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
White, Giles
White, Giles
British director born in July 1975Resident in England
Registered addresses and corresponding companiesWhite, Giles Alistair
British chief executive born in July 1975Resident in England
Registered addresses and corresponding companies
IIF 13
2, St. James's Street, London, SW1A 1EF, England
White, Giles Alistair
British company director born in July 1975Resident in England
Registered addresses and corresponding companies
IIF 14 92, Redcliff Street, Bristol, BS1 6LU, England
IIF 15 First Floor, Ridgeland House, 15 Carfax, Horsham, West Sussex, RH12 1DY, United Kingdom
IIF 16 IIF 17 2, St James's Street, London, SW1A 1EF, England
IIF 18 27, Tudor Road, London, E9 7SN, England
IIF 19 6th Floor, 2 St James's Street, London, SW1A 1EF, United Kingdom
White, Giles Alistair
British director born in July 1975Resident in England
Registered addresses and corresponding companies
IIF 20 IIF 21 28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom
IIF 22 89-92, Redcliff Street, Bristol, BS1 6LU, United Kingdom
IIF 23 112 Jermyn Street, Jermyn Street, London, SW1Y 6LS, England
IIF 24 112, Jermyn Street, London, England, SW1Y 6LS, England
IIF 25 IIF 26 112, Jermyn Street, London, SW1Y 6LS, England
IIF 27 112, Jermyn Street, London, SW1Y 6LS, United Kingdom
IIF 28 2, St James Street, London, SW1 1EF, United Kingdom
IIF 29 IIF 30 IIF 31 (more) 2, St. James's Street, London, SW1A 1EF, England
IIF 53 25, Wilton Road, London, SW1V 1LW, England
IIF 54 IIF 55 9, St. Thomas Street, London, SE1 9RY, England
IIF 56 Overross House, Ross Park, Ross-on-wye, HR9 7US, United Kingdom
White, Giles Alistair
British investment manager born in July 1975Resident in England
Registered addresses and corresponding companies
IIF 57 Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, DN31 2LJ
IIF 58 IIF 59 112, Jermyn Street, London, SW17 6LS, United Kingdom
IIF 60 IIF 61 IIF 62 112, Jermyn Street, London, SW1Y 6LS, England
IIF 63 IIF 64 IIF 65 (more) 112, Jermyn Street, London, SW1Y 6LS, United Kingdom
IIF 70 IIF 71 IIF 72 (more) 2, St. James's Street, London, SW1A 1EF, England
IIF 83 IIF 84 25, Berkeley Square, London, W1J 6HN, England
IIF 85 28th Floor, One, Ropemaker Street, London, EC2Y 9AW
IIF 86 6th Floor, 2 St James's Street, London, SW1A 1EF, England
IIF 87 Overross House, Ross Park, Ross On Wye, HR9 7US, England
IIF 88 IIF 89 IIF 90 (more) Overross House, Ross Park, Ross-on-wye, HR9 7US, United Kingdom
Giles White
British born in July 1975Resident in England
Registered addresses and corresponding companiesWhite, Giles Alistair
British investment manager born in October 1975Resident in England
Registered addresses and corresponding companiesWhite, Giles Alistair
born in July 1975Resident in England
Registered addresses and corresponding companies
IIF 103 Copthall Place, Upper Clatford, Andover, SP11 7LR
IIF 104 IIF 105 112, Jermyn Street, London, SW17 6LS, United Kingdom
IIF 106 112, Jermyn Street, London, SW1Y 6LS
IIF 107 IIF 108 IIF 109 (more) 112, Jermyn Street, London, SW1Y 6LS, United Kingdom
IIF 123 2, St. James's Street, London, SW1A 1EF, England
IIF 124 Copthall Place, Upper Clatford, Nr Andover, Hants, SP11 7LR, United Kingdom
White, Giles Alistair
Registered addresses and corresponding companies
IIF 125 6th Floor, 2 St James's Street, London, SW1A 1EF, United Kingdom
White, Giles Alistair
British trainee barrister born in July 1975Registered addresses and corresponding companies
IIF 126 6 Beaufort House 2a Lower Downs Road, Wimbledon, London, SW20 8QB
Giles Alistair White
British born in July 1975Resident in England
Registered addresses and corresponding companiesMr Giles Alistair White
British born in July 1975Resident in England
Registered addresses and corresponding companies
IIF 137 112, Jermyn Street, London, SW17 6LS, United Kingdom
IIF 138 IIF 139 IIF 140 112, Jermyn Street, London, SW1Y 6LS, England
IIF 141 IIF 142 IIF 143 (more) 112, Jermyn Street, London, SW1Y 6LS, United Kingdom
IIF 149 IIF 150 IIF 151 (more) 2, St. James's Street, London, SW1A 1EF, England
IIF 154 6th Floor, 2 St James's Street, London, SW1A 1EF, United Kingdom
Mr Giles Alistair White
English born in July 1975Resident in England
Registered addresses and corresponding companiesGiles Alistair White
British born in July 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 157 2, St. James's Street, London, SW1A 1EF, England
Related profiles found in government register
Offspring entities and appointments
Active
90
- 1 112 Jermyn Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)87,039 GBP2020-12-31Officer
2015-12-21 ~ dissolvedIIF 68 - Director → ME - 2AMSURGE INTERNATIONAL LTD - 2015-11-30 33 Wigmore Street, London, EnglandActive Corporate (7 parents, 7 offsprings)Equity (Company account)23,860,754 GBP2020-12-31Officer 2021-04-21 ~ nowIIF 25 - Director → ME
- 3 Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (2 parents)Equity (Company account)99 GBP2024-12-31Officer 2024-10-16 ~ nowIIF 90 - Director → ME
- 4 2 St. James's Street, London, EnglandActive Corporate (3 parents)Equity (Company account)310,357 GBP2023-12-31Officer 2017-10-05 ~ nowIIF 77 - Director → ME
- 5 5th Floor Grove House 248a, Marylebone Road, LondonIn Administration Corporate (5 parents)Equity (Company account)-2,811,486 GBP2020-12-26Officer 2017-10-30 ~ nowIIF 61 - Director → ME
- 6 Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-02-29Officer 2024-10-16 ~ nowIIF 97 - Director → ME
- 7 Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (2 parents)Equity (Company account)40 GBP2024-03-31Officer 2025-02-17 ~ nowIIF 47 - Director → ME
- 8
BONSALL BESS LTD
- nowCARLUKE BESS LTD - 2023-12-07 Overross House, Ross Park, Ross-on-wye, EnglandActive Corporate (2 parents)Equity (Company account)20 GBP2024-07-31Officer 2025-02-17 ~ nowIIF 46 - Director → ME - 9 6th Floor 2 St James's Street, London, United KingdomActive Corporate (3 parents)Officer 2024-02-12 ~ nowIIF 125 - Secretary → ME
- 10 Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (2 parents)Equity (Company account)20 GBP2024-03-31Officer 2025-02-17 ~ nowIIF 40 - Director → ME
- 11 Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (5 parents)Equity (Company account)4 GBP2024-03-31Officer 2025-02-17 ~ nowIIF 51 - Director → ME
- 12CAZALET CAPITAL LTD - 2023-11-15 2 St James's Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-15,837 GBP2023-11-30Officer 2024-10-10 ~ nowIIF 16 - Director → ME
- 13
CASTLE DRIVE BESS LTD
- nowBANKSIDE BESS LTD - 2024-08-16DALRY BESS LTD - 2024-08-03SWINLEES BESS LTD - 2023-08-21 Overross House, Ross Park, Ross-on-wye, EnglandActive Corporate (2 parents)Equity (Company account)20 GBP2024-07-31Officer 2025-02-17 ~ nowIIF 41 - Director → ME - 14 Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (5 parents)Equity (Company account)9 GBP2024-12-31Officer 2025-02-17 ~ nowIIF 52 - Director → ME
- 15 Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (2 parents)Equity (Company account)20 GBP2024-03-31Officer 2025-02-17 ~ nowIIF 30 - Director → ME
- 16 12a Upper Berkeley Street, London, EnglandDissolved Corporate (9 parents)Officer 2014-05-29 ~ dissolvedIIF 124 - LLP Designated Member → ME
- 17 2 St. James's Street, London, EnglandActive Corporate (4 parents)Equity (Company account)410,032 GBP2023-11-30Officer 2016-07-18 ~ nowIIF 48 - Director → ME
- 18RENNIE HOGG BESS LTD - 2024-03-15 6th Floor 2 St James's Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-11-30Officer 2024-10-16 ~ nowIIF 86 - Director → ME
- 19 Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2023-11-30Officer 2024-10-16 ~ nowIIF 94 - Director → ME
- 20 Overross House, Ross Park, Ross On Wye, United KingdomActive Corporate (2 parents)Officer 2024-10-16 ~ nowIIF 101 - Director → ME
- 21 Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-07-31Officer 2024-10-16 ~ nowIIF 95 - Director → ME
- 22 Overross House, Ross Park, Ross On Wye, EnglandActive Corporate (4 parents, 44 offsprings)Equity (Company account)-1,193,538 GBP2024-06-30Officer 2024-10-16 ~ nowIIF 87 - Director → ME
- 23
FALKIRK BESS LTD
- nowCARWAY BESS LTD - 2024-04-26FFOS LAS BESS LTD - 2023-08-22 Overross House, Ross Park, Ross-on-wye, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-08-31Officer 2025-02-17 ~ nowIIF 39 - Director → ME - 24 2 St. James's Street, London, EnglandActive Corporate (2 parents)Equity (Company account)40,414 GBP2024-03-31Officer 2010-06-15 ~ nowIIF 17 - Director → MEPerson with significant control 2017-06-15 ~ nowIIF 136 - Ownership of shares – More than 25% but not more than 50% → OEIIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 25 Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer 2024-10-16 ~ nowIIF 96 - Director → ME
- 26 Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (2 parents)Equity (Company account)10 GBP2024-01-31Officer 2025-02-17 ~ nowIIF 29 - Director → ME
- 27 Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (2 parents)Equity (Company account)10 GBP2024-05-31Officer 2024-10-16 ~ nowIIF 93 - Director → ME
- 28 Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (2 parents)Equity (Company account)10 GBP2024-02-29Officer 2025-02-17 ~ nowIIF 32 - Director → ME
- 29 2 St. James's Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)304,751 GBP2023-09-30Officer 2020-09-21 ~ nowIIF 13 - Director → MEPerson with significant control 2020-09-21 ~ nowIIF 156 - Ownership of shares – More than 25% but not more than 50% → OEIIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 156 - Right to appoint or remove directors → OE
- 30
IVER BESS 2 LTD
- nowECODEV BESS 10 LIMITED - 2024-11-27JOHNSONS ECO LIMITED - 2021-03-10 Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-04-30Officer 2024-11-27 ~ nowIIF 56 - Director → ME - 31
IVER BESS LTD
- nowBELLSWOOD LANE BESS LTD - 2023-08-21 Overross House, Ross Park, Ross-on-wye, EnglandActive Corporate (2 parents)Equity (Company account)20 GBP2024-08-31Officer 2024-10-16 ~ nowIIF 102 - Director → ME - 32 Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (2 parents)Equity (Company account)10 GBP2024-04-30Officer 2024-10-16 ~ nowIIF 88 - Director → ME
- 33BUCKINGHAM DEVELOPMENTS (BRIGHTON) LIMITED - 2019-05-17 2 St. James's Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-4,637,842 GBP2023-09-30Person with significant control 2016-09-22 ~ nowIIF 138 - Has significant influence or control → OE
- 34 2 St. James's Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-752,455 GBP2023-10-31Officer 2017-10-09 ~ nowIIF 71 - Director → ME
- 35 2 St. James's Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,347,178 GBP2023-10-31Officer 2017-10-09 ~ nowIIF 80 - Director → ME
- 36WHITEHAWK WAY DEVELOPMENTS LTD - 2017-12-12 112 Jermyn Street, London, United KingdomActive Corporate (4 parents)Officer 2022-10-19 ~ nowIIF 66 - Director → ME
- 37 25 Berkeley Square, London, EnglandActive Corporate (3 parents)Equity (Company account)-614,482 GBP2024-08-31Officer 2019-09-10 ~ nowIIF 62 - Director → ME
- 38112 NOMINEES LIMITED - 2020-12-03 2 St. James's Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-360 GBP2023-08-31Officer 2018-08-03 ~ nowIIF 73 - Director → MEPerson with significant control 2018-08-03 ~ nowIIF 157 - Ownership of shares – More than 50% but less than 75% → OEIIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 157 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
- 39 Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (2 parents)Equity (Company account)20 GBP2024-03-31Officer 2024-10-16 ~ nowIIF 91 - Director → ME
- 40 Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (2 parents)Equity (Company account)20 GBP2024-03-31Officer 2025-02-17 ~ nowIIF 38 - Director → ME
- 41 Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (2 parents)Equity (Company account)10 GBP2024-06-30Officer 2025-02-17 ~ nowIIF 36 - Director → ME
- 42
PONTEBIANCO LIMITED
- nowPONTEBIANCHO LIMITED - 2019-04-05 2 St. James's Street, London, EnglandActive Corporate (2 parents)Equity (Company account)189,022 GBP2024-05-31Officer 2016-05-23 ~ nowIIF 70 - Director → MEPerson with significant control 2017-05-22 ~ nowIIF 99 - Ownership of shares – More than 25% but not more than 50% → OEIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE - 43 2 St. James's Street, London, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)-947 GBP2023-12-31Officer 2015-12-10 ~ nowIIF 82 - Director → MEPerson with significant control 2016-12-09 ~ nowIIF 152 - Has significant influence or control → OE
- 44 2 St. James's Street, London, EnglandActive Corporate (2 parents, 4 offsprings)Equity (Company account)-947 GBP2023-12-31Officer 2015-12-10 ~ nowIIF 72 - Director → MEPerson with significant control 2016-12-09 ~ nowIIF 153 - Has significant influence or control → OE
- 45 2 St. James's Street, London, EnglandActive Corporate (3 parents, 25 offsprings)Total Assets Less Current Liabilities (Company account)538,508 GBP2023-03-31Officer 2010-08-20 ~ nowIIF 123 - LLP Designated Member → MEPerson with significant control 2017-04-02 ~ nowIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 100 - Right to surplus assets - More than 25% but not more than 50% → OE
- 46 2 St. James's Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)-8,614,029 GBP2024-04-30Officer 2022-04-12 ~ nowIIF 74 - Director → ME
- 47 2 St. James's Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)-1,111 GBP2023-12-31Officer 2015-12-10 ~ nowIIF 76 - Director → MEPerson with significant control 2016-12-09 ~ nowIIF 151 - Has significant influence or control → OE
- 48 2 St. James's Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)106,414 GBP2023-10-31Officer 2015-10-27 ~ nowIIF 69 - Director → MEPerson with significant control 2016-10-26 ~ nowIIF 139 - Ownership of shares – More than 25% but not more than 50% → OEIIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 49 2 St. James's Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-7,481 GBP2023-12-31Officer 2015-12-17 ~ nowIIF 75 - Director → MEPerson with significant control 2016-12-16 ~ nowIIF 150 - Has significant influence or control → OE
- 50
RC AVON DEBT LLP
- nowRC EPSOM DEBT LLP - 2020-11-06 112 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2020-03-10 ~ dissolvedIIF 115 - LLP Designated Member → MEPerson with significant control 2020-03-10 ~ dissolvedIIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 142 - Right to surplus assets - More than 25% but not more than 50% → OE - 51 2 St. James's Street, London, EnglandActive Corporate (5 parents)Total Assets Less Current Liabilities (Company account)3,928,757 GBP2023-11-30Officer 2015-11-10 ~ nowIIF 108 - LLP Designated Member → MEPerson with significant control 2016-11-09 ~ nowIIF 149 - Has significant influence or control → OE
- 52
RC CLAPHAM LLP
- nowRC HOVE 1 LLP - 2016-11-28 2 St. James's Street, London, EnglandActive Corporate (24 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)1,656,468 GBP2023-10-31Officer 2016-10-17 ~ nowIIF 110 - LLP Designated Member → MEPerson with significant control 2017-10-16 ~ nowIIF 135 - Has significant influence or control → OE - 53
RC CLIFTON LLP
- nowRC AVON LLP - 2022-03-09 112 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2020-12-23 ~ dissolvedIIF 114 - LLP Designated Member → MEPerson with significant control 2020-12-23 ~ dissolvedIIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 141 - Right to surplus assets - More than 25% but not more than 50% → OE - 54 2 St. James's Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-1,540,402 GBP2024-05-31Officer 2016-05-23 ~ nowIIF 81 - Director → ME
