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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Power, Gordon Robert
- British born in June 1953
Power, Gordon Robert
Resident in England
Registered addresses and corresponding companies11, Somerville House, Manor Fields, London, SW15 3LX, United Kingdom
IIF 111 Somerville House, Manor Fields, Putney Hill, London, SW15 3LX
IIF 211, Somerville House, Manor Fields, Putney, London, Uk, SW15 3LX
IIF 331a, St James's Square, London, SW1Y 4JR, United Kingdom
IIF 44th Floor, 95 Chancery Lane, London, WC2A 1DT, England
IIF 5 IIF 66, Langley Street, London, WC2H 9JA, England
IIF 7Foxglove House, 166 Piccadilly, London, W1J 9EF, United Kingdom
IIF 8One, Great Cumberland Place, London, W1H 7AL, England
IIF 9
- British ceo born in June 1953
Power, Gordon Robert
Resident in England
Registered addresses and corresponding companiesHyde Park House, 5 Manfred Road, London, SW15 2RS, England
IIF 10
- British company director born in June 1953
Power, Gordon Robert
Resident in England
Registered addresses and corresponding companies11 Sommerville House, Manor Fields, London, SW15 3LX, England
IIF 1114, Bonhill Street, London, EC2A 4BX
IIF 123rd Floor, 34 St. James's Street, London, SW1A 1HD, United Kingdom
IIF 139, Kingsway, 4th Floor, London, WC2B 6XF
IIF 14Hyde Park House, 5 Manfred Road, London, SW15 2RS, United Kingdom
IIF 15
- British director born in June 1953
Power, Gordon Robert
Resident in England
Registered addresses and corresponding companies11 Somerville House, Manor Fields, London, SW15 3LX
IIF 1611, Somerville House, Manor Fields, London, SW15 3LX, England
IIF 179, Kingsway, 4th Floor, London, WC2B 6XF
IIF 18C/o Earth Capital Ltd, 3rd Floor, 34 St James Street, London, SW1A 1HD, United Kingdom
IIF 19 IIF 20C/o Earth Capital Partners Llp, 3rd Floor, 34 St. James's Street, London, SW1A 1HD, United Kingdom
IIF 21 IIF 22 IIF 23 (more)Hyde Park House, 5 Manfred Road, London, SW15 2RS, United Kingdom
IIF 31 IIF 32 IIF 33
- British directors born in June 1953
Power, Gordon Robert
Resident in England
Registered addresses and corresponding companies1, Marylebone High Street, London, W1U 4LZ, England
IIF 34
- British finance born in June 1953
Power, Gordon Robert
Resident in England
Registered addresses and corresponding companies - British fund manager born in June 1953
Power, Gordon Robert
Resident in England
Registered addresses and corresponding companies - British none born in June 1953
Power, Gordon Robert
Resident in England
Registered addresses and corresponding companies - British private equity born in June 1953
Power, Gordon Robert
Resident in England
Registered addresses and corresponding companies34 St. James's Street, London, SW1A 1HD, United Kingdom
IIF 44
- British venture capitalist born in June 1953
Power, Gordon Robert
Resident in England
Registered addresses and corresponding companies - British born in June 1953
Power, Gordon Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British banker born in June 1953
Power, Gordon Robert
Resident in United Kingdom
Registered addresses and corresponding companies6 Selwyn House, Manor Fields, London, SW15 3LR
IIF 55
- British company director born in June 1953
Power, Gordon Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1953
Power, Gordon Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British venture capital consultant born in June 1953
Power, Gordon Robert
Resident in United Kingdom
Registered addresses and corresponding companies6 Selwyn House, Manor Fields, London, SW15 3LR
IIF 64
- British venture capitalist born in June 1953
Power, Gordon Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1953
Mr Gordon Robert Power
Resident in England
Registered addresses and corresponding companies3rd Floor, 34 St James's Street, London, SW1A 1HD
IIF 774th Floor, 95 Chancery Lane, London, WC2A 1DT, England
IIF 78C/o Earth Capital Ltd, 3rd Floor, 34 St James Street, London, SW1A 1HD, United Kingdom
IIF 79 IIF 80C/o Earth Capital Partners Llp, 3rd Floor, 34 St. James's Street, London, SW1A 1HD, United Kingdom
IIF 81 IIF 82 IIF 83 (more)Hyde Park House, 5 Manfred Road, London, SW15 2RS, England
IIF 91Hyde Park House, 5 Manfred Road, London, SW15 2RS, United Kingdom
IIF 92 IIF 93Anglia House 6, Central Avenue, St Andrews Business Park, Norwich, NR7 0HR
IIF 94
Related profiles found in government register
Offspring entities and appointments
74
- 1
MIKA DEVELOPMENTS LIMITED
- 2003-07-09 0472168818 Hyde Gardens, Eastbourne, East Sussex, United KingdomActive Corporate (10 parents)Officer2003-06-24 ~ 2006-05-20IIF 60 - Director → ME - 292 DURNSFORD ROAD LIMITED - nowCadogan House 239 Acton Lane, LondonActive Corporate (19 parents)Officer2003-06-06 ~ 2007-02-13IIF 61 - Director → ME
- 3
ARVIA WATER HOLDINGS LIMITED
13436798Hyde Park House, 5 Manfred Road, London, United KingdomDissolved Corporate (5 parents)Officer2021-06-03 ~ 2021-07-07IIF 31 - Director → ME - 4BERINGEA LIMITED - nowBERINGEA INVESTMENTS LIMITED - 2009-04-29
GUINNESS MAHON DEVELOPMENT CAPITAL LIMITED
- 1998-03-16 01478819GUINNESS PEAT (MEDICAL PREPARATIONS) LIMITED
- 1985-02-15 01478819LEWIS & PEAT PHARMACEUTICALS LIMITED
- 1983-04-29 01478819SHYPORT LIMITED
- 1981-12-31 01478819Charter House, 55 Drury Lane, London, EnglandActive Corporate (27 parents, 4 offsprings)Officer~ 2004-03-16IIF 69 - Director → ME - 5
BLACK DOG BIOGAS LIMITED
08475693Eccleshall Biomass Raleigh Hall Industrial Estate, Eccleshall, Stafford, EnglandActive Corporate (17 parents, 1 offspring)Officer2014-04-30 ~ 2016-09-06IIF 13 - Director → ME - 6
ROUTELLA LIMITED
- 2003-12-09 046362706 Wellesley Road, LondonDissolved Corporate (9 parents)Officer2003-12-05 ~ 2003-12-29IIF 66 - Director → ME - 7CONDUIT CAPITAL LIMITED - 2020-09-14THE CONDUIT IMPACT INVESTMENT COMPANY LIMITED - 2019-06-116 Langley Street, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2023-05-15 ~ 2024-07-02IIF 7 - Director → ME
- 8
NORTH PROMOTIONS LIMITED
- 2014-02-12 07192983NORTH PROMOTIONS PLC
- 2012-07-27 07192983NORTH PROMOTIONS LIMITED
- 2011-11-09 071929839 Kingsway, 4th Floor, LondonActive Corporate (21 parents, 7 offsprings)Officer2019-05-02 ~ 2022-07-07IIF 14 - Director → ME2011-10-21 ~ 2016-03-23IIF 18 - Director → ME - 9ALIBI COMMUNICATIONS PLC - 2005-01-069 Kingsway, 4th Floor, LondonActive Corporate (22 parents, 17 offsprings)Officer2011-12-05 ~ 2016-04-06IIF 40 - Director → ME
- 10STAMHILL LIMITED - 2001-09-14183 Eversholt Street, Ground Floor South, London, EnglandActive Corporate (27 parents, 2 offsprings)Officer2002-03-05 ~ 2003-10-08IIF 52 - Director → ME
- 11
SUSTAINABLE TECHNOLOGY INVESTORS LIMITED
- 2018-10-12 04519702ENTERPRISE PRIVATE CAPITAL LIMITED
- 2004-10-06 04519702ALLUS LIMITED - 2002-09-09Anglia House 6 Central Avenue, St Andrews Business Park, NorwichDissolved Corporate (20 parents, 9 offsprings)Officer2004-09-30 ~ dissolvedIIF 46 - Director → MEPerson with significant control2016-04-06 ~ 2020-12-31IIF 77 - Ownership of shares – More than 25% but not more than 50% → OEIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE2022-08-15 ~ dissolvedIIF 94 - Ownership of shares – More than 25% but not more than 50% → OEIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
EARTH CAPITAL PARTNERS LLP
OC338260Hyde Park House, 5 Manfred Road, London, EnglandDissolved Corporate (23 parents, 1 offspring)Person with significant control2019-10-28 ~ dissolvedIIF 91 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13Stakeholderz Limited, County Hall, 5th Floor, Belvedere Road, London, United KingdomActive Corporate (8 parents)Officer2024-11-20 ~ 2024-12-20IIF 6 - Director → ME
- 14
EARTH DIVIDEND LIMITED
06906993Stakeholderz Limited, County Hall, 5th Floor, Belvedere Road, London, United KingdomActive Corporate (14 parents)Officer2024-11-20 ~ 2024-12-20IIF 65 - Director → ME - 15
EDGE CREATIVE CAPITAL LIMITED
0932654313-14 Welbeck Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2015-11-09 ~ 2020-04-09IIF 37 - Director → ME - 1613-14 Welbeck Street, London, EnglandActive Corporate (9 parents)Officer2006-02-01 ~ 2020-04-09IIF 39 - Director → ME
- 174th Floor 95 Chancery Lane, London, United KingdomActive Corporate (15 parents, 5 offsprings)Officer2018-04-10 ~ 2023-07-04IIF 15 - Director → ME2024-11-20 ~ nowIIF 49 - Director → MEPerson with significant control2019-10-28 ~ 2023-02-20IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
- 18INTERCEDE 2214 LIMITED - 2007-10-19C/o Molten Ventures Plc, 20 Garrick Street, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2013-12-29 ~ 2016-11-23IIF 1 - Director → ME
- 19
ARVIA TECHNOLOGY LIMITED
- 2021-07-16 06056448ELECTROCLEAN TECHNOLOGY LIMITED - 2008-01-29Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, LondonDissolved Corporate (20 parents)Officer2020-09-09 ~ dissolvedIIF 11 - Director → ME - 20
ENTERMODE LIMITED
03504868Toronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (22 parents)Officer1998-02-12 ~ 1999-08-01IIF 58 - Director → ME - 21MECHANICAL WORKING LIMITED - 2003-03-054th Floor, 95 Chancery Lane, London, EnglandActive Corporate (14 parents)Officer2003-03-21 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 78 - Ownership of shares – More than 25% but not more than 50% → OEIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 22Charter House, 55 Drury Lane, London, EnglandActive Corporate (19 parents)Officer1993-03-10 ~ 2004-07-31IIF 70 - Director → ME
- 23
GUINNESS PEAT SECURITIES LIMITED
- 1988-10-07 00220227GUINNESS PEAT FINANCIAL SERVICES LIMITED
- 1982-11-26 00220227LONDON ELECTRICAL AND GENERAL TRUST LIMITED
- 1980-12-31 00220227Critchleys Llp, Beaver House, 23-38 Hythe Bridge Street, Oxford, OxfordshireDissolved Corporate (24 parents, 1 offspring)Officer~ 1997-12-15IIF 75 - Director → ME - 24
GUINNESS PEAT INTERNATIONAL LIMITED
- 1988-11-17 00723554SCEPTRE INVESTMENT TRUST LIMITED
- 1977-12-31 00723554Greyfriars Court, Paradise Square, OxfordDissolved Corporate (18 parents)Officer~ 1997-12-15IIF 62 - Director → ME - 25
GUINNESS PEAT (OVERSEAS) LIMITED
00700004Greyfriars Court, Paradise Square, OxfordDissolved Corporate (20 parents)Officer~ 1997-12-15IIF 63 - Director → ME - 26GULLANE ENTERTAINMENT LIMITED - nowGULLANE ENTERTAINMENT PLC - 2002-12-043rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, EnglandActive Corporate (53 parents, 5 offsprings)Officer~ 1998-12-31IIF 55 - Director → ME
- 27
HPC ENGINEERING PUBLIC LIMITED COMPANY
- 2007-10-04 00622352H.P.C. ENGINEERING PUBLIC LIMITED COMPANY - 2004-07-122 Victoria Gardens, Burgess Hill, West SussexActive Corporate (22 parents, 4 offsprings)Officer2004-09-01 ~ 2009-07-15IIF 59 - Director → ME - 28
IMPACT INVESTMENT LIMITED
12142308Hyde Park House, 5 Manfred Road, London, United KingdomDissolved Corporate (3 parents)Officer2019-08-06 ~ dissolvedIIF 33 - Director → MEPerson with significant control2019-08-06 ~ dissolvedIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE - 29
INTENT HQ HOLDINGS LIMITED
087456706th Floor, 33 Kingsway, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2014-03-19 ~ nowIIF 4 - Director → ME - 30
GLOBAL DAWN LIMITED
- 2013-05-21 07220983SUMMER 64 LIMITED - 2010-06-026th Floor, 33 Kingsway, London, EnglandActive Corporate (9 parents)Officer2011-01-08 ~ 2014-03-31IIF 34 - Director → ME - 31SIMPART NO. 235 LIMITED - 2001-09-24Hyde Park House, 5 Manfred Road, London, United KingdomDissolved Corporate (19 parents, 1 offspring)Officer2012-10-06 ~ dissolvedIIF 43 - Director → ME
- 32LINGUAPHONE GROUP LIMITED - now
LG & DE LIMITED
- 2017-06-19 05694539Sutton Point 6 Sutton Plaza, Sutton Court Road, Sutton, EnglandActive Corporate (10 parents, 3 offsprings)Officer2006-03-08 ~ 2011-03-24IIF 47 - Director → ME - 33BURGINHALL 14 LIMITED - 1986-04-141 Central St. Giles, St. Giles High Street, London, United KingdomDissolved Corporate (28 parents)Officer1996-04-01 ~ 2001-04-24IIF 68 - Director → ME
- 34
LONDON & LOTHIAN TRUSTEES LIMITED
00658970Alexandra House, St Johns Street, Salisbury, WiltshireDissolved Corporate (11 parents)Officer2013-01-03 ~ 2013-10-23IIF 41 - Director → ME - 35Toronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (20 parents)Officer1998-02-03 ~ 1999-07-30IIF 56 - Director → ME
- 36
PLSL COMPANY 1 LIMITED
- 2005-03-10 05019792BIOPARTNERS (SABCOMELINE) LIMITED - 2005-01-25Unit C 2 Kingsland Trading Estate, St Philips, Bristol, United KingdomActive Corporate (6 parents)Officer2008-03-18 ~ nowIIF 3 - Director → ME2005-03-01 ~ 2008-03-18IIF 2 - Director → ME - 37
NEW CONCEPT GROUP LIMITED
0302942460 Churchill Square, Kings Hill, West Malling, KentDissolved Corporate (12 parents)Officer2002-04-15 ~ 2007-02-28IIF 76 - Director → ME - 38
NSF AFRICA LIMITED
11186022C/o Earth Capital Partners Llp 3rd Floor, 34 St. James's Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-02-05 ~ dissolvedIIF 30 - Director → MEPerson with significant control2018-02-05 ~ dissolvedIIF 87 - Ownership of shares – More than 25% but not more than 50% → OEIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE - 39
NSF AMERICA LIMITED
11186064C/o Earth Capital Partners Llp 3rd Floor, 34 St. James's Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-02-05 ~ dissolvedIIF 25 - Director → MEPerson with significant control2018-02-05 ~ dissolvedIIF 85 - Ownership of shares – More than 25% but not more than 50% → OEIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE - 40
NSF ASIA LIMITED
11186091C/o Earth Capital Partners Llp 3rd Floor, 34 St. James's Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-02-05 ~ dissolvedIIF 28 - Director → MEPerson with significant control2018-02-05 ~ dissolvedIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE - 41
NSF EUROPE LIMITED
11186173C/o Earth Capital Partners Llp 3rd Floor, 34 St. James's Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-02-05 ~ dissolvedIIF 21 - Director → MEPerson with significant control2018-02-05 ~ dissolvedIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE - 42
NSF GLOBAL LIMITED
11185999C/o Earth Capital Partners Llp 3rd Floor, 34 St. James's Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-02-05 ~ dissolvedIIF 24 - Director → MEPerson with significant control2018-02-05 ~ dissolvedIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE - 43C/o Earth Capital Partners Llp 3rd Floor, 34 St. James's Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-02-05 ~ dissolvedIIF 23 - Director → MEPerson with significant control2018-02-05 ~ dissolvedIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
- 44C/o Earth Capital Partners Llp 3rd Floor, 34 St. James's Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-02-05 ~ dissolvedIIF 26 - Director → MEPerson with significant control2018-02-05 ~ dissolvedIIF 90 - Ownership of shares – More than 25% but not more than 50% → OEIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 45C/o Earth Capital Partners Llp 3rd Floor, 34 St. James's Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-02-05 ~ dissolvedIIF 27 - Director → MEPerson with significant control2018-02-05 ~ dissolvedIIF 88 - Ownership of shares – More than 25% but not more than 50% → OEIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 46
NSF SUSTAINABLE TECHNOLOGY EUROPE LIMITED
11186118C/o Earth Capital Partners Llp 3rd Floor, 34 St. James's Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-02-05 ~ dissolvedIIF 22 - Director → MEPerson with significant control2018-02-05 ~ dissolvedIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE - 47
NSF SUSTAINABLE TECHNOLOGY UK LIMITED
11186079C/o Earth Capital Partners Llp 3rd Floor, 34 St. James's Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-02-05 ~ dissolvedIIF 29 - Director → MEPerson with significant control2018-02-05 ~ dissolvedIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 89 - Ownership of shares – More than 25% but not more than 50% → OE - 48ORTUS VCT PLC - now
GUINNESS FLIGHT VENTURE CAPITAL TRUST PLC
- 2009-09-04 031605866th Floor 2 Wellington Place, LeedsDissolved Corporate (16 parents)Officer1996-02-12 ~ 1996-02-21IIF 64 - Director → ME - 49
PARFUMS BLEU LIMITED
02985065Exchange House, 494 Midsummer Boulevard, Milton KeynesDissolved Corporate (12 parents)Officer1996-07-09 ~ 1997-09-03IIF 67 - Director → ME - 50
PHOENIX PRODUCT DEVELOPMENT LIMITED
036819953 Repton Court, Basildon, United KingdomActive Corporate (26 parents, 1 offspring)Officer2009-12-22 ~ 2017-05-12IIF 16 - Director → ME - 51PROSPECT & PEACHGATE GROUP - nowPROSPECT & PEACHGATE GROUP UNLIMITED - 2008-09-25PROSPECT & PEACHGATE GROUP COMMUNITY INTEREST COMPANY - 2008-06-12PROSPECT & PEACHGATE GROUP - 2008-06-12PROSPECT & PEACHGATE GROUP LIMITED - 2008-05-27
PROSPECT GROUP LIMITED
- 1998-04-09 02528153WINGFIELD LIMITED
- 1991-04-10 0252815310 Furnival Street, LondonDissolved Corporate (18 parents)Officer~ 1998-02-02IIF 73 - Director → ME - 52PROVEN GROWTH AND INCOME VCT PLC - now
PROVEN MEDIA VCT PLC
- 2005-07-05 04125326WISEMANOR PLC - 2001-02-02Charter House, 55 Drury Lane, London, EnglandActive Corporate (21 parents, 12 offsprings)Officer2001-02-06 ~ 2003-11-14IIF 51 - Director → ME - 53
GATEBOND LIMITED
- 1998-01-20 03463524Charter House, 55 Drury Lane, London, EnglandActive Corporate (22 parents)Officer1997-11-14 ~ 2003-07-23IIF 53 - Director → ME - 54
PROVEN VCT PLC
03911323Charter House, 55 Drury Lane, London, EnglandActive Corporate (19 parents, 10 offsprings)Officer2002-03-14 ~ 2003-05-16IIF 71 - Director → ME - 55
SDCL EE (CO) (UK) CIP HOLDINGS LIMITED
08148673One, Great Cumberland Place, London, EnglandActive Corporate (4 parents)Officer2012-07-18 ~ 2023-06-19IIF 36 - Director → ME - 561 More London Place, LondonDissolved Corporate (3 parents, 12 offsprings)Officer2012-07-18 ~ dissolvedIIF 35 - Director → ME
- 57One, Great Cumberland Place, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2016-05-17 ~ nowIIF 8 - Director → ME
- 58One, Great Cumberland Place, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2017-04-05 ~ nowIIF 54 - Director → ME
- 594th Floor, 95 Chancery Lane, London, EnglandDissolved Corporate (17 parents, 1 offspring)Officer2015-04-29 ~ 2019-11-01IIF 32 - Director → ME
- 60
SN&CK MEDIA LIMITED
061209665-13 Hatton Wall, London, United KingdomActive Corporate (17 parents, 7 offsprings)Officer2017-01-05 ~ 2022-09-08IIF 17 - Director → ME - 61
SPORTS REVOLUTION DIGITAL LIMITED
0736091314 Bonhill Street, LondonDissolved Corporate (11 parents, 1 offspring)Officer2018-01-08 ~ dissolvedIIF 12 - Director → ME - 62MZUK LIMITED - 2004-04-07MISLEX (277) LIMITED - 2000-07-034th Floor, 95 Chancery Lane, London, EnglandActive Corporate (21 parents, 1 offspring)Officer2012-10-06 ~ 2019-12-18IIF 42 - Director → ME
- 6310 Tiberius Road, Keynsham, Bristol, United KingdomDissolved Corporate (6 parents)Officer2018-09-30 ~ 2019-11-01IIF 45 - Director → ME
- 64STAKEHOLDERZ LIMITED - nowStakeholderz Limited, County Hall, 5th Floor, Belvedere Road, London, United KingdomActive Corporate (6 parents)Officer2024-12-18 ~ 2024-12-20IIF 50 - Director → ME
- 65
STRATFORD PLACE (BICKLEY) MANAGEMENT LIMITED
029706488 Stratford House Avenue, Bickley, Bromley, KentActive Corporate (10 parents)Officer1996-11-14 ~ 1999-06-10IIF 72 - Director → ME - 66
SUSTAINABLE ENERGY DEVELOPMENTS LIMITED
10547356Eccleshall Biomass Raleigh Hall Industrial Estate, Eccleshall, Stafford, EnglandActive Corporate (14 parents, 1 offspring)Officer2018-04-24 ~ 2019-11-20IIF 44 - Director → ME - 67
SUSTAINABLE INFRASTRUCTURE INVESTMENT LIMITED
12142395C/o Earth Capital Ltd 3rd Floor, 34 St James Street, London, United KingdomDissolved Corporate (3 parents)Officer2019-08-06 ~ dissolvedIIF 20 - Director → MEPerson with significant control2019-08-06 ~ dissolvedIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE - 68
SUSTAINABLE TECHNOLOGY TRANSFER LTD.
10952334Hyde Park House, 5 Manfred Road, London, EnglandDissolved Corporate (6 parents)Officer2020-09-01 ~ dissolvedIIF 10 - Director → ME - 69
SUSTAINABLE YIELD INVESTMENT LIMITED
12142387C/o Earth Capital Ltd 3rd Floor, 34 St James Street, London, United KingdomDissolved Corporate (3 parents)Officer2019-08-06 ~ dissolvedIIF 19 - Director → MEPerson with significant control2019-08-06 ~ dissolvedIIF 80 - Ownership of shares – More than 25% but not more than 50% → OEIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE - 70TAMAR ENERGY DEVELOPMENT COMPANY LIMITED - nowONE DAY LIMITED - 2001-04-11C/o Biogen Milton Parc, Milton Ernest, Bedford, EnglandActive Corporate (21 parents)Officer2010-06-24 ~ 2012-02-21IIF 38 - Director → ME
- 71
TAMAR ENERGY LIMITED
07703877C/o Biogen Milton Parc, Milton Ernest, Bedford, EnglandActive Corporate (35 parents, 4 offsprings)Officer2012-02-21 ~ 2012-04-25IIF 48 - Director → ME - 72One, Great Cumberland Place, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2012-07-18 ~ nowIIF 9 - Director → ME
- 73
THE SPORT ENTERTAINMENT & MEDIA GROUP PLC
- 2003-09-04 04155991JEROME ANDERSON HOLDINGS PLC - 2001-05-08Suite 26 4 Montpelier Street, London, United KingdomDissolved Corporate (18 parents)Officer2002-12-06 ~ 2003-09-06IIF 74 - Director → ME - 74
OFFSTUMP LIMITED
- 2005-11-17 045361064th Floor, The Anchorage, 34 Bridge Street, Reading, EnglandDissolved Corporate (20 parents)Officer2002-12-19 ~ 2012-12-05IIF 57 - Director → ME
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