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
Individuals in focus
Smyth-osbourne, Michael Alexander
- British born in January 1967
Smyth-osbourne, Michael Alexander
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in January 1967
Smyth-osbourne, Michael Alexander
Resident in United Kingdom
Registered addresses and corresponding companiesCamburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom
IIF 5Hive Energy, Woodington House, East Wellow, Hampshire, SO21 6DQ, United Kingdom
IIF 6Hive Energy, Woodington House, East Wellow, Hampshire, SO51 6DQ, United Kingdom
IIF 7 IIF 8 IIF 9 (more)Hive Energy, Woodington House, Est Wellow, Hampshire, SO51 6DQ, United Kingdom
IIF 1137, Dover Street, London, W1S 4NJ, United Kingdom
IIF 12Bullington Manor, Bullington, Sutton Scotney, Hampshire, SO21 3RD
IIF 13 IIF 14 IIF 15 (more)IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 6620, Jewry Street, Winchester, Hampshire, SO23 8RZ, England
IIF 67
- British chartered accountant born in January 1967
Smyth-osbourne, Michael Alexander
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1967
Smyth-osbourne, Michael Alexander
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in January 1967
Smyth-osbourne, Michael Alexander
Resident in United Kingdom
Registered addresses and corresponding companiesLudgrove School, Wokingham, Berkshire, RG40 3AB
IIF 85
- British accountant born in January 1967Registered addresses and corresponding companies
Smyth-osbourne, Michael Alexander
- British accountantRegistered addresses and corresponding companies
Smyth-osbourne, Michael Alexander
37, Dover Street, London, W1S 4NJ, United Kingdom
IIF 91
- British chartered accountantRegistered addresses and corresponding companies
Smyth-osbourne, Michael Alexander
- British directorRegistered addresses and corresponding companies
Smyth-osbourne, Michael Alexander
37, Dover Street, London, W1S 4NJ, United Kingdom
IIF 97
- Registered addresses and corresponding companies
Smyth Osbourne, Michael Alexander
37, Dover Street, London, W1S 4NJ, United Kingdom
IIF 98
- British born in January 1967
Mr Michael Alexander Smyth-osbourne
Resident in United Kingdom
Registered addresses and corresponding companiesCamburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom
IIF 99
Related profiles found in government register
Offspring entities and appointments
Active
15
- 1EMOROUGH QUARRY ENERGY LIMITED - 2015-08-26Woodington House, Woodington Road, East Wellow, Hampshire, United KingdomDissolved Corporate (3 parents)Officer2015-08-19 ~ dissolvedIIF 9 - Director → ME
- 220 Jewry Street, Winchester, Hampshire, EnglandDissolved Corporate (6 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)26 GBP2016-09-30Officer2015-09-15 ~ dissolvedIIF 78 - Director → ME
- 320 Jewry Street, London, EnglandDissolved Corporate (7 parents)Total Assets Less Current Liabilities (Company account)-17,350 GBP2016-08-31Officer2015-09-15 ~ dissolvedIIF 77 - Director → ME
- 420 Jewry Street, Winchester, Hampshire, EnglandDissolved Corporate (6 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)38,960 GBP2017-09-30Officer2015-09-10 ~ dissolvedIIF 67 - Director → ME
- 520 Jewry Street, Winchester, Hampshire, EnglandDissolved Corporate (7 parents)Total Assets Less Current Liabilities (Company account)-23,858 GBP2017-08-31Officer2015-08-19 ~ dissolvedIIF 7 - Director → ME
- 6Ludgrove School, Wokingham, BerkshireActive Corporate (6 parents)Equity (Company account)0 GBP2024-04-05Officer2015-10-09 ~ nowIIF 1 - Director → ME
- 7
OSPREY 2 LTD
- nowOSPREY CHARGING NETWORK LTD - 2020-10-08 08460233Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomDissolved Corporate (1 parent)Officer2020-07-30 ~ dissolvedIIF 5 - Director → MEPerson with significant control2020-07-30 ~ dissolvedIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Right to appoint or remove directors → OE - 8ENGENIE LTD - 2020-10-08 07617228Camburgh House, 27 New Dover Road, Canterbury, KentActive Corporate (8 parents, 1 offspring)Equity (Company account)36,277,899 GBP2022-12-31Officer2019-07-26 ~ nowIIF 2 - Director → ME
- 920 Jewry Street, Winchester, Hampshire, EnglandDissolved Corporate (6 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)26 GBP2016-09-30Officer2015-09-15 ~ dissolvedIIF 76 - Director → ME
- 1020 Jewry Street, Winchester, Hampshire, EnglandDissolved Corporate (7 parents)Total Assets Less Current Liabilities (Company account)-17,029 GBP2016-08-31Officer2015-09-15 ~ dissolvedIIF 79 - Director → ME
- 1120 Jewry Street, Winchester, Hampshire, EnglandDissolved Corporate (6 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)26 GBP2016-09-30Officer2015-09-15 ~ dissolvedIIF 80 - Director → ME
- 1220 Jewry Street, Winchester, Hampshire, EnglandDissolved Corporate (7 parents)Total Assets Less Current Liabilities (Company account)-17,029 GBP2016-08-31Officer2015-09-15 ~ dissolvedIIF 83 - Director → ME
- 13Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (7 parents)Officer2011-10-20 ~ dissolvedIIF 73 - Director → ME
- 14Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer2020-01-10 ~ nowIIF 3 - Director → ME
- 15Woodington, East Wellow, Hampshire, EnglandDissolved Corporate (2 parents)Officer2015-08-19 ~ dissolvedIIF 6 - Director → ME
Ceased
76
- 1NATIONAL GRID TELECOMS INVESTMENT LIMITED - 2008-09-17NGG TELECOMS INVESTMENT LIMITED - 2005-10-10INTERCEDE 1401 LIMITED - 1999-01-28 11178758, 11487869, 11514206... (more)Crawley Court, Winchester, HampshireActive Corporate (12 parents, 1 offspring)Officer2005-02-01 ~ 2006-10-31IIF 38 - Director → ME
- 2NATIONAL GRID GAS FINANCE PLC - 2017-05-02NATIONAL GRID GAS FINANCE (NO 1) PLC - 2016-06-09Cadent, Pilot Way, Ansty, Coventry, EnglandActive Corporate (6 parents)Officer2006-08-03 ~ 2006-10-31IIF 40 - Director → ME
- 3
DOVER STREET LIMITED
- nowMALLETT LIMITED - 2017-12-28 11130185MALLETT PUBLIC LIMITED COMPANY - 2015-02-06ALNERY NO. 288 LIMITED - 1985-01-31399 Strand, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2006-11-06 ~ 2015-04-30IIF 69 - Director → ME2006-11-06 ~ 2015-04-30IIF 93 - Secretary → ME - 4JAMES HARVEY BRITISH ART LIMITED - 2013-09-09399 Strand, London, EnglandDissolved Corporate (1 parent)Officer2008-01-10 ~ 2015-04-30IIF 74 - Director → ME2008-01-10 ~ 2015-04-30IIF 97 - Secretary → ME
- 5
GEO METRO LIMITED
- nowHUTCHISON NETWORK SERVICES LONDON LIMITED - 2008-02-15URBAND LIMITED - 2006-02-16EIGERNET LIMITED - 2002-01-15HACKREMCO (NO.1770) LIMITED - 2001-01-29100 New Bridge Street, London, United KingdomConverted / Closed Corporate (4 parents)Officer2003-04-30 ~ 2005-12-23IIF 88 - Director → ME - 620 Jewry Street, Winchester, Hampshire, EnglandDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)112,175 GBP2016-09-29Officer2015-09-10 ~ 2016-09-30IIF 10 - Director → ME
- 7Millstream, Maidenhead Road, Windsor, Berkshire, EnglandActive Corporate (5 parents)Total Assets Less Current Liabilities (Company account)-332 GBP2016-09-29Officer2015-08-19 ~ 2016-09-30IIF 4 - Director → ME
- 8DE FACTO 1470 LIMITED - 2007-04-19C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United KingdomActive Corporate (2 parents)Equity (Company account)186,869 GBP2018-03-31Officer2007-04-13 ~ 2015-04-30IIF 68 - Director → ME2007-04-13 ~ 2015-04-30IIF 92 - Secretary → ME
- 9BG ENERGY SERVICES LIMITED - 2000-10-23BG ENERGY MANAGEMENT LIMITED - 1998-08-11BG NO.6 LIMITED - 1998-06-26BRITISH GAS PENSION FUNDS MANAGEMENT LIMITED - 1998-02-20 02181480BG PENSION FUNDS MANAGEMENT LIMITED - 1997-02-17 02181480Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)Officer2003-04-07 ~ 2006-10-31IIF 36 - Director → ME
- 101-3 Strand, LondonDissolved Corporate (2 parents)Officer2005-02-01 ~ 2006-10-31IIF 28 - Director → ME
- 1120 Jewry Street, Winchester, Hampshire, EnglandDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)45,995 GBP2016-09-29Officer2015-09-15 ~ 2016-09-30IIF 75 - Director → ME
- 1220 Jewry Street, Winchester, Hampshire, EnglandActive Corporate (5 parents)Total Assets Less Current Liabilities (Company account)-369 GBP2016-09-29Officer2015-09-15 ~ 2016-09-30IIF 81 - Director → ME
- 13Ludgrove School, Wokingham, BerkshireActive Corporate (10 parents, 1 offspring)Officer2015-03-10 ~ 2025-06-23IIF 85 - Director → ME
- 14399 Strand, London, EnglandDissolved Corporate (1 parent)Officer2006-11-06 ~ 2015-04-30IIF 71 - Director → ME2006-11-06 ~ 2015-04-30IIF 95 - Secretary → ME
- 15FINAL CHOICE LIMITED - 2009-09-3013 Hurlingham Studios 13 Hurlingham Studios, Ranelagh Gardens, London, London, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-944,986 GBP2024-12-31Officer2008-10-16 ~ 2013-10-09IIF 98 - Secretary → ME
- 16
MILSOM STREET LIMITED
- nowMALLETT & SON (ANTIQUES) LIMITED - 2017-12-28 111301668th Floor Central Square, 29 Wellington Street, LeedsLiquidation Corporate (2 parents, 3 offsprings)Officer2006-11-06 ~ 2015-04-30IIF 72 - Director → ME2006-11-06 ~ 2015-04-30IIF 94 - Secretary → ME - 17NATGRID INVESTMENTS LIMITED - 1999-03-17 03737709INTERCEDE 1404 LIMITED - 1999-02-18 11178758, 11487869, 11514206... (more)Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (3 parents)Officer2005-02-01 ~ 2006-10-31IIF 46 - Director → ME
- 18
NATGRID FINANCE LIMITED
- nowINTERCEDE 1402 LIMITED - 1999-02-04 11178758, 11487869, 11514206... (more)Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (3 parents)Officer2005-02-01 ~ 2006-10-31IIF 56 - Director → ME - 19NG INVESTMENTS (UK) LIMITED - 1999-04-011 - 3 Strand, LondonDissolved Corporate (3 parents)Officer2005-02-01 ~ 2006-10-31IIF 45 - Director → ME
- 20Fort Anne, Douglas, Isle Of ManConverted / Closed Corporate (6 parents)Officer2005-02-11 ~ 2006-10-31IIF 13 - Director → ME
- 21Branch Registration, Refer To Parent RegistryConverted / Closed Corporate (5 parents)Officer2005-02-11 ~ 2006-10-31IIF 27 - Director → ME
- 22Branch Registration, Refer To Parent RegistryConverted / Closed Corporate (5 parents)Officer2005-02-11 ~ 2006-10-31IIF 30 - Director → ME
- 23ELECCOM LIMITED - 1999-05-28INTERCEDE 917 LIMITED - 1991-12-09 11178758, 11487869, 11514206... (more)1 - 3 Strand, LondonActive Corporate (4 parents, 3 offsprings)Officer2005-02-01 ~ 2006-10-31IIF 48 - Director → ME
- 241 - 3 Strand, LondonDissolved Corporate (3 parents)Officer2005-02-01 ~ 2006-10-31IIF 14 - Director → ME
- 251 - 3 Strand, LondonActive Corporate (6 parents, 2 offsprings)Officer2005-02-01 ~ 2006-10-31IIF 18 - Director → ME
- 261-3 Strand, LondonActive Corporate (5 parents, 5 offsprings)Officer2005-02-01 ~ 2006-10-31IIF 20 - Director → ME
- 271 - 3 Strand, LondonDissolved Corporate (3 parents)Officer2005-02-01 ~ 2006-10-31IIF 49 - Director → ME
- 281 - 3 Strand, LondonDissolved Corporate (3 parents)Officer2005-02-01 ~ 2006-10-31IIF 51 - Director → ME
- 29Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (3 parents)Officer2005-02-01 ~ 2006-10-31IIF 37 - Director → ME
- 30Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (3 parents)Officer2005-02-01 ~ 2006-10-31IIF 41 - Director → ME
- 311-3 Strand, LondonDissolved Corporate (2 parents)Officer2005-02-01 ~ 2006-10-31IIF 60 - Director → ME
- 321 - 3 Strand, LondonDissolved Corporate (3 parents)Officer2005-02-01 ~ 2006-10-31IIF 44 - Director → ME
- 33INTERCEDE 1573 LIMITED - 2000-06-12 11178758, 11487869, 11514206... (more)Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (3 parents)Officer2005-02-01 ~ 2006-10-31IIF 47 - Director → ME
- 34INTERCEDE 1545 LIMITED - 2000-03-13 11178758, 11487869, 11514206... (more)15 Canada Square, LondonDissolved Corporate (2 parents)Officer2005-02-01 ~ 2006-10-31IIF 54 - Director → ME
- 3515 Canada Square, LondonDissolved Corporate (4 parents)Officer2005-02-01 ~ 2006-10-31IIF 63 - Director → ME
- 361 - 3 Strand, LondonDissolved Corporate (3 parents)Officer2005-02-01 ~ 2006-10-31IIF 24 - Director → ME
- 37NGG LIMITED - 1999-03-25 03741098INTERCEDE 1146 LIMITED - 1995-10-261-3 Strand, LondonActive Corporate (6 parents, 8 offsprings)Officer2005-02-01 ~ 2006-10-31IIF 43 - Director → ME
- 38NATIONAL GRID GROUP PLC - 2002-01-31 04031152THE NATIONAL GRID GROUP PLC - 2000-07-27 04031152THE NATIONAL GRID HOLDING PLC - 1995-11-171 - 3 Strand, LondonActive Corporate (8 parents, 13 offsprings)Officer2005-02-01 ~ 2006-10-31IIF 58 - Director → ME
- 39Branch Registration, Refer To Parent RegistryConverted / Closed CorporateOfficer2006-08-17 ~ 2006-10-31IIF 26 - Director → ME
- 40NGC ONE LIMITED - 1998-02-04INTERCEDE 851 LIMITED - 1991-05-011 - 3 Strand, LondonActive Corporate (5 parents)Officer2005-02-11 ~ 2006-10-31IIF 52 - Director → ME
- 4144 The Esplanade, St. Helier, JerseyConverted / Closed Corporate (4 parents)Officer2005-02-11 ~ 2006-10-31IIF 53 - Director → ME
- 42Branch Registration, Refer To Parent RegistryConverted / Closed CorporateOfficer2006-01-11 ~ 2006-10-31IIF 89 - Director → ME
- 43Branch Registration, Refer To Parent RegistryConverted / Closed CorporateOfficer2006-01-11 ~ 2006-10-31IIF 86 - Director → ME
- 44Branch Registration, Refer To Parent RegistryConverted / Closed CorporateOfficer2006-01-12 ~ 2006-10-31IIF 87 - Director → ME
- 45NGH 2 LIMITED - 2001-05-22INTERCEDE 1563 LIMITED - 2000-05-22 11178758, 11487869, 11514206... (more)Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (3 parents)Officer2005-02-01 ~ 2006-10-31IIF 35 - Director → ME
- 461 - 3 Strand, LondonDissolved Corporate (3 parents)Officer2005-02-01 ~ 2006-10-31IIF 39 - Director → ME
- 47NGC INTERNATIONAL LIMITED - 1998-02-04INTERCEDE 748 LIMITED - 1990-01-18 05293885, 02444213, 02444274... (more)1 - 3 Strand, LondonDissolved Corporate (2 parents)Officer2005-02-01 ~ 2006-10-31IIF 19 - Director → ME
- 48INTERCEDE 1655 LIMITED - 2001-01-05 11178758, 11487869, 11514206... (more)Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (3 parents)Officer2005-02-01 ~ 2006-10-31IIF 65 - Director → ME
- 4915 Canada Square, LondonDissolved Corporate (5 parents)Officer2005-02-01 ~ 2006-10-31IIF 34 - Director → ME
- 50INTERCEDE 1629 LIMITED - 2000-11-21 11178758, 11487869, 11514206... (more)1 - 3 Strand, LondonDissolved Corporate (3 parents)Officer2005-02-01 ~ 2006-10-31IIF 57 - Director → ME
- 511 - 3 Strand, LondonDissolved Corporate (3 parents)Officer2005-02-01 ~ 2006-10-31IIF 25 - Director → ME
- 52C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (3 parents)Officer2005-02-01 ~ 2006-10-31IIF 64 - Director → ME
- 53NGT LUXEMBOURG ONE LIMITED - 2016-01-1415 Canada Square, LondonDissolved Corporate (5 parents)Officer2005-05-10 ~ 2006-10-31IIF 15 - Director → ME
- 54CADENT FINANCE LIMITED - 2017-05-02 05895068NATIONAL GRID THIRTY SIX LIMITED - 2017-03-01NATIONAL GRID ZAMBIA LIMITED - 2016-01-14NATIONAL GRID THIRTEEN LIMITED - 2002-12-13C/o Interpath Limited 10, Fleet Place, LondonDissolved Corporate (3 parents)Officer2005-02-01 ~ 2006-10-31IIF 55 - Director → ME
- 55INTERCEDE 1544 LIMITED - 2000-03-13 11178758, 11487869, 11514206... (more)Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (3 parents)Officer2005-02-01 ~ 2006-10-31IIF 16 - Director → ME
- 561 - 3 Strand, LondonActive Corporate (5 parents)Officer2005-02-01 ~ 2006-10-31IIF 21 - Director → ME
- 571 - 3 Strand, LondonDissolved Corporate (3 parents)Officer2005-05-03 ~ 2006-10-31IIF 66 - Director → ME
- 581 - 3 Strand, LondonDissolved Corporate (3 parents)Officer2005-02-01 ~ 2006-10-31IIF 23 - Director → ME
- 59NGT LUXEMBOURG TWO LIMITED - 2006-09-21Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (3 parents)Officer2006-09-01 ~ 2006-10-31IIF 59 - Director → ME
- 60
NGC TWO LIMITED
- nowINTERCEDE 870 LIMITED - 1991-04-30 05293885, 02444202, 02444213... (more)1 - 3 Strand, LondonDissolved Corporate (3 parents)Officer2005-02-01 ~ 2006-10-31IIF 22 - Director → ME - 61INTERCEDE 1409 LIMITED - 1999-03-17 11178758, 11487869, 11514206... (more)Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (3 parents)Officer2005-02-01 ~ 2006-10-31IIF 29 - Director → ME
- 62
NGG TELECOMS LIMITED
- nowGEMSTONE COMPUTERS LIMITED - 1997-11-17 05395219INTERCEDE 849 LIMITED - 1991-02-27 05293885, 02444202, 02444213... (more)Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (3 parents)Officer2005-02-01 ~ 2006-10-31IIF 31 - Director → ME - 63
NGM1 (GBR) LIMITED
- nowNG MALTA ONE LIMITED - 2006-07-2057/63 Line Wall Road, Gibraltar, GibraltarConverted / Closed Corporate (5 parents)Officer2005-06-29 ~ 2006-10-31IIF 90 - Director → ME - 64C/o Maples & Calder, Ugland House South Church Street, George Town, Grand Cayman, Cayman IslandsConverted / Closed Corporate (6 parents)Officer2006-08-25 ~ 2006-10-31IIF 33 - Director → ME
- 651-3 Strand, LondonDissolved Corporate (2 parents)Officer2005-02-01 ~ 2006-10-31IIF 32 - Director → ME
- 66FPLTELECOM LIMITED - 2000-11-07FIXED P.T.O. LIMITED - 2000-08-14BG (TVP) HOLDINGS LIMITED - 2000-06-0515 Canada Square, LondonDissolved Corporate (5 parents)Officer2003-06-01 ~ 2006-10-31IIF 61 - Director → ME
- 671-3 Strand, LondonDissolved Corporate (3 parents)Officer2005-02-01 ~ 2006-10-31IIF 50 - Director → ME
- 68C/o Interpath Limited 10, Fleet Place, LondonDissolved Corporate (3 parents)Officer2005-02-01 ~ 2006-10-31IIF 42 - Director → ME
- 69
OCTAGON CHAPEL LIMITED
- nowMALLETT OVERSEAS LIMITED - 2017-12-28MALLETT GALLERY LIMITED - 2004-01-13CHRISTOPHER WOOD LIMITED - 1997-05-02399 Strand, London, EnglandActive Corporate (2 parents)Equity (Company account)-2,803,983 GBP2023-03-31Officer2006-11-06 ~ 2015-04-30IIF 70 - Director → ME2006-11-06 ~ 2015-04-30IIF 96 - Secretary → ME - 7020 Jewry Street, Winchester, Hampshire, EnglandDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)64,904 GBP2016-09-29Officer2015-09-15 ~ 2016-09-30IIF 84 - Director → ME
- 71ROUNPONDS ENERGY LIMITED - 2018-05-02 09760252C/o Gresham House Asset Management Limited, 5 New Street Square, London, EnglandDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)-353 GBP2016-09-29Officer2015-09-15 ~ 2016-09-30IIF 82 - Director → ME
- 72
SECOND FLOOR LIMITED
- nowMADEBYMETA LIMITED - 2017-12-28ACUITY VCT 3 LIMITED - 2008-03-05 05544383399 Strand, London, EnglandDissolved Corporate (3 parents)Officer2008-03-13 ~ 2015-04-30IIF 12 - Director → ME2008-03-13 ~ 2015-04-30IIF 91 - Secretary → ME - 73Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (3 parents)Officer2005-02-01 ~ 2006-10-31IIF 17 - Director → ME
- 74THE NATIONAL GRID INVESTMENTS (IRELAND) COMPANY - 1995-04-05THE SILVERWOLF COMPANY - 1991-10-281-3 Strand, LondonDissolved Corporate (3 parents)Officer2005-02-01 ~ 2006-10-31IIF 62 - Director → ME
- 7520 Jewry Street, Winchester, Hampshire, EnglandDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)112,175 GBP2016-09-29Officer2015-09-10 ~ 2016-09-30IIF 8 - Director → ME
- 76C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)292,829 GBP2024-03-31Officer2015-08-19 ~ 2016-09-30IIF 11 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.