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
Hedger, Graham Howard
Hedger, Graham Howard
British company director born in October 1963Resident in England
Registered addresses and corresponding companies
IIF 1
2, Grange Farm Barns, Grange Road, Geddington, NN14 1AL, United Kingdom
IIF 2 124, City Road, London, EC1V 2NX, England
IIF 3 IIF 4 IIF 5 2, Lansdowne Road, London, W11 3LW
IIF 6 2, Lansdowne Road, London, W11 3LW, England
IIF 7 2, Lansdowne Road, London, W11 3LW, Uk
IIF 8 Care Of Restructuring And Recovery Services (rrs), S&w Partners Llp, 45 Gresham Street, London, EC2V 7BG
Hedger, Graham Howard
British developer born in October 1963Resident in England
Registered addresses and corresponding companies
IIF 9 Totterdown House, Totterdown, Inkpen, Hungerford, RG17 9EA, England
Hedger, Graham Howard
British director born in October 1963Resident in England
Registered addresses and corresponding companiesHedger, Graham Howard
British none born in October 1963Resident in England
Registered addresses and corresponding companiesHedger, Graham Howard
British property developer born in October 1963Resident in England
Registered addresses and corresponding companiesHedger, Graham Howard
British property developer investor born in October 1963Resident in England
Registered addresses and corresponding companies
IIF 76 2, Lansdowne Road, London, W11 3LW, England
Hedger, Graham Howard
British property investor born in October 1963Resident in England
Registered addresses and corresponding companiesHedger, Graham Howard
British real estate born in October 1963Resident in England
Registered addresses and corresponding companies
IIF 80 2 Lansdowne Road, London, W11 3LW
Hedger, Graham Howard
British company director born in October 1963Resident in United Kingdom
Registered addresses and corresponding companiesHedger, Graham Howard
British director born in October 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 83 2, Lansdowne Road, London, W11 3LW, England
Hedger, Graham Howard
British property developer born in October 1963Resident in United Kingdom
Registered addresses and corresponding companiesHedger, Graham Howard
British Registered addresses and corresponding companiesHedger, Graham Howard
British company directorRegistered addresses and corresponding companiesHedger, Graham Howard
British property developerRegistered addresses and corresponding companiesHedger, Graham Howard
British property developmentRegistered addresses and corresponding companies
IIF 101 2 Lansdowne Road, London, W11 3LW
Hedger, Graham Howard
British property investorRegistered addresses and corresponding companiesHedger, Graham Howard
British real estateRegistered addresses and corresponding companies
IIF 105 2 Lansdowne Road, London, W11 3LW
Mr Graham Howard Hedger
British born in October 1963Resident in England
Registered addresses and corresponding companies
IIF 106 2, Grange Farm Barns, Grange Road, Geddington, NN14 1AL, United Kingdom
IIF 107 IIF 108 IIF 109 (more) 2, Lansdowne Road, London, W11 3LW, England
IIF 121 49, Marloes Road, London, W8 6LA, United Kingdom
IIF 122 Care Of Restructuring And Recovery Services (rrs), S&w Partners Llp, 45 Gresham Street, London, EC2V 7BG
Hedger, Graham Howard
Registered addresses and corresponding companiesGraham Hedger
British born in October 1963Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
77
- 1 2 Leman Street, London, United KingdomActive Corporate (4 parents)Officer
2020-03-16 ~ nowIIF 44 - Director → ME - 2ROCKWARD LIMITED - 2006-08-14 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)60,289 GBP2024-12-31Officer 2006-08-14 ~ nowIIF 18 - Director → ME
- 3 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)151,510 GBP2024-12-31Officer 2020-12-14 ~ nowIIF 65 - Director → ME
- 4 2 Leman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)99,570 GBP2024-12-31Officer 2012-09-17 ~ nowIIF 72 - Director → ME
- 5 2 Leman Street, London, United KingdomActive Corporate (4 parents)Officer 2005-04-27 ~ nowIIF 24 - Director → ME
- 6 2 Leman Street, London, United KingdomActive Corporate (4 parents)Officer 2012-05-22 ~ nowIIF 43 - Director → ME
- 7 30 City Road, London, United KingdomDissolved Corporate (3 parents)Officer 2006-02-08 ~ dissolvedIIF 80 - Director → ME 2006-02-08 ~ dissolvedIIF 105 - Secretary → ME
- 8 2 Leman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)120,671 GBP2024-12-31Officer 2007-04-17 ~ nowIIF 27 - Director → ME
- 9
192 INVESTMENTS LIMITED
- nowTIMELINK INVESTMENTS LIMITED - 2002-02-20 2 Leman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)95,212 GBP2024-12-31Officer 2011-09-27 ~ nowIIF 70 - Director → ME - 10 2 Leman Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-29,024 GBP2024-12-31Officer 2019-11-12 ~ nowIIF 66 - Director → MEPerson with significant control 2019-11-12 ~ nowIIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Ownership of shares – 75% or more → OE
- 11 2 Leman Street, London, United KingdomActive Corporate (4 parents)Officer 2012-09-17 ~ nowIIF 74 - Director → ME
- 12 2 Leman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)1,263,408 GBP2024-12-31Officer 2016-05-20 ~ nowIIF 40 - Director → ME
- 13 2 Leman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)119,936 GBP2024-12-31Officer 2018-06-06 ~ nowIIF 52 - Director → ME
- 14 2 Leman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)407,877 GBP2024-12-31Officer 2012-12-12 ~ nowIIF 38 - Director → ME
- 15 2 Leman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-12,937 GBP2024-12-31Officer 2011-01-01 ~ nowIIF 64 - Director → ME
- 16 2 Leman Street, London, United KingdomActive Corporate (4 parents)Officer 2007-01-11 ~ nowIIF 35 - Director → ME
- 17 2 Leman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)151,169 GBP2024-12-31Officer 2006-08-02 ~ nowIIF 29 - Director → ME
- 18 30 City Road, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-77,858 GBP2019-12-31Officer 2017-12-12 ~ dissolvedIIF 49 - Director → ME
- 19 2 Leman Street, London, United KingdomActive Corporate (4 parents)Officer 2012-07-18 ~ nowIIF 53 - Director → ME
- 20 2 Leman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)454,798 GBP2024-12-31Officer 2012-12-21 ~ nowIIF 42 - Director → ME
- 21 2 Leman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)391,415 GBP2024-12-31Officer 2019-06-20 ~ nowIIF 69 - Director → ME
- 22 2 Leman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-199,684 GBP2024-12-31Officer 2016-11-10 ~ nowIIF 45 - Director → ME
- 23287-289 WESTBOURNE GROVE LIMITED - 2024-02-22 2 Leman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)19,202 GBP2024-12-31Officer 2020-01-17 ~ nowIIF 55 - Director → ME
- 24 2 Leman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-153,578 GBP2024-12-31Officer 2019-12-23 ~ nowIIF 59 - Director → ME
- 25 2 Leman Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)654,080 GBP2019-12-31Officer 2005-05-17 ~ nowIIF 77 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Ownership of shares – 75% or more → OE
- 26 23 Spring Street, LondonDissolved Corporate (2 parents)Officer 2005-08-01 ~ dissolvedIIF 79 - Director → ME 2005-08-01 ~ dissolvedIIF 102 - Secretary → ME
- 27 23 Spring Street, LondonDissolved Corporate (2 parents)Officer 2005-08-01 ~ dissolvedIIF 78 - Director → ME 2005-08-01 ~ dissolvedIIF 103 - Secretary → ME
- 28 2 Leman Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)677,739 GBP2019-12-31Officer 1994-09-27 ~ nowIIF 31 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Ownership of shares – 75% or more → OE
- 29LINKMINSTER LIMITED - 1986-10-13 2 Leman Street, London, United KingdomDissolved Corporate (4 parents)Officer 2011-12-15 ~ dissolvedIIF 4 - Director → ME
- 30 2 Leman Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)Equity (Company account)Retained earnings (accumulated losses)-352,005 GBP2024-12-31Officer 1997-06-12 ~ nowIIF 33 - Director → ME
- 31 2 Leman Street, London, United KingdomActive Corporate (3 parents, 18 offsprings)Equity (Company account)Retained earnings (accumulated losses)44,170,841 GBP2023-12-31Officer 1996-07-08 ~ nowIIF 26 - Director → MEPerson with significant control 2016-07-28 ~ nowIIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
- 32 2 Leman Street, London, United KingdomActive Corporate (2 parents, 5 offsprings)Equity (Company account)Retained earnings (accumulated losses)17,714,325 GBP2024-12-31Officer 1994-11-07 ~ nowIIF 17 - Director → MEPerson with significant control 2016-06-15 ~ nowIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Ownership of shares – 75% or more → OE
- 33 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)3,128,822 GBP2024-04-30Officer 2024-06-11 ~ nowIIF 85 - Director → ME
- 34SETFIELD PROPERTIES LIMITED - 2011-10-24 2 Leman Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)882,868 GBP2024-12-31Officer 2011-09-23 ~ nowIIF 54 - Director → ME
- 35 2 Leman Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-108,482 GBP2024-12-31Officer 2020-06-13 ~ nowIIF 41 - Director → ME
- 36 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-1,571,490 GBP2024-12-31Officer 2021-04-14 ~ nowIIF 61 - Director → ME
- 37 2 Leman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-184,277 GBP2024-06-30Officer 2004-06-22 ~ nowIIF 76 - Director → ME 2004-06-22 ~ nowIIF 100 - Secretary → ME
- 38 Savants 3rd Floor Queensbury House, 106 Queens Road, Brighton, East SussexDissolved Corporate (2 parents)Officer 1999-11-17 ~ dissolvedIIF 101 - Secretary → ME
- 39PORTWINE INVESTMENTS LIMITED - 2019-03-08 2 Leman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-596,940 GBP2024-12-31Officer 2019-03-05 ~ nowIIF 56 - Director → ME
- 40 2 Leman Street, London, United KingdomActive Corporate (4 parents)Officer 2017-04-03 ~ nowIIF 50 - Director → ME
- 41 2 Leman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)406,685 GBP2024-12-31Officer 2012-01-19 ~ nowIIF 62 - Director → ME
- 42 2 Leman Street, London, United KingdomActive Corporate (3 parents, 4 offsprings)Equity (Company account)Retained earnings (accumulated losses)2,275 GBP2024-12-31Officer 2020-03-13 ~ nowIIF 12 - Director → ME
- 43 2 Leman Street, London, United KingdomActive Corporate (2 parents)Officer 2002-07-04 ~ nowIIF 25 - Director → ME
- 44HWH RESTAURANTS GROUP LIMITED - 2020-12-04 2 Leman Street, London, United KingdomActive Corporate (3 parents, 18 offsprings)Equity (Company account)Retained earnings (accumulated losses)2,826 GBP2024-12-31Officer 2021-04-27 ~ nowIIF 67 - Director → MEPerson with significant control 2020-12-03 ~ nowIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 113 - Ownership of shares – More than 50% but less than 75% → OE
- 45 2 Leman Street, London, United KingdomActive Corporate (2 parents)Officer 2007-11-15 ~ nowIIF 21 - Director → ME 2007-11-15 ~ nowIIF 98 - Secretary → MEPerson with significant control 2016-10-10 ~ nowIIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
- 46W'AIR SNEAKER CLEANING SERVICES LTD - 2024-02-22 2 Grange Farm Barns, Grange Road, Geddington, United KingdomActive Corporate (2 parents)Officer 2023-04-13 ~ nowIIF 1 - Director → MEPerson with significant control 2023-04-13 ~ nowIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 106 - Ownership of shares – More than 50% but less than 75% → OE
- 47 Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, LondonIn Administration Corporate (3 parents)Officer 1997-12-10 ~ nowIIF 8 - Director → MEPerson with significant control 2016-12-10 ~ nowIIF 122 - Ownership of shares – More than 50% but less than 75% → OE
- 48 58-60 Berners Street, London, United KingdomDissolved Corporate (2 parents)Officer 2010-08-18 ~ dissolvedIIF 15 - Director → ME
- 49 2 Leman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-723,105 GBP2024-12-31Officer 2016-07-26 ~ nowIIF 71 - Director → ME
- 50 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)93,742 GBP2024-12-31Officer 2002-04-17 ~ nowIIF 28 - Director → ME
- 51SOUTHERN PROPERTIES (WEST) LIMITED - 1994-01-28 Totterdown House Totterdown, Inkpen, Hungerford, EnglandActive Corporate (4 parents)Officer 1994-01-21 ~ nowIIF 9 - Director → ME
- 52NEW GEN NUTRITIONAL COMPANY LIMITED - 2019-04-30 1a St. Mary Abbots Place, Kensington, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-8,949,903 GBP2024-05-31Officer 2023-12-05 ~ nowIIF 82 - Director → ME
- 53 2 Leman Street, London, United KingdomActive Corporate (2 parents)Officer 2006-09-05 ~ nowIIF 22 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
- 54 2 Lansdowne Road, LondonActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-15,224 GBP2019-12-31Officer 2001-11-14 ~ nowIIF 32 - Director → MEPerson with significant control 2016-06-15 ~ nowIIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Ownership of shares – 75% or more → OE
- 55 2 Leman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)468,282 GBP2024-12-31Officer 2014-08-07 ~ nowIIF 48 - Director → ME
- 56 2 Leman Street, London, United KingdomActive Corporate (3 parents)Officer 2024-01-16 ~ nowIIF 84 - Director → MEPerson with significant control 2024-01-16 ~ nowIIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Ownership of shares – 75% or more → OE
- 57 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-730,018 GBP2024-12-31Person with significant control 2019-05-25 ~ nowIIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
- 58 124 City Road, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)2,926,529 GBP2024-05-31Officer 2019-09-09 ~ nowIIF 2 - Director → ME
- 59 2 Leman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)1,074,322 GBP2024-12-31Officer 2012-12-12 ~ nowIIF 47 - Director → ME
- 60121 & 125 PORTOBELLO ROAD LIMITED - 2011-09-29 2 Leman Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)503,771 GBP2024-12-31Officer 2011-09-29 ~ nowIIF 58 - Director → ME
- 61 2 Leman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-347,018 GBP2024-12-31Officer 2013-02-07 ~ nowIIF 51 - Director → ME
- 62 2 Leman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)128,913 GBP2024-12-31Officer 2001-01-29 ~ nowIIF 30 - Director → ME
- 63 2 Leman Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)102,330 GBP2019-12-31Officer 2003-12-12 ~ nowIIF 20 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Ownership of shares – 75% or more → OE
- 64 30 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2015-06-04 ~ dissolvedIIF 68 - Director → ME
- 65 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)660,290 GBP2024-12-31Officer 1999-10-04 ~ nowIIF 19 - Director → ME
- 66HONEYCRAFT LIMITED - 1985-09-20 2 Leman Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)780,997 GBP2024-12-31Officer 2011-12-15 ~ nowIIF 3 - Director → ME
- 67 2 Leman Street, London, United KingdomActive Corporate (4 parents)Officer 2002-05-16 ~ nowIIF 36 - Director → ME
- 68 2 Leman Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)2,759,993 GBP2019-12-31Officer 2011-02-22 ~ nowIIF 14 - Director → ME
- 69 2 Leman Street, London, United KingdomActive Corporate (2 parents)Officer 2010-09-28 ~ nowIIF 73 - Director → ME
- 70 Heathcoat House (5th Floor), 20 Savile Row, London, United KingdomActive Corporate (2 parents)Officer 2023-02-21 ~ nowIIF 13 - Director → ME
- 71 2 Leman Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)2,116,881 GBP2024-12-31Officer 2016-11-23 ~ nowIIF 46 - Director → MEPerson with significant control 2016-11-23 ~ nowIIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
- 72PILOT LITE H2O DYNAMICS LIMITED - 2020-05-07 124 124 City Road, London, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-6,416,197 GBP2024-05-31Officer 2024-01-30 ~ nowIIF 81 - Director → ME
- 73 2 Leman Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Equity (Company account)Retained earnings (accumulated losses)-453,875 GBP2024-12-31Officer 2012-09-26 ~ nowIIF 75 - Director → ME
- 74 2 Leman Street, London, United KingdomActive Corporate (4 parents)Officer 2011-06-06 ~ nowIIF 57 - Director → ME
- 75JADETIME LIMITED - 2001-05-23 2 Leman Street, London, United KingdomActive Corporate (3 parents, 6 offsprings)Equity (Company account)Retained earnings (accumulated losses)988,209 GBP2024-12-31Officer 2002-09-11 ~ nowIIF 34 - Director → ME
- 76 2 Leman Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer 2011-10-13 ~ nowIIF 6 - Director → ME
- 77 People's Mission Hall, 20-30 Whitechapel Road, London, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-1,076,371 GBP2024-09-30Officer 2021-08-04 ~ nowIIF 83 - Director → ME
Ceased
25
- 1 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-4,712,911 GBP2024-06-30Officer 2013-03-28 ~ 2020-07-02IIF 37 - Director → ME
- 2 2nd Floor 23 College Hill, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-3,381,977 GBP2024-12-31Officer 2015-06-02 ~ 2018-07-24IIF 60 - Director → MEPerson with significant control 2016-04-06 ~ 2018-07-24IIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Ownership of shares – 75% or more → OE
- 3 2 Leman Street, London, United KingdomActive Corporate (4 parents)Officer 2005-04-27 ~ 2018-02-13IIF 94 - Secretary → ME
- 4 2 Leman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)120,671 GBP2024-12-31Officer 2007-04-17 ~ 2018-02-13IIF 93 - Secretary → ME
- 5
192 INVESTMENTS LIMITED
- nowTIMELINK INVESTMENTS LIMITED - 2002-02-20 2 Leman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)95,212 GBP2024-12-31Officer 2002-02-18 ~ 2018-02-13IIF 104 - Secretary → ME - 6 2 Leman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-12,937 GBP2024-12-31Officer 2011-01-01 ~ 2013-06-05IIF 123 - Secretary → ME
- 7 2 Leman Street, London, United KingdomActive Corporate (4 parents)Officer 2007-01-11 ~ 2018-02-13IIF 91 - Secretary → ME
- 8 2 Leman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)151,169 GBP2024-12-31Officer 2006-08-02 ~ 2018-02-13IIF 97 - Secretary → ME
- 9 C/o Bawtrys Estate Management Suite 3, 109 High Street, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (3 parents)Officer 2000-10-31 ~ 2001-10-23IIF 5 - Director → ME
- 10LINKMINSTER LIMITED - 1986-10-13 2 Leman Street, London, United KingdomDissolved Corporate (4 parents)Officer 2011-12-15 ~ 2018-02-13IIF 89 - Secretary → ME
- 11 2 Leman Street, London, United KingdomActive Corporate (3 parents, 18 offsprings)Equity (Company account)Retained earnings (accumulated losses)44,170,841 GBP2023-12-31Officer 1996-01-18 ~ 2013-05-13IIF 95 - Secretary → ME
- 12 Long Furrow Frog Lane, Avebury Trusloe, Marlborough, EnglandDissolved Corporate (2 parents)Officer 2020-07-07 ~ 2021-09-24IIF 39 - Director → MEPerson with significant control 2020-07-07 ~ 2021-09-24IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
- 13FIREFLY POWER HOLDINGS PLC - 2012-03-30GEOTRUPES ENERGY PLC - 2007-06-21GEOTRUPES (PROJECT CENTURY) PLC - 2006-05-24 C/o Temporis Capital Llp, Berger House, Berkeley Square, London, United KingdomDissolved Corporate (1 parent)Officer 2006-11-15 ~ 2007-04-05IIF 11 - Director → ME
- 14
FIREFLY POWER LIMITED
- nowGEOTRUPES POWER LIMITED - 2007-06-05GEOTRUPES ENERGY LIMITED - 2006-05-24 C/o Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, EnglandDissolved Corporate (3 parents, 3 offsprings)Officer 2004-10-15 ~ 2006-04-26IIF 10 - Director → ME - 15 2 Leman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-184,277 GBP2024-06-30Person with significant control 2016-04-06 ~ 2016-04-06IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
- 16 Long Furrow Frog Lane, Avebury Trusloe, Marlborough, United KingdomDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)6,546 GBP2021-06-30Officer 2014-10-10 ~ 2021-11-05IIF 63 - Director → ME 2014-10-10 ~ 2015-09-01IIF 124 - Secretary → ME
- 17HEDGEHUNTER FARMHAM LIMITED - 2007-01-23 Long Furrow Frog Lane, Avebury Trusloe, Marlborough, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)626,738 GBP2024-06-30Officer 2007-01-08 ~ 2021-11-05IIF 16 - Director → ME 2007-01-08 ~ 2015-09-01IIF 96 - Secretary → ME
- 18 Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, LondonIn Administration Corporate (3 parents)Officer 1997-12-10 ~ 2009-07-14IIF 92 - Secretary → ME
- 19
LTC APARTMENTS LIMITED
- now51 KENSINGTON COURT LIMITED - 2009-03-06HEMBOLT LIMITED - 1999-09-09 28 Old Church Street, LondonDissolved Corporate (1 parent)Officer 1999-09-02 ~ 2000-01-25IIF 23 - Director → ME 1999-09-02 ~ 2000-01-25IIF 87 - Secretary → ME - 20 2 Leman Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)102,330 GBP2019-12-31Officer 2002-11-01 ~ 2003-12-12IIF 86 - Secretary → ME
- 21HONEYCRAFT LIMITED - 1985-09-20 2 Leman Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)780,997 GBP2024-12-31Officer 2011-12-15 ~ 2018-02-13IIF 88 - Secretary → ME
- 22 2 Leman Street, London, United KingdomActive Corporate (4 parents)Officer 2002-05-16 ~ 2018-02-13IIF 99 - Secretary → ME
- 23 2 Leman Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)2,759,993 GBP2019-12-31Person with significant control 2016-04-06 ~ 2021-12-09IIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Ownership of shares – 75% or more → OE
- 24
ST. PAUL'S MEWS LIMITED
- nowSHAREREADY RESIDENTS MANAGEMENT LIMITED - 1988-07-27 2 Merchants Drive, Carlisle, Cumbria, United KingdomActive Corporate (3 parents)Officer 2011-03-21 ~ 2017-05-19IIF 7 - Director → ME - 25 2 Leman Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer 2011-10-13 ~ 2013-04-18IIF 90 - Secretary → ME
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