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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
parent relation
Individuals in focus

May, Graham Philip

child relation
Offspring entities and appointments
Active 127
  • 1
    ABC CONSULTANTS (EU) LTD. - 2014-01-06
    icon of address 1 Charterhouse Mews, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    icon of calendar 2014-05-06 ~ dissolved
    IIF 175 - Secretary → ME
  • 2
    BALTIC RENEWABLE LIMITED - 2008-04-19
    BALTIC RENEWABLE PLC - 2008-01-30
    icon of address 4th Floor, 36 Spital Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-08 ~ dissolved
    IIF 253 - Secretary → ME
  • 3
    icon of address Cork Gully Llp, 52 Brook Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-11-14 ~ dissolved
    IIF 49 - Secretary → ME
  • 4
    icon of address The Old School High Street, Stretham, Ely, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar 2020-11-17 ~ dissolved
    IIF 127 - Secretary → ME
  • 5
    icon of address The Old School High Street, Stretham, Ely, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar 2019-11-12 ~ dissolved
    IIF 119 - Secretary → ME
  • 6
    MORGAN FLEET LIMITED - 2010-06-23
    GREEN DAY VENTURES LIMITED - 2009-03-16
    icon of address 4th Floor 36 Spital Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-20 ~ dissolved
    IIF 41 - Secretary → ME
  • 7
    H2 ENERGY (ESCO 33) LIMITED - 2016-06-02
    icon of address 4th Floor, 36 Spital Square, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,699,234 GBP2018-12-28
    Officer
    icon of calendar 2017-06-09 ~ dissolved
    IIF 232 - Secretary → ME
  • 8
    H2 ENERGY (ESCO 34) LIMITED - 2016-06-02
    icon of address 4th Floor, 36 Spital Square, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,842 GBP2018-12-30
    Officer
    icon of calendar 2017-06-09 ~ dissolved
    IIF 228 - Secretary → ME
  • 9
    H2 ENERGY (ESCO 35) LIMITED - 2016-06-02
    icon of address 4th Floor, 36 Spital Square, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2017-06-09 ~ dissolved
    IIF 224 - Secretary → ME
  • 10
    H2 ENERGY OPERATIONS LTD - 2016-06-02
    icon of address 4th Floor, 36 Spital Square, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,702,700 GBP2018-12-29
    Officer
    icon of calendar 2017-06-09 ~ dissolved
    IIF 220 - Secretary → ME
  • 11
    icon of address 4th Floor, 36 Spital Square, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,653,923 GBP2018-12-29
    Officer
    icon of calendar 2016-04-18 ~ dissolved
    IIF 106 - Secretary → ME
  • 12
    icon of address 4th Floor, 36 Spital Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-04-18 ~ dissolved
    IIF 99 - Secretary → ME
  • 13
    icon of address 4th Floor, 36 Spital Square, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,338,242 GBP2018-12-30
    Officer
    icon of calendar 2016-04-24 ~ dissolved
    IIF 231 - Secretary → ME
  • 14
    BRIDGE BIORESEARCH LIMITED - 2007-01-04
    icon of address 4th Floor 36 Spital Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-12-10 ~ dissolved
    IIF 58 - Secretary → ME
  • 15
    icon of address 4th Floor, 36 Spital Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-01 ~ dissolved
    IIF 112 - Secretary → ME
  • 16
    icon of address 4th Floor, 36 Spital Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-05 ~ dissolved
    IIF 36 - Secretary → ME
  • 17
    icon of address 4th Floor, 36 Spital Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-04-30 ~ dissolved
    IIF 108 - Secretary → ME
  • 18
    PELICAN STOCKBROKERS LIMITED - 2005-03-31
    icon of address 3 Field Court, Grays Inn, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-14 ~ dissolved
    IIF 53 - Secretary → ME
  • 19
    icon of address 3 Garden Cottages, Wardour Tisbury, Salisbury
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-11-06 ~ now
    IIF 21 - Director → ME
    icon of calendar 2012-11-06 ~ now
    IIF 92 - Secretary → ME
  • 20
    icon of address 3 Garden Cottages, New Wardour Castle, Tisbury, Wiltshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-04-13 ~ now
    IIF 24 - Director → ME
    icon of calendar 2018-04-13 ~ now
    IIF 249 - Secretary → ME
  • 21
    icon of address 3 Garden Cottages, Wardour Tisbury, Salisbury
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -57 GBP2024-03-31
    Officer
    icon of calendar 2012-11-06 ~ now
    IIF 23 - Director → ME
  • 22
    icon of address Douglas House, 42 Main Street, Milngavie, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-11-06 ~ now
    IIF 22 - Director → ME
    icon of calendar 2012-11-06 ~ now
    IIF 93 - Secretary → ME
  • 23
    icon of address 4th Floor 36 Spital Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-02-05 ~ dissolved
    IIF 15 - Director → ME
  • 24
    INVESTORINFORMATION.NET LIMITED - 2005-05-23
    TEAMTOWN LIMITED - 2000-12-29
    icon of address 4th Floor, 36 Spital Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-13 ~ dissolved
    IIF 61 - Secretary → ME
  • 25
    ONSPORT LIMITED - 2017-11-15
    CLEVERTV PRODUCTIONS LIMITED - 2017-11-15
    icon of address The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2007-03-28 ~ dissolved
    IIF 27 - Secretary → ME
  • 26
    icon of address 4th Floor 36 Spital Square, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2018-10-31
    Officer
    icon of calendar 2017-10-04 ~ dissolved
    IIF 212 - Secretary → ME
  • 27
    icon of address 4th Floor, 36 Spital Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-13 ~ dissolved
    IIF 28 - Secretary → ME
  • 28
    icon of address 1 Charterhouse Mews, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    icon of calendar 2020-11-15 ~ dissolved
    IIF 166 - Secretary → ME
  • 29
    CONTANGO HOLDINGS LIMITED - 2017-06-07
    icon of address 1 Charterhouse Mews, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-08-22 ~ now
    IIF 209 - Secretary → ME
  • 30
    CLAIMTRACKER LIMITED - 2008-01-24
    icon of address The Clock House, 87 Paines Lane, Pinner, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-27 ~ dissolved
    IIF 66 - Secretary → ME
  • 31
    icon of address 1 Charterhouse Mews, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,124 GBP2021-10-31
    Officer
    icon of calendar 2020-03-31 ~ dissolved
    IIF 163 - Secretary → ME
  • 32
    icon of address 4th Floor, 36 Spital Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-15 ~ dissolved
    IIF 97 - Secretary → ME
  • 33
    icon of address 4th Floor, 36 Spital Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    icon of calendar 2017-05-31 ~ dissolved
    IIF 241 - Secretary → ME
  • 34
    PRIVILEGE INVESTMENTS 2 LIMITED - 2025-02-03
    icon of address The Old School High Street, Stretham, Ely, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2019-08-06 ~ now
    IIF 129 - Secretary → ME
  • 35
    PRIVILEGE HOLDINGS 2 LIMITED - 2025-02-03
    icon of address The Old School High Street, Stretham, Ely, England
    Active Corporate (7 parents, 10 offsprings)
    Officer
    icon of calendar 2018-09-20 ~ now
    IIF 153 - Secretary → ME
  • 36
    PRIVILEGE FINANCE PROPERTY LIMITED - 2025-02-03
    icon of address The Old School High Street, Stretham, Ely, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-09-17 ~ now
    IIF 139 - Secretary → ME
  • 37
    PRIVILEGE FINANCE SERVICES LIMITED - 2025-02-03
    FARM BIOGAS LIMITED - 2019-02-28
    icon of address The Old School High Street, Stretham, Ely, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2019-02-21 ~ now
    IIF 134 - Secretary → ME
  • 38
    icon of address 4th Floor Off36 Spital Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-18 ~ dissolved
    IIF 216 - Secretary → ME
  • 39
    icon of address 4th Floor 36 Spital Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-18 ~ dissolved
    IIF 57 - Secretary → ME
  • 40
    icon of address 1 Charterhouse Mews, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-12-04 ~ now
    IIF 188 - Secretary → ME
  • 41
    FINSOFT MARKETING LIMITED - 2013-11-15
    icon of address 1 Charterhouse Mews, London, England
    Active Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    38,729 GBP2024-06-30
    Officer
    icon of calendar 2013-03-06 ~ now
    IIF 100 - Secretary → ME
  • 42
    icon of address 4th Floor, 36 Spital Square, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2013-02-08 ~ dissolved
    IIF 96 - Secretary → ME
  • 43
    icon of address 4th Floor 36 Spital Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-01-08 ~ dissolved
    IIF 225 - Secretary → ME
  • 44
    SPEED 5530 LIMITED - 1996-07-24
    icon of address Wardour Castle, Tisbury, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-24 ~ dissolved
    IIF 29 - Secretary → ME
  • 45
    icon of address 1 Charterhouse Mews, London, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,802,081 EUR2015-12-31
    Officer
    icon of calendar 2011-06-01 ~ now
    IIF 164 - Secretary → ME
  • 46
    icon of address 4th Floor, 36 Spital Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-18 ~ dissolved
    IIF 105 - Secretary → ME
  • 47
    icon of address 4th Floor, 36 Spital Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-04-24 ~ dissolved
    IIF 102 - Secretary → ME
  • 48
    icon of address 4th Floor, 36 Spital Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-04 ~ dissolved
    IIF 218 - Secretary → ME
  • 49
    icon of address 4th Floor 36 Spital Square, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2009-06-08 ~ dissolved
    IIF 33 - Secretary → ME
  • 50
    icon of address 4th Floor 36 Spital Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-06-11 ~ dissolved
    IIF 214 - Secretary → ME
  • 51
    NORWOOD ENERGY LIMITED - 2016-04-22
    icon of address The Old School High Street, Stretham, Ely, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,200,134 GBP2024-03-31
    Officer
    icon of calendar 2024-09-11 ~ now
    IIF 150 - Secretary → ME
  • 52
    icon of address 4th Floor 36 Spital Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-12-18 ~ dissolved
    IIF 70 - Secretary → ME
  • 53
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-10-20 ~ dissolved
    IIF 234 - Secretary → ME
  • 54
    icon of address 4th Floor 36 Spital Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-01-21 ~ dissolved
    IIF 226 - Secretary → ME
  • 55
    icon of address Mountview Court 1148 High Road, Whetstone, London
    Dissolved Corporate (2 parents, 24 offsprings)
    Officer
    icon of calendar 2005-06-22 ~ dissolved
    IIF 8 - Director → ME
    icon of calendar 2005-06-22 ~ dissolved
    IIF 87 - Secretary → ME
  • 56
    TRUTAL HOLDINGS LIMITED - 2007-02-15
    icon of address The Barley Mow Centre 10 Barley Mow Passage, Chiswick, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-31 ~ dissolved
    IIF 48 - Secretary → ME
  • 57
    icon of address The Barley Mow Centre Barley Mow Passage, Chiswick, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,819,172 GBP2015-12-31
    Officer
    icon of calendar 2007-12-31 ~ dissolved
    IIF 42 - Secretary → ME
  • 58
    icon of address 4th Floor, 36 Spital Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-12-23 ~ dissolved
    IIF 240 - Secretary → ME
  • 59
    icon of address Mezzanine Floor, St Albans House, 57-59 Haymarket, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -10,611 GBP2021-03-31
    Officer
    icon of calendar 2016-03-29 ~ dissolved
    IIF 244 - Secretary → ME
  • 60
    icon of address Mezzanine Floor, St Albans House, 57-59 Haymarket, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2020-03-31
    Officer
    icon of calendar 2017-04-10 ~ dissolved
    IIF 247 - Secretary → ME
  • 61
    icon of address Mezzanine Floor, St Albans House, 57-59 Haymarket, London, England
    Dissolved Corporate (5 parents)
    Profit/Loss (Company account)
    756 GBP2022-04-01 ~ 2023-03-31
    Officer
    icon of calendar 2016-02-29 ~ dissolved
    IIF 243 - Secretary → ME
  • 62
    icon of address Mezzanine Floor, St Albans House, 57-59 Haymarket, London, England
    Dissolved Corporate (5 parents)
    Profit/Loss (Company account)
    4,406 GBP2022-04-01 ~ 2023-03-31
    Officer
    icon of calendar 2017-04-10 ~ dissolved
    IIF 246 - Secretary → ME
  • 63
    icon of address Mezzanine Floor, St Albans House, 57-59 Haymarket, London, England
    Dissolved Corporate (5 parents)
    Profit/Loss (Company account)
    5,426 GBP2022-04-01 ~ 2023-03-31
    Officer
    icon of calendar 2018-10-01 ~ dissolved
    IIF 245 - Secretary → ME
  • 64
    icon of address 1 Charterhouse Mews, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-03-01 ~ now
    IIF 162 - Secretary → ME
  • 65
    GFM CLEVER GAMES LIMITED - 2018-08-06
    icon of address 1 Charterhouse Mews, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -95,261 GBP2024-03-31
    Officer
    icon of calendar 2018-06-15 ~ now
    IIF 172 - Secretary → ME
  • 66
    CLEVERTV LIMITED - 2018-08-06
    PEACEREALM LIMITED - 2002-05-27
    icon of address 1 Charterhouse Mews, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -53,166 GBP2024-03-31
    Officer
    icon of calendar 2004-09-17 ~ now
    IIF 75 - Secretary → ME
  • 67
    ORDINO COMMERCIAL FINANCE SOLUTIONS LIMITED - 2015-08-21
    icon of address 4th Floor 36 Spital Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-01-31 ~ dissolved
    IIF 217 - Secretary → ME
  • 68
    icon of address 4th Floor, 36 Spital Square, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2006-12-28 ~ dissolved
    IIF 35 - Secretary → ME
  • 69
    icon of address 4th Floor, 36 Spital Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-09 ~ dissolved
    IIF 80 - Secretary → ME
  • 70
    BRIDGE BIORESEARCH SALES NO. 1 LIMITED - 2012-07-03
    BRIDGE BIORESEARCH SALES LIMITED - 2012-04-30
    BRIDGE BIORESEARCH LENDING LIMITED - 2012-03-28
    icon of address 4th Floor, 36 Spital Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-23 ~ dissolved
    IIF 111 - Secretary → ME
  • 71
    PENSIEVE TRIALS NO. 1 LIMITED - 2015-04-15
    BRIDGE BIORESEARCH TRIALS NO. 1 LIMITED - 2012-07-03
    BRIDGE BIORESEARCH TRIALS LIMITED - 2012-04-30
    icon of address 4th Floor, 36 Spital Square, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -330,752 GBP2015-06-30
    Officer
    icon of calendar 2012-04-04 ~ dissolved
    IIF 95 - Secretary → ME
  • 72
    icon of address 4th Floor, 36 Spital Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-06 ~ dissolved
    IIF 98 - Secretary → ME
  • 73
    SETDEAN LIMITED - 2005-11-23
    INVESTOR-INFO.CO.UK LIMITED - 2005-06-24
    SETDEAN LIMITED - 2000-12-29
    icon of address 4th Floor, 36 Spital Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-13 ~ dissolved
    IIF 55 - Secretary → ME
  • 74
    PRESTIGE ASSET MANAGEMENT LIMITED - 2022-01-04
    PRESTIGE CAPITAL MANAGEMENT LIMITED - 2007-10-23
    icon of address 1 Charterhouse Mews, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    357,500 GBP2023-12-31
    Officer
    icon of calendar 2008-07-09 ~ now
    IIF 68 - Secretary → ME
  • 75
    PRESTIGE AGRICULTURAL FINANCE PLC - 2018-05-30
    icon of address 4th Floor 36 Spital Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-12-07 ~ dissolved
    IIF 208 - Secretary → ME
  • 76
    icon of address 4th Floor, 36 Spital Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-05-31 ~ dissolved
    IIF 239 - Secretary → ME
  • 77
    icon of address 4th Floor 36 Spital Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-02-01 ~ dissolved
    IIF 211 - Secretary → ME
  • 78
    icon of address 1 Charterhouse Mews, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,921,610 GBP2023-12-31
    Officer
    icon of calendar 2021-07-23 ~ now
    IIF 186 - Secretary → ME
  • 79
    EASTERN COUNTIES FINANCE 1 LIMITED - 2021-03-26
    ECF ASSETS LIMITED - 2016-01-05
    icon of address 1 Charterhouse Mews, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2021-12-31
    Officer
    icon of calendar 2015-01-01 ~ dissolved
    IIF 169 - Secretary → ME
  • 80
    PRIVILEGE PROJECT FINANCE 3 LIMITED - 2018-05-10
    icon of address The Old School High Street, Stretham, Ely, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-02-08 ~ dissolved
    IIF 126 - Secretary → ME
  • 81
    icon of address The Old School High Street, Stretham, Ely, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-12-29 ~ dissolved
    IIF 142 - Secretary → ME
  • 82
    icon of address The Old School High Street, Stretham, Ely, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-05-15 ~ now
    IIF 136 - Secretary → ME
  • 83
    icon of address The Old School High Street, Stretham, Ely, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-01-31 ~ now
    IIF 117 - Secretary → ME
  • 84
    ECF RURAL FINANCE LIMITED - 2015-12-24
    UNITED RURAL FINANCE LIMITED - 2010-06-21
    icon of address 4th Floor, 36 Spital Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-01-01 ~ dissolved
    IIF 235 - Secretary → ME
  • 85
    icon of address The Old School High Street, Stretham, Ely, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2015-12-31 ~ now
    IIF 121 - Secretary → ME
  • 86
    icon of address The Old School High Street, Stretham, Ely, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2015-12-24 ~ now
    IIF 122 - Secretary → ME
  • 87
    PRIME ASSETS INVESTMENTS LIMITED - 2016-01-15
    RURAL INSURE LIMITED - 2015-01-07
    icon of address The Old School High Street, Stretham, Ely, England
    Active Corporate (4 parents, 16 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ now
    IIF 120 - Secretary → ME
  • 88
    PRIVILEGE EQUIPMENT FINANCE 2 LIMITED - 2017-12-22
    ECF LIQUIDITY LIMITED - 2015-12-24
    icon of address The Old School High Street, Stretham, Ely, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-01-01 ~ now
    IIF 128 - Secretary → ME
  • 89
    icon of address The Old School High Street, Stretham, Ely, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-11-02 ~ now
    IIF 157 - Secretary → ME
  • 90
    icon of address The Old School High Street, Stretham, Ely, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-05-19 ~ now
    IIF 131 - Secretary → ME
  • 91
    icon of address The Old School High Street, Stretham, Ely, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-07-30 ~ now
    IIF 154 - Secretary → ME
  • 92
    icon of address The Old School High Street, Stretham, Ely, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-09-01 ~ now
    IIF 158 - Secretary → ME
  • 93
    EASTERN COUNTIES FINANCE LIMITED - 2015-12-24
    icon of address The Old School High Street, Stretham, Ely, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ now
    IIF 151 - Secretary → ME
  • 94
    icon of address The Old School High Street, Stretham, Ely, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-05-25 ~ now
    IIF 144 - Secretary → ME
  • 95
    icon of address The Old School High Street, Stretham, Ely, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-10-26 ~ dissolved
    IIF 156 - Secretary → ME
  • 96
    icon of address 1 Charterhouse Mews, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    icon of calendar 2020-06-24 ~ dissolved
    IIF 177 - Secretary → ME
  • 97
    icon of address 1 Charterhouse Mews, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -630,495 GBP2024-02-28
    Officer
    icon of calendar 2020-06-11 ~ now
    IIF 181 - Secretary → ME
  • 98
    icon of address 1 Charterhouse Mews, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    icon of calendar 2020-06-25 ~ dissolved
    IIF 176 - Secretary → ME
  • 99
    icon of address 1 Charterhouse Mews, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -27,602 GBP2024-01-31
    Officer
    icon of calendar 2018-11-15 ~ now
    IIF 171 - Secretary → ME
  • 100
    YUMNUT LIMITED - 2017-10-12
    icon of address The Old School High Street, Stretham, Ely, England
    Active Corporate (5 parents)
    Equity (Company account)
    -2,643,857 GBP2023-12-31
    Officer
    icon of calendar 2017-09-01 ~ now
    IIF 125 - Secretary → ME
  • 101
    icon of address 1 Charterhouse Mews, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    icon of calendar 2019-12-20 ~ dissolved
    IIF 160 - Secretary → ME
  • 102
    icon of address 4th Floor 36 Spital Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-20 ~ dissolved
    IIF 18 - Director → ME
    icon of calendar 2011-09-20 ~ dissolved
    IIF 223 - Secretary → ME
  • 103
    icon of address Haslers, Old Station Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-08 ~ dissolved
    IIF 51 - Secretary → ME
  • 104
    ROXBURGH FINANCIAL MANAGEMENT LTD - 2023-10-16
    icon of address The Financial Management Centre The Meads Business Centre, 19 Kingsmead, Farnborough, Hampshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-03-05 ~ now
    IIF 167 - Secretary → ME
  • 105
    SEYMOUR PIERCE BELL LIMITED - 2003-12-18
    ROWAN & COMPANY INVESTMENT MANAGEMENT LTD - 2000-10-04
    ROWAN & COMPANY (FINANCIAL SERVICES) LIMITED - 1999-10-01
    icon of address Pearl Assurance House, 319 Ballards Lane, North Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-06-04 ~ dissolved
    IIF 79 - Secretary → ME
  • 106
    icon of address Haslers, Old Station Road, Loughton, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-07-31 ~ dissolved
    IIF 77 - Secretary → ME
  • 107
    icon of address The Old School High Street, Stretham, Ely, England
    Active Corporate (4 parents)
    Equity (Company account)
    -13,341,837 GBP2024-03-30
    Officer
    icon of calendar 2021-10-07 ~ now
    IIF 137 - Secretary → ME
  • 108
    icon of address 36 Spital Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-23 ~ dissolved
    IIF 47 - Secretary → ME
  • 109
    icon of address 1 Charterhouse Mews, London, United Kingdom
    Active Corporate (4 parents)
    Total liabilities (Company account)
    431,209 GBP2023-12-31
    Officer
    icon of calendar 2023-04-01 ~ now
    IIF 191 - Secretary → ME
  • 110
    icon of address 1 Charterhouse Mews, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    82.50 GBP2023-10-31
    Officer
    icon of calendar 2021-10-12 ~ dissolved
    IIF 179 - Secretary → ME
  • 111
    icon of address 4th Floor, 36 Spital Square, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2012-05-25 ~ dissolved
    IIF 3 - Director → ME
  • 112
    SWANDOOLA PAYMENTS LIMITED - 2024-02-27
    icon of address 1 Charterhouse Mews, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    icon of calendar 2021-04-15 ~ now
    IIF 178 - Secretary → ME
  • 113
    icon of address 1 Charterhouse Mews, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,028,215 GBP2024-10-31
    Officer
    icon of calendar 2019-10-12 ~ now
    IIF 170 - Secretary → ME
  • 114
    icon of address 4th Floor 36 Spital Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    307,140 GBP2024-02-29
    Officer
    icon of calendar 2009-02-09 ~ now
    IIF 26 - Secretary → ME
  • 115
    icon of address 4th Floor, 36 Spital Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-05 ~ dissolved
    IIF 250 - Secretary → ME
  • 116
    icon of address The Old School High Street, Stretham, Ely, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2021-10-01 ~ now
    IIF 118 - Secretary → ME
  • 117
    icon of address The Old School High Street, Stretham, Ely, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -8,895,941 GBP2024-01-31
    Officer
    icon of calendar 2020-03-05 ~ now
    IIF 145 - Secretary → ME
  • 118
    icon of address 4th Floor 36 Spital Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-11 ~ dissolved
    IIF 46 - Secretary → ME
  • 119
    TRADECOMPANION HOLDINGS LIMITED - 2008-01-08
    icon of address C/o Miller Associates Limited, 36 Spital Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-14 ~ dissolved
    IIF 60 - Secretary → ME
  • 120
    icon of address 4th Floor, 36 Spital Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-31 ~ dissolved
    IIF 113 - Secretary → ME
  • 121
    icon of address 1 Charterhouse Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -30,285 GBP2024-03-31
    Officer
    icon of calendar 2022-06-16 ~ now
    IIF 190 - Secretary → ME
  • 122
    icon of address 1 Charterhouse Mews, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -31,978,521 GBP2023-12-31
    Officer
    icon of calendar 2019-07-22 ~ now
    IIF 184 - Secretary → ME
  • 123
    icon of address 1 Charterhouse Mews, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2014-07-31 ~ now
    IIF 180 - Secretary → ME
  • 124
    WHITEHALL SECURITIES LIMITED - 2008-12-31
    RUTHERFORD CAPITAL LIMITED - 2008-12-08
    icon of address 4th Floor 36 Spital Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-26 ~ dissolved
    IIF 91 - Secretary → ME
  • 125
    BRIDGE HALL CORPORATE FINANCE LIMITED - 2011-07-20
    ROXBRIDGE SETTLEMENT SERVICES LTD - 2010-02-12
    ROXBRIDGE MORTGAGE SOLUTIONS LIMITED - 2008-07-28
    CONELINK LIMITED - 2006-10-24
    INVESTOR.INFO LIMITED - 2003-11-12
    CONELINK LIMITED - 2000-12-29
    icon of address 4th Floor, 36 Spital Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-11-10 ~ dissolved
    IIF 63 - Secretary → ME
  • 126
    LITEGLASS (UK) PLC - 2009-06-22
    icon of address 4th Floor, 36 Spital Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-28 ~ dissolved
    IIF 251 - Secretary → ME
  • 127
    icon of address 4th Floor, 36 Spital Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-09 ~ dissolved
    IIF 110 - Secretary → ME
Ceased 111
  • 1
    icon of address The Old School High Street, Stretham, Ely, England
    Active Corporate (6 parents)
    Equity (Company account)
    -730,099 GBP2021-12-31
    Officer
    icon of calendar 2017-10-05 ~ 2025-03-25
    IIF 140 - Secretary → ME
  • 2
    BALTIC RENEWABLE LIMITED - 2008-04-19
    BALTIC RENEWABLE PLC - 2008-01-30
    icon of address 4th Floor, 36 Spital Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-08 ~ 2007-01-12
    IIF 7 - Director → ME
  • 3
    icon of address 1-2 Charterhouse Mews, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    77,714 GBP2024-05-31
    Officer
    icon of calendar 2022-10-04 ~ 2025-03-25
    IIF 192 - Secretary → ME
  • 4
    ALLGREENTECH INTERNATIONAL PLC - 2014-09-29
    ALLGREENTECH AUSTRAL-ASIA PLC - 2011-03-07
    VERITRAK ENERFLO PLC - 2011-02-17
    icon of address Suite 5, 7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-12-21 ~ 2014-10-01
    IIF 72 - Secretary → ME
  • 5
    icon of address 3rd Floor, 207 Regent Street, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2013-07-19 ~ 2013-07-23
    IIF 14 - Director → ME
  • 6
    icon of address 1 Charterhouse Mews, London, England
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -7,510,211 GBP2023-12-31
    Officer
    icon of calendar 2019-06-11 ~ 2025-03-25
    IIF 161 - Secretary → ME
  • 7
    icon of address The Old School High Street, Stretham, Ely, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -800 GBP2023-09-30
    Officer
    icon of calendar 2018-09-17 ~ 2025-03-25
    IIF 148 - Secretary → ME
  • 8
    S S AGRI POWER LIMITED - 2020-01-27
    G.T. GROUNDWORKS LIMITED - 2010-09-16
    icon of address The Old School High Street, Stretham, Ely, England
    Active Corporate (4 parents)
    Equity (Company account)
    -30,104,373 GBP2024-05-30
    Officer
    icon of calendar 2018-12-18 ~ 2025-03-25
    IIF 141 - Secretary → ME
  • 9
    icon of address The Old School High Street, Stretham, Ely, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,569,062 GBP2023-12-31
    Officer
    icon of calendar 2019-01-21 ~ 2025-03-25
    IIF 138 - Secretary → ME
  • 10
    icon of address The Old School High Street, Stretham, Ely, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -25,265,946 GBP2024-07-31
    Officer
    icon of calendar 2020-08-14 ~ 2025-03-25
    IIF 132 - Secretary → ME
  • 11
    icon of address The Old School High Street, Stretham, Ely, England
    Active Corporate (5 parents)
    Equity (Company account)
    -17,293,770 GBP2024-05-31
    Officer
    icon of calendar 2019-05-03 ~ 2025-03-25
    IIF 143 - Secretary → ME
  • 12
    icon of address 4th Floor, 36 Spital Square, London
    Dissolved Corporate
    Officer
    icon of calendar 2012-05-01 ~ 2014-07-31
    IIF 101 - Secretary → ME
  • 13
    icon of address The Old School High Street, Stretham, Ely, England
    Active Corporate (4 parents)
    Equity (Company account)
    -38,911,965 GBP2024-10-31
    Officer
    icon of calendar 2018-12-07 ~ 2025-03-25
    IIF 230 - Secretary → ME
  • 14
    icon of address The Old School High Street, Stretham, Ely, England
    Active Corporate (4 parents)
    Equity (Company account)
    -24,866,771 GBP2024-03-29
    Officer
    icon of calendar 2021-10-07 ~ 2025-03-25
    IIF 155 - Secretary → ME
  • 15
    icon of address 1 Charterhouse Mews, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Total liabilities (Company account)
    5,842 GBP2023-12-31
    Officer
    icon of calendar 2023-04-01 ~ 2025-03-25
    IIF 189 - Secretary → ME
  • 16
    icon of address The Old School High Street, Stretham, Ely, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-07-31
    Officer
    icon of calendar 2020-12-17 ~ 2025-03-25
    IIF 133 - Secretary → ME
  • 17
    icon of address 4th Floor 36 Spital Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-02-08 ~ 2013-02-08
    IIF 13 - Director → ME
  • 18
    icon of address 1 Charterhouse Mews, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    icon of calendar 2016-01-01 ~ 2016-03-01
    IIF 16 - Director → ME
    icon of calendar 2015-08-03 ~ 2016-01-01
    IIF 109 - Secretary → ME
  • 19
    CERES MEDIA PLC - 2015-02-03
    INTERNATIONAL MEDIA GROUP PLC - 2010-04-19
    INTERMEDIA ACQUISITION PLC - 2009-06-16
    icon of address 16 Chequer Street, St. Albans, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    65,088 GBP2021-12-31
    Officer
    icon of calendar 2009-05-19 ~ 2011-11-09
    IIF 38 - Secretary → ME
  • 20
    icon of address 3 Garden Cottages, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2008-07-20 ~ 2010-06-01
    IIF 37 - Secretary → ME
  • 21
    icon of address 3 Garden Cottages, The Walled Garden Wardour, Tisbury, Wiltshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-02-13 ~ 2010-06-01
    IIF 52 - Secretary → ME
  • 22
    icon of address 3 Garden Cottages, The Walled Garden Wardour, Tisbury, Wiltshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-03-22 ~ 2010-06-01
    IIF 9 - Director → ME
    icon of calendar 2007-03-22 ~ 2010-06-01
    IIF 86 - Secretary → ME
  • 23
    icon of address 4th Floor 36 Spital Square, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -38,619 GBP2015-12-31
    Officer
    icon of calendar 2008-11-10 ~ 2017-09-01
    IIF 64 - Secretary → ME
  • 24
    CONTANGO HOLDINGS LIMITED - 2017-06-07
    icon of address 1 Charterhouse Mews, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-06-07 ~ 2017-06-07
    IIF 74 - Secretary → ME
  • 25
    icon of address 1 Charterhouse Mews, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -1,430,148 GBP2023-03-28 ~ 2024-03-31
    Officer
    icon of calendar 2023-10-03 ~ 2025-03-25
    IIF 173 - Secretary → ME
  • 26
    icon of address The Old School High Street, Stretham, Ely, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -5,367,646 GBP2023-12-31
    Officer
    icon of calendar 2024-10-07 ~ 2025-03-25
    IIF 159 - Secretary → ME
  • 27
    CRANBORNE ESTATES LIMITED - 2024-05-07
    CLASSICAL RENAISSANCE (UK) LIMITED - 2019-02-21
    icon of address 3 Garden Cottages, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -382,344 GBP2023-12-31
    Officer
    icon of calendar 2007-03-22 ~ 2010-06-01
    IIF 6 - Director → ME
    icon of calendar 2007-03-22 ~ 2010-06-01
    IIF 88 - Secretary → ME
  • 28
    PRIVILEGE OPERATIONS LIMITED - 2020-06-25
