1
Level 6 Duo, 280 Bishopsgate, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-03-23 ~ nowIIF 19 - Director → ME
2
C/o Sedulo Office 605, Albert House 256-260 Old Street, London, EnglandActive Corporate (28 parents)
Equity (Company account)
31,999 GBP2024-12-31
Officer
2025-09-05 ~ nowIIF 41 - Director → ME
3
Fourth Floor, 24 Old Bond Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2018-06-28 ~ dissolvedIIF 4 - Director → ME
4
6th Floor 9 Appold Street, LondonIn Administration Corporate (3 parents)
Equity (Company account)
-2,886,214 GBP2023-09-30
Officer
2007-03-28 ~ nowIIF 39 - Director → ME
5
Devonshire House, 60 Goswell Road, LondonDissolved Corporate (3 parents)
Equity (Company account)
261,543 GBP2018-12-31
Officer
2005-03-21 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
6
Level 6 Duo, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents)
Officer
2025-05-08 ~ nowIIF 45 - Director → ME
7
STAFFORD TIMBERLAND (UK) LIMITED - 2005-03-15
STAFFORD TIMBERLAND LIMITED - 2015-01-09
Level 6 Duo, 280 Bishopsgate, London, EnglandActive Corporate (4 parents, 32 offsprings)
Profit/Loss (Company account)
3,476,451 GBP2021-01-01 ~ 2021-12-31
Officer
2014-10-09 ~ nowIIF 48 - Director → ME
8
280 Bishopsgate Level 6 Duo, London, EnglandDissolved Corporate (2 parents)
Officer
2020-03-11 ~ dissolvedIIF 24 - LLP Designated Member → ME
9
Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (3 parents)
Officer
2025-05-15 ~ nowIIF 47 - Director → ME
10
Level 6 Duo, 280 Bishopsgate, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-05-12 ~ nowIIF 42 - Director → ME
11
QUAY INFRASTRUCTURE LIMITED - 2012-10-30
QUAY PARTNERS INFRASTRUCTURE LIMITED - 2014-03-11
Level 6 Duo, 280 Bishopsgate, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
2,506,144 GBP2022-12-31
Officer
2014-03-10 ~ nowIIF 38 - Director → ME
12
Level 6 Duo, 280 Bishopsgate, London, EnglandActive Corporate (3 parents)
Officer
2020-02-17 ~ nowIIF 30 - LLP Designated Member → ME
13
Level 6 Duo, 280 Bishopsgate, London, EnglandActive Corporate (3 parents)
Officer
2021-04-07 ~ nowIIF 36 - LLP Designated Member → ME
14
STAFFORD INTERNATIONAL TIMBERLAND X GP LLP - 2023-10-17
Level 6 Duo, 280 Bishopsgate, London, EnglandActive Corporate (3 parents)
Officer
2022-11-17 ~ nowIIF 35 - LLP Designated Member → ME
15
Level 6 Duo, 280 Bishopsgate, London, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2017-10-10 ~ nowIIF 11 - Director → ME
16
Level 6 Duo, 280 Bishopsgate, London, EnglandActive Corporate (3 parents)
Officer
2019-02-11 ~ nowIIF 29 - LLP Designated Member → ME
17
Level 6 Duo, 280 Bishopsgate, London, EnglandActive Corporate (3 parents)
Current Assets (Company account)
8,823 GBP2024-12-31
Officer
2019-02-11 ~ nowIIF 25 - LLP Designated Member → ME
18
Level 6 Duo, 280 Bishopsgate, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-10-10 ~ nowIIF 9 - Director → ME
19
Level 6 Duo, 280 Bishopsgate, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-10-10 ~ nowIIF 14 - Director → ME
20
Level 6 Duo, 280 Bishopsgate, London, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-10-10 ~ nowIIF 15 - Director → ME
21
Level 6 Duo, 280 Bishopsgate, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-07-15 ~ nowIIF 44 - Director → ME
22
HARRINGTON PARTNERS LIMITED - 2012-10-12
QUAY PARTNERS LIMITED - 2014-03-11
Level 6 Duo, 280 Bishopsgate, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-73,930 GBP2023-06-30
Officer
2013-01-01 ~ dissolvedIIF 37 - Director → ME
23
Level 6 Duo, 280 Bishopsgate, London, EnglandActive Corporate (3 parents)
Officer
2021-03-13 ~ nowIIF 27 - LLP Designated Member → ME
24
Level 6 Duo, 280 Bishopsgate, London, EnglandActive Corporate (3 parents)
Officer
2019-08-20 ~ nowIIF 31 - LLP Designated Member → ME
25
Level 6 Duo, 280 Bishopsgate, London, EnglandActive Corporate (3 parents)
Officer
2019-08-19 ~ nowIIF 28 - LLP Designated Member → ME
26
Level 6 Duo, 280 Bishopsgate, London, EnglandActive Corporate (3 parents)
Officer
2020-01-28 ~ nowIIF 26 - LLP Designated Member → ME
27
STAFFORD SUSTAINABLE CAPITAL II (GUERNSEY) CARRY LLP - 2024-08-15
STAFFORD INFRASTRUCTURE SMA CARRY LLP - 2023-07-10
Level 6 Duo, 280 Bishopsgate, London, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
118,134 GBP2024-01-01 ~ 2024-12-31
Officer
2021-03-25 ~ nowIIF 34 - LLP Designated Member → ME
28
STAFFORD SUSTAINABLE SECONDARIES III CARRY LLP - 2024-08-15
Level 6 Duo, 280 Bishopsgate, London, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
110,868 GBP2024-01-01 ~ 2024-12-31
Officer
2021-03-18 ~ nowIIF 33 - LLP Designated Member → ME
29
Level 6 Duo, 280 Bishopsgate, London, EnglandActive Corporate (3 parents)
Officer
2021-04-29 ~ nowIIF 32 - LLP Designated Member → ME
30
Level 6 Duo, 280 Bishopsgate, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-06-20 ~ nowIIF 5 - Director → ME
31
Level 6 Duo, 280 Bishopsgate, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-08-08 ~ nowIIF 8 - Director → ME
32
Level 6 Duo, 280 Bishopsgate, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-09-29 ~ nowIIF 10 - Director → ME
33
Level 6 Duo, 280 Bishopsgate, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-09-29 ~ nowIIF 13 - Director → ME
34
Level 6 Duo, 280 Bishopsgate, London, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-10-11 ~ nowIIF 43 - Director → ME
35
Level 6 Duo, 280 Bishopsgate, London, EnglandActive Corporate (4 parents)
Equity (Company account)
100 EUR2024-12-31
Officer
2023-01-13 ~ nowIIF 7 - Director → ME
36
Level 6 Duo, 280 Bishopsgate, London, EnglandActive Corporate (4 parents)
Officer
2022-10-18 ~ nowIIF 12 - Director → ME
37
Level 6 Duo, 280 Bishopsgate, London, EnglandActive Corporate (5 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2019-02-08 ~ nowIIF 6 - Director → ME
38
126 The Grove, LondonActive Corporate (2 parents)
Equity (Company account)
448,933 GBP2024-03-31
Officer
2015-04-30 ~ nowIIF 46 - Director → ME
2009-04-08 ~ nowIIF 49 - Secretary → ME
39
CBAMS LIMITED - 2003-02-04
PINEMELL LIMITED - 1996-12-30
Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (6 parents)
Officer
2009-12-16 ~ dissolvedIIF 22 - Director → ME