- 55RC SLAUGHAM MANOR DEVELOPMENTS LIMITED - 2017-10-11RC DEVELOPMENTS (HOVE) LIMITED - 2017-09-08 2 St. James's Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)-845 GBP2024-05-31Officer 2016-05-13 ~ nowIIF 78 - Director → ME
- 56 2 St. James's Street, London, EnglandActive Corporate (14 parents)Total Assets Less Current Liabilities (Company account)-121,959 GBP2023-08-31Officer 2017-08-25 ~ nowIIF 106 - LLP Designated Member → MEPerson with significant control 2017-08-25 ~ nowIIF 133 - Has significant influence or control → OE
- 57 112 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2016-09-26 ~ dissolvedIIF 105 - LLP Designated Member → MEPerson with significant control 2016-09-26 ~ dissolvedIIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 137 - Right to surplus assets - More than 25% but not more than 50% → OE
- 58 112 Jermyn Street, LondonDissolved Corporate (2 parents)Person with significant control 2019-06-26 ~ dissolvedIIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 146 - Right to surplus assets - More than 25% but not more than 50% → OE
- 59 2 St. James's Street, London, EnglandActive Corporate (5 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)827,049 GBP2023-11-30Officer 2017-11-17 ~ nowIIF 118 - LLP Designated Member → ME
- 60 Wilkin Chapman Llp Cartergate House, 26 Chantry Lane, Grimsby, North East LincolnshireLiquidation Corporate (4 parents, 1 offspring)Equity (Company account)-369,080 GBP2021-04-30Officer 2022-10-17 ~ nowIIF 57 - Director → ME
- 61 112 Jermyn Street, London, United KingdomDissolved Corporate (4 parents)Officer 2017-09-13 ~ dissolvedIIF 27 - Director → ME
- 62 27 Tudor Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-26,783 GBP2024-01-31Officer 2019-02-19 ~ nowIIF 18 - Director → ME
- 63 12 Kelman Close, LondonDissolved Corporate (8 parents)Officer 2015-06-17 ~ dissolvedIIF 104 - LLP Member → ME
- 64 Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (2 parents)Equity (Company account)10 GBP2024-06-30Officer 2025-02-17 ~ nowIIF 44 - Director → ME
- 65 Russel House Mill Road, Langley Moor, Durham, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2023-12-31Officer 2025-02-17 ~ nowIIF 10 - Director → ME
- 66 Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (2 parents)Equity (Company account)10 GBP2024-01-31Officer 2025-02-17 ~ nowIIF 50 - Director → ME
- 67 Overross House, Ross Park, Ross-on-wye, EnglandActive Corporate (5 parents)Equity (Company account)4 GBP2024-12-31Officer 2025-02-20 ~ nowIIF 43 - Director → ME
- 68 Russel House Mill Road, Langley Moor, County Durham, United KingdomActive Corporate (5 parents)Equity (Company account)-11 GBP2023-12-31Officer 2025-02-17 ~ nowIIF 5 - Director → ME
- 69 Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer 2025-02-17 ~ nowIIF 33 - Director → ME
- 70 Russel House Mill Road, Langley Moor, County Durham, United KingdomActive Corporate (5 parents)Equity (Company account)-15 GBP2023-12-31Officer 2025-02-17 ~ nowIIF 4 - Director → ME
- 71SIRIUS ECODEV (GRINDON LEA) LTD - 2024-11-25 Russell House Littleburn Industrial Estate, Langley Moor, Durham, EnglandActive Corporate (5 parents)Equity (Company account)4 GBP2023-12-31Officer 2025-02-17 ~ nowIIF 7 - Director → ME
- 72SIRIUS ECODEV (HIGH MEADOWS II) LIMITED - 2024-11-25 Russell House Littleburn Industrial Estate, Langley Moor, Durham, EnglandActive Corporate (7 parents)Officer 2025-02-17 ~ nowIIF 2 - Director → ME
- 73 Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (5 parents)Equity (Company account)4 GBP2024-12-31Officer 2025-02-17 ~ nowIIF 42 - Director → ME
- 74 Russel House Mill Road, Langley Moor, Durham, EnglandActive Corporate (7 parents)Officer 2025-02-17 ~ nowIIF 3 - Director → ME
- 75 Russel House Mill Road, Langley Moor, County Durham, United KingdomActive Corporate (5 parents)Equity (Company account)-1 GBP2023-12-31Officer 2025-02-17 ~ nowIIF 11 - Director → ME
- 76 Russel House Mill Road, Langley Moor, Durham, EnglandActive Corporate (4 parents)Officer 2025-02-17 ~ nowIIF 6 - Director → ME
- 77 Russel House Mill Road, Langley Moor, County Durham, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2021-12-31Officer 2025-02-17 ~ nowIIF 28 - Director → ME
- 78SIRIUS ECODEV (KEITHICK 2) LIMITED - 2021-10-20 Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2024-06-30Officer 2025-02-17 ~ nowIIF 49 - Director → ME
- 79ECOSIRIUS LTD - 2020-12-09 Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (5 parents)Equity (Company account)4 GBP2024-12-31Officer 2025-02-17 ~ nowIIF 31 - Director → ME
- 80 Russel House Mill Road, Langley Moor, County Durham, United KingdomActive Corporate (5 parents)Equity (Company account)4 GBP2023-12-31Officer 2025-02-17 ~ nowIIF 12 - Director → ME
- 81SIRIUS ECODEV (STAVELEY EGGS) LTD - 2021-06-04ECOSIRIUS2 LTD - 2020-12-09 Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (5 parents)Equity (Company account)4 GBP2023-12-31Officer 2025-02-17 ~ nowIIF 37 - Director → ME
- 82 Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2024-04-30Officer 2025-02-17 ~ nowIIF 34 - Director → ME
- 83 Russel House Mill Road, Langley Moor, County Durham, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)2 GBP2023-12-31Officer 2025-02-17 ~ nowIIF 8 - Director → ME
- 84 Russell House Littleburn Industrial Estate, Langley Moor, Durham, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2023-12-31Officer 2025-02-17 ~ nowIIF 1 - Director → ME
- 85 Russel House, Mill Road, Langley Moor, Durham, EnglandActive Corporate (4 parents)Equity (Company account)40 GBP2023-12-31Officer 2025-02-17 ~ nowIIF 9 - Director → ME
- 86 112 Jermyn Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)-595,992 GBP2020-09-30Officer 2017-12-08 ~ dissolvedIIF 63 - Director → ME
- 87 Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer 2024-10-16 ~ nowIIF 89 - Director → ME
- 88
UTB PARTNERS PLC
- nowUTB PARTNERS LIMITED - 2023-07-13EAGLEHILL LIMITED - 2003-10-28 28th Floor, One Ropemaker Street, LondonActive Corporate (12 parents, 2 offsprings)Officer 2016-03-17 ~ nowIIF 85 - Director → ME - 89
WISBECH BESS LTD
- nowLENZIEMILL BESS LTD - 2024-06-26 Overross House, Ross Park, Ross-on-wye, EnglandActive Corporate (2 parents)Equity (Company account)20 GBP2024-07-31Officer 2025-02-17 ~ nowIIF 35 - Director → ME - 90 Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (2 parents)Equity (Company account)99 GBP2023-12-31Officer 2025-02-17 ~ nowIIF 45 - Director → ME
Ceased
39
- 1 28 Albyn Place, Aberdeen, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 2018-06-05 ~ 2018-08-30IIF 20 - Director → ME
- 2 69 Victoria Road, Surbiton, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)39,753 GBP2023-12-24Officer 1996-08-07 ~ 1999-05-17IIF 126 - Director → ME
- 3 First Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, United KingdomActive Corporate (2 parents, 5 offsprings)Equity (Company account)5,310,010 GBP2024-06-30Officer 2020-03-10 ~ 2023-09-29IIF 15 - Director → ME
- 4 2 St. James's Street, London, EnglandActive Corporate (4 parents)Equity (Company account)410,032 GBP2023-11-30Person with significant control 2016-08-22 ~ 2016-09-06IIF 148 - Has significant influence or control → OE
- 5 112 Jermyn Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-494,537 GBP2020-12-31Officer 2017-06-13 ~ 2023-07-31IIF 59 - Director → ME
- 6 112 Jermyn Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)70,657 GBP2022-08-31Officer 2016-08-02 ~ 2022-11-15IIF 67 - Director → ME
- 7 6th Floor 2 St James's Street, London, United KingdomActive Corporate (1 parent)Officer 2024-10-09 ~ 2024-11-11IIF 19 - Director → MEPerson with significant control 2024-10-09 ~ 2024-10-10IIF 154 - Ownership of shares – More than 25% but not more than 50% → OEIIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 154 - Right to appoint or remove directors → OE
- 8 128 City Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-227,092 GBP2024-09-30Officer 2020-10-05 ~ 2021-12-08IIF 53 - Director → ME
- 9 128 City Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)4,014,184 GBP2024-09-30Officer 2020-10-05 ~ 2021-12-08IIF 55 - Director → ME
- 10 5 -10 Bolton Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-1,630,742 GBP2023-09-30Officer 2021-08-05 ~ 2021-12-08IIF 54 - Director → ME
- 11 The Factory, Whitchurch, Ross-on-wye, EnglandActive Corporate (2 parents)Equity (Company account)20 GBP2025-03-31Officer 2024-10-16 ~ 2025-02-27IIF 92 - Director → ME
- 12BUCKINGHAM DEVELOPMENTS (BRIGHTON) LIMITED - 2019-05-17 2 St. James's Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-4,637,842 GBP2023-09-30Officer 2015-10-27 ~ 2025-02-24IIF 79 - Director → ME
- 13 21-23 Croydon Road, Caterham, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)-1,631,695 GBP2024-01-31Officer 2020-03-30 ~ 2024-05-20IIF 60 - Director → ME
- 14 21-23 Croydon Road, Caterham, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)-585,477 GBP2023-10-31Officer 2021-02-18 ~ 2023-02-20IIF 83 - Director → ME
- 15WHITEHAWK WAY DEVELOPMENTS LTD - 2017-12-12 112 Jermyn Street, London, United KingdomActive Corporate (4 parents)Officer 2018-06-07 ~ 2022-09-20IIF 84 - Director → ME
- 16
MXP PARTNERS LLP
- nowMAXCAP PARTNERS LLP - 2013-06-11 1 Queripel House 1 Queripel House, 1 Duke Of York Square, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2007-04-02 ~ 2010-05-14IIF 103 - LLP Designated Member → ME - 17 2 St. James's Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)-8,614,029 GBP2024-04-30Person with significant control 2022-04-12 ~ 2022-11-11IIF 140 - Ownership of shares – 75% or more → OEIIF 140 - Ownership of voting rights - 75% or more → OEIIF 140 - Right to appoint or remove directors → OE
- 18 Flat 1 Flat 1 6 Crescent Way, Burgess Hill, West Sussex, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1,000 GBP2023-11-30Officer 2019-11-20 ~ 2022-09-21IIF 120 - LLP Designated Member → MEPerson with significant control 2019-11-20 ~ 2019-11-21IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 144 - Right to surplus assets - More than 25% but not more than 50% → OE
- 19 112 Jermyn Street, LondonDissolved Corporate (1 parent)Officer 2018-05-09 ~ 2021-04-09IIF 116 - LLP Designated Member → MEPerson with significant control 2018-05-09 ~ 2020-12-01IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 134 - Right to surplus assets - More than 25% but not more than 50% → OE
- 20 112 Jermyn Street, LondonDissolved Corporate (1 parent)Officer 2018-06-07 ~ 2021-06-07IIF 117 - LLP Designated Member → MEPerson with significant control 2018-06-07 ~ 2021-06-07IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 130 - Right to surplus assets - More than 25% but not more than 50% → OE
- 21 112 Jermyn Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-386 GBP2021-11-30Officer 2018-11-13 ~ 2022-11-15IIF 64 - Director → ME
- 22 112 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2019-06-26 ~ 2021-05-28IIF 107 - LLP Designated Member → ME
- 23 112 Jermyn Street, LondonDissolved Corporate (1 parent)Officer 2018-05-09 ~ 2023-01-27IIF 119 - LLP Designated Member → MEPerson with significant control 2018-05-09 ~ 2018-07-12IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 127 - Right to surplus assets - More than 25% but not more than 50% → OE
- 24 C/o Corvette Capital C/o Corvette Capital, Badgemore House, Henley On Thames, EnglandActive Corporate (5 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)1,450,000 GBP2024-03-31Officer 2019-03-22 ~ 2023-08-03IIF 111 - LLP Designated Member → MEPerson with significant control 2019-03-22 ~ 2019-06-21IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 145 - Right to surplus assets - More than 25% but not more than 50% → OE
- 25 112 Jermyn Street, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)3,259,843 GBP2022-03-31Officer 2019-03-22 ~ 2023-08-16IIF 121 - LLP Designated Member → MEPerson with significant control 2019-03-22 ~ 2019-04-19IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 147 - Right to surplus assets - More than 25% but not more than 50% → OE
- 26 112 Jermyn Street, LondonDissolved Corporate (1 parent)Officer 2017-01-10 ~ 2020-10-22IIF 112 - LLP Designated Member → MEPerson with significant control 2017-01-10 ~ 2020-10-22IIF 129 - Has significant influence or control → OE
- 27 2 St. James's Street, London, EnglandActive Corporate (5 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)827,049 GBP2023-11-30Person with significant control 2017-11-17 ~ 2021-03-19IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 131 - Right to surplus assets - More than 25% but not more than 50% → OE
- 28 2 St. James's Street, London, EnglandActive Corporate (17 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)3,101,900 GBP2023-09-30Officer 2017-09-04 ~ 2020-02-27IIF 122 - LLP Designated Member → MEPerson with significant control 2017-09-04 ~ 2020-02-27IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 128 - Right to surplus assets - More than 25% but not more than 50% → OE
- 29 112 Jermyn Street, LondonDissolved Corporate (1 parent, 1 offspring)Total Assets Less Current Liabilities (Company account)1,603,682 GBP2022-02-28Officer 2017-02-23 ~ 2023-10-09IIF 113 - LLP Designated Member → MEPerson with significant control 2017-02-23 ~ 2023-10-09IIF 132 - Has significant influence or control → OE
- 30 Wilkin Chapman Llp Cartergate House, 26 Chantry Lane, Grimsby, North East LincolnshireLiquidation Corporate (4 parents, 1 offspring)Equity (Company account)-369,080 GBP2021-04-30Officer 2018-04-09 ~ 2022-09-20IIF 65 - Director → MEPerson with significant control 2018-04-09 ~ 2018-06-07IIF 98 - Ownership of shares – More than 25% but not more than 50% → OEIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 31 112 Jermyn Street, London, United KingdomDissolved Corporate (1 parent)Person with significant control 2021-07-07 ~ 2023-02-08IIF 155 - Ownership of shares – More than 25% but not more than 50% → OEIIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 155 - Right to appoint or remove directors → OE
- 32 29 Bowland Drive, Emerson Valley, Milton Keynes, EnglandActive Corporate (2 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)1,353,662 GBP2021-06-30Officer 2019-06-26 ~ 2022-09-21IIF 109 - LLP Designated Member → MEPerson with significant control 2019-06-26 ~ 2019-09-19IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 143 - Right to surplus assets - More than 25% but not more than 50% → OE
- 33GEM CONTAINERS LIMITED - 2021-06-11 Ideal Corporate Solutions Limited, Lancaster House, 171 Chorley New Road, BoltonLiquidation Corporate (1 parent)Equity (Company account)1,588,629 GBP2025-03-31Officer 2016-12-12 ~ 2022-09-30IIF 23 - Director → ME
- 34 Ideal Corporate Solutions Limited Lancaster House, 171 Chorley New Road, BoltonLiquidation Corporate (1 parent, 4 offsprings)Equity (Company account)113,880 GBP2025-03-31Officer 2016-04-26 ~ 2022-09-30IIF 26 - Director → ME
- 35 89-92 Redcliff Street, Bristol, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)-1,407 GBP2023-07-31Officer 2019-07-24 ~ 2023-08-29IIF 22 - Director → ME
- 36 92 Redcliff Street, Bristol, EnglandActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)2 GBP2024-02-28Officer 2023-02-03 ~ 2023-08-02IIF 14 - Director → ME
- 37
ROCK A.I. LIMITED
- nowSLLP 235 LIMITED - 2018-07-13 28 Albyn Place, Aberdeen, United KingdomDissolved Corporate (3 parents, 1 offspring)Equity (Company account)-3,622 GBP2019-12-31Officer 2018-07-13 ~ 2022-01-19IIF 21 - Director → ME - 38 28 Albyn Place, Aberdeen, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-9,658 GBP2021-12-31Officer 2017-07-25 ~ 2022-09-30IIF 24 - Director → ME
- 39 112 Jermyn Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-28,287,099 GBP2023-12-31Officer 2016-12-10 ~ 2025-02-10IIF 58 - Director → ME
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