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
parent relation
Individuals in focus

May, Graham Philip

child relation
Offspring entities and appointments
Active 127
  • 1
    ABC CONSULTANTS (EU) LTD. - 2014-01-06
    1 Charterhouse Mews, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    2014-05-06 ~ dissolved
    IIF 82 - secretary → ME
  • 2
    BALTIC RENEWABLE LIMITED - 2008-04-19
    BALTIC RENEWABLE PLC - 2008-01-30
    4th Floor, 36 Spital Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-08 ~ dissolved
    IIF 228 - secretary → ME
  • 3
    Cork Gully Llp, 52 Brook Street, London
    Dissolved corporate (5 parents)
    Officer
    2007-11-14 ~ dissolved
    IIF 185 - secretary → ME
  • 4
    The Old School High Street, Stretham, Ely, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2020-11-17 ~ dissolved
    IIF 34 - secretary → ME
  • 5
    The Old School High Street, Stretham, Ely, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2019-11-12 ~ dissolved
    IIF 26 - secretary → ME
  • 6
    MORGAN FLEET LIMITED - 2010-06-23
    GREEN DAY VENTURES LIMITED - 2009-03-16
    4th Floor 36 Spital Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-06-20 ~ dissolved
    IIF 177 - secretary → ME
  • 7
    H2 ENERGY (ESCO 33) LIMITED - 2016-06-02
    4th Floor, 36 Spital Square, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,699,234 GBP2018-12-28
    Officer
    2017-06-09 ~ dissolved
    IIF 139 - secretary → ME
  • 8
    H2 ENERGY (ESCO 34) LIMITED - 2016-06-02
    4th Floor, 36 Spital Square, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,842 GBP2018-12-30
    Officer
    2017-06-09 ~ dissolved
    IIF 135 - secretary → ME
  • 9
    H2 ENERGY (ESCO 35) LIMITED - 2016-06-02
    4th Floor, 36 Spital Square, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2017-06-09 ~ dissolved
    IIF 131 - secretary → ME
  • 10
    H2 ENERGY OPERATIONS LTD - 2016-06-02
    4th Floor, 36 Spital Square, London, England
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,702,700 GBP2018-12-29
    Officer
    2017-06-09 ~ dissolved
    IIF 127 - secretary → ME
  • 11
    4th Floor, 36 Spital Square, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,653,923 GBP2018-12-29
    Officer
    2016-04-18 ~ dissolved
    IIF 13 - secretary → ME
  • 12
    4th Floor, 36 Spital Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2016-04-18 ~ dissolved
    IIF 6 - secretary → ME
  • 13
    4th Floor, 36 Spital Square, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,338,242 GBP2018-12-30
    Officer
    2016-04-24 ~ dissolved
    IIF 138 - secretary → ME
  • 14
    BRIDGE BIORESEARCH LIMITED - 2007-01-04
    4th Floor 36 Spital Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-12-10 ~ dissolved
    IIF 194 - secretary → ME
  • 15
    4th Floor, 36 Spital Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-05-01 ~ dissolved
    IIF 19 - secretary → ME
  • 16
    4th Floor, 36 Spital Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2007-03-05 ~ dissolved
    IIF 172 - secretary → ME
  • 17
    4th Floor, 36 Spital Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-04-30 ~ dissolved
    IIF 15 - secretary → ME
  • 18
    PELICAN STOCKBROKERS LIMITED - 2005-03-31
    3 Field Court, Grays Inn, London
    Dissolved corporate (2 parents)
    Officer
    2006-03-14 ~ dissolved
    IIF 189 - secretary → ME
  • 19
    3 Garden Cottages, Wardour Tisbury, Salisbury
    Corporate (3 parents)
    Officer
    2012-11-06 ~ now
    IIF 249 - director → ME
    2012-11-06 ~ now
    IIF 157 - secretary → ME
  • 20
    3 Garden Cottages, New Wardour Castle, Tisbury, Wiltshire
    Corporate (3 parents)
    Officer
    2018-04-13 ~ now
    IIF 252 - director → ME
    2018-04-13 ~ now
    IIF 156 - secretary → ME
  • 21
    3 Garden Cottages, Wardour Tisbury, Salisbury
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -57 GBP2024-03-31
    Officer
    2012-11-06 ~ now
    IIF 251 - director → ME
  • 22
    Douglas House, 42 Main Street, Milngavie, Glasgow, United Kingdom
    Corporate (3 parents)
    Officer
    2012-11-06 ~ now
    IIF 250 - director → ME
    2012-11-06 ~ now
    IIF 158 - secretary → ME
  • 23
    4th Floor 36 Spital Square, London
    Dissolved corporate (2 parents)
    Officer
    2013-02-05 ~ dissolved
    IIF 243 - director → ME
  • 24
    INVESTORINFORMATION.NET LIMITED - 2005-05-23
    TEAMTOWN LIMITED - 2000-12-29
    4th Floor, 36 Spital Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-06-13 ~ dissolved
    IIF 197 - secretary → ME
  • 25
    ONSPORT LIMITED - 2017-11-15
    CLEVERTV PRODUCTIONS LIMITED - 2017-11-15
    The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2007-03-28 ~ dissolved
    IIF 163 - secretary → ME
  • 26
    4th Floor 36 Spital Square, London, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    100 GBP2018-10-31
    Officer
    2017-10-04 ~ dissolved
    IIF 119 - secretary → ME
  • 27
    4th Floor, 36 Spital Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-02-13 ~ dissolved
    IIF 164 - secretary → ME
  • 28
    1 Charterhouse Mews, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    2020-11-15 ~ dissolved
    IIF 73 - secretary → ME
  • 29
    CONTANGO HOLDINGS LIMITED - 2017-06-07
    1 Charterhouse Mews, London, England
    Corporate (5 parents)
    Officer
    2016-08-22 ~ now
    IIF 116 - secretary → ME
  • 30
    CLAIMTRACKER LIMITED - 2008-01-24
    The Clock House, 87 Paines Lane, Pinner, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2007-09-27 ~ dissolved
    IIF 202 - secretary → ME
  • 31
    1 Charterhouse Mews, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,124 GBP2021-10-31
    Officer
    2020-03-31 ~ dissolved
    IIF 70 - secretary → ME
  • 32
    4th Floor, 36 Spital Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-03-15 ~ dissolved
    IIF 4 - secretary → ME
  • 33
    4th Floor, 36 Spital Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    2017-05-31 ~ dissolved
    IIF 148 - secretary → ME
  • 34
    PRIVILEGE INVESTMENTS 2 LIMITED - 2025-02-03
    The Old School High Street, Stretham, Ely, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2019-08-06 ~ now
    IIF 36 - secretary → ME
  • 35
    PRIVILEGE HOLDINGS 2 LIMITED - 2025-02-03
    The Old School High Street, Stretham, Ely, England
    Corporate (7 parents, 10 offsprings)
    Officer
    2018-09-20 ~ now
    IIF 60 - secretary → ME
  • 36
    PRIVILEGE FINANCE PROPERTY LIMITED - 2025-02-03
    The Old School High Street, Stretham, Ely, England
    Corporate (4 parents)
    Officer
    2018-09-17 ~ now
    IIF 46 - secretary → ME
  • 37
    PRIVILEGE FINANCE SERVICES LIMITED - 2025-02-03
    FARM BIOGAS LIMITED - 2019-02-28
    The Old School High Street, Stretham, Ely, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2019-02-21 ~ now
    IIF 41 - secretary → ME
  • 38
    4th Floor Off36 Spital Square, London
    Dissolved corporate (3 parents)
    Officer
    2012-01-18 ~ dissolved
    IIF 123 - secretary → ME
  • 39
    4th Floor 36 Spital Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-06-18 ~ dissolved
    IIF 193 - secretary → ME
  • 40
    1 Charterhouse Mews, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-12-04 ~ now
    IIF 95 - secretary → ME
  • 41
    FINSOFT MARKETING LIMITED - 2013-11-15
    1 Charterhouse Mews, London, England
    Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    49,975 GBP2023-06-30
    Officer
    2013-03-06 ~ now
    IIF 7 - secretary → ME
  • 42
    4th Floor, 36 Spital Square, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2013-02-08 ~ dissolved
    IIF 3 - secretary → ME
  • 43
    4th Floor 36 Spital Square, London, England
    Dissolved corporate (4 parents)
    Officer
    2019-01-08 ~ dissolved
    IIF 132 - secretary → ME
  • 44
    SPEED 5530 LIMITED - 1996-07-24
    Wardour Castle, Tisbury, Wiltshire
    Dissolved corporate (2 parents)
    Officer
    2008-04-24 ~ dissolved
    IIF 165 - secretary → ME
  • 45
    1 Charterhouse Mews, London, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,802,081 EUR2015-12-31
    Officer
    2011-06-01 ~ now
    IIF 71 - secretary → ME
  • 46
    4th Floor, 36 Spital Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-04-18 ~ dissolved
    IIF 12 - secretary → ME
  • 47
    4th Floor, 36 Spital Square, London, England
    Dissolved corporate (4 parents)
    Officer
    2013-04-24 ~ dissolved
    IIF 9 - secretary → ME
  • 48
    4th Floor, 36 Spital Square, London
    Dissolved corporate (3 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 125 - secretary → ME
  • 49
    4th Floor 36 Spital Square, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2009-06-08 ~ dissolved
    IIF 169 - secretary → ME
  • 50
    4th Floor 36 Spital Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2019-06-11 ~ dissolved
    IIF 121 - secretary → ME
  • 51
    NORWOOD ENERGY LIMITED - 2016-04-22
    The Old School High Street, Stretham, Ely, England
    Corporate (4 parents)
    Equity (Company account)
    -2,200,134 GBP2024-03-31
    Officer
    2024-09-11 ~ now
    IIF 57 - secretary → ME
  • 52
    4th Floor 36 Spital Square, London
    Dissolved corporate (3 parents)
    Officer
    2010-12-18 ~ dissolved
    IIF 206 - secretary → ME
  • 53
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-10-20 ~ dissolved
    IIF 141 - secretary → ME
  • 54
    4th Floor 36 Spital Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2019-01-21 ~ dissolved
    IIF 133 - secretary → ME
  • 55
    Mountview Court 1148 High Road, Whetstone, London
    Dissolved corporate (2 parents, 24 offsprings)
    Officer
    2005-06-22 ~ dissolved
    IIF 236 - director → ME
    2005-06-22 ~ dissolved
    IIF 223 - secretary → ME
  • 56
    TRUTAL HOLDINGS LIMITED - 2007-02-15
    The Barley Mow Centre 10 Barley Mow Passage, Chiswick, London
    Dissolved corporate (3 parents)
    Officer
    2007-12-31 ~ dissolved
    IIF 184 - secretary → ME
  • 57
    The Barley Mow Centre Barley Mow Passage, Chiswick, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,819,172 GBP2015-12-31
    Officer
    2007-12-31 ~ dissolved
    IIF 178 - secretary → ME
  • 58
    4th Floor, 36 Spital Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-12-23 ~ dissolved
    IIF 147 - secretary → ME
  • 59
    Mezzanine Floor, St Albans House, 57-59 Haymarket, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -10,611 GBP2021-03-31
    Officer
    2016-03-29 ~ dissolved
    IIF 151 - secretary → ME
  • 60
    Mezzanine Floor, St Albans House, 57-59 Haymarket, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2020-03-31
    Officer
    2017-04-10 ~ dissolved
    IIF 154 - secretary → ME
  • 61
    Mezzanine Floor, St Albans House, 57-59 Haymarket, London, England
    Dissolved corporate (5 parents)
    Profit/Loss (Company account)
    756 GBP2022-04-01 ~ 2023-03-31
    Officer
    2016-02-29 ~ dissolved
    IIF 150 - secretary → ME
  • 62
    Mezzanine Floor, St Albans House, 57-59 Haymarket, London, England
    Dissolved corporate (5 parents)
    Profit/Loss (Company account)
    4,406 GBP2022-04-01 ~ 2023-03-31
    Officer
    2017-04-10 ~ dissolved
    IIF 153 - secretary → ME
  • 63
    Mezzanine Floor, St Albans House, 57-59 Haymarket, London, England
    Dissolved corporate (5 parents)
    Profit/Loss (Company account)
    5,426 GBP2022-04-01 ~ 2023-03-31
    Officer
    2018-10-01 ~ dissolved
    IIF 152 - secretary → ME
  • 64
    1 Charterhouse Mews, London, England
    Corporate (3 parents)
    Officer
    2015-03-01 ~ now
    IIF 69 - secretary → ME
  • 65
    GFM CLEVER GAMES LIMITED - 2018-08-06
    1 Charterhouse Mews, London, England
    Corporate (3 parents)
    Equity (Company account)
    -95,261 GBP2024-03-31
    Officer
    2018-06-15 ~ now
    IIF 79 - secretary → ME
  • 66
    CLEVERTV LIMITED - 2018-08-06
    PEACEREALM LIMITED - 2002-05-27
    1 Charterhouse Mews, London, England
    Corporate (2 parents)
    Equity (Company account)
    -53,166 GBP2024-03-31
    Officer
    2004-09-17 ~ now
    IIF 211 - secretary → ME
  • 67
    ORDINO COMMERCIAL FINANCE SOLUTIONS LIMITED - 2015-08-21
    4th Floor 36 Spital Square, London
    Dissolved corporate (3 parents)
    Officer
    2015-01-31 ~ dissolved
    IIF 124 - secretary → ME
  • 68
    4th Floor, 36 Spital Square, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2006-12-28 ~ dissolved
    IIF 171 - secretary → ME
  • 69
    4th Floor, 36 Spital Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-09 ~ dissolved
    IIF 216 - secretary → ME
  • 70
    BRIDGE BIORESEARCH SALES NO. 1 LIMITED - 2012-07-03
    BRIDGE BIORESEARCH SALES LIMITED - 2012-04-30
    BRIDGE BIORESEARCH LENDING LIMITED - 2012-03-28
    4th Floor, 36 Spital Square, London
    Dissolved corporate (2 parents)
    Officer
    2010-12-23 ~ dissolved
    IIF 18 - secretary → ME
  • 71
    PENSIEVE TRIALS NO. 1 LIMITED - 2015-04-15
    BRIDGE BIORESEARCH TRIALS NO. 1 LIMITED - 2012-07-03
    BRIDGE BIORESEARCH TRIALS LIMITED - 2012-04-30
    4th Floor, 36 Spital Square, London
    Dissolved corporate (2 parents)
    Officer
    2012-04-04 ~ dissolved
    IIF 2 - secretary → ME
  • 72
    4th Floor, 36 Spital Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-02-06 ~ dissolved
    IIF 5 - secretary → ME
  • 73
    SETDEAN LIMITED - 2005-11-23
    INVESTOR-INFO.CO.UK LIMITED - 2005-06-24
    SETDEAN LIMITED - 2000-12-29
    4th Floor, 36 Spital Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-06-13 ~ dissolved
    IIF 191 - secretary → ME
  • 74
    PRESTIGE ASSET MANAGEMENT LIMITED - 2022-01-04
    PRESTIGE CAPITAL MANAGEMENT LIMITED - 2007-10-23
    1 Charterhouse Mews, London, England
    Corporate (4 parents)
    Equity (Company account)
    357,500 GBP2023-12-31
    Officer
    2008-07-09 ~ now
    IIF 204 - secretary → ME
  • 75
    PRESTIGE AGRICULTURAL FINANCE PLC - 2018-05-30
    4th Floor 36 Spital Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-12-07 ~ dissolved
    IIF 115 - secretary → ME
  • 76
    4th Floor, 36 Spital Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-05-31 ~ dissolved
    IIF 146 - secretary → ME
  • 77
    4th Floor 36 Spital Square, London, England
    Dissolved corporate (4 parents)
    Officer
    2018-02-01 ~ dissolved
    IIF 118 - secretary → ME
  • 78
    1 Charterhouse Mews, London, England
    Corporate (3 parents)
    Equity (Company account)
    -2,921,610 GBP2023-12-31
    Officer
    2021-07-23 ~ now
    IIF 93 - secretary → ME
  • 79
    EASTERN COUNTIES FINANCE 1 LIMITED - 2021-03-26
    ECF ASSETS LIMITED - 2016-01-05
    1 Charterhouse Mews, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    10 GBP2021-12-31
    Officer
    2015-01-01 ~ dissolved
    IIF 76 - secretary → ME
  • 80
    PRIVILEGE PROJECT FINANCE 3 LIMITED - 2018-05-10
    The Old School High Street, Stretham, Ely, England
    Dissolved corporate (4 parents)
    Officer
    2018-02-08 ~ dissolved
    IIF 33 - secretary → ME
  • 81
    The Old School High Street, Stretham, Ely, England
    Dissolved corporate (4 parents)
    Officer
    2015-12-29 ~ dissolved
    IIF 49 - secretary → ME
  • 82
    The Old School High Street, Stretham, Ely, England
    Corporate (4 parents)
    Officer
    2018-05-15 ~ now
    IIF 43 - secretary → ME
  • 83
    The Old School High Street, Stretham, Ely, England
    Corporate (4 parents)
    Officer
    2020-01-31 ~ now
    IIF 24 - secretary → ME
  • 84
    ECF RURAL FINANCE LIMITED - 2015-12-24
    UNITED RURAL FINANCE LIMITED - 2010-06-21
    4th Floor, 36 Spital Square, London
    Dissolved corporate (6 parents)
    Officer
    2015-01-01 ~ dissolved
    IIF 142 - secretary → ME
  • 85
    The Old School High Street, Stretham, Ely, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-12-31 ~ now
    IIF 28 - secretary → ME
  • 86
    The Old School High Street, Stretham, Ely, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2015-12-24 ~ now
    IIF 29 - secretary → ME
  • 87
    PRIME ASSETS INVESTMENTS LIMITED - 2016-01-15
    RURAL INSURE LIMITED - 2015-01-07
    The Old School High Street, Stretham, Ely, England
    Corporate (4 parents, 16 offsprings)
    Officer
    2015-01-01 ~ now
    IIF 27 - secretary → ME
  • 88
    PRIVILEGE EQUIPMENT FINANCE 2 LIMITED - 2017-12-22
    ECF LIQUIDITY LIMITED - 2015-12-24
    The Old School High Street, Stretham, Ely, England
    Corporate (4 parents)
    Officer
    2015-01-01 ~ now
    IIF 35 - secretary → ME
  • 89
    The Old School High Street, Stretham, Ely, England
    Corporate (4 parents)
    Officer
    2020-11-02 ~ now
    IIF 64 - secretary → ME
  • 90
    The Old School High Street, Stretham, Ely, England
    Corporate (4 parents)
    Officer
    2021-05-19 ~ now
    IIF 38 - secretary → ME
  • 91
    The Old School High Street, Stretham, Ely, England
    Corporate (4 parents)
    Officer
    2021-07-30 ~ now
    IIF 61 - secretary → ME
  • 92
    The Old School High Street, Stretham, Ely, England
    Corporate (4 parents)
    Officer
    2021-09-01 ~ now
    IIF 65 - secretary → ME
  • 93
    EASTERN COUNTIES FINANCE LIMITED - 2015-12-24
    The Old School High Street, Stretham, Ely, England
    Corporate (4 parents, 7 offsprings)
    Officer
    2015-01-01 ~ now
    IIF 58 - secretary → ME
  • 94
    The Old School High Street, Stretham, Ely, England
    Corporate (4 parents)
    Officer
    2021-05-25 ~ now
    IIF 51 - secretary → ME
  • 95
    The Old School High Street, Stretham, Ely, England
    Dissolved corporate (4 parents)
    Officer
    2018-10-26 ~ dissolved
    IIF 63 - secretary → ME
  • 96
    1 Charterhouse Mews, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2020-06-24 ~ dissolved
    IIF 84 - secretary → ME
  • 97
    1 Charterhouse Mews, London, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -630,495 GBP2024-02-28
    Officer
    2020-06-11 ~ now
    IIF 88 - secretary → ME
  • 98
    1 Charterhouse Mews, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2020-06-25 ~ dissolved
    IIF 83 - secretary → ME
  • 99
    1 Charterhouse Mews, London, England
    Corporate (4 parents)
    Equity (Company account)
    -27,602 GBP2024-01-31
    Officer
    2018-11-15 ~ now
    IIF 78 - secretary → ME
  • 100
    YUMNUT LIMITED - 2017-10-12
    The Old School High Street, Stretham, Ely, England
    Corporate (5 parents)
    Equity (Company account)
    -2,643,857 GBP2023-12-31
    Officer
    2017-09-01 ~ now
    IIF 32 - secretary → ME
  • 101
    1 Charterhouse Mews, London, England
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2019-12-20 ~ dissolved
    IIF 67 - secretary → ME
  • 102
    4th Floor 36 Spital Square, London
    Dissolved corporate (2 parents)
    Officer
    2011-09-20 ~ dissolved
    IIF 246 - director → ME
    2011-09-20 ~ dissolved
    IIF 130 - secretary → ME
  • 103
    Haslers, Old Station Road, Loughton, Essex
    Dissolved corporate (2 parents)
    Officer
    2003-09-08 ~ dissolved
    IIF 187 - secretary → ME
  • 104
    ROXBURGH FINANCIAL MANAGEMENT LTD - 2023-10-16
    The Financial Management Centre The Meads Business Centre, 19 Kingsmead, Farnborough, Hampshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2024-03-05 ~ now
    IIF 74 - secretary → ME
  • 105
    SEYMOUR PIERCE BELL LIMITED - 2003-12-18
    ROWAN & COMPANY INVESTMENT MANAGEMENT LTD - 2000-10-04
    ROWAN & COMPANY (FINANCIAL SERVICES) LIMITED - 1999-10-01
    Pearl Assurance House, 319 Ballards Lane, North Finchley, London
    Dissolved corporate (3 parents)
    Officer
    2003-06-04 ~ dissolved
    IIF 215 - secretary → ME
  • 106
    Haslers, Old Station Road, Loughton, Essex
    Dissolved corporate (3 parents)
    Officer
    2003-07-31 ~ dissolved
    IIF 213 - secretary → ME
  • 107
    The Old School High Street, Stretham, Ely, England
    Corporate (4 parents)
    Equity (Company account)
    -9,089,420 GBP2023-03-30
    Officer
    2021-10-07 ~ now
    IIF 44 - secretary → ME
  • 108
    36 Spital Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-09-23 ~ dissolved
    IIF 183 - secretary → ME
  • 109
    1 Charterhouse Mews, London, United Kingdom
    Corporate (4 parents)
    Total liabilities (Company account)
    431,209 GBP2023-12-31
    Officer
    2023-04-01 ~ now
    IIF 98 - secretary → ME
  • 110
    1 Charterhouse Mews, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    82.50 GBP2023-10-31
    Officer
    2021-10-12 ~ dissolved
    IIF 86 - secretary → ME
  • 111
    4th Floor, 36 Spital Square, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-05-25 ~ dissolved
    IIF 231 - director → ME
  • 112
    SWANDOOLA PAYMENTS LIMITED - 2024-02-27
    1 Charterhouse Mews, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2021-04-15 ~ now
    IIF 85 - secretary → ME
  • 113
    1 Charterhouse Mews, London, England
    Corporate (3 parents)
    Equity (Company account)
    -1,028,215 GBP2024-10-31
    Officer
    2019-10-12 ~ now
    IIF 77 - secretary → ME
  • 114
    4th Floor 36 Spital Square, London
    Corporate (2 parents)
    Equity (Company account)
    307,140 GBP2024-02-29
    Officer
    2009-02-09 ~ now
    IIF 162 - secretary → ME
  • 115
    4th Floor, 36 Spital Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-03-05 ~ dissolved
    IIF 159 - secretary → ME
  • 116
    The Old School High Street, Stretham, Ely, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2021-10-01 ~ now
    IIF 25 - secretary → ME
  • 117
    The Old School High Street, Stretham, Ely, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -8,895,941 GBP2024-01-31
    Officer
    2020-03-05 ~ now
    IIF 52 - secretary → ME
  • 118
    4th Floor 36 Spital Square, London
    Dissolved corporate (2 parents)
    Officer
    2009-07-11 ~ dissolved
    IIF 182 - secretary → ME
  • 119
    TRADECOMPANION HOLDINGS LIMITED - 2008-01-08
    C/o Miller Associates Limited, 36 Spital Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-05-14 ~ dissolved
    IIF 196 - secretary → ME
  • 120
    4th Floor, 36 Spital Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-03-31 ~ dissolved
    IIF 20 - secretary → ME
  • 121
    1 Charterhouse Mews, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -30,285 GBP2024-03-31
    Officer
    2022-06-16 ~ now
    IIF 97 - secretary → ME
  • 122
    1 Charterhouse Mews, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -31,978,521 GBP2023-12-31
    Officer
    2019-07-22 ~ now
    IIF 91 - secretary → ME
  • 123
    1 Charterhouse Mews, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2014-07-31 ~ now
    IIF 87 - secretary → ME
  • 124
    WHITEHALL SECURITIES LIMITED - 2008-12-31
    RUTHERFORD CAPITAL LIMITED - 2008-12-08
    4th Floor 36 Spital Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-11-26 ~ dissolved
    IIF 227 - secretary → ME
  • 125
    BRIDGE HALL CORPORATE FINANCE LIMITED - 2011-07-20
    ROXBRIDGE SETTLEMENT SERVICES LTD - 2010-02-12
    ROXBRIDGE MORTGAGE SOLUTIONS LIMITED - 2008-07-28
    CONELINK LIMITED - 2006-10-24
    INVESTOR.INFO LIMITED - 2003-11-12
    CONELINK LIMITED - 2000-12-29
    4th Floor, 36 Spital Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-11-10 ~ dissolved
    IIF 199 - secretary → ME
  • 126
    LITEGLASS (UK) PLC - 2009-06-22
    4th Floor, 36 Spital Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-10-28 ~ dissolved
    IIF 160 - secretary → ME
  • 127
    4th Floor, 36 Spital Square, London
    Dissolved corporate (3 parents)
    Officer
    2012-05-09 ~ dissolved
    IIF 17 - secretary → ME
Ceased 111
  • 1
    The Old School High Street, Stretham, Ely, England
    Corporate (6 parents)
    Equity (Company account)
    -730,099 GBP2021-12-31
    Officer
    2017-10-05 ~ 2025-03-25
    IIF 47 - secretary → ME
  • 2
    BALTIC RENEWABLE LIMITED - 2008-04-19
    BALTIC RENEWABLE PLC - 2008-01-30
    4th Floor, 36 Spital Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-08 ~ 2007-01-12
    IIF 235 - director → ME
  • 3
    1-2 Charterhouse Mews, London, England
    Corporate (3 parents)
    Officer
    2022-10-04 ~ 2025-03-25
    IIF 99 - secretary → ME
  • 4
    ALLGREENTECH INTERNATIONAL PLC - 2014-09-29
    ALLGREENTECH AUSTRAL-ASIA PLC - 2011-03-07
    VERITRAK ENERFLO PLC - 2011-02-17
    Suite 5, 7th Floor 50 Broadway, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-12-21 ~ 2014-10-01
    IIF 208 - secretary → ME
  • 5
    3rd Floor, 207 Regent Street, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2013-07-19 ~ 2013-07-23
    IIF 242 - director → ME
  • 6
    1 Charterhouse Mews, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -7,510,211 GBP2023-12-31
    Officer
    2019-06-11 ~ 2025-03-25
    IIF 68 - secretary → ME
  • 7
    The Old School High Street, Stretham, Ely, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -800 GBP2023-09-30
    Officer
    2018-09-17 ~ 2025-03-25
    IIF 55 - secretary → ME
  • 8
    S S AGRI POWER LIMITED - 2020-01-27
    G.T. GROUNDWORKS LIMITED - 2010-09-16
    The Old School High Street, Stretham, Ely, England
    Corporate (4 parents)
    Equity (Company account)
    -30,104,373 GBP2024-05-30
    Officer
    2018-12-18 ~ 2025-03-25
    IIF 48 - secretary → ME
  • 9
    The Old School High Street, Stretham, Ely, England
    Corporate (3 parents)
    Equity (Company account)
    -1,569,062 GBP2023-12-31
    Officer
    2019-01-21 ~ 2025-03-25
    IIF 45 - secretary → ME
  • 10
    The Old School High Street, Stretham, Ely, England
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -21,057,119 GBP2023-07-31
    Officer
    2020-08-14 ~ 2025-03-25
    IIF 39 - secretary → ME
  • 11
    The Old School High Street, Stretham, Ely, England
    Corporate (5 parents)
    Equity (Company account)
    -10,840,410 GBP2023-05-31
    Officer
    2019-05-03 ~ 2025-03-25
    IIF 50 - secretary → ME
  • 12
    4th Floor, 36 Spital Square, London
    Dissolved corporate
    Officer
    2012-05-01 ~ 2014-07-31
    IIF 8 - secretary → ME
  • 13
    The Old School High Street, Stretham, Ely, England
    Corporate (4 parents)
    Equity (Company account)
    -33,640,988 GBP2023-10-31
    Officer
    2018-12-07 ~ 2025-03-25
    IIF 137 - secretary → ME
  • 14
    The Old School High Street, Stretham, Ely, England
    Corporate (4 parents)
    Equity (Company account)
    -22,317,625 GBP2023-03-29
    Officer
    2021-10-07 ~ 2025-03-25
    IIF 62 - secretary → ME
  • 15
    1 Charterhouse Mews, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Total liabilities (Company account)
    5,842 GBP2023-12-31
    Officer
    2023-04-01 ~ 2025-03-25
    IIF 96 - secretary → ME
  • 16
    The Old School High Street, Stretham, Ely, England
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2023-07-31
    Officer
    2020-12-17 ~ 2025-03-25
    IIF 40 - secretary → ME
  • 17
    4th Floor 36 Spital Square, London
    Dissolved corporate (3 parents)
    Officer
    2013-02-08 ~ 2013-02-08
    IIF 241 - director → ME
  • 18
    1 Charterhouse Mews, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    2016-01-01 ~ 2016-03-01
    IIF 244 - director → ME
    2015-08-03 ~ 2016-01-01
    IIF 16 - secretary → ME
  • 19
    CERES MEDIA PLC - 2015-02-03
    INTERNATIONAL MEDIA GROUP PLC - 2010-04-19
    INTERMEDIA ACQUISITION PLC - 2009-06-16
    16 Chequer Street, St. Albans, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    65,088 GBP2021-12-31
    Officer
    2009-05-19 ~ 2011-11-09
    IIF 174 - secretary → ME
  • 20
    3 Garden Cottages, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2008-07-20 ~ 2010-06-01
    IIF 173 - secretary → ME
  • 21
    3 Garden Cottages, The Walled Garden Wardour, Tisbury, Wiltshire, England
    Dissolved corporate (1 parent)
    Officer
    2008-02-13 ~ 2010-06-01
    IIF 188 - secretary → ME
  • 22
    3 Garden Cottages, The Walled Garden Wardour, Tisbury, Wiltshire, England
    Dissolved corporate (1 parent)
    Officer
    2007-03-22 ~ 2010-06-01
    IIF 237 - director → ME
    2007-03-22 ~ 2010-06-01
    IIF 222 - secretary → ME
  • 23
    4th Floor 36 Spital Square, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -38,619 GBP2015-12-31
    Officer
    2008-11-10 ~ 2017-09-01
    IIF 200 - secretary → ME
  • 24
    CONTANGO HOLDINGS LIMITED - 2017-06-07
    1 Charterhouse Mews, London, England
    Corporate (5 parents)
    Officer
    2017-06-07 ~ 2017-06-07
    IIF 210 - secretary → ME
  • 25
    1 Charterhouse Mews, London, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    -1,430,148 GBP2023-03-28 ~ 2024-03-31
    Officer
    2023-10-03 ~ 2025-03-25
    IIF 80 - secretary → ME
  • 26
    The Old School High Street, Stretham, Ely, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -5,367,646 GBP2023-12-31
    Officer
    2024-10-07 ~ 2025-03-25
    IIF 66 - secretary → ME
  • 27
    CRANBORNE ESTATES LIMITED - 2024-05-07
    CLASSICAL RENAISSANCE (UK) LIMITED - 2019-02-21
    3 Garden Cottages, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -382,344 GBP2023-12-31
    Officer
    2007-03-22 ~ 2010-06-01
    IIF 234 - director → ME
    2007-03-22 ~ 2010-06-01
    IIF 224 - secretary → ME
  • 28
    PRIVILEGE OPERATIONS LIMITED - 2020-06-25
    HULAM RENEWABLE ENERGY LIMITED - 2019-03-01
    The Old School High Street, Stretham, Ely, England
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2018-12-18 ~ 2025-03-26
    IIF 42 - secretary → ME
  • 29
    Amelia House, Crescent Road, Worthing, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,153,081 USD2023-12-31
    Officer
    2022-07-19 ~ 2024-12-19
    IIF 100 - secretary → ME
  • 30
    BIOCORE AD2 LIMITED - 2016-01-20
    The Old School High Street, Stretham, Ely, England
    Corporate (4 parents)
    Equity (Company account)
    12,140,300 GBP2023-12-31
    Officer
    2015-12-29 ~ 2025-03-26
    IIF 53 - secretary → ME
  • 31
    1 Charterhouse Mews, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -1,726,132 GBP2023-12-31
    Officer
    2012-10-23 ~ 2025-03-26
    IIF 10 - secretary → ME
  • 32
    Saxon House, 27 Dukes Street, Chelmsford, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    -93,651 GBP2024-01-31
    Officer
    2024-06-03 ~ 2025-03-26
    IIF 89 - secretary → ME
  • 33
    Tower 42 Level 33, 25 Old Broad Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2010-11-25 ~ 2012-05-28
    IIF 14 - secretary → ME
  • 34
    Tower 42 Level 33 25 Old Broad Street, London
    Dissolved corporate (1 parent)
    Officer
    2010-11-15 ~ 2012-08-13
    IIF 11 - secretary → ME
  • 35
    4th Floor 36 Spital Square, London
    Dissolved corporate (1 parent)
    Officer
    2010-12-13 ~ 2014-07-31
    IIF 207 - secretary → ME
  • 36
    4th Floor Off36 Spital Square, London
    Dissolved corporate (3 parents)
    Officer
    2012-01-18 ~ 2012-01-18
    IIF 247 - director → ME
  • 37
    Tower 42 Level 33, 25 Old Broad Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-11-01 ~ 2012-05-03
    IIF 136 - secretary → ME
  • 38
    FINSOFT MARKETING LIMITED - 2013-11-15
    1 Charterhouse Mews, London, England
    Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    49,975 GBP2023-06-30
    Officer
    2014-06-21 ~ 2022-05-07
    IIF 248 - director → ME
    Person with significant control
    2016-07-01 ~ 2021-11-01
    IIF 253 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 253 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    SCALPER HOLDINGS LIMITED - 2008-08-26
    28 Devonshire Street, Keighley, West Yorkshire, England
    Dissolved corporate
    Officer
    2007-05-11 ~ 2008-08-20
    IIF 190 - secretary → ME
  • 40
    Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
    Corporate (1 parent)
    Equity (Company account)
    -8,617 GBP2021-05-31
    Officer
    2018-08-07 ~ 2023-02-06
    IIF 72 - secretary → ME
  • 41
    HALLCO 553 PLC - 2001-03-13
    Buckingham Corporate Services Limited, 106 Mount Street, London, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -38,838 GBP2015-12-31
    Officer
    2011-06-03 ~ 2011-12-14
    IIF 144 - secretary → ME
  • 42
    4th Floor 36 Spital Square, London
    Dissolved corporate (3 parents)
    Officer
    2013-02-18 ~ 2013-02-19
    IIF 239 - director → ME
  • 43
    4th Floor, 36 Spital Square, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    2013-07-19 ~ 2014-12-01
    IIF 21 - secretary → ME
  • 44
    The Old School High Street, Stretham, Ely, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -9,096,151 GBP2023-06-30
    Officer
    2016-10-03 ~ 2025-03-26
    IIF 23 - secretary → ME
  • 45
    CREATION NATURAL RESOURCES PLC - 2016-08-11
    TECHCREATION PLC - 2011-05-10
    ORIENTROSE 2 PLC - 2004-10-08
    81 Chittoe, Chippenham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -251,752 GBP2020-09-30
    Officer
    2010-12-23 ~ 2022-06-06
    IIF 203 - secretary → ME
  • 46
    KATHAROS WATER LIMITED - 2011-02-21
    The Old School High Street, Stretham, Ely, England
    Corporate (3 parents)
    Equity (Company account)
    -2,699,644 GBP2023-12-31
    Officer
    2019-01-21 ~ 2025-03-26
    IIF 56 - secretary → ME
  • 47
    4th Floor 36 Spital Square, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    139,459 GBP2015-08-31
    Officer
    2011-03-31 ~ 2016-02-28
    IIF 209 - secretary → ME
  • 48
    WILSON & GARDEN LIMITED - 2005-12-07
    PACIFIC SHELF 1270 LIMITED - 2004-06-29
    17-21 Newtown Street, Kilsyth, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2004-06-10 ~ 2005-09-01
    IIF 218 - secretary → ME
  • 49
    C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Corporate (2 parents)
    Officer
    2013-02-12 ~ 2013-02-13
    IIF 240 - director → ME
  • 50
    4th Floor 36 Spital Square, London
    Corporate (2 parents)
    Equity (Company account)
    153,538 GBP2023-08-31
    Officer
    2008-08-21 ~ 2014-07-31
    IIF 198 - secretary → ME
  • 51
    1 Charterhouse Mews, London, England
    Corporate (5 parents)
    Officer
    2023-06-30 ~ 2025-04-01
    IIF 75 - secretary → ME
  • 52
    1 Charterhouse Mews, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2023-04-10 ~ 2025-04-01
    IIF 94 - secretary → ME
  • 53
    The Old School High Street, Stretham, Ely, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2017-12-21 ~ 2025-04-01
    IIF 31 - secretary → ME
  • 54
    The Old School High Street, Stretham, Ely, England
    Corporate (4 parents)
    Equity (Company account)
    -8,988,121 GBP2023-12-31
    Officer
    2017-12-21 ~ 2025-04-01
    IIF 120 - secretary → ME
  • 55
    C R P LEISURE PLC - 2012-04-14
    P E KEMP HOLDINGS PLC - 1992-03-20
    HALLDRAW LIMITED - 1984-04-16
    Cap Llp, Essex House, Kelsall Street, Oldham
    Dissolved corporate (2 parents)
    Officer
    2007-12-14 ~ 2012-02-24
    IIF 181 - secretary → ME
  • 56
    THE MARBLE GROUP LIMITED - 2006-11-24
    MARBLE GROUP LIMITED - 2005-03-22
    124 City Road, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -2,413 GBP2023-09-30
    Officer
    2006-11-20 ~ 2014-07-31
    IIF 170 - secretary → ME
  • 57
    PRESTIGE PUBLISHING PLC - 2004-01-23
    PCO 151 LIMITED - 1996-09-09
    Buckingham Corporate Services Limited, 106 Mount Street, London, England
    Corporate (2 parents)
    Officer
    2011-06-03 ~ 2011-12-14
    IIF 140 - secretary → ME
  • 58
    The Old School High Street, Stretham, Ely, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -5,901,446 GBP2023-12-31
    Officer
    2019-01-21 ~ 2025-04-01
    IIF 30 - secretary → ME
  • 59
    PRIVILEGE EQUIPMENT FINANCE 3 LIMITED - 2017-04-18
    PRIVILEGE PROJECT FINANCE LIMITED - 2015-12-24
    The Old School High Street, Stretham, Ely, England
    Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    -1,424,825 GBP2023-12-31
    Officer
    2015-12-24 ~ 2025-04-01
    IIF 54 - secretary → ME
  • 60
    The Old School High Street, Stretham, Ely, England
    Corporate (3 parents)
    Equity (Company account)
    -295,871 GBP2023-12-31
    Officer
    2017-09-19 ~ 2018-03-01
    IIF 145 - secretary → ME
    2019-01-21 ~ 2025-04-01
    IIF 37 - secretary → ME
  • 61
    The Old School High Street, Stretham, Ely, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -6,678,560 GBP2023-12-31
    Officer
    2017-10-05 ~ 2018-03-01
    IIF 22 - secretary → ME
    2019-01-21 ~ 2025-04-01
    IIF 59 - secretary → ME
  • 62
    NATURAL ORDER LIMITED - 2011-10-05
    Wardour Castle, Tisbury, Wilshire
    Dissolved corporate (1 parent)
    Officer
    2007-12-08 ~ 2010-06-01
    IIF 214 - secretary → ME
  • 63
    MIDAS VENTURE CAPITAL PLC - 2018-12-17
    MIDAS EQUITIES PLC - 2017-03-27
    MIDAS EQUITIES LIMITED - 2016-08-01
    SPORE CAKE LIMITED - 2008-02-13
    Lynton House, 7-12 Tavistock Square, London, Select, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -80,865 GBP2018-12-31
    Officer
    2016-07-08 ~ 2018-12-31
    IIF 117 - secretary → ME
  • 64
    2 Bow Court, Newtimber Close, Crawley, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2007-11-16 ~ 2007-11-16
    IIF 233 - director → ME
  • 65
    4th Floor, 36 Spital Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-12-23 ~ 2010-12-24
    IIF 245 - director → ME
  • 66
    120 Regent Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2023-04-11 ~ 2025-04-01
    IIF 104 - secretary → ME
  • 67
    INTERNATIONAL MEDIA GROUP LIMITED - 2009-06-09
    Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, England
    Dissolved corporate (1 parent)
    Officer
    2009-02-27 ~ 2011-11-09
    IIF 192 - secretary → ME
  • 68
    NUCLEUS COMMERCIAL FINANCE LIMITED - 2024-10-11
    120 Regent Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -110,433 GBP2024-03-31
    Officer
    2016-03-29 ~ 2025-04-22
    IIF 113 - secretary → ME
  • 69
    THIRD ENERGY SERVICES LIMITED - 2019-07-16
    UK ENERGY SYSTEMS LIMITED - 2013-10-11
    1 Park Row, Leeds, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2006-09-18 ~ 2011-07-26
    IIF 225 - secretary → ME
  • 70
    1 Charterhouse Mews, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2024-01-01 ~ 2025-04-17
    IIF 81 - secretary → ME
  • 71
    SPEED 6860 LIMITED - 1998-03-24
    Wardour Castle, Wardour, Tisbury, Wiltshire
    Dissolved corporate (1 parent)
    Officer
    2008-03-05 ~ 2010-06-01
    IIF 167 - secretary → ME
  • 72
    NUCLEUS CASH FLOW FINANCE1 LIMITED - 2017-11-24
    120 Regent Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -3,094,082 GBP2024-03-31
    Officer
    2017-04-10 ~ 2025-04-17
    IIF 112 - secretary → ME
  • 73
    120 Regent Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    9,606,902 GBP2024-03-31
    Officer
    2016-03-29 ~ 2025-04-17
    IIF 108 - secretary → ME
  • 74
    120 Regent Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    5,340,813 GBP2024-03-31
    Officer
    2019-11-12 ~ 2025-04-17
    IIF 114 - secretary → ME
  • 75
    120 Regent Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -421,463 GBP2024-03-31
    Officer
    2021-02-01 ~ 2025-04-17
    IIF 111 - secretary → ME
  • 76
    120 Regent Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    3,822,770 GBP2024-03-31
    Officer
    2022-05-09 ~ 2025-04-17
    IIF 105 - secretary → ME
  • 77
    120 Regent Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -745,492 GBP2024-03-31
    Officer
    2021-07-28 ~ 2025-04-17
    IIF 109 - secretary → ME
  • 78
    120 Regent Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -2,267 GBP2024-03-31
    Officer
    2022-05-31 ~ 2025-04-17
    IIF 101 - secretary → ME
  • 79
    NUCLEUS CASH FLOW FINANCE6 LIMITED - 2024-10-14
    120 Regent Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,149 GBP2024-03-31
    Officer
    2022-05-31 ~ 2025-04-22
    IIF 106 - secretary → ME
  • 80
    120 Regent Street, London, United Kingdom
    Corporate (6 parents, 12 offsprings)
    Profit/Loss (Company account)
    -1,334,202 GBP2023-04-01 ~ 2024-03-31
    Officer
    2015-06-18 ~ 2025-04-22
    IIF 103 - secretary → ME
  • 81
    120 Regent Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -477,445 GBP2024-03-31
    Officer
    2016-03-29 ~ 2025-04-22
    IIF 102 - secretary → ME
  • 82
    120 Regent Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -15,406,889 GBP2024-03-31
    Officer
    2017-04-10 ~ 2025-04-22
    IIF 110 - secretary → ME
  • 83
    120 Regent Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,331,220 GBP2024-03-31
    Officer
    2015-12-14 ~ 2025-04-22
    IIF 107 - secretary → ME
  • 84
    The Old Vicarage, Chittoe, Chippenham, England
    Corporate (2 parents)
    Equity (Company account)
    -59,164 GBP2020-04-30
    Officer
    2019-12-20 ~ 2021-03-31
    IIF 122 - secretary → ME
  • 85
    FARSIGHT BIOSCIENCE LIMITED - 2012-07-26
    FRONTIER BIOSCIENCE LIMITED - 2010-11-19
    PRIME BIORESEARCH LIMITED - 2010-10-18
    10 Fleet Place, London
    Corporate (3 parents, 1 offspring)
    Officer
    2016-10-28 ~ 2020-11-05
    IIF 155 - secretary → ME
    2005-03-14 ~ 2013-11-25
    IIF 175 - secretary → ME
  • 86
    ORDINO COMMERCIAL FINANCE SOLUTIONS LIMITED - 2015-08-21
    4th Floor 36 Spital Square, London
    Dissolved corporate (3 parents)
    Officer
    2014-05-27 ~ 2014-08-01
    IIF 230 - director → ME
  • 87
    4th Floor, 36 Spital Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-09 ~ 2007-07-30
    IIF 238 - director → ME
  • 88
    East Building Holland Court, The Close, Norwich, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    571,887 GBP2023-12-31
    Officer
    2003-09-05 ~ 2007-09-30
    IIF 166 - secretary → ME
  • 89
    25 Snowdon Road, Eccles, Manchester
    Dissolved corporate (2 parents)
    Officer
    2003-10-24 ~ 2005-04-18
    IIF 212 - secretary → ME
  • 90
    OWG GROUP PLC - 2014-10-22
    4th Floor, 36 Spital Square, London
    Dissolved corporate (3 parents)
    Officer
    2013-09-25 ~ 2013-11-25
    IIF 1 - secretary → ME
  • 91
    RIDGEBACK GLOBAL RESOURCES LIMITED - 2010-02-25
    3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2008-04-15 ~ 2009-10-31
    IIF 180 - secretary → ME
  • 92
    QUANTA STUDIOS LIMITED - 2020-11-06
    1 Charterhouse Mews, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2020-06-24 ~ 2022-10-25
    IIF 90 - secretary → ME
  • 93
    1 Charterhouse Mews, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    440,297 GBP2023-07-31
    Officer
    2007-04-30 ~ 2024-01-29
    IIF 186 - secretary → ME
  • 94
    JUST SCALPER LIMITED - 2001-09-11
    SCALPER.CO.UK LIMITED - 2001-08-02
    4th Floor 36 Spital Square, London
    Dissolved corporate
    Officer
    2007-05-23 ~ 2014-07-31
    IIF 168 - secretary → ME
  • 95
    PRECIOUS METALS MINING LTD - 2014-08-04
    272 Bath Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    18,212,630 GBP2023-02-28
    Officer
    2013-07-31 ~ 2014-01-14
    IIF 129 - secretary → ME
  • 96
    4th Floor 36 Spital Square, London
    Dissolved corporate (2 parents)
    Officer
    2012-10-19 ~ 2014-02-18
    IIF 205 - secretary → ME
  • 97
    112 Houndsditch, London, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,814,999 GBP2017-03-31
    Officer
    2014-03-14 ~ 2014-03-17
    IIF 229 - director → ME
  • 98
    1 Charterhouse Mews, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-06-12 ~ 2022-06-06
    IIF 92 - secretary → ME
  • 99
    1 Charterhouse Mews, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-06-01 ~ 2022-06-06
    IIF 126 - secretary → ME
  • 100
    1 Charterhouse Mews, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2020-07-29 ~ 2020-08-12
    IIF 134 - secretary → ME
  • 101
    THE BUSINESS PHONE PLC - 2007-12-31
    BIGPHONE PLC - 2007-01-04
    Office D Beresford House, Town Quay, Southampton, Hampshire
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    749,891 GBP2021-03-31
    Officer
    2016-04-28 ~ 2022-06-06
    IIF 149 - secretary → ME
  • 102
    VIKING PETROLEUM UK LIMITED - 2013-10-11
    Ceraphi House Unit R2, Eurocentre, North River Road, Great Yarmouth, Norfolk, England
    Corporate (3 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    387,308 GBP2023-12-31
    Officer
    2006-09-18 ~ 2011-07-26
    IIF 226 - secretary → ME
    2004-04-05 ~ 2005-06-30
    IIF 217 - secretary → ME
  • 103
    RGS ENERGY LIMITED - 2013-10-11
    Ceraphi House Unit R2, Eurocentre, North River Road, Great Yarmouth, Norfolk, England
    Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -914,388 GBP2023-12-31
    Officer
    2006-09-18 ~ 2011-07-26
    IIF 221 - secretary → ME
  • 104
    VIKING UK GAS LIMITED - 2013-11-29
    TULLOW UK GAS LIMITED - 2003-12-11
    PERENCO U.K. LIMITED - 1999-03-02
    KELT U.K. LIMITED - 1995-08-04
    TAYLOR WOODROW ENERGY LIMITED - 1988-02-18
    Ceraphi House Unit R2, Eurocentre, North River Road, Great Yarmouth, Norfolk, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -76,796,495 GBP2023-12-31
    Officer
    2006-09-18 ~ 2011-07-26
    IIF 219 - secretary → ME
    2004-04-05 ~ 2005-06-30
    IIF 220 - secretary → ME
  • 105
    C/o Irwin Insolvency Station House, Midland Drive, Sutton Coldfield, West Midlands
    Dissolved corporate (1 parent)
    Equity (Company account)
    462,488 GBP2017-06-30
    Officer
    2014-07-28 ~ 2019-06-01
    IIF 143 - secretary → ME
  • 106
    VITAL FARMING PLC - 2015-12-07
    GROWTH GREEN AGRICULTURE PLC - 2014-06-05
    GLOBALGREENAGRICULTURE I PLC - 2012-07-03
    GLOBALGREENAGRICULTURE I LIMITED - 2011-10-03
    1 Charterhouse Mews, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -248,491 GBP2021-12-31
    Officer
    2010-02-04 ~ 2013-10-01
    IIF 161 - secretary → ME
  • 107
    STATERACE LIMITED - 1993-12-15
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2007-11-28 ~ 2010-06-01
    IIF 176 - secretary → ME
  • 108
    3 Garden Cottages, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    -15,172 GBP2016-12-31
    Officer
    2007-09-17 ~ 2010-06-01
    IIF 195 - secretary → ME
  • 109
    TOWN & SUBURBAN INVESTMENTS PLC - 2018-03-10
    BRIDGE HALL PLC - 2016-02-04
    124 City Road, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -54,164 GBP2023-05-31
    Officer
    2008-11-03 ~ 2009-02-18
    IIF 232 - director → ME
    2008-11-03 ~ 2020-01-22
    IIF 179 - secretary → ME
  • 110
    WHITE STAR ENERGY PLC - 2013-05-03
    WHITE STAR PROPERTY HOLDINGS PLC - 2009-03-10
    EURO CAPITAL PROJECTS PLC - 2006-02-16
    ORIENTROSE 4 PLC - 2004-06-22
    C/o Libertas 3 Chandler House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2013-05-01 ~ 2014-06-27
    IIF 128 - secretary → ME
  • 111
    The Barn High Street, Upper Beeding, Steyning, West Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-06-25 ~ 2010-11-10
    IIF 201 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.