1
AFC ENERGY LIMITED - 2006-06-15
DFC ENERGY LIMITED - 2006-06-06
INVESTMENT TRANSITIONS LIMITED - 2006-02-28
Unit 71.4 Dunsfold Park, Cranleigh, Surrey, England
Active Corporate (43 parents, 3 offsprings)
Officer
2010-04-13 ~ 2012-04-11
IIF 9 - Director → ME
2
Suite 3 1 Duchess Street, London
Dissolved Corporate (10 parents)
Officer
2007-07-06 ~ 2011-08-08
IIF 13 - Director → ME
2007-07-06 ~ 2011-08-08
IIF 36 - Secretary → ME
3
CORNERSTONE CAPITAL LIMITED
- 2021-07-15
01966315HIVE CORPORATION LIMITED
- 2001-04-11
01966315 Chalke House, Newton Toney, Salisbury, England
Active Corporate (2 parents)
Officer
~ now
IIF 2 - Director → ME
Person with significant control
2016-07-27 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
4
CITY HOUSE CAPITAL LIMITED - now
IPSO CAPITAL LIMITED
- 2012-10-19
05953466IPSO MANAGEMENT LIMITED
- 2007-02-27
05953466 36-38 Botolph Lane, London, England
Active Corporate (9 parents)
Officer
2006-10-03 ~ 2011-08-08
IIF 8 - Director → ME
2006-10-03 ~ 2011-08-08
IIF 35 - Secretary → ME
5
ECOVIS WINGRAVE YEATS UK LIMITED - now
WINGRAVE YEATS LIMITED
- 2014-12-24
01514025C J P H LIMITED - 1991-02-22
BMI (HOLDINGS) LTD. - 1988-07-04
BUSINESS MANAGEMENT INTERNATIONAL LIMITED - 1986-10-02
CEETRAD (UK) LIMITED - 1983-04-13
3rd Floor Waverley House, 7-12 Noel Street, London, United Kingdom
Active Corporate (17 parents, 3 offsprings)
Officer
1994-04-01 ~ 1996-06-26
IIF 28 - Director → ME
6
ECOVISTA PLC - now
Millars 3 Southmill Road, Bishop's Stortford, Hertfordshire, England
Active Corporate (16 parents, 5 offsprings)
Officer
2005-12-21 ~ 2009-08-24
IIF 15 - Director → ME
7
OVAL (2082) LIMITED - 2006-05-08
65 Duke Street, London
Dissolved Corporate (8 parents)
Officer
2006-07-06 ~ 2007-11-19
IIF 12 - Director → ME
8
Alvis & Co (accountants) Limited Fao J Bolger, Milton House, 33a Milton Road, Hampton, Middlesex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2003-12-16 ~ 2005-12-07
IIF 22 - Director → ME
9
Kingfisher House, Hurstwood Grange, Hurstwood Lane Haywards Heath, West Sussex
Dissolved Corporate (6 parents)
Officer
2013-08-06 ~ dissolved
IIF 27 - LLP Designated Member → ME
10
GREENSTAR RESOURCES LIMITED
- now 04414368GREENSTAR RESOURCES PLC - 2005-03-29
Kingfisher House, Hurstwood, Grange, Hurstwood Lane, Haywards Heath, West Sussex
Dissolved Corporate (7 parents)
Officer
2013-10-10 ~ 2014-09-30
IIF 6 - Director → ME
11
INTERNATIONAL RESOURCES LIMITED
11959929 Office 12, York Business Centre, Amy Johnson Way, York, United Kingdom
Active Corporate (3 parents)
Officer
2019-04-24 ~ 2019-12-12
IIF 23 - Director → ME
12
Suite 3, 1 Duchess Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-11-03 ~ 2011-08-08
IIF 7 - Director → ME
2006-12-20 ~ 2011-08-08
IIF 31 - Secretary → ME
13
IPSO VENTURES LIMITED
- 2007-02-27
05413008 1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex
Liquidation Corporate (10 parents, 1 offspring)
Officer
2005-04-04 ~ 2011-08-08
IIF 1 - Director → ME
2005-04-04 ~ 2006-10-09
IIF 32 - Secretary → ME
14
MEDERMICA LIMITED - now
INTELLIGENT WOUND CARE LIMITED
- 2008-04-17
05565391DE FACTO 1302 LIMITED
- 2006-04-03
05565391 Suite 3 1 Duchess Street, London
Dissolved Corporate (9 parents)
Officer
2006-03-29 ~ 2007-07-18
IIF 11 - Director → ME
15
FIXED PHAGE LIMITED
- 2023-08-18
SC373464 C/o Grant Thornton Uk Advisory & Tax Llp, 120 Bothwell Street, Glasgow
In Administration Corporate (17 parents)
Officer
2022-01-10 ~ 2024-06-17
IIF 4 - Director → ME
16
PLUTUS POWERGEN PLC - now
PLUTUS RESOURCES PLC - 2014-08-21
Anchor House, 4, Durham Street, London, England
Active Corporate (17 parents, 11 offsprings)
Officer
2006-06-27 ~ 2011-08-08
IIF 3 - Director → ME
2006-06-27 ~ 2007-02-28
IIF 37 - Secretary → ME
17
Dlp House, 46 Prescott Street, Halifax, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2008-06-10 ~ 2011-08-08
IIF 14 - Director → ME
18
SHACKLETON SECONDARIES GENERAL PARTNER LIMITED - now
STRATHDON SECONDARIES GENERAL PARTNER LIMITED
- 2006-12-18
SC303896BLUETHINK LIMITED - 2006-07-12
Thistle Court Thistle Court, 1-2 Thistle Street, Edinburgh, Scotland
Active Corporate (15 parents, 1 offspring)
Officer
2006-07-18 ~ 2006-12-11
IIF 21 - Director → ME
19
SHAMROCK PARTNERS LIMITED
- now 02634287SPEED 1837 LIMITED - 1991-09-10
Sfp 9 Ensign House, Admirals Way, Marsh Wall, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2003-08-04 ~ 2004-02-28
IIF 16 - Director → ME
20
STRAND HANSON LIMITED - now
STRAND PARTNERS LIMITED
- 2009-10-15
02780169GOULDITAR NO. 260 LIMITED - 1993-03-09
26 Mount Row, London
Active Corporate (39 parents, 3 offsprings)
Officer
2001-05-21 ~ 2002-10-31
IIF 20 - Director → ME
21
STRATHDON HOLDINGS LIMITED
- now 03357238STRATHDON INVESTMENTS LIMITED
- 2004-06-28
03357238BEGINRICH LIMITED - 1997-05-09
5 Sandridge Park, Porters Wood, St. Albans, Hertfordshire
Active Corporate (23 parents, 5 offsprings)
Officer
1997-06-02 ~ 2004-09-07
IIF 10 - Director → ME
2008-10-24 ~ 2014-01-31
IIF 17 - Director → ME
22
STRATHDON INVESTMENTS LIMITED
- now 00726423STRATHDON INVESTMENTS PLC
- 2012-01-27
00726423INVESCO TECHMARK ENTERPRISE TRUST PLC
- 2004-06-28
00726423INVESCO ENTERPRISE TRUST PLC - 2000-05-03
LAZARD SMALLER EQUITIES INVESTMENT TRUST PLC - 1996-11-14
GRAHAMS RINTOUL INVESTMENT TRUST PLC - 1994-03-07
LEDA INVESTMENT TRUST PUBLIC LIMITED COMPANY - 1987-07-03
5 Sandridge Park, Porters Wood, St Albans, Hertfordshire
Active Corporate (27 parents, 3 offsprings)
Officer
2004-06-28 ~ 2014-01-31
IIF 19 - Director → ME
23
STRATHDON MANAGEMENT LIMITED
- now 03722062PIPEBLADE LIMITED - 1999-05-11
5 Sandridge Park, Porters Wood, St Albans, Hertfordshire
Active Corporate (15 parents, 7 offsprings)
Officer
2008-10-24 ~ 2014-01-31
IIF 18 - Director → ME
24
314 Regents Park Road, Third Floor, London
Active Corporate (23 parents)
Officer
2006-07-14 ~ 2006-10-26
IIF 5 - Director → ME
2006-07-14 ~ 2006-10-26
IIF 33 - Secretary → ME
25
4 Birds Hill Rise, Oxshott, Leatherhead, Surrey
Liquidation Corporate (7 parents)
Officer
1993-08-02 ~ 1995-05-10
IIF 29 - Director → ME
1993-08-02 ~ 1995-05-10
IIF 34 - Secretary → ME
26
Building 1000 Cambridge Research Park, Waterbeach, Cambridge, England
Active Corporate (6 parents)
Officer
2024-08-19 ~ 2024-12-31
IIF 24 - Director → ME
27
Building 1000 Cambridge Research Park, Waterbeach, Cambridgeshire, England
Active Corporate (7 parents)
Officer
2024-08-19 ~ 2024-12-31
IIF 25 - Director → ME
28
Building 1000 Cambridge Research Park, Waterbeach, Cambs, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2024-07-16 ~ 2024-12-31
IIF 26 - Director → ME