1
20 Air Street, London, England
Active Corporate (4 parents)
Officer
2020-08-27 ~ 2024-09-11
IIF 8 - Director → ME
2
ENGLEFIELD (CUSTODY) LIMITED - 2010-02-17
CYCLELOOP LIMITED - 2003-01-30
20 Air Street, London, England
Active Corporate (9 parents)
Officer
2014-04-11 ~ 2024-09-11
IIF 16 - Director → ME
2014-04-11 ~ 2024-09-11
IIF 35 - Secretary → ME
3
BREGAL CAPITAL (LP) LIMITED
- now 06839401BREGAL CAPITAL LIMITED - 2010-02-23
DUNDALK LIMITED - 2009-10-27
20 Air Street, London, England
Active Corporate (14 parents, 6 offsprings)
Officer
2015-12-17 ~ 2024-09-11
IIF 10 - Director → ME
4
BREGAL CAPITAL GENERAL PARTNER LIMITED
- now 04360928ENGLEFIELD CAPITAL GENERAL PARTNER LIMITED - 2010-03-02
ENGLEFIELD GENERAL PARTNER LIMITED - 2002-09-24
Michelin House, 81 Fulham Road, London
Dissolved Corporate (7 parents)
Officer
2014-04-11 ~ dissolved
IIF 21 - Director → ME
2014-04-11 ~ dissolved
IIF 38 - Secretary → ME
5
ENGLEFIELD CAPITAL LLP
- 2010-02-23
OC301206ENGLEFIELD INVESTMENT MANAGEMENT LLP - 2002-04-25
20 Air Street, London, England
Active Corporate (28 parents, 6 offsprings)
Officer
2004-05-01 ~ 2025-04-28
IIF 12 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2025-04-28
IIF 3 - Has significant influence or control → OE
6
81 Fulham Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-07-15 ~ dissolved
IIF 17 - Director → ME
7
BREGAL ADVISORY LLP - 2015-07-27
Third Floor Michelin House, 81 Fulham Road, London
Dissolved Corporate (7 parents)
Officer
2020-02-26 ~ dissolved
IIF 15 - LLP Designated Member → ME
Person with significant control
2020-02-26 ~ dissolved
IIF 5 - Has significant influence or control → OE
8
ENGLEFIELD GP II LLP - 2010-02-16
Michelin House, 81 Fulham Road, London
Dissolved Corporate (7 parents)
Officer
2014-04-11 ~ dissolved
IIF 14 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Has significant influence or control → OE
9
BREGAL INVESTMENTS LONDON LIMITED
- now 04345764EPSOM NOMINEES (OFFICE) NO. 1 LIMITED - 2004-04-13
EVER 1687 LIMITED - 2002-04-12
20 Air Street, London, England
Active Corporate (19 parents, 6 offsprings)
Officer
2015-07-20 ~ 2024-09-11
IIF 9 - Director → ME
10
20 Air Street, London, England
Active Corporate (3 parents)
Officer
2018-03-21 ~ 2025-04-25
IIF 13 - LLP Designated Member → ME
Person with significant control
2018-03-21 ~ 2025-04-25
IIF 1 - Has significant influence or control → OE
11
ENGLEFIELD NOMINEES LIMITED - 2010-02-16
ENGLEFIELD INVESTMENTS LIMITED - 2002-11-11
Michelin House, 81 Fulham Road, London
Dissolved Corporate (8 parents)
Officer
2014-04-11 ~ dissolved
IIF 20 - Director → ME
2014-04-11 ~ dissolved
IIF 37 - Secretary → ME
12
SOUTHERN ADDICTIONS ADVISORY SERVICE - 2015-02-13
SURREY ALCOHOL AND DRUG ADVISORY SERVICE - 2009-12-24
Block G, Unit 1, Nankeville Court, Guildford Road, Woking, England
Active Corporate (32 parents)
Officer
2025-01-24 ~ now
IIF 7 - Director → ME
13
CLARIEN ENERGY (UK) LIMITED
- now 05592894HAMSARD 2957 LIMITED
- 2006-02-03
05592894 Michelin House Third Floor, 81 Fulham Road, London, England
Dissolved Corporate (10 parents)
Officer
2006-02-02 ~ 2007-08-01
IIF 34 - Secretary → ME
14
20 Air Street, London, England
Active Corporate (4 parents)
Officer
2019-07-17 ~ 2024-09-11
IIF 11 - Director → ME
15
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-10-25 ~ 2024-09-30
IIF 6 - Director → ME
Person with significant control
2018-10-25 ~ now
IIF 2 - Has significant influence or control → OE
16
DUMMUIES WINDFARM HUNTLY LIMITED
- now 05624537HALLCO 1266 LIMITED
- 2006-03-03
05624537 1 Bow Churchyard, London, United Kingdom
Active Corporate (26 parents)
Officer
2006-03-02 ~ 2007-07-31
IIF 36 - Secretary → ME
17
Michelin House Third Floor, 81 Fulham Road, London, England
Dissolved Corporate (17 parents)
Officer
2006-03-02 ~ 2007-08-01
IIF 30 - Secretary → ME
18
ECO 2 LIMITED - 2005-09-30
Michelin House Third Floor, 81 Fulham Road, London, England
Dissolved Corporate (18 parents)
Officer
2006-03-02 ~ 2007-07-31
IIF 32 - Secretary → ME
19
EIG (INVESTMENTS) LIMITED
- now 05393272FIELDSTREET (INVESTMENTS) LIMITED
- 2006-01-06
05393272FIELDSTREET (HOLDINGS) LIMITED - 2005-04-26
BROOMCO (3722) LIMITED - 2005-04-18
8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2005-07-06 ~ 2007-01-08
IIF 27 - Director → ME
20
BROOMCO (3625) LIMITED - 2006-12-08
Michelin House, 81 Fulham Road, London
Dissolved Corporate (5 parents)
Officer
2013-02-19 ~ dissolved
IIF 19 - Director → ME
21
Michelin House Third Floor, 81 Fulham Road, London, England
Dissolved Corporate (10 parents)
Officer
2006-02-02 ~ 2007-09-01
IIF 29 - Secretary → ME
22
Michelin House Third Floor, 81 Fulham Road, London, England
Dissolved Corporate (8 parents)
Officer
2005-09-29 ~ 2007-07-31
IIF 28 - Secretary → ME
23
International House Third Floor, 1 St Katharine's Way, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2016-06-03 ~ 2017-06-23
IIF 22 - Director → ME
24
Rath House, 55-65 Uxbridge Road, Slough, Berkshire
Dissolved Corporate (12 parents, 1 offspring)
Officer
2014-10-03 ~ 2016-06-15
IIF 18 - Director → ME
25
IDEAL STELRAD LIMITED - now
WOOLAMAI ACQUISITION LIMITED
- 2014-04-03
08582476 Ground Floor, Portland House, New Bridge Street West, Newcastle Upon Tyne
Dissolved Corporate (12 parents, 4 offsprings)
Officer
2013-06-24 ~ 2013-08-13
IIF 23 - Director → ME
26
ISG HOLDINGS 1 LIMITED - now
WOOLAMAI GROUP UK LIMITED
- 2014-01-03
08582223 Resolution House, 12 Mill Hill, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2013-06-24 ~ 2013-08-13
IIF 24 - Director → ME
27
ISG HOLDINGS 2 LIMITED - now
WOOLAMAI HOLDINGS (UK) LIMITED
- 2014-01-03
08582275 Resolution House, 12 Mill Hill, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2013-06-24 ~ 2013-08-13
IIF 25 - Director → ME
28
ISG HOLDINGS FINANCE LIMITED - now
WOOLAMAI FINANCE LIMITED
- 2014-01-03
08582415 Resolution House, 12 Mill Hill, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2013-06-24 ~ 2013-08-13
IIF 26 - Director → ME
29
WESTERN BIO-ENERGY (FUELS) LIMITED
- now 05210135EVER 2480 LIMITED - 2004-11-29
Western Bio Energy Ltd, Longland Lane, Port Talbot, West Glamorgan, Wales
Active Corporate (22 parents)
Officer
2006-03-02 ~ 2007-08-01
IIF 31 - Secretary → ME
30
C/o Western Wood Energy Plant, Longland Lane, Port Talbot, Wales
Active Corporate (21 parents, 2 offsprings)
Officer
2006-06-09 ~ 2007-08-01
IIF 33 - Secretary → ME