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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Power, Gordon Robert
- British born in June 1953
Power, Gordon Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British banker born in June 1953
Power, Gordon Robert
Resident in United Kingdom
Registered addresses and corresponding companies6 Selwyn House, Manor Fields, London, SW15 3LR
IIF 19
- British company director born in June 1953
Power, Gordon Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1953
Power, Gordon Robert
Resident in United Kingdom
Registered addresses and corresponding companies6 Selwyn House, Manor Fields, London, SW15 3LR
IIF 23 IIF 24 IIF 25 (more)(less)
- British venture capital consultant born in June 1953
Power, Gordon Robert
Resident in United Kingdom
Registered addresses and corresponding companies6 Selwyn House, Manor Fields, London, SW15 3LR
IIF 28
- British venture capitalist born in June 1953
Power, Gordon Robert
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor, 95 Chancery Lane, London, WC2A 1DT, England
IIF 296 Selwyn House, Manor Fields, London, SW15 3LR
IIF 30 IIF 31 IIF 32 (more)(less)
- British born in June 1953
Power, Gordon Robert
Resident in England
Registered addresses and corresponding companies11, Somerville House, Manor Fields, London, SW15 3LX, United Kingdom
IIF 4111 Somerville House, Manor Fields, Putney Hill, London, SW15 3LX
IIF 4211, Somerville House, Manor Fields, Putney, London, Uk, SW15 3LX
IIF 4331a, St James's Square, London, SW1Y 4JR, United Kingdom
IIF 444th Floor, 95 Chancery Lane, London, WC2A 1DT, England
IIF 45 IIF 466, Langley Street, London, WC2H 9JA, England
IIF 47Foxglove House, 166 Piccadilly, London, W1J 9EF, United Kingdom
IIF 48Hyde Park House, 5 Manfred Road, London, SW15 2RS, United Kingdom
IIF 49One, Great Cumberland Place, London, W1H 7AL, England
IIF 50
- British ceo born in June 1953
Power, Gordon Robert
Resident in England
Registered addresses and corresponding companiesHyde Park House, 5 Manfred Road, London, SW15 2RS, England
IIF 51
- British company director born in June 1953
Power, Gordon Robert
Resident in England
Registered addresses and corresponding companies - British director born in June 1953
Power, Gordon Robert
Resident in England
Registered addresses and corresponding companies11 Somerville House, Manor Fields, London, SW15 3LX
IIF 5611, Somerville House, Manor Fields, London, SW15 3LX, England
IIF 579, Kingsway, 4th Floor, London, WC2B 6XF
IIF 58C/o Earth Capital Ltd, 3rd Floor, 34 St James Street, London, SW1A 1HD, United Kingdom
IIF 59 IIF 60C/o Earth Capital Partners Llp, 3rd Floor, 34 St. James's Street, London, SW1A 1HD, United Kingdom
IIF 61 IIF 62 IIF 63 (more)(less)Hyde Park House, 5 Manfred Road, London, SW15 2RS, United Kingdom
IIF 71 IIF 72 IIF 73
- British directors born in June 1953
Power, Gordon Robert
Resident in England
Registered addresses and corresponding companies1, Marylebone High Street, London, W1U 4LZ, England
IIF 74
- British finance born in June 1953
Power, Gordon Robert
Resident in England
Registered addresses and corresponding companies - British fund manager born in June 1953
Power, Gordon Robert
Resident in England
Registered addresses and corresponding companies - British none born in June 1953
Power, Gordon Robert
Resident in England
Registered addresses and corresponding companies - British private equity born in June 1953
Power, Gordon Robert
Resident in England
Registered addresses and corresponding companies34 St. James's Street, London, SW1A 1HD, United Kingdom
IIF 84
- British venture capitalist born in June 1953
Power, Gordon Robert
Resident in England
Registered addresses and corresponding companies - British born in June 1953
Mr Gordon Robert Power
Resident in England
Registered addresses and corresponding companies3rd Floor, 34 St James's Street, London, SW1A 1HD
IIF 894th Floor, 95 Chancery Lane, London, WC2A 1DT, England
IIF 90C/o Earth Capital Ltd, 3rd Floor, 34 St James Street, London, SW1A 1HD, United Kingdom
IIF 91 IIF 92C/o Earth Capital Partners Llp, 3rd Floor, 34 St. James's Street, London, SW1A 1HD, United Kingdom
IIF 93 IIF 94 IIF 95 (more)(less)Hyde Park House, 5 Manfred Road, London, SW15 2RS, England
IIF 103Hyde Park House, 5 Manfred Road, London, SW15 2RS, United Kingdom
IIF 104 IIF 105Anglia House 6, Central Avenue, St Andrews Business Park, Norwich, NR7 0HR
IIF 106
Related profiles found in government register
Offspring entities and appointments
82
- 1
MIKA DEVELOPMENTS LIMITED
- 2003-07-09 0472168818 Hyde Gardens, Eastbourne, East Sussex, United KingdomActive Corporate (10 parents)Officer2003-06-24 ~ 2006-05-20IIF 24 - Director → ME - 2
- 3
ANGELINA BALLERINA LIMITED
0374304339 Earlham Street, LondonDissolved Corporate (8 parents)Officer2001-11-21 ~ 2004-07-29IIF 5 - Director → ME - 4
ARVIA WATER HOLDINGS LIMITED
13436798Hyde Park House, 5 Manfred Road, London, United KingdomDissolved Corporate (5 parents)Officer2021-06-03 ~ 2021-07-07IIF 71 - Director → ME - 5BERINGEA LIMITED - nowBERINGEA INVESTMENTS LIMITED - 2009-04-29
GUINNESS MAHON DEVELOPMENT CAPITAL LIMITED
- 1998-03-16 01478819GUINNESS PEAT (MEDICAL PREPARATIONS) LIMITED
- 1985-02-15 01478819LEWIS & PEAT PHARMACEUTICALS LIMITED
- 1983-04-29 01478819SHYPORT LIMITED
- 1981-12-31 01478819Charter House, 55 Drury Lane, London, EnglandActive Corporate (27 parents, 4 offsprings)Officer(before 1992-09-01) ~ 2004-03-16IIF 33 - Director → ME - 6
BLACK DOG BIOGAS LIMITED
08475693Eccleshall Biomass Raleigh Hall Industrial Estate, Eccleshall, Stafford, EnglandActive Corporate (17 parents, 1 offspring)Officer2014-04-30 ~ 2016-09-06IIF 54 - Director → ME - 7BRIDGEFILMS 2 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-13
Dissolved on 2010-09-21BRITT ALLCROFT (MUMFIE) LIMITED
- 2000-09-12 02120125QUALITY FAMILY ENTERTAINMENT LIMITED - 1994-09-06BRITT ALLCROFT (MUMFIE) LIMITED - 1990-06-19BURGINHALL 127 LIMITED - 1987-07-13Zolfo Cooper, Toronto Square Toronto Street, Leeds, West YorkshireDissolved Corporate (14 parents)Officer2002-09-03 ~ 2007-03-07IIF 14 - Director → ME1999-12-20 ~ 2002-09-03IIF 9 - Director → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-13
Dissolved on 2010-09-21Zolfo Cooper, Toronto Square Toronto Street, Leeds, West YorkshireDissolved Corporate (18 parents)Officer2002-09-03 ~ 2007-03-07IIF 12 - Director → ME1996-05-20 ~ 2002-09-03IIF 10 - Director → ME - 9
- 10CONDUIT CAPITAL LIMITED - 2020-09-14THE CONDUIT IMPACT INVESTMENT COMPANY LIMITED - 2019-06-116 Langley Street, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2023-05-15 ~ 2024-07-02IIF 47 - Director → ME
- 11
NORTH PROMOTIONS LIMITED
- 2014-02-12 07192983NORTH PROMOTIONS PLC
- 2012-07-27 07192983NORTH PROMOTIONS LIMITED
- 2011-11-09 071929839 Kingsway, 4th Floor, LondonActive Corporate (21 parents, 7 offsprings)Officer2019-05-02 ~ 2022-07-07IIF 55 - Director → ME2011-10-21 ~ 2016-03-23IIF 58 - Director → ME - 12
- 13STAMHILL LIMITED - 2001-09-14183 Eversholt Street, Ground Floor South, London, EnglandActive Corporate (27 parents, 2 offsprings)Officer2002-03-05 ~ 2003-10-08IIF 8 - Director → ME
- 14
CRAVENSTREET LIMITED
0381947139 Earlham Street, LondonDissolved Corporate (10 parents)Officer2001-11-21 ~ 2004-07-29IIF 13 - Director → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-01 during the appointment or period of control
Due to be dissolved on 2025-09-06 during the appointment or period of controlSUSTAINABLE TECHNOLOGY INVESTORS LIMITED
- 2018-10-12 04519702ENTERPRISE PRIVATE CAPITAL LIMITED
- 2004-10-06 04519702ALLUS LIMITED - 2002-09-09Anglia House 6 Central Avenue, St Andrews Business Park, NorwichDissolved Corporate (22 parents, 9 offsprings)Officer2004-09-30 ~ dissolvedIIF 86 - Director → MEPerson with significant control2022-08-15 ~ dissolvedIIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 106 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2020-12-31IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 89 - Ownership of shares – More than 25% but not more than 50% → OE - 16
EARTH CAPITAL PARTNERS LLP
OC338260Hyde Park House, 5 Manfred Road, London, EnglandDissolved Corporate (23 parents, 1 offspring)Person with significant control2019-10-28 ~ dissolvedIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 103 - Right to surplus assets - More than 25% but not more than 50% → OE - 17
- 18
EARTH DIVIDEND LIMITED
06906993Stakeholderz Limited, County Hall, 5th Floor, Belvedere Road, London, United KingdomActive Corporate (14 parents)Officer2024-11-20 ~ 2024-12-20IIF 29 - Director → ME - 19
EDGE CREATIVE CAPITAL LIMITED
0932654313-14 Welbeck Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2015-11-09 ~ 2020-04-09IIF 77 - Director → ME - 20
- 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-03-18 during the appointment or period of control
Declaration of solvency sworn on 2026-03-18 during the appointment or period of controlAnglia House, 6 Central Avenue, St. Andrews Business Park, NorwichLiquidation Corporate (17 parents, 5 offsprings)Officer2024-11-20 ~ nowIIF 18 - Director → ME2018-04-10 ~ 2023-07-04IIF 49 - Director → MEPerson with significant control2019-10-28 ~ 2023-02-20IIF 105 - Ownership of shares – More than 25% but not more than 50% → OEIIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22INTERCEDE 2214 LIMITED - 2007-10-19C/o Molten Ventures Plc, 20 Garrick Street, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2013-12-29 ~ 2016-11-23IIF 41 - Director → ME
- 23Insolvency (Case 1) In administration
Administration ended on 2022-05-03 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-05-03 during the appointment or period of control
Dissolved on 2023-09-22 during the appointment or period of controlARVIA TECHNOLOGY LIMITED
- 2021-07-16 06056448Insolvency (Case 1) In administration
Administration started on 2021-07-02 during the appointment or period of controlELECTROCLEAN TECHNOLOGY LIMITED - 2008-01-29Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, LondonDissolved Corporate (22 parents)Officer2020-09-09 ~ dissolvedIIF 52 - Director → ME - 24
ENTERMODE LIMITED
03504868Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-27
Dissolved on 2012-08-18Toronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (24 parents)Officer1998-02-12 ~ 1999-08-01IIF 22 - Director → ME - 25MECHANICAL WORKING LIMITED - 2003-03-054th Floor, 95 Chancery Lane, London, EnglandActive Corporate (14 parents)Officer2003-03-21 ~ nowIIF 45 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 90 - Ownership of shares – More than 25% but not more than 50% → OEIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 26Charter House, 55 Drury Lane, London, EnglandActive Corporate (19 parents)Officer1993-03-10 ~ 2004-07-31IIF 34 - Director → ME
