1
43 Wilton Crescent, London, England
Active Corporate (2 parents, 3 offsprings)
Profit/Loss (Company account)
-1,287 GBP2024-01-01 ~ 2024-12-31
Officer
2007-12-23 ~ now
IIF 21 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to surplus assets - 75% or more → OE
2
43 Wilton Crescent, London, England
Active Corporate (2 parents)
Equity (Company account)
-723 GBP2024-12-31
Officer
2008-07-08 ~ now
IIF 3 - Director → ME
2008-07-08 ~ now
IIF 22 - Secretary → ME
3
Level 5 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-2,030 GBP2024-12-31
Officer
2008-05-22 ~ now
IIF 5 - Director → ME
2008-05-22 ~ now
IIF 23 - Secretary → ME
4
LISTER SQUARE (NO. 62) LIMITED
- 2012-01-25
07765416 SC393295, SC410109, SC422651, SC416394, SC385989, SC434922, SC403272, SC416460, SC466500, SC396138, SC435741, SC455076, SC540424, SC431515, SC452769, SC422499, SC385800, SC402807, SC449952, SC426233Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 43 Wilton Crescent, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2012-01-23 ~ now
IIF 4 - Director → ME
5
ACP DEBT CAPITAL MARKETS LIMITED
- now 07521599LISTER SQUARE (NO. 29) LIMITED
- 2011-04-19
07521599 SC393295, SC410109, SC422651, SC416394, SC385989, SC434922, SC403272, SC416460, SC466500, SC396138, SC435741, SC455076, SC540424, SC431515, SC452769, SC422499, SC385800, SC402807, SC449952, SC426233Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 43 Wilton Crescent, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
222,687 GBP2024-03-31
Officer
2011-04-14 ~ now
IIF 6 - Director → ME
2014-03-05 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
6
20-22 Bedford Row, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-06-23 ~ dissolved
IIF 16 - Director → ME
7
6 Hatfield Close, West Byfleet, Surrey, England
Active Corporate (5 parents)
Equity (Company account)
796,044 GBP2024-03-31
Officer
2017-04-01 ~ now
IIF 11 - Director → ME
8
30 Percy Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
-4,161 GBP2021-07-31
Officer
2014-07-03 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Has significant influence or control → OE
9
DICKINS HYDRO INVESTMENTS LIMITED
09272333 C/o Ashby Berry Coulsons Ltd, 2 Belgrave Crescent, Scarborough
Dissolved Corporate (4 parents)
Equity (Company account)
125 GBP2017-03-31
Officer
2014-10-20 ~ dissolved
IIF 18 - Director → ME
10
DICKINS HYDRO RESOURCES LIMITED
- now 07988759LISTER SQUARE (NO. 83) LIMITED - 2012-05-16
SC393295, SC410109, SC422651, SC416394, SC385989, SC434922, SC403272, SC416460, SC466500, SC396138, SC435741, SC455076, SC540424, SC431515, SC452769, SC422499, SC385800, SC402807, SC449952, SC426233Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Agricultural Hall, Skirsgill Lane, Penrith, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
1,300,763 GBP2024-03-31
Officer
2013-12-06 ~ now
IIF 1 - Director → ME
11
Agricultural House, Skirsgill Lane, Penrith, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
7,963,174 GBP2024-12-31
Officer
2022-12-29 ~ now
IIF 7 - Director → ME
12
43 Wilton Crescent, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-07-01 ~ dissolved
IIF 15 - Director → ME
2011-11-30 ~ dissolved
IIF 25 - Secretary → ME
13
SOLAR SECURITIES INTERNATIONAL LIMITED
10370512 6 Hatfield Close, West Byfleet, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
3 GBP2024-09-30
Officer
2016-09-12 ~ now
IIF 12 - Director → ME
Person with significant control
2016-09-12 ~ now
IIF 32 - Has significant influence or control → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
14
6 Hatfield Close, West Byfleet, England
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
1,115,583 GBP2024-09-30
Officer
2015-02-10 ~ now
IIF 10 - Director → ME
2015-02-10 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
6 Hatfield Close, West Byfleet, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-11,030 GBP2023-12-31
Officer
2024-06-01 ~ now
IIF 9 - Director → ME
Person with significant control
2021-07-01 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
16
THAMES CAPITAL HOLDINGS LIMITED
09782994 167-169 Great Portland Street, London, England
Active Corporate (2 parents)
Equity (Company account)
1,333,525 GBP2024-12-31
Officer
2015-09-17 ~ now
IIF 2 - Director → ME