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
Individuals in focus
Mr Harald Torbjorn Gabriel Jakob Kinde
- Swedish born in October 1958
Mr Harald Torbjorn Gabriel Jakob Kinde
Resident in England
Registered addresses and corresponding companies21 Aylmer Parade, Aylmer Road, London, N2 0AT, England
IIF 1 IIF 249, Greek Street, London, W1D 4EG, England
IIF 3 IIF 4 IIF 56th Floor, 9 Appold Street, London, EC2A 2AP
IIF 6 IIF 778-80, St. John Street, London, EC1M 4JN
IIF 8 IIF 978-80 St John Street, London, EC1M 4JN, England
IIF 10 IIF 11 IIF 12 (more)First Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, England
IIF 14 IIF 15First Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom
IIF 16Lansdowne House, 57 Berkeley Square, London, W1J 6ER, England
IIF 17Studio 5, 13 Soho Square, London, W1D 3QF, United Kingdom
IIF 18 IIF 19 IIF 20 (more)
- Swedish born in October 1958
Mr Harald Torbjorn Gabriel Jakob Kinde
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom
IIF 22
- Swedish born in October 1958
Kinde, Harald Torbjorn Gabriel Jakob
Resident in England
Registered addresses and corresponding companies13, Hanover Square, London, W1S 1HN, England
IIF 2321 Aylmer Parade, Aylmer Road, London, N2 0AT, England
IIF 24 IIF 25 IIF 26 (more)5, Melrose Road, London, SW13 9LG, England
IIF 386th Floor, 9 Appold Street, London, EC2A 2AP
IIF 39 IIF 4078-80, St John Street, London, EC1M 4JN, England
IIF 41 IIF 42 IIF 4382 St John Street, London, EC1M 4JN, England
IIF 4482, St John Street, London, England
IIF 45First Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, England
IIF 46
- Swedish banker born in October 1958
Kinde, Harald Torbjorn Gabriel Jakob
Resident in England
Registered addresses and corresponding companies78-80 St. John Street, London, EC1M 4JN, England
IIF 47
- Swedish businessman born in October 1958
Kinde, Harald Torbjorn Gabriel Jakob
Resident in England
Registered addresses and corresponding companies78-80, St. John Street, London, EC1M 4JN, England
IIF 48
- Swedish company director born in October 1958
Kinde, Harald Torbjorn Gabriel Jakob
Resident in England
Registered addresses and corresponding companies - Swedish corporate finance born in October 1958
Kinde, Harald Torbjorn Gabriel Jakob
Resident in England
Registered addresses and corresponding companiesNoble Tree End, Philpots Lane, Hildenborough, Kent, TN11 8PA
IIF 52
- Swedish director born in October 1958
Kinde, Harald Torbjorn Gabriel Jakob
Resident in England
Registered addresses and corresponding companies - Swedish investment banker born in October 1958
Kinde, Harald Torbjorn Gabriel Jakob
Resident in England
Registered addresses and corresponding companies - Swedish merchant banker born in October 1958
Kinde, Harald Torbjorn Gabriel Jakob
Resident in England
Registered addresses and corresponding companiesNoble Tree End, Philpots Lane, Hildenborough, Kent, TN11 8PA
IIF 6130 Percy Street, 30 Percy Street, London, W1T 2DB, England
IIF 6278-80, St John Street, London, EC1M 4JN, England
IIF 63 IIF 64 IIF 65 (more)78-80, St John Street, London, EC1M 4JN, United Kingdom
IIF 69 IIF 7078-80, St John Street, London, EC1M 4JP, England
IIF 7168, Sherburn Crescent, Scunthorpe, South Humberside, DN15 8BX, United Kingdom
IIF 72
- Swedish merchant banker director born in October 1958
Kinde, Harald Torbjorn Gabriel Jakob
Resident in England
Registered addresses and corresponding companies - Swedish merchant banker/director born in October 1958
Kinde, Harald Torbjorn Gabriel Jakob
Resident in England
Registered addresses and corresponding companiesNoble Tree End, Philpots Lane, Hildenborough, Kent, TN11 8PA
IIF 75
- Swedish born in October 1958
Mr. Harald Torbjorn Gabriel Jakob Kinde
Resident in United Kingdom
Registered addresses and corresponding companies49, Greek Street, London, W1D 4EG, England
IIF 76
- Swedish none born in October 1958
Kinde, Harold Torbjorn Gabriel Jacob
Resident in England
Registered addresses and corresponding companies78-80, St John Street, London, EC1M 4JN, England
IIF 77
- Swedish born in October 1958
Kinde, Harald Torbjorn Gabriel
Resident in England
Registered addresses and corresponding companies21 Aylmer Parade, Aylmer Road, London, N2 0AT, England
IIF 78
- born in October 1958
Kinde, Harald Torbjorn Gabriel Jakob
Resident in England
Registered addresses and corresponding companies - Swedish born in October 1958
Kinde, Harald Torbjorn Gabriel Jakob
Resident in United Kingdom
Registered addresses and corresponding companies - Swedish born in October 1958
Kinde, Harald Torbjorn Gabriel Jakob, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - Swedish company director born in October 1958
Kinde, Jakob Harald Torbjorn Gabriel
Resident in England
Registered addresses and corresponding companies - Swedish investment bankerRegistered addresses and corresponding companies
Kinde, Harald Torbjorn Gabriel Jakob
Noble Tree End, Philpots Lane, Hildenborough, Kent, TN11 8PA
IIF 91
- Swedish merchant banker born in October 1958
Kinde, Harold Torbjorn Gabriel Jacob
Resident in United Kingdom
Registered addresses and corresponding companies78-80, St John Street, London, EC1M 4JN, England
IIF 92
- Registered addresses and corresponding companies
Kinde, Harald Torbjorn Gabriel Jakob
21 Aylmer Parade, Aylmer Road, London, N2 0AT, England
IIF 93
- Registered addresses and corresponding companies
Kinde, Harald Torbjorn Gabriel Jakob, Mr.
21 Aylmer Parade, Aylmer Road, London, N2 0AT, England
IIF 94
- Swedish investment banker born in October 1958
Kinde, Jacob Harald Torbjorn Gabriel
Resident in United Kingdom
Registered addresses and corresponding companiesNoble Tree End, Philpots Lane, Hildenborough, Tonbridge, Kent, TN11 8PA, United Kingdom
IIF 95
- Registered addresses and corresponding companies
Kinde, Jakob Harald Torbjorn Gabriel
Related profiles found in government register
Offspring entities and appointments
Active
32
- 1
AMBER WATT TARIFF LIMITED
- 2023-12-05 13427716THE GOTHENBURG HISTORY COMPANY LIMITED
- 2023-12-01 13427716Studio 5, 13 Soho Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer2021-05-28 ~ nowIIF 32 - Director → ME - 2
F&K AMBER LIMITED
- 2023-11-23 13498456F&K TECH LIMITED
- 2023-07-06 13498456ICROWD TECH LIMITED
- 2023-06-01 13498456Studio 5, 13 Soho Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer2021-07-07 ~ nowIIF 86 - Director → ME2021-07-07 ~ nowIIF 94 - Secretary → ME - 3
BOUSTEAD & CLARKE LIMITED
- 2019-10-11 08483405BOUSTEAD ASSET MANAGEMENT LIMITED - 2016-07-26 10300562BOUSTEAD LIMITED - 2014-09-05 09538535Studio 5, 13 Soho Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2024-04-30Officer2017-08-02 ~ nowIIF 41 - Director → ME - 4
BOUSTEAD AGRICULTURE LIMITED
08154075Studio 5, 13 Soho Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)10,000 GBP2024-07-31Officer2012-08-01 ~ nowIIF 28 - Director → ME - 5
BLACKRIDGE LIMITED
- 2024-06-05 10291127Studio 5, 13 Soho Square, London, United KingdomActive Corporate (2 parents, 4 offsprings)Equity (Company account)-2,152 GBP2024-07-31Officer2017-08-01 ~ nowIIF 42 - Director → ME - 6
JAK CONSOLIDATED LIMITED
- 2023-11-30 09056910ASPREY CONSOLIDATED LIMITED - 2018-04-10ASPREY HOTELS LIMITED - 2014-12-24Studio 5, 13 Soho Square, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2024-11-30Officer2018-05-14 ~ nowIIF 26 - Director → MEPerson with significant control2019-07-03 ~ nowIIF 18 - Ownership of shares – 75% or more → OE - 7
BOUSTEAD SECURITIES LIMITED
1028018278-80 St John Street, LondonDissolved Corporate (3 parents)Officer2017-08-02 ~ dissolvedIIF 70 - Director → ME - 8
CLEAN ENERGY INVESTMENT LIMITED
- 2021-06-07 13133129KINDE CLEAN ENERGY INVESTMENTS LIMITED
- 2021-02-02 13133129Studio 5, 13 Soho Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)4,864,525 GBP2024-06-30Officer2021-01-14 ~ nowIIF 33 - Director → ME2021-03-26 ~ nowIIF 93 - Secretary → ME - 9
DROMLEENA WIND ENERGY LIMITED
15467092Studio 5 13 Soho Square, London, United KingdomActive Corporate (2 parents)Officer2024-02-05 ~ nowIIF 83 - Director → ME - 10
BOUSTEAD CLEAN TECHNOLOGY LIMITED
- 2023-02-07 13864883Studio 5, 13 Soho Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2022-01-21 ~ nowIIF 34 - Director → ME - 11
AMBER POWER NETWORK LIMITED
- 2024-07-10 12025825AMBER SOLAR POWER NETWORK LIMITED
- 2023-12-01 12025825F&K AMBER ENERGY LIMITED
- 2023-10-27 12025825LIBERTY COURT LIMITED
- 2023-07-06 12025825Studio 5, 13 Soho Square, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)10,000 GBP2024-12-31Officer2019-05-31 ~ nowIIF 87 - Director → ME - 12
AMBER SOLAR (HUNTINGDON) SPV LIMITED
- 2024-11-05 13964925EUROPEAN CARBON CONTROL LIMITED
- 2023-10-31 13964925Studio 5, 13 Soho Square, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer2023-06-14 ~ nowIIF 85 - Director → ME - 13AMBER ENERGY TRADING LIMITED - 2025-05-28ROMAUNT ROSES LTD - 2023-12-18MYSTIQUE HORTICULTURAL LTD - 2021-12-14MYSTIQUE HORTICULTARAL LTD - 2021-12-10Studio 5, 13 Soho Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer2026-01-06 ~ nowIIF 30 - Director → ME
- 14NOBLE TREE MANAGEMENT LIMITED - 2017-06-06NOBLE TREE HOUSING LIMITED - 2016-09-01 10286029RIFT VALLEY TRADING LIMITED - 2015-01-12Studio 5, 13 Soho Square, London, United KingdomActive Corporate (6 parents, 6 offsprings)Equity (Company account)Retained earnings (accumulated losses)-122,279 GBP2024-12-31Officer2018-10-25 ~ nowIIF 37 - Director → ME
- 15
AMBER NANO TECHNOLOGIES LIMITED
- 2025-05-27 13523257MITIGATION CAPITAL LIMITED
- 2023-02-09 13523257Studio 5, 13 Soho Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2021-07-21 ~ nowIIF 27 - Director → ME - 16
MK SERENITY PROPERTY LIMITED
- 2024-09-24 09925764F&K CREATIVE LIMITED
- 2024-06-11 09925764FEARNLEY & KINDE IP LIMITED
- 2023-02-07 09925764FEARNLEY IP HOLDINGS LTD
- 2022-10-05 09925764Studio 5, 13 Soho Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer2022-10-04 ~ nowIIF 38 - Director → ME - 17Studio 5, 13 Soho Square, London, United KingdomActive Corporate (2 parents, 3 offsprings)Equity (Company account)100 GBP2024-12-31Officer2020-12-15 ~ nowIIF 35 - Director → MEPerson with significant control2020-12-15 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 1878-80 St. John Street, London, EnglandDissolved Corporate (5 parents)Officer2014-06-27 ~ dissolvedIIF 54 - Director → ME
- 19
MK SERENITY CARE GROUP LIMITED
- 2024-09-24 14012635F&K VOLCANO LIMITED
- 2024-05-18 14012635PLASTIC CIRCLES LIMITED
- 2023-06-01 14012635Studio 5, 13 Soho Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2022-03-30 ~ nowIIF 25 - Director → ME - 20
GREEN EARTH AFRICA LIMITED
13607260Studio 5, 13 Soho Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-09-30Officer2021-09-07 ~ nowIIF 24 - Director → ME - 21BOUSTEAD CAPITAL LIMITED - 2019-08-09 12025825201 Warren House Warwick Road, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-08-31Officer2019-08-19 ~ dissolvedIIF 50 - Director → ME
- 22
IQUITINE LIMITED
08624188Studio 5, 13 Soho Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2024-09-02 ~ nowIIF 84 - Director → ME - 23Studio 5, 13 Soho Square, London, United KingdomActive Corporate (1 parent, 5 offsprings)Equity (Company account)2,170,836 GBP2024-12-31Officer2014-08-20 ~ nowIIF 29 - Director → MEPerson with significant control2016-07-30 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 24
LIBERTAS CAPITAL GROUP PLC
05132199Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved Corporate (6 parents)Officer2004-05-19 ~ dissolvedIIF 74 - Director → ME - 25
EQUITY GROWTH RESEARCH LIMITED
- 2004-05-17 03724475HANDPRINT LIMITED - 1999-07-02C/o Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved Corporate (3 parents)Officer2004-01-23 ~ dissolvedIIF 49 - Director → ME - 26W AND P NEWCO (409) LIMITED - 2004-03-05 03817562, 03817569, 03946090... (more)Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved Corporate (3 parents)Officer2004-03-19 ~ dissolvedIIF 75 - Director → ME
- 2778-80 St John Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-04-30Officer2016-04-01 ~ dissolvedIIF 69 - Director → ME
- 28
METSTREAM INTERNATIONAL LIMITED
13962816Studio 5, 13 Soho Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2022-03-08 ~ nowIIF 31 - Director → ME - 29
NOBLE TREE SPV 1 LIMITED
- 2016-02-25 03832648EMPTY HOMES NATIONWIDE HOLDINGS LIMITED
- 2014-06-11 03832648FORTNOM & CO. LIMITED
- 2013-12-02 03832648WHIZGREAT LIMITED
- 1999-10-15 0383264878-80 St. John Street, LondonDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2017-12-31Officer1999-09-17 ~ dissolvedIIF 58 - Director → MEPerson with significant control2016-10-20 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 30
BOUSTEAD REAL ESTATE LIMITED
- 2022-01-25 13477809ASPREY VENTURES LIMITED
- 2021-07-16 13477809Studio 5, 13 Soho Square, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-11-30Officer2021-06-25 ~ nowIIF 36 - Director → ME - 3110 Lower Thames Street, LondonLiquidation Corporate (6 parents, 2 offsprings)Officer2003-11-17 ~ nowIIF 39 - Director → MEPerson with significant control2020-01-06 ~ nowIIF 7 - Has significant influence or control over the trustees of a trust → OE
- 32
NOBLE TREE ASSET MANAGEMENT LIMITED
- 2021-03-03 10286029NOBLE TREE HOUSING LIMITED - 2016-08-10 0885806010 Lower Thames Street, LondonLiquidation Corporate (3 parents)Equity (Company account)-11,710 GBP2022-07-31Officer2018-03-19 ~ nowIIF 40 - Director → MEPerson with significant control2023-03-01 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
43
- 1
AJ PRO LIMITED
12111792Lansdowne House 1st Floor, 57 Berkeley Square, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-07-31Officer2019-07-19 ~ 2021-07-01IIF 51 - Director → ME - 2AKAEI PLC - 2004-11-15AAA GAME PLC - 2001-03-23AAA GAME LIMITED - 2001-01-10ON LINE SPORTS GAMES LIMITED - 2000-08-14DVD TECHNOLOGIES LIMITED - 2000-02-18LUDGATE 126 LIMITED - 1997-02-18 01521053, 03044694, 03044696... (more)Suite 28 Ongar Business Centre, The Gables Fyfield Road, Ongar, EnglandDissolved Corporate (3 parents)Officer2004-11-16 ~ 2006-10-16IIF 53 - Director → ME
- 3AMBER FUSION LIMITED - now 08858060F&K RENEWABLES LIMITED - 2025-06-04 08858060AMBER FUSION LIMITED - 2023-12-22 08858060AMBER WATT TARIFF LIMITED - 2023-12-05
THE GOTHENBURG HISTORY COMPANY LIMITED
- 2023-12-01 13427716Studio 5, 13 Soho Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Person with significant control2021-05-28 ~ 2023-11-28IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4AMBER SOLAR POWER LIMITED - nowF&K AMBER LIMITED - 2023-11-23F&K TECH LIMITED - 2023-07-06
ICROWD TECH LIMITED
- 2023-06-01 13498456Studio 5, 13 Soho Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Person with significant control2021-07-07 ~ 2023-05-30IIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Right to appoint or remove directors → OE - 5The Old Rectory, Miserden, Stroud, Gloucestershire, EnglandDissolved Corporate (2 parents)Officer2016-01-18 ~ 2016-10-10IIF 47 - Director → ME
- 6
AVA AVIONE ART LIMITED
09744691Morgan Lewis & Bockius Uk Llp, Condor House 5-10 St. Paul's Churchyard, LondonDissolved Corporate (2 parents)Officer2016-03-10 ~ 2016-05-05IIF 72 - Director → ME - 7BEMORE - now
THE BREAD TIN
- 2016-12-02 0755110610 Cornflower Crescent, Stotfold, Hitchin, EnglandDissolved Corporate (4 parents)Equity (Company account)0 GBP2021-03-31Officer2011-03-03 ~ 2015-03-17IIF 60 - Director → ME - 8
BOUSTEAD & CLARKE LIMITED
- 2019-10-11 08483405Studio 5, 13 Soho Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2024-04-30Officer2014-01-24 ~ 2017-08-01IIF 48 - Director → ME - 978-80 St John Street, LondonDissolved Corporate (2 parents)Officer2016-07-28 ~ 2017-08-02IIF 63 - Director → ME2017-08-01 ~ 2019-07-25IIF 71 - Director → ME
- 10
THE RHODESIAN BEEF COMPANY LIMITED
- 2021-01-18 09860820Studio 5, 13 Soho Square, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer2015-11-06 ~ 2022-09-30IIF 44 - Director → ME - 11BOUSTEAD CONSULTING LIMITED - nowBLACKRIDGE LIMITED - 2024-06-05Studio 5, 13 Soho Square, London, United KingdomActive Corporate (2 parents, 4 offsprings)Equity (Company account)-2,152 GBP2024-07-31Officer2016-07-22 ~ 2017-08-01IIF 66 - Director → MEPerson with significant control2016-07-22 ~ 2017-08-01IIF 11 - Has significant influence or control → OE
- 1278-80 St John Street, LondonDissolved Corporate (2 parents)Equity (Company account)2 GBP2018-10-31Officer2015-10-08 ~ 2017-08-01IIF 56 - Director → ME2017-08-01 ~ 2019-07-25IIF 92 - Director → ME
- 13BOUSTEAD GROUP LIMITED - now 1029112778-80 St John Street, London, EnglandDissolved Corporate (2 parents)Officer2017-08-02 ~ 2019-07-25IIF 65 - Director → ME2016-07-14 ~ 2017-08-01IIF 67 - Director → MEPerson with significant control2016-07-14 ~ 2016-07-22IIF 13 - Has significant influence or control → OE
- 14
BOUSTEAD SECURITIES LIMITED
1028018278-80 St John Street, LondonDissolved Corporate (3 parents)Officer2016-07-15 ~ 2017-08-01IIF 68 - Director → MEPerson with significant control2016-07-15 ~ 2016-07-22IIF 10 - Has significant influence or control → OE - 15BOUSTEAD SERVICES LIMITED - now 08483405BOUSTEAD CAPITAL MANAGEMENT LIMITED - 2015-04-1578-80 St John Street, LondonDissolved Corporate (2 parents)Equity (Company account)2 GBP2018-04-30Officer2017-08-01 ~ 2019-07-25IIF 77 - Director → ME2015-04-13 ~ 2017-08-01IIF 62 - Director → ME
- 16
CLEAN ENERGY INVESTMENT LIMITED
- 2021-06-07 13133129KINDE CLEAN ENERGY INVESTMENTS LIMITED - 2021-02-02Studio 5, 13 Soho Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)4,864,525 GBP2024-06-30Person with significant control2021-02-17 ~ 2024-01-30IIF 20 - Has significant influence or control → OE - 17COMMERZBANK FINANCE LIMITED - nowDRESDNER KLEINWORT LIMITED - 2014-11-28DRESDNER KLEINWORT WASSERSTEIN LIMITED - 2006-09-18
KLEINWORT BENSON LIMITED
- 2001-04-30 00551334KLEINWORT,BENSON LIMITED - 1986-06-2730 Gresham Street, LondonActive Corporate (9 parents, 5 offsprings)Officer1993-04-01 ~ 1998-12-18IIF 61 - Director → ME - 18
DROMLEENA WIND ENERGY LIMITED
15467092Studio 5 13 Soho Square, London, United KingdomActive Corporate (2 parents)Person with significant control2024-02-05 ~ 2025-09-26IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 19
DUDLEY FILM PARTNERSHIP LLP
OC308613C/o Turcan Connell, 12 Stanhope Gate, LondonDissolved Corporate (1 parent)Officer2006-03-16 ~ 2021-04-05IIF 79 - LLP Member → ME - 20EAGLE SQUARE CAPITAL LIMITED - now 12025825
BOUSTEAD CLEAN TECHNOLOGY LIMITED
- 2023-02-07 13864883Studio 5, 13 Soho Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Person with significant control2022-01-21 ~ 2023-02-06IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 21
EBG LEASING LIMITED
076384342nd Floor Berkeley Square House, Berkeley Square, MayfairDissolved CorporateOfficer2011-06-03 ~ 2011-08-23IIF 88 - Director → ME2011-06-03 ~ 2011-08-23IIF 96 - Secretary → ME - 22EIB FUSION (LUTON) LIMITED - nowAMBER FUSION (LUTON) LIMITED - 2025-05-27 10286029AMBER SOLAR (HUNTINGDON) SPV LIMITED - 2024-11-05
EUROPEAN CARBON CONTROL LIMITED
- 2023-10-31 13964925Studio 5, 13 Soho Square, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer2022-03-09 ~ 2022-04-05IIF 46 - Director → MEPerson with significant control2022-03-09 ~ 2022-09-26IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 23
AMBER ENERGY TRADING LIMITED
- 2025-05-28 13773483ROMAUNT ROSES LTD
- 2023-12-18 13773483MYSTIQUE HORTICULTURAL LTD
- 2021-12-14 13773483MYSTIQUE HORTICULTARAL LTD
- 2021-12-10 13773483Studio 5, 13 Soho Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer2021-11-30 ~ 2026-01-05IIF 78 - Director → ME - 24EIB FUSION LIMITED - nowAMBER FUSION LIMITED - 2025-05-27 13427716F&K RENEWABLES LIMITED - 2023-12-22 13427716NOBLE TREE MANAGEMENT LIMITED - 2017-06-06NOBLE TREE HOUSING LIMITED - 2016-09-01 10286029
RIFT VALLEY TRADING LIMITED
- 2015-01-12 08858060Studio 5, 13 Soho Square, London, United KingdomActive Corporate (6 parents, 6 offsprings)Equity (Company account)Retained earnings (accumulated losses)-122,279 GBP2024-12-31Officer2014-01-23 ~ 2015-07-01IIF 45 - Director → ME2016-01-22 ~ 2018-10-25IIF 43 - Director → MEPerson with significant control2018-10-25 ~ 2021-12-17IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE2016-10-30 ~ 2018-10-26IIF 9 - Ownership of shares – 75% or more → OE - 25EIB FUSION NANO TECHNOLOGIES LIMITED - nowAMBER NANO TECHNOLOGIES LIMITED - 2025-05-27
MITIGATION CAPITAL LIMITED
- 2023-02-09 13523257Studio 5, 13 Soho Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Person with significant control2021-07-21 ~ 2023-02-08IIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 26
EISSEN LIMITED
0762658582 St John Street, LondonDissolved Corporate (3 parents)Officer2011-05-09 ~ 2011-10-12IIF 90 - Director → ME2011-05-09 ~ 2011-10-12IIF 97 - Secretary → ME - 27FUSION CRYPTO EXCHANGE LIMITED - nowMK SERENITY CARE GROUP LIMITED - 2024-09-24F&K VOLCANO LIMITED - 2024-05-18
PLASTIC CIRCLES LIMITED
- 2023-06-01 14012635Studio 5, 13 Soho Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Person with significant control2022-03-30 ~ 2023-05-30IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 28
GREEN EARTH AFRICA LIMITED
13607260Studio 5, 13 Soho Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-09-30Person with significant control2021-09-07 ~ 2025-09-16IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2999 Kenton Road, Harrow, MiddlesexDissolved Corporate (25 parents)Total Assets Less Current Liabilities (Company account)41,223 GBP2021-04-05Officer2006-04-05 ~ 2022-05-16IIF 82 - LLP Member → ME
- 30INNOVATIVEKW HOLDINGS LIMITED - nowALRASHED HOLDINGS LIMITED - 2019-09-05 09790678201 Warren House Warwick Road, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-08-31Officer2015-08-08 ~ 2017-08-01IIF 55 - Director → ME2017-08-01 ~ 2019-07-25IIF 64 - Director → ME
- 31
ISM VENTURES LTD
12823842Bernard Rogers & Co Bank Gallery, High Street, Kenilworth, EnglandDissolved Corporate (1 parent)Equity (Company account)-2,992 GBP2023-08-31Officer2021-12-14 ~ 2022-07-19IIF 89 - Director → ME - 32
LIBERTAS CAPITAL LIMITED
- 2004-05-17 04271746Cba Business Solutions Ltd 126, New Walk, LeicesterLiquidation Corporate (1 parent)Officer2002-10-24 ~ 2011-07-29IIF 73 - Director → ME - 33
LIBERTAS PARTNERS LLP
OC345619Thames House, Portsmouth Road, Esher, SurreyDissolved Corporate (201 parents)Officer2009-05-13 ~ 2011-07-29IIF 81 - LLP Designated Member → ME - 34
LP PRIVATE CLIENT BROKING LIMITED
0715735917c Curzon Street, London, United KingdomDissolved Corporate (1 parent)Officer2010-02-15 ~ 2011-07-29IIF 59 - Director → ME - 35
METSTREAM INTERNATIONAL LIMITED
13962816Studio 5, 13 Soho Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Person with significant control2022-03-08 ~ 2023-12-06IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 36NOBLE TREE CARE LIMITED - now
BOUSTEAD REAL ESTATE LIMITED
- 2022-01-25 13477809ASPREY VENTURES LIMITED
- 2021-07-16 13477809Studio 5, 13 Soho Square, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-11-30Person with significant control2021-06-25 ~ 2022-06-09IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 3710 Lower Thames Street, LondonLiquidation Corporate (6 parents, 2 offsprings)Officer2003-11-17 ~ 2021-04-06IIF 91 - Secretary → ME
- 38NOBLE TREE HOUSING LIMITED - now 08858060AMBER FUSION (LUTON) LIMITED - 2024-07-10 13964925NOBLE TREE HOUSING LIMITED - 2024-06-22 08858060NOBLE TREE ASSET MANAGEMENT LIMITED - 2021-03-03NOBLE TREE HOUSING LIMITED - 2016-08-10 0885806010 Lower Thames Street, LondonLiquidation Corporate (3 parents)Equity (Company account)-11,710 GBP2022-07-31Person with significant control2018-04-26 ~ 2020-01-23IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 39LIBERTY FILM PARTNERSHIP LLP - 2005-03-24THE CLOSE FILM (S42) SALE AND LEASEBACK LLP - 2004-11-10VICTORIA FILM PARTNERSHIP LLP - 2003-08-22Office D Beresford House, Town Quay, Southampton, HampshireDissolved Corporate (44 parents)Officer2007-01-31 ~ 2024-02-04IIF 80 - LLP Member → ME
- 40
E.E.W. ECO ENERGY WORLD IPP LIMITED
- 2020-12-11 11794805124 City Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2020-12-31Officer2020-12-01 ~ 2021-06-29IIF 23 - Director → ME - 41SPARK ADVISORY PARTNERS LIMITED - nowSPARK INVESTORS LIMITED - 2011-11-24
NEWMEDIA INVESTORS LTD.
- 2001-01-24 031913705 St. John's Lane, LondonActive Corporate (5 parents)Equity (Company account)3,256,172 GBP2024-03-31Officer1999-04-19 ~ 2000-09-26IIF 52 - Director → ME - 42
STARGATE CAPITAL INVESTMENT GROUP LIMITED
0495365719 Hillersdon Avenue, Edgware, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-680,749 GBP2024-03-31Officer2012-01-18 ~ 2012-02-20IIF 95 - Director → ME - 43
SUPERCART PLC
0495811582 St John Street, LondonDissolved Corporate (2 parents)Officer2004-01-05 ~ 2005-03-10IIF 57 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.