1
1 Benjamin Street, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2017-07-21 ~ now
IIF 4 - Director → ME
2
1 Benjamin Street, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2016-03-17 ~ now
IIF 83 - Director → ME
3
1 Benjamin Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-02-26 ~ 2025-09-15
IIF 71 - Director → ME
4
1 Benjamin Street, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
100 GBP2025-01-31
Officer
2018-09-19 ~ 2025-09-15
IIF 72 - Director → ME
5
1 Benjamin Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-11-28 ~ 2025-10-09
IIF 47 - Director → ME
6
1 Benjamin Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2015-07-06 ~ 2025-10-09
IIF 95 - Director → ME
7
1 Benjamin Street, London, England
Active Corporate (7 parents, 27 offsprings)
Officer
2014-11-27 ~ 2025-11-28
IIF 82 - Director → ME
8
1 Benjamin Street, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
0 GBP2025-01-31
Officer
2013-11-27 ~ now
IIF 80 - Director → ME
9
1 Benjamin Street, London, England
Active Corporate (6 parents, 11 offsprings)
Officer
2014-11-27 ~ 2025-10-09
IIF 96 - Director → ME
10
1 Benjamin Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2017-07-07 ~ 2025-06-24
IIF 92 - Director → ME
11
1 Benjamin Street, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2017-12-14 ~ 2025-09-15
IIF 61 - Director → ME
12
ACP SOLAR (HAFOD) LIMITED
- 2014-10-27
08867523 1 Benjamin Street, London, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2025-01-31
Officer
2014-01-29 ~ 2025-09-15
IIF 108 - Director → ME
13
37 Dargan Road, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2016-11-04 ~ 2025-09-15
IIF 63 - Director → ME
14
FARMINGTON QUARRY SOLAR LTD - 2014-03-06
1 (c/o Albion Capital), Benjamin Street, London, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
4,355,038 GBP2017-03-31
Officer
2020-03-18 ~ 2025-09-15
IIF 69 - Director → ME
15
1 Benjamin Street, London, United Kingdom
Active Corporate (26 parents, 64 offsprings)
Officer
2009-01-23 ~ now
IIF 122 - LLP Member → ME
16
ALBION CARE COMMUNITIES (WEST) LTD
10450947 1 Benjamin Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2017-07-21 ~ now
IIF 5 - Director → ME
17
1 Benjamin Street, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2016-03-17 ~ now
IIF 84 - Director → ME
18
1 Benjamin Street, London, United Kingdom
Active Corporate (17 parents, 6 offsprings)
Officer
2013-05-30 ~ 2025-10-09
IIF 109 - Director → ME
19
1 Benjamin Street, London, Greater London
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2025-01-31
Officer
2019-11-22 ~ now
IIF 9 - Director → ME
20
1 Benjamin Street, London, Greater London
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2025-01-31
Officer
2019-11-22 ~ now
IIF 8 - Director → ME
21
1 Benjamin Street, London, Greater London
Active Corporate (3 parents, 4 offsprings)
Officer
2018-10-04 ~ now
IIF 7 - Director → ME
22
1 Benjamin Street, London, Greater London
Active Corporate (3 parents, 2 offsprings)
Officer
2018-10-04 ~ now
IIF 6 - Director → ME
23
ALBION VENTURES LIMITED - now
C VENTURES LIMITED - 2017-06-12
CLOSE VENTURES LIMITED
- 2009-04-20
05042911 1 Benjamin Street, London, United Kingdom
Active Corporate (16 parents, 27 offsprings)
Equity (Company account)
5,000 GBP2024-07-31
Officer
2007-10-17 ~ 2009-01-22
IIF 77 - Director → ME
24
31 Chase Park Road, Yardley Hastings, Northampton, England
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
130,746 GBP2024-01-31
Officer
2014-03-07 ~ 2022-06-20
IIF 97 - Director → ME
25
1 Benjamin Street, (c/o Albion Capital), London, England
Active Corporate (10 parents, 3 offsprings)
Equity (Company account)
546,054 GBP2024-03-31
Officer
2017-07-07 ~ 2025-06-24
IIF 40 - Director → ME
26
Capital Tower, 91 Waterloo Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-04-03 ~ now
IIF 17 - Director → ME
27
SAND AIRE INVESTMENT MANAGEMENT LIMITED - 2008-09-09
Capital Tower, 91 Waterloo Road, London, England
Active Corporate (28 parents, 11 offsprings)
Officer
2023-03-28 ~ now
IIF 25 - Director → ME
28
BEDDLESTEAD FARM LTD
- 2017-09-11
09911195 Suite 2a Llyndir Lane, Burton, Rossett, Wrexham, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1,388,726 GBP2018-12-31
Officer
2015-12-10 ~ now
IIF 89 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-11
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Right to appoint or remove directors → OE
29
C/o Locogen Ltd, 4 West Silvermills Lane, Edinburgh, Scotland
Active Corporate (6 parents)
Equity (Company account)
40,764 GBP2019-01-31
Officer
2019-01-31 ~ 2025-10-09
IIF 74 - Director → ME
30
BRATHAY CARE COMMUNITIES (YFS) LIMITED - 2023-01-30
Capital Tower, 91 Waterloo Road, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2023-07-03 ~ now
IIF 20 - Director → ME
31
Capital Tower, 91 Waterloo Road, London, England
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-07-03 ~ now
IIF 18 - Director → ME
32
37 Dargan Road, Belfast, Northern Ireland
Active Corporate (12 parents)
Equity (Company account)
-14,082 GBP2018-02-07
Officer
2018-02-08 ~ 2025-09-15
IIF 59 - Director → ME
33
C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (11 parents)
Officer
2016-01-28 ~ 2016-02-01
IIF 103 - Director → ME
34
Capital Tower, 91 Waterloo Road, London, England, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-12-02 ~ now
IIF 15 - Director → ME
35
CAMBRIDGE CARE HOME HOLDCO LIMITED
- now 15981420SUNBURY CARE HOME LIMITED - 2025-04-22
91 Waterloo Road, Capital Tower, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-05-01 ~ now
IIF 86 - Director → ME
36
CAMBRIDGE CARE HOME PROPCO LIMITED
16344943 91 Waterloo Road, London, England
Active Corporate (5 parents)
Officer
2025-05-01 ~ now
IIF 87 - Director → ME
37
APPLERIGG INVESTMENTS LIMITED - 2020-12-15
SAND AIRE INVESTMENT MANAGEMENT LIMITED - 2020-09-08
Capital Tower, 91 Waterloo Road, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2021-04-15 ~ now
IIF 21 - Director → ME
38
Capital Tower, 91 Waterloo Road, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2021-04-15 ~ now
IIF 19 - Director → ME
39
ABHAINN SHALACHAIN LTD - 2014-05-20
C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (11 parents, 1 offspring)
Officer
2015-05-07 ~ 2016-02-01
IIF 105 - Director → ME
40
GWH ACQUISITION LIMITED
- 2013-11-12
08584719 1 Benjamin Street, London, England
Active Corporate (10 parents, 1 offspring)
Net Assets/Liabilities (Company account)
2,675,220 GBP2024-09-30
Officer
2013-06-26 ~ 2016-02-01
IIF 75 - Director → ME
41
C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (13 parents)
Net Assets/Liabilities (Company account)
4,558,264 GBP2024-09-30
Officer
2013-10-11 ~ 2016-02-01
IIF 101 - Director → ME
42
1 Benjamin Street, London, England
Active Corporate (11 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-257,031 GBP2024-09-30
Officer
2015-04-01 ~ 2016-02-01
IIF 100 - Director → ME
43
COMPASS SUPPLY SOLUTIONS LIMITED
- now 03176107COMPASS TRADING (UK) LIMITED - 2006-04-05
COMPASS CLOTHING COMPANY LIMITED - 1996-11-29
LONGMORE TRADING COMPANY LIMITED - 1996-04-24
Unit 3 Crompton Way, Segensworth West, Fareham, Hampshire, England
Active Corporate (16 parents, 2 offsprings)
Equity (Company account)
2,956,022 GBP2023-10-31
Officer
2007-01-31 ~ 2007-12-21
IIF 121 - Director → ME
44
Capital Tower, 91 Waterloo Road, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2023-12-07 ~ now
IIF 22 - Director → ME
45
CSS CHILL CHAIN LIMITED - now
CSS WHOLESALE AND DISTRIBUTION LTD - 2015-08-25
BOOZY-WOOZY.COM LIMITED
- 2011-11-04
03936084 Unit 3 Crompton Way, Segensworth West, Fareham, Hampshire, England
Dissolved Corporate (12 parents)
Equity (Company account)
2,318 GBP2019-10-31
Officer
2007-01-31 ~ 2009-02-01
IIF 123 - Secretary → ME
46
CSS GROUP LIMITED - now
CHICHESTER HOLDINGS LIMITED
- 2015-08-25
06034018 Unit 3 Crompton Way, Segensworth West, Fareham, Hampshire, England
Active Corporate (15 parents, 2 offsprings)
Equity (Company account)
4,453,351 GBP2023-10-31
Officer
2007-01-05 ~ 2013-07-29
IIF 55 - Director → ME
47
Home Farm, Abbots Ripton, Huntingdon, England
Active Corporate (10 parents)
Officer
2012-12-19 ~ 2016-03-08
IIF 111 - Director → ME
48
37 Dargan Road, Belfast, Northern Ireland
Active Corporate (13 parents)
Equity (Company account)
-141,418 GBP2018-08-02
Officer
2018-08-03 ~ 2025-09-15
IIF 58 - Director → ME
49
EARNSIDE ENERGY LIMITED - now
TEG BIOGAS (PERTH) LIMITED
- 2015-10-01
07251939 The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
Active Corporate (19 parents)
Profit/Loss (Company account)
-1,004,515 GBP2024-01-01 ~ 2024-12-31
Officer
2010-07-23 ~ 2015-06-24
IIF 46 - Director → ME
50
4th Floor 10 Lower Thames Street, London
Active Corporate (5 parents)
Equity (Company account)
-31,193 GBP2024-03-31
Officer
2023-06-20 ~ now
IIF 113 - Director → ME
51
4th Floor 10 Lower Thames Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-11-15 ~ now
IIF 79 - LLP Designated Member → ME
52
4th Floor 10 Lower Thames Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-11-14 ~ now
IIF 12 - Director → ME
53
4th Floor 10 Lower Thames Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-11-18 ~ now
IIF 78 - LLP Designated Member → ME
54
4th Floor 10 Lower Thames Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-11-14 ~ now
IIF 11 - Director → ME
55
ELBOW BEACH CLIMATE IMPACT NOMINEE LIMITED
16079576 4th Floor 10 Lower Thames Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2024-11-14 ~ now
IIF 13 - Director → ME
56
ELBOW BEACH INVESTMENTS LIMITED
13672623 4th Floor 10 Lower Thames Street, London
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
-2,546,552 GBP2024-03-31
Officer
2023-06-20 ~ now
IIF 114 - Director → ME
57
4th Floor 10 Lower Thames Street, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
4 GBP2024-03-31
Officer
2024-06-12 ~ now
IIF 115 - Director → ME
58
First Floor, 69 Wilson Street, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2017-05-26 ~ 2020-12-16
IIF 85 - Director → ME
59
G.NETWORK COMMUNICATIONS LONDON LIMITED
12953012 First Floor, 69 Wilson Street, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2020-11-10 ~ 2020-12-16
IIF 76 - Director → ME
60
G.NETWORK UK COMMUNICATIONS LIMITED - now
First Floor, 69 Wilson Street, London, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2020-11-10 ~ 2020-12-16
IIF 10 - Director → ME
61
GB PUB COMPANY VCT LIMITED
- now 05453505GB COMPANY VCT LIMITED - 2005-05-18
Oakwell House Dog Lane, Woodbury Salterton, Exeter, Devon
Dissolved Corporate (8 parents)
Officer
2005-06-16 ~ dissolved
IIF 94 - Director → ME
62
37 Dargan Road, Belfast, Northern Ireland
Active Corporate (14 parents)
Equity (Company account)
-142,124 GBP2018-08-02
Officer
2018-08-03 ~ 2025-09-15
IIF 106 - Director → ME
63
GRAIN COMMUNICATIONS LIMITED
- now 07308930SOLWAY COMMUNICATIONS LIMITED - 2019-11-07
Clifford House Cooper Way, Parkhouse, Carlisle, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
-1,324,472 GBP2024-03-31
Officer
2021-08-04 ~ now
IIF 28 - Director → ME
64
FIBRE UN LIMITED - 2017-01-12
Clifford House Cooper Way, Parkhouse, Carlisle, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-2,559,747 GBP2020-03-31
Officer
2019-10-30 ~ now
IIF 29 - Director → ME
65
Clifford House Cooper Way, Parkhouse, Carlisle, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
1,696 GBP2024-03-31
Officer
2022-03-07 ~ now
IIF 2 - Director → ME
66
Clifford House Cooper Way, Parkhouse, Carlisle, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2022-03-03 ~ now
IIF 1 - Director → ME
67
GRAIN ONLINE MANAGEMENT LIMITED
- now 08180523CONNECT ONLINE MANAGEMENT LIMITED - 2019-10-23
Clifford House Cooper Way, Parkhouse, Carlisle, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
-14,070 GBP2024-03-31
Officer
2021-08-04 ~ now
IIF 30 - Director → ME
68
GREEN HIGHLAND RENEWABLES (LEDGOWAN) LIMITED
SC376860 C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (14 parents)
Net Assets/Liabilities (Company account)
3,148,785 GBP2024-09-30
Officer
2013-11-29 ~ 2016-02-01
IIF 98 - Director → ME
69
GREEN HIGHLAND RENEWABLES (LOCH ARKAIG) LIMITED
- now SC452999GREEN HIGHLAND RENEWABLES (ALLT CHEANNA MHUIR) LIMITED - 2014-05-27
GREENWHITE HYDROPOWER LIMITED - 2013-07-26
C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (11 parents)
Officer
2015-07-28 ~ 2016-02-01
IIF 102 - Director → ME
70
1 Benjamin Street, London, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
259,566 GBP2024-03-31
Officer
2012-11-07 ~ 2013-03-18
IIF 112 - Director → ME
2017-07-07 ~ 2025-06-24
IIF 39 - Director → ME
71
HARVEST AD LIMITED - now
MHS 3 LIMITED - 2017-10-24
HARVEST AD LIMITED
- 2017-07-24
08795002 1 Benjamin Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2013-11-28 ~ 2017-06-22
IIF 110 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-21
IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
72
Capital Tower, 91 Waterloo Road, London, England
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2022-09-07 ~ now
IIF 26 - Director → ME
73
Capital Tower, 91 Waterloo Road, London, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-09-09 ~ 2023-12-11
IIF 38 - Director → ME
74
1 Station Road, Thames Ditton, England
Active Corporate (2 parents)
Equity (Company account)
62,466 GBP2024-05-31
Officer
2021-05-24 ~ now
IIF 31 - Director → ME
Person with significant control
2021-05-24 ~ now
IIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
75
1 Station Road, Thames Ditton, England
Active Corporate (1 parent)
Equity (Company account)
2,004 GBP2024-12-31
Officer
2022-12-12 ~ now
IIF 32 - Director → ME
Person with significant control
2022-12-12 ~ now
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
76
INFINITE INVESTMENTS (TAFARNAUBACH) LTD
09029487 1 Benjamin Street, London, England
Active Corporate (8 parents)
Officer
2017-07-20 ~ 2025-06-24
IIF 37 - Director → ME
77
1000b Central Park Western Avenue, Bridgend, Wales
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-1,296,622 GBP2024-06-30
Officer
2019-10-12 ~ 2025-07-10
IIF 107 - Director → ME
78
INFINITE VENTURES (BLAENCILGOED) LTD
08128451 1 Benjamin Street, London, England
Active Corporate (10 parents)
Officer
2017-07-07 ~ 2025-06-24
IIF 91 - Director → ME
79
INFINITE VENTURES (CRICAN) LTD
- now 07982847INFINITE VENTURES (CIRCAN) LTD - 2012-09-12
Albion Capital, 1 Benjamin Street, London, England
Active Corporate (9 parents)
Equity (Company account)
121,444 GBP2024-03-31
Officer
2017-07-07 ~ 2025-06-24
IIF 42 - Director → ME
80
INFINITE VENTURES (GOATHILL) LTD
- now 08263487COWDENBEATH WIND DIRECT LIMITED - 2014-06-27
1 Benjamin Street, London, England
Active Corporate (11 parents)
Officer
2014-07-23 ~ 2025-06-24
IIF 90 - Director → ME
81
INFINITE VENTURES (NANTYCAWS) LTD
- now 07652607INFINITE VENTURES (CLEARWELL) LIMITED - 2012-07-16
Albion Capital, 1 Benjamin Street, London, England
Active Corporate (9 parents)
Equity (Company account)
93,390 GBP2024-03-31
Officer
2017-07-07 ~ 2025-06-24
IIF 43 - Director → ME
82
INFINITE VENTURES (REDLANDS) LIMITED
07652600 Albion Capital, 1 Benjamin Street, London, England
Active Corporate (10 parents)
Equity (Company account)
111,445 GBP2024-03-31
Officer
2017-07-07 ~ 2025-06-24
IIF 41 - Director → ME
83
1 Benjamin Street, London, England
Active Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
1,144,226 GBP2015-06-30
Officer
2017-07-07 ~ 2025-06-24
IIF 93 - Director → ME
84
INFINITE VENTURES (SCOVESTON) LTD
07982883 Albion Capital, 1 Benjamin Street, London, England
Active Corporate (8 parents)
Equity (Company account)
159,801 GBP2024-03-31
Officer
2017-07-07 ~ 2025-09-15
IIF 44 - Director → ME
85
KENSINGTON HEALTH CLUBS LIMITED
- now 06021489WEST KENSINGTON HEALTH CLUBS LIMITED
- 2006-12-22
06021489PENCILFAST LIMITED
- 2006-12-21
06021489 Unit A Brook Park East Road, Shirebrook, Mansfield, Nottinghamshire
Dissolved Corporate (18 parents)
Officer
2006-12-18 ~ 2013-09-06
IIF 54 - Director → ME
86
37 Dargan Road, Belfast, Northern Ireland
Active Corporate (12 parents)
Equity (Company account)
-57,855 GBP2018-02-07
Officer
2018-02-08 ~ 2025-09-15
IIF 60 - Director → ME
87
1 (c/o Albion Capital), Benjamin Street, London, England
Active Corporate (16 parents)
Equity (Company account)
2,696,532 GBP2016-12-31
Officer
2020-03-18 ~ 2025-09-15
IIF 68 - Director → ME
88
LIATRE BURN HYDRO LTD - 2015-11-09
GLEN CANNICH HYDRO LTD - 2015-04-08
C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (11 parents)
Officer
2015-12-09 ~ 2016-02-01
IIF 104 - Director → ME
89
MIRADA MEDICAL (EBT) LIMITED
- now 06760580IVIVO (EBT) LIMITED
- 2010-01-03
06760580 New Barclay House, 234 Botley Road, Oxford, Oxfordshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-30
Officer
2008-11-27 ~ 2022-04-27
IIF 53 - Director → ME
90
New Barclay House, 234 Botley Road, Oxford, Oxfordshire, United Kingdom
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
13,246,670 GBP2023-12-31
Officer
2022-04-08 ~ 2022-04-27
IIF 51 - Director → ME
91
New Barclay House, 234 Botley Road, Oxford, Oxfordshire, England
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
-1,123,751 GBP2021-12-31
Officer
2008-11-28 ~ 2022-04-27
IIF 48 - Director → ME
92
37 Dargan Road, Belfast, Northern Ireland
Active Corporate (11 parents)
Equity (Company account)
-28,465 GBP2018-02-07
Officer
2018-02-08 ~ 2025-09-15
IIF 45 - Director → ME
93
MYROE SUN LTD - 2013-03-20
37 Dargan Road, Belfast, Northern Ireland
Active Corporate (7 parents, 6 offsprings)
Total Assets Less Current Liabilities (Company account)
4,275,701 GBP2016-03-31
Officer
2017-09-29 ~ 2025-09-15
IIF 57 - Director → ME
94
ORCHARD PORTMAN HOSPITAL LIMITED
- now 07105269TAUNTON CARE HOMES LIMITED
- 2010-01-26
07105269 Frp Advisory Trading Limited First Floor, 34 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees
Liquidation Corporate (16 parents)
Officer
2009-12-15 ~ 2015-02-06
IIF 34 - Director → ME
95
ORCHARD PORTMAN HOUSE LIMITED
- now 07185101TAUNTON NURSING HOME LIMITED
- 2014-03-06
07185101 Frp Advisory Trading Limited First Floor, 34 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees
Liquidation Corporate (15 parents, 2 offsprings)
Officer
2010-03-11 ~ 2015-02-06
IIF 3 - Director → ME
96
PARTNERSHIPS IN CARE (NELSON) LIMITED - now
NELSON HOUSE HOSPITAL LIMITED
- 2015-08-03
07294608SUNNYBANK HOSPITAL LIMITED - 2010-11-15
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (20 parents)
Officer
2010-12-03 ~ 2013-03-07
IIF 52 - Director → ME
97
SAPPHIRE BATTERY ENERGY LIMITED
10897260 1 (c/o Albion Capital), Benjamin Street, London, England
Active Corporate (8 parents)
Officer
2020-03-18 ~ 2025-09-15
IIF 67 - Director → ME
98
SOCIAL POWER (HARLOW) HOLDINGS LIMITED
07848395 1 Benjamin Street, London, England
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
1 GBP2025-01-31
Officer
2019-06-14 ~ 2025-09-15
IIF 64 - Director → ME
99
1 Benjamin Street, London, England
Active Corporate (14 parents)
Officer
2019-06-14 ~ 2025-09-15
IIF 65 - Director → ME
100
SOLAR EXCHANGE NOMINEES LIMITED
- now 07748487INVICTA SOLAR NOMINEES LIMITED - 2011-09-30
1 Benjamin Street, London, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2018-04-19 ~ 2025-09-15
IIF 62 - Director → ME
101
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
Active Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
-114,259 GBP2015-10-31
Officer
2017-02-01 ~ 2025-09-15
IIF 70 - Director → ME
102
STERKE WIND (KIRKINTILLOCH) LTD - 2015-06-05
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
Active Corporate (13 parents)
Total Assets Less Current Liabilities (Company account)
95,500 GBP2016-12-31
Officer
2017-02-01 ~ 2025-09-15
IIF 73 - Director → ME
103
37 Dargan Road, Belfast, Northern Ireland
Active Corporate (7 parents)
Equity (Company account)
1,595,137 GBP2018-03-02
Officer
2018-03-02 ~ 2025-09-15
IIF 56 - Director → ME
104
Suite 2a Rossett Business Village Llyndir Lane, Rossett, Wrexham, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-82,354 GBP2018-12-31
Officer
2018-12-11 ~ now
IIF 36 - Director → ME
105
DROXFORD HOSPITAL LIMITED
- 2009-08-14
06572252 Nepicar House London Road, Wrotham Heath, Sevenoaks
Liquidation Corporate (17 parents)
Officer
2008-04-21 ~ 2010-03-19
IIF 35 - Director → ME
106
Capital Tower, 91 Waterloo Road, London, England
Active Corporate (11 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-07-03 ~ now
IIF 27 - Director → ME
107
Capital Tower, 91 Waterloo Road, London, England
Active Corporate (11 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-07-03 ~ now
IIF 24 - Director → ME
108
TECSOLA PLC - 2018-04-16
1 Benjamin Street, London, England
Active Corporate (9 parents)
Officer
2018-04-19 ~ 2025-09-15
IIF 66 - Director → ME
109
THE WOODLAND BURIAL GROUP LIMITED
16114940 Capital Tower, 91 Waterloo Road, London, England, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-12-03 ~ now
IIF 14 - Director → ME
110
THE WOODLAND BURIAL GROUP OPCO LIMITED
16439701 91 Waterloo Road, London, England
Active Corporate (6 parents)
Officer
2025-05-09 ~ now
IIF 88 - Director → ME
111
TOWER BRIDGE HEALTH CLUBS LIMITED
- now 05458732ARK LEISURE VCT LIMITED
- 2005-07-19
05458732PLATECABLE LIMITED
- 2005-07-15
05458732 16-19 Canada Square, London, England
Active Corporate (19 parents)
Officer
2005-07-15 ~ 2013-09-06
IIF 50 - Director → ME
112
TWCL LIMITED - now
THE WEYBRIDGE CLUB LIMITED
- 2017-06-12
04274466 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (21 parents)
Equity (Company account)
-3,394,603 GBP2018-12-31
Officer
2010-08-02 ~ 2013-09-06
IIF 49 - Director → ME
113
1 Benjamin Street, London, England
Active Corporate (7 parents)
Officer
2016-09-22 ~ 2025-11-10
IIF 81 - Director → ME
114
Capital Tower, 91 Waterloo Road, London, England
Active Corporate (10 parents)
Officer
2021-04-15 ~ now
IIF 23 - Director → ME
115
Capital Tower, 91 Waterloo Road, London, England
Active Corporate (10 parents)
Officer
2021-04-15 ~ now
IIF 16 - Director → ME
116
14 Earlstrees Court, Earlstrees Industrial Estate, Corby, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2016-07-01 ~ 2025-01-10
IIF 99 - Director → ME
117
OUTSTANDING VENUES LIMITED
- 2022-03-02
13372830 Capital Tower, 91 Waterloo Road, London, England
Active Corporate (8 parents, 3 offsprings)
Officer
2021-05-04 ~ now
IIF 33 - Director → ME
Person with significant control
2021-05-04 ~ 2022-05-26
IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE