1
5th Floor Thavies Inn House, 3-4 Holborn Circus, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-11-14 ~ dissolved
IIF 25 - Director → ME
2
Chester House C/o Landmark Power Holdings Limited, Fulham High Street, London, England
Active Corporate (4 parents)
Officer
2019-10-16 ~ now
IIF 63 - Director → ME
2019-10-16 ~ 2023-06-30
IIF 110 - Secretary → ME
Person with significant control
2019-10-16 ~ now
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
3
CARBON CAPTURE TECHNOLOGY LIMITED
12451165 C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (5 parents)
Officer
2020-02-10 ~ now
IIF 72 - Director → ME
2020-02-10 ~ 2023-06-30
IIF 111 - Secretary → ME
Person with significant control
2020-02-10 ~ 2020-11-02
IIF 86 - Has significant influence or control → OE
4
COLLECTORS ART ADVISERS (B) LLP
OC303693 St Clements House, 27-28 Clement's Lane, London, England
Dissolved Corporate (30 parents)
Officer
2003-01-15 ~ 2006-01-16
IIF 28 - LLP Member → ME
5
CROSSOVER CAPITAL LIMITED
- now 04787294MISLEX (392) LIMITED
- 2004-08-09
04787294 Nyman Libson Paul, Regina House, 124 Finchley Road, London
Active Corporate (8 parents, 1 offspring)
Officer
2008-09-01 ~ now
IIF 2 - Director → ME
2003-10-15 ~ 2007-07-13
IIF 40 - Director → ME
2003-10-15 ~ 2003-10-15
IIF 48 - Secretary → ME
2004-08-02 ~ now
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
6
CROSSOVER PRODUCTIONS LIMITED
- now 05502035MISLEX (451) LIMITED
- 2005-09-08
05502035 5th Floor 111 Charterhouse Street, London, United Kingdom
Active Corporate (9 parents, 9 offsprings)
Officer
2005-09-08 ~ 2014-08-21
IIF 1 - Director → ME
7
Hawker Building Flat 9, 350 Queenstown Road, London, England
Active Corporate (5 parents, 6 offsprings)
Officer
2001-11-15 ~ now
IIF 74 - Director → ME
Person with significant control
2016-11-14 ~ now
IIF 97 - Ownership of shares – 75% or more → OE
8
FOUR ELEMENTS HOTEL LIMITED
- 2009-06-29
06585354 23 Coleherne Road, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2009-06-02 ~ 2010-05-20
IIF 3 - Director → ME
9
Endeavour Ventures Limited, 41 Devonshire Street, London
Dissolved Corporate (2 parents)
Officer
2014-02-14 ~ 2014-09-16
IIF 76 - Director → ME
2014-02-13 ~ 2014-09-22
IIF 82 - Secretary → ME
10
C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (6 parents)
Officer
2023-09-15 ~ now
IIF 73 - Director → ME
11
GENESIS COMPUTER RESOURCES LIMITED
03000342 Castle Chambers, 87a High Street, Berkhamsted, Hertfordshire, England
Dissolved Corporate (10 parents)
Officer
2003-10-06 ~ 2006-03-30
IIF 42 - Director → ME
2003-10-06 ~ 2004-06-21
IIF 47 - Secretary → ME
12
GLOBAL GENIUS LIMITED - now
PINCO 2007 LIMITED
- 2003-09-16
04888294 16-18 Kirby Street, London
Dissolved Corporate (5 parents)
Officer
2003-09-16 ~ 2006-03-30
IIF 39 - Director → ME
2003-09-16 ~ 2005-09-03
IIF 49 - Secretary → ME
13
GRAPHITE TECHNOLOGY LIMITED
- now 12939532CARBON BLACK LIMITED
- 2021-06-02
12939532 Chester House C/o Landmark Power Holdings Limited, Fulham High Street, London, England
Active Corporate (4 parents)
Officer
2020-10-09 ~ now
IIF 65 - Director → ME
2020-10-09 ~ 2023-06-30
IIF 116 - Secretary → ME
Person with significant control
2020-10-09 ~ 2021-08-02
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
14
Castle Chambers, 87a High Street, Berkhamsted, Hertfordshire, England
Dissolved Corporate (13 parents)
Officer
2001-11-26 ~ 2006-03-30
IIF 43 - Director → ME
2001-11-26 ~ 2004-06-21
IIF 51 - Secretary → ME
15
INTERQUEST FINANCIAL MARKETS LIMITED - now
INTERQUEST CONSULTING LIMITED
- 2003-09-16
04381183PINCO 1733 LIMITED - 2002-03-19
Frp Advisory Trading Limited, 34 Falcon Court, Preston Farm Business Park, Stockton On Tees
Dissolved Corporate (12 parents)
Officer
2002-03-22 ~ 2006-03-30
IIF 37 - Director → ME
2003-02-11 ~ 2004-06-21
IIF 46 - Secretary → ME
16
INTERQUEST GROUP (UK) LIMITED
- now 03990043MIGHTYMATCH LIMITED
- 2004-04-28
03990043 Adamson House Centenary Way, Salford, Manchester, United Kingdom
Active Corporate (26 parents)
Officer
2000-07-05 ~ 2006-03-30
IIF 41 - Director → ME
2002-03-02 ~ 2004-06-21
IIF 84 - Secretary → ME
17
Frp Advisory Trading Limited, 34 Falcon Court, Preston Farm Business Park, Stockton On Tees
Liquidation Corporate (18 parents, 23 offsprings)
Officer
2001-11-15 ~ 2006-03-30
IIF 38 - Director → ME
2001-11-15 ~ 2004-06-21
IIF 83 - Secretary → ME
18
M P PARTNERS LIMITED - 2003-12-22
COLLECTORS FUND (GP) LIMITED - 2003-04-28
14th Floor Dukes Keep, Marsh Lane, Southampton
Dissolved Corporate (6 parents, 14 offsprings)
Officer
2007-03-09 ~ 2012-02-01
IIF 45 - Secretary → ME
19
C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (3 parents)
Officer
2020-12-01 ~ now
IIF 58 - LLP Designated Member → ME
Person with significant control
2020-12-01 ~ 2021-08-05
IIF 106 - Right to appoint or remove members → OE
20
C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-07-11 ~ now
IIF 71 - Director → ME
Person with significant control
2023-07-12 ~ now
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
21
LANDMARK DEVELOPMENT PARTNERS LIMITED
16546680 86 Haldon Road, London, England
Active Corporate (5 parents)
Officer
2025-07-28 ~ now
IIF 23 - Director → ME
Person with significant control
2025-07-28 ~ now
IIF 53 - Has significant influence or control → OE
22
LANDMARK INDUSTRIAL HOLDINGS LIMITED
- now 12451037LANDMARK ASSET VENTURES LIMITED
- 2024-02-02
12451037HYDROGEN TECHNOLOGY LIMITED
- 2021-05-26
12451037 C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-02-10 ~ now
IIF 70 - Director → ME
2020-02-10 ~ 2023-06-30
IIF 108 - Secretary → ME
Person with significant control
2020-02-10 ~ 2023-11-01
IIF 94 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 94 - Right to appoint or remove directors as a member of a firm → OE
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 94 - Has significant influence or control → OE
23
LANDMARK KNYPERSLEY LIMITED
- now 12451084FLEX POWER PLUS LIMITED
- 2021-06-03
12451084 Chester House C/o Landmark Power Holdings Limited, Fulham High Street, London, England
Active Corporate (5 parents)
Officer
2020-02-10 ~ now
IIF 66 - Director → ME
2020-02-10 ~ 2023-06-30
IIF 115 - Secretary → ME
Person with significant control
2020-02-10 ~ 2023-10-25
IIF 96 - Has significant influence or control → OE
24
LANDMARK POWER HOLDINGS LIMITED
12943542 C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (7 parents, 9 offsprings)
Officer
2021-01-11 ~ now
IIF 68 - Director → ME
Person with significant control
2020-11-09 ~ 2021-02-08
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Chester House C/o Landmark Power Holdings Limited, Fulham High Street, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2020-04-17 ~ now
IIF 61 - Director → ME
Person with significant control
2020-04-17 ~ 2023-05-07
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
26
LANDMARK TECHNOLOGY INTERNATIONAL LIMITED
13498935 Clarendon, Chester House, 81-83 Fulham High Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-07-07 ~ dissolved
IIF 101 - Director → ME
2021-07-07 ~ dissolved
IIF 117 - Secretary → ME
Person with significant control
2021-07-07 ~ dissolved
IIF 102 - Has significant influence or control → OE
27
C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (7 parents, 5 offsprings)
Officer
2019-11-26 ~ now
IIF 69 - Director → ME
2019-11-26 ~ 2023-06-30
IIF 113 - Secretary → ME
Person with significant control
2019-11-26 ~ 2023-02-11
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
41 Devonshire Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-09-07 ~ dissolved
IIF 35 - LLP Designated Member → ME
29
Suite F32, Ambassador Building, New Union Square, London, England
Dissolved Corporate (2 parents)
Officer
2019-01-09 ~ dissolved
IIF 99 - Director → ME
2019-01-09 ~ dissolved
IIF 107 - Secretary → ME
Person with significant control
2019-01-09 ~ dissolved
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
30
41 Devonshire Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-18 ~ dissolved
IIF 34 - LLP Designated Member → ME
31
Chester House C/o Landmark Power Holdings Limited, Fulham High Street, London, England
Active Corporate (3 parents)
Officer
2020-02-10 ~ now
IIF 62 - Director → ME
2020-02-10 ~ 2023-06-30
IIF 112 - Secretary → ME
Person with significant control
2020-02-10 ~ now
IIF 88 - Has significant influence or control → OE
32
C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-06-06 ~ now
IIF 98 - Director → ME
Person with significant control
2023-06-06 ~ 2025-07-29
IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
MOTION PICTURE PARTNERS INTERNATIONAL (A) LLP
OC305758 C/o Nyman Libson Paul, Regina House, 124 Finchley Road, London
Dissolved Corporate (53 parents)
Officer
2003-10-10 ~ 2009-04-06
IIF 29 - LLP Member → ME
2009-04-06 ~ dissolved
IIF 32 - LLP Member → ME
34
MOTION PICTURE PARTNERS INTERNATIONAL (B) LLP
OC305759 C/o Nyman Libson Paul, Regina House, 124 Finchley Road, London
Dissolved Corporate (34 parents)
Officer
2008-04-06 ~ dissolved
IIF 30 - LLP Member → ME
2003-10-10 ~ 2009-04-06
IIF 27 - LLP Member → ME
35
MOTION PICTURE PARTNERS INTERNATIONAL (D) LLP
- now OC304550COLLECTORS FUND (GP) LIMITED LIABILITY PARTNERSHIP - 2004-05-07
C/o Nyman Libson Paul, Regina House, 124 Finchley Road, London
Dissolved Corporate (16 parents)
Officer
2009-04-06 ~ 2010-04-06
IIF 33 - LLP Designated Member → ME
36
C/o Nyman Libson Paul, Regina House, Finchley Road, London
Dissolved Corporate (11 parents)
Officer
2002-03-12 ~ 2009-04-06
IIF 26 - LLP Member → ME
2009-04-06 ~ 2012-04-05
IIF 31 - LLP Member → ME
37
ECD PROJECT 2 LTD - 2020-04-15
Chester House C/o Landmark Power Holdings Limited, Fulham High Street, London, England
Active Corporate (5 parents)
Officer
2020-04-16 ~ now
IIF 75 - Director → ME
38
OMEIRA STUDIO PARTNERS I LIMITED
08413410 41 Devonshire Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-02-21 ~ dissolved
IIF 80 - Director → ME
39
OMEIRA STUDIO PARTNERS II LIMITED
08413575 41 Devonshire Street, London
Active Corporate (6 parents)
Officer
2013-02-21 ~ 2016-02-24
IIF 81 - Director → ME
40
41 Devonshire Street, London
Active Corporate (8 parents, 1 offspring)
Officer
2014-09-10 ~ 2015-11-30
IIF 77 - Director → ME
41
OPTIMUS GLOBAL RECRUITMENT SOLUTIONS LIMITED - now
INTERQUEST GLOBAL LIMITED - 2012-07-10
INSIGHT COMPUTER RECRUITMENT LIMITED
- 2012-03-12
02533052MARONBRIDGE LIMITED - 1991-04-03
16-18 Kirby Street, London
Dissolved Corporate (11 parents)
Officer
2002-07-12 ~ 2006-03-30
IIF 44 - Director → ME
2002-07-12 ~ 2004-06-21
IIF 52 - Secretary → ME
42
POWERBOX ENERGY SOLUTIONS LIMITED - now
LANDMARK ENERGY SYSTEMS LIMITED
- 2025-05-08
13265424HIGHGROUNDS PROPERTIES LIMITED
- 2021-09-20
13265424 Barnfield House C/o Jack Ross, Salford Approach, Manchester, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-09-16 ~ 2025-05-07
IIF 64 - Director → ME
43
Nethergers, Church Lane, Robertsbridge, England
Dissolved Corporate (11 parents)
Officer
2007-11-23 ~ 2008-07-03
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-06
IIF 56 - Has significant influence or control → OE
44
Nethergers, Church Lane, Robertsbridge, England
Dissolved Corporate (11 parents)
Officer
2007-11-23 ~ 2008-07-03
IIF 10 - Director → ME
45
Nethergers, Church Lane, Robertsbridge, England
Dissolved Corporate (11 parents)
Officer
2007-11-23 ~ 2008-07-03
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-06
IIF 55 - Has significant influence or control → OE
46
Nethergers, Church Lane, Robertsbridge, England
Dissolved Corporate (11 parents)
Officer
2007-11-23 ~ 2008-07-03
IIF 11 - Director → ME
47
Nethergers, Church Lane, Robertsbridge, England
Dissolved Corporate (11 parents)
Officer
2007-11-23 ~ 2008-07-03
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-06
IIF 54 - Has significant influence or control → OE
48
Nethergers, Church Lane, Robertsbridge, England
Dissolved Corporate (11 parents)
Officer
2007-11-23 ~ 2008-07-03
IIF 21 - Director → ME
49
5th Floor 20 Fenchurch Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-06-30 ~ now
IIF 60 - Director → ME
50
53 Greening Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-04-01 ~ dissolved
IIF 24 - Director → ME
51
Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
Active Corporate (11 parents)
Officer
2007-01-19 ~ 2009-02-04
IIF 5 - Director → ME
52
KEENVISION LIMITED
- 2007-05-14
06039745 St Clements House, Clements Lane, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2007-01-19 ~ 2009-02-11
IIF 16 - Director → ME
53
SPELLCHART LIMITED
- 2007-05-14
05954381 2 Elm Grove Road, London
Dissolved Corporate (7 parents)
Officer
2007-01-19 ~ 2008-12-16
IIF 18 - Director → ME
54
Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
Active Corporate (11 parents)
Officer
2007-01-19 ~ 2009-02-04
IIF 9 - Director → ME
55
St Clements House 27-28, Clements Lane, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2007-01-19 ~ 2009-03-03
IIF 12 - Director → ME
56
St Clements House 27-28, Clements Lane, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2007-01-19 ~ 2009-02-11
IIF 14 - Director → ME
57
5 Fleet Place, London
Dissolved Corporate (7 parents)
Officer
2007-01-19 ~ 2009-04-27
IIF 17 - Director → ME
58
Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
Active Corporate (9 parents)
Officer
2007-01-19 ~ 2009-06-01
IIF 15 - Director → ME
59
91 Princedale Road, London
Dissolved Corporate (16 parents)
Officer
2007-01-19 ~ 2009-02-11
IIF 19 - Director → ME
60
First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2007-01-19 ~ 2009-05-11
IIF 20 - Director → ME
61
40 Craven Street, Charing Cross, London
Dissolved Corporate (11 parents)
Officer
2007-01-19 ~ 2009-06-02
IIF 7 - Director → ME
62
14a 14a Beaconsfield Road, Willesden, London, England
Active Corporate (15 parents)
Officer
2007-01-19 ~ 2009-04-01
IIF 13 - Director → ME
63
St Clement's House, 27-28 Clement's Lane, London, England
Dissolved Corporate (6 parents, 17 offsprings)
Officer
2004-06-03 ~ dissolved
IIF 4 - Director → ME
64
STERLING AND WILSON HES UK LIMITED - now
STERLING & WILSON UK HOLDINGS LIMITED
- 2018-10-24
10818350 60 Gracechurch Street, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2017-06-14 ~ 2017-11-28
IIF 100 - Director → ME
65
VICTORY HILL FLEXIBLE POWER LIMITED
13586073 5th Floor 20 Fenchurch Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2021-10-31 ~ now
IIF 59 - Director → ME
66
Bastion House 6th Floor, 140 London Wall, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2021-10-31 ~ dissolved
IIF 78 - Director → ME
67
WEST COAST DEVELOPMENTS PORTUGAL LLP
- now OC314112SILVER COAST DEVELOPMENTS LLP - 2008-01-24
JULY THREE SIX LLP - 2006-09-26
Fourth Floor, 19 Berkeley Street, London
Dissolved Corporate (14 parents)
Officer
2015-01-21 ~ 2015-01-22
IIF 36 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Right to surplus assets - More than 25% but not more than 50% → OE
68
C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (3 parents)
Officer
2020-01-08 ~ now
IIF 67 - Director → ME
2020-01-08 ~ 2023-06-30
IIF 114 - Secretary → ME
Person with significant control
2020-01-08 ~ now
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
69
Chester House C/o Landmark Power Holdings Limited, Fulham High Street, London, England
Active Corporate (3 parents)
Officer
2019-12-23 ~ now
IIF 79 - Director → ME
2019-12-23 ~ 2023-06-30
IIF 109 - Secretary → ME
Person with significant control
2019-12-23 ~ now
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE