~ 2019-09-30
Officer
2020-04-09 ~ 2020-05-20
IIF 50 - Secretary → ME
19
6-7 Grange Court, The Limes, Ingatestone, Essex
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
3,922,684 GBP2024-12-31
Officer
2020-03-01 ~ now
IIF 3 - Director → ME
20
MATERIAL EXCHANGE VENTURES LIMITED
14221624 Milestone House High Street, Yoxford, Saxmundham, Suffolk, England
Active Corporate (4 parents)
Equity (Company account)
83,852 GBP2024-12-31
Officer
2023-10-09 ~ 2024-09-17
IIF 37 - Director → ME
2022-08-16 ~ 2023-05-19
IIF 36 - Director → ME
21
MEDICAL STUDENT CORPORATION LIMITED
10958842 Vestry House, Laurence Pountney Hill, London, England
Active Corporate (4 parents)
Equity (Company account)
-7,608 GBP2024-09-30
Officer
2017-09-12 ~ 2019-02-11
IIF 44 - Secretary → ME
22
Vestry House, Laurence Pountney Hill, London, England
Active Corporate (9 parents)
Equity (Company account)
10,283,466 EUR2023-12-31
Officer
2017-04-05 ~ 2019-02-12
IIF 13 - Director → ME
2016-09-02 ~ 2019-02-12
IIF 53 - Secretary → ME
23
2D TECHNOLOGIES LIMITED - 2017-07-06
7-8 West Newlands, Somersham, Cambridgeshire, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
56,688,662 GBP2023-12-31
Officer
2019-11-13 ~ 2021-12-31
IIF 58 - Secretary → ME
24
TANTALUM MANAGEMENT SERVICES LTD
- 2016-09-26
08972216 2nd Floor, 110 Cannon Street, London
Dissolved Corporate (12 parents)
Officer
2015-04-27 ~ 2017-02-02
IIF 52 - Secretary → ME
2017-04-05 ~ dissolved
IIF 40 - Secretary → ME
25
PENSION SUPERHAVEN HOLDINGS LIMITED - now
PSF HOLDINGS LIMITED
- 2025-06-05
11565322 Vestry House, Laurence Pountney Hill, London, England
Active Corporate (19 parents, 3 offsprings)
Equity (Company account)
-43,189 GBP2024-03-31
Officer
2018-09-12 ~ 2019-02-12
IIF 56 - Secretary → ME
26
15-16 Deben Mill Business Centre, Old Maltings Approach Melton, Woodbridge, Suffolk
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2017-03-31
Officer
1999-10-20 ~ 2008-03-31
IIF 5 - Director → ME
1998-10-16 ~ 2008-03-31
IIF 26 - Secretary → ME
27
PSF PROFESSIONAL SERVICES LIMITED - now
PENSION SECURITY LIMITED
- 2017-12-22
11052887 Vestry House, Laurence Pountney Hill, London, England
Active Corporate (15 parents, 4 offsprings)
Equity (Company account)
460,886 GBP2024-03-31
Officer
2017-11-08 ~ 2019-02-12
IIF 45 - Secretary → ME
28
PSH (SCOTLAND) GP LIMITED - now
PSF CAPITAL (SCOTLAND) GP LIMITED - 2024-08-29
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (21 parents, 1 offspring)
Equity (Company account)
57,193 GBP2024-03-31
Officer
2017-12-22 ~ 2019-03-26
IIF 22 - Director → ME
Person with significant control
2017-12-22 ~ 2018-08-31
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
29
PSH TRUSTEE LIMITED - now
THE PSF TRUSTEE LIMITED
- 2024-09-03
11125499 Vestry House, Laurence Pountney Hill, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Equity (Company account)
19,891 GBP2024-03-31
Officer
2017-12-27 ~ 2019-02-12
IIF 57 - Secretary → ME
30
STRUTT AND PARKER (FARMS) LIMITED - now
STRUTT AND PARKER(FARMS),LIMITED
- 2020-03-31
00151618 Unit 1 Old Park Farm Ford End, Chelmsford, Essex, United Kingdom
Active Corporate (28 parents, 7 offsprings)
Officer
2019-06-24 ~ 2019-08-29
IIF 6 - Director → ME
31
Vestry House, Laurence Pountney Hill, London
Dissolved Corporate (9 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2019-03-31
Officer
2017-04-05 ~ 2019-02-12
IIF 9 - Director → ME
32
Vestry House, Laurence Pountney Hill, London, United Kingdom
Active Corporate (14 parents, 10 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-04-05 ~ 2019-02-12
IIF 11 - Director → ME
2017-04-05 ~ 2019-02-12
IIF 54 - Secretary → ME
33
128 City Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-05-23 ~ now
IIF 31 - Director → ME
34
TANTALUM CORPORATION ACQUISITIONS LTD
08851227 2fa 2 Finsbury Avenue, London, London, England
Dissolved Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-133,100 GBP2018-12-31
Officer
2014-09-15 ~ dissolved
IIF 41 - Secretary → ME
IIF 38 - Secretary → ME
35
TANTALUM FOUNDERS LIMITED - 2014-03-14
2nd Floor 110 Cannon Street, London
Liquidation Corporate (22 parents, 4 offsprings)
Officer
2014-09-15 ~ 2017-02-28
IIF 1 - Director → ME
2014-10-03 ~ now
IIF 42 - Secretary → ME
36
TANTALUM CORPORATION LIMITED - 2014-03-14
Vestry House, Laurence Pountney Hill, London, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-835,079 GBP2017-06-30
Officer
2017-04-05 ~ dissolved
IIF 12 - Director → ME
2014-09-15 ~ dissolved
IIF 48 - Secretary → ME
37
TANTALUM INNOVATIONS LIMITED
- now 03382434TECHNICAL CONCEPT SOLUTIONS LIMITED - 2005-09-01
ALEX WILLARD LIMITED - 2002-10-30
2nd Floor 110 Cannon Street, London
Liquidation Corporate (29 parents, 1 offspring)
Officer
2012-07-24 ~ 2017-02-28
IIF 2 - Director → ME
2010-06-24 ~ now
IIF 43 - Secretary → ME
38
TENZA TECHNOLOGIES LIMITED - now
Carlton Park Industrial Estate, Saxmundham, Suffolk
Liquidation Corporate (21 parents)
Officer
~ 1998-07-17
IIF 20 - Director → ME
39
THE PENSION SUPERFUND ASSET & LIABILITY MANAGEMENT LIMITED
- now 10713270PENSION SECURITY CORPORATION LIMITED
- 2017-12-21
10713270 Vestry House, Laurence Pountney Hill, London, England
Dissolved Corporate (15 parents)
Equity (Company account)
78,050 GBP2021-03-31
Officer
2017-11-17 ~ 2018-03-09
IIF 14 - Director → ME
2017-04-06 ~ 2019-02-12
IIF 49 - Secretary → ME
40
THE SUFFOLK SUR MER LIMITED
- now 12779265L’ESCARGOT SUR-MER LIMITED
- 2022-08-01
12779265 152 High Street, Aldeburgh, Suffolk, England
Active Corporate (4 parents)
Equity (Company account)
976,019 GBP2024-12-31
Officer
2021-06-18 ~ now
IIF 28 - Director → ME
41
TRACKER NETWORK (UK) LIMITED
- now 02632771STOLEN VEHICLE RECOVERY SYSTEMS LIMITED - 1993-04-19
The Atrium 1 Harefield Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (48 parents)
Equity (Company account)
-3,655,365 GBP2021-02-28
Officer
2014-03-31 ~ 2017-02-28
IIF 15 - Director → ME
2014-02-04 ~ 2019-02-25
IIF 25 - Secretary → ME
42
TRUELL INTERNATIONAL PERMIT SYSTEMS LIMITED
- now 07893624TRUELL GATES LIMITED - 2012-06-12
Vestry House, Laurence Pountney Hill, London
Dissolved Corporate (8 parents)
Equity (Company account)
-592,316 GBP2017-12-31
Officer
2017-04-05 ~ 2019-02-12
IIF 47 - Secretary → ME
43
Milestone House High Street, Yoxford, Saxmundham, Suffolk, England
Active Corporate (1 parent)
Total liabilities (Company account)
25,240 GBP2024-07-31
Officer
2009-07-22 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE