1
GRESHAM HOUSE FORESTRY LIMITED - 2017-01-12
DE FACTO 2187 LIMITED - 2015-10-22
5 New Street Square, London, EnglandActive Corporate (3 parents)
Officer
2016-12-31 ~ 2023-03-31IIF 40 - Secretary → ME
2
GRESHAM HOUSE COMPANY SECRETARIAL 1 LIMITED - 2023-01-11
GRESHAM HOUSE RENEWABLE ENERGY VCT 1 LIMITED - 2019-03-07
5 New Street Square, London, United KingdomActive Corporate (4 parents)
Officer
2017-10-11 ~ 2022-11-16IIF 14 - Secretary → ME
3
5 New Street Square, LondonActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
785,263 GBP2022-12-31
Officer
2016-06-24 ~ 2023-03-31IIF 21 - Secretary → ME
4
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, ScotlandActive Corporate (4 parents, 5 offsprings)
Officer
2016-12-31 ~ 2023-03-17IIF 1 - Secretary → ME
5
GRESHAM HOUSE RENEWABLE INFRASTRUCTURE VCT 1 LIMITED - 2018-07-17
5 New Street Square, London, United KingdomActive Corporate (3 parents, 9 offsprings)
Officer
2017-10-11 ~ 2023-03-31IIF 8 - Secretary → ME
6
5 New Street Square, London, United KingdomActive Corporate (16 parents, 13 offsprings)
Officer
2016-06-24 ~ 2019-02-21IIF 44 - Secretary → ME
7
DE FACTO 2196 LIMITED - 2015-10-22
5 New Street Square, London, EnglandActive Corporate (4 parents, 5 offsprings)
Officer
2016-12-31 ~ 2023-03-17IIF 41 - Secretary → ME
8
GRESHAM HOUSE VALUE LIMITED - 2024-06-25
DE FACTO 2193 LIMITED - 2015-10-22
5 New Street Square, London, EnglandActive Corporate (3 parents)
Officer
2016-12-31 ~ 2023-03-31IIF 31 - Secretary → ME
9
ACQCO STORE LIMITED - 2020-02-24
GRESHAM HOUSE NEW ENERGY LIMITED - 2017-11-08
5 New Street Square, London, United KingdomActive Corporate (3 parents)
Officer
2017-07-06 ~ 2023-03-31IIF 9 - Secretary → ME
10
GRESHAM HOUSE ENERGY VCT 1 LIMITED - 2019-01-17
5 New Street Square, London, United KingdomActive Corporate (3 parents, 37 offsprings)
Officer
2017-10-11 ~ 2023-03-31IIF 10 - Secretary → ME
11
GRESHAM HOUSE COMPANY SECRETARIAL 2 LIMITED - 2023-01-11
GRESHAM HOUSE RENEWABLE ENERGY VCT 2 LIMITED - 2019-03-07
5 New Street Square, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2017-10-11 ~ 2022-11-16IIF 15 - Secretary → ME
12
WATLINGTON INVESTMENTS LIMITED - 2016-02-10
5 New Street Square, LondonActive Corporate (3 parents, 2 offsprings)
Officer
2016-06-24 ~ 2023-03-31IIF 24 - Secretary → ME
13
AITCHESSE LIMITED - 2017-01-12
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)
Officer
2016-12-31 ~ 2023-01-18IIF 2 - Secretary → ME
14
DE FACTO 2184 LIMITED - 2015-10-14
5 New Street Square, London, EnglandActive Corporate (4 parents, 41 offsprings)
Officer
2016-12-31 ~ 2023-03-31IIF 42 - Secretary → ME
15
5 New Street Square, London, United KingdomActive Corporate (3 parents)
Officer
2017-07-06 ~ 2023-03-31IIF 11 - Secretary → ME
16
5 New Street Square, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2017-07-06 ~ 2023-03-31IIF 13 - Secretary → ME
17
DE FACTO 2186 LIMITED - 2015-10-22
5 New Street Square, London, EnglandActive Corporate (3 parents)
Officer
2016-12-31 ~ 2023-03-31IIF 37 - Secretary → ME
18
ACQCO STORE LIMITED - 2017-11-08
5 New Street Square, London, England, EnglandActive Corporate (3 parents)
Officer
2017-10-16 ~ 2023-03-31IIF 45 - Secretary → ME
19
5 New Street Square, London, EnglandActive Corporate (4 parents)
Officer
2022-03-08 ~ 2023-03-31IIF 32 - Secretary → ME
20
5 New Street Square, London, EnglandActive Corporate (3 parents)
