1
ACE SUPPORT SERVICES LIMITED
- now 02989229ACE AVIATION SERVICES LIMITED
- 1998-05-21
02989229 1 Grosvenor House, Melton Road, Oakham, Rutland
Active Corporate (6 parents, 1 offspring)
Officer
1994-11-11 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
2
1 Grosvenor House, Melton Road, Oakham, Rutland
Dissolved Corporate (4 parents)
Officer
2007-07-05 ~ dissolved
IIF 20 - Director → ME
3
29 Harbour Exchange Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2025-09-01 ~ now
IIF 30 - Director → ME
4
3 Diamond Close, Easton On The Hill, Stamford
Dissolved Corporate (2 parents)
Officer
2014-05-01 ~ 2016-09-14
IIF 17 - Director → ME
5
1 Grosvenor House, Melton Road, Oakham, Rutland
Active Corporate (3 parents)
Officer
2015-03-01 ~ now
IIF 32 - Director → ME
6
BASELINE TECHNICAL RECRUITMENT LIMITED
- now 07272305 Thorne Lancaster Parker, Venture House 4th Floor, 27/29 Glasshouse Street, London
Dissolved Corporate (4 parents)
Officer
2011-01-01 ~ dissolved
IIF 18 - Director → ME
2010-06-03 ~ dissolved
IIF 9 - Secretary → ME
7
CAMPBELL HOUSE (TWICKENHAM) LIMITED
05403497 Finsthwaite Barn 41 New Road, Wilstone, Tring, Hertfordshire
Active Corporate (7 parents)
Officer
2005-03-24 ~ 2007-03-14
IIF 11 - Director → ME
8
1 Grosvenor House, Melton Road, Oakham, Rutland, England
Active Corporate (3 parents)
Officer
2014-08-19 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Has significant influence or control → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
1 Grosvenor House, Melton Road, Oakham, Rutland, England
Active Corporate (4 parents)
Officer
2006-07-05 ~ now
IIF 8 - Secretary → ME
10
1 Grosvenor House, Melton Road, Oakham, Rutland, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-07-01 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
11
FIRST CLASS MANAGEMENT COMPANY LIMITED
- now 02405699WRENBURY MANAGEMENT COMPANY LIMITED
- 1989-09-07
02405699 19 Saint Cuthberts Road, London
Active Corporate (17 parents)
Officer
~ 1995-03-09
IIF 22 - Director → ME
12
1 Grosvenor House, Melton Road, Oakham, England
Dissolved Corporate (3 parents)
Officer
2021-10-28 ~ dissolved
IIF 38 - Director → ME
13
HOME FARM WIVETON RESIDENTS ASSOCIATION LIMITED(THE)
01710600 Middle Barn, Hall Lane Wiveton, Holt, Norfolk
Active Corporate (10 parents)
Officer
2001-07-27 ~ 2003-12-19
IIF 21 - Director → ME
14
1 Grosvenor House, Melton Road, Oakham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-04 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2019-03-04 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
15
Thorne Lancaster Parker, Venture House 4th Floor, 27/29 Glasshouse Street, London
Dissolved Corporate (5 parents)
Officer
2005-12-20 ~ 2011-12-21
IIF 5 - Secretary → ME
16
INTERACTION MEDIA LIMITED
- now 04197923 5th Floor, Grove House, 248a Marylebone Road, London
Dissolved Corporate (9 parents)
Officer
2001-09-10 ~ 2008-12-03
IIF 23 - Director → ME
2001-09-10 ~ dissolved
IIF 10 - Secretary → ME
17
1 Grosvenor House, Melton Road, Oakham, Rutland
Dissolved Corporate (3 parents)
Officer
2010-07-12 ~ dissolved
IIF 24 - Director → ME
2011-08-01 ~ dissolved
IIF 1 - Secretary → ME
18
Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-06 ~ now
IIF 31 - Director → ME
Person with significant control
2024-08-06 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
19
LARK POWER GENERATION LIMITED - now
LARK ENERGY GENERATION LIMITED
- 2017-07-19
09561145 61 Bridge Street, Kington, England
Dissolved Corporate (10 parents)
Officer
2015-05-27 ~ 2016-08-01
IIF 25 - Director → ME
20
9-11 The Mill Courtyard Copley Hill Business Park, Babraham, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
2011-11-29 ~ 2012-03-31
IIF 28 - Director → ME
21
Stembridge Court Farm, Llandow, Cowbridge, Wales
Active Corporate (5 parents)
Officer
~ 1994-08-22
IIF 6 - Secretary → ME
22
1 Grosvenor House, Melton Road, Oakham, Leicestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-06 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-07-06 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
23
1 Grosvenor House, Melton Road, Oakham, Rutland
Dissolved Corporate (3 parents)
Officer
2012-04-01 ~ 2014-09-05
IIF 26 - Director → ME
24
1 Grosvenor House, Melton Road, Oakham, Rutland, United Kingdom
Active Corporate (4 parents)
Officer
2016-02-12 ~ now
IIF 14 - Director → ME
25
PROPERTY PATHWAYS LIMITED
- now 07265117 1 Grosvenor House, Melton Road, Oakham, Rutland
Active Corporate (5 parents)
Officer
2010-05-25 ~ 2023-10-24
IIF 29 - Director → ME
2024-10-16 ~ now
IIF 13 - Director → ME
2010-05-25 ~ now
IIF 12 - Secretary → ME
26
Po Box 60317 10 Orange Street, Haymarket, London
Dissolved Corporate (5 parents)
Officer
2005-08-24 ~ dissolved
IIF 2 - Secretary → ME
27
1 Grosvenor House, Melton Road, Oakham, Rutland, England
Active Corporate (3 parents)
Officer
2012-04-26 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
28
1 Grosvenor House, Melton Road, Oakham, Rutland
Active Corporate (4 parents)
Officer
2007-08-22 ~ now
IIF 4 - Secretary → ME
29
1 Grosvenor House, Melton Road, Oakham, United Kingdom
Active Corporate (2 parents)
Officer
2022-08-10 ~ now
IIF 34 - Director → ME
30
PROSPECT HOUSE (MARKET RASEN) LIMITED
02517458 Goulceby House, Goulceby, Lincolnshire
Dissolved Corporate (4 parents)
Officer
~ 1998-06-30
IIF 19 - Director → ME
~ 2003-11-11
IIF 3 - Secretary → ME
31
1 Grosvenor House, Melton Road, Oakham, Rutland, England
Active Corporate (4 parents)
Officer
2006-07-04 ~ now
IIF 7 - Secretary → ME
32
1 Grosvenor House, Melton Road, Oakham, United Kingdom
Active Corporate (2 parents)
Officer
2022-08-10 ~ now
IIF 35 - Director → ME