1
27 Palace Gate, London
Active Corporate (8 parents)
Officer
2007-04-13 ~ 2010-01-28
IIF 12 - Director → ME
2
Mr Russell Tenzer, C/o Hazlems Fenton, Palladium House, 1-4 Argyll Street London
Active Corporate (2 parents)
Officer
1997-06-11 ~ 2000-11-22
IIF 10 - Director → ME
3
Mr Russell Tenzer, C/o Hazlems Fenton, Palladium House, 1-4 Argyll Street London
Active Corporate (2 parents)
Officer
1997-06-11 ~ 2000-11-22
IIF 11 - Director → ME
4
7th Floor, Wellington House, 125 - 130 Strand, London, England
Active Corporate (4 parents, 5 offsprings)
Officer
2010-08-27 ~ 2025-09-11
IIF 29 - Director → ME
5
3rd Floor Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (2 parents)
Officer
2011-07-27 ~ dissolved
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Right to surplus assets - More than 50% but less than 75% → OE
6
BONDCO 1125 LIMITED - 2005-10-27
C/o Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, England
Active Corporate (21 parents)
Officer
2016-03-11 ~ 2020-01-14
IIF 7 - Director → ME
7
FIREFLY ENERGY (REDIMO 1) LIMITED
- now 05493983 06008305, 05493560, 06008865Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)GEOTRUPES ENERGY (REDIMO 1) LIMITED - 2007-06-05
GEOTRUPES ENERGY (NO.1) LIMITED - 2005-11-28
C/o Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, England
Dissolved Corporate (8 parents)
Officer
2012-04-26 ~ dissolved
IIF 17 - Director → ME
8
FIREFLY ENERGY (REDIMO 2) LIMITED
- now 05493717 06008305, 05493983, 05493560Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)GEOTRUPES ENERGY (REDIMO 2) LIMITED - 2007-06-05
GEOTRUPES ENERGY (NO.2) LIMITED - 2005-12-01
C/o Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, England
Dissolved Corporate (8 parents)
Officer
2012-04-26 ~ dissolved
IIF 22 - Director → ME
9
FIREFLY ENERGY (REDIMO 3) LIMITED
- now 05493560 06008305, 05493983, 06008865Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)GEOTRUPES ENERGY (REDIMO 3) LIMITED - 2007-06-05
GEOTRUPES ENERGY (NO.3) LIMITED - 2005-12-01
C/o Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, England
Dissolved Corporate (8 parents)
Officer
2012-04-26 ~ dissolved
IIF 19 - Director → ME
10
FIREFLY ENERGY (REDIMO 4) LIMITED
- now 05751120 05493983, 05493560, 06008865Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)GEOTRUPES ENERGY (REDIMO 4) LIMITED - 2007-06-05
C/o Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, England
Dissolved Corporate (8 parents)
Officer
2012-04-26 ~ dissolved
IIF 16 - Director → ME
11
FIREFLY ENERGY (REDIMO 5) LIMITED
- now 05751116 06008305, 05493983, 05493560Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)GEOTRUPES ENERGY (REDIMO 5) LIMITED - 2007-06-05
C/o Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, England
Dissolved Corporate (8 parents)
Officer
2012-04-26 ~ dissolved
IIF 18 - Director → ME
12
C/o Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, England
Dissolved Corporate (11 parents, 3 offsprings)
Officer
2012-04-26 ~ dissolved
IIF 20 - Director → ME
13
GEOTRUPES POWER LIMITED - 2007-06-05
GEOTRUPES ENERGY LIMITED - 2006-05-24
C/o Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, England
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2012-04-26 ~ dissolved
IIF 21 - Director → ME
14
GAINSBOROUGH STUDIOS LIMITED - now
61 Fairfax Road, London, England
Active Corporate (10 parents)
Officer
1991-07-23 ~ 1997-06-01
IIF 26 - Director → ME
15
131 Edgware Road, London
Dissolved Corporate (5 parents)
Officer
1992-03-26 ~ 1993-01-13
IIF 27 - Director → ME
16
HIGHBRIDGE MANAGEMENT SERVICES LIMITED - now
8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (12 parents, 1 offspring)
Officer
~ 1993-01-13
IIF 25 - Director → ME
17
INTERNATIONAL FINANCE & LEASING LIMITED
- now 01743658H.K. INTERNATIONAL FINANCE & LEASING LIMITED - 1987-09-07
H K INTERNATIONAL FINANCE AND LEASING COMPANY LIMITED - 1984-02-21
131 Edgware Road, London
Dissolved Corporate (5 parents)
Officer
1992-01-16 ~ 1993-01-03
IIF 28 - Director → ME
18
5th Floor, Wellington House, 125 - 130 Strand, London, England
Active Corporate (3 parents)
Officer
2019-04-08 ~ 2025-11-14
IIF 3 - Director → ME
19
FALLOCHPOWER LIMITED - 2006-11-20
Glenfalloch Farms, The Bothy Glenfalloch, Inverarnan, Arrochar, Dunbartonshire, Scotland
Active Corporate (17 parents)
Officer
2016-07-19 ~ 2017-09-06
IIF 9 - Director → ME
20
PORT CLARENCE ENERGY LIMITED
- now 08790013PORT CLARENCE BIOMASS LIMITED
- 2013-11-28
08790013 C/o Interpath Limited 4th Floor Tailors Corner, Thirsk Row, Leeds
In Administration Corporate (18 parents)
Officer
2013-11-26 ~ 2015-09-15
IIF 6 - Director → ME
21
7th Floor, Wellington House, 125 - 130 Strand, London, England
Dissolved Corporate (2 parents)
Officer
2020-03-03 ~ dissolved
IIF 24 - Director → ME
22
SUSTAINABLE GLASS AGRICULTURE LIMITED
10594894 C/o Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, England
Dissolved Corporate (1 parent)
Officer
2017-02-01 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
23
C/o Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, England
Active Corporate (6 parents)
Officer
2014-11-12 ~ 2025-09-11
IIF 5 - Director → ME
24
7th Floor, Wellington House, 125 - 130 Strand, London, England
Active Corporate (7 parents)
Officer
2014-04-16 ~ 2025-09-11
IIF 13 - Director → ME
25
7th Floor, Wellington House, 125 - 130 Strand, London, England
Active Corporate (8 parents)
Officer
2011-12-12 ~ 2025-09-11
IIF 4 - Director → ME
26
7th Floor, Wellington House, 125 - 130 Strand, London, England
Active Corporate (3 parents)
Officer
2012-08-17 ~ 2025-09-11
IIF 14 - Director → ME
27
CINNAMON CAPITAL MANAGEMENT LLP
- 2010-07-28
OC315077SEA BASS CAPITAL LLP
- 2005-10-12
OC315077 Harrisons Business Recovery & Insolvency, Suite 2.04 2nd Floor 20 Midtown 20 Procter Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2005-10-05 ~ dissolved
IIF 2 - LLP Designated Member → ME
28
7th Floor, Wellington House, 125 - 130 Strand, London, England
Dissolved Corporate (13 parents)
Officer
2010-06-08 ~ 2012-03-15
IIF 23 - Director → ME
29
TEMPORIS POWER LIMITED
- 2013-09-17
08112301 7th Floor, Wellington House, 125 - 130 Strand, London, England
Active Corporate (5 parents)
Officer
2012-06-20 ~ 2025-09-11
IIF 15 - Director → ME