1
C/o Frp Advisory Llp, Minerva, 29 East Parade, Leeds
Dissolved Corporate (3 parents)
Officer
2016-06-22 ~ 2018-10-04
IIF 23 - Director → ME
2016-06-22 ~ 2019-02-08
IIF 22 - Director → ME
Person with significant control
2016-06-22 ~ dissolved
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
2
BEECH RIDGE MANAGEMENT COMPANY LIMITED
02973347 6 Beech Ridge, Kinsbourne Green Lane, Harpenden, Hertfordshire
Active Corporate (22 parents)
Officer
2007-10-31 ~ now
IIF 3 - Director → ME
3
AUDIOAGE LIMITED - 1995-05-01
Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (16 parents, 1 offspring)
Officer
2008-03-07 ~ 2009-10-22
IIF 20 - Director → ME
4
BEVAN BRITTAN COMPANY SECRETARIAL SERVICES LIMITED
- now 04598748BEVAN ASHFORD COMPANY SECRETARIAL SERVICES LIMITED - 2004-10-26
Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (11 parents, 32 offsprings)
Officer
2008-01-24 ~ 2009-10-22
IIF 18 - Director → ME
5
JAVALAW LLP - 2004-09-16
Kings Orchard, 1 Queen Street, Bristol
Active Corporate (145 parents, 4 offsprings)
Officer
2006-08-29 ~ 2008-09-30
IIF 27 - LLP Member → ME
6
BEVAN BRITTAN NOMINEES LIMITED
- now 04598735BEVAN ASHFORD NOMINEES LIMITED - 2004-10-26
Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (10 parents, 7 offsprings)
Officer
2008-01-24 ~ 2009-10-22
IIF 17 - Director → ME
7
4 Beech Ridge, Kinsbourne Green Lane, Harpenden, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-26 ~ now
IIF 10 - Director → ME
Person with significant control
2025-09-26 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
8
4 Beech Ridge, Kinsbourne Green Lane, Harpenden, Herts, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-01-15 ~ now
IIF 13 - Director → ME
Person with significant control
2025-01-15 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
9
4 Beech Ridge, Kinsbourne Green Lane, Harpenden, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-19 ~ now
IIF 7 - Director → ME
Person with significant control
2024-09-19 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
10
4 Beech Ridge, Kinsbourne Green Lane, Harpenden, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-08 ~ now
IIF 12 - Director → ME
Person with significant control
2025-10-08 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
11
4 Beech Ridge, Kinsbourne Green Lane, Harpenden, Herts
Active Corporate (2 parents)
Officer
2013-09-03 ~ now
IIF 28 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
12
4 Beech Ridge, Kinsbourne Green Lane, Harpenden, Hertfordshire
Active Corporate (1 parent, 1 offspring)
Officer
2014-03-03 ~ now
IIF 11 - Director → ME
Person with significant control
2017-04-01 ~ now
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
2016-04-06 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
13
4 Beech Ridge, Kinsbourne Green Lane, Harpenden
Active Corporate (1 parent, 1 offspring)
Officer
2013-09-03 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
14
23 Melville Street, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2025-06-18 ~ now
IIF 2 - Director → ME
15
ENGENERA SOLAR RECOVERIES LIMITED
16855326 4 Beech Ridge, Kinsbourne Green Lane, Harpenden, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-14 ~ now
IIF 8 - Director → ME
Person with significant control
2025-11-14 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
16
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (10 parents, 1 offspring)
Officer
2011-06-28 ~ 2013-06-26
IIF 16 - Director → ME
17
4 Beech Ridge, Kinsbourne Green Lane, Harpenden, Hertfordshire, England
Active Corporate (1 parent)
Officer
2025-02-05 ~ now
IIF 6 - Director → ME
Person with significant control
2025-02-05 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
18
MELVILLE CONSULTING PARTNERS LIMITED
SC625738 23 Melville Street, Edinburgh, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2021-11-29 ~ now
IIF 1 - Director → ME
19
NANOTECH INDUSTRIAL HOLDINGS LIMITED
13990802 4 Beech Ridge, Kinsbourne Green Lane, Harpenden, Hertfordshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2022-03-21 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2022-03-21 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
20
WARMREPORT LIMITED - 1992-12-15
Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (13 parents)
Officer
2008-03-07 ~ 2009-10-22
IIF 19 - Director → ME
21
SEVEN OCEAN PICTURES (UK) LIMITED
SC835911 23 Melville Street, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2025-01-30 ~ now
IIF 14 - Director → ME
Person with significant control
2025-01-30 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
4 Beech Ridge, Kinsbourne Green Lane, Harpenden, Hertfordshire, England
Active Corporate (1 parent)
Officer
2025-02-12 ~ now
IIF 4 - Director → ME
Person with significant control
2025-02-12 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
23
4 Beech Ridge, Kinsbourne Green Lane, Harpenden, England
Dissolved Corporate (3 parents)
Officer
2021-04-19 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-04-19 ~ dissolved
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
24
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (27 parents, 307 offsprings)
Officer
2009-01-07 ~ 2013-05-24
IIF 25 - Director → ME
25
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (30 parents, 773 offsprings)
Officer
2009-01-07 ~ 2013-05-24
IIF 26 - Director → ME
26
20-22 Wenlock Road, London, England
Active Corporate (4 parents)
Officer
2022-02-14 ~ now
IIF 15 - Director → ME
Person with significant control
2022-02-14 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
27
UNIVERE INVESTMENT SOLUTIONS LIMITED
16777202 4 Beech Ridge, Kinsbourne Green Lane, Harpenden, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-10 ~ now
IIF 9 - Director → ME
Person with significant control
2025-10-10 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
28
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (433 parents, 11 offsprings)
Officer
2008-10-01 ~ 2013-04-08
IIF 29 - LLP Designated Member → ME