1
Thomas Eggar House, Friary Lane, Chichester, West Sussex
Active Corporate (10 parents)
Profit/Loss (Company account)
-16,572 GBP2024-01-01 ~ 2024-12-31
Officer
2023-11-18 ~ now
IIF 13 - Director → ME
2
First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, England
Dissolved Corporate (3 parents)
Equity (Company account)
40,331 GBP2019-08-31
Officer
2020-02-26 ~ dissolved
IIF 17 - Director → ME
3
CONSTANTINE MOVING SERVICES LIMITED
- 2014-07-15
02791910SHANNON COURT (79) LIMITED - 1993-08-10
First Floor, River Court Old Mill Office Park, Mill Lane, Godalming, Surrey
Active Corporate (3 parents)
Officer
2014-07-11 ~ now
IIF 82 - Director → ME
4
First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
Active Corporate (3 parents)
Cash at bank and in hand (Company account)
100 GBP2018-08-31
Officer
2017-11-13 ~ now
IIF 21 - Director → ME
5
ELDDIS LEISURE HOLDINGS LIMITED
- 2015-06-03
08180223 First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
Active Corporate (3 parents)
Cash at bank and in hand (Company account)
100 GBP2018-08-31
Officer
2012-08-15 ~ now
IIF 52 - Director → ME
6
First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
Dissolved Corporate (3 parents)
Officer
2015-06-02 ~ dissolved
IIF 4 - Director → ME
7
First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2022-06-22 ~ now
IIF 78 - LLP Designated Member → ME
8
First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
Active Corporate (3 parents, 6 offsprings)
Officer
2010-07-13 ~ now
IIF 60 - Director → ME
9
First Floor River Court, The Old Mill Office, Mill Lane, Godalming, Surrey, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-10-11 ~ now
IIF 49 - Director → ME
10
First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
Active Corporate (7 parents, 9 offsprings)
Officer
2009-04-23 ~ now
IIF 23 - Director → ME
11
LONDON & CLEVELAND PROPERTIES LIMITED - 2008-03-28
LINNET PROPERTY COMPANY LIMITED - 1994-08-08
LINNET PROPERTY COMPANY LIMITED - 1994-07-29
First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
Dissolved Corporate (3 parents)
Officer
2015-06-02 ~ dissolved
IIF 11 - Director → ME
12
River Court, Mill Lane, Godalming, United Kingdom
Active Corporate (3 parents)
Officer
2017-11-02 ~ now
IIF 70 - Director → ME
13
CONSTANTINE LOGISTICS LIMITED - 2009-08-17
06987252 First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2013-04-02 ~ dissolved
IIF 7 - Director → ME
14
First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
Dissolved Corporate (3 parents)
Officer
2013-12-31 ~ dissolved
IIF 83 - Director → ME
15
LONDON & CLEVELAND INVESTMENTS LIMITED - 2004-04-05
03676844LONDON PACIFIC HOLDINGS LIMITED - 1994-08-08
LONDON PACIFIC HOLDINGS LIMITED - 1994-07-29
SECOND NORTHERN & LONDON INVESTMENT TRUST LIMITED - 1982-01-11
First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
Active Corporate (3 parents, 7 offsprings)
Officer
2009-01-09 ~ now
IIF 9 - Director → ME
16
WINGATE & JOHNSTON LTD - 1999-09-01
00080697W. WINGATE & JOHNSTON (FINE ART) LIMITED - 1984-01-19
EUROCONTAINER LINES LIMITED - 1980-12-31
EUROCONTAINER LINES LIMITED - 1979-12-31
20-26 Sandgate Street, London
Active Corporate (8 parents, 1 offspring)
Officer
2010-10-05 ~ now
IIF 81 - Director → ME
17
CONSTANTINE PROPERTY MANAGEMENT LIMITED
- now 00385899YORK & LONDON PROPERTY MANAGEMENT COMPANY LIMITED - 2004-04-30
00221933, 02622560 First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
Active Corporate (3 parents)
Officer
2013-12-31 ~ now
IIF 50 - Director → ME
18
CONSTANTINE STORAGE SERVICES LIMITED
- now 11243197MARGARITA PROPERTY LIMITED
- 2020-11-24
11243197 20-26 Sandgate Street, London, England
Active Corporate (7 parents)
Officer
2018-03-08 ~ now
IIF 73 - Director → ME
19
CONSTANTINE WIND ENERGY LIMITED
07663015 First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
Active Corporate (7 parents, 18 offsprings)
Profit/Loss (Company account)
3,057,774 GBP2024-01-01 ~ 2024-12-31
Officer
2011-06-08 ~ now
IIF 55 - Director → ME
20
First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-09-16 ~ now
IIF 54 - Director → ME
21
CROFT WEST ENERGY LIMITED
- now 08260628BIODYNAMIC TRADING LIMITED - 2012-11-16
First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey, England
Dissolved Corporate (3 parents)
Equity (Company account)
157,310 GBP2020-03-31
Officer
2020-11-24 ~ dissolved
IIF 34 - Director → ME
22
WEFIT WIND (UK) LIMITED
- 2019-04-11
07691777BRABCO 1118 LIMITED - 2011-10-06
05877419, 05877425, 05877430, 05979766, 05979784, 05979794, 06038640, 06039524, 06039551, 06082575, 06082596, 06082608, 06082620, 06135889, 06219344, 06219349, 06219364, 06219369, 06219370, 06280204Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) River Court, Mill Lane, Godalming, England
Dissolved Corporate (3 parents)
Equity (Company account)
-1,205,908 GBP2018-12-31
Officer
2019-04-09 ~ dissolved
IIF 63 - Director → ME
23
C/o Constantine Energy Storage Llp First Floor River Court, The Old Mill Office, Mill Lane, Godalming, Surrey, United Kingdom
Active Corporate (4 parents)
Profit/Loss (Company account)
-152,430 GBP2024-01-01 ~ 2024-12-31
Officer
2025-06-04 ~ now
IIF 87 - Director → ME
24
First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, United Kingdom
Active Corporate (4 parents)
Profit/Loss (Company account)
-585,040 GBP2024-01-01 ~ 2024-12-31
Officer
2025-11-11 ~ now
IIF 16 - Director → ME
25
KINETICA 333 LIMITED
09731828 09079178, 09103885, 09141918, 09176100, 09217710, 09233633, 09233669, 09239384, 09258805, 09280980, 09534606, 09817731, 08903921, 08904083... (more) River Court, Mill Lane, Godalming, England
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-75,872 GBP2017-04-30
Officer
2017-10-04 ~ dissolved
IIF 69 - Director → ME
26
KINETICA 468 LIMITED
09258805 09079178, 09103885, 09141918, 09176100, 09217710, 09233633, 09233669, 09239384, 09280980, 09534606, 09731828, 09817731, 08903921, 08904083... (more) River Court, Mill Lane, Godalming, England
Dissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-103,200 GBP2017-04-30
Officer
2017-10-04 ~ dissolved
IIF 64 - Director → ME
27
KINETICA 492 LIMITED
09176100 09079178, 09103885, 09141918, 09217710, 09233633, 09233669, 09239384, 09258805, 09280980, 09534606, 09731828, 09817731, 08903921, 08904083... (more) River Court, Mill Lane, Godalming, England
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-188,716 GBP2017-04-30
Officer
2017-10-04 ~ dissolved
IIF 67 - Director → ME
28
KINETICA 509 LIMITED
09239384 09079178, 09103885, 09141918, 09176100, 09217710, 09233633, 09233669, 09258805, 09280980, 09534606, 09731828, 09817731, 08903921, 08904083... (more) River Court, Mill Lane, Godalming, England
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-91,805 GBP2017-04-30
Officer
2017-10-04 ~ dissolved
IIF 65 - Director → ME
29
KINETICA 522 LIMITED
08904083 09079178, 09103885, 09141918, 09176100, 09217710, 09233633, 09233669, 09239384, 09258805, 09280980, 09534606, 09731828, 09817731, 08903921... (more) River Court, Mill Lane, Godalming, England
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-57,173 GBP2017-04-30
Officer
2017-10-04 ~ dissolved
IIF 68 - Director → ME
30
KINETICA 648 LIMITED
09217710 09079178, 09103885, 09141918, 09176100, 09233633, 09233669, 09239384, 09258805, 09280980, 09534606, 09731828, 09817731, 08903921, 08904083... (more) River Court, Mill Lane, Godalming, England
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-74,241 GBP2017-04-30
Officer
2017-10-04 ~ dissolved
IIF 62 - Director → ME
31
KINETICA 712 LIMITED
09079178 09103885, 09141918, 09176100, 09217710, 09233633, 09233669, 09239384, 09258805, 09280980, 09534606, 09731828, 09817731, 08903921, 08904083... (more) River Court, Mill Lane, Godalming, England
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-106,353 GBP2017-04-30
Officer
2017-10-04 ~ dissolved
IIF 66 - Director → ME
32
First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey, England
Dissolved Corporate (3 parents)
Equity (Company account)
204,616 GBP2019-09-30
Officer
2020-02-14 ~ dissolved
IIF 42 - Director → ME
33
First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-10 ~ now
IIF 48 - Director → ME
34
First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey, England
Dissolved Corporate (3 parents)
Officer
2020-05-13 ~ dissolved
IIF 40 - Director → ME
35
First Floor River Court, The Old Mill Office Park, Mill Lane, Godalming, Surrey, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2020-04-16 ~ dissolved
IIF 30 - Director → ME
36
PELAGIC ENERGY DEVELOPMENT LTD
- now 11609131HARBOUR ENERGY DEVELOPMENT LIMITED
- 2020-12-04
11609131 First Floor River Court The Old Mill Office, Mill Lane, Godalming, England
Active Corporate (6 parents, 17 offsprings)
Profit/Loss (Company account)
-1,079,274 GBP2024-01-01 ~ 2024-12-31
Officer
2018-10-08 ~ now
IIF 46 - Director → ME
37
PETERS & MAY GROUP LIMITED
- now 06987252CONSTANTINE LOGISTICS LIMITED - 2011-04-11
05635315 Unit 9 Goodwood Road, Boyatt Wood, Southampton, Hampshire
Active Corporate (7 parents, 3 offsprings)
Officer
2011-09-01 ~ now
IIF 6 - Director → ME
38
Shopwyke Manor Farm Coach Road, Shopwhyke, Chichester, England
Active Corporate (1 parent)
Officer
2025-07-11 ~ now
IIF 12 - Director → ME
Person with significant control
2025-07-11 ~ now
IIF 88 - Ownership of shares – More than 50% but less than 75% → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
39
CHOLLERFORD HYDRO LIMITED - 2015-03-19
First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey, England
Dissolved Corporate (3 parents)
Officer
2019-07-22 ~ dissolved
IIF 28 - Director → ME
40
MOORHOUSE ENERGY LTD - 2013-08-20
First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey, England
Dissolved Corporate (3 parents)
Equity (Company account)
-577,205 GBP2019-11-30
Officer
2020-07-15 ~ dissolved
IIF 26 - Director → ME
41
PETERS & MAY (DANGEROUS GOODS) LIMITED - 2009-08-17
4 West Links, The Business Village Tollgate, Chandler's Ford, Eastleigh, England
Active Corporate (5 parents)
Officer
2013-10-01 ~ now
IIF 10 - Director → ME
42
Unit 9 Goodwood Road, Boyatt Wood, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2013-04-02 ~ dissolved
IIF 8 - Director → ME
43
2-4 City Gates Southgate, Chichester, England
Active Corporate (6 parents, 4 offsprings)
Equity (Company account)
-725,131 GBP2024-12-31
Officer
2018-04-16 ~ now
IIF 3 - Director → ME