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
Individuals in focus
Mr Graham Howard Hedger
Mr Graham Howard Hedger
British born in October 1963Resident in England
Registered addresses and corresponding companiesHedger, Graham Howard
British company director born in October 1963Resident in England
Registered addresses and corresponding companies
IIF 18
2, Grange Farm Barns, Grange Road, Geddington, NN14 1AL, United Kingdom
IIF 19 124, City Road, London, EC1V 2NX, England
IIF 20 IIF 21 IIF 22 2, Lansdowne Road, London, W11 3LW
IIF 23 2, Lansdowne Road, London, W11 3LW, England
IIF 24 2, Lansdowne Road, London, W11 3LW, Uk
IIF 25 C/o Resolve Advisory Limited 22, York Buildings, London, WC2N 6JU
Hedger, Graham Howard
British developer born in October 1963Resident in England
Registered addresses and corresponding companies
IIF 26 Totterdown House, Totterdown, Inkpen, Hungerford, RG17 9EA, England
Hedger, Graham Howard
British director born in October 1963Resident in England
Registered addresses and corresponding companiesHedger, Graham Howard
British none born in October 1963Resident in England
Registered addresses and corresponding companiesHedger, Graham Howard
British property developer born in October 1963Resident in England
Registered addresses and corresponding companiesHedger, Graham Howard
British property developer investor born in October 1963Resident in England
Registered addresses and corresponding companies
IIF 93 2, Lansdowne Road, London, W11 3LW, England
Hedger, Graham Howard
British property investor born in October 1963Resident in England
Registered addresses and corresponding companiesHedger, Graham Howard
British real estate born in October 1963Resident in England
Registered addresses and corresponding companies
IIF 97 2 Lansdowne Road, London, W11 3LW
Graham Hedger
British born in October 1963Resident in United Kingdom
Registered addresses and corresponding companiesHedger, Graham Howard
British company director born in October 1963Resident in United Kingdom
Registered addresses and corresponding companiesHedger, Graham Howard
British director born in October 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 102 2, Lansdowne Road, London, W11 3LW, England
Hedger, Graham Howard
British property developer born in October 1963Resident in United Kingdom
Registered addresses and corresponding companiesHedger, Graham Howard
British Registered addresses and corresponding companiesHedger, Graham Howard
British company directorRegistered addresses and corresponding companiesHedger, Graham Howard
British property developerRegistered addresses and corresponding companiesHedger, Graham Howard
British property developmentRegistered addresses and corresponding companies
IIF 120 2 Lansdowne Road, London, W11 3LW
Hedger, Graham Howard
British property investorRegistered addresses and corresponding companiesHedger, Graham Howard
British real estateRegistered addresses and corresponding companies
IIF 124 2 Lansdowne Road, London, W11 3LW
Hedger, Graham Howard
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
77
- 1 2 Leman Street, London, United KingdomActive Corporate (4 parents)Officer
2020-03-16 ~ nowIIF 61 - Director → ME - 2ROCKWARD LIMITED - 2006-08-14 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)213,855 GBP2023-12-31Officer 2006-08-14 ~ nowIIF 35 - Director → ME
- 3 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)426,194 GBP2023-12-31Officer 2020-12-14 ~ nowIIF 82 - Director → ME
- 4 2 Leman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)487,542 GBP2023-12-31Officer 2012-09-17 ~ nowIIF 89 - Director → ME
- 5 2 Leman Street, London, United KingdomActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)-120,165 GBP2015-12-31Officer 2005-04-27 ~ nowIIF 41 - Director → ME
- 6 2 Leman Street, London, United KingdomActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)596,876 GBP2015-12-31Officer 2012-05-22 ~ nowIIF 60 - Director → ME
- 7 30 City Road, London, United KingdomDissolved Corporate (3 parents)Officer 2006-02-08 ~ dissolvedIIF 97 - Director → ME 2006-02-08 ~ dissolvedIIF 124 - Secretary → ME
- 8 2 Leman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)580,168 GBP2023-12-31Officer 2007-04-17 ~ nowIIF 44 - Director → ME
- 9
192 INVESTMENTS LIMITED
- nowTIMELINK INVESTMENTS LIMITED - 2002-02-20 2 Leman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,797,455 GBP2023-12-31Officer 2011-09-27 ~ nowIIF 87 - Director → ME - 10 2 Leman Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-15,355 GBP2023-12-31Officer 2019-11-12 ~ nowIIF 83 - Director → MEPerson with significant control 2019-11-12 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 11 2 Leman Street, London, United KingdomActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)100 GBP2015-12-31Officer 2012-09-17 ~ nowIIF 91 - Director → ME
- 12 2 Leman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)866,441 GBP2023-12-31Officer 2016-05-20 ~ nowIIF 57 - Director → ME
- 13 2 Leman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)852,106 GBP2023-12-31Officer 2018-06-06 ~ nowIIF 69 - Director → ME
- 14 2 Leman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)790,448 GBP2023-12-31Officer 2012-12-12 ~ nowIIF 55 - Director → ME
- 15 2 Leman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)-10,163 GBP2023-12-31Officer 2011-01-01 ~ nowIIF 81 - Director → ME
- 16 2 Leman Street, London, United KingdomActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)-120,006 GBP2015-12-31Officer 2007-01-11 ~ nowIIF 52 - Director → ME
- 17 2 Leman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,184,642 GBP2023-12-31Officer 2006-08-02 ~ nowIIF 46 - Director → ME
- 18 30 City Road, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-77,758 GBP2019-12-31Officer 2017-12-12 ~ dissolvedIIF 66 - Director → ME
- 19 2 Leman Street, London, United KingdomActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)100 GBP2015-12-31Officer 2012-07-18 ~ nowIIF 70 - Director → ME
- 20 2 Leman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)596,562 GBP2023-12-31Officer 2012-12-21 ~ nowIIF 59 - Director → ME
- 21 2 Leman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)349,924 GBP2023-12-31Officer 2019-06-20 ~ nowIIF 86 - Director → ME
- 22 2 Leman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)-167,080 GBP2023-12-31Officer 2016-11-10 ~ nowIIF 62 - Director → ME
- 23287-289 WESTBOURNE GROVE LIMITED - 2024-02-22 2 Leman Street, London, United KingdomActive Corporate (4 parents)Officer 2020-01-17 ~ nowIIF 72 - Director → ME
- 24 2 Leman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)-77,008 GBP2023-12-31Officer 2019-12-23 ~ nowIIF 76 - Director → ME
- 25 2 Leman Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)654,082 GBP2019-12-31Officer 2005-05-17 ~ nowIIF 94 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 26 23 Spring Street, LondonDissolved Corporate (2 parents)Officer 2005-08-01 ~ dissolvedIIF 96 - Director → ME 2005-08-01 ~ dissolvedIIF 121 - Secretary → ME
- 27 23 Spring Street, LondonDissolved Corporate (2 parents)Officer 2005-08-01 ~ dissolvedIIF 95 - Director → ME 2005-08-01 ~ dissolvedIIF 122 - Secretary → ME
- 28 2 Leman Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)677,741 GBP2019-12-31Officer 1994-09-27 ~ nowIIF 48 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 29LINKMINSTER LIMITED - 1986-10-13 2 Leman Street, London, United KingdomDissolved Corporate (4 parents)Officer 2011-12-15 ~ dissolvedIIF 21 - Director → ME
- 30 2 Leman Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)Equity (Company account)4,662,869 GBP2023-12-31Officer 1997-06-12 ~ nowIIF 50 - Director → ME
- 31 2 Leman Street, London, United KingdomActive Corporate (3 parents, 18 offsprings)Equity (Company account)61,036,432 GBP2023-12-31Officer 1996-07-08 ~ nowIIF 43 - Director → MEPerson with significant control 2016-07-28 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 32 2 Leman Street, London, United KingdomActive Corporate (2 parents, 5 offsprings)Equity (Company account)20,113,704 GBP2023-12-31Officer 1994-11-07 ~ nowIIF 34 - Director → MEPerson with significant control 2016-06-15 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 33 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)10,156,130 GBP2024-04-30Officer 2024-06-11 ~ nowIIF 104 - Director → ME
- 34SETFIELD PROPERTIES LIMITED - 2011-10-24 2 Leman Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)2,285,490 GBP2023-12-31Officer 2011-09-23 ~ nowIIF 71 - Director → ME
- 35 2 Leman Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-96,257 GBP2023-12-31Officer 2020-06-13 ~ nowIIF 58 - Director → ME
- 36 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-1,205,666 GBP2023-12-31Officer 2021-04-14 ~ nowIIF 78 - Director → ME
- 37 2 Leman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)-183,277 GBP2024-06-30Officer 2004-06-22 ~ nowIIF 93 - Director → ME 2004-06-22 ~ nowIIF 119 - Secretary → ME
- 38 Savants 3rd Floor Queensbury House, 106 Queens Road, Brighton, East SussexDissolved Corporate (2 parents)Officer 1999-11-17 ~ dissolvedIIF 120 - Secretary → ME
- 39PORTWINE INVESTMENTS LIMITED - 2019-03-08 2 Leman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,092,307 GBP2023-12-31Officer 2019-03-05 ~ nowIIF 73 - Director → ME
- 40 2 Leman Street, London, United KingdomActive Corporate (4 parents)Officer 2017-04-03 ~ nowIIF 67 - Director → ME
- 41 2 Leman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)742,244 GBP2023-12-31Officer 2012-01-19 ~ nowIIF 79 - Director → ME
- 42 2 Leman Street, London, United KingdomActive Corporate (3 parents, 4 offsprings)Equity (Company account)6,228 GBP2023-12-31Officer 2020-03-13 ~ nowIIF 29 - Director → ME
- 43 2 Leman Street, London, United KingdomActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)6,348 GBP2016-06-30Officer 2002-07-04 ~ nowIIF 42 - Director → ME
- 44HWH RESTAURANTS GROUP LIMITED - 2020-12-04 2 Leman Street, London, United KingdomActive Corporate (3 parents, 17 offsprings)Equity (Company account)15,500 GBP2023-12-31Officer 2021-04-27 ~ nowIIF 84 - Director → MEPerson with significant control 2020-12-03 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Right to appoint or remove directors → OE
- 45 2 Leman Street, London, United KingdomActive Corporate (2 parents)Officer 2007-11-15 ~ nowIIF 38 - Director → ME 2007-11-15 ~ nowIIF 117 - Secretary → MEPerson with significant control 2016-10-10 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 46W'AIR SNEAKER CLEANING SERVICES LTD - 2024-02-22 2 Grange Farm Barns, Grange Road, Geddington, United KingdomActive Corporate (2 parents)Equity (Company account)3 GBP2024-04-30Officer 2023-04-13 ~ nowIIF 18 - Director → MEPerson with significant control 2023-04-13 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OE
- 47 C/o Resolve Advisory Limited 22, York Buildings, LondonIn Administration Corporate (3 parents)Officer 1997-12-10 ~ nowIIF 25 - Director → MEPerson with significant control 2016-12-10 ~ nowIIF 17 - Ownership of shares – More than 50% but less than 75% → OE
- 48 58-60 Berners Street, London, United KingdomDissolved Corporate (2 parents)Officer 2010-08-18 ~ dissolvedIIF 32 - Director → ME
- 49 2 Leman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)-384,321 GBP2023-12-31Officer 2016-07-26 ~ nowIIF 88 - Director → ME
- 50 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,639,086 GBP2023-12-31Officer 2002-04-17 ~ nowIIF 45 - Director → ME
- 51SOUTHERN PROPERTIES (WEST) LIMITED - 1994-01-28 Totterdown House Totterdown, Inkpen, Hungerford, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2024-04-30Officer 1994-01-21 ~ nowIIF 26 - Director → ME
- 52NEW GEN NUTRITIONAL COMPANY LIMITED - 2019-04-30 1a St. Mary Abbots Place, Kensington, London, EnglandActive Corporate (2 parents)Equity (Company account)-877,028 GBP2024-05-31Officer 2023-12-05 ~ nowIIF 101 - Director → ME
- 53 2 Leman Street, London, United KingdomActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)157,132 GBP2015-12-31Officer 2006-09-05 ~ nowIIF 39 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 54 2 Lansdowne Road, LondonActive Corporate (2 parents)Equity (Company account)-15,222 GBP2019-12-31Officer 2001-11-14 ~ nowIIF 49 - Director → MEPerson with significant control 2016-06-15 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 55 2 Leman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)758,270 GBP2023-12-31Officer 2014-08-07 ~ nowIIF 65 - Director → ME
- 56 2 Leman Street, London, United KingdomActive Corporate (3 parents)Officer 2024-01-16 ~ nowIIF 103 - Director → MEPerson with significant control 2024-01-16 ~ nowIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Right to appoint or remove directors → OE
- 57 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)108,381 GBP2023-12-31Person with significant control 2019-05-25 ~ nowIIF 99 - Ownership of shares – More than 25% but not more than 50% → OEIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 58 124 City Road, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)2,926,529 GBP2024-05-31Officer 2019-09-09 ~ nowIIF 19 - Director → ME
- 59 2 Leman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)2,061,022 GBP2023-12-31Officer 2012-12-12 ~ nowIIF 64 - Director → ME
- 60121 & 125 PORTOBELLO ROAD LIMITED - 2011-09-29 2 Leman Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2011-09-29 ~ nowIIF 75 - Director → ME
- 61 2 Leman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)-297,529 GBP2023-12-31Officer 2013-02-07 ~ nowIIF 68 - Director → ME
- 62 2 Leman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)2,438,774 GBP2023-12-31Officer 2001-01-29 ~ nowIIF 47 - Director → ME
- 63 2 Leman Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)102,332 GBP2019-12-31Officer 2003-12-12 ~ nowIIF 37 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 64 30 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2015-06-04 ~ dissolvedIIF 85 - Director → ME
- 65 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)7,035,453 GBP2023-12-31Officer 1999-10-04 ~ nowIIF 36 - Director → ME
- 66HONEYCRAFT LIMITED - 1985-09-20 2 Leman Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)5,310,763 GBP2023-12-31Officer 2011-12-15 ~ nowIIF 20 - Director → ME
- 67 2 Leman Street, London, United KingdomActive Corporate (4 parents)Officer 2002-05-16 ~ nowIIF 53 - Director → ME
- 68 2 Leman Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)2,760,093 GBP2019-12-31Officer 2011-02-22 ~ nowIIF 31 - Director → ME
- 69 2 Leman Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)12 GBP2021-12-31Officer 2010-09-28 ~ nowIIF 90 - Director → ME
- 70 Heathcoat House (5th Floor), 20 Savile Row, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-08-21Officer 2023-02-21 ~ nowIIF 30 - Director → ME
- 71 2 Leman Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,857,876 GBP2023-12-31Officer 2016-11-23 ~ nowIIF 63 - Director → MEPerson with significant control 2016-11-23 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 72PILOT LITE H2O DYNAMICS LIMITED - 2020-05-07 124 124 City Road, London, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-6,416,197 GBP2024-05-31Officer 2024-01-30 ~ nowIIF 100 - Director → ME
- 73 2 Leman Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Equity (Company account)1,882,601 GBP2023-12-31Officer 2012-09-26 ~ nowIIF 92 - Director → ME
- 74 2 Leman Street, London, United KingdomActive Corporate (4 parents)Officer 2011-06-06 ~ nowIIF 74 - Director → ME
- 75JADETIME LIMITED - 2001-05-23 2 Leman Street, London, United KingdomActive Corporate (3 parents, 6 offsprings)Equity (Company account)16,472,521 GBP2023-12-31Officer 2002-09-11 ~ nowIIF 51 - Director → ME
- 76 2 Leman Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer 2011-10-13 ~ nowIIF 23 - Director → ME
- 77 People's Mission Hall, 20-30 Whitechapel Road, London, EnglandActive Corporate (4 parents)Equity (Company account)1,030,604 GBP2024-09-30Officer 2021-08-04 ~ nowIIF 102 - Director → ME
Ceased
25
- 1 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-4,712,811 GBP2024-06-30Officer 2013-03-28 ~ 2020-07-02IIF 54 - Director → ME
- 2 2nd Floor 23 College Hill, London, United KingdomActive Corporate (3 parents)Equity (Company account)-4,495,178 GBP2024-12-31Officer 2015-06-02 ~ 2018-07-24IIF 77 - Director → MEPerson with significant control 2016-04-06 ~ 2018-07-24IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 3 2 Leman Street, London, United KingdomActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)-120,165 GBP2015-12-31Officer 2005-04-27 ~ 2018-02-13IIF 113 - Secretary → ME
- 4 2 Leman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)580,168 GBP2023-12-31Officer 2007-04-17 ~ 2018-02-13IIF 112 - Secretary → ME
- 5
192 INVESTMENTS LIMITED
- nowTIMELINK INVESTMENTS LIMITED - 2002-02-20 2 Leman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,797,455 GBP2023-12-31Officer 2002-02-18 ~ 2018-02-13IIF 123 - Secretary → ME - 6 2 Leman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)-10,163 GBP2023-12-31Officer 2011-01-01 ~ 2013-06-05IIF 125 - Secretary → ME
- 7 2 Leman Street, London, United KingdomActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)-120,006 GBP2015-12-31Officer 2007-01-11 ~ 2018-02-13IIF 110 - Secretary → ME
- 8 2 Leman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,184,642 GBP2023-12-31Officer 2006-08-02 ~ 2018-02-13IIF 116 - Secretary → ME
- 9 C/o Bawtrys Estate Management Suite 3, 109 High Street, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2023-10-31Officer 2000-10-31 ~ 2001-10-23IIF 22 - Director → ME
- 10LINKMINSTER LIMITED - 1986-10-13 2 Leman Street, London, United KingdomDissolved Corporate (4 parents)Officer 2011-12-15 ~ 2018-02-13IIF 108 - Secretary → ME
- 11 2 Leman Street, London, United KingdomActive Corporate (3 parents, 18 offsprings)Equity (Company account)61,036,432 GBP2023-12-31Officer 1996-01-18 ~ 2013-05-13IIF 114 - Secretary → ME
- 12 Long Furrow Frog Lane, Avebury Trusloe, Marlborough, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-02-28Officer 2020-07-07 ~ 2021-09-24IIF 56 - Director → MEPerson with significant control 2020-07-07 ~ 2021-09-24IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13FIREFLY POWER HOLDINGS PLC - 2012-03-30GEOTRUPES ENERGY PLC - 2007-06-21GEOTRUPES (PROJECT CENTURY) PLC - 2006-05-24 C/o Temporis Capital Llp, Berger House, Berkeley Square, London, United KingdomDissolved Corporate (1 parent)Officer 2006-11-15 ~ 2007-04-05IIF 28 - Director → ME
- 14
FIREFLY POWER LIMITED
- nowGEOTRUPES POWER LIMITED - 2007-06-05GEOTRUPES ENERGY LIMITED - 2006-05-24 C/o Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, EnglandDissolved Corporate (3 parents, 3 offsprings)Officer 2004-10-15 ~ 2006-04-26IIF 27 - Director → ME - 15 2 Leman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)-183,277 GBP2024-06-30Person with significant control 2016-04-06 ~ 2016-04-06IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 16 Long Furrow Frog Lane, Avebury Trusloe, Marlborough, United KingdomDissolved Corporate (3 parents)Profit/Loss (Company account)-13,363 GBP2020-01-01 ~ 2021-06-30Officer 2014-10-10 ~ 2021-11-05IIF 80 - Director → ME 2014-10-10 ~ 2015-09-01IIF 126 - Secretary → ME
- 17HEDGEHUNTER FARMHAM LIMITED - 2007-01-23 Long Furrow Frog Lane, Avebury Trusloe, Marlborough, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)626,840 GBP2024-06-30Officer 2007-01-08 ~ 2021-11-05IIF 33 - Director → ME 2007-01-08 ~ 2015-09-01IIF 115 - Secretary → ME
- 18 C/o Resolve Advisory Limited 22, York Buildings, LondonIn Administration Corporate (3 parents)Officer 1997-12-10 ~ 2009-07-14IIF 111 - Secretary → ME
- 19
LTC APARTMENTS LIMITED
- now51 KENSINGTON COURT LIMITED - 2009-03-06HEMBOLT LIMITED - 1999-09-09 28 Old Church Street, LondonDissolved Corporate (1 parent)Officer 1999-09-02 ~ 2000-01-25IIF 40 - Director → ME 1999-09-02 ~ 2000-01-25IIF 106 - Secretary → ME - 20 2 Leman Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)102,332 GBP2019-12-31Officer 2002-11-01 ~ 2003-12-12IIF 105 - Secretary → ME
- 21HONEYCRAFT LIMITED - 1985-09-20 2 Leman Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)5,310,763 GBP2023-12-31Officer 2011-12-15 ~ 2018-02-13IIF 107 - Secretary → ME
- 22 2 Leman Street, London, United KingdomActive Corporate (4 parents)Officer 2002-05-16 ~ 2018-02-13IIF 118 - Secretary → ME
- 23 2 Leman Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)2,760,093 GBP2019-12-31Person with significant control 2016-04-06 ~ 2021-12-09IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 24
ST. PAUL'S MEWS LIMITED
- nowSHAREREADY RESIDENTS MANAGEMENT LIMITED - 1988-07-27 2 Merchants Drive, Carlisle, Cumbria, United KingdomActive Corporate (3 parents)Equity (Company account)60 GBP2024-05-31Officer 2011-03-21 ~ 2017-05-19IIF 24 - Director → ME - 25 2 Leman Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer 2011-10-13 ~ 2013-04-18IIF 109 - Secretary → ME
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