1
5 New Street Square, C/o Gresham House Asset Management, London, Uk, United Kingdom
Active Corporate (8 parents)
Officer
2025-12-31 ~ now
IIF 4 - Director → ME
2
CHELTENHAM PROPERTY INVESTMENTS LIMITED
11974008 17 Imperial Square, Cheltenham, United Kingdom
Active Corporate (3 parents)
Officer
2019-05-01 ~ 2020-11-25
IIF 33 - Director → ME
3
COCKENZIE STORAGE LIMITED
- now 11007306GRESHAM HOUSE COMPANY SECRETARIAL 1 LIMITED - 2023-01-11
GRESHAM HOUSE RENEWABLE ENERGY VCT 1 LIMITED - 2019-03-07
5 New Street Square, London, United Kingdom
Active Corporate (10 parents)
Officer
2025-10-28 ~ now
IIF 8 - Director → ME
4
GRESHAM HOUSE ENERGY STORAGE LIMITED
11434417 5 New Street Square, London, England, England
Active Corporate (7 parents)
Officer
2025-04-03 ~ now
IIF 9 - Director → ME
5
GRETNA ENERGY STORAGE LIMITED
- now 09536311GRESHAM HOUSE EIS LIMITED
- 2025-04-03
09536311DE FACTO 2191 LIMITED - 2015-10-22
5 New Street Square, London, England
Active Corporate (14 parents)
Officer
2025-03-26 ~ now
IIF 16 - Director → ME
6
66 Cirencester Road, Charlton Kings, Cheltenham, England
Dissolved Corporate (1 parent)
Officer
2015-01-05 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
7
GRID HOLDCO 1 LIMITED
16461016 16781733, 16920019, 16461989Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 18 Floor The Scalpel, 52 Lime Street, London, United Kingdom
Active Corporate (4 parents, 24 offsprings)
Officer
2025-05-20 ~ now
IIF 3 - Director → ME
8
GRID HOLDCO 2 LIMITED
16460440 16461868, 16781733, 16920019Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Gresham House Asset Management, 5 New Street Square, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-05-20 ~ now
IIF 10 - Director → ME
9
GRID HOLDCO 3 LIMITED
16461787 16461868, 16781733, 16920019Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Gresham House Asset Management, 5 New Street Square, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-05-20 ~ now
IIF 12 - Director → ME
10
GRID HOLDCO 4 LIMITED
16461868 16781733, 16920019, 16461989Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Gresham House Asset Management, 5 New Street Square, London, England
Active Corporate (4 parents)
Officer
2025-05-20 ~ now
IIF 11 - Director → ME
11
GRID HOLDCO 5 LIMITED
16461989 16461868, 16781733, 16920019Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5 New Street Square, London, England
Active Corporate (4 parents)
Officer
2025-05-20 ~ now
IIF 7 - Director → ME
12
GRID HOLDCO 6 LIMITED
16781733 16461868, 16920019, 16461989Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5 New Street Square, London, England
Active Corporate (4 parents)
Officer
2025-10-13 ~ now
IIF 6 - Director → ME
13
GRID HOLDCO 7 LIMITED
16920019 16461868, 16781733, 16461989Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5 New Street Square, London, England
Active Corporate (4 parents)
Officer
2025-12-18 ~ now
IIF 5 - Director → ME
14
17 Imperial Square, Cheltenham, Gloucestershire
Active Corporate (9 parents)
Officer
2019-04-18 ~ 2020-11-25
IIF 20 - Director → ME
15
167-169 Great Portland Street, 5th Floor, London, United Kingdom
Active Corporate (34 parents)
Officer
2015-09-03 ~ 2021-12-30
IIF 35 - Director → ME
16
KINCARDINE STORAGE LIMITED
- now 09536430GRESHAM HOUSE SPE LIMITED
- 2024-08-05
09536430DE FACTO 2195 LIMITED - 2015-10-22
5 New Street Square, London, England
Active Corporate (14 parents)
Officer
2024-07-29 ~ now
IIF 15 - Director → ME
17
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (9 parents)
Officer
2025-10-28 ~ now
IIF 14 - Director → ME
18
MANCHESTER AND PROVINCIAL CAR PARKS LIMITED
02118760 17 Imperial Square, Cheltenham, Gloucestershire
Active Corporate (10 parents)
Officer
2019-04-18 ~ 2020-11-25
IIF 29 - Director → ME
19
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (10 parents)
Officer
2025-10-28 ~ now
IIF 13 - Director → ME
20
MOSSMORRAN ENERGY STORAGE LIMITED
- now 09536403GRESHAM HOUSE INVESTORS LIMITED
- 2025-04-03
09536403DE FACTO 2194 LIMITED - 2015-10-22
5 New Street Square, London, England
Active Corporate (14 parents)
Officer
2025-03-26 ~ now
IIF 19 - Director → ME
21
OCKER HILL STORAGE LIMITED
- now 09536377GRESHAM HOUSE SMALLER COMPANIES LIMITED
- 2024-08-05
09536377DE FACTO 2189 LIMITED - 2015-10-22
5 New Street Square, London, England
Active Corporate (14 parents)
Officer
2024-07-29 ~ now
IIF 18 - Director → ME
22
PARKING PLACES (GLOUCESTER) LIMITED
- now 03170036PARKING PLACES (STOCKPORT) LIMITED - 2001-10-23
NORCART INVESTMENTS LIMITED - 1996-06-04
17 Imperial Square, Cheltenham, Gloucestershire
Active Corporate (10 parents)
Officer
2019-04-18 ~ 2020-11-25
IIF 25 - Director → ME
23
FINCHCROSS LIMITED - 1994-07-26
17 Imperial Square, Cheltenham, Gloucestershire
Active Corporate (14 parents, 2 offsprings)
Officer
2019-04-18 ~ 2020-11-25
IIF 28 - Director → ME
24
GRESHAM HOUSE SPECIAL SITUATIONS LIMITED
- 2024-08-05
09536321DE FACTO 2192 LIMITED - 2015-10-22
5 New Street Square, London, England
Active Corporate (14 parents)
Officer
2024-07-29 ~ now
IIF 17 - Director → ME
25
SEKURIKAR PARKS LIMITED - 2000-08-31
MANCHESTER AND PROVINCIAL PROPERTIES LIMITED - 1995-03-08
FEATUREFRONT LIMITED - 1987-04-28
17 Imperial Square, Cheltenham, Gloucestershire
Active Corporate (9 parents)
Officer
2019-04-18 ~ 2020-11-25
IIF 22 - Director → ME
26
17 Imperial Square, Cheltenham, Gloucestershire
Active Corporate (11 parents)
Officer
2019-04-18 ~ 2020-11-25
IIF 21 - Director → ME
27
SATNAM INVESTMENTS LIMITED
- now 01590439Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1988-01-25
CLUB MEDITERRANEE INVESTMENTS LIMITED - 1983-03-21
BRAISFORD LIMITED - 1981-12-31
17 Imperial Square, Cheltenham, Gloucestershire
Active Corporate (15 parents, 11 offsprings)
Officer
2019-04-18 ~ 2020-11-25
IIF 23 - Director → ME
28
NORTHMATCH LIMITED - 1989-05-30
17 Imperial Square, Cheltenham, Gloucestershire
Active Corporate (9 parents)
Officer
2019-04-18 ~ 2020-11-25
IIF 31 - Director → ME
29
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-11-13
Commencement of winding up on 2025-11-24
Dencora Court, 2 Meridian Way, Norwich, Norfolk
Liquidation Corporate (15 parents)
Officer
2019-04-18 ~ 2020-11-25
IIF 2 - Director → ME
30
SECURICAR PARKS LIMITED - 2000-08-31
BOLDREVISE LIMITED - 1992-01-24
17 Imperial Square, Cheltenham, Gloucestershire
Active Corporate (11 parents, 4 offsprings)
Officer
2019-04-18 ~ 2020-11-25
IIF 32 - Director → ME
31
SATNAM PLANNING SERVICES LIMITED
03083005 17 Imperial Square, Cheltenham, Gloucestershire
Active Corporate (11 parents)
Officer
2019-04-18 ~ 2020-11-25
IIF 26 - Director → ME
32
17 Imperial Square, Cheltenham, Gloucestershire
Active Corporate (13 parents)
Officer
2019-04-18 ~ 2020-11-25
IIF 24 - Director → ME
33
SATNAM URBAN REGENERATION LIMITED
- now 01812316TREWSBURY FARM LIMITED - 1996-05-07
SEKURIKAR PARKS LIMITED - 1995-02-28
TREWSBURY FARM LIMITED - 1992-01-24
CHESTER AND PROVINCIAL PROPERTIES LIMITED - 1990-08-24
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1988-04-22
CALIFIELD LIMITED - 1987-07-03
17 Imperial Square, Cheltenham, Gloucestershire
Active Corporate (11 parents)
Officer
2019-04-18 ~ 2020-11-25
IIF 30 - Director → ME
34
17 Imperial Square, Cheltenham, Gloucestershire
Active Corporate (11 parents)
Officer
2019-04-18 ~ 2020-11-25
IIF 27 - Director → ME