1
ASCENTURE CAPITAL LTD
- 2012-03-23
07831807 34 Lime Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-12-01 ~ 2012-10-30
IIF 27 - Director → ME
2
BAY PROPERTY INVESTMENTS LIMITED
14155494 6 Victoria Street, St Albans, United Kingdom
Active Corporate (2 parents)
Officer
2022-06-07 ~ now
IIF 12 - Director → ME
Person with significant control
2022-06-07 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
3
52 High Street, Pinner, England
Active Corporate (5 parents)
Officer
2010-10-12 ~ 2017-01-23
IIF 31 - Director → ME
4
CROWDSTACKER CORPORATE SERVICES LIMITED
09471692 Floors 1 & 2 6 Victoria Street, St Albans, Herts, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2015-03-04 ~ 2019-07-15
IIF 34 - Director → ME
5
CROWDSTACKER HOLDINGS LIMITED
- now 08800277NINEYARDS CAPITAL LIMITED
- 2016-09-14
08800277 Floors 1 & 2 6 Victoria Street, St Albans, Herts, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2013-12-03 ~ 2019-07-15
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Floors 1 & 2 6 Victoria Street, St Albans, Herts, United Kingdom
Active Corporate (5 parents)
Officer
2014-05-27 ~ 2019-07-15
IIF 36 - Director → ME
7
CASTLE COURT ASSET MANAGEMENT LIMITED
- 2005-06-06
05190212 Floors 1 & 2, 6 Victoria Street, St. Albans, England
Dissolved Corporate (3 parents)
Officer
2004-07-27 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
8
52 High Street, Pinner, Middlesex, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-02-07 ~ 2021-09-24
IIF 22 - Director → ME
Person with significant control
2019-02-07 ~ 2019-09-12
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
9
52 High Street, Pinner, Middlesex, England
Active Corporate (3 parents)
Officer
2021-08-03 ~ 2021-09-24
IIF 38 - Director → ME
Person with significant control
2021-08-03 ~ 2021-09-09
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
10
Floors 1 & 2, 6 Victoria Street, St Albans, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-18 ~ dissolved
IIF 21 - Director → ME
11
100 Cannon Street, London
Dissolved Corporate (3 parents)
Officer
2012-10-31 ~ dissolved
IIF 25 - Director → ME
12
Floors 1 & 2 6 Victoria Street, St Albans, Herts, United Kingdom
Active Corporate (3 parents)
Officer
2019-07-03 ~ 2019-09-27
IIF 35 - Director → ME
13
Floors 1 & 2, 6 Victoria Street, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2017-12-14 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2017-12-14 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
14
OMNIS GLOBAL INVESTMENTS LIMITED
08513043 100 Cannon Street, London
Dissolved Corporate (4 parents)
Officer
2013-05-01 ~ dissolved
IIF 26 - Director → ME
15
OMNIS CAPITAL FX LIMITED
- 2012-12-17
06420928 2 Victoria Square, Fountain Court, St Albans, Herts
Dissolved Corporate (8 parents)
Officer
2007-11-07 ~ 2009-09-10
IIF 24 - Director → ME
2013-03-01 ~ dissolved
IIF 33 - Director → ME
16
WESTMILLS PROPERTY LIMITED
- 2009-07-25
06380177AVONDALE PROPERTY INVESTMENTS LIMITED
- 2008-01-18
06380177 52 High Street, Pinner, Middlesex
Dissolved Corporate (3 parents)
Officer
2012-05-28 ~ dissolved
IIF 32 - Director → ME
2007-09-24 ~ 2009-08-21
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
17
59 Lafone Street, London
Dissolved Corporate (2 parents)
Officer
2011-04-04 ~ dissolved
IIF 28 - Director → ME
18
52 High Street, Pinner, England
Dissolved Corporate (5 parents)
Officer
2010-04-20 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-04-20 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
19
1st Floor Office, 6 Victoria St, St. Albans, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-09 ~ 2021-09-24
IIF 37 - Director → ME
Person with significant control
2020-07-09 ~ 2021-09-24
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
SYCAMORE CAPITAL (ITALY) LIMITED
11848556 Floors 1 & 2, 6 Victoria Street, St. Albans, England
Active Corporate (3 parents)
Officer
2019-02-26 ~ now
IIF 18 - Director → ME
Person with significant control
2019-02-26 ~ 2025-11-26
IIF 10 - Has significant influence or control → OE
21
SYCAMORE CAPITAL (NORFOLK) LIMITED
14535828 6 Victoria Street, St. Albans, England
Active Corporate (2 parents)
Officer
2022-12-12 ~ now
IIF 16 - Director → ME
22
SYCAMORE CAPITAL (SERRE) LIMITED
12658602 Floors 1 & 2, 6 Victoria Street, St Albans, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-06-09 ~ dissolved
IIF 20 - Director → ME
23
SYCAMORE CAPITAL (SULMONA) LIMITED
14230282 6 Victoria Street, St Albans, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-12 ~ dissolved
IIF 19 - Director → ME
24
Floors 1 & 2, 6 Victoria Street, St Albans, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2022-02-15 ~ now
IIF 13 - Director → ME
25
Floors 1 & 2, 6 Victoria Street, St. Albans, England
Active Corporate (2 parents, 6 offsprings)
Officer
2010-05-17 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-26
IIF 8 - Ownership of shares – 75% or more → OE
26
SYCAMORE ENERGY SOLUTIONS LIMITED
15482639 Floors 1 & 2, 6 Victoria Street, St Albans, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-11 ~ now
IIF 14 - Director → ME
27
SYCAMORE CAPITAL (SICILY) LIMITED
- 2021-09-08
12607861 6 Victoria Street, St. Albans, England
Active Corporate (3 parents)
Officer
2020-05-18 ~ now
IIF 15 - Director → ME
28
WESTINGHOUSE SOLAR LIMITED - now
ECO KINETICS (UK) LIMITED
- 2014-03-25
05280078J CARPENTER ELECTRICAL SERVICES LTD
- 2011-07-08
05280078 52 High Street, Pinner, Middlesex
Dissolved Corporate (10 parents)
Officer
2011-06-22 ~ 2013-02-28
IIF 29 - Director → ME