Mr Graham Philip May

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr Graham Philip May
British born in February 1955
Resident in England
Registered addresses and corresponding companies
- 4th, Floor, 36 Spital Square, London, E1 6DY
  IIF 1
May, Graham Philip
British born in February 1955
Resident in England
Registered addresses and corresponding companies
- 1 Charterhouse Mews, London, EC1M 6BB, United Kingdom
  IIF 2
- Hawksmoor Partners Limited, 4th Floor, 36 Spital Square, London, E1 6DY, England
  IIF 3 IIF 4 IIF 5
- 3 Garden Cottages, New Wardour Castle, Tisbury, Wiltshire, SP3 6SE
  IIF 6
May, Graham Philip
British director born in February 1955
Resident in England
Registered addresses and corresponding companies
- 13 Penningtons, Bishops Stortford, Herts, CM23 4LE, United Kingdom
  IIF 7
- 4th Floor, 36 Spital Square, London, E1 6DY, England
  IIF 8
- 4th, Floor, 36 Spital Square, London, E1 6DY, United Kingdom
  IIF 9
May, Graham Philip
British lawyer born in February 1955
Resident in England
Registered addresses and corresponding companies
- 13 Penningtons, Bishops Stortford, Hertfordshire, CM23 4LE
  IIF 10 IIF 11 IIF 12 (more)
  IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23
- 4th Floor, 36 Spital Square, London, E1 6DY
  IIF 24 IIF 25 IIF 26 (more)
  IIF 27 IIF 28
- 4th Floor, 36 Spital Square, London, E1 6DY, England
  IIF 29 IIF 30 IIF 31 (more)
  IIF 32
- Spital Square, 36 Spital Square, London, E1 6DY, England
  IIF 33
May, Graham Philip
British solicitor born in February 1955
Resident in England
Registered addresses and corresponding companies
- 4th, Floor, 36 Spital Square, London, E1 6DY
  IIF 34
May, Graham Philip
British
Registered addresses and corresponding companies
- 13 Penningtons, Bishops Stortford, Hertfordshire, CM23 4LE
  IIF 35 IIF 36 IIF 37 (more)
  IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98
- 81, Chittoe, Chippenham, SN15 2EL, England
  IIF 99
- 1, Charterhouse Mews, London, EC1M 6BB, England
  IIF 100
- 4th Floor, 36 Spital Square, London, E1 6DY
  IIF 101 IIF 102
- 4th Floor, 36 Spital Square, London, E1 6DY, England
  IIF 103 IIF 104 IIF 105
- Hawksmoor Partners Limited, 4th Floor, 36 Spital Square, London, E1 6DY, England
  IIF 106
May, Graham Philip
British company director
Registered addresses and corresponding companies
- 13 Penningtons, Bishops Stortford, Hertfordshire, CM23 4LE
  IIF 107 IIF 108 IIF 109
May, Graham Philip
British consultant
Registered addresses and corresponding companies
- 13 Penningtons, Bishops Stortford, Hertfordshire, CM23 4LE
  IIF 110
May, Graham Philip
British lawyer
Registered addresses and corresponding companies
- 13 Penningtons, Bishops Stortford, Hertfordshire, CM23 4LE
  IIF 111 IIF 112 IIF 113 (more)
  IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131
Graham Philip, May
British
Registered addresses and corresponding companies
- 13 Penningtons, Bishops Stortford, Hertfordshire, CM23 4LE
  IIF 132
May, Graham
British
Registered addresses and corresponding companies
- Hawksmoor Partners Limited, 4th Floor, 36 Spital Square, London, E1 6DY, England
  IIF 133 IIF 134
May, Graham Philip
Registered addresses and corresponding companies
- Office 6, 251-255 Church Road, Benfleet, Essex, SS7 4QP, United Kingdom
  IIF 135
- 13, Penningtons, Bishops Stortford, Hertfordshire, CM23 4LE, United Kingdom
  IIF 136
- 13, Penningtons, Bishops Stortford, Herts, CM23 4LE, United Kingdom
  IIF 137 IIF 138 IIF 139 (more)
  IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156
- 106a, High Street, Chesham, HP5 1EB, England
  IIF 157
- The Old School, High Street, Stretham, Ely, CB6 3LD, England
  IIF 158 IIF 159 IIF 160 (more)
  IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200
- The Old School, High Street, Stretham, Ely, CB6 3LD, United Kingdom
  IIF 201
- Redwood Suite 4, Guardian House, Borough Road, Godalming, Surrey, GU7 2AE, England
  IIF 202
- 1, Charterhouse Mews, London, EC1M 6BB, England
  IIF 203 IIF 204 IIF 205 (more)
  IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216
- 4th Floor, 36 Spital Square, London, E1 6DY
  IIF 217
- 4th Floor, 36 Spital Square, London, E1 6DY, England
  IIF 218 IIF 219 IIF 220 (more)
  IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245
- 4th Floor, 36, Spital Square, London, E1 6DY, United Kingdom
  IIF 246 IIF 247 IIF 248 (more)
  IIF 249 IIF 250
- Newcombe House, Notting Hill Gate, London, W11 3LQ, England
  IIF 251
- 3 Garden Cottages, New Wardour Castle, Tisbury, Wiltshire, SP3 6SE
  IIF 252
May, Graham
Registered addresses and corresponding companies
- 13, Penningtons, Bishops Stortford, CM23 4LE, United Kingdom
  IIF 253
- 13, Penningtons, Bishops Stortford, Hertfordshire, CM23 4LE, United Kingdom
  IIF 254 IIF 255

Offspring entities and appointments 226

1
ABC STRATEGIC MANAGEMENT & RESEARCH LTD.
- now 06754637
ABC CONSULTANTS (EU) LTD. - 2014-01-06
1 Charterhouse Mews, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-11-30
Officer
2014-05-06 ~ dissolved
IIF 210 - Secretary → ME
2
AD FUELS LIMITED
10998064
The Old School High Street, Stretham, Ely, England
Active Corporate (7 parents)
Equity (Company account)
-730,099 GBP2021-12-31
Officer
2017-10-05 ~ 2025-03-25
IIF 182 - Secretary → ME
3
ADVANCED RENEWABLE ENERGY LIMITED
- now 06044618
BALTIC RENEWABLE LIMITED
- 2008-04-19 06044618
BALTIC RENEWABLE PLC
- 2008-01-30 06044618
4th Floor, 36 Spital Square, London
Dissolved Corporate (8 parents)
Officer
2007-01-08 ~ 2007-01-12
IIF 18 - Director → ME
2007-01-08 ~ dissolved
IIF 132 - Secretary → ME
4
AIMS TRADING LIMITED
06323099
4th Floor 36 Spital Square, London
Dissolved Corporate (1 parent)
Officer
2008-03-18 ~ dissolved
IIF 86 - Secretary → ME
5
ALLGREENTECH INTERNATIONAL LIMITED
- now 07216586
ALLGREENTECH INTERNATIONAL PLC
- 2014-09-29 07216586
ALLGREENTECH AUSTRAL-ASIA PLC
- 2011-03-07 07216586
VERITRAK ENERFLO PLC
- 2011-02-17 07216586
Suite 5, 7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2010-12-21 ~ 2014-10-01
IIF 104 - Secretary → ME
6
ANGLO MANGANESE PLC
08617364
3rd Floor, 207 Regent Street, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2013-07-19 ~ 2013-07-23
IIF 27 - Director → ME
7
ASCOT MINING PLC
06009952
Cork Gully Llp, 52 Brook Street, London
Dissolved Corporate (11 parents)
Officer
2007-11-14 ~ dissolved
IIF 74 - Secretary → ME
8
ATTLEBOROUGH AD PLANT LIMITED
11572510
The Old School High Street, Stretham, Ely, England
Active Corporate (8 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
900 GBP2024-09-30
Officer
2018-09-17 ~ 2025-03-25
IIF 190 - Secretary → ME
9
ATTLEBOROUGH ECO ELECTRIC LIMITED
- now 05106872
S S AGRI POWER LIMITED
- 2020-01-27 05106872
G.T. GROUNDWORKS LIMITED - 2010-09-16
The Old School High Street, Stretham, Ely, England
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
-30,104,373 GBP2024-05-30
Officer
2018-12-18 ~ 2025-03-25
IIF 183 - Secretary → ME
10
ATTLEBOROUGH ECO GAS LIMITED
13025214
The Old School High Street, Stretham, Ely, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2020-11-17 ~ dissolved
IIF 169 - Secretary → ME
11
ATTLEBOROUGH ECO LIMITED
12309379
The Old School High Street, Stretham, Ely, England
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2019-11-12 ~ dissolved
IIF 161 - Secretary → ME
12
AURORA SUN SOLUTIONS LIMITED
07088243
4th Floor, 36 Spital Square, London, England
Dissolved Corporate (1 parent)
Officer
2011-09-19 ~ dissolved
IIF 30 - Director → ME
13
AZAPPY LIMITED
- now 06625514 06078344
MORGAN FLEET LIMITED
- 2010-06-23 06625514
GREEN DAY VENTURES LIMITED
- 2009-03-16 06625514
4th Floor 36 Spital Square, London
Dissolved Corporate (5 parents)
Officer
2008-06-20 ~ dissolved
IIF 62 - Secretary → ME
14
BAYELSA DEVELOPMENT CORPORATION LIMITED
07005130
4th Floor 36 Spital Square, London
Dissolved Corporate (1 parent)
Officer
2009-09-01 ~ dissolved
IIF 72 - Secretary → ME
15
BHW SYSTEMS LIMITED
06527520
4th Floor 36 Spital Square, London
Dissolved Corporate (1 parent)
Officer
2008-12-09 ~ dissolved
IIF 38 - Secretary → ME
16
BIOMASS FUTURE GENERATION LIMITED
07123411
The Old School High Street, Stretham, Ely, England
Active Corporate (9 parents)
Equity (Company account)
-1,444,122 GBP2024-12-31
Officer
2019-01-21 ~ 2025-03-25
IIF 180 - Secretary → ME
17
BIOMETHANE (CASTLE EATON) LIMITED
09512414
The Old School High Street, Stretham, Ely, England
Active Corporate (10 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-25,265,946 GBP2024-07-31
Officer
2020-08-14 ~ 2025-03-25
IIF 174 - Secretary → ME
18
BIOTECH ENERGY (ESCO 33) LIMITED
- now 08717811 09485514, 09485448
H2 ENERGY (ESCO 33) LIMITED - 2016-06-02
4th Floor, 36 Spital Square, London, England
Dissolved Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,699,234 GBP2018-12-28
Officer
2017-06-09 ~ dissolved
IIF 240 - Secretary → ME
19
BIOTECH ENERGY (ESCO 34) LIMITED
- now 09485448 09485514, 08717811
H2 ENERGY (ESCO 34) LIMITED - 2016-06-02
4th Floor, 36 Spital Square, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-10,842 GBP2018-12-30
Officer
2017-06-09 ~ dissolved
IIF 236 - Secretary → ME
20
BIOTECH ENERGY (ESCO 35) LIMITED
- now 09485514 08717811, 09485448
H2 ENERGY (ESCO 35) LIMITED - 2016-06-02
4th Floor, 36 Spital Square, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2017-06-09 ~ dissolved
IIF 232 - Secretary → ME
21
BIOTECH ENERGY OPERATIONS LTD
- now 08515513
H2 ENERGY OPERATIONS LTD - 2016-06-02
4th Floor, 36 Spital Square, London, England
Dissolved Corporate (10 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-2,702,700 GBP2018-12-29
Officer
2017-06-09 ~ dissolved
IIF 229 - Secretary → ME
22
BIOTECH ENERGY SERVICES LIMITED
10129577
4th Floor, 36 Spital Square, London, England
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-2,653,923 GBP2018-12-29
Officer
2016-04-18 ~ dissolved
IIF 148 - Secretary → ME
23
BIOTECH ENERGY SOLUTIONS LIMITED
10129244
4th Floor, 36 Spital Square, London, England
Dissolved Corporate (3 parents)
Officer
2016-04-18 ~ dissolved
IIF 141 - Secretary → ME
24
BIOTECH LABORATORY SERVICES LIMITED
10144086
4th Floor, 36 Spital Square, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,338,242 GBP2018-12-30
Officer
2016-04-24 ~ dissolved
IIF 239 - Secretary → ME
25
BLAISE BIOGAS LIMITED
11370846
The Old School High Street, Stretham, Ely, England
Active Corporate (11 parents)
Equity (Company account)
-17,293,770 GBP2024-05-31
Officer
2019-05-03 ~ 2025-03-25
IIF 185 - Secretary → ME
26
BOLOGNA REVISITED, THE MOVIE LTD
06964397
4th Floor 36 Spital Square, London
Dissolved Corporate (1 parent)
Officer
2009-07-16 ~ 2009-08-07
IIF 15 - Director → ME
27
BRIDGE BIORESEARCH INTERNATIONAL LIMITED
- now 05310232
BRIDGE BIORESEARCH LIMITED
- 2007-01-04 05310232 06138463
4th Floor 36 Spital Square, London
Dissolved Corporate (3 parents)
Officer
2004-12-10 ~ dissolved
IIF 87 - Secretary → ME
28
BRIDGE BIORESEARCH LENDING NO. 1 LIMITED
08051879 07477456
4th Floor, 36 Spital Square, London
Dissolved Corporate (3 parents)
Officer
2012-05-01 ~ 2014-07-31
IIF 143 - Secretary → ME
29
BRIDGE BIORESEARCH OPERATIONS LIMITED
08051751
4th Floor, 36 Spital Square, London, England
Dissolved Corporate (3 parents)
Officer
2012-05-01 ~ dissolved
IIF 154 - Secretary → ME
30
BRIDGE BIORESEARCH PLC
06138463 05310232
4th Floor, 36 Spital Square, London, England
Dissolved Corporate (6 parents)
Officer
2007-03-05 ~ dissolved
IIF 50 - Secretary → ME
31
BRIDGE BIORESEARCH RIGHTS LIMITED
08051016
4th Floor, 36 Spital Square, London, England
Dissolved Corporate (3 parents)
Officer
2012-04-30 ~ dissolved
IIF 150 - Secretary → ME
32
BRIDGE HALL STOCKBROKERS LIMITED
- now 05272968
PELICAN STOCKBROKERS LIMITED - 2005-03-31
3 Field Court, Grays Inn, London
Dissolved Corporate (10 parents)
Officer
2006-03-14 ~ dissolved
IIF 80 - Secretary → ME
33
BRIGG LANE BIOGAS LIMITED
10134271
The Old School High Street, Stretham, Ely, England
Active Corporate (14 parents)
Equity (Company account)
-38,911,965 GBP2024-10-31
Officer
2018-12-07 ~ 2025-03-25
IIF 238 - Secretary → ME
34
BROADLEY ENERGY LIMITED
10306226
The Old School High Street, Stretham, Ely, England
Active Corporate (14 parents)
Equity (Company account)
-24,866,771 GBP2024-03-29
Officer
2021-10-07 ~ 2025-03-25
IIF 197 - Secretary → ME
35
CARBON ORDER INVESTMENTS NO 1 LIMITED
08171876 11309762
3 Garden Cottages, Wardour Tisbury, Salisbury
Active Corporate (5 parents)
Officer
2012-11-06 ~ now
IIF 3 - Director → ME
2012-11-06 ~ now
IIF 133 - Secretary → ME
36
CARBON ORDER INVESTMENTS NO 2 LIMITED
11309762 08171876
3 Garden Cottages, New Wardour Castle, Tisbury, Wiltshire
Active Corporate (4 parents)
Officer
2018-04-13 ~ now
IIF 6 - Director → ME
2018-04-13 ~ now
IIF 252 - Secretary → ME
37
CARBON ORDER LTD
07739172
3 Garden Cottages, Wardour Tisbury, Salisbury
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
-57 GBP2024-03-31
Officer
2012-11-06 ~ now
IIF 5 - Director → ME
38
CARBON ORDER MANAGEMENT LIMITED
SC430558
Douglas House, 42 Main Street, Milngavie, Glasgow, United Kingdom
Active Corporate (5 parents)
Officer
2012-11-06 ~ now
IIF 4 - Director → ME
2012-11-06 ~ now
IIF 134 - Secretary → ME
39
CAROL WINIFRED FILM STUDIO LIMITED
03492405
4th Floor 36 Spital Square, London
Dissolved Corporate (1 parent)
Officer
2009-04-21 ~ dissolved
IIF 52 - Secretary → ME
40
CARRADINE PARTNERS PLC
08389193
4th Floor 36 Spital Square, London
Dissolved Corporate (2 parents)
Officer
2013-02-05 ~ dissolved
IIF 28 - Director → ME
41
CASTLE EATON RENEWABLE LIMITED
08596787
The Old School High Street, Stretham, Ely, England
Active Corporate (8 parents)
Equity (Company account)
3 GBP2024-07-31
Officer
2020-12-17 ~ 2025-03-25
IIF 175 - Secretary → ME
42
CENCOR BIOTECH PLC
08395958
4th Floor 36 Spital Square, London
Dissolved Corporate (5 parents)
Officer
2013-02-08 ~ 2013-02-08
IIF 26 - Director → ME
43
CEP ENTERPRISES LTD
09714013
1 Charterhouse Mews, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-08-31
Officer
2016-01-01 ~ 2016-03-01
IIF 29 - Director → ME
2015-08-03 ~ 2016-01-01
IIF 151 - Secretary → ME
44
CERES MEDIA LIMITED - now
CERES MEDIA PLC
- 2015-02-03 06909919 07193226
INTERNATIONAL MEDIA GROUP PLC
- 2010-04-19 06909919 06829626
INTERMEDIA ACQUISITION PLC
- 2009-06-16 06909919
16 Chequer Street, St. Albans, England
Dissolved Corporate (7 parents)
Equity (Company account)
65,088 GBP2021-12-31
Officer
2009-05-19 ~ 2011-11-09
IIF 57 - Secretary → ME
45
CHASE LAWRENCE STOCKBROKERS LIMITED
06679447
4th Floor 36 Spital Square, London
Dissolved Corporate (1 parent)
Officer
2008-08-21 ~ dissolved
IIF 53 - Secretary → ME
46
CITY BROKER LIMITED
- now 04031515
INVESTORINFORMATION.NET LIMITED - 2005-05-23
TEAMTOWN LIMITED - 2000-12-29
4th Floor, 36 Spital Square, London
Dissolved Corporate (5 parents)
Officer
2008-06-13 ~ dissolved
IIF 91 - Secretary → ME
47
CLASSICAL ORDER LIMITED
03818916
3 Garden Cottages, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2008-07-20 ~ 2010-06-01
IIF 51 - Secretary → ME
48
CLASSICAL RENAISSANCE (INVESTMENTS) 2 LIMITED
05538007 06048765, 05969516, 06045796, 05245149... (more)
Wardour Castle, Tisbury, Wiltshire
Dissolved Corporate (1 parent)
Officer
2007-03-22 ~ 2010-06-01
IIF 17 - Director → ME
2007-03-22 ~ 2010-06-01
IIF 130 - Secretary → ME
49
CLASSICAL RENAISSANCE (INVESTMENTS) 3 LIMITED
05969516 06048765, 06045796, 05245149, 05538007... (more)
Wardour Castle, Tisbury, Salisbury, Wiltshire
Dissolved Corporate (1 parent)
Officer
2007-03-22 ~ 2010-06-01
IIF 12 - Director → ME
2007-03-22 ~ 2010-06-01
IIF 129 - Secretary → ME
50
CLASSICAL RENAISSANCE (INVESTMENTS) 4 LTD
- now 06048765 05969516, 06045796, 05245149, 05538007... (more)
CLASSICAL RENAISSANCE INVESTMENTS (NO 4) LTD - 2007-01-23
Wardour Castle, Tisbury, Wiltshire
Dissolved Corporate (1 parent)
Officer
2007-03-22 ~ 2010-06-01
IIF 21 - Director → ME
2007-03-22 ~ dissolved
IIF 131 - Secretary → ME
51
CLASSICAL RENAISSANCE (INVESTMENTS) 5 LTD
- now 06045796 06048765, 05969516, 05245149, 05538007... (more)
CLASSICAL RENAISSANCE INVESTMENTS (NO 3) LTD - 2007-01-23
Wardour Castle, Tisbury, Salisbury, Wiltshire
Dissolved Corporate (1 parent)
Officer
2007-03-22 ~ 2010-06-01
IIF 22 - Director → ME
2007-03-22 ~ dissolved
IIF 114 - Secretary → ME
52
CLASSICAL RENAISSANCE (INVESTMENTS) LIMITED
- now 05245149 06048765, 05969516, 06045796, 05538007... (more)
CLASSICAL RENAISSANCE (UK) LIMITED - 2004-10-12
Wardour Castle, Tisbury, Salisbury, Wiltshire
Dissolved Corporate (1 parent)
Officer
2007-03-22 ~ 2010-11-01
IIF 16 - Director → ME
2007-03-22 ~ 2010-06-01
IIF 125 - Secretary → ME
53
CLASSICAL RENAISSANCE INTERNATIONAL LTD
06502756
3 Garden Cottages, The Walled Garden Wardour, Tisbury, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2008-02-13 ~ 2010-06-01
IIF 78 - Secretary → ME
54
CLASSICAL RENAISSANCE LIMITED
05145250 05640358, 10715236, 05245149
3 Garden Cottages, The Walled Garden Wardour, Tisbury, Wiltshire, England
Dissolved Corporate (6 parents)
Officer
2007-03-22 ~ 2010-06-01
IIF 20 - Director → ME
2007-03-22 ~ 2010-06-01
IIF 121 - Secretary → ME
55
CLEVERTV PRODUCTIONS LIMITED
- now 06188376
ONSPORT LIMITED
- 2017-11-15 06188376 09150260, 04439577
CLEVERTV PRODUCTIONS LIMITED
- 2017-11-15 06188376
The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2007-03-28 ~ dissolved
IIF 39 - Secretary → ME
56
CLIP TECHNOLOGY LIMITED
06745271
4th Floor 36 Spital Square, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-38,619 GBP2015-12-31
Officer
2008-11-10 ~ 2017-09-01
IIF 94 - Secretary → ME
57
COCKSPARROW BIOGAS LIMITED
10997145 12943725
4th Floor 36 Spital Square, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2018-10-31
Officer
2017-10-04 ~ dissolved
IIF 221 - Secretary → ME
58
COMPANY CAST LIMITED
06502524
4th Floor, 36 Spital Square, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-02-13 ~ dissolved
IIF 40 - Secretary → ME
59
COMPPROPS LTD
12040527
1 Charterhouse Mews, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2020-06-30
Officer
2020-11-15 ~ dissolved
IIF 205 - Secretary → ME
60
CONTANGO HOLDINGS PLC
- now 10186111
CONTANGO HOLDINGS LIMITED
- 2017-06-07 10186111
1 Charterhouse Mews, London, England
Active Corporate (14 parents)
Officer
2016-08-22 ~ now
IIF 218 - Secretary → ME
2017-06-07 ~ 2017-06-07
IIF 106 - Secretary → ME
61
CORRBOARD BIOENERGY LIMITED
10154074
The Old School High Street, Stretham, Ely, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-4,417,825 GBP2024-12-31
Officer
2024-10-07 ~ 2025-03-25
IIF 201 - Secretary → ME
62
CRANBORNE CAPITAL LIMITED - now
CRANBORNE ESTATES LIMITED - 2024-05-07
CLASSICAL RENAISSANCE (UK) LIMITED
- 2019-02-21 05640358 10715236, 05145250, 05245149
3 Garden Cottages, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-383,124 GBP2024-12-31
Officer
2007-03-22 ~ 2010-06-01
IIF 14 - Director → ME
2007-03-22 ~ 2010-06-01
IIF 123 - Secretary → ME
63
CTL DIGITAL UK LIMITED
- now 05455862
CLAIMTRACKER LIMITED
- 2008-01-24 05455862
The Clock House, 87 Paines Lane, Pinner, Middlesex
Dissolved Corporate (6 parents)
Officer
2007-09-27 ~ dissolved
IIF 97 - Secretary → ME
64
CURZON FINANCIAL LIMITED
11612485
Suite 2, 2nd Floor Oak House, Tanshire Park, Shackleford Road,elstead, Godalming, Surrey, England
Active Corporate (5 parents)
Equity (Company account)
826 GBP2024-12-31
Officer
2023-09-27 ~ 2024-10-15
IIF 202 - Secretary → ME
65
DAVINCI PAYMENT SYSTEMS (UK) LIMITED
12291913
1 Charterhouse Mews, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-2,124 GBP2021-10-31
Officer
2020-03-31 ~ dissolved
IIF 204 - Secretary → ME
66
DOLPHIN MARKETING SERVICES LIMITED
07992579
4th Floor, 36 Spital Square, London, England
Dissolved Corporate (2 parents)
Officer
2012-03-15 ~ dissolved
IIF 139 - Secretary → ME
67
E1 TEK LTD
10796553
4th Floor, 36 Spital Square, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-05-31
Officer
2017-05-31 ~ dissolved
IIF 249 - Secretary → ME
68
EASIER PLC
- now 03873135
EASIER! PLC - 2000-01-20
32 Cornhill, London
Dissolved Corporate (1 parent)
Officer
2003-09-03 ~ dissolved
IIF 66 - Secretary → ME
69
ECO V INVESTMENTS LIMITED
- now 12142170
PRIVILEGE INVESTMENTS 2 LIMITED
- 2025-02-03 12142170 07501320
The Old School High Street, Stretham, Ely, England
Active Corporate (6 parents, 5 offsprings)
Officer
2019-08-06 ~ 2025-05-02
IIF 171 - Secretary → ME
70
ECO V LIMITED
- now 11580537
PRIVILEGE HOLDINGS 2 LIMITED
- 2025-02-03 11580537 09919669
The Old School High Street, Stretham, Ely, England
Active Corporate (12 parents, 12 offsprings)
Officer
2018-09-20 ~ 2025-05-02
IIF 195 - Secretary → ME
71
ECO VERDE ENERGY LIMITED
- now 11733164
PRIVILEGE OPERATIONS LIMITED
- 2020-06-25 11733164 04565550
HULAM RENEWABLE ENERGY LIMITED
- 2019-03-01 11733164
The Old School High Street, Stretham, Ely, England
Active Corporate (12 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2018-12-18 ~ 2025-03-26
IIF 177 - Secretary → ME
72
ECO VERDE PROPERTY LIMITED
- now 11572495
PRIVILEGE FINANCE PROPERTY LIMITED
- 2025-02-03 11572495
The Old School High Street, Stretham, Ely, England
Active Corporate (7 parents)
Officer
2018-09-17 ~ 2025-05-02
IIF 181 - Secretary → ME
73
ECO VERDE SERVICES LIMITED
- now 11020225
PRIVILEGE FINANCE SERVICES LIMITED
- 2025-02-03 11020225 09906663
FARM BIOGAS LIMITED
- 2019-02-28 11020225
The Old School High Street, Stretham, Ely, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2019-02-21 ~ 2025-05-02
IIF 176 - Secretary → ME
74
ELLOUGH AD PLANT LIMITED
- now 07475331
BIOCORE AD2 LIMITED
- 2016-01-20 07475331 07475503
The Old School High Street, Stretham, Ely, England
Active Corporate (17 parents)
Equity (Company account)
12,140,300 GBP2023-12-31
Officer
2015-12-29 ~ 2025-03-26
IIF 188 - Secretary → ME
75
ENDURALIFE LTD
08264595
1 Charterhouse Mews, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-1,402,035 GBP2024-12-31
Officer
2012-10-23 ~ 2025-03-26
IIF 145 - Secretary → ME
76
EPULSE HOLDINGS LIMITED
- now 06745016
EPULSE HOLDINGS PLC
- 2010-03-31 06745016
4th Floor 36 Spital Square, London
Dissolved Corporate (1 parent)
Officer
2008-11-10 ~ dissolved
IIF 89 - Secretary → ME
77
FPX1 LIMITED
- now 05828013
21 INTERNATIONAL LIMITED
- 2007-07-02 05828013
4th Floor 36 Spital Square, London
Dissolved Corporate (1 parent)
Officer
2006-05-24 ~ 2007-07-03
IIF 60 - Secretary → ME
78
GGC GHANA LIMITED
07451291
Tower 42 Level 33, 25 Old Broad Street, London, England
Dissolved Corporate (4 parents)
Officer
2010-11-25 ~ 2012-05-28
IIF 149 - Secretary → ME
79
GGC INVESTMENTS LIMITED
07439873
Tower 42 Level 33 25 Old Broad Street, London
Dissolved Corporate (4 parents)
Officer
2010-11-15 ~ 2012-08-13
IIF 146 - Secretary → ME
80
GIANTCODE CORPORATION PLC
07357376
4th Floor 36 Spital Square, London
Dissolved Corporate (7 parents)
Officer
2010-12-13 ~ 2014-07-31
IIF 103 - Secretary → ME
81
GLOBAL CARBON BALANCE PLC
07914905
4th Floor Off36 Spital Square, London
Dissolved Corporate (4 parents)
Officer
2012-01-18 ~ 2012-01-18
IIF 33 - Director → ME
2012-01-18 ~ dissolved
IIF 225 - Secretary → ME
82
GLOBAL GREENCHERRY PLC
07425510
Tower 42 Level 33, 25 Old Broad Street, London
Dissolved Corporate (9 parents)
Officer
2010-11-01 ~ 2012-05-03
IIF 237 - Secretary → ME
83
GOLD TREE CAPITAL LIMITED
06813527
4th Floor 36 Spital Square, London
Dissolved Corporate (1 parent)
Officer
2009-02-09 ~ dissolved
IIF 54 - Secretary → ME
84
HAMILTON REED LIMITED
06623936
4th Floor 36 Spital Square, London
Dissolved Corporate (2 parents)
Officer
2008-06-18 ~ dissolved
IIF 85 - Secretary → ME
85
HAWKSMOOR PARTNERS LIMITED
- now 08432357
FINSOFT MARKETING LIMITED
- 2013-11-15 08432357
1 Charterhouse Mews, London, England
Active Corporate (5 parents, 89 offsprings)
Equity (Company account)
50,783 GBP2025-06-30
Officer
2014-06-21 ~ 2022-05-07
IIF 34 - Director → ME
2025-08-18 ~ now
IIF 2 - Director → ME
2013-03-06 ~ now
IIF 142 - Secretary → ME
Person with significant control
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
86
HAYDEN TRADING LIMITED - now
SCALPER HOLDINGS LIMITED
- 2008-08-26 06244150
28 Devonshire Street, Keighley, West Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2007-05-11 ~ 2008-08-20
IIF 82 - Secretary → ME
87
HEALTHCARE HOLDINGS PLC
- now 04139245
HALLCO 553 PLC - 2001-03-13
Buckingham Corporate Services Limited, 106 Mount Street, London, England
Active Corporate (25 parents)
Total Assets Less Current Liabilities (Company account)
-38,838 GBP2015-12-31
Officer
2011-06-03 ~ 2011-12-14
IIF 245 - Secretary → ME
88
HENLEY FINANCIAL GROUP PLC
08407182
4th Floor 36 Spital Square, London
Dissolved Corporate (4 parents)
Officer
2013-02-18 ~ 2013-02-19
IIF 24 - Director → ME
89
HENLEY MARKETING MANAGEMENT LIMITED
08396125
4th Floor, 36 Spital Square, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-02-08 ~ dissolved
IIF 138 - Secretary → ME
90
HGL LONDON LIMITED
08617030
4th Floor, 36 Spital Square, London
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-07-31
Officer
2013-07-19 ~ 2014-12-01
IIF 156 - Secretary → ME
91
HOLTON RENEWABLE POWER LTD - now
HOLTON RENEWABLE POWER LTD
- 2026-01-14 07785632
The Old School High Street, Stretham, Ely, England
Active Corporate (19 parents)
Net Assets/Liabilities (Company account)
-11,713,510 GBP2024-06-30
Officer
2016-10-03 ~ 2025-03-26
IIF 158 - Secretary → ME
92
HULAM FARM BIOGAS LTD
11284104
4th Floor 36 Spital Square, London, England
Dissolved Corporate (5 parents)
Officer
2019-01-08 ~ dissolved
IIF 233 - Secretary → ME
93
HUMANITAS LIMITED
- now 03179797
SPEED 5530 LIMITED - 1996-07-24
Wardour Castle, Tisbury, Wiltshire
Dissolved Corporate (5 parents, 10 offsprings)
Officer
2008-04-24 ~ dissolved
IIF 42 - Secretary → ME
94
INNATE INVESTMENTS PLC
- now 05084954
CREATION NATURAL RESOURCES PLC
- 2016-08-11 05084954
TECHCREATION PLC
- 2011-05-10 05084954 05133623
ORIENTROSE 2 PLC - 2004-10-08
81 Chittoe, Chippenham, England
Dissolved Corporate (20 parents)
Equity (Company account)
-251,752 GBP2020-09-30
Officer
2010-12-23 ~ 2022-06-06
IIF 99 - Secretary → ME
95
INSPIRED MEDIA HOLDINGS LIMITED
06680031
Penmaric, 42a Western Road, Rayleigh, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-03-31 ~ dissolved
IIF 79 - Secretary → ME
96
INTEGRITY VIEW LTD
08494112
4th Floor, 36 Spital Square, London, England
Dissolved Corporate (2 parents)
Officer
2013-04-18 ~ dissolved
IIF 147 - Secretary → ME
97
INVESDAR LIMITED
05591588
1 Holywell Close, Longthorpe Peterborough, Cambridgeshire
Dissolved Corporate (1 parent)
Officer
2005-10-13 ~ 2008-11-02
IIF 98 - Secretary → ME
98
JDS PARTNERS LIMITED
08502851
4th Floor, 36 Spital Square, London, England
Dissolved Corporate (4 parents)
Officer
2013-04-24 ~ dissolved
IIF 144 - Secretary → ME
99
JET CORPORATION LIMITED
- now 06569722
CLOO AIR LIMITED
- 2009-05-05 06569722
Old Station Road, Loughton, Essex
Dissolved Corporate (1 parent)
Officer
2008-04-18 ~ dissolved
IIF 55 - Secretary → ME
100
KATHAROS ORGANIC LIMITED
- now 07148412
KATHAROS WATER LIMITED - 2011-02-21
The Old School High Street, Stretham, Ely, England
Active Corporate (11 parents)
Equity (Company account)
-3,079,303 GBP2024-12-31
Officer
2019-01-21 ~ 2025-03-26
IIF 191 - Secretary → ME
101
KATHERINE OF ALEXANDRIA LIMITED
07211171
4th Floor 36 Spital Square, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
139,459 GBP2015-08-31
Officer
2011-03-31 ~ 2016-02-28
IIF 105 - Secretary → ME
102
KILSYTH PROPERTY DEVELOPMENTS LIMITED - now
WILSON & GARDEN LIMITED
- 2005-12-07 SC267457
PACIFIC SHELF 1270 LIMITED
- 2004-06-29 SC267457 SC192310, SC409501, SC420122... (more)
17-21 Newtown Street, Kilsyth, Glasgow
Dissolved Corporate (9 parents)
Officer
2004-06-10 ~ 2005-09-01
IIF 116 - Secretary → ME
103
KIRK GOLD MINING PLC
07396231
4th Floor, 36 Spital Square, London
Dissolved Corporate (4 parents)
Officer
2010-10-04 ~ dissolved
IIF 227 - Secretary → ME
104
KIRK MINING LIMITED
06690198
4th Floor 36 Spital Square, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2009-06-08 ~ dissolved
IIF 47 - Secretary → ME
105
KRONO PARTNERS LIMITED
08399743
C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
Liquidation Corporate (8 parents)
Officer
2013-02-12 ~ 2013-02-13
IIF 25 - Director → ME
106
LAGOON THREE LIMITED
11724670
4th Floor 36 Spital Square, London, England
Dissolved Corporate (3 parents)
Officer
2019-06-11 ~ dissolved
IIF 223 - Secretary → ME
107
LANES FARM ENERGY LIMITED
- now 10036182
NORWOOD ENERGY LIMITED - 2016-04-22
The Old School High Street, Stretham, Ely, England
Active Corporate (11 parents)
Equity (Company account)
-2,200,134 GBP2024-03-31
Officer
2024-09-11 ~ 2025-07-15
IIF 192 - Secretary → ME
108
LAWRENCE INVESTMENT HOLDINGS LIMITED
06679448
4th Floor 36 Spital Square, London
Active Corporate (5 parents)
Equity (Company account)
147,348 GBP2024-08-31
Officer
2008-08-21 ~ 2014-07-31
IIF 92 - Secretary → ME
109
LIVE GREEN GERM FREE PLC
07288731
4th Floor 36 Spital Square, London
Dissolved Corporate (4 parents)
Officer
2010-12-18 ~ dissolved
IIF 102 - Secretary → ME
110
LORDSBRIDGE LEISURE LTD
08745583
2nd Floor 110 Cannon Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-10-20 ~ dissolved
IIF 242 - Secretary → ME
111
LOWER REULE BIDCO LIMITED
11110377
The Old School High Street, Stretham, Ely, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
100 GBP2023-12-31
Officer
2017-12-21 ~ 2025-04-01
IIF 166 - Secretary → ME
112
LOWER REULE BIOENERGY LIMITED
06759707
The Old School High Street, Stretham, Ely, England
Active Corporate (13 parents)
Equity (Company account)
-8,988,121 GBP2023-12-31
Officer
2017-12-21 ~ 2025-04-01
IIF 222 - Secretary → ME
113
LOYALTY FUSION PLC - now
C R P LEISURE PLC
- 2012-04-14 01800158
P E KEMP HOLDINGS PLC - 1992-03-20
HALLDRAW LIMITED - 1984-04-16
Cap Llp, Essex House, Kelsall Street, Oldham
Dissolved Corporate (30 parents)
Officer
2007-12-14 ~ 2012-02-24
IIF 67 - Secretary → ME
114
MARBLE MARKETING LIMITED
- now 05383138
THE MARBLE GROUP LIMITED
- 2006-11-24 05383138
MARBLE GROUP LIMITED - 2005-03-22
124 City Road, London, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
-2,870 GBP2024-09-30
Officer
2006-11-20 ~ 2014-07-31
IIF 48 - Secretary → ME
115
MATISSE HOLDINGS PLC
- now 03242614
PRESTIGE PUBLISHING PLC - 2004-01-23
PCO 151 LIMITED - 1996-09-09
Buckingham Corporate Services Limited, 106 Mount Street, London, England
Active Corporate (32 parents)
Officer
2011-06-03 ~ 2011-12-14
IIF 241 - Secretary → ME
116
MEKWA LIMITED
05979814
Kwame Ferreira, Flat 2, No 3, Earlham Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2006-10-26 ~ dissolved
IIF 35 - Secretary → ME
117
METHANUM BUNTINGFORD LIMITED
11340407
The Old School High Street, Stretham, Ely, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-7,100,833 GBP2024-12-31
Officer
2019-01-21 ~ 2025-04-01
IIF 165 - Secretary → ME
118
METHANUM LIMITED
- now 09908418
PRIVILEGE EQUIPMENT FINANCE 3 LIMITED
- 2017-04-18 09908418 08656234, 06923061
PRIVILEGE PROJECT FINANCE LIMITED
- 2015-12-24 09908418 13597616, 08656234, 04323959... (more)
The Old School High Street, Stretham, Ely, England
Active Corporate (12 parents, 5 offsprings)
Equity (Company account)
-1,424,825 GBP2023-12-31
Officer
2015-12-24 ~ 2025-04-01
IIF 189 - Secretary → ME
119
METHANUM LUDLOW LIMITED
11329082
4th Floor 36 Spital Square, London, England
Dissolved Corporate (3 parents)
Officer
2019-01-21 ~ dissolved
IIF 234 - Secretary → ME
120
METHANUM PROPERTY LIMITED
10969684
The Old School High Street, Stretham, Ely, England
Active Corporate (8 parents)
Equity (Company account)
-280,957 GBP2024-12-31
Officer
2019-01-21 ~ 2025-04-01
IIF 172 - Secretary → ME
2017-09-19 ~ 2018-03-01
IIF 246 - Secretary → ME
121
METHANUM THAXTED LIMITED
10998222
The Old School High Street, Stretham, Ely, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-7,901,271 GBP2024-12-31
Officer
2019-01-21 ~ 2025-04-01
IIF 194 - Secretary → ME
2017-10-05 ~ 2018-03-01
IIF 157 - Secretary → ME
122
MEXPOLE LIMITED - now
NATURAL ORDER LIMITED
- 2011-10-05 05650813 07732106
Wardour Castle, Tisbury, Wilshire
Dissolved Corporate (3 parents)
Officer
2007-12-08 ~ 2010-06-01
IIF 111 - Secretary → ME
123
MIDAS VENTURE CAPITAL LIMITED
- now 05743097
MIDAS VENTURE CAPITAL PLC
- 2018-12-17 05743097
MIDAS EQUITIES PLC
- 2017-03-27 05743097
MIDAS EQUITIES LIMITED
- 2016-08-01 05743097
SPORE CAKE LIMITED - 2008-02-13
Lynton House, 7-12 Tavistock Square, London, Select, England
Dissolved Corporate (9 parents)
Equity (Company account)
-80,865 GBP2018-12-31
Officer
2016-07-08 ~ 2018-12-31
IIF 219 - Secretary → ME
124
MILLERS ASSOCIATES LIMITED
05487695
Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (3 parents, 66 offsprings)
Officer
2005-06-22 ~ dissolved
IIF 19 - Director → ME
2005-06-22 ~ dissolved
IIF 122 - Secretary → ME
125
MINDMETIC LIMITED
06429363
2 Bow Court, Newtimber Close, Crawley, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2007-11-16 ~ 2007-11-16
IIF 11 - Director → ME
126
MONEYSPIDER HOLDINGS LIMITED
- now 04953522 10544258
TRUTAL HOLDINGS LIMITED - 2007-02-15
The Barley Mow Centre 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (10 parents)
Officer
2007-12-31 ~ dissolved
IIF 70 - Secretary → ME
127
MONEYSPIDER LIMITED
04675628 10521370
The Barley Mow Centre Barley Mow Passage, Chiswick, London
Dissolved Corporate (13 parents)
Total Assets Less Current Liabilities (Company account)
-2,819,172 GBP2015-12-31
Officer
2007-12-31 ~ dissolved
IIF 63 - Secretary → ME
128
MOTION PLAY PLC
07477757
4th Floor, 36 Spital Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-12-23 ~ 2010-12-24
IIF 31 - Director → ME
2010-12-23 ~ dissolved
IIF 248 - Secretary → ME
129
MOTTRAM PARTNERS LIMITED
04058484
Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (1 parent)
Officer
2003-05-01 ~ dissolved
IIF 13 - Director → ME
2003-05-01 ~ dissolved
IIF 120 - Secretary → ME
130
MYSKIP HOLDINGS PLC
06778690
4th Floor 36 Spital Square, London
Dissolved Corporate (1 parent)
Officer
2008-12-22 ~ dissolved
IIF 77 - Secretary → ME
131
NATURAL ADCAMPAIGN LIMITED
- now 06829626
INTERNATIONAL MEDIA GROUP LIMITED
- 2009-06-09 06829626 06909919
Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, England
Dissolved Corporate (5 parents)
Officer
2009-02-27 ~ 2011-11-09
IIF 84 - Secretary → ME
132
NETWORK 1625 LIMITED
06478094 04801732, SC390844, 13839243... (more)
4th Floor, 36 Spital Square, London
Dissolved Corporate (1 parent)
Officer
2008-01-21 ~ dissolved
IIF 59 - Secretary → ME
133
NETWORK BARBY LIMITED
06478095
4th Floor, 36 Spital Square, London
Dissolved Corporate (1 parent)
Officer
2008-01-21 ~ dissolved
IIF 73 - Secretary → ME
134
NEWMAN EMPLOYMENT SERVICES LIMITED - now
THIRD ENERGY SERVICES LIMITED - 2019-07-16
UK ENERGY SYSTEMS LIMITED
- 2013-10-11 05721315
1 Park Row, Leeds, United Kingdom
Dissolved Corporate (20 parents)
Officer
2006-09-18 ~ 2011-07-26
IIF 124 - Secretary → ME
135
NIGHTINGALE COTTAGES LIMITED
- now 03522949
SPEED 6860 LIMITED - 1998-03-24
Wardour Castle, Wardour, Tisbury, Wiltshire
Dissolved Corporate (5 parents)
Officer
2008-03-05 ~ 2010-06-01
IIF 45 - Secretary → ME
136
O V VENTURES LTD
11931802
The Old Vicarage, Chittoe, Chippenham, England
Active Corporate (4 parents)
Equity (Company account)
-59,164 GBP2020-04-30
Officer
2019-12-20 ~ 2021-03-31
IIF 224 - Secretary → ME
137
ONSPORT LIMITED
- now 09150260 06188376, 04439577
GFM CLEVER GAMES LIMITED
- 2018-08-06 09150260
1 Charterhouse Mews, London, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
-95,261 GBP2024-03-31
Officer
2018-06-15 ~ 2025-04-25
IIF 209 - Secretary → ME
138
ONSPORT SERVICES LIMITED
- now 04439577 09150260, 06188376
CLEVERTV LIMITED
- 2018-08-06 04439577
PEACEREALM LIMITED - 2002-05-27
1 Charterhouse Mews, London, England
Active Corporate (12 parents)
Equity (Company account)
-53,166 GBP2024-03-31
Officer
2004-09-17 ~ 2025-04-25
IIF 108 - Secretary → ME
139
OPTIMA WORLDWIDE GROUP PLC
- now 05391288 07871781
FARSIGHT BIOSCIENCE LIMITED
- 2012-07-26 05391288
FRONTIER BIOSCIENCE LIMITED
- 2010-11-19 05391288
PRIME BIORESEARCH LIMITED
- 2010-10-18 05391288
10 Fleet Place, London
Liquidation Corporate (17 parents, 2 offsprings)
Officer
2016-10-28 ~ 2020-11-05
IIF 251 - Secretary → ME
2005-03-14 ~ 2013-11-25
IIF 58 - Secretary → ME
140
ORDINO TRADING & FINANCE LIMITED
- now 09058312
ORDINO COMMERCIAL FINANCE SOLUTIONS LIMITED
- 2015-08-21 09058312
4th Floor 36 Spital Square, London
Dissolved Corporate (9 parents)
Officer
2014-05-27 ~ 2014-08-01
IIF 8 - Director → ME
2015-01-31 ~ dissolved
IIF 226 - Secretary → ME
141
PENSIEVE BIOSCIENCES LIMITED
06037698
4th Floor, 36 Spital Square, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2006-12-28 ~ dissolved
IIF 49 - Secretary → ME
142
PENSIEVE INTERNATIONAL PLC
06148776
4th Floor, 36 Spital Square, London
Dissolved Corporate (6 parents)
Officer
2007-03-09 ~ 2007-07-30
IIF 23 - Director → ME
2007-03-09 ~ dissolved
IIF 113 - Secretary → ME
143
PENSIEVE SALES NO. 1 LIMITED
- now 07477456
BRIDGE BIORESEARCH SALES NO. 1 LIMITED
- 2012-07-03 07477456
BRIDGE BIORESEARCH SALES LIMITED
- 2012-04-30 07477456
BRIDGE BIORESEARCH LENDING LIMITED
- 2012-03-28 07477456 08051879
4th Floor, 36 Spital Square, London
Dissolved Corporate (3 parents)
Officer
2010-12-23 ~ dissolved
IIF 153 - Secretary → ME
144
PENSIEVE TRIALS LIMITED
- now 08020441
PENSIEVE TRIALS NO. 1 LIMITED
- 2015-04-15 08020441
BRIDGE BIORESEARCH TRIALS NO. 1 LIMITED
- 2012-07-03 08020441
BRIDGE BIORESEARCH TRIALS LIMITED
- 2012-04-30 08020441
4th Floor, 36 Spital Square, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-330,752 GBP2015-06-30
Officer
2012-04-04 ~ dissolved
IIF 137 - Secretary → ME
145
PLATINUM CAPITAL MANAGEMENT LIMITED
03829996
East Building Holland Court, The Close, Norwich, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
580,091 GBP2024-12-31
Officer
2003-09-05 ~ 2007-09-30
IIF 44 - Secretary → ME
146
PLAYER EVENTS LIMITED
07936892
4th Floor, 36 Spital Square, London, England
Dissolved Corporate (2 parents)
Officer
2012-02-06 ~ dissolved
IIF 140 - Secretary → ME
147
PLUS STOCKBROKERS LIMITED
- now 04048161
SETDEAN LIMITED - 2005-11-23
INVESTOR-INFO.CO.UK LIMITED - 2005-06-24
SETDEAN LIMITED - 2000-12-29
4th Floor, 36 Spital Square, London
Dissolved Corporate (6 parents)
Officer
2008-06-13 ~ dissolved
IIF 83 - Secretary → ME
148
POKER SPORTS MARKETING LIMITED
06735679
4ht Floor 36 Spital Square, London
Dissolved Corporate (1 parent)
Officer
2008-10-28 ~ dissolved
IIF 37 - Secretary → ME
149
PRESTIGE CAPITAL SERVICES LIMITED
- now 06277530
PRESTIGE ASSET MANAGEMENT LIMITED
- 2022-01-04 06277530
PRESTIGE CAPITAL MANAGEMENT LIMITED - 2007-10-23
1 Charterhouse Mews, London, England
Active Corporate (11 parents)
Profit/Loss (Company account)
36,734 GBP2024-01-01 ~ 2024-12-31
Officer
2008-07-09 ~ 2025-04-25
IIF 100 - Secretary → ME
150
PRIME AGRICULTURAL FINANCE PLC
- now 11100971
PRESTIGE AGRICULTURAL FINANCE PLC
- 2018-05-30 11100971
4th Floor 36 Spital Square, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-12-07 ~ dissolved
IIF 217 - Secretary → ME
151
PRIME AGRICULTURAL FINANCE TRADING LIMITED
11390868
4th Floor, 36 Spital Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-05-31 ~ dissolved
IIF 247 - Secretary → ME
152
PRIME BOND RENEWABLES TRADING LIMITED
11037429
4th Floor 36 Spital Square, London, England
Dissolved Corporate (6 parents)
Officer
2018-02-01 ~ dissolved
IIF 220 - Secretary → ME
153
PRIME CASH FLOW FINANCE LIMITED
13527441
1 Charterhouse Mews, London, England
Active Corporate (4 parents)
Equity (Company account)
-3,512,116 GBP2024-12-31
Officer
2021-07-23 ~ 2025-04-25
IIF 216 - Secretary → ME
154
PRIME ECO HOLDINGS LIMITED
- now 08467098
EASTERN COUNTIES FINANCE 1 LIMITED
- 2021-03-26 08467098 04323959
ECF ASSETS LIMITED
- 2016-01-05 08467098
1 Charterhouse Mews, London, England
Dissolved Corporate (11 parents)
Equity (Company account)
10 GBP2021-12-31
Officer
2015-01-01 ~ dissolved
IIF 206 - Secretary → ME
155
PRIVILEGE AD FINANCE LIMITED
- now 11194316
PRIVILEGE PROJECT FINANCE 3 LIMITED
- 2018-05-10 11194316 09908418, 13597616, 08656234... (more)
The Old School High Street, Stretham, Ely, England
Dissolved Corporate (9 parents)
Officer
2018-02-08 ~ dissolved
IIF 168 - Secretary → ME
156
PRIVILEGE ASSET FINANCE LIMITED
09908524
The Old School High Street, Stretham, Ely, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2015-12-29 ~ dissolved
IIF 184 - Secretary → ME
157
PRIVILEGE DEVELOPMENT FINANCE LIMITED
11363248
The Old School High Street, Stretham, Ely, England
Active Corporate (10 parents)
Officer
2018-05-15 ~ 2025-04-25
IIF 178 - Secretary → ME
158
PRIVILEGE ECO FINANCE LIMITED
12435843
The Old School High Street, Stretham, Ely, England
Active Corporate (6 parents)
Officer
2020-01-31 ~ 2025-04-25
IIF 159 - Secretary → ME
159
PRIVILEGE EQUIPMENT FINANCE 1 LIMITED
- now 06923061 08656234, 09908418
ECF RURAL FINANCE LIMITED
- 2015-12-24 06923061
UNITED RURAL FINANCE LIMITED - 2010-06-21
4th Floor, 36 Spital Square, London
Dissolved Corporate (13 parents)
Officer
2015-01-01 ~ dissolved
IIF 243 - Secretary → ME
160
PRIVILEGE FINANCE LIMITED
09906663 11020225
The Old School High Street, Stretham, Ely, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-12-31 ~ 2025-04-25
IIF 163 - Secretary → ME
161
PRIVILEGE HOLDINGS LIMITED
09919669 11580537
The Old School High Street, Stretham, Ely, England
Active Corporate (11 parents, 11 offsprings)
Officer
2015-12-24 ~ 2025-04-25
IIF 164 - Secretary → ME
162
PRIVILEGE INVESTMENTS LIMITED
- now 07501320 12142170
PRIME ASSETS INVESTMENTS LIMITED
- 2016-01-15 07501320
RURAL INSURE LIMITED
- 2015-01-07 07501320 05839236
The Old School High Street, Stretham, Ely, England
Active Corporate (16 parents, 19 offsprings)
Officer
2015-01-01 ~ 2025-04-25
IIF 162 - Secretary → ME
163
PRIVILEGE PROJECT FINANCE 2 LIMITED
- now 08656234 09908418, 13597616, 04323959... (more)
PRIVILEGE EQUIPMENT FINANCE 2 LIMITED
- 2017-12-22 08656234 09908418, 06923061
ECF LIQUIDITY LIMITED
- 2015-12-24 08656234
The Old School High Street, Stretham, Ely, England
Active Corporate (15 parents)
Officer
2015-01-01 ~ 2025-04-25
IIF 170 - Secretary → ME
164
PRIVILEGE PROJECT FINANCE 3 LIMITED
12988700 09908418, 13597616, 08656234... (more)
The Old School High Street, Stretham, Ely, England
Active Corporate (6 parents)
Officer
2020-11-02 ~ 2025-04-25
IIF 199 - Secretary → ME
165
PRIVILEGE PROJECT FINANCE 4 LIMITED
13409339 09908418, 13597616, 08656234... (more)
The Old School High Street, Stretham, Ely, England
Active Corporate (6 parents)
Officer
2021-05-19 ~ 2025-04-25
IIF 173 - Secretary → ME
166
PRIVILEGE PROJECT FINANCE 5 LIMITED
13539518 09908418, 13597616, 08656234... (more)
The Old School High Street, Stretham, Ely, England
Active Corporate (6 parents)
Officer
2021-07-30 ~ 2025-04-25
IIF 196 - Secretary → ME
167
PRIVILEGE PROJECT FINANCE 6 LIMITED
13597616 09908418, 08656234, 04323959... (more)
The Old School High Street, Stretham, Ely, England
Active Corporate (6 parents)
Officer
2021-09-01 ~ 2025-04-25
IIF 200 - Secretary → ME
168
PRIVILEGE PROJECT FINANCE LIMITED
- now 04323959 09908418, 13597616, 08656234... (more)
EASTERN COUNTIES FINANCE LIMITED
- 2015-12-24 04323959 08467098
The Old School High Street, Stretham, Ely, England
Active Corporate (19 parents, 7 offsprings)
Officer
2015-01-01 ~ 2025-04-25
IIF 193 - Secretary → ME
169
PRIVILEGE RENEWABLE FINANCE 2 LIMITED
13418308 11645871
The Old School High Street, Stretham, Ely, England
Active Corporate (6 parents)
Officer
2021-05-25 ~ 2025-04-25
IIF 186 - Secretary → ME
170
PRIVILEGE RENEWABLE FINANCE LIMITED
11645871 13418308
The Old School High Street, Stretham, Ely, England
Dissolved Corporate (8 parents)
Officer
2018-10-26 ~ dissolved
IIF 198 - Secretary → ME
171
PROVISOR GLOBAL SEARCH LIMITED
04764657
25 Snowdon Road, Eccles, Manchester
Dissolved Corporate (5 parents)
Officer
2003-10-24 ~ 2005-04-18
IIF 109 - Secretary → ME
172
PURELY CINEMA LIMITED
06668495
4th Floor 36 Spital Square, London
Dissolved Corporate (1 parent)
Officer
2009-06-23 ~ dissolved
IIF 96 - Secretary → ME
173
QUANTA IP LIMITED
12694046
1 Charterhouse Mews, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2020-06-24 ~ dissolved
IIF 212 - Secretary → ME
174
QUANTA MEDIA GROUP HOLDINGS LIMITED
12489763
1 Charterhouse Mews, London, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
-630,495 GBP2024-02-28
Officer
2020-06-11 ~ 2025-05-06
IIF 214 - Secretary → ME
175
QUANTA MEDIA LIMITED
12698441
1 Charterhouse Mews, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2020-06-25 ~ dissolved
IIF 211 - Secretary → ME
176
RAIL SIDINGS LTD
11167782
1 Charterhouse Mews, London, England
Active Corporate (6 parents)
Equity (Company account)
-27,602 GBP2024-01-31
Officer
2018-11-15 ~ 2025-05-06
IIF 208 - Secretary → ME
177
RANDOM NAME PLC - now
OWG GROUP PLC
- 2014-10-22 08705571 07868048
4th Floor, 36 Spital Square, London
Dissolved Corporate (6 parents)
Officer
2013-09-25 ~ 2013-11-25
IIF 136 - Secretary → ME
178
RANDOX AD LIMITED
- now 07150559
YUMNUT LIMITED
- 2017-10-12 07150559
The Old School High Street, Stretham, Ely, England
Active Corporate (10 parents)
Equity (Company account)
-2,907,871 GBP2024-12-31
Officer
2017-09-01 ~ 2025-05-08
IIF 167 - Secretary → ME
179
RECAST HOLDINGS LTD
11421706
1 Charterhouse Mews, London, England
Dissolved Corporate (5 parents, 2 offsprings)
Equity (Company account)
0 GBP2023-06-30
Officer
2019-12-20 ~ dissolved
IIF 203 - Secretary → ME
180
REDSHIFT FILMS PLC
07780358
4th Floor 36 Spital Square, London
Dissolved Corporate (2 parents)
Officer
2011-09-20 ~ dissolved
IIF 32 - Director → ME
2011-09-20 ~ dissolved
IIF 231 - Secretary → ME
181
RIDGEBACK GLOBAL RESOURCES PUBLIC LIMITED COMPANY - now
RIDGEBACK GLOBAL RESOURCES LIMITED
- 2010-02-25 06565512
3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2008-04-15 ~ 2009-10-31
IIF 65 - Secretary → ME
182
RJ & CO MARKETING LTD
- now 12694055
QUANTA STUDIOS LIMITED
- 2020-11-06 12694055
1 Charterhouse Mews, London, England
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2021-06-30
Officer
2020-06-24 ~ 2022-10-25
IIF 215 - Secretary → ME
183
ROBERT WARD & ASSOCIATES LIMITED
04891725
Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (2 parents)
Officer
2003-09-08 ~ dissolved
IIF 76 - Secretary → ME
184
ROXBURGH LIMITED
05521651
1 Charterhouse Mews, London, England
Active Corporate (7 parents)
Equity (Company account)
90,374 GBP2024-07-31
Officer
2007-04-30 ~ 2024-01-29
IIF 75 - Secretary → ME
185
S P BELL LIMITED
- now 02768778
SEYMOUR PIERCE BELL LIMITED
- 2003-12-18 02768778
ROWAN & COMPANY INVESTMENT MANAGEMENT LTD - 2000-10-04
ROWAN & COMPANY (FINANCIAL SERVICES) LIMITED - 1999-10-01
Pearl Assurance House, 319 Ballards Lane, North Finchley, London
Dissolved Corporate (22 parents)
Officer
2003-06-04 ~ dissolved
IIF 112 - Secretary → ME
186
S P FINANCIAL SERVICES LIMITED
04768255
Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (7 parents)
Officer
2003-07-31 ~ dissolved
IIF 110 - Secretary → ME
187
SCALPER LIMITED
- now 04198908
JUST SCALPER LIMITED - 2001-09-11
SCALPER.CO.UK LIMITED - 2001-08-02
4th Floor 36 Spital Square, London
Dissolved Corporate (5 parents)
Officer
2007-05-23 ~ 2014-07-31
IIF 46 - Secretary → ME
188
SEAGREEN CAPITAL PLC
08089460
4th Floor 36 Spital Square, London
Dissolved Corporate (3 parents)
Officer
2012-10-19 ~ 2014-02-18
IIF 101 - Secretary → ME
189
SHEPPEY ENERGY LIMITED
10285991
The Old School High Street, Stretham, Ely, England
Active Corporate (12 parents)
Equity (Company account)
-13,341,837 GBP2024-03-30
Officer
2021-10-07 ~ 2025-05-08
IIF 179 - Secretary → ME
190
SHOOTER UK LIMITED
06705405
36 Spital Square, London
Dissolved Corporate (3 parents)
Officer
2008-09-23 ~ dissolved
IIF 69 - Secretary → ME
191
SPIKED WHEEL FILMS LIMITED
06138012
4th Floor, 36, Spital Square, London, England
Dissolved Corporate (1 parent)
Officer
2009-06-23 ~ dissolved
IIF 41 - Secretary → ME
192
SPITAL CORPORATE SERVICES LIMITED
08083239
4th Floor, 36 Spital Square, London, England
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2012-05-25 ~ dissolved
IIF 9 - Director → ME
193
ST. PAUL'S EQUITIES LIMITED
- now 05925529
UNQUOTED SECURITIES LIMITED - 2007-06-08
36 Spital Square, London
Dissolved Corporate (1 parent)
Officer
2009-01-08 ~ dissolved
IIF 56 - Secretary → ME
194
STEVIA RESOURCES LIMITED
06940268
4th Floor 36 Spital Square, London
Dissolved Corporate (1 parent)
Officer
2009-06-22 ~ dissolved
IIF 43 - Secretary → ME
195
STN ENERGY LIMITED
08940678
112 Houndsditch, London, United Kingdom
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
2,814,999 GBP2017-03-31
Officer
2014-03-14 ~ 2014-03-17
IIF 7 - Director → ME
196
STRONGHOLD CAPITAL LIMITED
06831308
2nd Floor, Chantry House, 8-10 High Street, Billericay, Essex
Dissolved Corporate (1 parent)
Officer
2009-02-26 ~ dissolved
IIF 71 - Secretary → ME
197
SUNPARK ENTERPRISES LIMITED
04768249
23 Stockport Road, Ashton Under Lyne, Lancashire
Dissolved Corporate (1 parent)
Officer
2004-05-18 ~ 2004-10-29
IIF 107 - Secretary → ME
198
SWAN PAY LIMITED
- now 13336216
SWANDOOLA PAYMENTS LIMITED
- 2024-02-27 13336216
1 Charterhouse Mews, London, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2021-04-15 ~ 2025-05-09
IIF 213 - Secretary → ME
199
SWANDOOLA LIMITED
12258461
1 Charterhouse Mews, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-1,028,215 GBP2024-10-31
Officer
2019-10-12 ~ 2025-05-09
IIF 207 - Secretary → ME
200
TBP (PAN-AFRICA) LIMITED
08565124
1 Charterhouse Mews, London, England
Dissolved Corporate (10 parents)
Officer
2016-06-01 ~ 2022-06-06
IIF 228 - Secretary → ME
201
TBP GLOBAL LTD
12699994
1 Charterhouse Mews, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2020-07-29 ~ 2020-08-12
IIF 235 - Secretary → ME
202
THE BUSINESS PHONE LIMITED
- now 06019400 05903377, 05932420
THE BUSINESS PHONE PLC - 2007-12-31
BIGPHONE PLC - 2007-01-04
Office D Beresford House, Town Quay, Southampton, Hampshire
Dissolved Corporate (20 parents, 2 offsprings)
Equity (Company account)
749,891 GBP2021-03-31
Officer
2016-04-28 ~ 2022-06-06
IIF 250 - Secretary → ME
203
THERAGLASS LIMITED
06813496
4th Floor 36 Spital Square, London
Active Corporate (4 parents)
Equity (Company account)
307,140 GBP2024-02-29
Officer
2009-02-09 ~ now
IIF 36 - Secretary → ME
204
THERMOTEC POWER LIMITED
07179276
4th Floor, 36 Spital Square, London, England
Dissolved Corporate (2 parents)
Officer
2010-03-05 ~ dissolved
IIF 253 - Secretary → ME
205
THIRD ENERGY ONSHORE LIMITED - now
VIKING PETROLEUM UK LIMITED
- 2013-10-11 04946049
Ceraphi House Unit R2, Eurocentre, North River Road, Great Yarmouth, Norfolk, England
Active Corporate (39 parents, 5 offsprings)
Net Assets/Liabilities (Company account)
309,866 GBP2025-03-31
Officer
2006-09-18 ~ 2011-07-26
IIF 126 - Secretary → ME
2004-04-05 ~ 2005-06-30
IIF 115 - Secretary → ME
206
THIRD ENERGY TRADING LIMITED - now
RGS ENERGY LIMITED
- 2013-10-11 05721316
Ceraphi House Unit R2, Eurocentre, North River Road, Great Yarmouth, Norfolk, England
Active Corporate (25 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
2,726,615 GBP2025-03-31
Officer
2006-09-18 ~ 2011-07-26
IIF 119 - Secretary → ME
207
THIRD ENERGY UK GAS LIMITED - now
VIKING UK GAS LIMITED
- 2013-11-29 01421481 04975963
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
Ceraphi House Unit R2, Eurocentre, North River Road, Great Yarmouth, Norfolk, England
Active Corporate (44 parents)
Net Assets/Liabilities (Company account)
4,715,688 GBP2025-03-31
Officer
2006-09-18 ~ 2011-07-26
IIF 117 - Secretary → ME
2004-04-05 ~ 2005-06-30
IIF 118 - Secretary → ME
208
THORNFIELD 008 LIMITED
09754658 09754531, 10582992, 09754502... (more)
The Old School High Street, Stretham, Ely, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2021-10-01 ~ 2025-05-13
IIF 160 - Secretary → ME
209
THORNFIELD 017 LIMITED - now
THORNFIELD 017 LIMITED
- 2025-10-29 10582992 09754531, 09754502, 09867031... (more)
The Old School High Street, Stretham, Ely, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
-8,895,941 GBP2024-01-31
Officer
2020-03-05 ~ 2025-05-13
IIF 187 - Secretary → ME
210
TRADEBUILD INTERNATIONAL LIMITED
06959626
4th Floor 36 Spital Square, London
Dissolved Corporate (2 parents)
Officer
2009-07-11 ~ dissolved
IIF 68 - Secretary → ME
211
TRADECOMPANION HOLDINGS PLC
- now 06246686
TRADECOMPANION HOLDINGS LIMITED
- 2008-01-08 06246686
C/o Miller Associates Limited, 36 Spital Square, London
Dissolved Corporate (6 parents)
Officer
2007-05-14 ~ dissolved
IIF 90 - Secretary → ME
212
UK INDUSTRIAL SUPPLIES LIMITED
02283523
C/o Irwin Insolvency Station House, Midland Drive, Sutton Coldfield, West Midlands
Dissolved Corporate (12 parents)
Equity (Company account)
462,488 GBP2017-06-30
Officer
2014-07-28 ~ 2019-06-01
IIF 244 - Secretary → ME
213
URBANPEACHPR LIMITED
07209876
4th Floor, 36 Spital Square, London, England
Dissolved Corporate (2 parents)
Officer
2010-03-31 ~ dissolved
IIF 155 - Secretary → ME
214
VITAL FARMING LIMITED - now
VITAL FARMING PLC - 2015-12-07
GROWTH GREEN AGRICULTURE PLC
- 2014-06-05 07145886
GLOBALGREENAGRICULTURE I PLC
- 2012-07-03 07145886
GLOBALGREENAGRICULTURE I LIMITED
- 2011-10-03 07145886
1 Charterhouse Mews, London
Dissolved Corporate (10 parents)
Equity (Company account)
-248,491 GBP2021-12-31
Officer
2010-02-04 ~ 2013-10-01
IIF 255 - Secretary → ME
215
WARDOUR CASTLE LIMITED
- now 02867732 15391217
STATERACE LIMITED - 1993-12-15
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (5 parents)
Officer
2007-11-28 ~ 2010-06-01
IIF 61 - Secretary → ME
216
WARDOUR GROUP HOLDINGS LIMITED
04538246
3 Garden Cottages, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
-15,172 GBP2016-12-31
Officer
2007-09-17 ~ 2010-06-01
IIF 88 - Secretary → ME
217
WATERMELON INVESTMENTS PLC
- now 06739917 11193110
TOWN & SUBURBAN INVESTMENTS PLC
- 2018-03-10 06739917 02027476
BRIDGE HALL PLC
- 2016-02-04 06739917
124 City Road, London, England
Active Corporate (17 parents, 3 offsprings)
Equity (Company account)
-54,164 GBP2024-05-31
Officer
2008-11-03 ~ 2009-02-18
IIF 10 - Director → ME
2008-11-03 ~ 2020-01-22
IIF 64 - Secretary → ME
218
WHITE STAR LEISURE PLC
- now 05147351 08475514
WHITE STAR ENERGY PLC
- 2013-05-03 05147351
WHITE STAR PROPERTY HOLDINGS PLC - 2009-03-10
EURO CAPITAL PROJECTS PLC - 2006-02-16
ORIENTROSE 4 PLC - 2004-06-22
C/o Libertas 3 Chandler House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (25 parents)
Officer
2013-05-01 ~ 2014-06-27
IIF 230 - Secretary → ME
219
WHITEHALL CAPITAL INVESTMENTS LIMITED
- now 05171076 06411291
WHITEHALL SECURITIES LIMITED
- 2008-12-31 05171076 06411291
RUTHERFORD CAPITAL LIMITED
- 2008-12-08 05171076 10488085, 05914806
4th Floor 36 Spital Square, London
Dissolved Corporate (13 parents)
Officer
2008-11-26 ~ dissolved
IIF 127 - Secretary → ME
220
WHITEHALL SECURITIES LIMITED
- now 06411291 05171076
WHITEHALL CAPITAL INVESTMENTS LIMITED
- 2008-12-31 06411291 05171076
RUTHERFORD CAPITAL MARKETS LIMITED
- 2008-12-08 06411291
RUTHERFORD CAPITAL PARTNERS LIMITED - 2008-08-27
RUTHERFORD CAPITAL MARKETS LIMITED - 2008-07-28
4th Floor 36 Spital Square, London
Dissolved Corporate (1 parent)
Officer
2008-11-26 ~ dissolved
IIF 128 - Secretary → ME
221
WORLDLINK BROKERS LIMITED
- now 04088526
BRIDGE HALL CORPORATE FINANCE LIMITED
- 2011-07-20 04088526
ROXBRIDGE SETTLEMENT SERVICES LTD
- 2010-02-12 04088526
ROXBRIDGE MORTGAGE SOLUTIONS LIMITED
- 2008-07-28 04088526
CONELINK LIMITED - 2006-10-24
INVESTOR.INFO LIMITED - 2003-11-12
CONELINK LIMITED - 2000-12-29
4th Floor, 36 Spital Square, London
Dissolved Corporate (12 parents)
Officer
2006-11-10 ~ dissolved
IIF 93 - Secretary → ME
222
XAYLO LIMITED
12410989
Office 6 251-255 Church Road, Benfleet, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-5,423 GBP2024-01-31
Officer
2020-01-17 ~ 2024-11-30
IIF 135 - Secretary → ME
223
XOXO PROMOTIONS LIMITED
06944918
The Barn High Street, Upper Beeding, Steyning, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-06-25 ~ 2010-11-10
IIF 95 - Secretary → ME
224
YOUR MEDIA COMMUNICATIONS GROUP PLC
- now 06437689
LITEGLASS (UK) PLC - 2009-06-22
4th Floor, 36 Spital Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2009-10-28 ~ dissolved
IIF 254 - Secretary → ME
225
YTM STOCKBROKERS LIMITED
06525308
4th Floor 36 Spital Square, London
Dissolved Corporate (1 parent)
Officer
2008-03-05 ~ dissolved
IIF 81 - Secretary → ME
226
ZHANGSMITH LIMITED
08061617
4th Floor, 36 Spital Square, London
Dissolved Corporate (3 parents)
Officer
2012-05-09 ~ dissolved
IIF 152 - Secretary → ME

Mr Graham Philip May

Mr Graham Philip May

May, Graham Philip

May, Graham Philip

May, Graham Philip

May, Graham Philip

May, Graham Philip

May, Graham Philip

May, Graham Philip

May, Graham Philip

Graham Philip, May

May, Graham

May, Graham Philip

May, Graham

ABC STRATEGIC MANAGEMENT & RESEARCH LTD.

AD FUELS LIMITED

ADVANCED RENEWABLE ENERGY LIMITED

BALTIC RENEWABLE LIMITED

BALTIC RENEWABLE PLC

AIMS TRADING LIMITED

ALLGREENTECH INTERNATIONAL LIMITED

ALLGREENTECH INTERNATIONAL PLC

ALLGREENTECH AUSTRAL-ASIA PLC

VERITRAK ENERFLO PLC

ANGLO MANGANESE PLC

ASCOT MINING PLC

ATTLEBOROUGH AD PLANT LIMITED

ATTLEBOROUGH ECO ELECTRIC LIMITED

S S AGRI POWER LIMITED

ATTLEBOROUGH ECO GAS LIMITED

ATTLEBOROUGH ECO LIMITED

AURORA SUN SOLUTIONS LIMITED

AZAPPY LIMITED

MORGAN FLEET LIMITED

GREEN DAY VENTURES LIMITED

BAYELSA DEVELOPMENT CORPORATION LIMITED

BHW SYSTEMS LIMITED

BIOMASS FUTURE GENERATION LIMITED

BIOMETHANE (CASTLE EATON) LIMITED

BIOTECH ENERGY (ESCO 33) LIMITED

BIOTECH ENERGY (ESCO 34) LIMITED

BIOTECH ENERGY (ESCO 35) LIMITED

BIOTECH ENERGY OPERATIONS LTD

BIOTECH ENERGY SERVICES LIMITED

BIOTECH ENERGY SOLUTIONS LIMITED

BIOTECH LABORATORY SERVICES LIMITED

BLAISE BIOGAS LIMITED

BOLOGNA REVISITED, THE MOVIE LTD

BRIDGE BIORESEARCH INTERNATIONAL LIMITED

BRIDGE BIORESEARCH LIMITED

BRIDGE BIORESEARCH LENDING NO. 1 LIMITED

BRIDGE BIORESEARCH OPERATIONS LIMITED

BRIDGE BIORESEARCH PLC

BRIDGE BIORESEARCH RIGHTS LIMITED

BRIDGE HALL STOCKBROKERS LIMITED

BRIGG LANE BIOGAS LIMITED

BROADLEY ENERGY LIMITED

CARBON ORDER INVESTMENTS NO 1 LIMITED

CARBON ORDER INVESTMENTS NO 2 LIMITED

CARBON ORDER LTD

CARBON ORDER MANAGEMENT LIMITED

CAROL WINIFRED FILM STUDIO LIMITED

CARRADINE PARTNERS PLC

CASTLE EATON RENEWABLE LIMITED

CENCOR BIOTECH PLC

CEP ENTERPRISES LTD

CERES MEDIA PLC

INTERNATIONAL MEDIA GROUP PLC

INTERMEDIA ACQUISITION PLC

CHASE LAWRENCE STOCKBROKERS LIMITED

CITY BROKER LIMITED

CLASSICAL ORDER LIMITED

CLASSICAL RENAISSANCE (INVESTMENTS) 2 LIMITED

CLASSICAL RENAISSANCE (INVESTMENTS) 3 LIMITED

CLASSICAL RENAISSANCE (INVESTMENTS) 4 LTD

CLASSICAL RENAISSANCE (INVESTMENTS) 5 LTD

CLASSICAL RENAISSANCE (INVESTMENTS) LIMITED

CLASSICAL RENAISSANCE INTERNATIONAL LTD

CLASSICAL RENAISSANCE LIMITED

CLEVERTV PRODUCTIONS LIMITED