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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Riley, Anthony
- British born in December 1972Registered addresses and corresponding companies
Riley, Anthony
45 Cyril Mansions, Prince Of Wales Drive, London, SW11 4HW
IIF 1 IIF 2 IIF 3 (more)(less)
- British Registered addresses and corresponding companies
Riley, Anthony
- born in December 1972
Riley, Anthony
Resident in England
Registered addresses and corresponding companiesCitypoint, One Ropemaker Street, London, EC2Y 9AW
IIF 9
- British born in December 1972
Riley, Anthony
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Riley, Anthony Stephen
133 Thetford Road, New Malden, Surrey, KT3 5DS
IIF 15
- British born in December 1972Registered addresses and corresponding companies
Riley, Anthony Stephen
133 Thetford Road, New Malden, Surrey, KT3 5DS
IIF 16 IIF 17 IIF 18 (more)(less)
- born in December 1972
Riley, Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - English born in December 1972
Riley, Anthony
Resident in England
Registered addresses and corresponding companiesUnit 1, Imperial Court, Exchange Street East, Liverpool, L2 3AB, United Kingdom
IIF 24
- born in October 1985
Brindle, Anthony
Resident in England
Registered addresses and corresponding companiesUnit 1, Imperial Court, Exchange Street East, Liverpool, L2 3AB, United Kingdom
IIF 25
- British born in October 1985
Brindle, Anthony
Resident in England
Registered addresses and corresponding companiesUnit 1, Imperial Court, Exchange Street East, Liverpool, L2 3AB, England
IIF 26Unit 1, Imperial Court, Exchange Street East, Liverpool, L2 3AB, United Kingdom
IIF 27 IIF 28 IIF 29 (more)(less)361 - 373, City Road, London, EC1V 1LR, England
IIF 31 IIF 32361-373, City Road, London, EC1V 1LR, United Kingdom
IIF 33F15 Parkhall, 40 Martell Road, London, SE21 8EN, England
IIF 34Parkhall, Parkhall Unit F31b, 40 Martell Road, London, SE21 8EN, United Kingdom
IIF 35Parkhall, 31b, 40, Martell Road, Se21 8en, England
IIF 36
- born in December 1972Registered addresses and corresponding companies
Riley, Anthony Stephen
3 More London Riverside, London, , SE1 2AQ,
IIF 37
- born in December 1972
Riley, Anthony Stephen
Resident in England
Registered addresses and corresponding companies85 Great Portland Street, First Floor, London, W1W 7LT, England
IIF 38
- British born in December 1972
Riley, Anthony Stephen
Resident in England
Registered addresses and corresponding companies167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 39
- British born in December 1972
Mr Anthony Riley
Resident in England
Registered addresses and corresponding companies83a, Wendover Road, Stoke Mandeville, Aylesbury, HP22 5TD, England
IIF 40306, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, United Kingdom
IIF 41Unit 1, Imperial Court, Exchange Street East, Liverpool, L2 3AB, United Kingdom
IIF 42 IIF 43 IIF 44 (more)(less)361 - 373, City Road, London, EC1V 1LR, England
IIF 46 IIF 47361-373, City Road, London, EC1V 1LR, United Kingdom
IIF 48F15 Parkhall, 40 Martell Road, London, SE21 8EN
IIF 49F15, Parkhall, 40 Martell Road, London, SE21 8EN, United Kingdom
IIF 50 IIF 51 IIF 52 (more)(less)
- born in December 1972
Riley, Anthony Stephen
Resident in United Kingdom
Registered addresses and corresponding companies167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 56
- British born in October 1985
Brindle, Anthony Daryl
Resident in England
Registered addresses and corresponding companiesUnit 2 & 3 Whiteside Business Park, Station Road, Holmes Chapel, Crewe, CW4 8AA, England
IIF 573, 3 The Pines, Formby, L37 2NA, United Kingdom
IIF 58306, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
IIF 59617, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
IIF 60 IIF 61Unit 1, Imperial Court, Exchange Street East, Liverpool, L2 3AB, United Kingdom
IIF 62 IIF 63 IIF 64 (more)(less)1, Beardell Street, London, SE19 1TP, United Kingdom
IIF 77361 - 373, City Road, London, EC1V 1LR, England
IIF 78 IIF 79361-373, City Road, London, EC1V 1LR, United Kingdom
IIF 80F15, Parkhall, 40 Martell Road, London, SE21 8EN, United Kingdom
IIF 81F31b Parkhall, Martell Road, London, SE21 8EN, England
IIF 82Parkhall, 40 Martell Road, Dulwich, London, SE21 8EN, England
IIF 836, Church Street, Giggleswick, Settle, BD24 0BE, England
IIF 84
- British company director born in October 1985
Brindle, Anthony Daryl
Resident in England
Registered addresses and corresponding companies306, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, United Kingdom
IIF 85
- British born in October 1985
Brindle, Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1972
Riley, Anthony Stephen
Resident in United Kingdom
Registered addresses and corresponding companies167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 89
- British born in October 1985
Anthony Brindle
Resident in England
Registered addresses and corresponding companiesUnit 1, Imperial Court, Exchange Street East, Liverpool, L2 3AB, United Kingdom
IIF 90
- British born in October 1985
Mr Anthony Brindle
Resident in England
Registered addresses and corresponding companies306, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, United Kingdom
IIF 91Unit 1, Imperial Court, Exchange Street East, Liverpool, L2 3AB, United Kingdom
IIF 92 IIF 93361 - 373, City Road, London, EC1V 1LR, England
IIF 94361-373, City Road, London, EC1V 1LR, United Kingdom
IIF 95No. 1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH, England
IIF 96
- British born in December 1972
Mr Anthony Riley
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1972
Mr Anthony Stephen Riley
Resident in England
Registered addresses and corresponding companies - British born in October 1985
Brindle, Anthony Daryl
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1985
Mr Anthony Daryl Brindle
Resident in England
Registered addresses and corresponding companies3, 3 The Pines, Formby, L37 2NA, United Kingdom
IIF 105306, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
IIF 106 IIF 107 IIF 108306, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, United Kingdom
IIF 109 IIF 110617, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
IIF 111Unit 1, Imperial Court, Exchange Street East, Liverpool, L2 3AB, United Kingdom
IIF 112 IIF 113 IIF 114361 - 373, City Road, London, EC1V 1LR, England
IIF 115361-373, City Road, London, EC1V 1LR, United Kingdom
IIF 116F15, 40 Martell Road, London, SE21 8EN, United Kingdom
IIF 117 IIF 118F15, Parkhall, 40 Martell Road, London, SE21 8EN, United Kingdom
IIF 119 IIF 120 IIF 121 (more)(less)6, Church Street, Giggleswick, Settle, BD24 0BE, England
IIF 125
- English born in October 1985
Brindle, Anthony Daryl
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 1, Imperial Court, Exchange Street East, Liverpool, L2 3AB, United Kingdom
IIF 126
- British born in October 1985
Mr Anthony Brindle
Resident in United Kingdom
Registered addresses and corresponding companies306, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
IIF 127 IIF 128306, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, United Kingdom
IIF 129Unit 1, Imperial Court, Exchange Street East, Liverpool, L2 3AB, England
IIF 130F15, Parkhall, 40 Martell Road, London, SE21 8EN, United Kingdom
IIF 131
- British born in December 1972
Mr Anthony Stephen Riley
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1985
Mr Anthony Daryl Brindle
Resident in United Kingdom
Registered addresses and corresponding companiesF15 Parkhall, 40 Martell Road, London, SE21 8EN
IIF 134
Related profiles found in government register
Offspring entities and appointments
64
- 1
ABLE INVESTMENT SERVICES LTD
101835084385, 10183508: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2016-05-17 ~ dissolvedIIF 77 - Director → ME - 2
ABMO LIMITED
128556086 Church Street, Giggleswick, Settle, EnglandDissolved Corporate (1 parent)Officer2020-09-03 ~ dissolvedIIF 84 - Director → MEPerson with significant control2020-09-03 ~ dissolvedIIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of shares – 75% or more → OEIIF 125 - Ownership of voting rights - 75% or more → OE - 3
ARM SOLAR HOLDINGS LLP
OC445285Unit 1 Imperial Court, Exchange Street East, Liverpool, United KingdomActive Corporate (3 parents, 16 offsprings)Officer2023-01-06 ~ nowIIF 25 - LLP Designated Member → MEPerson with significant control2023-01-06 ~ nowIIF 90 - Right to surplus assets - 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OE - 4NEUTRINOREALM LIMITED - 2000-04-13Company Secretary, Summit One, Summit Avenue, Farnborough, HampshireActive Corporate (29 parents)Officer2000-04-18 ~ 2000-04-28IIF 16 - Director → ME
- 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-30
Dissolved on 2024-08-22NEOSTAR LIMITED
- 2000-04-19 03950870C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (24 parents)Officer2000-04-18 ~ 2000-04-28IIF 19 - Director → ME - 6
ALSTONE SOLAR LIMITED
- 2025-03-19 14450168Unit 1 Imperial Court, Exchange Street East, Liverpool, United KingdomActive Corporate (5 parents)Officer2022-10-28 ~ nowIIF 88 - Director → MEPerson with significant control2022-10-28 ~ 2023-01-06IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 127 - Right to appoint or remove directors → OEIIF 127 - Ownership of shares – More than 25% but not more than 50% → OE - 7
BRYNWELL FARM SOLAR LIMITED
12638409Unit 1 Imperial Court, Exchange Street East, Liverpool, United KingdomActive Corporate (3 parents)Officer2020-06-02 ~ nowIIF 68 - Director → MEPerson with significant control2020-06-02 ~ 2020-07-10IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Right to appoint or remove directors → OE2024-04-10 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE2020-06-02 ~ 2020-07-10IIF 120 - Ownership of shares – More than 25% but not more than 50% → OEIIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE2024-04-10 ~ nowIIF 112 - Ownership of shares – More than 50% but less than 75% → OEIIF 112 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 112 - Right to appoint or remove directors → OE - 8
BY-PASS FARM SOLAR LIMITED
12558977No. 1 Forbury Place, 43 Forbury Road, Reading, EnglandActive Corporate (22 parents)Officer2020-04-16 ~ 2021-12-09IIF 57 - Director → ME2021-12-22 ~ 2022-12-16IIF 34 - Director → MEPerson with significant control2021-12-22 ~ 2022-12-16IIF 96 - Ownership of shares – 75% or more → OE2020-11-09 ~ 2021-02-19IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE2020-04-16 ~ 2020-06-11IIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of shares – More than 25% but not more than 50% → OEIIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9CALDICOT FARMERS' WIND SCHEME LIMITED - 2019-09-18GREENFIELDS (J) WIND LIMITED - 2019-07-13HALF ACRE SOLAR LIMITED - 2016-06-29GREENFIELDS (L) LIMITED - 2015-03-245th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United KingdomActive Corporate (7 parents)Officer2019-11-13 ~ 2019-11-13IIF 83 - Director → ME
- 10CECCHI OLDCO LIMITED - now183 Priests Lane, Shenfield, Brentwood, EnglandDissolved Corporate (4 parents)Person with significant control2020-06-13 ~ 2020-10-27IIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11Unit 1 Imperial Court, Exchange Street East, Liverpool, EnglandActive Corporate (3 parents)Officer2019-11-01 ~ nowIIF 26 - Director → MEPerson with significant control2019-11-01 ~ nowIIF 130 - Ownership of shares – More than 25% but not more than 50% → OEIIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
- 12
CLAYLANDS FARM SOLAR LIMITED
15261353Unit 1 Imperial Court, Exchange Street East, Liverpool, United KingdomActive Corporate (5 parents)Officer2023-11-06 ~ nowIIF 69 - Director → ME - 13CPI BOOKMARQUE LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-09
Dissolved on 2017-06-03BOOKMARQUE LIMITED
- 2010-03-02 03780595HAGATRADE LIMITED
- 1999-08-02 0378059515 Canada Square, Canary Wharf, LondonDissolved Corporate (18 parents)Officer1999-07-22 ~ 1999-08-27IIF 17 - Director → ME1999-07-22 ~ 1999-08-27IIF 15 - Secretary → ME - 14
CROSSHOUSE SOLAR LIMITED
16191783Unit 1 Imperial Court, Exchange Street East, Liverpool, United KingdomActive Corporate (5 parents)Officer2025-01-17 ~ nowIIF 62 - Director → ME - 15
DOCKING FARM SOLAR LIMITED
125544044th Floor 361-373 City Road, London, United KingdomActive Corporate (6 parents)Officer2020-04-14 ~ 2022-06-08IIF 79 - Director → MEPerson with significant control2020-04-14 ~ 2022-06-08IIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 115 - Ownership of shares – More than 25% but not more than 50% → OEIIF 115 - Right to appoint or remove directors → OE - 16
FENWICK SOLAR PROJECT LIMITED
