1
RENEWABLE PARTNERS LIMITED
- 2014-08-12
06995236 11 Belmont Drive, Maidenhead, Berkshire
Dissolved Corporate (3 parents)
Officer
2009-08-19 ~ dissolved
IIF 51 - Director → ME
2
Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham, England
Active Corporate (12 parents)
Equity (Company account)
1,516,310 GBP2021-11-30
Officer
2017-11-06 ~ 2020-11-01
IIF 31 - Director → ME
2022-10-14 ~ 2023-10-30
IIF 44 - Director → ME
2021-04-01 ~ 2021-06-01
IIF 35 - Director → ME
2017-11-06 ~ 2020-11-01
IIF 70 - Secretary → ME
3
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-21 ~ now
IIF 40 - Director → ME
4
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-24 ~ now
IIF 42 - Director → ME
5
AURORA DEBT MANAGEMENT LIMITED
- now 06340359AURORA PROMOTIONS LIMITED
- 2008-04-23
06340359 Suite 505 5 High Street, Maidenhead
Dissolved Corporate (4 parents)
Officer
2007-08-24 ~ dissolved
IIF 53 - Director → ME
2007-08-24 ~ dissolved
IIF 63 - Secretary → ME
6
BLEACH GREEN FARM LIMITED
- 2023-04-18
14516646 1 Hillyfields Hilly Fields, Woodbridge, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2024-11-26 ~ now
IIF 39 - Director → ME
2022-11-30 ~ 2023-04-14
IIF 43 - Director → ME
Person with significant control
2022-11-30 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
7
SIRIUS PROMOTIONS LIMITED
- 2011-04-21
06541529 11 Belmont Drive, Maidenhead, Berkshire
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-15,664 GBP2015-03-31
Officer
2008-03-20 ~ dissolved
IIF 62 - Secretary → ME
8
NEURAL NRG LIMITED
- 2017-10-31
10768224 Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham, England
Active Corporate (12 parents)
Equity (Company account)
1,687,273 GBP2021-05-31
Officer
2022-10-14 ~ 2025-02-23
IIF 46 - Director → ME
2021-04-01 ~ 2021-06-01
IIF 34 - Director → ME
2017-05-12 ~ 2020-11-01
IIF 13 - Director → ME
Person with significant control
2017-05-12 ~ 2018-03-07
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
2018-11-01 ~ 2018-11-01
IIF 17 - Has significant influence or control as a member of a firm → OE
9
11 Belmont Drive, Maidenhead, Berkshire, England
Dissolved Corporate (3 parents)
Officer
2017-01-03 ~ dissolved
IIF 68 - Secretary → ME
10
16 Carolina Close, London, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2020-01-03 ~ 2024-03-25
IIF 20 - Director → ME
2020-01-03 ~ 2025-10-15
IIF 67 - Secretary → ME
Person with significant control
2020-01-03 ~ 2023-03-26
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
11
11 Belmont Drive, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-11 ~ dissolved
IIF 36 - Director → ME
2017-12-11 ~ dissolved
IIF 71 - Secretary → ME
Person with significant control
2017-12-11 ~ 2018-05-01
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
12
EXCELSIUS PROJECT MANAGEMENT LTD
14290222 11 Belmont Drive, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-08-11 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2022-08-11 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
13
FARNHAM BRAZILIAN JIU JITSU LTD
- now 14610993TRIPLE POINT AI LIMITED
- 2023-05-23
14610993 11 Belmont Drive, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-05-21 ~ dissolved
IIF 32 - Director → ME
2023-01-23 ~ 2023-05-15
IIF 30 - Director → ME
2023-01-23 ~ dissolved
IIF 69 - Secretary → ME
Person with significant control
2023-01-23 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
14
11 Belmont Drive, Maidenhead, Berkshire, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-1,460 GBP2024-02-29
Officer
2021-09-03 ~ 2022-06-13
IIF 25 - Director → ME
2022-09-14 ~ now
IIF 24 - Director → ME
Person with significant control
2021-09-03 ~ 2023-08-10
IIF 7 - Has significant influence or control → OE
2025-04-01 ~ now
IIF 6 - Has significant influence or control → OE
15
FLINT LODGE RESIDENTS' ASSOCIATION LIMITED
- now 01849578FARASH RESIDENTS ASSOCIATION LIMITED - 1984-10-26
Flint Lodge, Ray Park Road, Maidenhead, Berkshire
Active Corporate (12 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,310 GBP2024-09-30
Officer
2018-02-26 ~ 2021-01-28
IIF 41 - Director → ME
16
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-13 ~ now
IIF 21 - Director → ME
Person with significant control
2025-06-13 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
17
11 Belmont Drive, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-08-11 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2022-08-11 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
18
MAIDENHEAD MARTIAL ARTS LTD
- now 10671305MAIDENHEAD MARTIAL LTD
- 2019-05-09
10671305 11 Belmont Drive, Maidenhead, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
12,500 GBP2024-03-31
Officer
2023-10-01 ~ 2023-10-28
IIF 37 - Director → ME
2017-03-15 ~ 2022-10-28
IIF 57 - Director → ME
2022-10-28 ~ now
IIF 74 - Secretary → ME
Person with significant control
2017-03-15 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
19
QUBE FITNESS LIMITED
- 2025-04-25
07603227 Warren Centre, Reform Road, Maidenhead, Berkshire
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
-46,551 GBP2024-04-30
Officer
2023-09-07 ~ 2023-09-10
IIF 59 - Director → ME
2015-11-01 ~ 2022-06-14
IIF 49 - Director → ME
2011-04-13 ~ 2013-04-10
IIF 58 - Director → ME
2012-11-21 ~ 2022-06-14
IIF 66 - Secretary → ME
2012-11-25 ~ 2012-11-25
IIF 65 - Secretary → ME
2022-11-10 ~ 2022-11-25
IIF 75 - Secretary → ME
Person with significant control
2023-10-01 ~ now
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
2016-04-06 ~ 2022-07-01
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
20
7 Ashley Crescent, Warwick, England
Active Corporate (5 parents)
Equity (Company account)
18,929 GBP2024-05-30
Officer
2007-02-23 ~ 2008-12-10
IIF 23 - Director → ME
2007-02-23 ~ 2022-11-01
IIF 60 - Secretary → ME
Person with significant control
2016-04-07 ~ 2023-04-10
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
21
11 Belmont Drive, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-02-03 ~ dissolved
IIF 48 - Director → ME
2015-02-03 ~ dissolved
IIF 73 - Secretary → ME
22
GO BEYOND MOTIVATION LTD
- 2015-06-20
06782881MARTIAL CONSULTING LIMITED
- 2014-03-24
06782881 11 Belmont Drive, Maidenhead, Berkshire
Dissolved Corporate (3 parents)
Officer
2014-09-15 ~ dissolved
IIF 54 - Director → ME
2009-01-05 ~ 2009-02-05
IIF 52 - Director → ME
2009-01-05 ~ dissolved
IIF 61 - Secretary → ME
23
Flat B, 63 Pont Street, London
Dissolved Corporate (3 parents)
Officer
2007-12-02 ~ dissolved
IIF 55 - Director → ME
2007-12-02 ~ dissolved
IIF 64 - Secretary → ME
24
Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
1,517,630 GBP2021-10-31
Officer
2022-10-14 ~ 2025-03-17
IIF 45 - Director → ME
2017-10-31 ~ 2020-11-01
IIF 28 - Director → ME
2021-04-01 ~ 2021-06-01
IIF 26 - Director → ME
2017-10-31 ~ 2020-11-01
IIF 72 - Secretary → ME
25
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-13 ~ now
IIF 22 - Director → ME
Person with significant control
2025-06-13 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
26
VANGUARD SPORT MANAGEMENT LIMITED
- now 06784442VANGUARD EVENTS MANAGEMENT LIMITED
- 2009-03-27
06784442 11 Belmont Drive, Maidenhead, Berkshire
Dissolved Corporate (4 parents)
Officer
2009-01-07 ~ 2009-05-01
IIF 50 - Director → ME
2010-06-25 ~ 2010-12-30
IIF 56 - Director → ME
27
16 Carolina Close, London, England
Dissolved Corporate (2 parents, 3 offsprings)
Equity (Company account)
31,925 GBP2023-03-31
Officer
2010-03-15 ~ 2022-06-01
IIF 47 - Director → ME
2022-09-07 ~ 2022-10-16
IIF 38 - Director → ME
Person with significant control
2016-05-01 ~ 2022-06-01
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
28
CHRYSALIS WIND LIMITED
- 2013-12-05
08642877 11 Belmont Drive, Maidenhead, Berkshire, England
Active Corporate (2 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
15,412 GBP2024-08-31
Officer
2013-08-08 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE