1
TEMPLECO 543 LIMITED - 2003-03-27
109 Flood Street, London
Active Corporate (8 parents)
Officer
2006-04-09 ~ 2018-08-01
IIF 28 - Director → ME
Person with significant control
2016-07-24 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
2
C/o Tsg Kingsway North, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-05-09 ~ 2025-02-06
IIF 21 - Director → ME
3
C/o Tsg Kingsway North, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-05-09 ~ 2025-02-06
IIF 22 - Director → ME
4
109 Flood Street, London, England
Active Corporate (2 parents)
Officer
2016-11-02 ~ now
IIF 1 - Director → ME
Person with significant control
2016-11-02 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
BLANCO SPORTS AND TANDY BOXING LIMITED
08945935 109 Flood Street, London
Dissolved Corporate (3 parents)
Officer
2014-03-19 ~ dissolved
IIF 5 - Director → ME
6
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
2007-01-01 ~ 2008-10-01
IIF 31 - LLP Member → ME
2009-08-01 ~ 2010-03-05
IIF 30 - LLP Member → ME
7
COMPACT WTL LIMITED - now
COMPACTGTL KAZAKHSTAN LIMITED
- 2019-04-26
09161467 85 Great Portland Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2014-08-05 ~ 2019-04-25
IIF 19 - Director → ME
8
COMPACTGTL PLC - 2012-07-27
85 Great Portland Street, London
Active Corporate (28 parents, 2 offsprings)
Officer
2014-02-20 ~ 2017-06-20
IIF 20 - Director → ME
9
TILLAC CAPITAL LLP - 2010-02-16
14 Nassington Road, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2010-10-12 ~ 2012-05-30
IIF 33 - LLP Member → ME
10
5th Floor 80 Old Street, London, England
Active Corporate (12 parents, 3 offsprings)
Officer
2020-11-05 ~ 2022-03-30
IIF 24 - Director → ME
11
5th Floor 80 Old Street, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2020-11-05 ~ 2022-03-30
IIF 23 - Director → ME
12
FORESIGHT ASSET INVESTMENTS LIMITED
11240156 21 Upper Brook Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-07 ~ 2018-04-18
IIF 26 - Director → ME
Person with significant control
2018-03-07 ~ 2018-03-14
IIF 42 - Ownership of shares – 75% or more → OE
13
Stratton House 3rd Floor, 5 Stratton Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-11-10 ~ now
IIF 34 - Director → ME
14
Alter Domus (jersey) Limited 3rd Floor, 37 Esplanade, St. Helier, Jersey
Active Corporate (3 parents, 1 offspring)
Officer
2025-09-15 ~ now
IIF 4 - Director → ME
15
Stratton House 3rd Floor, 5 Stratton Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-11-10 ~ now
IIF 35 - Director → ME
16
GMW INVESTMENTS LIMITED
- 2017-10-18
08805785 109 Flood Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-12-06 ~ 2018-08-01
IIF 12 - Director → ME
2020-12-31 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
17
64awhite Hart Lane, White Hart Lane, London, England
Active Corporate (3 parents)
Officer
2011-09-14 ~ 2016-09-29
IIF 15 - Director → ME
18
M GROUP WATER LIMITED - now
MGS WATER LIMITED - 2025-04-01
M GROUP UTILITIES LIMITED - 2022-05-27
MORRISON UTILITY SERVICES HOLDINGS LIMITED - 2019-07-05
BROOMCO (4135) LIMITED
- 2008-06-27
06508968 Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
Active Corporate (29 parents, 6 offsprings)
Officer
2008-03-05 ~ 2008-04-28
IIF 11 - Director → ME
19
OUTSOURCING STRATEGIES 1 LIMITED - now
RECONOMY (HOLDINGS) LIMITED
- 2012-08-08
05837686 7th Floor 21 Lombard Street, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
2009-08-12 ~ 2010-01-20
IIF 10 - Director → ME
20
Rath House, 55-65 Uxbridge Road, Slough, Berkshire
Dissolved Corporate (19 parents, 1 offspring)
Officer
2007-06-05 ~ 2008-04-21
IIF 7 - Director → ME
2007-05-22 ~ 2007-05-30
IIF 17 - Director → ME
2009-08-26 ~ 2010-02-03
IIF 27 - Director → ME
21
Rath House, 55-65 Uxbridge Road, Slough, Berkshire
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2007-06-05 ~ 2008-04-21
IIF 8 - Director → ME
2009-08-26 ~ 2010-02-03
IIF 29 - Director → ME
2007-05-23 ~ 2007-05-30
IIF 16 - Director → ME
22
17 Grosvenor Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2021-03-05 ~ 2022-03-25
IIF 14 - Director → ME
23
17 Grosvenor Street, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2021-03-05 ~ 2022-03-25
IIF 13 - Director → ME
24
Grove Park Studios 188-192 Sutton Court Road, Chiswick, London
Dissolved Corporate (2 parents)
Officer
2013-12-04 ~ 2015-06-01
IIF 6 - Director → ME
25
THE KENNEDY TRUST FOR RHEUMATOLOGY RESEARCH
- now 00963832THE MATHILDA AND TERENCE KENNEDY INSTITUTE OF RHEUMATOLOGY TRUST - 2012-07-05
MATHILDA AND TERENCE KENNEDY INSTITUTE OF RHEUMATOLOGY - 2000-08-01
Stone King Llp, Boundary House, 91 Charterhouse Street, London
Active Corporate (75 parents)
Officer
2018-10-08 ~ 2024-06-20
IIF 9 - Director → ME
26
109 Flood Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-01-30 ~ dissolved
IIF 25 - Director → ME
2017-09-25 ~ 2018-09-28
IIF 43 - Secretary → ME
Person with significant control
2017-10-14 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
2017-01-30 ~ 2017-02-10
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
27
TURING MACHINE LEARNING MASTER LLP
OC419740 109 Flood Street Flood Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-01 ~ dissolved
IIF 32 - LLP Designated Member → ME
Person with significant control
2017-11-01 ~ dissolved
IIF 37 - Has significant influence or control → OE
28
WJ GROUP HOLDINGS LIMITED
- now 13055709ENTERPRISE INFRASTRUCTURE 2 LIMITED
- 2022-02-17
13055709 Unit 7 Brock Way, Newcastle, Staffordshire, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2020-12-02 ~ 2022-03-15
IIF 3 - Director → ME
29
WJ GROUP INFRASTRUCTURE LIMITED
- now 13059508ENTERPRISE INFRASTRUCTURE 3 LIMITED
- 2022-02-17
13059508 Unit 7 Brock Way, Newcastle, Staffordshire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2020-12-03 ~ 2022-03-15
IIF 2 - Director → ME