- 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-12
Dissolved on 2019-01-17GUINNESS PEAT SECURITIES LIMITED
- 1988-10-07 00220227GUINNESS PEAT FINANCIAL SERVICES LIMITED
- 1982-11-26 00220227LONDON ELECTRICAL AND GENERAL TRUST LIMITED
- 1980-12-31 00220227Critchleys Llp, Beaver House, 23-38 Hythe Bridge Street, Oxford, OxfordshireDissolved Corporate (26 parents, 1 offspring)Officer(before 1992-09-01) ~ 1997-12-15IIF 39 - Director → ME - 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-23
Dissolved on 2017-05-09GUINNESS PEAT INTERNATIONAL LIMITED
- 1988-11-17 00723554SCEPTRE INVESTMENT TRUST LIMITED
- 1977-12-31 00723554Greyfriars Court, Paradise Square, OxfordDissolved Corporate (20 parents)Officer(before 1992-09-01) ~ 1997-12-15IIF 26 - Director → ME - 29
GUINNESS PEAT (OVERSEAS) LIMITED
00700004Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-23
Dissolved on 2017-05-09Greyfriars Court, Paradise Square, OxfordDissolved Corporate (22 parents)Officer(before 1992-09-01) ~ 1997-12-15IIF 27 - Director → ME - 30GULLANE ENTERTAINMENT LIMITED - nowGULLANE ENTERTAINMENT PLC - 2002-12-043rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, EnglandActive Corporate (53 parents, 5 offsprings)Officer(before 1990-12-31) ~ 1998-12-31IIF 19 - Director → ME
- 31
HPC ENGINEERING PUBLIC LIMITED COMPANY
- 2007-10-04 00622352H.P.C. ENGINEERING PUBLIC LIMITED COMPANY - 2004-07-122 Victoria Gardens, Burgess Hill, West SussexActive Corporate (22 parents, 4 offsprings)Officer2004-09-01 ~ 2009-07-15IIF 23 - Director → ME - 32
IMPACT INVESTMENT LIMITED
12142308Hyde Park House, 5 Manfred Road, London, United KingdomDissolved Corporate (3 parents)Officer2019-08-06 ~ dissolvedIIF 73 - Director → MEPerson with significant control2019-08-06 ~ dissolvedIIF 104 - Ownership of shares – More than 25% but not more than 50% → OEIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE - 33
INTENT HQ HOLDINGS LIMITED
087456706th Floor, 33 Kingsway, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2014-03-19 ~ nowIIF 44 - Director → ME - 34
- 35SIMPART NO. 235 LIMITED - 2001-09-24Hyde Park House, 5 Manfred Road, London, United KingdomDissolved Corporate (19 parents, 1 offspring)Officer2012-10-06 ~ dissolvedIIF 83 - Director → ME
- 363-4 Nursery Court Kibworth Business Park, Kibworth Harcourt, Leicestershire, UkDissolved Corporate (6 parents)Officer2002-09-25 ~ 2006-05-15IIF 15 - Director → ME
- 37LINGUAPHONE GROUP LIMITED - now
LG & DE LIMITED
- 2017-06-19 05694539Sutton Point 6 Sutton Plaza, Sutton Court Road, Sutton, EnglandActive Corporate (10 parents, 3 offsprings)Officer2006-03-08 ~ 2011-03-24IIF 87 - Director → ME - 38BURGINHALL 14 LIMITED - 1986-04-141 Central St. Giles, St. Giles High Street, London, United KingdomDissolved Corporate (28 parents)Officer1996-04-01 ~ 2001-04-24IIF 32 - Director → ME
- 39
LONDON & LOTHIAN TRUSTEES LIMITED
00658970Alexandra House, St Johns Street, Salisbury, WiltshireDissolved Corporate (11 parents)Officer2013-01-03 ~ 2013-10-23IIF 81 - Director → ME - 40Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-27
Dissolved on 2012-08-18Toronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (22 parents)Officer1998-02-03 ~ 1999-07-30IIF 20 - Director → ME - 41
PLSL COMPANY 1 LIMITED
- 2005-03-10 05019792BIOPARTNERS (SABCOMELINE) LIMITED - 2005-01-25Unit C 2 Kingsland Trading Estate, St Philips, Bristol, United KingdomActive Corporate (6 parents)Officer2005-03-01 ~ 2008-03-18IIF 42 - Director → ME2008-03-18 ~ nowIIF 43 - Director → ME - 42MUTANDERIS (298) LIMITED - 1998-09-2160 Churchill Square, West Malling, Kent, UkDissolved Corporate (9 parents)Officer2002-04-15 ~ 2007-02-28IIF 4 - Director → ME
- 43
NEW CONCEPT GROUP LIMITED
03029424Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-05-10
Commencement of winding up on 2010-07-01
Conclusion of winding up on 2013-12-30
Dissolved on 2014-04-0860 Churchill Square, Kings Hill, West Malling, KentDissolved Corporate (13 parents)Officer2002-04-15 ~ 2007-02-28IIF 40 - Director → ME - 44
NSF AFRICA LIMITED
11186022C/o Earth Capital Partners Llp 3rd Floor, 34 St. James's Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-02-05 ~ dissolvedIIF 70 - Director → MEPerson with significant control2018-02-05 ~ dissolvedIIF 99 - Ownership of shares – More than 25% but not more than 50% → OEIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE - 45
NSF AMERICA LIMITED
11186064C/o Earth Capital Partners Llp 3rd Floor, 34 St. James's Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-02-05 ~ dissolvedIIF 65 - Director → MEPerson with significant control2018-02-05 ~ dissolvedIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 97 - Ownership of shares – More than 25% but not more than 50% → OE - 46
NSF ASIA LIMITED
11186091C/o Earth Capital Partners Llp 3rd Floor, 34 St. James's Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-02-05 ~ dissolvedIIF 68 - Director → MEPerson with significant control2018-02-05 ~ dissolvedIIF 94 - Ownership of shares – More than 25% but not more than 50% → OEIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE - 47
NSF EUROPE LIMITED
11186173C/o Earth Capital Partners Llp 3rd Floor, 34 St. James's Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-02-05 ~ dissolvedIIF 61 - Director → MEPerson with significant control2018-02-05 ~ dissolvedIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 96 - Ownership of shares – More than 25% but not more than 50% → OE - 48
NSF GLOBAL LIMITED
11185999C/o Earth Capital Partners Llp 3rd Floor, 34 St. James's Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-02-05 ~ dissolvedIIF 64 - Director → MEPerson with significant control2018-02-05 ~ dissolvedIIF 98 - Ownership of shares – More than 25% but not more than 50% → OEIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE - 49C/o Earth Capital Partners Llp 3rd Floor, 34 St. James's Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-02-05 ~ dissolvedIIF 63 - Director → MEPerson with significant control2018-02-05 ~ dissolvedIIF 95 - Ownership of shares – More than 25% but not more than 50% → OEIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 50C/o Earth Capital Partners Llp 3rd Floor, 34 St. James's Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-02-05 ~ dissolvedIIF 66 - Director → MEPerson with significant control2018-02-05 ~ dissolvedIIF 102 - Ownership of shares – More than 25% but not more than 50% → OEIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 51C/o Earth Capital Partners Llp 3rd Floor, 34 St. James's Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-02-05 ~ dissolvedIIF 67 - Director → MEPerson with significant control2018-02-05 ~ dissolvedIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
- 52
NSF SUSTAINABLE TECHNOLOGY EUROPE LIMITED
11186118C/o Earth Capital Partners Llp 3rd Floor, 34 St. James's Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-02-05 ~ dissolvedIIF 62 - Director → MEPerson with significant control2018-02-05 ~ dissolvedIIF 93 - Ownership of shares – More than 25% but not more than 50% → OEIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE - 53
NSF SUSTAINABLE TECHNOLOGY UK LIMITED
11186079C/o Earth Capital Partners Llp 3rd Floor, 34 St. James's Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-02-05 ~ dissolvedIIF 69 - Director → MEPerson with significant control2018-02-05 ~ dissolvedIIF 101 - Ownership of shares – More than 25% but not more than 50% → OEIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE - 54ORTUS VCT PLC - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-04-03
Dissolved on 2014-08-19GUINNESS FLIGHT VENTURE CAPITAL TRUST PLC
- 2009-09-04 031605866th Floor 2 Wellington Place, LeedsDissolved Corporate (19 parents)Officer1996-02-12 ~ 1996-02-21IIF 28 - Director → ME - 55
PARFUMS BLEU LIMITED
02985065Insolvency (Case 1) In administration
Administration started on 2019-11-14
Administration ended on 2020-11-12Exchange House, 494 Midsummer Boulevard, Milton KeynesDissolved Corporate (14 parents)Officer1996-07-09 ~ 1997-09-03IIF 31 - Director → ME - 56
PHOENIX PRODUCT DEVELOPMENT LIMITED
036819953 Repton Court, Basildon, United KingdomActive Corporate (26 parents, 1 offspring)Officer2009-12-22 ~ 2017-05-12IIF 56 - Director → ME - 57PROSPECT & PEACHGATE GROUP - nowInsolvency (Case 1) In administration
Administration started on 2009-04-07
Administration ended on 2010-03-31Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-03-31
Dissolved on 2014-10-09PROSPECT & PEACHGATE GROUP UNLIMITED - 2008-09-25PROSPECT & PEACHGATE GROUP - 2008-06-12PROSPECT & PEACHGATE GROUP COMMUNITY INTEREST COMPANY - 2008-06-12PROSPECT & PEACHGATE GROUP LIMITED - 2008-05-27PROSPECT GROUP LIMITED
- 1998-04-09 02528153WINGFIELD LIMITED
- 1991-04-10 0252815310 Furnival Street, LondonDissolved Corporate (21 parents)Officer(before 1991-08-06) ~ 1998-02-02IIF 37 - Director → ME - 58PROVEN GROWTH AND INCOME VCT PLC - now
PROVEN MEDIA VCT PLC
- 2005-07-05 04125326WISEMANOR PLC - 2001-02-02Charter House, 55 Drury Lane, London, EnglandActive Corporate (21 parents, 12 offsprings)Officer2001-02-06 ~ 2003-11-14IIF 7 - Director → ME - 59
GATEBOND LIMITED
- 1998-01-20 03463524Charter House, 55 Drury Lane, London, EnglandActive Corporate (22 parents)Officer1997-11-14 ~ 2003-07-23IIF 16 - Director → ME - 60
PROVEN VCT PLC
03911323Charter House, 55 Drury Lane, London, EnglandActive Corporate (19 parents, 10 offsprings)Officer2002-03-14 ~ 2003-05-16IIF 35 - Director → ME - 61
SDCL EE (CO) (UK) CIP HOLDINGS LIMITED
08148673One, Great Cumberland Place, London, EnglandActive Corporate (4 parents)Officer2012-07-18 ~ 2023-06-19IIF 76 - Director → ME - 62Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-01 during the appointment or period of control
Due to be dissolved on 2024-08-16 during the appointment or period of control1 More London Place, LondonDissolved Corporate (6 parents, 12 offsprings)Officer2012-07-18 ~ dissolvedIIF 75 - Director → ME - 63One, Great Cumberland Place, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2016-05-17 ~ nowIIF 48 - Director → ME
- 64One, Great Cumberland Place, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2017-04-05 ~ nowIIF 17 - Director → ME
- 65
- 66
SN&CK MEDIA LIMITED
061209665-13 Hatton Wall, London, United KingdomActive Corporate (17 parents, 7 offsprings)Officer2017-01-05 ~ 2022-09-08IIF 57 - Director → ME - 67Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-13
Dissolved on 2010-05-22MATTHEW CORBETT LIMITED
- 1998-07-23 01269696Zolfo Cooper, Toronto Square Toronto Street, Leeds, West YorkshireDissolved Corporate (18 parents)Officer1996-05-22 ~ 2002-09-03IIF 11 - Director → ME2002-09-03 ~ 2007-03-07IIF 3 - Director → ME - 68Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-13
Dissolved on 2010-09-21SOOTY FILMS LIMITED
- 2000-09-20 00534283SOOTY LIMITED - 1994-04-07GUISELEY FILM PRODUCTIONS LIMITED - 1983-03-30Zolfo Cooper, Toronto Square Toronto Street, Leeds, West YorkshireDissolved Corporate (18 parents)Officer2002-09-03 ~ 2007-03-07IIF 2 - Director → ME1996-05-22 ~ 2002-09-03IIF 6 - Director → ME - 69
SPORTS REVOLUTION DIGITAL LIMITED
07360913Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-09 during the appointment or period of control
Due to be dissolved on 2024-08-08 during the appointment or period of control14 Bonhill Street, LondonDissolved Corporate (12 parents, 1 offspring)Officer2018-01-08 ~ dissolvedIIF 53 - Director → ME - 70
- 71
- 72STAKEHOLDERZ LIMITED - nowStakeholderz Limited, County Hall, 5th Floor, Belvedere Road, London, United KingdomActive Corporate (6 parents)Officer2024-12-18 ~ 2024-12-20IIF 1 - Director → ME
- 73
STRATFORD PLACE (BICKLEY) MANAGEMENT LIMITED
029706488 Stratford House Avenue, Bickley, Bromley, KentActive Corporate (10 parents)Officer1996-11-14 ~ 1999-06-10IIF 36 - Director → ME - 74
SUSTAINABLE ENERGY DEVELOPMENTS LIMITED
10547356Eccleshall Biomass Raleigh Hall Industrial Estate, Eccleshall, Stafford, EnglandActive Corporate (14 parents, 1 offspring)Officer2018-04-24 ~ 2019-11-20IIF 84 - Director → ME - 75
SUSTAINABLE INFRASTRUCTURE INVESTMENT LIMITED
12142395C/o Earth Capital Ltd 3rd Floor, 34 St James Street, London, United KingdomDissolved Corporate (3 parents)Officer2019-08-06 ~ dissolvedIIF 60 - Director → MEPerson with significant control2019-08-06 ~ dissolvedIIF 91 - Ownership of shares – More than 25% but not more than 50% → OEIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE - 76
SUSTAINABLE TECHNOLOGY TRANSFER LTD.
10952334Hyde Park House, 5 Manfred Road, London, EnglandDissolved Corporate (6 parents)Officer2020-09-01 ~ dissolvedIIF 51 - Director → ME - 77
SUSTAINABLE YIELD INVESTMENT LIMITED
12142387C/o Earth Capital Ltd 3rd Floor, 34 St James Street, London, United KingdomDissolved Corporate (3 parents)Officer2019-08-06 ~ dissolvedIIF 59 - Director → MEPerson with significant control2019-08-06 ~ dissolvedIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE - 78TAMAR ENERGY DEVELOPMENT COMPANY LIMITED - nowONE DAY LIMITED - 2001-04-11C/o Biogen Milton Parc, Milton Ernest, Bedford, EnglandActive Corporate (21 parents)Officer2010-06-24 ~ 2012-02-21IIF 78 - Director → ME
- 79
- 80One, Great Cumberland Place, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2012-07-18 ~ nowIIF 50 - Director → ME
- 81Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-02-17
Commencement of winding up on 2017-04-11
Conclusion of winding up on 2020-11-02
Dissolved on 2025-03-03THE SPORT ENTERTAINMENT & MEDIA GROUP PLC
- 2003-09-04 04155991JEROME ANDERSON HOLDINGS PLC - 2001-05-08Suite 26 4 Montpelier Street, London, United KingdomDissolved Corporate (19 parents)Officer2002-12-06 ~ 2003-09-06IIF 38 - Director → ME - 82
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.