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
Mr Alistair John Seabright
Mr Alistair John Seabright
British born in October 1961Resident in England
Registered addresses and corresponding companiesSeabright, Alistair John
British co director and investment man born in October 1961Resident in England
Registered addresses and corresponding companies
IIF 3
The Old Rectory, Church Street, Little Gransden, Sandy, Bedfordshire, SG19 3DU
Seabright, Alistair John
British company director born in October 1961Resident in England
Registered addresses and corresponding companies
IIF 4 6th Floor, 33 Holborn, London, EC1N 2HT, England
Seabright, Alistair John
British consultant born in October 1961Resident in England
Registered addresses and corresponding companies
IIF 5 The Old Rectory, Church Street, Little Gransden, Sandy, Bedfordshire, SG19 3DU, England
Seabright, Alistair John
British director born in October 1961Resident in England
Registered addresses and corresponding companies
IIF 6 Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
IIF 7 IIF 8 20, Old Bailey, London, EC4M 7AN
IIF 9 IIF 10 IIF 11 (more) 20, Old Bailey, London, EC4M 7AN, England
IIF 14 IIF 15 IIF 16 (more) 20, Old Bailey, London, EC4M 7AN, United KingdomIIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 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 6th Floor, 33, Holborn, London, EC1N 2HT
IIF 111 IIF 112 IIF 113 (more) 6th Floor, 33, Holborn, London, EC1N 2HT, England
IIF 120 IIF 121 IIF 122 6th Floor, 33 Holborn, London, England, EC1N 2HT, England
IIF 123 6th Floor,33, Holborn, London, EC1N 2HT, England
IIF 124 The Annexe, 1 Church Street, Little Gransden, Sandy, SG19 3DU, England
IIF 125 The Watering Farm, Creeting St. Mary, Ipswich, Suffolk, England, IP6 8ND, England
Seabright, Alistair John
British fund manager born in October 1961Resident in England
Registered addresses and corresponding companiesSeabright, Alistair John
British private equity manager born in October 1961Resident in England
Registered addresses and corresponding companiesSeabright, Alistair John
British investment banker born in October 1961Registered addresses and corresponding companies
IIF 137 28-9 Kamiyama-cho, Shibuya-ku, Tokyo 150 Japan, FOREIGN
Related profiles found in government register
Offspring entities and appointments
Active
5
- 1 6th Floor 33 Holborn, London, EnglandDissolved Corporate (2 parents)Officer
2013-10-29 ~ dissolvedIIF 122 - Director → ME - 2 6th Floor, 33 Holborn, LondonDissolved Corporate (2 parents)Officer 2013-10-29 ~ dissolvedIIF 119 - Director → ME
- 3 Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (5 parents, 1 offspring)Officer 2015-08-07 ~ dissolvedIIF 6 - Director → ME
- 4 The Annexe 1 Church Street, Little Gransden, Sandy, EnglandActive Corporate (2 parents)Equity (Company account)-4,183 GBP2024-01-31Officer 2025-01-21 ~ nowIIF 124 - Director → ME
- 5
SEAPEQ LIMITED
- nowSEAPEQ B LIMITED - 2019-04-05 Ground Floor 3 Wellbrook Court, Girton, Cambridge, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-10-31Officer 2005-06-23 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OE
Ceased
130
- 1 6th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents)Officer 2012-03-19 ~ 2012-11-01IIF 67 - Director → ME
- 2 6th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents)Officer 2012-07-31 ~ 2012-11-22IIF 80 - Director → ME
- 3 6th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents)Officer 2011-12-19 ~ 2012-11-22IIF 35 - Director → ME
- 4 6th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents)Officer 2011-12-05 ~ 2012-11-22IIF 50 - Director → ME
- 5 6th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents)Officer 2011-12-01 ~ 2012-11-22IIF 44 - Director → ME
- 6 Hays Lane House, 1 Hays Lane, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2001-02-22 ~ 2001-04-19IIF 136 - Director → ME
- 7 Hays Lane House, 1 Hays Lane, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2001-02-22 ~ 2001-04-19IIF 133 - Director → ME
- 8 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2001-02-22 ~ 2001-04-19IIF 132 - Director → ME
- 9 Hays Lane House, 1 Hays Lane, London, United KingdomActive Corporate (3 parents, 9 offsprings)Officer 2001-02-22 ~ 2001-04-19IIF 128 - Director → ME
- 10 Hays Lane House, 1 Hays Lane, London, United KingdomActive Corporate (3 parents, 9 offsprings)Officer 2001-02-22 ~ 2001-04-19IIF 131 - Director → ME
- 11 Hays Lane House, 1 Hays Lane, London, United KingdomActive Corporate (3 parents)Officer 2001-02-22 ~ 2001-04-19IIF 135 - Director → ME
- 12 6th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents)Officer 2011-12-01 ~ 2012-11-22IIF 94 - Director → ME
- 13 6th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents)Officer 2011-12-01 ~ 2012-11-22IIF 64 - Director → ME
- 14 6th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents)Officer 2011-12-01 ~ 2012-11-22IIF 61 - Director → ME
- 15 6th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents)Officer 2012-07-31 ~ 2012-11-22IIF 53 - Director → ME
- 16 6th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents)Officer 2011-12-01 ~ 2012-11-22IIF 105 - Director → ME
- 17 6th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents)Officer 2011-12-19 ~ 2012-11-22IIF 103 - Director → ME
- 18 6th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents)Officer 2011-12-19 ~ 2012-11-22IIF 76 - Director → ME
- 19 6th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents)Officer 2011-12-01 ~ 2012-11-22IIF 96 - Director → ME
- 202094TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-25 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2001-02-05 ~ 2001-07-09IIF 134 - Director → ME
- 21
BRATTON FLEMING LIMITED
- nowWSE BRATTON FLEMING LIMITED - 2012-06-19 6th Floor 33 Holborn, London, England, EnglandActive Corporate (4 parents)Officer 2012-06-12 ~ 2012-11-22IIF 8 - Director → ME - 22 6th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents)Officer 2012-07-31 ~ 2012-11-22IIF 17 - Director → ME
- 23 6th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents)Officer 2011-12-19 ~ 2012-11-22IIF 14 - Director → ME
- 24 6th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents)Officer 2011-12-19 ~ 2012-11-22IIF 18 - Director → ME
- 25 6th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents)Officer 2011-12-19 ~ 2012-11-22IIF 59 - Director → ME
- 26 6th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents)Officer 2011-12-01 ~ 2012-11-22IIF 37 - Director → ME
- 27 1st Floor 25 King Street, Bristol, United KingdomActive Corporate (3 parents)Officer 2012-06-20 ~ 2012-11-22IIF 38 - Director → ME
- 28 6th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents)Officer 2011-12-01 ~ 2012-11-22IIF 27 - Director → ME
- 29 6th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents)Officer 2012-04-04 ~ 2012-11-22IIF 86 - Director → ME
- 30 6th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents)Officer 2011-12-01 ~ 2012-11-22IIF 89 - Director → ME
- 31 6th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents)Officer 2011-12-01 ~ 2012-11-22IIF 83 - Director → ME
- 32 6th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents)Officer 2012-07-31 ~ 2012-11-22IIF 60 - Director → ME
- 33 1st Floor 25 King Street, Bristol, United KingdomActive Corporate (3 parents)Officer 2011-12-19 ~ 2012-11-22IIF 90 - Director → ME
- 34 6th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents)Officer 2011-12-01 ~ 2012-11-22IIF 19 - Director → ME
- 35 6th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents)Officer 2011-12-05 ~ 2012-11-22IIF 88 - Director → ME
- 36 6th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents)Officer 2012-07-31 ~ 2012-11-22IIF 95 - Director → ME
- 37LIGHTSOURCE RENEWABLE ENERGY LIMITED - 2015-07-20 6th Floor 33 Holborn, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2013-01-16 ~ 2016-06-15IIF 4 - Director → ME
- 38 6th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents)Officer 2012-07-31 ~ 2012-11-22IIF 24 - Director → ME
- 39 6th Floor 33 Holborn, London, EnglandDissolved Corporate (5 parents)Officer 2012-04-05 ~ 2013-10-31IIF 69 - Director → ME
- 40 6th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents)Officer 2012-07-31 ~ 2012-11-22IIF 104 - Director → ME
- 41 1st Floor 25 King Street, Bristol, United KingdomActive Corporate (3 parents)Officer 2012-04-04 ~ 2012-11-22IIF 65 - Director → ME
- 42 6th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents)Officer 2012-02-14 ~ 2012-11-22IIF 20 - Director → ME
- 43 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2012-05-01 ~ 2012-11-22IIF 63 - Director → ME
- 44 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2012-01-06 ~ 2012-11-22IIF 98 - Director → ME
- 45 6th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents)Officer 2011-12-01 ~ 2012-11-22IIF 41 - Director → ME
- 46 6th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents)Officer 2011-12-19 ~ 2012-11-22IIF 16 - Director → ME
- 47 6th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents)Officer 2012-02-14 ~ 2012-11-22IIF 68 - Director → ME
- 48 6th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 2012-04-03 ~ 2012-11-22IIF 33 - Director → ME
- 49 6th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents)Officer 2011-03-22 ~ 2012-11-22IIF 10 - Director → ME
- 50 6th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents)Officer 2012-02-14 ~ 2012-11-22IIF 62 - Director → ME
- 51 6th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 2012-03-05 ~ 2012-11-22IIF 39 - Director → ME
- 52 1st Floor 25 King Street, Bristol, United KingdomActive Corporate (3 parents)Officer 2011-12-07 ~ 2012-11-22IIF 21 - Director → ME
- 53 6th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents)Officer 2012-02-22 ~ 2012-11-22IIF 106 - Director → ME
- 54 6th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents)Officer 2012-03-05 ~ 2012-11-22IIF 97 - Director → ME
- 55 6th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents)Officer 2011-12-01 ~ 2012-11-22IIF 85 - Director → ME
- 56 6th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents)Officer 2011-12-01 ~ 2012-11-22IIF 55 - Director → ME
- 57 1st Floor 25 King Street, Bristol, United KingdomActive Corporate (3 parents)Officer 2011-03-22 ~ 2012-11-22IIF 12 - Director → ME
- 58 6th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents)Officer 2011-12-05 ~ 2012-11-22IIF 102 - Director → ME 2011-12-01 ~ 2011-12-05IIF 79 - Director → ME
- 59 6th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 2012-03-05 ~ 2012-11-22IIF 57 - Director → ME
- 60 Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United KingdomDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)326,566 GBP2018-12-31Officer 2012-03-19 ~ 2012-11-22IIF 108 - Director → ME
- 61LIGHTSOURCE RENEWABLE ENERGY INVESTMENTS LIMITED - 2018-02-02LIGHTSOURCE RENEWABLE INVESTMENTS LIMITED - 2015-03-18 7th Floor 33 Holborn, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2015-07-21 ~ 2015-11-09IIF 126 - Director → ME
- 62 Level 7 33 Holborn, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2015-07-19 ~ 2015-11-09IIF 127 - Director → ME
- 63 6th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents)Officer 2011-12-01 ~ 2012-11-22IIF 49 - Director → ME
- 64 6th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents)Officer 2012-07-31 ~ 2012-11-22IIF 22 - Director → ME
- 65 6th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 2012-03-09 ~ 2012-11-22IIF 47 - Director → ME
- 66 6th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents)Officer 2011-12-01 ~ 2012-11-22IIF 99 - Director → ME
- 67 6th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 2012-07-31 ~ 2012-11-22IIF 26 - Director → ME
- 68 6th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents)Officer 2011-12-01 ~ 2012-11-22IIF 81 - Director → ME
- 69 1st Floor 25 King Street, Bristol, United KingdomActive Corporate (3 parents)Officer 2011-12-07 ~ 2012-11-22IIF 46 - Director → ME
- 70 6th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents)Officer 2011-12-19 ~ 2012-11-22IIF 92 - Director → ME
- 71 6th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents)Officer 2012-03-14 ~ 2012-11-01IIF 101 - Director → ME
- 72 6th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 2012-02-22 ~ 2012-11-22IIF 66 - Director → ME
- 73 The Watering Farm Creeting St. Mary, Ipswich, Suffolk, EnglandDissolved Corporate (4 parents)Equity (Company account)-68,685 GBP2020-10-31Officer 2014-09-29 ~ 2015-09-11IIF 125 - Director → ME
- 74 6th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents)Officer 2011-12-05 ~ 2012-11-22IIF 30 - Director → ME
- 75 6th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents)Officer 2011-12-01 ~ 2012-11-22IIF 31 - Director → ME
- 76 1st Floor 25 King Street, Bristol, United KingdomActive Corporate (3 parents)Officer 2011-12-01 ~ 2012-11-22IIF 9 - Director → ME
- 77 1st Floor 25 King Street, Bristol, United KingdomActive Corporate (3 parents)Officer 2011-12-07 ~ 2012-11-22IIF 48 - Director → ME
- 78
OCS SERVICES LIMITED
- nowOCTOPUS CORPORATE SERVICES LIMITED - 2006-06-30 6th Floor, 33 Holborn, LondonActive Corporate (4 parents, 231 offsprings)Equity (Company account)1 GBP2020-04-30Officer 2012-04-10 ~ 2014-12-18IIF 116 - Director → ME - 79 6th Floor, 33 Holborn, LondonActive Corporate (7 parents)Officer 2017-03-24 ~ 2019-11-26IIF 110 - Director → ME
- 80 6th Floor, 33 Holborn, LondonDissolved Corporate (6 parents)Officer 2014-09-26 ~ 2020-06-05IIF 114 - Director → ME
- 81 6th Floor 33 Holborn, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer 2014-10-01 ~ 2020-03-03IIF 121 - Director → ME
- 82
OCTOPUS CAPITAL LIMITED
- nowOCTOPUS CAPITAL PLC - 2006-07-07 6th Floor, 33 Holborn, LondonActive Corporate (7 parents, 28 offsprings)Officer 2011-11-18 ~ 2019-01-17IIF 112 - Director → ME - 83MEDICX HOLDINGS LTD - 2014-10-14PRECIS (2464) LIMITED - 2004-09-30 6th Floor 33 Holborn, London, EnglandActive Corporate (5 parents, 7 offsprings)Officer 2014-10-01 ~ 2020-03-03IIF 120 - Director → ME
- 84OCTOPUS ASSET MANAGEMENT LIMITED - 2006-07-26OCTOPUS CAPITAL LIMITED - 2000-04-19 6th Floor, 33 Holborn, LondonActive Corporate (7 parents, 42 offsprings)Officer 2011-11-18 ~ 2019-01-17IIF 111 - Director → ME
- 85OCTOPUS ASSET MANAGEMENT NOMINEES LIMITED - 2007-03-27 6th Floor, 33 Holborn, LondonActive Corporate (6 parents, 11 offsprings)Equity (Company account)1 GBP2024-04-30Officer 2012-04-10 ~ 2020-06-05IIF 115 - Director → ME
- 86
OCTOPUS NOMINEES LIMITED
- nowOCTOPUS STRATEGIC INVESTORS LIMITED - 2005-08-18DWSCO 2025 LIMITED - 2000-04-19 6th Floor, 33 Holborn, LondonActive Corporate (5 parents, 2 offsprings)Equity (Company account)1 GBP2024-04-30Officer 2012-04-10 ~ 2020-04-27IIF 117 - Director → ME - 87REDNEL LIMITED - 2017-08-16 6th Floor,33 Holborn, LondonDissolved Corporate (5 parents)Officer 2013-12-09 ~ 2019-12-08IIF 123 - Director → ME
- 88 6th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 2012-03-09 ~ 2012-11-22IIF 58 - Director → ME
- 89 1st Floor 25 King Street, Bristol, United KingdomActive Corporate (3 parents)Officer 2012-07-31 ~ 2012-11-22IIF 91 - Director → ME
- 90 6th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 2012-07-31 ~ 2012-11-22IIF 87 - Director → ME
- 91 6th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents)Officer 2012-04-04 ~ 2012-11-22IIF 75 - Director → ME
- 92 1st Floor 25 King Street, Bristol, United KingdomActive Corporate (3 parents)Officer 2012-05-01 ~ 2012-11-22IIF 40 - Director → ME
- 93 6th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents)Officer 2012-04-04 ~ 2012-11-22IIF 25 - Director → ME
- 94 6th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 2012-02-22 ~ 2012-11-22IIF 74 - Director → ME
- 95BUSINESSCO SERVICES 3 LIMITED - 2010-07-19 6th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 2012-07-31 ~ 2012-11-22IIF 109 - Director → ME
- 96 6th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 2012-04-03 ~ 2012-11-22IIF 23 - Director → ME
- 97SANDRINGHAM CAPITAL PARTNERS SERVICE COMPANY LIMITED - 2006-10-24SANDRINGHAM CAPITAL PARTNERS LIMITED - 2006-01-23 8 Durweston Street, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)56 GBP2017-07-31Officer 2005-07-13 ~ 2015-05-24IIF 3 - Director → ME
- 98 The Annexe 1 Church Street, Little Gransden, Sandy, EnglandActive Corporate (2 parents)Equity (Company account)-4,183 GBP2024-01-31Person with significant control 2023-07-20 ~ 2024-01-30IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 99 6th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents)Officer 2012-04-04 ~ 2012-11-22IIF 45 - Director → ME
- 100 1st Floor 25 King Street, Bristol, United KingdomActive Corporate (3 parents)Officer 2011-12-07 ~ 2012-11-22IIF 84 - Director → ME
- 101 6th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents)Officer 2012-04-04 ~ 2012-11-22IIF 28 - Director → ME
- 102YOUR POWER NO12 LIMITED - 2021-10-21 Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (3 parents)Officer 2011-12-05 ~ 2012-11-22IIF 107 - Director → ME
- 103CASTERBEECH LTD. - 2011-09-30 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2011-12-13 ~ 2012-11-22IIF 13 - Director → ME
- 104 6th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents)Officer 2011-12-01 ~ 2012-11-22IIF 42 - Director → ME
- 105 6th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents)Officer 2012-04-04 ~ 2012-11-22IIF 36 - Director → ME
- 106 6th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents)Officer 2012-07-31 ~ 2012-11-22IIF 93 - Director → ME
- 107 6th Floor 33 Holborn, London, EnglandDissolved Corporate (7 parents, 1 offspring)Officer 2012-04-05 ~ 2013-10-31IIF 77 - Director → ME
- 108 6th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents)Officer 2012-04-04 ~ 2012-11-22IIF 52 - Director → ME
- 109 6th Floor, 33 Holborn, LondonActive Corporate (5 parents, 1 offspring)Officer 2012-08-17 ~ 2019-03-20IIF 113 - Director → ME
- 110 6th Floor, 33 Holborn, LondonActive Corporate (5 parents, 1 offspring)Equity (Company account)0.10 GBP2024-04-30Officer 2012-08-17 ~ 2019-03-20IIF 118 - Director → ME
- 111 6th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents)Officer 2011-12-19 ~ 2012-11-22IIF 72 - Director → ME
- 112
TM TRADING LIMITED
- nowTM SOLAR TRADING LIMITED - 2017-04-07CHUKU POWER LIMITED - 2015-12-08 6th Floor 33 Holborn, London, EnglandActive Corporate (4 parents, 158 offsprings)Officer 2011-03-22 ~ 2012-11-22IIF 11 - Director → ME - 113 1st Floor 25 King Street, Bristol, United KingdomActive Corporate (3 parents)Officer 2011-12-07 ~ 2012-11-22IIF 73 - Director → ME
- 114 6th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents)Officer 2012-04-04 ~ 2012-11-22IIF 56 - Director → ME
- 115UBS SECURITIES LIMITED - 2021-10-13UBS WARBURG SECURITIES LTD. - 2003-06-06SBC WARBURG DILLON READ SECURITIES LTD. - 1998-06-29SBC WARBURG SECURITIES LTD - 1997-09-22S.G. WARBURG, AKROYD, ROWE & PITMAN, MULLENS SECURITIES LTD. - 1993-02-26S.G. WARBURG, ROWE & PITMAN, AKROYD LIMITED - 1986-07-07ROWE & PITMAN AKROYD & SMITHERS (U K) LIMITED - 1984-11-16 5 Broadgate, London, United KingdomDissolved Corporate (4 parents)Officer 1994-01-01 ~ 1995-11-30IIF 137 - Director → ME
- 116 6th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents)Officer 2012-04-04 ~ 2012-11-22IIF 34 - Director → ME
- 117
VOTAN SOLAR LIMITED
- nowLIGHTSOURCE SPV 6 LIMITED - 2015-09-25 Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-29,843 GBP2023-12-31Officer 2012-06-08 ~ 2012-11-22IIF 29 - Director → ME - 118BEDE ACQUISITION COMPANY LIMITED - 2001-04-05 3 Monkspath Hall Road, Solihull, West MidlandsActive Corporate (3 parents, 2 offsprings)Officer 2001-04-06 ~ 2001-06-05IIF 129 - Director → ME
- 119BEDE LEISURE RETAIL LIMITED - 2001-04-05ALNERY NO. 2090 LIMITED - 2000-12-11 3 Monkspath Hall Road, Solihull, West MidlandsActive Corporate (3 parents, 1 offspring)Officer 2001-03-26 ~ 2001-04-06IIF 130 - Director → ME
- 120
WHIDDON FARM LIMITED
- nowLIGHTSOURCE SPV 7 LIMITED - 2015-08-05 6th Floor 33 Holborn, London, EnglandActive Corporate (4 parents)Officer 2012-10-26 ~ 2012-11-22IIF 15 - Director → ME - 121 6th Floor 33 Holborn, London, England, EnglandActive Corporate (4 parents)Officer 2012-06-12 ~ 2012-11-22IIF 7 - Director → ME
- 122 6th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents)Officer 2012-04-04 ~ 2012-11-22IIF 100 - Director → ME
- 123 6th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents)Officer 2011-12-19 ~ 2012-03-13IIF 82 - Director → ME
- 124 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2011-12-05 ~ 2012-11-22IIF 70 - Director → ME
- 125 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2011-12-05 ~ 2012-11-22IIF 32 - Director → ME
- 126 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2011-12-05 ~ 2012-11-22IIF 78 - Director → ME
- 127 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2011-12-05 ~ 2012-11-22IIF 54 - Director → ME
- 128 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2011-12-05 ~ 2012-11-22IIF 51 - Director → ME
- 129
ZABOSPAN SOLAR LIMITED
- nowBAADE ENERGY LIMITED - 2012-05-31 6th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents)Officer 2011-12-01 ~ 2012-11-22IIF 71 - Director → ME - 130 6th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 2012-02-22 ~ 2012-11-22IIF 43 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.