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
Giles White
Giles White
British born in July 1975Resident in England
Registered addresses and corresponding companiesGiles Alistair White
British born in July 1975Resident in England
Registered addresses and corresponding companiesWhite, Giles
British born in July 1975Resident in England
Registered addresses and corresponding companiesMr Giles Alistair White
British born in July 1975Resident in England
Registered addresses and corresponding companies
IIF 26
112, Jermyn Street, London, SW17 6LS, United Kingdom
IIF 27 IIF 28 IIF 29 112, Jermyn Street, London, SW1Y 6LS, England
IIF 30 IIF 31 IIF 32 (more) 112, Jermyn Street, London, SW1Y 6LS, United Kingdom
IIF 38 IIF 39 IIF 40 (more) 2, St. James's Street, London, SW1A 1EF, England
IIF 43 6th Floor, 2 St James's Street, London, SW1A 1EF, United Kingdom
White, Giles Alistair
British born in July 1975Resident in England
Registered addresses and corresponding companies
IIF 44 IIF 45 IIF 46 112, Jermyn Street, London, SW1Y 6LS, England
IIF 47 IIF 48 112, Jermyn Street, London, SW1Y 6LS, United Kingdom
IIF 49 2, St James Street, London, SW1 1EF, United Kingdom
IIF 50 2, St. James's Street, 6th Floor, London, SW1A 1EF, England
IIF 51 IIF 52 IIF 53 (more) 2, St. James's Street, London, SW1A 1EF, England
IIF 84 25, Berkeley Square, London, W1J 6HN, England
IIF 85 27, Tudor Road, London, E9 7SN, England
IIF 86 28th Floor, One, Ropemaker Street, London, EC2Y 9AW
IIF 87 6th Floor, 2 St James's Street, London, SW1A 1EF, England
IIF 88 IIF 89 IIF 90 (more) Overross House, Ross Park, Ross-on-wye, HR9 7US, United Kingdom
White, Giles Alistair
British company director born in July 1975Resident in England
Registered addresses and corresponding companiesWhite, Giles Alistair
British director born in July 1975Resident in England
Registered addresses and corresponding companies
IIF 100 IIF 101 28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom
IIF 102 89-92, Redcliff Street, Bristol, BS1 6LU, United Kingdom
IIF 103 112 Jermyn Street, Jermyn Street, London, SW1Y 6LS, England
IIF 104 112, Jermyn Street, London, England, SW1Y 6LS, England
IIF 105 112, Jermyn Street, London, SW1Y 6LS, England
IIF 106 112, Jermyn Street, London, SW1Y 6LS, United Kingdom
IIF 107 IIF 108 IIF 109 (more) 2, St. James's Street, London, SW1A 1EF, England
IIF 113 25, Wilton Road, London, SW1V 1LW, England
IIF 114 IIF 115 9, St. Thomas Street, London, SE1 9RY, England
White, Giles Alistair
British investment manager born in July 1975Resident in England
Registered addresses and corresponding companies
IIF 116 Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, DN31 2LJ
IIF 117 IIF 118 112, Jermyn Street, London, SW17 6LS, United Kingdom
IIF 119 112, Jermyn Street, London, SW1Y 6LS, England
IIF 120 IIF 121 IIF 122 (more) 112, Jermyn Street, London, SW1Y 6LS, United Kingdom
IIF 125 2, St. James's Street, London, SW1A 1EF, England
IIF 126 25, Berkeley Square, London, W1J 6HN, England
IIF 127 Overross House, Ross Park, Ross On Wye, HR9 7US, England
IIF 128 Overross House, Ross Park, Ross-on-wye, HR9 7US, United Kingdom
White, Giles Alistair
British born in October 1975Resident in England
Registered addresses and corresponding companiesMr Giles Alistair White
English born in July 1975Resident in England
Registered addresses and corresponding companiesGiles Alistair White
British born in July 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 133 2, St. James's Street, London, SW1A 1EF, England
White, Giles Alistair
born in July 1975Resident in England
Registered addresses and corresponding companies
IIF 134 Copthall Place, Upper Clatford, Andover, SP11 7LR
IIF 135 IIF 136 112, Jermyn Street, London, SW17 6LS, United Kingdom
IIF 137 112, Jermyn Street, London, SW1Y 6LS
IIF 138 IIF 139 IIF 140 (more) 112, Jermyn Street, London, SW1Y 6LS, United Kingdom
IIF 154 2, St. James's Street, London, SW1A 1EF, England
IIF 155 Copthall Place, Upper Clatford, Nr Andover, Hants, SP11 7LR, United Kingdom
White, Giles Alistair
British trainee barrister born in July 1975Registered addresses and corresponding companies
IIF 156 6 Beaufort House 2a Lower Downs Road, Wimbledon, London, SW20 8QB
White, Giles Alistair
Registered addresses and corresponding companies
IIF 157 6th Floor, 2 St James's Street, London, SW1A 1EF, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
87
- 1 112 Jermyn Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)87,039 GBP2020-12-31Officer
2015-12-21 ~ dissolvedIIF 124 - Director → ME - 2AMSURGE INTERNATIONAL LTD - 2015-11-30 33 Wigmore Street, London, EnglandActive Corporate (7 parents, 8 offsprings)Equity (Company account)23,860,754 GBP2020-12-31Officer 2021-04-21 ~ nowIIF 44 - Director → ME
- 3 Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (2 parents)Equity (Company account)99 GBP2024-12-31Officer 2024-10-16 ~ nowIIF 90 - Director → ME
- 4 2 St. James's Street, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)306,362 GBP2024-12-31Officer 2017-10-05 ~ nowIIF 72 - Director → ME
- 5 5th Floor Grove House 248a, Marylebone Road, LondonIn Administration Corporate (5 parents)Equity (Company account)-2,811,486 GBP2020-12-26Officer 2017-10-30 ~ nowIIF 45 - Director → ME
- 6 Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-02-29Officer 2024-10-16 ~ nowIIF 96 - Director → ME
- 7
BONSALL BESS LTD
- nowCARLUKE BESS LTD - 2023-12-07 Overross House, Ross Park, Ross-on-wye, EnglandActive Corporate (2 parents)Equity (Company account)20 GBP2024-07-31Officer 2025-02-17 ~ nowIIF 74 - Director → ME - 8 6th Floor 2 St James's Street, London, United KingdomActive Corporate (3 parents)Officer 2024-02-12 ~ nowIIF 157 - Secretary → ME
- 9 Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (2 parents)Equity (Company account)20 GBP2024-03-31Officer 2025-02-17 ~ nowIIF 66 - Director → ME
- 10 Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (5 parents)Equity (Company account)4 GBP2024-03-31Officer 2025-02-17 ~ nowIIF 112 - Director → ME
- 11CAZALET CAPITAL LTD - 2023-11-15 2 St James's Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-17,331 GBP2024-11-30Officer 2024-10-10 ~ nowIIF 64 - Director → ME
- 12
CASTLE DRIVE BESS LTD
- nowDALRY BESS LTD - 2024-08-03BANKSIDE BESS LTD - 2024-08-16SWINLEES BESS LTD - 2023-08-21 Overross House, Ross Park, Ross-on-wye, EnglandActive Corporate (2 parents)Equity (Company account)20 GBP2024-07-31Officer 2025-02-17 ~ nowIIF 67 - Director → ME - 13 Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (5 parents)Equity (Company account)9 GBP2024-12-31Officer 2025-02-17 ~ nowIIF 83 - Director → ME
- 14 Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (2 parents)Equity (Company account)20 GBP2024-03-31Officer 2025-02-17 ~ nowIIF 52 - Director → ME
- 15 12a Upper Berkeley Street, London, EnglandDissolved Corporate (9 parents)Officer 2014-05-29 ~ dissolvedIIF 155 - LLP Designated Member → ME
- 16 2 St. James's Street, London, EnglandActive Corporate (4 parents)Equity (Company account)357,377 GBP2024-11-30Officer 2016-07-18 ~ nowIIF 77 - Director → ME
- 17RENNIE HOGG BESS LTD - 2024-03-15 6th Floor 2 St James's Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-11-30Officer 2024-10-16 ~ nowIIF 87 - Director → ME
- 18 Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-542,718 GBP2024-11-30Officer 2024-10-16 ~ nowIIF 94 - Director → ME
- 19 Overross House, Ross Park, Ross On Wye, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer 2024-10-16 ~ nowIIF 129 - Director → ME
- 20 Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-07-31Officer 2024-10-16 ~ nowIIF 50 - Director → ME
- 21
FALKIRK BESS LTD
- nowFFOS LAS BESS LTD - 2023-08-22CARWAY BESS LTD - 2024-04-26 Overross House, Ross Park, Ross-on-wye, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-08-31Officer 2025-02-17 ~ nowIIF 110 - Director → ME - 22 2 St. James's Street, London, EnglandActive Corporate (2 parents)Equity (Company account)40,414 GBP2024-03-31Officer 2010-06-15 ~ nowIIF 70 - Director → MEPerson with significant control 2017-06-15 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 23 Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer 2024-10-16 ~ nowIIF 95 - Director → ME
- 24 Overross House, Ross Park, Ross-on-wye, United KingdomDissolved Corporate (2 parents)Equity (Company account)10 GBP2024-01-31Officer 2025-02-17 ~ dissolvedIIF 107 - Director → ME
- 25 Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (2 parents)Equity (Company account)10 GBP2024-05-31Officer 2024-10-16 ~ nowIIF 92 - Director → ME
- 26 Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (2 parents)Equity (Company account)10 GBP2024-02-29Officer 2025-02-17 ~ nowIIF 58 - Director → ME
- 27 2 St. James's Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)-406,207 GBP2024-09-30Officer 2020-09-21 ~ nowIIF 62 - Director → MEPerson with significant control 2020-09-21 ~ nowIIF 132 - Ownership of shares – More than 25% but not more than 50% → OEIIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 132 - Right to appoint or remove directors → OE
- 28
IVER BESS 2 LTD
- nowJOHNSONS ECO LIMITED - 2021-03-10ECODEV BESS 10 LIMITED - 2024-11-27 Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-04-30Officer 2024-11-27 ~ nowIIF 93 - Director → ME - 29
IVER BESS LTD
- nowBELLSWOOD LANE BESS LTD - 2023-08-21 Overross House, Ross Park, Ross-on-wye, EnglandActive Corporate (2 parents)Equity (Company account)20 GBP2024-08-31Officer 2024-10-16 ~ nowIIF 130 - Director → ME - 30 Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (2 parents)Equity (Company account)10 GBP2024-04-30Officer 2024-10-16 ~ nowIIF 88 - Director → ME
- 31BUCKINGHAM DEVELOPMENTS (BRIGHTON) LIMITED - 2019-05-17 2 St. James's Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-6,192,430 GBP2024-09-30Person with significant control 2016-09-22 ~ nowIIF 27 - Has significant influence or control → OE
- 32 2 St. James's Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-752,455 GBP2023-10-31Officer 2017-10-09 ~ nowIIF 54 - Director → ME
- 33 2 St. James's Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,347,178 GBP2023-10-31Officer 2017-10-09 ~ nowIIF 80 - Director → ME
- 34WHITEHAWK WAY DEVELOPMENTS LTD - 2017-12-12 112 Jermyn Street, London, United KingdomActive Corporate (4 parents)Officer 2022-10-19 ~ nowIIF 47 - Director → ME
- 35 25 Berkeley Square, London, EnglandActive Corporate (4 parents)Equity (Company account)-614,482 GBP2024-08-31Officer 2019-09-10 ~ nowIIF 46 - Director → ME
- 36112 NOMINEES LIMITED - 2020-12-03 2 St. James's Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-394 GBP2024-08-31Officer 2018-08-03 ~ nowIIF 56 - Director → MEPerson with significant control 2018-08-03 ~ nowIIF 133 - Ownership of shares – More than 50% but less than 75% → OEIIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 133 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
- 37 Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (2 parents)Equity (Company account)20 GBP2024-03-31Officer 2024-10-16 ~ nowIIF 91 - Director → ME
- 38 Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (2 parents)Equity (Company account)20 GBP2024-03-31Officer 2025-02-17 ~ nowIIF 109 - Director → ME
- 39 Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (2 parents)Equity (Company account)10 GBP2024-06-30Officer 2025-02-17 ~ nowIIF 63 - Director → ME
- 40
PONTEBIANCO LIMITED
- nowPONTEBIANCHO LIMITED - 2019-04-05 2 St. James's Street, London, EnglandActive Corporate (2 parents)Equity (Company account)189,022 GBP2024-05-31Officer 2016-05-23 ~ nowIIF 51 - Director → MEPerson with significant control 2017-05-22 ~ nowIIF 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 - 41 2 St. James's Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-947 GBP2023-12-31Officer 2015-12-10 ~ nowIIF 82 - Director → MEPerson with significant control 2016-12-09 ~ nowIIF 41 - Has significant influence or control → OE
- 42 2 St. James's Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-947 GBP2023-12-31Officer 2015-12-10 ~ nowIIF 55 - Director → MEPerson with significant control 2016-12-09 ~ nowIIF 42 - Has significant influence or control → OE
- 43 2 St. James's Street, London, EnglandActive Corporate (3 parents, 25 offsprings)Total Assets Less Current Liabilities (Company account)272,349 GBP2024-03-31Officer 2010-08-20 ~ nowIIF 154 - LLP Designated Member → MEPerson with significant control 2017-04-02 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
- 44 2 St. James's Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-8,614,029 GBP2024-04-30Officer 2022-04-12 ~ nowIIF 57 - Director → ME
- 45 2 St. James's Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-1,111 GBP2023-12-31Officer 2015-12-10 ~ nowIIF 71 - Director → MEPerson with significant control 2016-12-09 ~ nowIIF 40 - Has significant influence or control → OE
- 46 2 St. James's Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)106,414 GBP2023-10-31Officer 2015-10-27 ~ nowIIF 48 - Director → MEPerson with significant control 2016-10-26 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 47 2 St. James's Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-7,481 GBP2023-12-31Officer 2015-12-17 ~ nowIIF 61 - Director → MEPerson with significant control 2016-12-16 ~ nowIIF 39 - Has significant influence or control → OE
- 48
RC AVON DEBT LLP
- nowRC EPSOM DEBT LLP - 2020-11-06 112 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2020-03-10 ~ dissolvedIIF 146 - LLP Designated Member → MEPerson with significant control 2020-03-10 ~ dissolvedIIF 31 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 49 2 St. James's Street, London, EnglandActive Corporate (5 parents)Total Assets Less Current Liabilities (Company account)3,928,757 GBP2023-11-30Officer 2015-11-10 ~ nowIIF 139 - LLP Designated Member → MEPerson with significant control 2016-11-09 ~ nowIIF 38 - Has significant influence or control → OE
- 50
RC CLIFTON LLP
- nowRC AVON LLP - 2022-03-09 112 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2020-12-23 ~ dissolvedIIF 145 - LLP Designated Member → MEPerson with significant control 2020-12-23 ~ dissolvedIIF 30 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 51 2 St. James's Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-1,540,402 GBP2024-05-31Officer 2016-05-23 ~ nowIIF 81 - Director → ME
- 52RC SLAUGHAM MANOR DEVELOPMENTS LIMITED - 2017-10-11RC DEVELOPMENTS (HOVE) LIMITED - 2017-09-08 2 St. James's Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)-845 GBP2024-05-31Officer 2016-05-13 ~ nowIIF 76 - Director → ME
- 53 112 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2016-09-26 ~ dissolvedIIF 136 - LLP Designated Member → MEPerson with significant control 2016-09-26 ~ dissolvedIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
- 54 112 Jermyn Street, LondonDissolved Corporate (2 parents)Person with significant control 2019-06-26 ~ dissolvedIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
- 55 2 St. James's Street, London, EnglandActive Corporate (5 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)827,049 GBP2023-11-30Officer 2017-11-17 ~ nowIIF 149 - LLP Designated Member → ME
- 56 Wilkin Chapman Llp Cartergate House, 26 Chantry Lane, Grimsby, North East LincolnshireDissolved Corporate (4 parents, 1 offspring)Equity (Company account)-369,080 GBP2021-04-30Officer 2022-10-17 ~ dissolvedIIF 116 - Director → ME
- 57 112 Jermyn Street, London, United KingdomDissolved Corporate (4 parents)Officer 2017-09-13 ~ dissolvedIIF 106 - Director → ME
- 58 27 Tudor Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-26,783 GBP2024-01-31Officer 2019-02-19 ~ nowIIF 85 - Director → ME
- 59 12 Kelman Close, LondonDissolved Corporate (8 parents)Officer 2015-06-17 ~ dissolvedIIF 135 - LLP Member → ME
- 60 Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (2 parents)Equity (Company account)10 GBP2024-06-30Officer 2025-02-17 ~ nowIIF 111 - Director → ME
- 61 Russel House Mill Road, Langley Moor, Durham, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2024-12-31Officer 2025-02-17 ~ nowIIF 23 - Director → ME
- 62 Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (2 parents)Equity (Company account)18 GBP2025-01-31Officer 2025-02-17 ~ nowIIF 79 - Director → ME
- 63 Overross House, Ross Park, Ross-on-wye, EnglandActive Corporate (5 parents)Equity (Company account)4 GBP2024-12-31Officer 2025-02-20 ~ nowIIF 69 - Director → ME
- 64 Russel House Mill Road, Langley Moor, County Durham, United KingdomActive Corporate (5 parents)Equity (Company account)-15 GBP2024-12-31Officer 2025-02-17 ~ nowIIF 18 - Director → ME
- 65 Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer 2025-02-17 ~ nowIIF 59 - Director → ME
- 66 Russel House Mill Road, Langley Moor, County Durham, United KingdomActive Corporate (5 parents)Equity (Company account)-14 GBP2024-12-31Officer 2025-02-17 ~ nowIIF 17 - Director → ME
- 67SIRIUS ECODEV (GRINDON LEA) LTD - 2024-11-25 Russell House Littleburn Industrial Estate, Langley Moor, Durham, EnglandActive Corporate (5 parents)Equity (Company account)4 GBP2024-12-31Officer 2025-02-17 ~ nowIIF 20 - Director → ME
- 68SIRIUS ECODEV (HIGH MEADOWS II) LIMITED - 2024-11-25 Russell House Littleburn Industrial Estate, Langley Moor, Durham, EnglandActive Corporate (7 parents)Equity (Company account)10 GBP2024-12-31Officer 2025-02-17 ~ nowIIF 15 - Director → ME
- 69 Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (5 parents)Equity (Company account)4 GBP2024-12-31Officer 2025-02-17 ~ nowIIF 68 - Director → ME
- 70 Russel House Mill Road, Langley Moor, Durham, EnglandActive Corporate (7 parents)Equity (Company account)100 GBP2024-12-31Officer 2025-02-17 ~ nowIIF 16 - Director → ME
- 71 Russel House Mill Road, Langley Moor, County Durham, United KingdomActive Corporate (5 parents)Equity (Company account)178 GBP2024-12-31Officer 2025-02-17 ~ nowIIF 24 - Director → ME
- 72 Russel House Mill Road, Langley Moor, Durham, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-12-31Officer 2025-02-17 ~ nowIIF 19 - Director → ME
- 73 Russel House Mill Road, Langley Moor, County Durham, United KingdomActive Corporate (4 parents)Equity (Company account)37 GBP2024-12-31Officer 2025-02-17 ~ nowIIF 49 - Director → ME
- 74SIRIUS ECODEV (KEITHICK 2) LIMITED - 2021-10-20 Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2024-06-30Officer 2025-02-17 ~ nowIIF 78 - Director → ME
- 75ECOSIRIUS LTD - 2020-12-09 Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (5 parents)Equity (Company account)4 GBP2024-12-31Officer 2025-02-17 ~ nowIIF 53 - Director → ME
- 76 Russel House Mill Road, Langley Moor, County Durham, United KingdomActive Corporate (5 parents)Equity (Company account)4 GBP2024-12-31Officer 2025-02-17 ~ nowIIF 25 - Director → ME
- 77ECOSIRIUS2 LTD - 2020-12-09SIRIUS ECODEV (STAVELEY EGGS) LTD - 2021-06-04 Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (5 parents)Equity (Company account)4 GBP2024-12-31Officer 2025-02-17 ~ nowIIF 65 - Director → ME
- 78 Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2024-04-30Officer 2025-02-17 ~ nowIIF 60 - Director → ME
- 79 Russel House Mill Road, Langley Moor, County Durham, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)2 GBP2024-12-31Officer 2025-02-17 ~ nowIIF 21 - Director → ME
- 80 Russell House Littleburn Industrial Estate, Langley Moor, Durham, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2024-12-31Officer 2025-02-17 ~ nowIIF 14 - Director → ME
- 81 Russel House, Mill Road, Langley Moor, Durham, EnglandActive Corporate (4 parents)Equity (Company account)38 GBP2024-12-31Officer 2025-02-17 ~ nowIIF 22 - Director → ME
- 82 112 Jermyn Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)-595,992 GBP2020-09-30Officer 2017-12-08 ~ dissolvedIIF 120 - Director → ME
- 83 Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer 2024-10-16 ~ nowIIF 89 - Director → ME
- 84
UTB PARTNERS PLC
- nowUTB PARTNERS LIMITED - 2023-07-13EAGLEHILL LIMITED - 2003-10-28 28th Floor, One Ropemaker Street, LondonActive Corporate (11 parents, 2 offsprings)Officer 2016-03-17 ~ nowIIF 86 - Director → ME - 85
WISBECH BESS LTD
- nowLENZIEMILL BESS LTD - 2024-06-26 Overross House, Ross Park, Ross-on-wye, EnglandActive Corporate (2 parents)Equity (Company account)20 GBP2024-07-31Officer 2025-02-17 ~ nowIIF 108 - Director → ME - 86 Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (2 parents)Equity (Company account)99 GBP2024-12-31Officer 2025-02-17 ~ nowIIF 73 - Director → ME
- 87
WOODSIDE BESS LTD
- nowBLAIRGOWRIE BESS LTD - 2025-06-04 Overross House, Ross Park, Ross-on-wye, United KingdomActive Corporate (2 parents)Equity (Company account)40 GBP2024-03-31Officer 2025-02-17 ~ nowIIF 75 - Director → ME
Ceased
42
- 1 28 Albyn Place, Aberdeen, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 2018-06-05 ~ 2018-08-30IIF 100 - Director → ME
- 2 69 Victoria Road, Surbiton, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)39,753 GBP2023-12-24Officer 1996-08-07 ~ 1999-05-17IIF 156 - Director → ME
- 3 Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)5,310,010 GBP2024-06-30Officer 2020-03-10 ~ 2023-09-29IIF 98 - Director → ME
- 4 2 St. James's Street, London, EnglandActive Corporate (4 parents)Equity (Company account)357,377 GBP2024-11-30Person with significant control 2016-08-22 ~ 2016-09-06IIF 37 - Has significant influence or control → OE
- 5 112 Jermyn Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-494,537 GBP2020-12-31Officer 2017-06-13 ~ 2023-07-31IIF 118 - Director → ME
- 6 Overross House, Ross Park, Ross On Wye, EnglandActive Corporate (3 parents, 45 offsprings)Equity (Company account)-1,193,538 GBP2024-06-30Officer 2024-10-16 ~ 2025-08-16IIF 127 - Director → ME
- 7 112 Jermyn Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)70,657 GBP2022-08-31Officer 2016-08-02 ~ 2022-11-15IIF 123 - Director → ME
- 8 6th Floor 2 St James's Street, London, United KingdomActive Corporate (1 parent)Officer 2024-10-09 ~ 2024-11-11IIF 99 - Director → MEPerson with significant control 2024-10-09 ~ 2024-10-10IIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 128 City Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-227,092 GBP2024-09-30Officer 2020-10-05 ~ 2021-12-08IIF 113 - Director → ME
- 10 128 City Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)4,014,184 GBP2024-09-30Officer 2020-10-05 ~ 2021-12-08IIF 115 - Director → ME
- 11 5 -10 Bolton Street, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-2,845,765 GBP2024-09-30Officer 2021-08-05 ~ 2021-12-08IIF 114 - Director → ME
- 12 The Factory, Whitchurch, Ross-on-wye, EnglandActive Corporate (2 parents)Equity (Company account)20 GBP2025-03-31Officer 2024-10-16 ~ 2025-02-27IIF 128 - Director → ME
- 13BUCKINGHAM DEVELOPMENTS (BRIGHTON) LIMITED - 2019-05-17 2 St. James's Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-6,192,430 GBP2024-09-30Officer 2015-10-27 ~ 2025-02-24IIF 125 - Director → ME
- 14 Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)-1,631,695 GBP2024-01-31Officer 2020-03-30 ~ 2024-05-20IIF 119 - Director → ME
- 15 Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)-585,477 GBP2023-10-31Officer 2021-02-18 ~ 2023-02-20IIF 126 - Director → ME
- 16WHITEHAWK WAY DEVELOPMENTS LTD - 2017-12-12 112 Jermyn Street, London, United KingdomActive Corporate (4 parents)Officer 2018-06-07 ~ 2022-09-20IIF 84 - Director → ME
- 17
MXP PARTNERS LLP
- nowMAXCAP PARTNERS LLP - 2013-06-11 1 Queripel House 1 Queripel House, 1 Duke Of York Square, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2007-04-02 ~ 2010-05-14IIF 134 - LLP Designated Member → ME - 18 2 St. James's Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-8,614,029 GBP2024-04-30Person with significant control 2022-04-12 ~ 2022-11-11IIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE
- 19 Flat 1 Flat 1 6 Crescent Way, Burgess Hill, West Sussex, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1,000 GBP2024-11-30Officer 2019-11-20 ~ 2022-09-21IIF 151 - LLP Designated Member → MEPerson with significant control 2019-11-20 ~ 2019-11-21IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 20
RC CLAPHAM LLP
- nowRC HOVE 1 LLP - 2016-11-28 2 St. James's Street, London, EnglandActive Corporate (1 parent, 1 offspring)Total Assets Less Current Liabilities (Company account)1,656,468 GBP2023-10-31Officer 2016-10-17 ~ 2025-10-31IIF 141 - LLP Designated Member → MEPerson with significant control 2017-10-16 ~ 2025-10-31IIF 12 - Has significant influence or control → OE - 21 112 Jermyn Street, LondonDissolved Corporate (1 parent)Officer 2018-05-09 ~ 2021-04-09IIF 147 - LLP Designated Member → MEPerson with significant control 2018-05-09 ~ 2020-12-01IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 22 112 Jermyn Street, LondonDissolved Corporate (1 parent)Officer 2018-06-07 ~ 2021-06-07IIF 148 - LLP Designated Member → MEPerson with significant control 2018-06-07 ~ 2021-06-07IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
- 23 2 St. James's Street, London, EnglandActive Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-121,959 GBP2023-08-31Officer 2017-08-25 ~ 2025-10-20IIF 137 - LLP Designated Member → MEPerson with significant control 2017-08-25 ~ 2025-10-20IIF 10 - Has significant influence or control → OE
- 24 112 Jermyn Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-386 GBP2021-11-30Officer 2018-11-13 ~ 2022-11-15IIF 121 - Director → ME
- 25 112 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2019-06-26 ~ 2021-05-28IIF 138 - LLP Designated Member → ME
- 26 112 Jermyn Street, LondonDissolved Corporate (1 parent)Officer 2018-05-09 ~ 2023-01-27IIF 150 - LLP Designated Member → MEPerson with significant control 2018-05-09 ~ 2018-07-12IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
- 27 C/o Corvette Capital C/o Corvette Capital, Badgemore House, Henley On Thames, EnglandActive Corporate (5 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)1,450,000 GBP2024-03-31Officer 2019-03-22 ~ 2023-08-03IIF 142 - LLP Designated Member → MEPerson with significant control 2019-03-22 ~ 2019-06-21IIF 34 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 28 112 Jermyn Street, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)3,259,843 GBP2022-03-31Officer 2019-03-22 ~ 2023-08-16IIF 152 - LLP Designated Member → MEPerson with significant control 2019-03-22 ~ 2019-04-19IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
- 29 112 Jermyn Street, LondonDissolved Corporate (1 parent)Officer 2017-01-10 ~ 2020-10-22IIF 143 - LLP Designated Member → MEPerson with significant control 2017-01-10 ~ 2020-10-22IIF 6 - Has significant influence or control → OE
- 30 2 St. James's Street, London, EnglandActive Corporate (5 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)827,049 GBP2023-11-30Person with significant control 2017-11-17 ~ 2021-03-19IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
- 31 2 St. James's Street, London, EnglandActive Corporate (1 parent, 1 offspring)Total Assets Less Current Liabilities (Company account)3,101,900 GBP2023-09-30Officer 2017-09-04 ~ 2020-02-27IIF 153 - LLP Designated Member → MEPerson with significant control 2017-09-04 ~ 2020-02-27IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 32 112 Jermyn Street, LondonDissolved Corporate (1 parent, 1 offspring)Total Assets Less Current Liabilities (Company account)1,603,682 GBP2022-02-28Officer 2017-02-23 ~ 2023-10-09IIF 144 - LLP Designated Member → MEPerson with significant control 2017-02-23 ~ 2023-10-09IIF 9 - Has significant influence or control → OE
- 33 Wilkin Chapman Llp Cartergate House, 26 Chantry Lane, Grimsby, North East LincolnshireDissolved Corporate (4 parents, 1 offspring)Equity (Company account)-369,080 GBP2021-04-30Officer 2018-04-09 ~ 2022-09-20IIF 122 - Director → MEPerson with significant control 2018-04-09 ~ 2018-06-07IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 34 112 Jermyn Street, London, United KingdomDissolved Corporate (1 parent)Person with significant control 2021-07-07 ~ 2023-02-08IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 131 - Ownership of shares – More than 25% but not more than 50% → OEIIF 131 - Right to appoint or remove directors → OE
- 35 29 Bowland Drive, Emerson Valley, Milton Keynes, EnglandActive Corporate (2 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)1,353,662 GBP2021-06-30Officer 2019-06-26 ~ 2022-09-21IIF 140 - LLP Designated Member → MEPerson with significant control 2019-06-26 ~ 2019-09-19IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
- 36GEM CONTAINERS LIMITED - 2021-06-11 Ideal Corporate Solutions Limited, Lancaster House, 171 Chorley New Road, BoltonLiquidation Corporate (1 parent)Equity (Company account)1,588,629 GBP2025-03-31Officer 2016-12-12 ~ 2022-09-30IIF 103 - Director → ME
- 37 Ideal Corporate Solutions Limited Lancaster House, 171 Chorley New Road, BoltonLiquidation Corporate (1 parent, 4 offsprings)Equity (Company account)113,880 GBP2025-03-31Officer 2016-04-26 ~ 2022-09-30IIF 105 - Director → ME
- 38 4 Argyle Street, Bath, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)-1,407 GBP2023-07-31Officer 2019-07-24 ~ 2023-08-29IIF 102 - Director → ME
- 39 4 Argyle Street, Bath, EnglandActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)2 GBP2024-02-28Officer 2023-02-03 ~ 2023-08-02IIF 97 - Director → ME
- 40
ROCK A.I. LIMITED
- nowSLLP 235 LIMITED - 2018-07-13 28 Albyn Place, Aberdeen, United KingdomDissolved Corporate (3 parents, 1 offspring)Equity (Company account)-3,622 GBP2019-12-31Officer 2018-07-13 ~ 2022-01-19IIF 101 - Director → ME - 41 28 Albyn Place, Aberdeen, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-9,658 GBP2021-12-31Officer 2017-07-25 ~ 2022-09-30IIF 104 - Director → ME
- 42 112 Jermyn Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-28,287,099 GBP2023-12-31Officer 2016-12-10 ~ 2025-02-10IIF 117 - Director → ME
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