1
24 Royal Terrace, Edinburgh, Scotland
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
-179,390 GBP2024-06-30
Person with significant control
2016-06-01 ~ 2017-10-06
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Has significant influence or control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Ownership of shares – 75% or more → OE
2
29 Craven Street, London
Active Corporate (9 parents)
Equity (Company account)
-8,810 GBP2025-01-31
Officer
2013-02-28 ~ 2016-12-23
IIF 9 - Director → ME
3
133 Station Road, Sidcup, Kent
Dissolved Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,096,400 GBP2019-09-30
Officer
2014-11-24 ~ dissolved
IIF 13 - LLP Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
4
6th Floor 17a Curzon Street, London, England
Active Corporate (4 parents, 7 offsprings)
Equity (Company account)
6,769,392 GBP2024-12-31
Person with significant control
2017-09-28 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
5
CHESTER RENEWABLES MANAGEMENT LIMITED
- now 07262203CHESTER LOAN FINANCE LIMITED
- 2010-10-29
07262203 65 Chandos Place, London
Dissolved Corporate (4 parents)
Officer
2010-07-01 ~ dissolved
IIF 11 - Director → ME
6
14 - 15 Main Street, Longniddry, East Lothian, Scotland
Dissolved Corporate (5 parents)
Person with significant control
2016-06-01 ~ dissolved
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
7
C/o Spring Law, 65 Chandos Place, London
Dissolved Corporate (3 parents)
Officer
2009-04-03 ~ 2009-05-01
IIF 12 - LLP Designated Member → ME
8
133 Station Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Person with significant control
2016-06-01 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Has significant influence or control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
9
MPLACE INVESTMENTS LIMITED
- now SC502980MPLACE ADVISORY LIMITED
- 2017-07-06
SC502980RT EVENTS LIMITED - 2017-02-20
ECP (2) LIMITED - 2016-08-24
14 - 15 Main Street, Longniddry, East Lothian, Scotland
Dissolved Corporate (5 parents)
Person with significant control
2017-04-01 ~ 2017-10-02
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Has significant influence or control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
10
RANGEFORD MANAGEMENT LIMITED
- 2014-08-01
07565919ECV DEVELOPMENTS LIMITED
- 2013-03-05
07565919 133 Station Road, Sidcup, Kent
Dissolved Corporate (10 parents)
Profit/Loss (Company account)
104,096 GBP2016-11-01 ~ 2017-10-31
Officer
2011-11-01 ~ 2014-08-27
IIF 10 - Director → ME
11
133 Station Road, Sidcup, Kent
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2011-06-06 ~ dissolved
IIF 14 - LLP Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
12
133 Station Road, Sidcup, Kent
Active Corporate (7 parents)
Equity (Company account)
2,519,188 GBP2024-09-30
Person with significant control
2017-06-01 ~ 2017-10-06
IIF 1 - Has significant influence or control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE