1
123 Pall Mall, London, England
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
-25,824,015 GBP2024-12-31
Officer
2025-06-27 ~ now
IIF 21 - Director → ME
2
Cg & Co, 17 St Ann's Square, Manchester
Dissolved Corporate (3 parents)
Officer
2011-06-14 ~ dissolved
IIF 8 - Director → ME
3
COUNTRYWIDE DESIGN (GODALMING) LIMITED
05473351 64 Churchill Road, Slough, England
Dissolved Corporate (7 parents)
Equity (Company account)
10,485 GBP2017-06-30
Officer
2005-10-03 ~ 2008-06-27
IIF 18 - Director → ME
4
AGRITEC HOLDINGS LIMITED - 2022-03-17
91-97 Saltergate, Chesterfield, England
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
16,847,355 GBP2024-04-30
Officer
2023-01-18 ~ now
IIF 20 - Director → ME
5
Moorgate House, 201 Silbury Boulevard, Milton Keynes, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-4,000 GBP2024-04-05
Officer
2018-04-06 ~ dissolved
IIF 9 - LLP Designated Member → ME
Person with significant control
2018-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
FENWAY PROPERTY SERVICES LIMITED
08633831 6 Primrose Gardens, Linslade, Leighton Buzzard, Bedfordshire
Dissolved Corporate (2 parents)
Equity (Company account)
943 GBP2018-02-28
Officer
2013-08-01 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
7
91-97 Saltergate, Chesterfield, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-12-07 ~ now
IIF 19 - Director → ME
8
Unit S12 Old Bakery Studios, Blewetts Wharf, Malpas Road, Truro, Cornwall, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
121,824 GBP2024-12-31
Officer
2024-05-23 ~ now
IIF 15 - Director → ME
Person with significant control
2019-09-13 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
9
KANADEVIA INOVA BIOGAS HOME FARM LTD
- now 08584152JFS HOME FARM BIOGAS LTD
- 2025-04-28
08584152 Marlborough House Westminster Place, Nether Poppleton, York, England
Active Corporate (11 parents)
Equity (Company account)
-1,729,311 GBP2023-12-31
Officer
2025-03-18 ~ now
IIF 26 - Director → ME
10
KANADEVIA INOVA BIOGAS HOWLA HAY LTD
- now 08260265JFS HOWLA HAY BIOGAS LTD
- 2025-04-22
08260265 Marlborough House Westminster Place, Nether Poppleton, York, England
Active Corporate (14 parents)
Equity (Company account)
-3,419,149 GBP2023-12-31
Officer
2025-03-18 ~ now
IIF 28 - Director → ME
11
KANADEVIA INOVA BIOGAS WASHFOLD FARM LTD
- now 08800263JFS WASHFOLD FARM BIOGAS LIMITED
- 2025-04-28
08800263JFS WASHFOLD BIOGAS LTD - 2015-08-19
Marlborough House Westminster Place, Nether Poppleton, York, England
Active Corporate (11 parents)
Equity (Company account)
-1,025,000 GBP2023-12-31
Officer
2025-03-19 ~ now
IIF 25 - Director → ME
12
KANADEVIA INOVA BIOGAS WESTHOLME FARM LTD
- now 08584147JFS WESTHOLME FARM BIOGAS LTD
- 2025-04-28
08584147 Marlborough House Westminster Place, Nether Poppleton, York, England
Active Corporate (12 parents)
Equity (Company account)
-6,408,560 GBP2023-12-31
Officer
2025-03-19 ~ now
IIF 29 - Director → ME
13
KANADEVIA INOVA BIOGAS WRAY HOUSE LTD
- now 08871776JFS WRAY HOUSE BIOGAS LTD
- 2025-04-28
08871776 Marlborough House Westminster Place, Nether Poppleton, York, England
Active Corporate (12 parents)
Equity (Company account)
-2,319,602 GBP2023-12-31
Officer
2025-03-20 ~ now
IIF 27 - Director → ME
14
73 Cornhill, London
Dissolved Corporate (2 parents)
Equity (Company account)
-149,092 GBP2019-09-30
Officer
2011-10-27 ~ 2014-05-15
IIF 6 - Director → ME
2010-05-05 ~ 2014-05-15
IIF 34 - Secretary → ME
Person with significant control
2017-04-18 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Tolver Water Cottage, Long Rock, Penzance, Cornwall, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-6,518 GBP2025-03-31
Officer
2024-01-17 ~ now
IIF 16 - Director → ME
Person with significant control
2024-01-17 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
16
73 Cornhill, London
Active Corporate (2 parents)
Equity (Company account)
-413,900 GBP2024-06-30
Officer
2011-03-16 ~ now
IIF 23 - Director → ME
Person with significant control
2017-03-02 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
17
123 Pall Mall, London, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
-18,578,702 GBP2024-12-31
Officer
2025-03-20 ~ now
IIF 22 - Director → ME
18
OLD TOWN HALL CHAMBERS MANAGEMENT LIMITED
09615624 Suite 35 Howard Way, Interchange Park, Newport Pagnell, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2015-06-01 ~ now
IIF 14 - Director → ME
Person with significant control
2017-06-01 ~ now
IIF 5 - Has significant influence or control → OE
IIF 5 - Has significant influence or control over the trustees of a trust → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
19
Harben House Harben Parade, Finchley Road, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
-1,401,903 GBP2024-05-31
Officer
2024-11-27 ~ now
IIF 24 - Director → ME
20
Lawrence House 5, St Andrews Hill, Norwich
Liquidation Corporate (5 parents)
Officer
2011-09-22 ~ 2016-09-21
IIF 30 - Director → ME
21
Gateway House Highpoint Business Village, Henwood, Ashford
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
746,787 GBP2015-05-31
Officer
2011-04-05 ~ dissolved
IIF 31 - Director → ME
22
Ernst And Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2011-06-14 ~ 2015-10-19
IIF 7 - Director → ME
23
C/o Hardcastle Burton Lake House, Market Hill, Royston, England
Active Corporate (16 parents)
Equity (Company account)
-1,550,900 GBP2023-12-31
Officer
2025-03-18 ~ 2025-04-11
IIF 32 - Director → ME
24
THE PARK MANAGEMENT COMPANY (LB) LIMITED
09547217 632665 Howard Way, Interchange Park, Newport Pagnell, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2015-04-16 ~ 2017-04-15
IIF 3 - Director → ME
2015-04-16 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Has significant influence or control → OE