1
Unit 4 Madison Court, George Mann Road, Leeds, West Yorkshire
Liquidation Corporate (1 parent)
Officer
2018-03-30 ~ now
IIF 4 - Director → ME
Person with significant control
2018-03-30 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
2
ALTAIR RENEWABLE ENERGY LIMITED
- now 10973759ARATUS RENEWABLE ENERGY LIMITED
- 2018-06-07
10973759 1 Charterhouse Mews, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-10-09 ~ now
IIF 74 - Director → ME
Person with significant control
2021-09-01 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
3
RDSS NORTH AMERICA LIMITED
- 2014-04-01
07924624 Trinity House, 28-30 Blucher Street, Birmingham
Liquidation Corporate (7 parents, 2 offsprings)
Officer
2013-10-02 ~ 2021-01-20
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
4
ARATUS PENSIONS ADMINISTRATION LIMITED
09070223 112 Houndsditch, London
Dissolved Corporate (1 parent)
Officer
2014-06-04 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
5
112 Houndsditch, London
Dissolved Corporate (1 parent)
Officer
2014-06-27 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 91 - Has significant influence or control → OE
6
112 Houndsditch, London
Dissolved Corporate (2 parents)
Officer
2012-12-11 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 82 - Ownership of shares – More than 50% but less than 75% → OE
7
112 Houndsditch, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-22 ~ dissolved
IIF 45 - Director → ME
2016-01-20 ~ 2016-01-20
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 88 - Has significant influence or control → OE
8
112 Houndsditch, London
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
9
146 Bolton Road, Atherton, Manchester, England
Active Corporate (13 parents, 2 offsprings)
Officer
2017-03-07 ~ 2017-11-01
IIF 21 - Director → ME
10
Trinity House, 28-30 Blucher Street, Birmingham
Liquidation Corporate (3 parents)
Officer
2018-06-26 ~ 2019-08-23
IIF 16 - Director → ME
11
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-03-17 ~ 2017-06-14
IIF 49 - Director → ME
12
1 Charterhouse Mews, Barbican, London, England
Dissolved Corporate (2 parents)
Officer
2021-04-28 ~ dissolved
IIF 18 - LLP Designated Member → ME
Person with significant control
2021-04-28 ~ dissolved
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Right to appoint or remove members → OE
13
DEVON GREEN AND BLUE LIMITED
- now 08213106JEWELLS RHI2 LIMITED - 2013-04-24
Jewells Farm, Hemyock, Cullompton, Devon
Active Corporate (5 parents)
Officer
2014-07-02 ~ 2014-09-29
IIF 36 - Director → ME
14
Moorend House, Snelsins Lane, Cleckheaton
Liquidation Corporate (2 parents)
Officer
2015-10-19 ~ now
IIF 37 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 80 - Has significant influence or control → OE
15
Mah, 154 Bishopsgate, 2nd Floor, London, England
Active Corporate (3 parents)
Officer
2014-05-15 ~ 2014-05-16
IIF 48 - Director → ME
16
89b The Old Church, 89b Quicks Road, Wimbledon, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-01-01 ~ 2022-01-22
IIF 19 - Director → ME
17
112 Houndsditch, London
Dissolved Corporate (2 parents)
Officer
2014-08-14 ~ dissolved
IIF 38 - Director → ME
18
Flat 3 Arden Crescent, London, England
Dissolved Corporate (4 parents)
Person with significant control
2017-05-18 ~ dissolved
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
19
112 Houndsditch, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-14 ~ dissolved
IIF 23 - Director → ME
20
112 Houndsditch, London, England
Dissolved Corporate (3 parents)
Officer
2019-05-16 ~ dissolved
IIF 15 - Director → ME
21
Centre Block 4th Floor Central Court, Knoll Rise, Orpington
Liquidation Corporate (5 parents, 1 offspring)
Officer
2018-02-27 ~ now
IIF 22 - Director → ME
Person with significant control
2018-02-27 ~ now
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
IN BETWEEN THE WAVES LIMITED
- 2013-02-26
07410477 4th Floor 36, Spital Square, London, England
Dissolved Corporate (5 parents)
Officer
2011-09-01 ~ dissolved
IIF 47 - Director → ME
23
AIKER HOLDINGS LIMITED
- 2024-12-18
14088607AIKER LEGAL LIMITED - 2024-09-11
C P FINANCIAL CLAIMS LTD - 2023-12-08
Suite 4a Edison Court Ellice Way, Wrexham Technology Park, Wrexham, Wales
Active Corporate (3 parents)
Officer
2024-12-18 ~ now
IIF 12 - Director → ME
24
2 Pound Corner Blacksmith Close, Wangford, Beccles, Suffolk, England
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
25
MEDICAL DEVICE INNOVATIONS LIMITED
04344782 112 Houndsditch, London
Dissolved Corporate (13 parents)
Officer
2015-03-11 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 81 - Has significant influence or control → OE
26
1 Charterhouse Mews, Barbican, London, England
Active Corporate (1 parent)
Officer
2021-04-28 ~ now
IIF 9 - Director → ME
Person with significant control
2021-04-28 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
27
Orchard Barn, Spring Valley Lane, Ardleigh, Essex, England
Active Corporate (2 parents)
Officer
2019-03-18 ~ now
IIF 70 - LLP Designated Member → ME
Person with significant control
2019-03-18 ~ now
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
LEND TO LAWYERS LTD - 2023-10-27
Orchard Barn, Springvalley Lane, Colchester, England
Active Corporate (3 parents)
Officer
2023-11-23 ~ now
IIF 3 - Director → ME
29
PHOROS ACCOUNTANCY LIMITED
- now 05572808 C/o, C12 Marquis Court, Marquisway Team Valley, Gateshead, Tyne And Wear
Dissolved Corporate (7 parents)
Officer
2005-09-23 ~ 2012-02-24
IIF 32 - Director → ME
30
Maclaren House, Skerne Road, Driffield
Dissolved Corporate (4 parents)
Officer
2009-09-30 ~ 2012-02-22
IIF 46 - Director → ME
31
PHOROS ENTERTAINMENT, MEDIA AND SPORT LIMITED
- now 07427845PHOROS ENTERTAINMENT, MEDIA AND SUPPORT LIMITED
- 2010-11-04
07427845 4th Floor 10 Philpot Lane, London
Dissolved Corporate (3 parents)
Officer
2010-11-03 ~ 2012-02-17
IIF 27 - Director → ME
32
PHOROS MANAGEMENT LIMITED
- now 04742869GLOBAL WEALTH MANAGEMENT LIMITED
- 2006-09-18
04742869 30 Finsbury Square, London
Dissolved Corporate (6 parents)
Officer
2005-09-22 ~ dissolved
IIF 33 - Director → ME
33
PHOROS TRUSTEES (UK) LIMITED
- now 05647296GLOBAL WEALTH MANAGEMENT TRUSTEES (UK) LIMITED - 2006-10-25
LITTLEDISK LIMITED - 2006-03-07
4th Floor 10 Philpot Lane, London
Dissolved Corporate (10 parents)
Officer
2010-07-16 ~ dissolved
IIF 31 - Director → ME
34
112 Houndsditch, London, England
Dissolved Corporate (1 parent)
Officer
2016-12-19 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-12-19 ~ dissolved
IIF 86 - Ownership of shares – 75% or more → OE
35
PROJECT CROSSBAR LIMITED - now
RFM LONDON LIMITED
- 2025-07-10
09572294 Unit 1 Guest House Farm Runshaw Lane, Euxton, Chorley, Lancashire, England
Active Corporate (7 parents)
Officer
2016-07-19 ~ 2017-03-28
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-21
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
112 Houndsditch, London
Dissolved Corporate (2 parents)
Officer
2013-02-19 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 83 - Ownership of shares – 75% or more → OE
37
SPORTS ADVISORS (UK) LIMITED
- 2016-09-22
10279055 112 Houndsditch, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-07-14 ~ now
IIF 20 - Director → ME
Person with significant control
2016-07-14 ~ 2019-08-22
IIF 87 - Has significant influence or control → OE
38
112 Houndsditch, London
Dissolved Corporate (7 parents)
Officer
2013-10-02 ~ dissolved
IIF 41 - Director → ME
39
1 Charterhouse Mews, Barbican, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2021-01-18 ~ now
IIF 52 - Director → ME
Person with significant control
2021-01-18 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
40
C/o Frp Advisory Trading Limited, 110 Cannon Street, London
In Administration Corporate (10 parents, 1 offspring)
Officer
2022-02-16 ~ now
IIF 75 - Director → ME
41
SECURED ASSET FINANCE ENTERPRISE LTD
- now 11332561ILLYRIAN RENEWABLE LENDING LIMITED
- 2020-04-16
11332561 112 Houndsditch, London, England
Dissolved Corporate (2 parents)
Officer
2020-04-10 ~ 2020-06-01
IIF 13 - Director → ME
42
1 Charterhouse Mews, London, England
Active Corporate (1 parent)
Officer
2025-09-11 ~ now
IIF 8 - Director → ME
Person with significant control
2025-09-11 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
43
1 Charterhouse Mews, London, England
Active Corporate (1 parent)
Officer
2025-01-16 ~ now
IIF 51 - Director → ME
Person with significant control
2025-01-16 ~ now
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
44
1 Charterhouse Mews, London, England
Active Corporate (3 parents)
Officer
2022-07-12 ~ now
IIF 5 - Director → ME
Person with significant control
2022-07-12 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
45
SEVEN STARS STRUCTURED SOLUTIONS LTD
16331299 1 Charterhouse Mews, London, England
Active Corporate (1 parent)
Officer
2025-03-20 ~ now
IIF 6 - Director → ME
Person with significant control
2025-03-20 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
46
Centre Block, 4th Floor Central Court, Knoll Rise, Orpington
Liquidation Corporate (3 parents)
Officer
2021-02-04 ~ now
IIF 10 - Director → ME
Person with significant control
2021-02-04 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
47
1 Charterhouse Mews, Barbican, London, England
Active Corporate (2 parents)
Officer
2021-12-23 ~ now
IIF 1 - Director → ME
Person with significant control
2021-12-23 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
48
1 Charterhouse Mews, Barbican, London, England
Active Corporate (1 parent)
Officer
2021-10-13 ~ now
IIF 2 - Director → ME
Person with significant control
2021-10-13 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
49
SILK INTERNATIONAL PROPERTY LTD
14036219 1-2 Charterhouse Mews, Barbican, London, England
Active Corporate (1 parent)
Officer
2022-04-08 ~ now
IIF 11 - Director → ME
Person with significant control
2022-04-08 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
50
SICCATIO ENERGY LTD
- 2013-10-22
08734427 Suite 1 Canon Court East Abbey Lawn, Abbey Foregate, Shrewsbury, Shropshire
Liquidation Corporate (6 parents)
Officer
2013-10-16 ~ 2014-01-16
IIF 24 - Director → ME
51
Stanmore House, 64-68 Blackburn Street, Manchester
Liquidation Corporate (7 parents)
Officer
2014-12-30 ~ 2017-06-14
IIF 50 - Director → ME
52
112 Houndsditch, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-01-15 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2017-11-22 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
53
112 Houndsditch, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2014-03-17 ~ 2017-06-14
IIF 25 - Director → ME
54
Stanmore House, 64-68 Blackburn Street, Manchester
Liquidation Corporate (6 parents)
Officer
2014-02-11 ~ 2017-06-14
IIF 35 - Director → ME
55
Trinity House, 28-30 Blucher Street, Birmingham
Dissolved Corporate (5 parents)
Officer
2012-05-29 ~ dissolved
IIF 71 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove members → OE
56
1 Charterhouse Mews, London, England
Active Corporate (2 parents)
Officer
2025-03-18 ~ now
IIF 7 - Director → ME
Person with significant control
2025-03-18 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
57
112 Houndsditch, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-10 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-10-10 ~ dissolved
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
58
Stanmore House, 64-68 Blackburn Street, Manchester
Liquidation Corporate (6 parents, 1 offspring)
Officer
2014-08-14 ~ 2017-06-14
IIF 89 - Director → ME
59
112 Houndsditch, London
Dissolved Corporate (5 parents)
Officer
2014-11-05 ~ dissolved
IIF 29 - Director → ME
60
RECOMMENDATION APP LTD
- 2023-03-13
14194288HISTORY TRACKER LTD - 2022-11-24
Banner House, 29 Byron Road, Harrow, Middlesex, England
Active Corporate (6 parents)
Officer
2023-03-09 ~ 2024-02-09
IIF 14 - Director → ME