1
73 Cornhill, London, England
Active Corporate (3 parents)
Person with significant control
2023-06-21 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
73 Cornhill, London
Active Corporate (5 parents)
Person with significant control
2021-09-20 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
73 Cornhill, London, England
Active Corporate (3 parents)
Person with significant control
2023-06-21 ~ now
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Right to appoint or remove directors → OE
4
15 Little Green, Richmond, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-30 ~ now
IIF 11 - Director → ME
Person with significant control
2025-05-30 ~ 2025-06-07
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
5
15 Little Green, Richmond, Surrey, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2025-05-30 ~ now
IIF 9 - Director → ME
Person with significant control
2025-05-30 ~ 2025-06-07
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
6
15 Little Green, Richmond, Surrey, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-05-30 ~ now
IIF 12 - Director → ME
Person with significant control
2025-05-30 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
7
15 Little Green, Richmond, Surrey, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-05-30 ~ now
IIF 10 - Director → ME
Person with significant control
2025-05-30 ~ 2025-06-07
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
8
15 Little Green, Richmond, Surrey, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-05-30 ~ now
IIF 14 - Director → ME
Person with significant control
2025-05-30 ~ 2025-06-07
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
9
15 Little Green, Richmond, Surrey, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-05-30 ~ now
IIF 13 - Director → ME
Person with significant control
2025-05-30 ~ 2025-06-07
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
10
15 Little Green, Richmond, Surrey, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-07-17 ~ now
IIF 5 - Director → ME
11
THERME GROUP PROJECTS UK LIMITED - 2024-07-09
THERME SOUTH LIMITED - 2021-11-23
THERME GROUP (W) LIMITED - 2019-04-24
15 Little Green, Richmond, Surrey, England
Active Corporate (9 parents, 5 offsprings)
Officer
2024-08-02 ~ now
IIF 3 - Director → ME
12
15 Little Green, Richmond, Surrey, England
Active Corporate (4 parents)
Officer
2024-07-17 ~ now
IIF 1 - Director → ME
13
T-INFRA PARTNERS LTD
- 2024-11-29
15961837 15 Little Green Richmond, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-17 ~ now
IIF 15 - Director → ME
14
15 Little Green, Richmond, England
Active Corporate (3 parents)
Officer
2024-07-17 ~ now
IIF 6 - Director → ME
Person with significant control
2024-11-11 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
15
15 Little Green, Richmond, Surrey, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-07-17 ~ now
IIF 4 - Director → ME
Person with significant control
2024-11-11 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
16
15 Little Green, Richmond, Surrey, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2025-07-29 ~ now
IIF 8 - Director → ME
Person with significant control
2025-07-29 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
17
THERME GROUP HOLDINGS (UK) LIMITED
- 2024-08-02
11751751 15 Little Green, Richmond, Surrey, England
Active Corporate (11 parents, 4 offsprings)
Officer
2024-11-26 ~ now
IIF 2 - Director → ME
Person with significant control
2022-09-01 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
15 Little Green, Richmond, England
Active Corporate (3 parents)
Officer
2024-08-19 ~ now
IIF 7 - Director → ME
Person with significant control
2025-08-13 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
19
15 Little Green, Richmond, Surrey, England
Active Corporate (4 parents)
Person with significant control
2022-08-09 ~ 2025-06-07
IIF 27 - Has significant influence or control → OE
20
Tithe Barn, Church Road, Thame, Oxfordshire, England
Active Corporate (8 parents, 1 offspring)
Person with significant control
2020-11-30 ~ now
IIF 31 - Has significant influence or control → OE