Officer
2016-12-31 ~ 2023-03-31IIF 28 - Secretary → ME
21
DE FACTO 2197 LIMITED - 2015-10-22
5 New Street Square, London, EnglandActive Corporate (3 parents)
Officer
2016-12-31 ~ 2023-03-31IIF 29 - Secretary → ME
22
5 New Street Square, London, EnglandActive Corporate (3 parents)
Officer
2016-12-31 ~ 2023-03-31IIF 36 - Secretary → ME
23
DE FACTO 2198 LIMITED - 2015-10-22
5 New Street Square, London, EnglandActive Corporate (3 parents)
Officer
2016-12-31 ~ 2023-03-31IIF 39 - Secretary → ME
24
5 New Street Square, London, United KingdomActive Corporate (3 parents)
Officer
2017-10-11 ~ 2023-03-31IIF 12 - Secretary → ME
25
DE FACTO 2188 LIMITED - 2015-10-22
5 New Street Square, London, EnglandActive Corporate (3 parents)
Officer
2016-12-31 ~ 2023-03-31IIF 35 - Secretary → ME
26
DE FACTO 2190 LIMITED - 2015-10-22
5 New Street Square, London, EnglandActive Corporate (3 parents)
Officer
2016-12-31 ~ 2023-03-31IIF 43 - Secretary → ME
27
GRESHAM HOUSE EIS LIMITED - 2025-04-03
DE FACTO 2191 LIMITED - 2015-10-22
5 New Street Square, London, EnglandActive Corporate (5 parents)
Officer
2016-12-31 ~ 2023-03-31IIF 33 - Secretary → ME
28
GRESHAM HOUSE SPE LIMITED - 2024-08-05
DE FACTO 2195 LIMITED - 2015-10-22
5 New Street Square, London, EnglandActive Corporate (5 parents)
Officer
2016-12-31 ~ 2023-03-31IIF 27 - Secretary → ME
29
GRESHAM HOUSE INVESTORS LIMITED - 2025-04-03
DE FACTO 2194 LIMITED - 2015-10-22
5 New Street Square, London, EnglandActive Corporate (5 parents)
Officer
2016-12-31 ~ 2023-03-31IIF 34 - Secretary → ME
30
THE ENTERTAINMENT CORPORATION SPONSORSHIP & LICENSING COMPANY LIMITED - 1999-09-29
KINGBOARD LIMITED - 1992-04-06
SECURITY CHANGE NUMBER TWENTY-FIVE LIMITED - 1979-12-31
5 New Street Square, LondonActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
-5,424,248 GBP2022-12-31
Officer
2016-06-24 ~ 2023-03-31IIF 17 - Secretary → ME
31
5 New Street Square, LondonActive Corporate (3 parents)
Officer
2016-06-24 ~ 2023-03-31IIF 16 - Secretary → ME
32
GRESHAM HOUSE SMALLER COMPANIES LIMITED - 2024-08-05
DE FACTO 2189 LIMITED - 2015-10-22
5 New Street Square, London, EnglandActive Corporate (5 parents)
Officer
2016-12-31 ~ 2023-03-31IIF 38 - Secretary → ME
33
GRESHAM HOUSE SPECIAL SITUATIONS LIMITED - 2024-08-05
DE FACTO 2192 LIMITED - 2015-10-22
5 New Street Square, London, EnglandActive Corporate (5 parents)
Officer
2016-12-31 ~ 2023-03-31IIF 30 - Secretary → ME
34
5 New Street Square, LondonActive Corporate (3 parents, 1 offspring)
Equity (Company account)
370,045 GBP2022-12-31
Officer
2016-06-24 ~ 2023-03-31IIF 23 - Secretary → ME
35
KAC 5 LIMITED - 2006-03-01
Second Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, HertsLiquidation Corporate (3 parents)
Officer
2014-07-28 ~ 2024-06-17IIF 4 - Secretary → ME
36
WHEELSURE HOLDINGS LIMITED - 2003-07-14
235 Hunts Pond Road, Fareham, EnglandActive Corporate (3 parents, 5 offsprings)
Officer
2014-07-28 ~ 2024-06-17IIF 7 - Secretary → ME
37
235 Hunts Pond Road, Fareham, EnglandActive Corporate (4 parents)
Officer
2014-07-28 ~ 2024-06-17IIF 3 - Secretary → ME
38
235 Hunts Pond Road, Fareham, EnglandActive Corporate (2 parents)
Officer
2014-07-28 ~ 2024-06-17IIF 6 - Secretary → ME
39
5 New Street Square, LondonActive Corporate (3 parents)
Equity (Company account)
12,984 GBP2022-12-31
Officer
2016-06-24 ~ 2023-03-31IIF 19 - Secretary → ME