1
6th Floor 9 Appold Street, London
Liquidation Corporate (16 parents)
Officer
2014-05-21 ~ 2018-12-12
IIF 100 - Director → ME
2
141-145 Curtain Road, Floor 3, London, England
Dissolved Corporate (11 parents)
Officer
2014-08-21 ~ 2014-11-19
IIF 103 - Director → ME
3
AMBERSIDE ALP LIMITED - now
1c Amberside House Wood Lane, Paradise Industrial Estate, Hemel Hempstead, England
Active Corporate (9 parents, 1 offspring)
Officer
2017-10-31 ~ 2022-03-29
IIF 107 - Director → ME
4
78 York Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-05-05 ~ now
IIF 90 - Director → ME
5
Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2019-05-07 ~ dissolved
IIF 114 - LLP Designated Member → ME
Person with significant control
2019-05-07 ~ 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
6
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-06-25 ~ now
IIF 23 - Director → ME
7
Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, England
Dissolved Corporate (10 parents)
Officer
2018-10-17 ~ dissolved
IIF 116 - LLP Designated Member → ME
Person with significant control
2018-10-17 ~ dissolved
IIF 30 - Has significant influence or control → OE
8
104 Macdonald Road, Lightwater, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2009-12-23 ~ 2012-11-20
IIF 89 - Director → ME
9
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-08-13 ~ now
IIF 24 - Director → ME
10
Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, United Kingdom
Active Corporate (16 parents)
Officer
2023-06-09 ~ now
IIF 136 - LLP Designated Member → ME
Person with significant control
2023-06-09 ~ now
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
2023-06-09 ~ 2023-06-30
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, England
Dissolved Corporate (7 parents)
Officer
2021-12-07 ~ dissolved
IIF 123 - LLP Designated Member → ME
Person with significant control
2021-12-07 ~ dissolved
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Ch-1 Investment Partners Llp, 1 Cornhill Cornhill, London, England
Dissolved Corporate (21 parents)
Officer
2015-03-06 ~ dissolved
IIF 128 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, England
Dissolved Corporate (19 parents)
Officer
2021-08-19 ~ dissolved
IIF 118 - LLP Designated Member → ME
Person with significant control
2021-08-19 ~ dissolved
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, England
Dissolved Corporate (10 parents)
Officer
2019-02-13 ~ dissolved
IIF 115 - LLP Designated Member → ME
Person with significant control
2019-02-13 ~ 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
15
Little Titlarks, 166 Chobham Road, Ascot, Berkshire, England
Active Corporate (3 parents)
Officer
2016-07-08 ~ now
IIF 127 - LLP Designated Member → ME
Person with significant control
2016-07-08 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Little Titlarks, 166 Chobham Road, Ascot, England
Dissolved Corporate (18 parents)
Officer
2017-02-13 ~ dissolved
IIF 77 - LLP Designated Member → ME
Person with significant control
2017-02-13 ~ dissolved
IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
CORNWALL STREET FUNDING LLP
- now OC415890 Little Titlarks, 166 Chobham Road, Ascot, England
Dissolved Corporate (12 parents)
Officer
2017-02-13 ~ dissolved
IIF 78 - LLP Designated Member → ME
Person with significant control
2017-02-13 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
18
Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-02-18 ~ now
IIF 87 - Director → ME
Person with significant control
2022-02-18 ~ now
IIF 33 - Has significant influence or control → OE
19
31-32 Ely Place, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-01-29 ~ dissolved
IIF 92 - Director → ME
20
ELM SOLAR ENERGY LIMITED - now
INNOVA ENERGY LIMITED
- 2022-01-14
10283362ETHICAL SOLAR 1 LIMITED
- 2016-11-03
10283362 6th Floor 338 Euston Road, London, United Kingdom
Active Corporate (9 parents, 22 offsprings)
Officer
2016-07-18 ~ 2021-12-23
IIF 101 - Director → ME
Person with significant control
2016-07-18 ~ 2016-12-23
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
21
ELM UK SOLAR LIMITED - now
INNOVA ENERGY HOLDINGS LIMITED
- 2022-01-14
12547710 6th Floor 338 Euston Road, London, United Kingdom
Active Corporate (10 parents, 19 offsprings)
Officer
2020-04-06 ~ 2021-12-23
IIF 26 - Director → ME
22
EP SOLAR CONSTRUCTION LLP
- now OC402475KIRTON SP FUNDING LLP
- 2015-12-02
OC402475 Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, England
Dissolved Corporate (66 parents)
Officer
2015-10-27 ~ dissolved
IIF 132 - LLP Designated Member → ME
23
Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, England
Dissolved Corporate (13 parents)
Officer
2019-12-03 ~ dissolved
IIF 125 - LLP Designated Member → ME
Person with significant control
2019-12-03 ~ dissolved
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to surplus assets - More than 25% but not more than 50% → OE
24
Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, England
Active Corporate (14 parents)
Officer
2021-01-14 ~ now
IIF 117 - LLP Designated Member → ME
Person with significant control
2021-01-14 ~ now
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
25
Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, United Kingdom
Active Corporate (14 parents)
Officer
2022-07-01 ~ now
IIF 64 - LLP Designated Member → ME
Person with significant control
2022-07-01 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, England
Active Corporate (20 parents)
Officer
2023-06-05 ~ now
IIF 63 - LLP Designated Member → ME
Person with significant control
2023-06-05 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, England
Dissolved Corporate (10 parents)
Officer
2020-01-17 ~ dissolved
IIF 124 - LLP Designated Member → ME
Person with significant control
2020-01-17 ~ dissolved
IIF 43 - Has significant influence or control → OE
28
Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, England
Dissolved Corporate (16 parents)
Officer
2017-03-28 ~ dissolved
IIF 129 - LLP Designated Member → ME
Person with significant control
2017-03-28 ~ dissolved
IIF 56 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, England
Active Corporate (8 parents)
Officer
2023-04-12 ~ now
IIF 66 - LLP Designated Member → ME
Person with significant control
2023-04-12 ~ now
IIF 31 - Has significant influence or control → OE
30
Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2019-07-23 ~ dissolved
IIF 110 - LLP Designated Member → ME
Person with significant control
2019-07-23 ~ dissolved
IIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, England
Dissolved Corporate (13 parents)
Officer
2019-09-04 ~ dissolved
IIF 120 - LLP Designated Member → ME
Person with significant control
2019-09-04 ~ dissolved
IIF 39 - Has significant influence or control → OE
32
Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, England
Active Corporate (9 parents)
Officer
2022-10-26 ~ now
IIF 68 - LLP Designated Member → ME
Person with significant control
2022-10-26 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, United Kingdom
Dissolved Corporate (17 parents)
Officer
2018-08-13 ~ dissolved
IIF 109 - LLP Designated Member → ME
Person with significant control
2018-08-13 ~ 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
34
Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, England
Dissolved Corporate (8 parents)
Officer
2020-06-11 ~ dissolved
IIF 126 - LLP Designated Member → ME
Person with significant control
2020-06-11 ~ dissolved
IIF 37 - Has significant influence or control → OE
35
GRESHAM HOUSE RENEWABLE ENERGY VCT 2 PLC
- now 07378395HAZEL RENEWABLE ENERGY VCT2 PLC
- 2019-03-07
07378395 The Scalpel, 18th Floor, 52 Lime Street, London, England
Active Corporate (15 parents, 22 offsprings)
Officer
2017-01-31 ~ now
IIF 25 - Director → ME
36
HIVE ENERGY DEPOSIT FUNDING LLP
OC445841 Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, United Kingdom
Dissolved Corporate (46 parents)
Officer
2023-02-15 ~ dissolved
IIF 69 - LLP Designated Member → ME
Person with significant control
2023-02-15 ~ dissolved
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
Little Titlarks 166 Chobham Road, Sunningdale, Berkshire, United Kingdom
Dissolved Corporate (37 parents)
Officer
2018-01-23 ~ dissolved
IIF 82 - LLP Designated Member → ME
Person with significant control
2018-01-23 ~ 2018-08-08
IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
HIVE ETHICAL SOLAR PORTFOLIO 1 LIMITED
13625298 Unit 9 Dunchideock Barton, Dunchideock, Exeter, England
Active Corporate (7 parents, 4 offsprings)
Officer
2021-10-29 ~ now
IIF 20 - Director → ME
39
Unit 9 Dunchideock Barton, Dunchideock, Exeter, England
Active Corporate (9 parents, 2 offsprings)
Officer
2021-07-07 ~ now
IIF 19 - Director → ME
40
Little Titlarks 166 Chobham Road, Sunningdale, Berkshire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2018-06-12 ~ dissolved
IIF 71 - LLP Designated Member → ME
Person with significant control
2020-09-18 ~ dissolved
IIF 36 - Has significant influence or control → OE
2018-06-12 ~ 2019-06-01
IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, England
Active Corporate (14 parents)
Officer
2022-10-26 ~ now
IIF 67 - LLP Designated Member → ME
Person with significant control
2022-10-26 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, England
Active Corporate (11 parents)
Officer
2020-08-21 ~ now
IIF 121 - LLP Designated Member → ME
Person with significant control
2020-08-21 ~ now
IIF 40 - Has significant influence or control → OE
43
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United Kingdom
Active Corporate (10 parents)
Officer
2025-07-17 ~ now
IIF 85 - LLP Designated Member → ME
Person with significant control
2025-07-17 ~ now
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2022-04-05 ~ 2024-03-19
IIF 22 - Director → ME
45
Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, England
Dissolved Corporate (43 parents)
Officer
2020-10-16 ~ dissolved
IIF 122 - LLP Designated Member → ME
Person with significant control
2020-10-16 ~ dissolved
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
46
INNOVA RENEWABLES HOLDINGS LIMITED
13057214 3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United Kingdom
Active Corporate (8 parents, 6 offsprings)
Officer
2024-03-19 ~ now
IIF 21 - Director → ME
47
INNOVA TRANSMISSION FUNDING LLP
OC448272 Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, United Kingdom
Active Corporate (73 parents)
Officer
2023-07-19 ~ now
IIF 65 - LLP Designated Member → ME
Person with significant control
2023-07-19 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
J L STRATEGIC SOLUTIONS LIMITED
06838201 14 Cornhill, London
Dissolved Corporate (1 parent)
Officer
2009-03-05 ~ dissolved
IIF 97 - Director → ME
49
Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (4 parents)
Officer
2016-06-08 ~ 2017-02-03
IIF 102 - Director → ME
50
JOHN LAMB STRATEGIES LIMITED
- 2008-01-15
03076822JOHN LAMB PARTNERSHIP LIMITED
- 2006-09-04
03076822SILVERDISC DATA SERVICES LIMITED - 1995-07-25
264 Banbury Road, Oxford
Dissolved Corporate (13 parents)
Officer
2005-06-01 ~ dissolved
IIF 105 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
51
JOHN LAMB STRATEGIES LIMITED
- now 06451878J L STRATEGIES LIMITED
- 2008-01-15
06451878 Fourteen, Cornhill, London
Dissolved Corporate (4 parents)
Officer
2009-01-06 ~ dissolved
IIF 96 - Director → ME
2007-12-12 ~ 2009-01-05
IIF 95 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
52
1 George Square, Glasgow, Scotland
Active Corporate (12 parents)
Officer
2015-07-30 ~ 2020-04-30
IIF 93 - Director → ME
53
10 Queen Street Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-07-02 ~ now
IIF 91 - Director → ME
54
LGT WEALTH MANAGEMENT UK LLP - now
GRYPHON WEALTH LLP
- 2007-11-02
OC329392 14 Cornhill, London
Active Corporate (189 parents, 4 offsprings)
Officer
2007-06-27 ~ 2017-01-05
IIF 130 - LLP Member → ME
55
LGT WEALTH MANAGEMENT US LIMITED - now
LGT VESTRA US LIMITED
- 2022-03-31
06455240VESTRA US WEALTH MANAGEMENT LTD
- 2016-06-17
06455240VESTRA SOLUTIONS LTD - 2012-05-10
14 Cornhill, London
Active Corporate (20 parents)
Officer
2012-06-28 ~ 2016-12-01
IIF 108 - Director → ME
56
Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, England
Dissolved Corporate (4 parents)
Officer
2015-10-27 ~ dissolved
IIF 133 - LLP Designated Member → ME
57
Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (4 parents)
Officer
2016-09-13 ~ dissolved
IIF 94 - Director → ME
58
C/o Ch-1 Investment Partners Llp, 1 Cornhill, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2018-03-14 ~ dissolved
IIF 76 - LLP Designated Member → ME
Person with significant control
2018-03-14 ~ dissolved
IIF 5 - Has significant influence or control → OE
59
10 Queen Street Place, Queen Street Place, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2021-04-14 ~ dissolved
IIF 70 - LLP Designated Member → ME
60
Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, England
Active Corporate (2 parents)
Officer
2020-11-24 ~ now
IIF 88 - Director → ME
Person with significant control
2020-11-24 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
61
Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, England
Dissolved Corporate (22 parents)
Officer
2016-07-28 ~ dissolved
IIF 135 - LLP Designated Member → ME
Person with significant control
2016-07-28 ~ dissolved
IIF 61 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove members → OE
62
Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, England
Dissolved Corporate (31 parents)
Officer
2016-12-13 ~ dissolved
IIF 84 - LLP Designated Member → ME
Person with significant control
2016-12-13 ~ dissolved
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
63
BLUEFIELD OSPREY LTD
- 2014-05-29
08215492 6th Floor 9 Appold Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2014-04-04 ~ 2018-12-12
IIF 98 - Director → ME
2012-09-14 ~ 2014-03-07
IIF 99 - Director → ME
64
Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2015-10-27 ~ dissolved
IIF 131 - LLP Designated Member → ME
Person with significant control
2016-07-18 ~ dissolved
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
65
Little Titlarks 166 Chobham Road, Sunningdale, Berkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-02-23 ~ dissolved
IIF 75 - LLP Designated Member → ME
Person with significant control
2018-02-23 ~ dissolved
IIF 8 - Has significant influence or control → OE
66
Little Titlarks, 166 Chobham Road, Sunningdale, Bershire, England
Dissolved Corporate (12 parents)
Officer
2016-06-17 ~ dissolved
IIF 137 - LLP Designated Member → ME
67
Little Titlarks 166 Chobham Road, Sunningdale, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-07-18 ~ dissolved
IIF 80 - LLP Designated Member → ME
Person with significant control
2017-07-18 ~ dissolved
IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
68
Little Titlarks, Chobham Road, Sunningdale, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-07-28 ~ dissolved
IIF 74 - LLP Designated Member → ME
Person with significant control
2017-07-28 ~ dissolved
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
69
20 Lorimer Avenue, Fao Matthew Jenner, Cranleigh, England
Active Corporate (512 parents, 5 offsprings)
Officer
2009-01-21 ~ 2010-01-21
IIF 106 - Director → ME
70
Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2018-10-18 ~ dissolved
IIF 111 - LLP Designated Member → ME
Person with significant control
2018-10-18 ~ dissolved
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
71
Little Titlarks 166 Chobham Road, Sunningdale, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-13 ~ dissolved
IIF 113 - LLP Designated Member → ME
Person with significant control
2018-08-13 ~ 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
72
2nd Floor Maritime Place, Quayside, Chatham Maritime, Kent
Liquidation Corporate (13 parents)
Officer
2018-01-03 ~ now
IIF 83 - LLP Designated Member → ME
Person with significant control
2018-01-03 ~ 2018-03-05
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
73
GAG390 LIMITED - 2014-05-23
C/o Larking Gowen, 1st Floor Prospect House Rouen Road, Norwich
Dissolved Corporate (12 parents)
Officer
2017-10-18 ~ dissolved
IIF 28 - Director → ME
74
SUFFOLK FRESH LTD - now
AMBERSIDE ALP TRADING LTD
- 2023-10-23
11146970 1c Amberside House Wood Lane, Paradise Industrial Estate, Hemel Hempstead, England
Active Corporate (6 parents)
Officer
2018-01-12 ~ 2022-03-29
IIF 27 - Director → ME
75
Little Titlarks 166 Chobham Road, Sunningdale, Berkshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
2017-08-17 ~ dissolved
IIF 72 - LLP Designated Member → ME
Person with significant control
2017-08-17 ~ 2017-10-16
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
76
Little Titlarks 166 Chobham Road, Sunningdale, Ascot, United Kingdom
Dissolved Corporate (16 parents)
Officer
2017-09-14 ~ dissolved
IIF 73 - LLP Designated Member → ME
Person with significant control
2017-09-14 ~ 2017-10-11
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
77
Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, England
Active Corporate (15 parents)
Officer
2021-11-01 ~ now
IIF 119 - LLP Designated Member → ME
Person with significant control
2021-11-01 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
78
Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, England
Dissolved Corporate (15 parents)
Officer
2016-06-15 ~ dissolved
IIF 134 - LLP Designated Member → ME
79
Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, England
Dissolved Corporate (13 parents)
Officer
2018-09-28 ~ dissolved
IIF 112 - LLP Designated Member → ME
Person with significant control
2018-09-28 ~ dissolved
IIF 29 - Has significant influence or control → OE
80
Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, England
Dissolved Corporate (32 parents)
Officer
2017-01-05 ~ dissolved
IIF 81 - LLP Designated Member → ME
Person with significant control
2017-01-05 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
81
The Beeches Glebe Farm Caunton Road, Norwell, Newark, Nottinghamshire
Active Corporate (19 parents)
Officer
2004-08-28 ~ 2005-11-02
IIF 104 - Director → ME
82
WRASBURY FUNDING LLP
- 2017-01-18
OC415334 Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, England
Dissolved Corporate (15 parents)
Officer
2017-01-05 ~ dissolved
IIF 79 - LLP Designated Member → ME
Person with significant control
2017-01-05 ~ dissolved
IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE