1
1 Lumley Street, Mayfair, London
Dissolved Corporate (5 parents, 7 offsprings)
Officer
2011-05-12 ~ 2018-09-17
IIF 3 - Director → ME
2
85 Great Portland Street, London, England
Active Corporate (3 parents)
Officer
2019-10-03 ~ now
IIF 20 - LLP Designated Member → ME
Person with significant control
2019-10-03 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove members → OE
3
First Floor, 85 Great Portland Street, London, England
Active Corporate (5 parents)
Officer
2015-02-26 ~ 2015-03-13
IIF 9 - Director → ME
2015-03-13 ~ 2016-02-01
IIF 10 - Director → ME
4
Third Floor, 104-108 Oxford Street, London, United Kingdom
Liquidation Corporate (4 parents)
Officer
2015-01-06 ~ 2015-01-20
IIF 13 - Director → ME
5
37 Eccleston Square, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2010-03-23 ~ 2010-04-29
IIF 16 - Director → ME
6
37 Eccleston Square, London, England
Active Corporate (9 parents)
Officer
2010-03-23 ~ 2010-04-29
IIF 14 - Director → ME
7
EXOCHEMS ENVIRONNEMENT LIMITED - now
AMARILLO SERVICES (UK) LIMITED - 2014-01-23
NOMINVEST MANAGEMENT (UK) LIMITED
- 2011-11-09
07404342 1 Lumley Street, Mayfair, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2010-10-12 ~ 2010-10-20
IIF 6 - Director → ME
8
GSII MAPLE 1 LIMITED - now
CANADIAN SOLAR UK INTERMEDIATE LIMITED
- 2018-03-05
09425262 C/o Low Carbon Limited, 13 Berkeley Street, London, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2015-02-05 ~ 2015-02-13
IIF 5 - Director → ME
9
GSII MAPLE 2 LIMITED - now
CANADIAN SOLAR UK SECURITIES LIMITED
- 2018-03-05
09425263 C/o Low Carbon Limited, 13 Berkeley Street, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2015-02-05 ~ 2015-02-13
IIF 11 - Director → ME
10
GSII MAPLE 3 LIMITED - now
CANADIAN SOLAR UK STRATEGIES LIMITED
- 2018-03-08
09426329 C/o Low Carbon Limited, 13 Berkeley Street, London, England
Dissolved Corporate (10 parents, 4 offsprings)
Officer
2015-02-06 ~ 2015-02-13
IIF 1 - Director → ME
11
HARDWICKE HOLDINGS LIMITED - now
HARDWICKE CONSULTANCY LIMITED
- 2018-03-05
10695007 114 St. Martin's Lane, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2017-10-25 ~ 2018-02-28
IIF 4 - Director → ME
12
1 Lumley Street, Mayfair, London
Dissolved Corporate (3 parents)
Officer
2014-12-23 ~ dissolved
IIF 7 - Director → ME
13
1st Floor Senator House, 85 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (14 parents, 53 offsprings)
Officer
2007-02-12 ~ 2018-09-17
IIF 15 - Director → ME
2000-11-01 ~ 2018-09-17
IIF 24 - Secretary → ME
14
JD CORPORATE SERVICES LIMITED - 1991-03-04
1st Floor Senator House, 85 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (18 parents, 459 offsprings)
Officer
2015-06-23 ~ 2018-09-17
IIF 8 - Director → ME
2000-11-01 ~ 2018-09-17
IIF 23 - Secretary → ME
15
Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (8 parents)
Officer
2002-04-18 ~ now
IIF 19 - LLP Designated Member → ME
16
SLAVEN JEFFCOTE LLP
- 2021-03-15
OC301920 48 Warwick Street, London, England
Dissolved Corporate (6 parents)
Officer
2021-03-11 ~ 2022-09-30
IIF 18 - LLP Designated Member → ME
Person with significant control
2021-03-11 ~ 2022-09-30
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
17
14 Lombard Road Lombard Wharf, London, England
Dissolved Corporate (6 parents)
Officer
2010-10-03 ~ 2010-10-28
IIF 17 - Director → ME
18
1 Lumley Street, Mayfair, London
Dissolved Corporate (5 parents, 145 offsprings)
Officer
2000-01-05 ~ dissolved
IIF 22 - Secretary → ME
19
NEW CAVENDISH MANAGEMENT LIMITED
07632715 1st Floor Senator House, 85 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (9 parents, 30 offsprings)
Officer
2011-05-12 ~ 2018-09-17
IIF 12 - Director → ME
20
1 Lumley Street, Mayfair, London
Dissolved Corporate (4 parents)
Officer
2010-10-12 ~ 2010-11-17
IIF 2 - Director → ME
21
85 Great Portland Street, London, England
Active Corporate (1 parent, 7 offsprings)
Officer
2020-07-27 ~ now
IIF 21 - Director → ME
Person with significant control
2020-07-27 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE