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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Graham Philip May

child relation
Offspring entities and appointments
Active 127
  • 1
    ABC CONSULTANTS (EU) LTD. - 2014-01-06
    icon of address 1 Charterhouse Mews, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    icon of calendar 2014-05-06 ~ dissolved
    IIF 176 - Secretary → ME
  • 2
    BALTIC RENEWABLE LIMITED - 2008-04-19
    BALTIC RENEWABLE PLC - 2008-01-30
    icon of address 4th Floor, 36 Spital Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-08 ~ dissolved
    IIF 92 - Secretary → ME
  • 3
    icon of address Cork Gully Llp, 52 Brook Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-11-14 ~ dissolved
    IIF 49 - Secretary → ME
  • 4
    icon of address The Old School High Street, Stretham, Ely, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar 2020-11-17 ~ dissolved
    IIF 128 - Secretary → ME
  • 5
    icon of address The Old School High Street, Stretham, Ely, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar 2019-11-12 ~ dissolved
    IIF 120 - Secretary → ME
  • 6
    MORGAN FLEET LIMITED - 2010-06-23
    GREEN DAY VENTURES LIMITED - 2009-03-16
    icon of address 4th Floor 36 Spital Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-20 ~ dissolved
    IIF 41 - Secretary → ME
  • 7
    H2 ENERGY (ESCO 33) LIMITED - 2016-06-02
    icon of address 4th Floor, 36 Spital Square, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,699,234 GBP2018-12-28
    Officer
    icon of calendar 2017-06-09 ~ dissolved
    IIF 233 - Secretary → ME
  • 8
    H2 ENERGY (ESCO 34) LIMITED - 2016-06-02
    icon of address 4th Floor, 36 Spital Square, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,842 GBP2018-12-30
    Officer
    icon of calendar 2017-06-09 ~ dissolved
    IIF 229 - Secretary → ME
  • 9
    H2 ENERGY (ESCO 35) LIMITED - 2016-06-02
    icon of address 4th Floor, 36 Spital Square, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2017-06-09 ~ dissolved
    IIF 225 - Secretary → ME
  • 10
    H2 ENERGY OPERATIONS LTD - 2016-06-02
    icon of address 4th Floor, 36 Spital Square, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,702,700 GBP2018-12-29
    Officer
    icon of calendar 2017-06-09 ~ dissolved
    IIF 221 - Secretary → ME
  • 11
    icon of address 4th Floor, 36 Spital Square, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,653,923 GBP2018-12-29
    Officer
    icon of calendar 2016-04-18 ~ dissolved
    IIF 107 - Secretary → ME
  • 12
    icon of address 4th Floor, 36 Spital Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-04-18 ~ dissolved
    IIF 100 - Secretary → ME
  • 13
    icon of address 4th Floor, 36 Spital Square, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,338,242 GBP2018-12-30
    Officer
    icon of calendar 2016-04-24 ~ dissolved
    IIF 232 - Secretary → ME
  • 14
    BRIDGE BIORESEARCH LIMITED - 2007-01-04
    icon of address 4th Floor 36 Spital Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-12-10 ~ dissolved
    IIF 58 - Secretary → ME
  • 15
    icon of address 4th Floor, 36 Spital Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-01 ~ dissolved
    IIF 113 - Secretary → ME
  • 16
    icon of address 4th Floor, 36 Spital Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-05 ~ dissolved
    IIF 36 - Secretary → ME
  • 17
    icon of address 4th Floor, 36 Spital Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-04-30 ~ dissolved
    IIF 109 - Secretary → ME
  • 18
    PELICAN STOCKBROKERS LIMITED - 2005-03-31
    icon of address 3 Field Court, Grays Inn, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-14 ~ dissolved
    IIF 53 - Secretary → ME
  • 19
    icon of address 3 Garden Cottages, Wardour Tisbury, Salisbury
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-11-06 ~ now
    IIF 22 - Director → ME
    icon of calendar 2012-11-06 ~ now
    IIF 93 - Secretary → ME
  • 20
    icon of address 3 Garden Cottages, New Wardour Castle, Tisbury, Wiltshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-04-13 ~ now
    IIF 25 - Director → ME
    icon of calendar 2018-04-13 ~ now
    IIF 250 - Secretary → ME
  • 21
    icon of address 3 Garden Cottages, Wardour Tisbury, Salisbury
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -57 GBP2024-03-31
    Officer
    icon of calendar 2012-11-06 ~ now
    IIF 24 - Director → ME
  • 22
    icon of address Douglas House, 42 Main Street, Milngavie, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-11-06 ~ now
    IIF 23 - Director → ME
    icon of calendar 2012-11-06 ~ now
    IIF 94 - Secretary → ME
  • 23
    icon of address 4th Floor 36 Spital Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-02-05 ~ dissolved
    IIF 16 - Director → ME
  • 24
    INVESTORINFORMATION.NET LIMITED - 2005-05-23
    TEAMTOWN LIMITED - 2000-12-29
    icon of address 4th Floor, 36 Spital Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-13 ~ dissolved
    IIF 61 - Secretary → ME
  • 25
    ONSPORT LIMITED - 2017-11-15
    CLEVERTV PRODUCTIONS LIMITED - 2017-11-15
    icon of address The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2007-03-28 ~ dissolved
    IIF 27 - Secretary → ME
  • 26
    icon of address 4th Floor 36 Spital Square, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2018-10-31
    Officer
    icon of calendar 2017-10-04 ~ dissolved
    IIF 213 - Secretary → ME
  • 27
    icon of address 4th Floor, 36 Spital Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-13 ~ dissolved
    IIF 28 - Secretary → ME
  • 28
    icon of address 1 Charterhouse Mews, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    icon of calendar 2020-11-15 ~ dissolved
    IIF 167 - Secretary → ME
  • 29
    CONTANGO HOLDINGS LIMITED - 2017-06-07
    icon of address 1 Charterhouse Mews, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-08-22 ~ now
    IIF 210 - Secretary → ME
  • 30
    CLAIMTRACKER LIMITED - 2008-01-24
    icon of address The Clock House, 87 Paines Lane, Pinner, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-27 ~ dissolved
    IIF 66 - Secretary → ME
  • 31
    icon of address 1 Charterhouse Mews, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,124 GBP2021-10-31
    Officer
    icon of calendar 2020-03-31 ~ dissolved
    IIF 164 - Secretary → ME
  • 32
    icon of address 4th Floor, 36 Spital Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-15 ~ dissolved
    IIF 98 - Secretary → ME
  • 33
    icon of address 4th Floor, 36 Spital Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    icon of calendar 2017-05-31 ~ dissolved
    IIF 242 - Secretary → ME
  • 34
    PRIVILEGE INVESTMENTS 2 LIMITED - 2025-02-03
    icon of address The Old School High Street, Stretham, Ely, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2019-08-06 ~ now
    IIF 130 - Secretary → ME
  • 35
    PRIVILEGE HOLDINGS 2 LIMITED - 2025-02-03
    icon of address The Old School High Street, Stretham, Ely, England
    Active Corporate (7 parents, 10 offsprings)
    Officer
    icon of calendar 2018-09-20 ~ now
    IIF 154 - Secretary → ME
  • 36
    PRIVILEGE FINANCE PROPERTY LIMITED - 2025-02-03
    icon of address The Old School High Street, Stretham, Ely, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-09-17 ~ now
    IIF 140 - Secretary → ME
  • 37
    PRIVILEGE FINANCE SERVICES LIMITED - 2025-02-03
    FARM BIOGAS LIMITED - 2019-02-28
    icon of address The Old School High Street, Stretham, Ely, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2019-02-21 ~ now
    IIF 135 - Secretary → ME
  • 38
    icon of address 4th Floor Off36 Spital Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-18 ~ dissolved
    IIF 217 - Secretary → ME
  • 39
    icon of address 4th Floor 36 Spital Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-18 ~ dissolved
    IIF 57 - Secretary → ME
  • 40
    icon of address 1 Charterhouse Mews, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-12-04 ~ now
    IIF 189 - Secretary → ME
  • 41
    FINSOFT MARKETING LIMITED - 2013-11-15
    icon of address 1 Charterhouse Mews, London, England
    Active Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    38,729 GBP2024-06-30
    Officer
    icon of calendar 2013-03-06 ~ now
    IIF 101 - Secretary → ME
  • 42
    icon of address 4th Floor, 36 Spital Square, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2013-02-08 ~ dissolved
    IIF 97 - Secretary → ME
  • 43
    icon of address 4th Floor 36 Spital Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-01-08 ~ dissolved
    IIF 226 - Secretary → ME
  • 44
    SPEED 5530 LIMITED - 1996-07-24
    icon of address Wardour Castle, Tisbury, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-24 ~ dissolved
    IIF 29 - Secretary → ME
  • 45
    icon of address 1 Charterhouse Mews, London, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,802,081 EUR2015-12-31
    Officer
    icon of calendar 2011-06-01 ~ now
    IIF 165 - Secretary → ME
  • 46
    icon of address 4th Floor, 36 Spital Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-18 ~ dissolved
    IIF 106 - Secretary → ME
  • 47
    icon of address 4th Floor, 36 Spital Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-04-24 ~ dissolved
    IIF 103 - Secretary → ME
  • 48
    icon of address 4th Floor, 36 Spital Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-04 ~ dissolved
    IIF 219 - Secretary → ME
  • 49
    icon of address 4th Floor 36 Spital Square, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2009-06-08 ~ dissolved
    IIF 33 - Secretary → ME
  • 50
    icon of address 4th Floor 36 Spital Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-06-11 ~ dissolved
    IIF 215 - Secretary → ME
  • 51
    NORWOOD ENERGY LIMITED - 2016-04-22
    icon of address The Old School High Street, Stretham, Ely, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,200,134 GBP2024-03-31
    Officer
    icon of calendar 2024-09-11 ~ now
    IIF 151 - Secretary → ME
  • 52
    icon of address 4th Floor 36 Spital Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-12-18 ~ dissolved
    IIF 70 - Secretary → ME
  • 53
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-10-20 ~ dissolved
    IIF 235 - Secretary → ME
  • 54
    icon of address 4th Floor 36 Spital Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-01-21 ~ dissolved
    IIF 227 - Secretary → ME
  • 55
    icon of address Mountview Court 1148 High Road, Whetstone, London
    Dissolved Corporate (2 parents, 24 offsprings)
    Officer
    icon of calendar 2005-06-22 ~ dissolved
    IIF 9 - Director → ME
    icon of calendar 2005-06-22 ~ dissolved
    IIF 87 - Secretary → ME
  • 56
    TRUTAL HOLDINGS LIMITED - 2007-02-15
    icon of address The Barley Mow Centre 10 Barley Mow Passage, Chiswick, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-31 ~ dissolved
    IIF 48 - Secretary → ME
  • 57
    icon of address The Barley Mow Centre Barley Mow Passage, Chiswick, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,819,172 GBP2015-12-31
    Officer
    icon of calendar 2007-12-31 ~ dissolved
    IIF 42 - Secretary → ME
  • 58
    icon of address 4th Floor, 36 Spital Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-12-23 ~ dissolved
    IIF 241 - Secretary → ME
  • 59
    icon of address Mezzanine Floor, St Albans House, 57-59 Haymarket, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -10,611 GBP2021-03-31
    Officer
    icon of calendar 2016-03-29 ~ dissolved
    IIF 245 - Secretary → ME
  • 60
    icon of address Mezzanine Floor, St Albans House, 57-59 Haymarket, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2020-03-31
    Officer
    icon of calendar 2017-04-10 ~ dissolved
    IIF 248 - Secretary → ME
  • 61
    icon of address Mezzanine Floor, St Albans House, 57-59 Haymarket, London, England
    Dissolved Corporate (5 parents)
    Profit/Loss (Company account)
    756 GBP2022-04-01 ~ 2023-03-31
    Officer
    icon of calendar 2016-02-29 ~ dissolved
    IIF 244 - Secretary → ME
  • 62
    icon of address Mezzanine Floor, St Albans House, 57-59 Haymarket, London, England
    Dissolved Corporate (5 parents)
    Profit/Loss (Company account)
    4,406 GBP2022-04-01 ~ 2023-03-31
    Officer
    icon of calendar 2017-04-10 ~ dissolved
    IIF 247 - Secretary → ME
  • 63
    icon of address Mezzanine Floor, St Albans House, 57-59 Haymarket, London, England
    Dissolved Corporate (5 parents)
    Profit/Loss (Company account)
    5,426 GBP2022-04-01 ~ 2023-03-31
    Officer
    icon of calendar 2018-10-01 ~ dissolved
    IIF 246 - Secretary → ME
  • 64
    icon of address 1 Charterhouse Mews, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-03-01 ~ now
    IIF 163 - Secretary → ME
  • 65
    GFM CLEVER GAMES LIMITED - 2018-08-06
    icon of address 1 Charterhouse Mews, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -95,261 GBP2024-03-31
    Officer
    icon of calendar 2018-06-15 ~ now
    IIF 173 - Secretary → ME
  • 66
    CLEVERTV LIMITED - 2018-08-06
    PEACEREALM LIMITED - 2002-05-27
    icon of address 1 Charterhouse Mews, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -53,166 GBP2024-03-31
    Officer
    icon of calendar 2004-09-17 ~ now
    IIF 75 - Secretary → ME
  • 67
    ORDINO COMMERCIAL FINANCE SOLUTIONS LIMITED - 2015-08-21
    icon of address 4th Floor 36 Spital Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-01-31 ~ dissolved
    IIF 218 - Secretary → ME
  • 68
    icon of address 4th Floor, 36 Spital Square, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2006-12-28 ~ dissolved
    IIF 35 - Secretary → ME
  • 69
    icon of address 4th Floor, 36 Spital Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-09 ~ dissolved
    IIF 80 - Secretary → ME
  • 70
    BRIDGE BIORESEARCH SALES NO. 1 LIMITED - 2012-07-03
    BRIDGE BIORESEARCH SALES LIMITED - 2012-04-30
    BRIDGE BIORESEARCH LENDING LIMITED - 2012-03-28
    icon of address 4th Floor, 36 Spital Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-23 ~ dissolved
    IIF 112 - Secretary → ME
  • 71
    PENSIEVE TRIALS NO. 1 LIMITED - 2015-04-15
    BRIDGE BIORESEARCH TRIALS NO. 1 LIMITED - 2012-07-03
    BRIDGE BIORESEARCH TRIALS LIMITED - 2012-04-30
    icon of address 4th Floor, 36 Spital Square, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -330,752 GBP2015-06-30
    Officer
    icon of calendar 2012-04-04 ~ dissolved
    IIF 96 - Secretary → ME
  • 72
    icon of address 4th Floor, 36 Spital Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-06 ~ dissolved
    IIF 99 - Secretary → ME
  • 73
    SETDEAN LIMITED - 2005-11-23
    INVESTOR-INFO.CO.UK LIMITED - 2005-06-24
    SETDEAN LIMITED - 2000-12-29
    icon of address 4th Floor, 36 Spital Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-13 ~ dissolved
    IIF 55 - Secretary → ME
  • 74
    PRESTIGE ASSET MANAGEMENT LIMITED - 2022-01-04
    PRESTIGE CAPITAL MANAGEMENT LIMITED - 2007-10-23
    icon of address 1 Charterhouse Mews, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    357,500 GBP2023-12-31
    Officer
    icon of calendar 2008-07-09 ~ now
    IIF 68 - Secretary → ME
  • 75
    PRESTIGE AGRICULTURAL FINANCE PLC - 2018-05-30
    icon of address 4th Floor 36 Spital Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-12-07 ~ dissolved
    IIF 209 - Secretary → ME
  • 76
    icon of address 4th Floor, 36 Spital Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-05-31 ~ dissolved
    IIF 240 - Secretary → ME
  • 77
    icon of address 4th Floor 36 Spital Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-02-01 ~ dissolved
    IIF 212 - Secretary → ME
  • 78
    icon of address 1 Charterhouse Mews, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,921,610 GBP2023-12-31
    Officer
    icon of calendar 2021-07-23 ~ now
    IIF 187 - Secretary → ME
  • 79
    EASTERN COUNTIES FINANCE 1 LIMITED - 2021-03-26
    ECF ASSETS LIMITED - 2016-01-05
    icon of address 1 Charterhouse Mews, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2021-12-31
    Officer
    icon of calendar 2015-01-01 ~ dissolved
    IIF 170 - Secretary → ME
  • 80
    PRIVILEGE PROJECT FINANCE 3 LIMITED - 2018-05-10
    icon of address The Old School High Street, Stretham, Ely, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-02-08 ~ dissolved
    IIF 127 - Secretary → ME
  • 81
    icon of address The Old School High Street, Stretham, Ely, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-12-29 ~ dissolved
    IIF 143 - Secretary → ME
  • 82
    icon of address The Old School High Street, Stretham, Ely, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-05-15 ~ now
    IIF 137 - Secretary → ME
  • 83
    icon of address The Old School High Street, Stretham, Ely, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-01-31 ~ now
    IIF 118 - Secretary → ME
  • 84
    ECF RURAL FINANCE LIMITED - 2015-12-24
    UNITED RURAL FINANCE LIMITED - 2010-06-21
    icon of address 4th Floor, 36 Spital Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-01-01 ~ dissolved
    IIF 236 - Secretary → ME
  • 85
    icon of address The Old School High Street, Stretham, Ely, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2015-12-31 ~ now
    IIF 122 - Secretary → ME
  • 86
    icon of address The Old School High Street, Stretham, Ely, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2015-12-24 ~ now
    IIF 123 - Secretary → ME
  • 87
    PRIME ASSETS INVESTMENTS LIMITED - 2016-01-15
    RURAL INSURE LIMITED - 2015-01-07
    icon of address The Old School High Street, Stretham, Ely, England
    Active Corporate (4 parents, 16 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ now
    IIF 121 - Secretary → ME
  • 88
    PRIVILEGE EQUIPMENT FINANCE 2 LIMITED - 2017-12-22
    ECF LIQUIDITY LIMITED - 2015-12-24
    icon of address The Old School High Street, Stretham, Ely, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-01-01 ~ now
    IIF 129 - Secretary → ME
  • 89
    icon of address The Old School High Street, Stretham, Ely, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-11-02 ~ now
    IIF 158 - Secretary → ME
  • 90
    icon of address The Old School High Street, Stretham, Ely, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-05-19 ~ now
    IIF 132 - Secretary → ME
  • 91
    icon of address The Old School High Street, Stretham, Ely, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-07-30 ~ now
    IIF 155 - Secretary → ME
  • 92
    icon of address The Old School High Street, Stretham, Ely, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-09-01 ~ now
    IIF 159 - Secretary → ME
  • 93
    EASTERN COUNTIES FINANCE LIMITED - 2015-12-24
    icon of address The Old School High Street, Stretham, Ely, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ now
    IIF 152 - Secretary → ME
  • 94
    icon of address The Old School High Street, Stretham, Ely, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-05-25 ~ now
    IIF 145 - Secretary → ME
  • 95
    icon of address The Old School High Street, Stretham, Ely, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-10-26 ~ dissolved
    IIF 157 - Secretary → ME
  • 96
    icon of address 1 Charterhouse Mews, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    icon of calendar 2020-06-24 ~ dissolved
    IIF 178 - Secretary → ME
  • 97
    icon of address 1 Charterhouse Mews, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -630,495 GBP2024-02-28
    Officer
    icon of calendar 2020-06-11 ~ now
    IIF 182 - Secretary → ME
  • 98
    icon of address 1 Charterhouse Mews, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    icon of calendar 2020-06-25 ~ dissolved
    IIF 177 - Secretary → ME
  • 99
    icon of address 1 Charterhouse Mews, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -27,602 GBP2024-01-31
    Officer
    icon of calendar 2018-11-15 ~ now
    IIF 172 - Secretary → ME
  • 100
    YUMNUT LIMITED - 2017-10-12
    icon of address The Old School High Street, Stretham, Ely, England
    Active Corporate (5 parents)
    Equity (Company account)
    -2,643,857 GBP2023-12-31
    Officer
    icon of calendar 2017-09-01 ~ now
    IIF 126 - Secretary → ME
  • 101
    icon of address 1 Charterhouse Mews, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    icon of calendar 2019-12-20 ~ dissolved
    IIF 161 - Secretary → ME
  • 102
    icon of address 4th Floor 36 Spital Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-20 ~ dissolved
    IIF 19 - Director → ME
    icon of calendar 2011-09-20 ~ dissolved
    IIF 224 - Secretary → ME
  • 103
    icon of address Haslers, Old Station Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-08 ~ dissolved
    IIF 51 - Secretary → ME
  • 104
    ROXBURGH FINANCIAL MANAGEMENT LTD - 2023-10-16
    icon of address The Financial Management Centre The Meads Business Centre, 19 Kingsmead, Farnborough, Hampshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-03-05 ~ now
    IIF 168 - Secretary → ME
  • 105
    SEYMOUR PIERCE BELL LIMITED - 2003-12-18
    ROWAN & COMPANY INVESTMENT MANAGEMENT LTD - 2000-10-04
    ROWAN & COMPANY (FINANCIAL SERVICES) LIMITED - 1999-10-01
    icon of address Pearl Assurance House, 319 Ballards Lane, North Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-06-04 ~ dissolved
    IIF 79 - Secretary → ME
  • 106
    icon of address Haslers, Old Station Road, Loughton, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-07-31 ~ dissolved
    IIF 77 - Secretary → ME
  • 107
    icon of address The Old School High Street, Stretham, Ely, England
    Active Corporate (4 parents)
    Equity (Company account)
    -13,341,837 GBP2024-03-30
    Officer
    icon of calendar 2021-10-07 ~ now
    IIF 138 - Secretary → ME
  • 108
    icon of address 36 Spital Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-23 ~ dissolved
    IIF 47 - Secretary → ME
  • 109
    icon of address 1 Charterhouse Mews, London, United Kingdom
    Active Corporate (4 parents)
    Total liabilities (Company account)
    431,209 GBP2023-12-31
    Officer
    icon of calendar 2023-04-01 ~ now
    IIF 192 - Secretary → ME
  • 110
    icon of address 1 Charterhouse Mews, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    82.50 GBP2023-10-31
    Officer
    icon of calendar 2021-10-12 ~ dissolved
    IIF 180 - Secretary → ME
  • 111
    icon of address 4th Floor, 36 Spital Square, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2012-05-25 ~ dissolved
    IIF 4 - Director → ME
  • 112
    SWANDOOLA PAYMENTS LIMITED - 2024-02-27
    icon of address 1 Charterhouse Mews, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    icon of calendar 2021-04-15 ~ now
    IIF 179 - Secretary → ME
  • 113
    icon of address 1 Charterhouse Mews, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,028,215 GBP2024-10-31
    Officer
    icon of calendar 2019-10-12 ~ now
    IIF 171 - Secretary → ME
  • 114
    icon of address 4th Floor 36 Spital Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    307,140 GBP2024-02-29
    Officer
    icon of calendar 2009-02-09 ~ now
    IIF 26 - Secretary → ME
  • 115
    icon of address 4th Floor, 36 Spital Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-05 ~ dissolved
    IIF 251 - Secretary → ME
  • 116
    icon of address The Old School High Street, Stretham, Ely, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2021-10-01 ~ now
    IIF 119 - Secretary → ME
  • 117
    icon of address The Old School High Street, Stretham, Ely, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -8,895,941 GBP2024-01-31
    Officer
    icon of calendar 2020-03-05 ~ now
    IIF 146 - Secretary → ME
  • 118
    icon of address 4th Floor 36 Spital Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-11 ~ dissolved
    IIF 46 - Secretary → ME
  • 119
    TRADECOMPANION HOLDINGS LIMITED - 2008-01-08
    icon of address C/o Miller Associates Limited, 36 Spital Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-14 ~ dissolved
    IIF 60 - Secretary → ME
  • 120
    icon of address 4th Floor, 36 Spital Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-31 ~ dissolved
    IIF 114 - Secretary → ME
  • 121
    icon of address 1 Charterhouse Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -30,285 GBP2024-03-31
    Officer
    icon of calendar 2022-06-16 ~ now
    IIF 191 - Secretary → ME
  • 122
    icon of address 1 Charterhouse Mews, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -31,978,521 GBP2023-12-31
    Officer
    icon of calendar 2019-07-22 ~ now
    IIF 185 - Secretary → ME
  • 123
    icon of address 1 Charterhouse Mews, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2014-07-31 ~ now
    IIF 181 - Secretary → ME
  • 124
    WHITEHALL SECURITIES LIMITED - 2008-12-31
    RUTHERFORD CAPITAL LIMITED - 2008-12-08
    icon of address 4th Floor 36 Spital Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-26 ~ dissolved
    IIF 91 - Secretary → ME
  • 125
    BRIDGE HALL CORPORATE FINANCE LIMITED - 2011-07-20
    ROXBRIDGE SETTLEMENT SERVICES LTD - 2010-02-12
    ROXBRIDGE MORTGAGE SOLUTIONS LIMITED - 2008-07-28
    CONELINK LIMITED - 2006-10-24
    INVESTOR.INFO LIMITED - 2003-11-12
    CONELINK LIMITED - 2000-12-29
    icon of address 4th Floor, 36 Spital Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-11-10 ~ dissolved
    IIF 63 - Secretary → ME
  • 126
    LITEGLASS (UK) PLC - 2009-06-22
    icon of address 4th Floor, 36 Spital Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-28 ~ dissolved
    IIF 252 - Secretary → ME
  • 127
    icon of address 4th Floor, 36 Spital Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-09 ~ dissolved
    IIF 111 - Secretary → ME
Ceased 111
  • 1
    icon of address The Old School High Street, Stretham, Ely, England
    Active Corporate (6 parents)
    Equity (Company account)
    -730,099 GBP2021-12-31
    Officer
    icon of calendar 2017-10-05 ~ 2025-03-25
    IIF 141 - Secretary → ME
  • 2
    BALTIC RENEWABLE LIMITED - 2008-04-19
    BALTIC RENEWABLE PLC - 2008-01-30
    icon of address 4th Floor, 36 Spital Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-08 ~ 2007-01-12
    IIF 8 - Director → ME
  • 3
    icon of address 1-2 Charterhouse Mews, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    77,714 GBP2024-05-31
    Officer
    icon of calendar 2022-10-04 ~ 2025-03-25
    IIF 193 - Secretary → ME
  • 4
    ALLGREENTECH INTERNATIONAL PLC - 2014-09-29
    ALLGREENTECH AUSTRAL-ASIA PLC - 2011-03-07
    VERITRAK ENERFLO PLC - 2011-02-17
    icon of address Suite 5, 7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-12-21 ~ 2014-10-01
    IIF 72 - Secretary → ME
  • 5
    icon of address 3rd Floor, 207 Regent Street, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2013-07-19 ~ 2013-07-23
    IIF 15 - Director → ME
  • 6
    icon of address 1 Charterhouse Mews, London, England
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -7,510,211 GBP2023-12-31
    Officer
    icon of calendar 2019-06-11 ~ 2025-03-25
    IIF 162 - Secretary → ME
  • 7
    icon of address The Old School High Street, Stretham, Ely, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -800 GBP2023-09-30
    Officer
    icon of calendar 2018-09-17 ~ 2025-03-25
    IIF 149 - Secretary → ME
  • 8
    S S AGRI POWER LIMITED - 2020-01-27
    G.T. GROUNDWORKS LIMITED - 2010-09-16
    icon of address The Old School High Street, Stretham, Ely, England
    Active Corporate (4 parents)
    Equity (Company account)
    -30,104,373 GBP2024-05-30
    Officer
    icon of calendar 2018-12-18 ~ 2025-03-25
    IIF 142 - Secretary → ME
  • 9
    icon of address The Old School High Street, Stretham, Ely, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,569,062 GBP2023-12-31
    Officer
    icon of calendar 2019-01-21 ~ 2025-03-25
    IIF 139 - Secretary → ME
  • 10
    icon of address The Old School High Street, Stretham, Ely, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -25,265,946 GBP2024-07-31
    Officer
    icon of calendar 2020-08-14 ~ 2025-03-25
    IIF 133 - Secretary → ME
  • 11
    icon of address The Old School High Street, Stretham, Ely, England
    Active Corporate (5 parents)
    Equity (Company account)
    -17,293,770 GBP2024-05-31
    Officer
    icon of calendar 2019-05-03 ~ 2025-03-25
    IIF 144 - Secretary → ME
  • 12
    icon of address 4th Floor, 36 Spital Square, London
    Dissolved Corporate
    Officer
    icon of calendar 2012-05-01 ~ 2014-07-31
    IIF 102 - Secretary → ME
  • 13
    icon of address The Old School High Street, Stretham, Ely, England
    Active Corporate (4 parents)
    Equity (Company account)
    -38,911,965 GBP2024-10-31
    Officer
    icon of calendar 2018-12-07 ~ 2025-03-25
    IIF 231 - Secretary → ME
  • 14
    icon of address The Old School High Street, Stretham, Ely, England
    Active Corporate (4 parents)
    Equity (Company account)
    -24,866,771 GBP2024-03-29
    Officer
    icon of calendar 2021-10-07 ~ 2025-03-25
    IIF 156 - Secretary → ME
  • 15
    icon of address 1 Charterhouse Mews, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Total liabilities (Company account)
    5,842 GBP2023-12-31
    Officer
    icon of calendar 2023-04-01 ~ 2025-03-25
    IIF 190 - Secretary → ME
  • 16
    icon of address The Old School High Street, Stretham, Ely, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-07-31
    Officer
    icon of calendar 2020-12-17 ~ 2025-03-25
    IIF 134 - Secretary → ME
  • 17
    icon of address 4th Floor 36 Spital Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-02-08 ~ 2013-02-08
    IIF 14 - Director → ME
  • 18
    icon of address 1 Charterhouse Mews, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    icon of calendar 2016-01-01 ~ 2016-03-01
    IIF 17 - Director → ME
    icon of calendar 2015-08-03 ~ 2016-01-01
    IIF 110 - Secretary → ME
  • 19
    CERES MEDIA PLC - 2015-02-03
    INTERNATIONAL MEDIA GROUP PLC - 2010-04-19
    INTERMEDIA ACQUISITION PLC - 2009-06-16
    icon of address 16 Chequer Street, St. Albans, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    65,088 GBP2021-12-31
    Officer
    icon of calendar 2009-05-19 ~ 2011-11-09
    IIF 38 - Secretary → ME
  • 20
    icon of address 3 Garden Cottages, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2008-07-20 ~ 2010-06-01
    IIF 37 - Secretary → ME
  • 21
    icon of address 3 Garden Cottages, The Walled Garden Wardour, Tisbury, Wiltshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-02-13 ~ 2010-06-01
    IIF 52 - Secretary → ME
  • 22
    icon of address 3 Garden Cottages, The Walled Garden Wardour, Tisbury, Wiltshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-03-22 ~ 2010-06-01
    IIF 10 - Director → ME
    icon of calendar 2007-03-22 ~ 2010-06-01
    IIF 86 - Secretary → ME
  • 23
    icon of address 4th Floor 36 Spital Square, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -38,619 GBP2015-12-31
    Officer
    icon of calendar 2008-11-10 ~ 2017-09-01
    IIF 64 - Secretary → ME
  • 24
    CONTANGO HOLDINGS LIMITED - 2017-06-07
    icon of address 1 Charterhouse Mews, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-06-07 ~ 2017-06-07
    IIF 74 - Secretary → ME
  • 25
    icon of address 1 Charterhouse Mews, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -1,430,148 GBP2023-03-28 ~ 2024-03-31
    Officer
    icon of calendar 2023-10-03 ~ 2025-03-25
    IIF 174 - Secretary → ME
  • 26
    icon of address The Old School High Street, Stretham, Ely, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -5,367,646 GBP2023-12-31
    Officer
    icon of calendar 2024-10-07 ~ 2025-03-25
    IIF 160 - Secretary → ME
  • 27
    CRANBORNE ESTATES LIMITED - 2024-05-07
    CLASSICAL RENAISSANCE (UK) LIMITED - 2019-02-21
    icon of address 3 Garden Cottages, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -382,344 GBP2023-12-31
    Officer
    icon of calendar 2007-03-22 ~ 2010-06-01
    IIF 7 - Director → ME
    icon of calendar 2007-03-22 ~ 2010-06-01
    IIF 88 - Secretary → ME
  • 28
    PRIVILEGE OPERATIONS LIMITED - 2020-06-25
    HULAM RENEWABLE ENERGY LIMITED - 2019-03-01
    icon of address The Old School High Street, Stretham, Ely, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    icon of calendar 2018-12-18 ~ 2025-03-26
    IIF 136 - Secretary → ME
  • 29
    icon of address Amelia House, Crescent Road, Worthing, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,153,081 USD2023-12-31
    Officer
    icon of calendar 2022-07-19 ~ 2024-12-19
    IIF 194 - Secretary → ME
  • 30
    BIOCORE AD2 LIMITED - 2016-01-20
    icon of address The Old School High Street, Stretham, Ely, England
    Active Corporate (4 parents)
    Equity (Company account)
    12,140,300 GBP2023-12-31
    Officer
    icon of calendar 2015-12-29 ~ 2025-03-26
    IIF 147 - Secretary → ME
  • 31
    icon of address 1 Charterhouse Mews, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -1,726,132 GBP2023-12-31
    Officer
    icon of calendar 2012-10-23 ~ 2025-03-26
    IIF 104 - Secretary → ME
  • 32
    icon of address Saxon House, 27 Dukes Street, Chelmsford, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -93,651 GBP2024-01-31
    Officer
    icon of calendar 2024-06-03 ~ 2025-03-26
    IIF 183 - Secretary → ME
  • 33
    icon of address Tower 42 Level 33, 25 Old Broad Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-11-25 ~ 2012-05-28
    IIF 108 - Secretary → ME
  • 34
    icon of address Tower 42 Level 33 25 Old Broad Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-11-15 ~ 2012-08-13
    IIF 105 - Secretary → ME
  • 35
    icon of address 4th Floor 36 Spital Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-13 ~ 2014-07-31
    IIF 71 - Secretary → ME
  • 36
    icon of address 4th Floor Off36 Spital Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-18 ~ 2012-01-18
    IIF 20 - Director → ME
  • 37
    icon of address Tower 42 Level 33, 25 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-01 ~ 2012-05-03
    IIF 230 - Secretary → ME
  • 38
    FINSOFT MARKETING LIMITED - 2013-11-15
    icon of address 1 Charterhouse Mews, London, England
    Active Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    38,729 GBP2024-06-30
    Officer
    icon of calendar 2014-06-21 ~ 2022-05-07
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2021-11-01
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    SCALPER HOLDINGS LIMITED - 2008-08-26
    icon of address 28 Devonshire Street, Keighley, West Yorkshire, England
    Dissolved Corporate
    Officer
    icon of calendar 2007-05-11 ~ 2008-08-20
    IIF 54 - Secretary → ME
  • 40
    icon of address Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -8,617 GBP2021-05-31
    Officer
    icon of calendar 2018-08-07 ~ 2023-02-06
    IIF 166 - Secretary → ME
  • 41
    HALLCO 553 PLC - 2001-03-13
    icon of address Buckingham Corporate Services Limited, 106 Mount Street, London, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -38,838 GBP2015-12-31
    Officer
    icon of calendar 2011-06-03 ~ 2011-12-14
    IIF 238 - Secretary → ME
  • 42
    icon of address 4th Floor 36 Spital Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-02-18 ~ 2013-02-19
    IIF 12 - Director → ME
  • 43
    icon of address 4th Floor, 36 Spital Square, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    icon of calendar 2013-07-19 ~ 2014-12-01
    IIF 115 - Secretary → ME
  • 44
    icon of address The Old School High Street, Stretham, Ely, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -11,713,510 GBP2024-06-30
    Officer
    icon of calendar 2016-10-03 ~ 2025-03-26
    IIF 117 - Secretary → ME
  • 45
    CREATION NATURAL RESOURCES PLC - 2016-08-11
    TECHCREATION PLC - 2011-05-10
    ORIENTROSE 2 PLC - 2004-10-08
    icon of address 81 Chittoe, Chippenham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -251,752 GBP2020-09-30
    Officer
    icon of calendar 2010-12-23 ~ 2022-06-06
    IIF 67 - Secretary → ME
  • 46
    KATHAROS WATER LIMITED - 2011-02-21
    icon of address The Old School High Street, Stretham, Ely, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,699,644 GBP2023-12-31
    Officer
    icon of calendar 2019-01-21 ~ 2025-03-26
    IIF 150 - Secretary → ME
  • 47
    icon of address 4th Floor 36 Spital Square, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    139,459 GBP2015-08-31
    Officer
    icon of calendar 2011-03-31 ~ 2016-02-28
    IIF 73 - Secretary → ME
  • 48
    WILSON & GARDEN LIMITED - 2005-12-07
    PACIFIC SHELF 1270 LIMITED - 2004-06-29
    icon of address 17-21 Newtown Street, Kilsyth, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-06-10 ~ 2005-09-01
    IIF 82 - Secretary → ME
  • 49
    icon of address C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2013-02-12 ~ 2013-02-13
    IIF 13 - Director → ME
  • 50
    icon of address 4th Floor 36 Spital Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    147,348 GBP2024-08-31
    Officer
    icon of calendar 2008-08-21 ~ 2014-07-31
    IIF 62 - Secretary → ME
  • 51
    icon of address 1 Charterhouse Mews, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2023-06-30 ~ 2025-04-01
    IIF 169 - Secretary → ME
  • 52
    icon of address 1 Charterhouse Mews, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2023-04-10 ~ 2025-04-01
    IIF 188 - Secretary → ME
  • 53
    icon of address The Old School High Street, Stretham, Ely, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2017-12-21 ~ 2025-04-01
    IIF 125 - Secretary → ME
  • 54
    icon of address The Old School High Street, Stretham, Ely, England
    Active Corporate (4 parents)
    Equity (Company account)
    -8,988,121 GBP2023-12-31
    Officer
    icon of calendar 2017-12-21 ~ 2025-04-01
    IIF 214 - Secretary → ME
  • 55
    C R P LEISURE PLC - 2012-04-14
    P E KEMP HOLDINGS PLC - 1992-03-20
    HALLDRAW LIMITED - 1984-04-16
    icon of address Cap Llp, Essex House, Kelsall Street, Oldham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-14 ~ 2012-02-24
    IIF 45 - Secretary → ME
  • 56
    THE MARBLE GROUP LIMITED - 2006-11-24
    MARBLE GROUP LIMITED - 2005-03-22
    icon of address 124 City Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -2,413 GBP2023-09-30
    Officer
    icon of calendar 2006-11-20 ~ 2014-07-31
    IIF 34 - Secretary → ME
  • 57
    PRESTIGE PUBLISHING PLC - 2004-01-23
    PCO 151 LIMITED - 1996-09-09
    icon of address Buckingham Corporate Services Limited, 106 Mount Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-06-03 ~ 2011-12-14
    IIF 234 - Secretary → ME
  • 58
    icon of address The Old School High Street, Stretham, Ely, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -5,901,446 GBP2023-12-31
    Officer
    icon of calendar 2019-01-21 ~ 2025-04-01
    IIF 124 - Secretary → ME
  • 59
    PRIVILEGE EQUIPMENT FINANCE 3 LIMITED - 2017-04-18
    PRIVILEGE PROJECT FINANCE LIMITED - 2015-12-24
    icon of address The Old School High Street, Stretham, Ely, England
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    -1,424,825 GBP2023-12-31
    Officer
    icon of calendar 2015-12-24 ~ 2025-04-01
    IIF 148 - Secretary → ME
  • 60
    icon of address The Old School High Street, Stretham, Ely, England
    Active Corporate (3 parents)
    Equity (Company account)
    -295,871 GBP2023-12-31
    Officer
    icon of calendar 2017-09-19 ~ 2018-03-01
    IIF 239 - Secretary → ME
    icon of calendar 2019-01-21 ~ 2025-04-01
    IIF 131 - Secretary → ME
  • 61
    icon of address The Old School High Street, Stretham, Ely, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -6,678,560 GBP2023-12-31
    Officer
    icon of calendar 2017-10-05 ~ 2018-03-01
    IIF 116 - Secretary → ME
    icon of calendar 2019-01-21 ~ 2025-04-01
    IIF 153 - Secretary → ME
  • 62
    NATURAL ORDER LIMITED - 2011-10-05
    icon of address Wardour Castle, Tisbury, Wilshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-12-08 ~ 2010-06-01
    IIF 78 - Secretary → ME
  • 63
    MIDAS VENTURE CAPITAL PLC - 2018-12-17
    MIDAS EQUITIES PLC - 2017-03-27
    MIDAS EQUITIES LIMITED - 2016-08-01
    SPORE CAKE LIMITED - 2008-02-13
    icon of address Lynton House, 7-12 Tavistock Square, London, Select, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -80,865 GBP2018-12-31
    Officer
    icon of calendar 2016-07-08 ~ 2018-12-31
    IIF 211 - Secretary → ME
  • 64
    icon of address 2 Bow Court, Newtimber Close, Crawley, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2007-11-16 ~ 2007-11-16
    IIF 6 - Director → ME
  • 65
    icon of address 4th Floor, 36 Spital Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-12-23 ~ 2010-12-24
    IIF 18 - Director → ME
  • 66
    icon of address 120 Regent Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2023-04-11 ~ 2025-04-01
    IIF 198 - Secretary → ME
  • 67
    INTERNATIONAL MEDIA GROUP LIMITED - 2009-06-09
    icon of address Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-02-27 ~ 2011-11-09
    IIF 56 - Secretary → ME
  • 68
    NUCLEUS COMMERCIAL FINANCE LIMITED - 2024-10-11
    icon of address 120 Regent Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -110,433 GBP2024-03-31
    Officer
    icon of calendar 2016-03-29 ~ 2025-04-22
    IIF 207 - Secretary → ME
  • 69
    THIRD ENERGY SERVICES LIMITED - 2019-07-16
    UK ENERGY SYSTEMS LIMITED - 2013-10-11
    icon of address 1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-09-18 ~ 2011-07-26
    IIF 89 - Secretary → ME
  • 70
    icon of address 1 Charterhouse Mews, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2024-01-01 ~ 2025-04-17
    IIF 175 - Secretary → ME
  • 71
    SPEED 6860 LIMITED - 1998-03-24
    icon of address Wardour Castle, Wardour, Tisbury, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-03-05 ~ 2010-06-01
    IIF 31 - Secretary → ME
  • 72
    NUCLEUS CASH FLOW FINANCE1 LIMITED - 2017-11-24
    icon of address 120 Regent Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -3,094,082 GBP2024-03-31
    Officer
    icon of calendar 2017-04-10 ~ 2025-04-17
    IIF 206 - Secretary → ME
  • 73
    icon of address 120 Regent Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    9,606,902 GBP2024-03-31
    Officer
    icon of calendar 2016-03-29 ~ 2025-04-17
    IIF 202 - Secretary → ME
  • 74
    icon of address 120 Regent Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,340,813 GBP2024-03-31
    Officer
    icon of calendar 2019-11-12 ~ 2025-04-17
    IIF 208 - Secretary → ME
  • 75
    icon of address 120 Regent Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -421,463 GBP2024-03-31
    Officer
    icon of calendar 2021-02-01 ~ 2025-04-17
    IIF 205 - Secretary → ME
  • 76
    icon of address 120 Regent Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,822,770 GBP2024-03-31
    Officer
    icon of calendar 2022-05-09 ~ 2025-04-17
    IIF 199 - Secretary → ME
  • 77
    icon of address 120 Regent Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -745,492 GBP2024-03-31
    Officer
    icon of calendar 2021-07-28 ~ 2025-04-17
    IIF 203 - Secretary → ME
  • 78
    icon of address 120 Regent Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,267 GBP2024-03-31
    Officer
    icon of calendar 2022-05-31 ~ 2025-04-17
    IIF 195 - Secretary → ME
  • 79
    NUCLEUS CASH FLOW FINANCE6 LIMITED - 2024-10-14
    icon of address 120 Regent Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,149 GBP2024-03-31
    Officer
    icon of calendar 2022-05-31 ~ 2025-04-22
    IIF 200 - Secretary → ME
  • 80
    icon of address 120 Regent Street, London, United Kingdom
    Active Corporate (6 parents, 12 offsprings)
    Profit/Loss (Company account)
    -1,334,202 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2015-06-18 ~ 2025-04-22
    IIF 197 - Secretary → ME
  • 81
    icon of address 120 Regent Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -477,445 GBP2024-03-31
    Officer
    icon of calendar 2016-03-29 ~ 2025-04-22
    IIF 196 - Secretary → ME
  • 82
    icon of address 120 Regent Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -15,406,889 GBP2024-03-31
    Officer
    icon of calendar 2017-04-10 ~ 2025-04-22
    IIF 204 - Secretary → ME
  • 83
    icon of address 120 Regent Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,331,220 GBP2024-03-31
    Officer
    icon of calendar 2015-12-14 ~ 2025-04-22
    IIF 201 - Secretary → ME
  • 84
    icon of address The Old Vicarage, Chittoe, Chippenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -59,164 GBP2020-04-30
    Officer
    icon of calendar 2019-12-20 ~ 2021-03-31
    IIF 216 - Secretary → ME
  • 85
    FARSIGHT BIOSCIENCE LIMITED - 2012-07-26
    FRONTIER BIOSCIENCE LIMITED - 2010-11-19
    PRIME BIORESEARCH LIMITED - 2010-10-18
    icon of address 10 Fleet Place, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-10-28 ~ 2020-11-05
    IIF 249 - Secretary → ME
    icon of calendar 2005-03-14 ~ 2013-11-25
    IIF 39 - Secretary → ME
  • 86
    ORDINO COMMERCIAL FINANCE SOLUTIONS LIMITED - 2015-08-21
    icon of address 4th Floor 36 Spital Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-05-27 ~ 2014-08-01
    IIF 3 - Director → ME
  • 87
    icon of address 4th Floor, 36 Spital Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-09 ~ 2007-07-30
    IIF 11 - Director → ME
  • 88
    icon of address East Building Holland Court, The Close, Norwich, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    580,091 GBP2024-12-31
    Officer
    icon of calendar 2003-09-05 ~ 2007-09-30
    IIF 30 - Secretary → ME
  • 89
    icon of address 25 Snowdon Road, Eccles, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-24 ~ 2005-04-18
    IIF 76 - Secretary → ME
  • 90
    OWG GROUP PLC - 2014-10-22
    icon of address 4th Floor, 36 Spital Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-09-25 ~ 2013-11-25
    IIF 95 - Secretary → ME
  • 91
    RIDGEBACK GLOBAL RESOURCES LIMITED - 2010-02-25
    icon of address 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-15 ~ 2009-10-31
    IIF 44 - Secretary → ME
  • 92
    QUANTA STUDIOS LIMITED - 2020-11-06
    icon of address 1 Charterhouse Mews, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    icon of calendar 2020-06-24 ~ 2022-10-25
    IIF 184 - Secretary → ME
  • 93
    icon of address 1 Charterhouse Mews, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    90,374 GBP2024-07-31
    Officer
    icon of calendar 2007-04-30 ~ 2024-01-29
    IIF 50 - Secretary → ME
  • 94
    JUST SCALPER LIMITED - 2001-09-11
    SCALPER.CO.UK LIMITED - 2001-08-02
    icon of address 4th Floor 36 Spital Square, London
    Dissolved Corporate
    Officer
    icon of calendar 2007-05-23 ~ 2014-07-31
    IIF 32 - Secretary → ME
  • 95
    PRECIOUS METALS MINING LTD - 2014-08-04
    icon of address 272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    18,212,630 GBP2023-02-28
    Officer
    icon of calendar 2013-07-31 ~ 2014-01-14
    IIF 223 - Secretary → ME
  • 96
    icon of address 4th Floor 36 Spital Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-19 ~ 2014-02-18
    IIF 69 - Secretary → ME
  • 97
    icon of address 112 Houndsditch, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,814,999 GBP2017-03-31
    Officer
    icon of calendar 2014-03-14 ~ 2014-03-17
    IIF 2 - Director → ME
  • 98
    icon of address 1 Charterhouse Mews, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-06-12 ~ 2022-06-06
    IIF 186 - Secretary → ME
  • 99
    icon of address 1 Charterhouse Mews, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-06-01 ~ 2022-06-06
    IIF 220 - Secretary → ME
  • 100
    icon of address 1 Charterhouse Mews, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2020-07-29 ~ 2020-08-12
    IIF 228 - Secretary → ME
  • 101
    THE BUSINESS PHONE PLC - 2007-12-31
    BIGPHONE PLC - 2007-01-04
    icon of address Office D Beresford House, Town Quay, Southampton, Hampshire
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    749,891 GBP2021-03-31
    Officer
    icon of calendar 2016-04-28 ~ 2022-06-06
    IIF 243 - Secretary → ME
  • 102
    VIKING PETROLEUM UK LIMITED - 2013-10-11
    icon of address Ceraphi House Unit R2, Eurocentre, North River Road, Great Yarmouth, Norfolk, England
    Active Corporate (3 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    387,308 GBP2023-12-31
    Officer
    icon of calendar 2006-09-18 ~ 2011-07-26
    IIF 90 - Secretary → ME
    icon of calendar 2004-04-05 ~ 2005-06-30
    IIF 81 - Secretary → ME
  • 103
    RGS ENERGY LIMITED - 2013-10-11
    icon of address Ceraphi House Unit R2, Eurocentre, North River Road, Great Yarmouth, Norfolk, England
    Active Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -914,388 GBP2023-12-31
    Officer
    icon of calendar 2006-09-18 ~ 2011-07-26
    IIF 85 - Secretary → ME
  • 104
    VIKING UK GAS LIMITED - 2013-11-29
    TULLOW UK GAS LIMITED - 2003-12-11
    PERENCO U.K. LIMITED - 1999-03-02
    KELT U.K. LIMITED - 1995-08-04
    TAYLOR WOODROW ENERGY LIMITED - 1988-02-18
    icon of address Ceraphi House Unit R2, Eurocentre, North River Road, Great Yarmouth, Norfolk, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -76,796,495 GBP2023-12-31
    Officer
    icon of calendar 2006-09-18 ~ 2011-07-26
    IIF 83 - Secretary → ME
    icon of calendar 2004-04-05 ~ 2005-06-30
    IIF 84 - Secretary → ME
  • 105
    icon of address C/o Irwin Insolvency Station House, Midland Drive, Sutton Coldfield, West Midlands
    Dissolved Corporate (1 parent)
    Equity (Company account)
    462,488 GBP2017-06-30
    Officer
    icon of calendar 2014-07-28 ~ 2019-06-01
    IIF 237 - Secretary → ME
  • 106
    VITAL FARMING PLC - 2015-12-07
    GROWTH GREEN AGRICULTURE PLC - 2014-06-05
    GLOBALGREENAGRICULTURE I PLC - 2012-07-03
    GLOBALGREENAGRICULTURE I LIMITED - 2011-10-03
    icon of address 1 Charterhouse Mews, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -248,491 GBP2021-12-31
    Officer
    icon of calendar 2010-02-04 ~ 2013-10-01
    IIF 253 - Secretary → ME
  • 107
    STATERACE LIMITED - 1993-12-15
    icon of address Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-11-28 ~ 2010-06-01
    IIF 40 - Secretary → ME
  • 108
    icon of address 3 Garden Cottages, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -15,172 GBP2016-12-31
    Officer
    icon of calendar 2007-09-17 ~ 2010-06-01
    IIF 59 - Secretary → ME
  • 109
    TOWN & SUBURBAN INVESTMENTS PLC - 2018-03-10
    BRIDGE HALL PLC - 2016-02-04
    icon of address 124 City Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -54,164 GBP2024-05-31
    Officer
    icon of calendar 2008-11-03 ~ 2009-02-18
    IIF 5 - Director → ME
    icon of calendar 2008-11-03 ~ 2020-01-22
    IIF 43 - Secretary → ME
  • 110
    WHITE STAR ENERGY PLC - 2013-05-03
    WHITE STAR PROPERTY HOLDINGS PLC - 2009-03-10
    EURO CAPITAL PROJECTS PLC - 2006-02-16
    ORIENTROSE 4 PLC - 2004-06-22
    icon of address C/o Libertas 3 Chandler House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-05-01 ~ 2014-06-27
    IIF 222 - Secretary → ME
  • 111
    icon of address The Barn High Street, Upper Beeding, Steyning, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-06-25 ~ 2010-11-10
    IIF 65 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.