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
Everitt, Helen Louise
Everitt, Helen Louise
Registered addresses and corresponding companies
IIF 1 IIF 2
Munro House, Portsmouth Road, Cobham, KT11 1PP, England
IIF 3 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom
IIF 4 IIF 5 IIF 6 Atria One, 144 Morrison Street, Edinburgh, EH3 8EX, United Kingdom
IIF 7 1, Kingsway, London, WC2B 6AN, England
IIF 8 IIF 9 3rd Floor (south), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
IIF 10 66, Prescot Street, London, E1 8NN
IIF 11 8 Baden Place, Crosby Row, London, SE1 1YW, United Kingdom
IIF 12 IIF 13 IIF 14 (more) Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
IIF 43 IIF 44 IIF 45 (more) Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, England
IIF 49 IIF 50 IIF 51 (more) Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United KingdomIIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201
IIF 202 Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD, United Kingdom
IIF 203 18, Riversway Business Village, Navigation Way, Preston, PR2 2YP, England
IIF 204 IIF 205 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG, United Kingdom
Everitt, Helen
Registered addresses and corresponding companiesEveritt, Helen Louise
British Registered addresses and corresponding companies
IIF 213 Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
Related profiles found in government register
Offspring entities and appointments
Active
55
- 1 Ropemaker Place, 28 Ropemaker Street, London, United KingdomDissolved Corporate (6 parents)Officer
2018-06-25 ~ dissolvedIIF 64 - Secretary → ME - 2 Ropemaker Place, 28 Ropemaker Street, London, United KingdomDissolved Corporate (6 parents)Officer 2018-06-25 ~ dissolvedIIF 57 - Secretary → ME
- 3 Ropemaker Place, 28 Ropemaker Street, LondonDissolved Corporate (4 parents)Officer 2013-06-07 ~ dissolvedIIF 23 - Secretary → ME
- 4 Ropemaker Place, 28 Ropemaker Street, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer 2018-06-20 ~ dissolvedIIF 103 - Secretary → ME
- 5 Ropemaker Place, 28 Ropemaker Street, London, United KingdomDissolved Corporate (4 parents)Officer 2016-12-12 ~ dissolvedIIF 87 - Secretary → ME
- 6 Ropemaker Place, 28 Ropemaker Street, London, United KingdomDissolved Corporate (4 parents)Officer 2020-02-21 ~ dissolvedIIF 92 - Secretary → ME
- 7 Ropemaker Place, 28 Ropemaker Street, London, United KingdomDissolved Corporate (3 parents)Officer 2020-02-21 ~ dissolvedIIF 174 - Secretary → ME
- 8 Ropemaker Place, 28 Ropemaker Street, London, United KingdomDissolved Corporate (4 parents)Officer 2018-03-10 ~ dissolvedIIF 143 - Secretary → ME
- 9 Ropemaker Place, 28 Ropemaker Street, London, United KingdomDissolved Corporate (3 parents)Officer 2018-03-10 ~ dissolvedIIF 188 - Secretary → ME
- 10 Ropemaker Place, 28 Ropemaker Street, London, United KingdomDissolved Corporate (3 parents)Officer 2018-03-14 ~ dissolvedIIF 129 - Secretary → ME
- 11 Ropemaker Place, 28 Ropemaker Street, London, United KingdomDissolved Corporate (4 parents)Officer 2018-03-10 ~ dissolvedIIF 158 - Secretary → ME
- 12 Ropemaker Place, 28 Ropemaker Street, London, United KingdomDissolved Corporate (4 parents)Officer 2018-07-18 ~ dissolvedIIF 179 - Secretary → ME
- 13 Ropemaker Place, 28 Ropemaker Street, London, United KingdomDissolved Corporate (3 parents)Officer 2018-07-18 ~ dissolvedIIF 199 - Secretary → ME
- 14 Ropemaker Place, 28 Ropemaker Street, London, United KingdomDissolved Corporate (4 parents)Officer 2018-01-26 ~ dissolvedIIF 69 - Secretary → ME
- 15 Ropemaker Place, 28 Ropemaker Street, London, United KingdomDissolved Corporate (3 parents)Officer 2018-01-26 ~ dissolvedIIF 175 - Secretary → ME
- 16 Ropemaker Place, 28 Ropemaker Street, London, United KingdomDissolved Corporate (4 parents)Officer 2019-07-29 ~ dissolvedIIF 135 - Secretary → ME
- 17 Ropemaker Place, 28 Ropemaker Street, London, United KingdomDissolved Corporate (3 parents)Officer 2019-07-31 ~ dissolvedIIF 80 - Secretary → ME
- 18 Ropemaker Place, 28 Ropemaker Street, London, United KingdomDissolved Corporate (5 parents)Officer 2017-08-17 ~ dissolvedIIF 104 - Secretary → ME
- 19 Ropemaker Place, 28 Ropemaker Street, London, United KingdomDissolved Corporate (5 parents)Officer 2017-08-17 ~ dissolvedIIF 61 - Secretary → ME
- 20 Ropemaker Place, 28 Ropemaker Street, London, United KingdomDissolved Corporate (4 parents)Officer 2015-09-25 ~ dissolvedIIF 156 - Secretary → ME
- 21 Ropemaker Place, 28 Ropemaker Street, London, United KingdomDissolved Corporate (4 parents)Officer 2015-09-25 ~ dissolvedIIF 66 - Secretary → ME
- 22 Ropemaker Place, 28 Ropemaker Street, London, United KingdomDissolved Corporate (4 parents)Officer 2019-12-19 ~ dissolvedIIF 79 - Secretary → ME
- 23 Ropemaker Place, 28 Ropemaker Street, London, United KingdomDissolved Corporate (4 parents)Officer 2019-12-19 ~ dissolvedIIF 148 - Secretary → ME
- 24 Ropemaker Place, 28 Ropemaker Street, London, United KingdomDissolved Corporate (4 parents)Officer 2019-12-19 ~ dissolvedIIF 71 - Secretary → ME
- 25 Ropemaker Place, 28 Ropemaker Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)1 GBP2022-03-31Officer 2021-02-04 ~ dissolvedIIF 139 - Secretary → ME
- 26 Ropemaker Place, 28 Ropemaker Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)1 GBP2022-03-31Officer 2021-02-04 ~ dissolvedIIF 118 - Secretary → ME
- 27UK PPP INVESTMENTS LP LIMITED - 2015-02-24 Ropemaker Place, 28 Ropemaker Street, LondonDissolved Corporate (5 parents)Officer 2014-11-18 ~ dissolvedIIF 59 - Secretary → ME
- 28 Ropemaker Place, 28 Ropemaker Street, London, United KingdomDissolved Corporate (4 parents)Officer 2019-02-14 ~ dissolvedIIF 88 - Secretary → ME
- 29 Ropemaker Place, 28 Ropemaker Street, London, United KingdomDissolved Corporate (4 parents)Officer 2019-02-14 ~ dissolvedIIF 84 - Secretary → ME
- 30 Ropemaker Place, 28 Ropemaker Street, London, United KingdomDissolved Corporate (4 parents)Officer 2019-02-14 ~ dissolvedIIF 132 - Secretary → ME
- 31 Ropemaker Place, 28 Ropemaker Street, London, United KingdomDissolved Corporate (4 parents)Officer 2019-02-14 ~ dissolvedIIF 56 - Secretary → ME
- 32 Ropemaker Place, 28 Ropemaker Street, London, United KingdomDissolved Corporate (4 parents)Officer 2019-02-14 ~ dissolvedIIF 115 - Secretary → ME
- 33 Ropemaker Place, 28 Ropemaker Street, LondonDissolved Corporate (4 parents)Officer 2013-06-11 ~ dissolvedIIF 15 - Secretary → ME
- 34UK NPD INVESTMENTS LP LIMITED - 2015-09-22 Ropemaker Place, 28 Ropemaker Street, London, United KingdomDissolved Corporate (3 parents)Officer 2015-06-19 ~ dissolvedIIF 83 - Secretary → ME
- 35 Ropemaker Place, 28 Ropemaker Street, LondonDissolved Corporate (3 parents)Officer 2010-06-14 ~ dissolvedIIF 16 - Secretary → ME
- 36MACQUARIE TCG (UK) LIMITED - 2009-12-15 Ropemaker Place, 28 Ropemaker Street, LondonDissolved Corporate (4 parents)Officer 2010-06-28 ~ dissolvedIIF 17 - Secretary → ME
- 37 Ropemaker Place, 28 Ropemaker Street, LondonDissolved Corporate (3 parents)Officer 2013-05-29 ~ dissolvedIIF 34 - Secretary → ME
- 38AMREXCO LIMITED - 2003-11-10 Ropemaker Place, 28 Ropemaker Street, LondonDissolved Corporate (5 parents)Officer 2013-06-07 ~ dissolvedIIF 19 - Secretary → ME
- 39SENATESTAR LIMITED - 2003-11-10 Ropemaker Place, 28 Ropemaker Street, LondonDissolved Corporate (4 parents)Officer 2013-06-07 ~ dissolvedIIF 14 - Secretary → ME
- 40 Ropemaker Place, 28 Ropemaker Street, London, United KingdomDissolved Corporate (4 parents)Officer 2016-04-28 ~ dissolvedIIF 96 - Secretary → ME
- 41PETERBOROUGH HOSPITAL GENERAL PARTNER LIMITED - 2007-08-30 Ropemaker Place, 28 Ropemaker Street, LondonDissolved Corporate (5 parents)Officer 2013-05-29 ~ dissolvedIIF 12 - Secretary → ME
- 42 Ropemaker Place, 28 Ropemaker Street, LondonDissolved Corporate (5 parents)Officer 2010-06-14 ~ dissolvedIIF 41 - Secretary → ME
- 43 Ropemaker Place, 28 Ropemaker Street, London, United KingdomDissolved Corporate (3 parents)Officer 2018-01-26 ~ dissolvedIIF 82 - Secretary → ME
- 44 Ropemaker Place, 28 Ropemaker Street, London, United KingdomDissolved Corporate (4 parents)Officer 2018-06-01 ~ dissolvedIIF 91 - Secretary → ME
- 45 Ropemaker Place, 28 Ropemaker Street, LondonDissolved Corporate (4 parents)Officer 2016-07-06 ~ dissolvedIIF 39 - Secretary → ME
- 46 Ropemaker Place, 28 Ropemaker Street, London, United KingdomDissolved Corporate (4 parents)Officer 2019-03-07 ~ dissolvedIIF 194 - Secretary → ME
- 47 Ropemaker Place, 28 Ropemaker Street, London, United KingdomDissolved Corporate (5 parents)Officer 2017-08-17 ~ dissolvedIIF 95 - Secretary → ME
- 48 Ropemaker Place, 28 Ropemaker Street, London, United KingdomDissolved Corporate (5 parents)Officer 2017-08-17 ~ dissolvedIIF 193 - Secretary → ME
- 49 Ropemaker Place, 28 Ropemaker Street, LondonDissolved Corporate (4 parents)Officer 2012-11-09 ~ dissolvedIIF 213 - Secretary → ME
- 50 Ropemaker Place, 28 Ropemaker Street, LondonDissolved Corporate (5 parents)Officer 2011-06-30 ~ dissolvedIIF 42 - Secretary → ME
- 51GREEN INVESTMENT GROUP LIMITED - 2017-08-21UK GREEN COMMUNITY LENDING LTD - 2017-07-07 Ropemaker Place, 28 Ropemaker Street, London, United KingdomDissolved Corporate (4 parents)Officer 2017-08-17 ~ dissolvedIIF 73 - Secretary → ME
- 52 Ropemaker Place, 28 Ropemaker Street, LondonDissolved Corporate (5 parents)Officer 2014-01-27 ~ dissolvedIIF 26 - Secretary → ME
- 53 Ropemaker Place, 28 Ropemaker Street, LondonDissolved Corporate (5 parents)Officer 2014-11-18 ~ dissolvedIIF 77 - Secretary → ME
- 54 Ropemaker Place, 28 Ropemaker Street, London, United KingdomDissolved Corporate (4 parents)Officer 2019-11-25 ~ dissolvedIIF 100 - Secretary → ME
- 55 Ropemaker Place, 28 Ropemaker Street, London, United KingdomDissolved Corporate (3 parents)Officer 2019-11-25 ~ dissolvedIIF 72 - Secretary → ME
Ceased
158
- 1 17th Floor Hylo 103-105 Bunhill Row, London, United KingdomActive Corporate (3 parents)Officer 2020-07-07 ~ 2023-07-06IIF 150 - Secretary → ME
- 2 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2016-05-16 ~ 2016-08-05IIF 122 - Secretary → ME
- 3 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer 2015-10-08 ~ 2016-08-05IIF 195 - Secretary → ME
- 4 11-12 Hanover Square, London, EnglandActive Corporate (7 parents, 1 offspring)Officer 2021-10-07 ~ 2022-03-04IIF 81 - Secretary → ME
- 5 11-12 Hanover Square, London, EnglandActive Corporate (7 parents, 1 offspring)Officer 2021-10-07 ~ 2022-03-04IIF 137 - Secretary → ME
- 6 11-12 Hanover Square, London, EnglandActive Corporate (9 parents, 1 offspring)Officer 2021-10-07 ~ 2022-03-04IIF 54 - Secretary → ME
- 7ENSO GREEN HOLDINGS E LIMITED - 2024-08-12 Uskmouth Power Station West Nash Road, Nash, Newport, WalesActive Corporate (4 parents)Equity (Company account)-219,000 GBP2024-03-31Officer 2020-07-23 ~ 2023-07-06IIF 116 - Secretary → ME
- 8 C/o Bridge Wind Management Services Ltd Lodge Park Business Centre, Lodge Lane, Langham, Colchester, Essex, United KingdomActive Corporate (7 parents)Officer 2014-12-05 ~ 2015-11-02IIF 131 - Secretary → ME
- 9 C/o Bridge Wind Management Services Limited Lodge Park Business Centre, Lodge Lane, Langham, Colchester, Essex, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2014-12-04 ~ 2015-11-02IIF 136 - Secretary → ME
- 10 4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (4 parents)Officer 2012-12-13 ~ 2013-07-25IIF 18 - Secretary → ME
- 11 30 Finsbury Square, LondonLiquidation Corporate (3 parents)Officer 2019-05-24 ~ 2024-03-05IIF 169 - Secretary → ME
- 12 30 Finsbury Square, LondonLiquidation Corporate (4 parents, 1 offspring)Officer 2019-05-24 ~ 2024-03-05IIF 53 - Secretary → ME
- 13 30 Finsbury Square, LondonLiquidation Corporate (3 parents, 1 offspring)Officer 2019-05-24 ~ 2024-03-05IIF 70 - Secretary → ME
- 14 3 More London Riverside, 4th Floor, London, EnglandActive Corporate (9 parents, 1 offspring)Officer 2019-07-12 ~ 2020-12-28IIF 207 - Secretary → ME
- 15 3 More London Riverside, 4th Floor, London, EnglandActive Corporate (9 parents, 1 offspring)Officer 2019-07-11 ~ 2020-12-28IIF 211 - Secretary → ME
- 16 17th Floor Hylo 103-105 Bunhill Row, London, United KingdomActive Corporate (3 parents)Officer 2020-07-07 ~ 2023-07-06IIF 191 - Secretary → ME
- 17 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, United KingdomActive Corporate (5 parents)Officer 2020-03-13 ~ 2023-07-06IIF 36 - Secretary → ME
- 18 17th Floor Hylo 103-105 Bunhill Row, London, United KingdomActive Corporate (3 parents)Officer 2020-07-06 ~ 2023-07-06IIF 90 - Secretary → ME
- 19 17th Floor Hylo 103-105 Bunhill Row, London, United KingdomActive Corporate (3 parents)Officer 2020-03-13 ~ 2023-07-06IIF 37 - Secretary → ME
- 20 18 Riversway Business Village, Navigation Way, Preston, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2021-03-23 ~ 2021-05-21IIF 146 - Secretary → ME
- 21 18 Riversway Business Village, Navigation Way, Preston, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2021-03-21 ~ 2021-05-21IIF 155 - Secretary → ME
- 22 1 Kingsway, London, EnglandDissolved Corporate (2 parents)Officer 2021-03-16 ~ 2022-01-17IIF 7 - Secretary → ME
- 23 280 Bishopsgate, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 2019-08-07 ~ 2020-08-11IIF 133 - Secretary → ME
- 24 280 Bishopsgate, London, EnglandDissolved Corporate (5 parents)Officer 2019-08-08 ~ 2020-08-11IIF 167 - Secretary → ME
- 25LUMANI ENERGY LIMITED - 2022-02-03CREZCO HOLDING LIMITED - 2020-09-16 17th Floor Hylo 103-105 Bunhill Row, London, United KingdomActive Corporate (4 parents)Officer 2020-01-21 ~ 2023-07-06IIF 157 - Secretary → ME
- 26 17th Floor Hylo 103-105 Bunhill Row, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2021-04-26 ~ 2023-07-06IIF 49 - Secretary → ME
- 27GIG DEVELOPMENT HOLDINGS ITALY LIMITED - 2021-01-27 17th Floor Hylo 103-105 Bunhill Row, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2019-11-15 ~ 2023-07-06IIF 97 - Secretary → ME
- 28ILIOS INVESTMENT LIMITED - 2022-12-20 17th Floor Hylo 103-105 Bunhill Row, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2020-02-24 ~ 2023-07-06IIF 48 - Secretary → ME
- 29GNOWEE IBERIA HOLDINGS LIMITED - 2021-01-27 17th Floor Hylo 103-105 Bunhill Row, London, United KingdomActive Corporate (4 parents)Officer 2018-05-04 ~ 2023-07-06IIF 111 - Secretary → ME
- 30GIG DEVELOPMENT HOLDINGS UK LIMITED - 2021-01-27 17th Floor Hylo 103-105 Bunhill Row, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2019-11-18 ~ 2023-07-06IIF 114 - Secretary → ME
- 31GIG DEVELOPMENT HOLDINGS SERVICE CO LIMITED - 2021-01-27 17th Floor Hylo 103-105 Bunhill Row, London, United KingdomActive Corporate (4 parents)Officer 2020-12-11 ~ 2023-07-06IIF 161 - Secretary → ME
- 32 8 White Oak Square, London Road, Swanley, Kent, United KingdomActive Corporate (6 parents)Officer 2015-12-23 ~ 2016-08-10IIF 33 - Secretary → ME
- 33 8 White Oak Square, London Road, Swanley, Kent, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2017-11-03 ~ 2018-12-19IIF 204 - Secretary → ME
- 34 8 White Oak Square, London Road, Swanley, Kent, United KingdomActive Corporate (7 parents, 2 offsprings)Officer 2015-12-11 ~ 2016-08-10IIF 76 - Secretary → ME
- 35 8 White Oak Square, London Road, Swanley, Kent, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2015-12-09 ~ 2018-12-19IIF 205 - Secretary → ME
- 36 F A Simms & Partners Limited Alma Park, Woodway Lane, Claybrooke Parva, LeicestershireDissolved Corporate (4 parents)Equity (Company account)50,000 GBP2023-03-31Officer 2019-02-06 ~ 2020-12-07IIF 176 - Secretary → ME
- 37GIG OSW SERVICE COMPANY LIMITED - 2024-09-11 Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, EnglandActive Corporate (5 parents)Officer 2021-12-16 ~ 2023-04-29IIF 123 - Secretary → ME
- 38
CORIO GENERATION LIMITED
- nowGIG OSW INVESTMENTS LIMITED - 2022-05-10 Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United KingdomActive Corporate (7 parents, 23 offsprings)Officer 2021-11-01 ~ 2023-04-29IIF 140 - Secretary → ME - 39 Arkwright House, 2 Arkwright Court, Commercial Road, Darwen, Lancashire, EnglandActive Corporate (3 parents)Officer 2020-12-23 ~ 2021-05-06IIF 152 - Secretary → ME
- 40 18 Riversway Business Village, Navigation Way, Preston, United KingdomActive Corporate (5 parents)Officer 2020-03-13 ~ 2023-07-06IIF 28 - Secretary → ME
- 41 Anumerate Office 2.05 Clockwise Old Town Hall, 30 Tweedy Road, Bromley, EnglandDissolved Corporate (4 parents)Officer 2017-12-13 ~ 2019-05-31IIF 55 - Secretary → ME
- 42 Anumerate Office 2.05 Clockwise Old Town Hall, 30 Tweedy Road, Bromley, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 2017-12-12 ~ 2019-05-31IIF 85 - Secretary → ME
- 43 1 Park Row, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)50,000 GBP2024-03-31Officer 2017-10-25 ~ 2020-10-28IIF 198 - Secretary → ME
- 44CAPBAL FAUNE LIMITED - 2023-03-31 The Corner Building, 91-93 Farringdon Road, London, EnglandActive Corporate (5 parents, 85 offsprings)Officer 2021-06-11 ~ 2022-11-04IIF 67 - Secretary → ME
- 45GIG FAUNE HOLDCO LIMITED - 2023-03-31 The Corner Building, 91-93 Farringdon Road, London, EnglandActive Corporate (5 parents, 8 offsprings)Officer 2021-02-25 ~ 2022-11-04IIF 63 - Secretary → ME
- 46ENSO GREEN HOLDINGS T LIMITED - 2023-09-19 101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (3 parents)Equity (Company account)105,376 GBP2024-03-31Officer 2021-04-12 ~ 2023-07-06IIF 58 - Secretary → ME
- 47 17th Floor Hylo 103-105 Bunhill Row, London, United KingdomActive Corporate (3 parents)Officer 2020-03-13 ~ 2023-07-06IIF 35 - Secretary → ME
- 48 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2011-06-22 ~ 2012-02-27IIF 30 - Secretary → ME
- 49 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2010-09-06 ~ 2012-02-27IIF 27 - Secretary → ME
- 50MACQUARIE ENERGY ASSETS HOLDINGS LIMITED - 2012-02-09 1 More London Place, LondonDissolved Corporate (1 parent, 4 offsprings)Officer 2010-09-06 ~ 2012-02-27IIF 32 - Secretary → ME
- 51
ENERGY ASSETS LIMITED
- nowHALLCO 1152 LIMITED - 2005-05-04 Arkwright House, 2 Arkwright Court, Commercial Road, Darwen, Lancashire, EnglandActive Corporate (3 parents, 4 offsprings)Officer 2010-09-06 ~ 2012-02-27IIF 29 - Secretary → ME - 52 17th Floor Hylo 103-105 Bunhill Row, London, United KingdomActive Corporate (3 parents)Officer 2020-07-21 ~ 2023-07-06IIF 119 - Secretary → ME
- 53 17th Floor Hylo 103-105 Bunhill Row, London, United KingdomActive Corporate (3 parents)Officer 2020-07-23 ~ 2023-07-06IIF 141 - Secretary → ME
- 54 17th Floor Hylo 103-105 Bunhill Row, London, United KingdomActive Corporate (3 parents)Officer 2020-07-22 ~ 2023-07-06IIF 78 - Secretary → ME
- 55 17th Floor Hylo 103-105 Bunhill Row, London, United KingdomActive Corporate (3 parents)Officer 2020-07-23 ~ 2023-07-06IIF 101 - Secretary → ME
- 56 17th Floor Hylo 103-105 Bunhill Row, London, United KingdomActive Corporate (3 parents)Officer 2020-07-23 ~ 2023-07-06IIF 163 - Secretary → ME
- 57 17th Floor Hylo 103-105 Bunhill Row, London, United KingdomActive Corporate (3 parents)Officer 2020-07-24 ~ 2023-07-06IIF 149 - Secretary → ME
- 58 17th Floor Hylo 103-105 Bunhill Row, London, United KingdomActive Corporate (3 parents)Officer 2020-07-24 ~ 2023-07-06IIF 186 - Secretary → ME
- 59 17th Floor Hylo 103-105 Bunhill Row, London, United KingdomActive Corporate (3 parents)Officer 2020-07-21 ~ 2023-07-06IIF 94 - Secretary → ME
- 60 17th Floor Hylo 103-105 Bunhill Row, London, United KingdomActive Corporate (3 parents)Officer 2020-07-22 ~ 2023-07-06IIF 127 - Secretary → ME
- 61 17th Floor Hylo 103-105 Bunhill Row, London, United KingdomActive Corporate (3 parents)Officer 2020-07-23 ~ 2023-07-06IIF 109 - Secretary → ME
- 62 17th Floor Hylo 103-105 Bunhill Row, London, United KingdomActive Corporate (3 parents)Officer 2020-07-23 ~ 2023-07-06IIF 212 - Secretary → ME
- 63 17th Floor Hylo 103-105 Bunhill Row, London, United KingdomActive Corporate (7 parents, 35 offsprings)Officer 2019-08-13 ~ 2023-07-06IIF 165 - Secretary → ME
- 64 17th Floor Hylo 103-105 Bunhill Row, London, United KingdomActive Corporate (3 parents)Officer 2020-07-23 ~ 2023-07-06IIF 210 - Secretary → ME
- 65 17th Floor Hylo 103-105 Bunhill Row, London, United KingdomActive Corporate (3 parents)Officer 2020-07-24 ~ 2023-07-06IIF 209 - Secretary → ME
- 66 17th Floor Hylo 103-105 Bunhill Row, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2020-07-24 ~ 2023-07-06IIF 208 - Secretary → ME
- 67 17th Floor Hylo 103-105 Bunhill Row, London, United KingdomActive Corporate (3 parents)Officer 2021-04-12 ~ 2023-07-06IIF 190 - Secretary → ME
- 68 17th Floor Hylo 103-105 Bunhill Row, London, United KingdomActive Corporate (3 parents)Officer 2021-04-12 ~ 2023-07-06IIF 125 - Secretary → ME
- 69 17th Floor Hylo 103-105 Bunhill Row, London, United KingdomActive Corporate (3 parents)Officer 2021-04-12 ~ 2023-07-06IIF 147 - Secretary → ME
- 70 17th Floor Hylo 103-105 Bunhill Row, London, United KingdomActive Corporate (3 parents)Officer 2021-04-16 ~ 2023-07-06IIF 183 - Secretary → ME
- 71 17th Floor Hylo 103-105 Bunhill Row, London, United KingdomActive Corporate (3 parents)Officer 2021-04-12 ~ 2023-07-06IIF 65 - Secretary → ME
- 72 17th Floor Hylo 103-105 Bunhill Row, London, United KingdomActive Corporate (3 parents)Officer 2021-04-12 ~ 2023-07-06IIF 74 - Secretary → ME
- 73 17th Floor Hylo 103-105 Bunhill Row, London, United KingdomActive Corporate (3 parents)Officer 2021-04-12 ~ 2023-07-06IIF 159 - Secretary → ME
- 74 17th Floor Hylo 103-105 Bunhill Row, London, United KingdomActive Corporate (3 parents)Officer 2021-04-12 ~ 2023-07-06IIF 189 - Secretary → ME
- 75 17th Floor Hylo 103-105 Bunhill Row, London, United KingdomActive Corporate (3 parents)Officer 2021-04-12 ~ 2023-07-06IIF 130 - Secretary → ME
- 76 17th Floor Hylo 103-105 Bunhill Row, London, United KingdomActive Corporate (3 parents)Officer 2021-04-12 ~ 2023-07-06IIF 185 - Secretary → ME
- 77 17th Floor Hylo 103-105 Bunhill Row, London, United KingdomActive Corporate (5 parents)Officer 2020-02-26 ~ 2023-07-06IIF 75 - Secretary → ME
- 78 1 Park Row, Leeds, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)0 GBP2024-03-31Officer 2017-10-26 ~ 2020-10-28IIF 181 - Secretary → ME
- 79 17th Floor Hylo 103-105 Bunhill Row, London, United KingdomActive Corporate (3 parents)Officer 2020-07-07 ~ 2023-07-06IIF 107 - Secretary → ME
- 80 Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United KingdomActive Corporate (4 parents)Officer 2022-04-13 ~ 2023-04-29IIF 168 - Secretary → ME
- 81UK GREEN INVESTMENT BANK FINANCIAL SERVICES LIMITED - 2017-08-18UK GIB FINANCIAL SERVICES LIMITED - 2015-01-16 Atria One, 144 Morrison Street, EdinburghDissolved Corporate (4 parents, 4 offsprings)Officer 2017-08-17 ~ 2020-11-25IIF 3 - Secretary → ME
- 82 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)-17,825,000 GBP2020-12-31Officer 2018-02-05 ~ 2018-04-24IIF 1 - Secretary → ME
- 83 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2018-03-02 ~ 2018-04-24IIF 154 - Secretary → ME
- 84 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (4 parents)Equity (Company account)-16,700,000 GBP2020-12-31Officer 2018-02-07 ~ 2018-04-24IIF 2 - Secretary → ME
- 85 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (4 parents)Officer 2018-03-05 ~ 2018-04-25IIF 126 - Secretary → ME
- 86 1 Kingsway, London, EnglandActive Corporate (4 parents)Officer 2022-01-19 ~ 2023-03-31IIF 106 - Secretary → ME
- 87 1 Park Row, Leeds, EnglandActive Corporate (4 parents, 1 offspring)Officer 2014-12-17 ~ 2015-07-15IIF 45 - Secretary → ME
- 88 1 Park Row, Leeds, EnglandActive Corporate (4 parents, 1 offspring)Officer 2014-12-17 ~ 2015-07-15IIF 43 - Secretary → ME
- 89 1 Park Row, Leeds, EnglandActive Corporate (5 parents, 1 offspring)Officer 2014-12-18 ~ 2015-07-15IIF 46 - Secretary → ME
- 90 1 Park Row, Leeds, EnglandActive Corporate (5 parents, 1 offspring)Officer 2014-12-18 ~ 2015-07-15IIF 47 - Secretary → ME
- 91 13 Queen's Road, Aberdeen, United KingdomActive Corporate (5 parents)Officer 2014-12-18 ~ 2015-08-27IIF 44 - Secretary → ME
- 92 Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United KingdomActive Corporate (6 parents)Officer 2021-05-28 ~ 2022-11-16IIF 171 - Secretary → ME
- 93 Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2021-05-21 ~ 2022-11-16IIF 178 - Secretary → ME
- 94 17th Floor Hylo 103-105 Bunhill Row, London, United KingdomActive Corporate (4 parents)Officer 2020-03-13 ~ 2023-07-06IIF 22 - Secretary → ME
- 95 3rd Floor (south), 200 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer 2019-05-31 ~ 2020-04-23IIF 9 - Secretary → ME
- 96 Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United KingdomActive Corporate (5 parents)Officer 2021-09-14 ~ 2023-04-29IIF 128 - Secretary → ME
- 97 3rd Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (4 parents)Officer 2013-05-28 ~ 2018-01-04IIF 20 - Secretary → ME
- 98 5 South Charlotte Street, Edinburgh, Scotland, ScotlandActive Corporate (5 parents, 1 offspring)Officer 2021-07-12 ~ 2023-02-02IIF 5 - Secretary → ME
- 99 Atria One, 144 Morrison Street, Edinburgh, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2021-07-13 ~ 2023-04-29IIF 6 - Secretary → ME
- 100 Atria One, 144 Morrison Street, Edinburgh, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2021-07-12 ~ 2023-04-29IIF 4 - Secretary → ME
- 101 17th Floor Hylo 103-105 Bunhill Row, London, United KingdomActive Corporate (3 parents)Officer 2020-03-13 ~ 2023-07-06IIF 25 - Secretary → ME
- 102 2 Leman Street, London, United KingdomActive Corporate (5 parents, 12 offsprings)Officer 2015-02-25 ~ 2019-04-01IIF 99 - Secretary → ME
- 103 2 Leman Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2015-02-25 ~ 2019-04-01IIF 177 - Secretary → ME
- 104 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2018-01-30 ~ 2019-04-01IIF 197 - Secretary → ME
- 105 2 Leman Street, London, United KingdomActive Corporate (6 parents, 4 offsprings)Officer 2018-01-31 ~ 2019-04-01IIF 98 - Secretary → ME
- 106 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2019-04-23 ~ 2019-11-15IIF 10 - Secretary → ME
- 107MACQUARIE CAPITAL FUNDS (EUROPE) LIMITED - 2010-10-06MACQUARIE INVESTMENT MANAGEMENT (UK) LIMITED - 2007-10-30MACQUARIE INFRASTRUCTURE INVESTMENT MANAGEMENT (UK)LIMITED - 2002-05-16PRECIS (1879) LIMITED - 2000-06-15 Ropemaker Place, 28 Ropemaker Street, LondonActive Corporate (7 parents, 85 offsprings)Officer 2013-06-05 ~ 2020-11-25IIF 31 - Secretary → ME
- 108 The Corner Building, 91-93 Farringdon Road, London, EnglandActive Corporate (4 parents)Officer 2021-09-27 ~ 2022-11-04IIF 89 - Secretary → ME
- 109 C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2021-03-12 ~ 2023-03-24IIF 206 - Secretary → ME
- 110 C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, EnglandActive Corporate (7 parents, 1 offspring)Officer 2021-11-15 ~ 2022-04-14IIF 202 - Secretary → ME
- 111 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, United KingdomActive Corporate (5 parents)Officer 2020-03-13 ~ 2023-06-01IIF 24 - Secretary → ME
- 112 Ropemaker Place, 28 Ropemaker Street, London, United KingdomActive Corporate (7 parents)Officer 2017-02-05 ~ 2020-12-10IIF 113 - Secretary → ME
- 113PERISHER STORAGECO LIMITED - 2016-03-23 Oliver Road, West Thurrock, Grays, Essex, United KingdomActive Corporate (9 parents, 2 offsprings)Officer 2015-11-19 ~ 2016-04-08IIF 124 - Secretary → ME
- 114PERISHER MIDCO LIMITED - 2016-03-23 Oliver Road, West Thurrock, Grays, Essex, United KingdomActive Corporate (8 parents, 1 offspring)Officer 2015-11-18 ~ 2016-04-08IIF 151 - Secretary → ME
- 115
OCKER HILL BESS LIMITED
- nowJRB GENERATION LTD - 2023-03-27 The Corner Building, 91-93 Farringdon Road, London, EnglandActive Corporate (5 parents)Equity (Company account)4 GBP2021-02-28Officer 2022-09-02 ~ 2022-11-04IIF 51 - Secretary → ME - 116 Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United KingdomActive Corporate (6 parents)Officer 2022-04-13 ~ 2022-11-16IIF 93 - Secretary → ME
- 117 Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United KingdomActive Corporate (5 parents)Officer 2022-04-13 ~ 2023-04-29IIF 187 - Secretary → ME
- 118 Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United KingdomActive Corporate (6 parents)Officer 2022-04-13 ~ 2023-04-29IIF 105 - Secretary → ME
- 119OSW INVESTMENTS KOREA JVCO 2 LIMITED - 2022-07-26 Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United KingdomActive Corporate (6 parents)Officer 2022-04-13 ~ 2023-04-29IIF 121 - Secretary → ME
- 120 Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United KingdomActive Corporate (6 parents)Officer 2022-04-13 ~ 2023-04-29IIF 142 - Secretary → ME
- 121 Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United KingdomActive Corporate (6 parents)Officer 2022-04-13 ~ 2023-04-29IIF 172 - Secretary → ME
- 122 Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United KingdomActive Corporate (6 parents)Officer 2022-04-14 ~ 2023-04-29IIF 184 - Secretary → ME
- 123 Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United KingdomActive Corporate (5 parents)Officer 2022-04-12 ~ 2023-04-29IIF 160 - Secretary → ME
- 124 Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United KingdomActive Corporate (6 parents)Officer 2022-04-13 ~ 2022-11-16IIF 170 - Secretary → ME
- 125 Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United KingdomActive Corporate (6 parents)Officer 2021-12-10 ~ 2022-11-17IIF 50 - Secretary → ME
- 126 Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United KingdomActive Corporate (6 parents)Officer 2021-12-13 ~ 2022-11-17IIF 52 - Secretary → ME
- 127 Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United KingdomActive Corporate (6 parents)Officer 2021-12-13 ~ 2022-11-17IIF 120 - Secretary → ME
- 128 1 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)13,563 GBP2019-03-31Officer 2016-05-20 ~ 2019-11-12IIF 102 - Secretary → ME
- 129 17th Floor Hylo 103-105 Bunhill Row, London, United KingdomActive Corporate (3 parents)Officer 2020-07-07 ~ 2023-07-06IIF 112 - Secretary → ME
- 130HC ONE PPP INVESTMENTS LIMITED - 2019-09-19 Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, United KingdomActive Corporate (7 parents)Officer 2018-12-14 ~ 2022-06-30IIF 203 - Secretary → ME
- 131 Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United KingdomActive Corporate (5 parents)Officer 2022-01-12 ~ 2023-04-29IIF 144 - Secretary → ME
- 132 3rd Floor (south), 200 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer 2019-10-01 ~ 2020-04-09IIF 8 - Secretary → ME
- 133 F A Simms & Partners Limited Alma Park, Woodway Lane, Claybrooke Parva, LeicestershireDissolved Corporate (3 parents, 1 offspring)Equity (Company account)50,000 GBP2023-03-31Officer 2019-01-28 ~ 2020-12-07IIF 200 - Secretary → ME
- 134
PULSE 24 LIMITED
- nowCORONA POWER MANAGEMENT LIMITED - 2007-04-05AURORA POWER MANAGEMENT LIMITED - 2003-10-06QUANTUM ELECTRIC POWER LIMITED - 2003-09-23 Ship Canal House, 98 King Street, ManchesterDissolved Corporate (4 parents)Officer 2010-09-06 ~ 2012-02-27IIF 21 - Secretary → ME - 135 17th Floor Hylo 103-105 Bunhill Row, London, United KingdomActive Corporate (3 parents)Officer 2020-03-13 ~ 2023-07-06IIF 38 - Secretary → ME
- 136 Suite B Earlsdon Park, 53-55 Butts Road, Coventry, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2023-08-29 ~ 2023-09-22IIF 201 - Secretary → ME
- 137 Suite B Earlsdon Park, 53-55 Butts Road, Coventry, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2023-08-29 ~ 2023-09-22IIF 138 - Secretary → ME
- 138 Suite B Earlsdon Park, 53-55 Butts Road, Coventry, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2023-09-18 ~ 2023-09-22IIF 60 - Secretary → ME
- 139 17th Floor Hylo 103-105 Bunhill Row, London, United KingdomActive Corporate (5 parents)Officer 2019-01-25 ~ 2023-07-06IIF 192 - Secretary → ME
- 140 17th Floor Hylo 103-105 Bunhill Row, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2018-12-17 ~ 2023-07-06IIF 117 - Secretary → ME
- 141 17th Floor Hylo 103-105 Bunhill Row, London, United KingdomActive Corporate (4 parents)Officer 2019-06-25 ~ 2023-07-06IIF 108 - Secretary → ME
- 142 The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (5 parents)Officer 2018-02-21 ~ 2022-09-06IIF 86 - Secretary → ME
- 143GIG AUSTRALIAN OFFSHORE WIND INVESTMENTS HOLDCO LIMITED - 2024-02-02 Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United KingdomActive Corporate (5 parents)Officer 2022-01-12 ~ 2023-04-29IIF 162 - Secretary → ME
- 144 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, United KingdomActive Corporate (5 parents)Officer 2020-07-07 ~ 2022-11-25IIF 196 - Secretary → ME
- 145 Ropemaker Place, 28 Ropemaker Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2020-02-05 ~ 2023-10-13IIF 180 - Secretary → ME
- 146 Ropemaker Place, 28 Ropemaker Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2020-02-05 ~ 2023-10-13IIF 110 - Secretary → ME
- 147
TARANIS PARENTCO LIMITED
- nowTARANIS BIDCO LIMITED - 2020-01-24 Ropemaker Place, 28 Ropemaker Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2020-02-05 ~ 2023-10-13IIF 164 - Secretary → ME - 148
THETIS BIDCO LIMITED
- nowHERMAN BIDCO LIMITED - 2021-05-14 Ropemaker Place, 28 Ropemaker Street, London, United KingdomActive Corporate (5 parents, 12 offsprings)Officer 2021-02-04 ~ 2021-05-19IIF 62 - Secretary → ME - 149
THETIS MIDCO LIMITED
- nowHERMAN PIKCO LIMITED - 2021-05-13 Ropemaker Place, 28 Ropemaker Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2021-02-08 ~ 2021-05-19IIF 166 - Secretary → ME - 150
THETIS PARENTCO LIMITED
- nowHERMAN PARENTCO LIMITED - 2021-05-14 Ropemaker Place, 28 Ropemaker Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2021-02-04 ~ 2021-05-19IIF 145 - Secretary → ME - 151VALSE INVESTMENT HOLDINGS LIMITED - 2021-03-11 Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, United KingdomActive Corporate (8 parents, 1 offspring)Equity (Company account)90,613,879 GBP2023-03-31Officer 2020-12-22 ~ 2021-02-23IIF 68 - Secretary → ME
- 152 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, United KingdomActive Corporate (5 parents)Officer 2020-03-13 ~ 2023-03-10IIF 40 - Secretary → ME
- 153 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, United KingdomActive Corporate (5 parents)Officer 2020-07-07 ~ 2022-11-02IIF 173 - Secretary → ME
- 154 17th Floor Hylo 103-105 Bunhill Row, London, United KingdomActive Corporate (7 parents)Officer 2021-06-02 ~ 2023-07-06IIF 153 - Secretary → ME
- 155 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomDissolved Corporate (3 parents)Officer 2013-11-07 ~ 2014-12-16IIF 11 - Secretary → ME
- 156 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2013-11-07 ~ 2014-12-16IIF 13 - Secretary → ME
- 157 17th Floor Hylo 103-105 Bunhill Row, London, United KingdomActive Corporate (3 parents)Officer 2020-07-07 ~ 2023-07-06IIF 182 - Secretary → ME
- 158
YOUNG OSW JVCO LIMITED
- nowOSW INVESTMENTS JAPAN JVCO 1 LIMITED - 2024-04-22 Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United KingdomActive Corporate (5 parents)Officer 2022-04-13 ~ 2023-04-29IIF 134 - Secretary → ME
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