1
ADL VENTURES LIMITED - now
SOUTH DOWNS PROPERTY DEVELOPMENTS LIMITED - 2004-06-28
HALOGIC DEVELOPMENTS LIMITED
- 1998-04-30
02891389ESCORTCHAIR LIMITED
- 1994-02-15
02891389 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
1994-02-03 ~ 1997-12-09
IIF 40 - Director → ME
2
CATALYST ALCEMI MANAGEMENT LIMITED
13209328 33 Cavendish Square, London, England
Dissolved Corporate (2 parents)
Officer
2021-02-18 ~ dissolved
IIF 36 - Director → ME
3
30-31 Cowcross Street, London, England
Dissolved Corporate (7 parents)
Officer
2020-06-30 ~ dissolved
IIF 46 - LLP Designated Member → ME
Person with significant control
2020-06-30 ~ dissolved
IIF 9 - Has significant influence or control → OE
4
30-31 Cowcross Street, London, England
Dissolved Corporate (5 parents)
Officer
2020-06-30 ~ dissolved
IIF 48 - LLP Designated Member → ME
Person with significant control
2022-12-20 ~ dissolved
IIF 14 - Has significant influence or control → OE
5
33 Cavendish Square, London
Dissolved Corporate (8 parents)
Officer
2005-04-09 ~ 2018-12-07
IIF 41 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-12-07
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
6
30-31 Cowcross Street, London, England
Active Corporate (14 parents, 42 offsprings)
Officer
2011-01-01 ~ now
IIF 47 - LLP Designated Member → ME
Person with significant control
2023-09-30 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
CATALYST CAPITAL MANAGEMENT LIMITED
05480811 30-31 Cowcross Street, London, England
Active Corporate (13 parents)
Officer
2017-06-21 ~ now
IIF 22 - Director → ME
8
Oxford Chambers Oxford Road, Guiseley, Leeds
Dissolved Corporate (27 parents)
Officer
2006-12-28 ~ dissolved
IIF 50 - LLP Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
CATALYST EMPLOYMENT SERVICES LIMITED
- now 06316312SHELFCO (NO. 3463) LIMITED - 2007-10-25
30-31 Cowcross Street, London, England
Active Corporate (8 parents)
Equity (Company account)
1,132 GBP2024-12-31
Officer
2023-12-11 ~ now
IIF 21 - Director → ME
10
CATALYST ENERGY STORAGE ACQUISITIONS LIMITED
14315084 30-31 Cowcross Street, London, England
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-11,621 GBP2024-01-01 ~ 2024-12-31
Officer
2022-08-24 ~ now
IIF 20 - Director → ME
11
CATALYST ENERGY STORAGE PLATFORM LIMITED
13735709 Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Profit/Loss (Company account)
-26,524 GBP2024-01-01 ~ 2024-12-31
Officer
2021-11-10 ~ now
IIF 18 - Director → ME
12
Oxford Chambers Oxford Road, Guiseley, Leeds
Dissolved Corporate (26 parents)
Officer
2007-10-30 ~ dissolved
IIF 43 - LLP Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
13
Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (27 parents)
Officer
2006-07-28 ~ dissolved
IIF 45 - LLP Member → ME
14
Walsh Taylor, Oxford Chambers Oxford Road, Guiseley, West Yorkshire
Dissolved Corporate (27 parents)
Officer
2006-12-28 ~ dissolved
IIF 44 - LLP Member → ME
15
30 Cowcross Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-15 ~ now
IIF 4 - Director → ME
16
30-31 Cowcross Street, London, England
Dissolved Corporate (4 parents)
Officer
2020-06-30 ~ dissolved
IIF 49 - LLP Designated Member → ME
Person with significant control
2024-02-26 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to surplus assets - 75% or more → OE
IIF 15 - Right to appoint or remove members → OE
17
30-31 Cowcross Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-13 ~ now
IIF 6 - Director → ME
18
30-31 Cowcross Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-14 ~ now
IIF 7 - Director → ME
19
30-31 Cowcross Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-23 ~ now
IIF 5 - Director → ME
20
30-31 Cowcross Street, London, England
Active Corporate (2 parents, 8 offsprings)
Profit/Loss (Company account)
1,668,440 GBP2023-01-01 ~ 2023-12-31
Officer
2020-03-16 ~ now
IIF 23 - Director → ME
21
30-31 Cowcross Street, London, England
Active Corporate (4 parents)
Profit/Loss (Company account)
-12,206 GBP2024-01-01 ~ 2024-12-31
Officer
2022-12-01 ~ now
IIF 24 - Director → ME
22
30-31 Cowcross Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-17 ~ now
IIF 25 - Director → ME
23
21-23 Ives Street Chelsea, London, United Kingdom
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
-4,648,877 GBP2024-12-31
Officer
2023-04-11 ~ now
IIF 28 - Director → ME
24
EOTL LIMITED - now
RHYMER INVESTMENTS LIMITED
- 2008-06-05
00544132RHYMER PROPERTIES LIMITED - 2001-11-22
12/14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
2003-04-28 ~ 2005-06-23
IIF 38 - Director → ME
25
FIRST LONDON PROPERTIES LIMITED
04062681 Augusta House, Cranbrook Road, Goudhurst, Kent
Dissolved Corporate (4 parents)
Officer
2006-01-30 ~ dissolved
IIF 39 - Director → ME
26
Chantry Vellacott Dfk Llp, Saffron House, 15 Park Street, Croydon
Dissolved Corporate (4 parents)
Officer
1999-10-14 ~ dissolved
IIF 30 - Director → ME
27
BAYLITE LIMITED - 1998-06-12
Augusta House, Cranbrook Road, Goudhurst, Kent
Dissolved Corporate (7 parents)
Officer
1999-02-05 ~ dissolved
IIF 32 - Director → ME
28
C/o Azets Holdings Ltd Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1,227,439 GBP2024-03-31
Officer
1999-06-04 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
29
Augusta House, Cranbrook Road, Goudhurst, Kent
Dissolved Corporate (12 parents)
Officer
2007-06-19 ~ dissolved
IIF 42 - LLP Designated Member → ME
30
FRAME MANAGEMENT LIMITED
- 2012-10-12
03499033 150 Aldersgate Street, London
Dissolved Corporate (9 parents)
Officer
1999-02-05 ~ dissolved
IIF 31 - Director → ME
31
5th Floor 24 Stephenson Way, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-10,570,576 GBP2024-10-31
Officer
2021-02-26 ~ 2023-10-25
IIF 37 - Director → ME
32
Augusta House, Cranbrook Road, Goudhurst, Kent
Dissolved Corporate (4 parents)
Officer
2000-03-17 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
33
MAGNUS ASSETS TWO LIMITED - 2019-03-15
10 Lower Thames Street, London, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
7,579,273 GBP2023-09-30
Officer
2021-02-16 ~ now
IIF 29 - Director → ME
34
NURSLING ENERGY TWO LIMITED
- now 11020721GRANGE MILL POWER LIMITED - 2019-05-31
10 Lower Thames Street, London, England
Active Corporate (12 parents)
Equity (Company account)
-6,332,618 GBP2024-09-30
Officer
2021-02-16 ~ now
IIF 27 - Director → ME
35
30-31 Cowcross Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-17 ~ now
IIF 8 - Director → ME
36
RIDHAM SEA TERMINALS (NEWHAVEN) LIMITED
04149157 Augusta House, Cranbrook Road, Goudhurst, Kent
Dissolved Corporate (6 parents)
Officer
2001-01-29 ~ dissolved
IIF 35 - Director → ME
37
30-31 Cowcross Street, London
Active Corporate (4 parents)
Profit/Loss (Company account)
-13,029 GBP2023-09-11 ~ 2024-12-31
Officer
2023-09-11 ~ now
IIF 17 - Director → ME
38
Cumberland Court, 80 Mount Street, Nottingham, England
Active Corporate (8 parents)
Profit/Loss (Company account)
-331,078 GBP2024-01-01 ~ 2024-12-31
Officer
2021-12-10 ~ now
IIF 19 - Director → ME
39
30-31 Cowcross Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-17 ~ now
IIF 26 - Director → ME
40
SUSSEX ASSET MANAGEMENT LIMITED
03461527 150 Aldersgate Street, London
Dissolved Corporate (8 parents)
Officer
1999-02-05 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE