1
Edison House Daniel Adamson Road, Salford, Manchester, United Kingdom
Active Corporate (10 parents)
Officer
2016-05-10 ~ 2021-11-08
IIF 21 - Director → ME
Person with significant control
2016-05-10 ~ 2019-06-01
IIF 1 - Ownership of shares – 75% or more → OE
2
51 Hollingbourne Road, London, England
Dissolved Corporate (2 parents)
Officer
2024-02-17 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2024-02-17 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
3
Lowin House, Tregolls Road, Truro, England
Active Corporate (4 parents, 2 offsprings)
Officer
2019-11-14 ~ now
IIF 27 - Director → ME
4
Lowin House, Tregolls Road, Truro, England
Active Corporate (4 parents, 2 offsprings)
Officer
2018-07-09 ~ now
IIF 25 - Director → ME
5
Lowin House, Tregolls Road, Truro, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-10-31 ~ now
IIF 24 - Director → ME
6
PROJECT TRADING & MANAGEMENT LIMITED
10226356 51 Hollingbourne Road, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2016-06-10 ~ now
IIF 18 - Director → ME
Person with significant control
2016-06-10 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
7
REAY POWER LIMITED - now
S4N DOUNREAY LIMITED
- 2023-05-22
14260512 Edison House, Daniel Adamson Road, Salford, Greater Manchester, England
Active Corporate (8 parents)
Officer
2022-07-27 ~ 2023-05-10
IIF 20 - Director → ME
8
51 Hollingbourne Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-02-17 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-02-17 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2017-02-18 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
9
The Long Barn, Manor Courtyard, Stratton-on-the-fosse, Radstock, England
Active Corporate (3 parents)
Officer
2018-11-05 ~ now
IIF 26 - Director → ME
Person with significant control
2018-11-05 ~ 2020-09-23
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
10
51 Hollingbourne Road, London, England
Active Corporate (4 parents)
Officer
2022-10-24 ~ now
IIF 13 - Director → ME
Person with significant control
2023-04-28 ~ 2026-02-09
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
11
5 Brayford Square, London, England
Active Corporate (6 parents)
Officer
2015-06-10 ~ 2018-09-06
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-06
IIF 2 - Ownership of shares – 75% or more → OE
12
51 Hollingbourne Road, London, England
Active Corporate (3 parents, 4 offsprings)
Officer
2013-12-02 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
13
SUNX UNTERNEHMENSGRUPPE (UK) LTD
12386263 51 Hollingbourne Road, London, England
Active Corporate (3 parents)
Officer
2020-01-06 ~ now
IIF 15 - Director → ME
14
The Long Barn Manor Courtyard, Stratton-on-the-fosse, Radstock, England
Dissolved Corporate (3 parents)
Officer
2024-12-10 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2024-12-10 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
S4N CORYTON LIMITED
- 2018-10-03
09632530 51 Hollingbourne, London, England
Dissolved Corporate (1 parent)
Officer
2015-06-10 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
16
51 Hollingbourne Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-10-10 ~ dissolved
IIF 19 - Director → ME