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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Matthew Benedict Evans

child relation
Offspring entities and appointments 82
  • 1
    AEE RENEWABLES UK 16 LIMITED
    07453123 07238683... (more)
    Liquidation Corporate (17 parents)
    Officer
    2014-05-21 ~ 2018-12-12
    IIF 68 - Director → ME
  • 2
    AEE RENEWABLES UK 37 LIMITED
    08273172 07238703... (more)
    Dissolved Corporate (11 parents)
    Officer
    2014-08-21 ~ 2014-11-19
    IIF 71 - Director → ME
  • 3
    AMBERSIDE ALP LIMITED - now
    AMBERSIDE ALP PLC
    - 2022-11-11 11041038
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-10-31 ~ 2022-03-29
    IIF 56 - Director → ME
  • 4
    ARC X-MEDIA LIMITED
    09633403
    Active Corporate (5 parents)
    Officer
    2016-05-05 ~ now
    IIF 58 - Director → ME
  • 5
    ARNCOTT FUNDING LLP
    OC427221
    Dissolved Corporate (2 parents)
    Officer
    2019-05-07 ~ dissolved
    IIF 81 - LLP Designated Member → ME
    Person with significant control
    2019-05-07 ~ dissolved
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    ASH REALISATION LIMITED
    13476640
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-06-25 ~ now
    IIF 133 - Director → ME
  • 7
    ASHLANDS FUNDING LLP
    OC424504
    Dissolved Corporate (10 parents)
    Officer
    2018-10-17 ~ dissolved
    IIF 83 - LLP Designated Member → ME
    Person with significant control
    2018-10-17 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 8
    AVENALL LIMITED
    07107969
    Dissolved Corporate (6 parents)
    Officer
    2009-12-23 ~ 2012-11-20
    IIF 57 - Director → ME
  • 9
    B A PERRY LEASING LIMITED
    11512682
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2018-08-13 ~ now
    IIF 130 - Director → ME
  • 10
    BIDCO FUNDING LLP
    OC447697
    Active Corporate (16 parents)
    Officer
    2023-06-09 ~ now
    IIF 103 - LLP Designated Member → ME
    Person with significant control
    2023-06-09 ~ 2023-06-30
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2023-06-09 ~ now
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    BILBO FUNDING LLP
    OC440221
    Dissolved Corporate (7 parents)
    Officer
    2021-12-07 ~ dissolved
    IIF 91 - LLP Designated Member → ME
    Person with significant control
    2021-12-07 ~ dissolved
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    BOWERHOUSE FUNDING LLP
    OC398687
    Dissolved Corporate (21 parents)
    Officer
    2015-03-06 ~ dissolved
    IIF 95 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    BOWERHOUSE II FUNDING LLP
    OC438819
    Dissolved Corporate (19 parents)
    Officer
    2021-08-19 ~ dissolved
    IIF 85 - LLP Designated Member → ME
    Person with significant control
    2021-08-19 ~ dissolved
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    BRANSTON SOLAR FUNDING LLP
    OC426044
    Dissolved Corporate (10 parents)
    Officer
    2019-02-13 ~ dissolved
    IIF 82 - LLP Designated Member → ME
    Person with significant control
    2019-02-13 ~ dissolved
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 15
    CH 1 INVESTMENT PARTNERS LLP
    OC412678
    Active Corporate (3 parents)
    Officer
    2016-07-08 ~ now
    IIF 94 - LLP Designated Member → ME
    Person with significant control
    2016-07-08 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    COMMON FARM FUNDING LLP
    OC415891
    Dissolved Corporate (18 parents)
    Officer
    2017-02-13 ~ dissolved
    IIF 119 - LLP Designated Member → ME
    Person with significant control
    2017-02-13 ~ dissolved
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 17
    CORNWALL STREET FUNDING LLP
    - now OC415890
    CABOT FUNDING LLP
    - 2017-03-25 OC415890
    Dissolved Corporate (12 parents)
    Officer
    2017-02-13 ~ dissolved
    IIF 120 - LLP Designated Member → ME
    Person with significant control
    2017-02-13 ~ dissolved
    IIF 51 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    CYGNET RENEWABLES LIMITED
    13925604
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-02-18 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2022-02-18 ~ now
    IIF 8 - Has significant influence or control → OE
  • 19
    DENPROF LIMITED
    07076615
    Dissolved Corporate (2 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 60 - Director → ME
  • 20
    ELM SOLAR ENERGY LIMITED - now
    INNOVA ENERGY LIMITED
    - 2022-01-14 10283362 14298760... (more)
    ETHICAL SOLAR 1 LIMITED
    - 2016-11-03 10283362
    Active Corporate (9 parents, 22 offsprings)
    Officer
    2016-07-18 ~ 2021-12-23
    IIF 69 - Director → ME
    Person with significant control
    2016-07-18 ~ 2016-12-23
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    ELM UK SOLAR LIMITED - now
    INNOVA ENERGY HOLDINGS LIMITED
    - 2022-01-14 12547710 14298773... (more)
    Active Corporate (10 parents, 19 offsprings)
    Officer
    2020-04-06 ~ 2021-12-23
    IIF 136 - Director → ME
  • 22
    EP SOLAR CONSTRUCTION LLP
    - now OC402475
    KIRTON SP FUNDING LLP
    - 2015-12-02 OC402475
    Dissolved Corporate (66 parents)
    Officer
    2015-10-27 ~ dissolved
    IIF 99 - LLP Designated Member → ME
  • 23
    ETHICAL 2020 PROJECTS LLP
    OC429879 OC435087... (more)
    Dissolved Corporate (13 parents)
    Officer
    2019-12-03 ~ dissolved
    IIF 93 - LLP Designated Member → ME
    Person with significant control
    2019-12-03 ~ dissolved
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 24
    ETHICAL 2021 PROJECTS LLP
    OC435087 OC442947... (more)
    Dissolved Corporate (14 parents)
    Officer
    2021-01-14 ~ dissolved
    IIF 84 - LLP Designated Member → ME
    Person with significant control
    2021-01-14 ~ dissolved
    IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    ETHICAL 2022 PROJECTS LLP
    OC442947 OC435087... (more)
    Dissolved Corporate (14 parents)
    Officer
    2022-07-01 ~ dissolved
    IIF 106 - LLP Designated Member → ME
    Person with significant control
    2022-07-01 ~ dissolved
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    ETHICAL 2023 PROJECTS LLP
    OC447628 OC442947... (more)
    Active Corporate (20 parents)
    Officer
    2023-06-05 ~ now
    IIF 105 - LLP Designated Member → ME
    Person with significant control
    2023-06-05 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    ETHICAL INCOME FUNDING LLP
    OC430310
    Dissolved Corporate (10 parents)
    Officer
    2020-01-17 ~ dissolved
    IIF 92 - LLP Designated Member → ME
    Person with significant control
    2020-01-17 ~ dissolved
    IIF 18 - Has significant influence or control → OE
  • 28
    ETHICAL POWER FUNDING LLP
    OC416615
    Dissolved Corporate (16 parents)
    Officer
    2017-03-28 ~ dissolved
    IIF 96 - LLP Designated Member → ME
    Person with significant control
    2017-03-28 ~ dissolved
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 29
    ETHICAL PPS LLP
    OC446834
    Dissolved Corporate (8 parents)
    Officer
    2023-04-12 ~ dissolved
    IIF 108 - LLP Designated Member → ME
    Person with significant control
    2023-04-12 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 30
    ETHICAL RETENTIONS LLP
    OC428185
    Dissolved Corporate (2 parents)
    Officer
    2019-07-23 ~ dissolved
    IIF 77 - LLP Designated Member → ME
    Person with significant control
    2019-07-23 ~ dissolved
    IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    ETHICAL SOLAR FUNDING LLP
    OC428717
    Dissolved Corporate (13 parents)
    Officer
    2019-09-04 ~ dissolved
    IIF 87 - LLP Designated Member → ME
    Person with significant control
    2019-09-04 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 32
    FENTON LANE FUNDING II LLP
    OC444402 OC423732
    Active Corporate (9 parents)
    Officer
    2022-10-26 ~ now
    IIF 110 - LLP Designated Member → ME
    Person with significant control
    2022-10-26 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    FENTON LANE FUNDING LLP
    OC423732 OC444402
    Dissolved Corporate (17 parents)
    Officer
    2018-08-13 ~ dissolved
    IIF 76 - LLP Designated Member → ME
    Person with significant control
    2018-08-13 ~ dissolved
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 34
    FENTON LANE HOLD CO LLP
    OC432070
    Dissolved Corporate (8 parents)
    Officer
    2020-06-11 ~ dissolved
    IIF 88 - LLP Designated Member → ME
    Person with significant control
    2020-06-11 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 35
    GRESHAM HOUSE RENEWABLE ENERGY VCT 2 PLC
    - now 07378395 11007494... (more)
    HAZEL RENEWABLE ENERGY VCT2 PLC
    - 2019-03-07 07378395 07378392
    Active Corporate (15 parents, 22 offsprings)
    Officer
    2017-01-31 ~ now
    IIF 135 - Director → ME
  • 36
    HIVE ENERGY DEPOSIT FUNDING LLP
    OC445841 OC420758
    Dissolved Corporate (46 parents)
    Officer
    2023-02-15 ~ dissolved
    IIF 111 - LLP Designated Member → ME
    Person with significant control
    2023-02-15 ~ dissolved
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    HIVE ENERGY FUNDING LLP
    OC420758 OC445841
    Dissolved Corporate (37 parents)
    Officer
    2018-01-23 ~ dissolved
    IIF 124 - LLP Designated Member → ME
    Person with significant control
    2018-01-23 ~ 2018-08-08
    IIF 53 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    HIVE ETHICAL SOLAR PORTFOLIO 1 LIMITED
    13625298 13625386
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2021-10-29 ~ now
    IIF 129 - Director → ME
  • 39
    HIVE ETHICAL UK SOLAR LIMITED
    13264023
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2021-07-07 ~ now
    IIF 128 - Director → ME
  • 40
    HUTHWAITE FUNDING LLP
    OC422913
    Dissolved Corporate (11 parents)
    Officer
    2018-06-12 ~ dissolved
    IIF 113 - LLP Designated Member → ME
    Person with significant control
    2018-06-12 ~ 2019-06-01
    IIF 46 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2020-09-18 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 41
    HUTHWAITE HOLD CO II LLP
    OC444399 OC433083
    Active Corporate (14 parents)
    Officer
    2022-10-26 ~ now
    IIF 109 - LLP Designated Member → ME
    Person with significant control
    2022-10-26 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    HUTHWAITE HOLD CO LLP
    OC433083 OC444399
    Dissolved Corporate (11 parents)
    Officer
    2020-08-21 ~ dissolved
    IIF 89 - LLP Designated Member → ME
    Person with significant control
    2020-08-21 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 43
    ICF 100 LLP
    OC457443
    Active Corporate (10 parents)
    Officer
    2025-07-17 ~ now
    IIF 127 - LLP Designated Member → ME
    Person with significant control
    2025-07-17 ~ now
    IIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    INNOVA ENERGY II LIMITED
    13934582
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2022-04-05 ~ 2024-03-19
    IIF 132 - Director → ME
  • 45
    INNOVA FUNDING LLP
    OC433819
    Dissolved Corporate (43 parents)
    Officer
    2020-10-16 ~ dissolved
    IIF 90 - LLP Designated Member → ME
    Person with significant control
    2020-10-16 ~ dissolved
    IIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    INNOVA RENEWABLES HOLDINGS LIMITED
    13057214 13465215... (more)
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2024-03-19 ~ now
    IIF 131 - Director → ME
  • 47
    INNOVA TRANSMISSION FUNDING LLP
    OC448272
    Active Corporate (75 parents)
    Officer
    2023-07-19 ~ now
    IIF 107 - LLP Designated Member → ME
    Person with significant control
    2023-07-19 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    J L STRATEGIC SOLUTIONS LIMITED
    06838201
    Dissolved Corporate (1 parent)
    Officer
    2009-03-05 ~ dissolved
    IIF 65 - Director → ME
  • 49
    JHG SOLAR LIMITED
    09423117
    Dissolved Corporate (4 parents)
    Officer
    2016-06-08 ~ 2017-02-03
    IIF 70 - Director → ME
  • 50
    JL STRATEGIES LIMITED
    - now 03076822 06451878
    JOHN LAMB STRATEGIES LIMITED
    - 2008-01-15 03076822 06451878
    JOHN LAMB PARTNERSHIP LIMITED
    - 2006-09-04 03076822 05829834... (more)
    SILVERDISC DATA SERVICES LIMITED - 1995-07-25
    Dissolved Corporate (14 parents)
    Officer
    2005-06-01 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 51
    JOHN LAMB STRATEGIES LIMITED
    - now 06451878 03076822
    J L STRATEGIES LIMITED
    - 2008-01-15 06451878 03076822
    Dissolved Corporate (4 parents)
    Officer
    2007-12-12 ~ 2009-01-05
    IIF 63 - Director → ME
    2009-01-06 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 52
    LAKE DISTRICT BIOGAS LIMITED
    SC491828
    Active Corporate (14 parents)
    Officer
    2015-07-30 ~ 2020-04-30
    IIF 61 - Director → ME
  • 53
    LEYTON CROSS HOLDINGS LIMITED
    10819077
    Active Corporate (7 parents)
    Officer
    2021-07-02 ~ now
    IIF 59 - Director → ME
  • 54
    LGT WEALTH MANAGEMENT UK LLP - now
    LGT VESTRA LLP
    - 2022-04-01 OC329392
    VESTRA WEALTH LLP
    - 2016-06-17 OC329392 06490231
    GRYPHON WEALTH LLP
    - 2007-11-02 OC329392
    Active Corporate (189 parents, 4 offsprings)
    Officer
    2007-06-27 ~ 2017-01-05
    IIF 97 - LLP Member → ME
  • 55
    LGT WEALTH MANAGEMENT US LIMITED - now
    LGT VESTRA US LIMITED
    - 2022-03-31 06455240
    VESTRA US WEALTH MANAGEMENT LTD
    - 2016-06-17 06455240
    VESTRA SOLUTIONS LTD - 2012-05-10
    Active Corporate (20 parents)
    Officer
    2012-06-28 ~ 2016-12-01
    IIF 75 - Director → ME
  • 56
    LINDRIDGE SP FUNDING LLP
    OC402476
    Dissolved Corporate (4 parents)
    Officer
    2015-10-27 ~ dissolved
    IIF 100 - LLP Designated Member → ME
  • 57
    LONGHEDGE RENEWABLES LIMITED
    08666213
    Dissolved Corporate (5 parents)
    Officer
    2016-09-13 ~ dissolved
    IIF 62 - Director → ME
  • 58
    LUCAS HOUSE FUNDING LLP
    OC421471
    Dissolved Corporate (8 parents)
    Officer
    2018-03-14 ~ dissolved
    IIF 118 - LLP Designated Member → ME
    Person with significant control
    2018-03-14 ~ dissolved
    IIF 44 - Has significant influence or control → OE
  • 59
    MARCHDOWN W14 LLP
    OC421598
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2021-04-14 ~ dissolved
    IIF 112 - LLP Designated Member → ME
  • 60
    MBE & JE LIMITED
    11830537
    Active Corporate (2 parents)
    Officer
    2020-11-24 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2020-11-24 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 61
    MODULE LENDING LLP
    OC412997
    Dissolved Corporate (22 parents)
    Officer
    2016-07-28 ~ dissolved
    IIF 102 - LLP Designated Member → ME
    Person with significant control
    2016-07-28 ~ dissolved
    IIF 36 - Right to appoint or remove members → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 62
    NETLEY FUNDING LLP
    OC415050
    Dissolved Corporate (31 parents)
    Officer
    2016-12-13 ~ dissolved
    IIF 126 - LLP Designated Member → ME
    Person with significant control
    2016-12-13 ~ dissolved
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 63
    OSPREY SOLAR LIMITED
    - now 08215492
    BLUEFIELD OSPREY LTD
    - 2014-05-29 08215492
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2014-04-04 ~ 2018-12-12
    IIF 66 - Director → ME
    2012-09-14 ~ 2014-03-07
    IIF 67 - Director → ME
  • 64
    OXCLIFFE SP FUNDING LLP
    OC402481
    Dissolved Corporate (2 parents)
    Officer
    2015-10-27 ~ dissolved
    IIF 98 - LLP Designated Member → ME
    Person with significant control
    2016-07-18 ~ dissolved
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    PROJECT RETENTION FUNDING LLP
    OC421177
    Dissolved Corporate (4 parents)
    Officer
    2018-02-23 ~ dissolved
    IIF 117 - LLP Designated Member → ME
    Person with significant control
    2018-02-23 ~ dissolved
    IIF 47 - Has significant influence or control → OE
  • 66
    RETENTION FUNDING LLP
    OC412348 OC418218... (more)
    Dissolved Corporate (12 parents)
    Officer
    2016-06-17 ~ dissolved
    IIF 104 - LLP Designated Member → ME
  • 67
    RETENTION FUNDING WW LLP
    OC418218 OC418387... (more)
    Dissolved Corporate (3 parents)
    Officer
    2017-07-18 ~ dissolved
    IIF 122 - LLP Designated Member → ME
    Person with significant control
    2017-07-18 ~ dissolved
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 68
    RETENTION FUNDING WW2 LLP
    OC418387 OC418218... (more)
    Dissolved Corporate (3 parents)
    Officer
    2017-07-28 ~ dissolved
    IIF 116 - LLP Designated Member → ME
    Person with significant control
    2017-07-28 ~ dissolved
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 69
    ROMANGATE LIMITED
    06755734
    Active Corporate (512 parents, 5 offsprings)
    Officer
    2009-01-21 ~ 2010-01-21
    IIF 74 - Director → ME
  • 70
    SECONDARY LENDING LLP
    OC424525
    Dissolved Corporate (2 parents)
    Officer
    2018-10-18 ~ dissolved
    IIF 78 - LLP Designated Member → ME
    Person with significant control
    2018-10-18 ~ dissolved
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 71
    SPANISH FUNDING 2 LLP
    OC423743
    Dissolved Corporate (2 parents)
    Officer
    2018-08-13 ~ dissolved
    IIF 80 - LLP Designated Member → ME
    Person with significant control
    2018-08-13 ~ dissolved
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 72
    STERLING SUFFOLK FUNDING LLP
    OC420507
    Liquidation Corporate (15 parents)
    Officer
    2018-01-03 ~ now
    IIF 125 - LLP Designated Member → ME
    Person with significant control
    2018-01-03 ~ 2018-03-05
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 73
    STERLING SUFFOLK LIMITED
    - now 08994132 08247119
    GAG390 LIMITED - 2014-05-23
    Dissolved Corporate (14 parents)
    Officer
    2017-10-18 ~ dissolved
    IIF 137 - Director → ME
  • 74
    SUFFOLK FRESH LTD - now
    AMBERSIDE ALP TRADING LTD
    - 2023-10-23 11146970
    Active Corporate (6 parents)
    Officer
    2018-01-12 ~ 2022-03-29
    IIF 134 - Director → ME
  • 75
    TURKISH SOLAR FUNDING LLP
    OC418632
    Dissolved Corporate (18 parents)
    Officer
    2017-08-17 ~ dissolved
    IIF 114 - LLP Designated Member → ME
    Person with significant control
    2017-08-17 ~ 2017-10-16
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 76
    TWIN OAKS FUNDING LLP
    OC418958
    Dissolved Corporate (16 parents)
    Officer
    2017-09-14 ~ dissolved
    IIF 115 - LLP Designated Member → ME
    Person with significant control
    2017-09-14 ~ 2017-10-11
    IIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 77
    TWO POST CROSS FUNDING LLP
    OC439744
    Dissolved Corporate (15 parents)
    Officer
    2021-11-01 ~ dissolved
    IIF 86 - LLP Designated Member → ME
    Person with significant control
    2021-11-01 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 78
    VAT LENDING LLP
    OC412312
    Dissolved Corporate (15 parents)
    Officer
    2016-06-15 ~ dissolved
    IIF 101 - LLP Designated Member → ME
  • 79
    VAT SECONDARY LENDING LLP
    OC424283
    Dissolved Corporate (13 parents)
    Officer
    2018-09-28 ~ dissolved
    IIF 79 - LLP Designated Member → ME
    Person with significant control
    2018-09-28 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 80
    WALLY CORNER FUNDING LLP
    OC415335
    Dissolved Corporate (32 parents)
    Officer
    2017-01-05 ~ dissolved
    IIF 123 - LLP Designated Member → ME
    Person with significant control
    2017-01-05 ~ dissolved
    IIF 52 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 81
    WELDON CONTRACTS LIMITED
    05161803
    Active Corporate (19 parents)
    Officer
    2004-08-28 ~ 2005-11-02
    IIF 72 - Director → ME
  • 82
    WRAYSBURY FUNDING LLP
    - now OC415334
    WRASBURY FUNDING LLP
    - 2017-01-18 OC415334
    Dissolved Corporate (15 parents)
    Officer
    2017-01-05 ~ dissolved
    IIF 121 - LLP Designated Member → ME
    Person with significant control
    2017-01-05 ~ dissolved
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Right to surplus assets - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.