    HULAM RENEWABLE ENERGY LIMITED - 2019-03-01
    icon of address The Old School High Street, Stretham, Ely, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    icon of calendar 2018-12-18 ~ 2025-03-26
    IIF 135 - Secretary → ME
  • 29
    icon of address Amelia House, Crescent Road, Worthing, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,153,081 USD2023-12-31
    Officer
    icon of calendar 2022-07-19 ~ 2024-12-19
    IIF 193 - Secretary → ME
  • 30
    BIOCORE AD2 LIMITED - 2016-01-20
    icon of address The Old School High Street, Stretham, Ely, England
    Active Corporate (4 parents)
    Equity (Company account)
    12,140,300 GBP2023-12-31
    Officer
    icon of calendar 2015-12-29 ~ 2025-03-26
    IIF 146 - Secretary → ME
  • 31
    icon of address 1 Charterhouse Mews, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -1,726,132 GBP2023-12-31
    Officer
    icon of calendar 2012-10-23 ~ 2025-03-26
    IIF 103 - Secretary → ME
  • 32
    icon of address Saxon House, 27 Dukes Street, Chelmsford, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -93,651 GBP2024-01-31
    Officer
    icon of calendar 2024-06-03 ~ 2025-03-26
    IIF 182 - Secretary → ME
  • 33
    icon of address Tower 42 Level 33, 25 Old Broad Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-11-25 ~ 2012-05-28
    IIF 107 - Secretary → ME
  • 34
    icon of address Tower 42 Level 33 25 Old Broad Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-11-15 ~ 2012-08-13
    IIF 104 - Secretary → ME
  • 35
    icon of address 4th Floor 36 Spital Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-13 ~ 2014-07-31
    IIF 71 - Secretary → ME
  • 36
    icon of address 4th Floor Off36 Spital Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-18 ~ 2012-01-18
    IIF 19 - Director → ME
  • 37
    icon of address Tower 42 Level 33, 25 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-01 ~ 2012-05-03
    IIF 229 - Secretary → ME
  • 38
    FINSOFT MARKETING LIMITED - 2013-11-15
    icon of address 1 Charterhouse Mews, London, England
    Active Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    38,729 GBP2024-06-30
    Officer
    icon of calendar 2014-06-21 ~ 2022-05-07
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2021-11-01
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    SCALPER HOLDINGS LIMITED - 2008-08-26
    icon of address 28 Devonshire Street, Keighley, West Yorkshire, England
    Dissolved Corporate
    Officer
    icon of calendar 2007-05-11 ~ 2008-08-20
    IIF 54 - Secretary → ME
  • 40
    icon of address Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -8,617 GBP2021-05-31
    Officer
    icon of calendar 2018-08-07 ~ 2023-02-06
    IIF 165 - Secretary → ME
  • 41
    HALLCO 553 PLC - 2001-03-13
    icon of address Buckingham Corporate Services Limited, 106 Mount Street, London, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -38,838 GBP2015-12-31
    Officer
    icon of calendar 2011-06-03 ~ 2011-12-14
    IIF 237 - Secretary → ME
  • 42
    icon of address 4th Floor 36 Spital Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-02-18 ~ 2013-02-19
    IIF 11 - Director → ME
  • 43
    icon of address 4th Floor, 36 Spital Square, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    icon of calendar 2013-07-19 ~ 2014-12-01
    IIF 114 - Secretary → ME
  • 44
    icon of address The Old School High Street, Stretham, Ely, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -11,713,510 GBP2024-06-30
    Officer
    icon of calendar 2016-10-03 ~ 2025-03-26
    IIF 116 - Secretary → ME
  • 45
    CREATION NATURAL RESOURCES PLC - 2016-08-11
    TECHCREATION PLC - 2011-05-10
    ORIENTROSE 2 PLC - 2004-10-08
    icon of address 81 Chittoe, Chippenham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -251,752 GBP2020-09-30
    Officer
    icon of calendar 2010-12-23 ~ 2022-06-06
    IIF 67 - Secretary → ME
  • 46
    KATHAROS WATER LIMITED - 2011-02-21
    icon of address The Old School High Street, Stretham, Ely, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,699,644 GBP2023-12-31
    Officer
    icon of calendar 2019-01-21 ~ 2025-03-26
    IIF 149 - Secretary → ME
  • 47
    icon of address 4th Floor 36 Spital Square, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    139,459 GBP2015-08-31
    Officer
    icon of calendar 2011-03-31 ~ 2016-02-28
    IIF 73 - Secretary → ME
  • 48
    WILSON & GARDEN LIMITED - 2005-12-07
    PACIFIC SHELF 1270 LIMITED - 2004-06-29
    icon of address 17-21 Newtown Street, Kilsyth, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-06-10 ~ 2005-09-01
    IIF 82 - Secretary → ME
  • 49
    icon of address C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2013-02-12 ~ 2013-02-13
    IIF 12 - Director → ME
  • 50
    icon of address 4th Floor 36 Spital Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    147,348 GBP2024-08-31
    Officer
    icon of calendar 2008-08-21 ~ 2014-07-31
    IIF 62 - Secretary → ME
  • 51
    icon of address 1 Charterhouse Mews, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2023-06-30 ~ 2025-04-01
    IIF 168 - Secretary → ME
  • 52
    icon of address 1 Charterhouse Mews, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2023-04-10 ~ 2025-04-01
    IIF 187 - Secretary → ME
  • 53
    icon of address The Old School High Street, Stretham, Ely, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2017-12-21 ~ 2025-04-01
    IIF 124 - Secretary → ME
  • 54
    icon of address The Old School High Street, Stretham, Ely, England
    Active Corporate (4 parents)
    Equity (Company account)
    -8,988,121 GBP2023-12-31
    Officer
    icon of calendar 2017-12-21 ~ 2025-04-01
    IIF 213 - Secretary → ME
  • 55
    C R P LEISURE PLC - 2012-04-14
    P E KEMP HOLDINGS PLC - 1992-03-20
    HALLDRAW LIMITED - 1984-04-16
    icon of address Cap Llp, Essex House, Kelsall Street, Oldham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-14 ~ 2012-02-24
    IIF 45 - Secretary → ME
  • 56
    THE MARBLE GROUP LIMITED - 2006-11-24
    MARBLE GROUP LIMITED - 2005-03-22
    icon of address 124 City Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -2,413 GBP2023-09-30
    Officer
    icon of calendar 2006-11-20 ~ 2014-07-31
    IIF 34 - Secretary → ME
  • 57
    PRESTIGE PUBLISHING PLC - 2004-01-23
    PCO 151 LIMITED - 1996-09-09
    icon of address Buckingham Corporate Services Limited, 106 Mount Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-06-03 ~ 2011-12-14
    IIF 233 - Secretary → ME
  • 58
    icon of address The Old School High Street, Stretham, Ely, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -5,901,446 GBP2023-12-31
    Officer
    icon of calendar 2019-01-21 ~ 2025-04-01
    IIF 123 - Secretary → ME
  • 59
    PRIVILEGE EQUIPMENT FINANCE 3 LIMITED - 2017-04-18
    PRIVILEGE PROJECT FINANCE LIMITED - 2015-12-24
    icon of address The Old School High Street, Stretham, Ely, England
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    -1,424,825 GBP2023-12-31
    Officer
    icon of calendar 2015-12-24 ~ 2025-04-01
    IIF 147 - Secretary → ME
  • 60
    icon of address The Old School High Street, Stretham, Ely, England
    Active Corporate (3 parents)
    Equity (Company account)
    -295,871 GBP2023-12-31
    Officer
    icon of calendar 2017-09-19 ~ 2018-03-01
    IIF 238 - Secretary → ME
    icon of calendar 2019-01-21 ~ 2025-04-01
    IIF 130 - Secretary → ME
  • 61
    icon of address The Old School High Street, Stretham, Ely, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -6,678,560 GBP2023-12-31
    Officer
    icon of calendar 2017-10-05 ~ 2018-03-01
    IIF 115 - Secretary → ME
    icon of calendar 2019-01-21 ~ 2025-04-01
    IIF 152 - Secretary → ME
  • 62
    NATURAL ORDER LIMITED - 2011-10-05
    icon of address Wardour Castle, Tisbury, Wilshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-12-08 ~ 2010-06-01
    IIF 78 - Secretary → ME
  • 63
    MIDAS VENTURE CAPITAL PLC - 2018-12-17
    MIDAS EQUITIES PLC - 2017-03-27
    MIDAS EQUITIES LIMITED - 2016-08-01
    SPORE CAKE LIMITED - 2008-02-13
    icon of address Lynton House, 7-12 Tavistock Square, London, Select, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -80,865 GBP2018-12-31
    Officer
    icon of calendar 2016-07-08 ~ 2018-12-31
    IIF 210 - Secretary → ME
  • 64
    icon of address 2 Bow Court, Newtimber Close, Crawley, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2007-11-16 ~ 2007-11-16
    IIF 5 - Director → ME
  • 65
    icon of address 4th Floor, 36 Spital Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-12-23 ~ 2010-12-24
    IIF 17 - Director → ME
  • 66
    icon of address 120 Regent Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2023-04-11 ~ 2025-04-01
    IIF 197 - Secretary → ME
  • 67
    INTERNATIONAL MEDIA GROUP LIMITED - 2009-06-09
    icon of address Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-02-27 ~ 2011-11-09
    IIF 56 - Secretary → ME
  • 68
    NUCLEUS COMMERCIAL FINANCE LIMITED - 2024-10-11
    icon of address 120 Regent Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -110,433 GBP2024-03-31
    Officer
    icon of calendar 2016-03-29 ~ 2025-04-22
    IIF 206 - Secretary → ME
  • 69
    THIRD ENERGY SERVICES LIMITED - 2019-07-16
    UK ENERGY SYSTEMS LIMITED - 2013-10-11
    icon of address 1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-09-18 ~ 2011-07-26
    IIF 89 - Secretary → ME
  • 70
    icon of address 1 Charterhouse Mews, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2024-01-01 ~ 2025-04-17
    IIF 174 - Secretary → ME
  • 71
    SPEED 6860 LIMITED - 1998-03-24
    icon of address Wardour Castle, Wardour, Tisbury, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-03-05 ~ 2010-06-01
    IIF 31 - Secretary → ME
  • 72
    NUCLEUS CASH FLOW FINANCE1 LIMITED - 2017-11-24
    icon of address 120 Regent Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -3,094,082 GBP2024-03-31
    Officer
    icon of calendar 2017-04-10 ~ 2025-04-17
    IIF 205 - Secretary → ME
  • 73
    icon of address 120 Regent Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    9,606,902 GBP2024-03-31
    Officer
    icon of calendar 2016-03-29 ~ 2025-04-17
    IIF 201 - Secretary → ME
  • 74
    icon of address 120 Regent Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,340,813 GBP2024-03-31
    Officer
    icon of calendar 2019-11-12 ~ 2025-04-17
    IIF 207 - Secretary → ME
  • 75
    icon of address 120 Regent Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -421,463 GBP2024-03-31
    Officer
    icon of calendar 2021-02-01 ~ 2025-04-17
    IIF 204 - Secretary → ME
  • 76
    icon of address 120 Regent Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,822,770 GBP2024-03-31
    Officer
    icon of calendar 2022-05-09 ~ 2025-04-17
    IIF 198 - Secretary → ME
  • 77
    icon of address 120 Regent Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -745,492 GBP2024-03-31
    Officer
    icon of calendar 2021-07-28 ~ 2025-04-17
    IIF 202 - Secretary → ME
  • 78
    icon of address 120 Regent Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,267 GBP2024-03-31
    Officer
    icon of calendar 2022-05-31 ~ 2025-04-17
    IIF 194 - Secretary → ME
  • 79
    NUCLEUS CASH FLOW FINANCE6 LIMITED - 2024-10-14
    icon of address 120 Regent Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,149 GBP2024-03-31
    Officer
    icon of calendar 2022-05-31 ~ 2025-04-22
    IIF 199 - Secretary → ME
  • 80
    icon of address 120 Regent Street, London, United Kingdom
    Active Corporate (6 parents, 12 offsprings)
    Profit/Loss (Company account)
    -1,334,202 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2015-06-18 ~ 2025-04-22
    IIF 196 - Secretary → ME
  • 81
    icon of address 120 Regent Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -477,445 GBP2024-03-31
    Officer
    icon of calendar 2016-03-29 ~ 2025-04-22
    IIF 195 - Secretary → ME
  • 82
    icon of address 120 Regent Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -15,406,889 GBP2024-03-31
    Officer
    icon of calendar 2017-04-10 ~ 2025-04-22
    IIF 203 - Secretary → ME
  • 83
    icon of address 120 Regent Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,331,220 GBP2024-03-31
    Officer
    icon of calendar 2015-12-14 ~ 2025-04-22
    IIF 200 - Secretary → ME
  • 84
    icon of address The Old Vicarage, Chittoe, Chippenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -59,164 GBP2020-04-30
    Officer
    icon of calendar 2019-12-20 ~ 2021-03-31
    IIF 215 - Secretary → ME
  • 85
    FARSIGHT BIOSCIENCE LIMITED - 2012-07-26
    FRONTIER BIOSCIENCE LIMITED - 2010-11-19
    PRIME BIORESEARCH LIMITED - 2010-10-18
    icon of address 10 Fleet Place, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-10-28 ~ 2020-11-05
    IIF 248 - Secretary → ME
    icon of calendar 2005-03-14 ~ 2013-11-25
    IIF 39 - Secretary → ME
  • 86
    ORDINO COMMERCIAL FINANCE SOLUTIONS LIMITED - 2015-08-21
    icon of address 4th Floor 36 Spital Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-05-27 ~ 2014-08-01
    IIF 2 - Director → ME
  • 87
    icon of address 4th Floor, 36 Spital Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-09 ~ 2007-07-30
    IIF 10 - Director → ME
  • 88
    icon of address East Building Holland Court, The Close, Norwich, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    580,091 GBP2024-12-31
    Officer
    icon of calendar 2003-09-05 ~ 2007-09-30
    IIF 30 - Secretary → ME
  • 89
    icon of address 25 Snowdon Road, Eccles, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-24 ~ 2005-04-18
    IIF 76 - Secretary → ME
  • 90
    OWG GROUP PLC - 2014-10-22
    icon of address 4th Floor, 36 Spital Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-09-25 ~ 2013-11-25
    IIF 94 - Secretary → ME
  • 91
    RIDGEBACK GLOBAL RESOURCES LIMITED - 2010-02-25
    icon of address 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-15 ~ 2009-10-31
    IIF 44 - Secretary → ME
  • 92
    QUANTA STUDIOS LIMITED - 2020-11-06
    icon of address 1 Charterhouse Mews, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    icon of calendar 2020-06-24 ~ 2022-10-25
    IIF 183 - Secretary → ME
  • 93
    icon of address 1 Charterhouse Mews, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    90,374 GBP2024-07-31
    Officer
    icon of calendar 2007-04-30 ~ 2024-01-29
    IIF 50 - Secretary → ME
  • 94
    JUST SCALPER LIMITED - 2001-09-11
    SCALPER.CO.UK LIMITED - 2001-08-02
    icon of address 4th Floor 36 Spital Square, London
    Dissolved Corporate
    Officer
    icon of calendar 2007-05-23 ~ 2014-07-31
    IIF 32 - Secretary → ME
  • 95
    PRECIOUS METALS MINING LTD - 2014-08-04
    icon of address 272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    18,212,630 GBP2023-02-28
    Officer
    icon of calendar 2013-07-31 ~ 2014-01-14
    IIF 222 - Secretary → ME
  • 96
    icon of address 4th Floor 36 Spital Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-19 ~ 2014-02-18
    IIF 69 - Secretary → ME
  • 97
    icon of address 112 Houndsditch, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,814,999 GBP2017-03-31
    Officer
    icon of calendar 2014-03-14 ~ 2014-03-17
    IIF 1 - Director → ME
  • 98
    icon of address 1 Charterhouse Mews, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-06-12 ~ 2022-06-06
    IIF 185 - Secretary → ME
  • 99
    icon of address 1 Charterhouse Mews, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-06-01 ~ 2022-06-06
    IIF 219 - Secretary → ME
  • 100
    icon of address 1 Charterhouse Mews, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2020-07-29 ~ 2020-08-12
    IIF 227 - Secretary → ME
  • 101
    THE BUSINESS PHONE PLC - 2007-12-31
    BIGPHONE PLC - 2007-01-04
    icon of address Office D Beresford House, Town Quay, Southampton, Hampshire
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    749,891 GBP2021-03-31
    Officer
    icon of calendar 2016-04-28 ~ 2022-06-06
    IIF 242 - Secretary → ME
  • 102
    VIKING PETROLEUM UK LIMITED - 2013-10-11
    icon of address Ceraphi House Unit R2, Eurocentre, North River Road, Great Yarmouth, Norfolk, England
    Active Corporate (3 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    387,308 GBP2023-12-31
    Officer
    icon of calendar 2006-09-18 ~ 2011-07-26
    IIF 90 - Secretary → ME
    icon of calendar 2004-04-05 ~ 2005-06-30
    IIF 81 - Secretary → ME
  • 103
    RGS ENERGY LIMITED - 2013-10-11
    icon of address Ceraphi House Unit R2, Eurocentre, North River Road, Great Yarmouth, Norfolk, England
    Active Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -914,388 GBP2023-12-31
    Officer
    icon of calendar 2006-09-18 ~ 2011-07-26
    IIF 85 - Secretary → ME
  • 104
    VIKING UK GAS LIMITED - 2013-11-29
    TULLOW UK GAS LIMITED - 2003-12-11
    PERENCO U.K. LIMITED - 1999-03-02
    KELT U.K. LIMITED - 1995-08-04
    TAYLOR WOODROW ENERGY LIMITED - 1988-02-18
    icon of address Ceraphi House Unit R2, Eurocentre, North River Road, Great Yarmouth, Norfolk, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -76,796,495 GBP2023-12-31
    Officer
    icon of calendar 2006-09-18 ~ 2011-07-26
    IIF 83 - Secretary → ME
    icon of calendar 2004-04-05 ~ 2005-06-30
    IIF 84 - Secretary → ME
  • 105
    icon of address C/o Irwin Insolvency Station House, Midland Drive, Sutton Coldfield, West Midlands
    Dissolved Corporate (1 parent)
    Equity (Company account)
    462,488 GBP2017-06-30
    Officer
    icon of calendar 2014-07-28 ~ 2019-06-01
    IIF 236 - Secretary → ME
  • 106
    VITAL FARMING PLC - 2015-12-07
    GROWTH GREEN AGRICULTURE PLC - 2014-06-05
    GLOBALGREENAGRICULTURE I PLC - 2012-07-03
    GLOBALGREENAGRICULTURE I LIMITED - 2011-10-03
    icon of address 1 Charterhouse Mews, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -248,491 GBP2021-12-31
    Officer
    icon of calendar 2010-02-04 ~ 2013-10-01
    IIF 252 - Secretary → ME
  • 107
    STATERACE LIMITED - 1993-12-15
    icon of address Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-11-28 ~ 2010-06-01
    IIF 40 - Secretary → ME
  • 108
    icon of address 3 Garden Cottages, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -15,172 GBP2016-12-31
    Officer
    icon of calendar 2007-09-17 ~ 2010-06-01
    IIF 59 - Secretary → ME
  • 109
    TOWN & SUBURBAN INVESTMENTS PLC - 2018-03-10
    BRIDGE HALL PLC - 2016-02-04
    icon of address 124 City Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -54,164 GBP2024-05-31
    Officer
    icon of calendar 2008-11-03 ~ 2009-02-18
    IIF 4 - Director → ME
    icon of calendar 2008-11-03 ~ 2020-01-22
    IIF 43 - Secretary → ME
  • 110
    WHITE STAR ENERGY PLC - 2013-05-03
    WHITE STAR PROPERTY HOLDINGS PLC - 2009-03-10
    EURO CAPITAL PROJECTS PLC - 2006-02-16
    ORIENTROSE 4 PLC - 2004-06-22
    icon of address C/o Libertas 3 Chandler House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-05-01 ~ 2014-06-27
    IIF 221 - Secretary → ME
  • 111
    icon of address The Barn High Street, Upper Beeding, Steyning, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-06-25 ~ 2010-11-10
    IIF 65 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.