137058865e Park Farm, Chichester Road, Arundel, EnglandActive Corporate (4 parents)Officer2021-10-27 ~ 2022-10-15IIF 60 - Director → MEPerson with significant control2021-10-27 ~ 2022-10-15IIF 111 - Ownership of shares – More than 50% but less than 75% → OEIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of voting rights - More than 50% but less than 75% → OE - 17
BISHOPER FARM SOLAR LIMITED
- 2020-08-06 12639859Unit 1 Imperial Court, Exchange Street East, Liverpool, United KingdomActive Corporate (3 parents)Officer2020-06-02 ~ nowIIF 63 - Director → MEPerson with significant control2025-11-26 ~ nowIIF 114 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 114 - Ownership of shares – More than 50% but less than 75% → OEIIF 114 - Right to appoint or remove directors → OE2020-06-02 ~ 2020-07-11IIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE2025-11-26 ~ nowIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 100 - Ownership of shares – More than 25% but not more than 50% → OE2020-06-02 ~ 2020-07-10IIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 119 - Ownership of shares – More than 25% but not more than 50% → OE - 18
- 19
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED
06046376105 Piccadilly, London, EnglandActive Corporate (24 parents, 77 offsprings)Officer2007-01-09 ~ 2007-04-02IIF 3 - Director → ME - 20
- 21
GLEBE FARM SOLAR LIMITED
15253819Unit 1 Imperial Court, Exchange Street East, Liverpool, United KingdomActive Corporate (5 parents)Officer2023-11-01 ~ nowIIF 65 - Director → ME - 22
GLOBAL RENEWABLE DEVELOPMENTS LIMITED
14844201167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (3 parents)Officer2023-05-03 ~ nowIIF 39 - Director → MEPerson with significant control2023-05-03 ~ nowIIF 101 - Ownership of shares – More than 25% but not more than 50% → OEIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
GREEN FARM SOLAR LIMITED
126385644th Floor 361-373 City Road, London, United KingdomActive Corporate (7 parents)Officer2022-10-14 ~ 2022-10-14IIF 103 - Director → ME2020-06-02 ~ 2022-10-06IIF 61 - Director → MEPerson with significant control2020-06-02 ~ 2020-07-10IIF 123 - Ownership of shares – More than 25% but not more than 50% → OEIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
GWICK LIMITED
130070443 3 The Pines, Formby, United KingdomDissolved Corporate (2 parents)Officer2020-11-10 ~ dissolvedIIF 58 - Director → MEPerson with significant control2020-11-10 ~ dissolvedIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of shares – More than 25% but not more than 50% → OEIIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
HAM WESTERN SOLAR LIMITED
15259151Unit 1 Imperial Court, Exchange Street East, Liverpool, United KingdomActive Corporate (5 parents)Officer2023-11-03 ~ nowIIF 66 - Director → ME - 26
HAUNTON FARMERS' SOLAR LIMITED
126386954th Floor 361-373 City Road, London, United KingdomActive Corporate (7 parents)Officer2020-06-02 ~ 2022-05-25IIF 81 - Director → ME2022-06-06 ~ 2022-06-06IIF 31 - Director → MEPerson with significant control2020-06-02 ~ 2020-07-10IIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Right to appoint or remove directors → OE2020-11-09 ~ 2021-02-22IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE2020-06-02 ~ 2020-07-10IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 124 - Ownership of shares – More than 25% but not more than 50% → OEIIF 124 - Right to appoint or remove directors → OE - 27
- 28
VERNEY FARM SOLAR LIMITED
- 2023-03-22 13737537Unit 1 Imperial Court, Exchange Street East, Liverpool, United KingdomActive Corporate (5 parents)Officer2021-11-11 ~ nowIIF 71 - Director → MEPerson with significant control2021-11-11 ~ 2023-01-06IIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Right to appoint or remove directors → OE - 29
LAKES HUT LIMITED
12222576306 The Plaza, 100 Old Hall Street, Liverpool, EnglandDissolved Corporate (2 parents)Officer2019-09-23 ~ dissolvedIIF 59 - Director → MEPerson with significant control2019-09-23 ~ dissolvedIIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 108 - Ownership of shares – More than 25% but not more than 50% → OEIIF 108 - Right to appoint or remove directors → OE - 30
LITTLETON PASTURES SOLAR LIMITED
12638974No. 1 Forbury Place, 43 Forbury Road, Reading, EnglandActive Corporate (23 parents)Officer2020-06-02 ~ 2021-06-08IIF 104 - Director → MEPerson with significant control2020-06-02 ~ 2020-07-10IIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Right to appoint or remove directors → OEIIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 134 - Ownership of shares – More than 25% but not more than 50% → OEIIF 134 - Right to appoint or remove directors → OE - 31
MAREHAM LANE SOLAR LIMITED
14450205Unit 1 Imperial Court, Exchange Street East, Liverpool, United KingdomActive Corporate (5 parents)Officer2022-10-28 ~ nowIIF 86 - Director → MEPerson with significant control2022-10-28 ~ 2023-01-06IIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of shares – More than 25% but not more than 50% → OEIIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE - 32
MOUNT FARM SOLAR EXTENSION LIMITED
13737315Unit 1 Imperial Court, Exchange Street East, Liverpool, United KingdomActive Corporate (5 parents)Officer2021-11-11 ~ nowIIF 73 - Director → MEPerson with significant control2021-11-11 ~ 2023-01-06IIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Ownership of shares – 75% or more → OE - 33
NEAT MARSH SOLAR LIMITED
15263258Unit 1 Imperial Court, Exchange Street East, Liverpool, United KingdomActive Corporate (5 parents)Officer2023-11-06 ~ nowIIF 72 - Director → ME - 34
NEWLANDS FARM SOLAR LIMITED
14449977Unit 1 Imperial Court, Exchange Street East, Liverpool, United KingdomActive Corporate (5 parents)Officer2022-10-28 ~ nowIIF 87 - Director → MEPerson with significant control2022-10-28 ~ 2023-01-06IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of shares – More than 25% but not more than 50% → OE - 35
NORTH FARM SOLAR EXTENSION LIMITED
12560932C/o Skyspecs Limited 167-169 Great Portland Street, 5th Floor, London, United KingdomActive Corporate (9 parents)Officer2020-04-17 ~ 2022-06-06IIF 78 - Director → MEPerson with significant control2020-04-17 ~ 2022-06-06IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Right to appoint or remove directors → OEIIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 122 - Ownership of shares – More than 25% but not more than 50% → OEIIF 122 - Right to appoint or remove directors → OE - 36NORTON ROSE FULBRIGHT LLP - now3 More London Riverside, LondonActive Corporate (667 parents, 9 offsprings)Officer2007-08-01 ~ 2011-12-30IIF 37 - LLP Member → ME
- 37
ORRICK, HERRINGTON & SUTCLIFFE (EUROPE) LLP
OC3471089th Floor 107 Cheapside, LondonActive Corporate (170 parents, 2 offsprings)Officer2012-01-09 ~ 2019-03-23IIF 22 - LLP Member → ME - 38
- 39
FOX HILL SOLAR PROJECT LIMITED
- 2022-10-28 13737400120 Kings Road, London, EnglandActive Corporate (12 parents)Officer2021-11-11 ~ 2025-02-24IIF 85 - Director → MEPerson with significant control2021-11-11 ~ 2023-01-06IIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Right to appoint or remove directors → OE - 40
STARK ENERGY HOLDINGS II LIMITED
- 2022-10-28 13781138Unit 1 Imperial Court, Exchange Street East, Liverpool, United KingdomActive Corporate (5 parents)Officer2021-12-03 ~ nowIIF 28 - Director → MEIIF 11 - Director → MEPerson with significant control2021-12-03 ~ 2023-01-06IIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 91 - Ownership of shares – More than 50% but less than 75% → OE - 41Insolvency (Case 1) In administration
Administration started on 2005-04-08
Administration ended on 2006-03-20Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2006-03-20
Due to be dissolved on 2023-05-28TREASUREREALM LIMITED - 2000-04-138th Floor Central Square 29 Wellington Street, Leeds, UkDissolved Corporate (24 parents)Officer2000-04-18 ~ 2000-04-28IIF 20 - Director → ME - 42
RILEY CAPITAL LIMITED
13265662167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent, 2 offsprings)Officer2021-03-15 ~ nowIIF 89 - Director → MEPerson with significant control2021-03-15 ~ nowIIF 132 - Has significant influence or control → OE - 43SEDAMIS M40 GP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-29
Dissolved on 2011-09-13TRILLIUM M40 GP LIMITED - 2009-02-11SMIF M40 GP LIMITED - 2007-09-17WIZARDS KEEP LIMITED
- 2004-09-29 05233672St.martins House, 1 Gresham Street, London, United KingdomDissolved Corporate (13 parents)Officer2004-09-22 ~ 2004-09-24IIF 6 - Director → ME2004-09-22 ~ 2004-09-24IIF 8 - Secretary → ME - 444th Floor 361-373 City Road, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2021-12-14 ~ 2022-06-06IIF 32 - Director → MEIIF 13 - Director → MEPerson with significant control2021-12-14 ~ 2022-06-06IIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 94 - Ownership of shares – More than 50% but less than 75% → OEIIF 94 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 94 - Right to appoint or remove directors → OE
- 45Unit 1 Imperial Court, Exchange Street East, Liverpool, United KingdomActive Corporate (1 parent)Officer2021-12-14 ~ nowIIF 10 - Director → MEIIF 29 - Director → MEPerson with significant control2021-12-14 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 93 - Ownership of shares – More than 50% but less than 75% → OE
- 46Unit 1 Imperial Court, Exchange Street East, Liverpool, United KingdomActive Corporate (1 parent)Officer2021-12-14 ~ nowIIF 12 - Director → MEIIF 27 - Director → MEPerson with significant control2021-12-14 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 92 - Ownership of shares – More than 50% but less than 75% → OEIIF 92 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 92 - Right to appoint or remove directors → OE
- 474th Floor 361-373 City Road, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2021-12-14 ~ 2022-10-14IIF 14 - Director → MEIIF 33 - Director → MEPerson with significant control2021-12-14 ~ 2022-10-14IIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of shares – More than 50% but less than 75% → OEIIF 95 - Ownership of voting rights - More than 50% but less than 75% → OE
- 48SEMPERIAN (ST.DAVID'S) LIMITED - nowTRILLIUM (ST. DAVID'S) LIMITED - 2009-02-02
SMIF (ST. DAVID'S) LIMITED
- 2007-09-17 05233576LIMITLESS CORP LIMITED
- 2004-11-09 052335764th Floor 1 Gresham Street, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2004-09-22 ~ 2004-11-10IIF 5 - Director → ME2004-09-22 ~ 2004-11-10IIF 7 - Secretary → ME - 49SEMPERIAN BORROWERCO LIMITED - nowTRILLIUM BORROWERCO LIMITED - 2009-02-02SMIF BORROWERCO LIMITED - 2007-09-17
BEST OF ALL LIMITED
- 2006-10-11 059459374th Floor 1 Gresham Street, London, United KingdomActive Corporate (17 parents)Officer2006-09-29 ~ 2006-10-05IIF 4 - Director → ME - 50SEMPERIAN HOLDCO LIMITED - nowTRILLIUM HOLDCO LIMITED - 2009-02-02SMIF HOLDCO LIMITED - 2007-09-17
MANAGELORD LIMITED
- 2006-10-11 059459294th Floor 1 Gresham Street, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2006-09-29 ~ 2006-10-05IIF 1 - Director → ME - 51
SOLAR GOLDRUSH HOLDINGS I LLP
OC43694685 Great Portland Street, First Floor, LondonDissolved Corporate (2 parents)Officer2021-04-19 ~ dissolvedIIF 38 - LLP Designated Member → MEPerson with significant control2021-04-19 ~ dissolvedIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Right to surplus assets - 75% or more → OE - 52
SOLAR GR HOLDINGS I LLP
OC436127167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (12 parents, 17 offsprings)Officer2021-03-18 ~ nowIIF 56 - LLP Designated Member → MEPerson with significant control2021-03-18 ~ nowIIF 133 - Right to surplus assets - 75% or more → OEIIF 133 - Ownership of voting rights - 75% or more → OE - 53
STARK ENERGY INTERNATIONAL LIMITED
14484061Unit 1 Imperial Court, Exchange Street East, Liverpool, United KingdomActive Corporate (2 parents)Officer2022-11-14 ~ nowIIF 24 - Director → MEIIF 126 - Director → ME - 54Unit 1 Imperial Court, Exchange Street East, Liverpool, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2019-03-04 ~ nowIIF 67 - Director → MEPerson with significant control2019-03-04 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
- 55306 The Plaza, 100 Old Hall Street, Liverpool, EnglandDissolved Corporate (2 parents)Officer2019-11-05 ~ 2020-01-22IIF 35 - Director → MEPerson with significant control2019-11-05 ~ dissolvedIIF 97 - Ownership of shares – 75% or more → OE
- 56RESOLVELAND LIMITED - 2000-04-13Company Secretary, Summit One, Summit Avenue, Farnborough, HampshireActive Corporate (29 parents)Officer2000-04-18 ~ 2000-04-28IIF 21 - Director → ME
- 57AWRE PENINSULA FARMERS' COMMUNITY SOLAR SCHEME LIMITED - 2017-09-04AWRE PENINSULAR FARMERS' COMMUNITY SOLAR SCHEME LIMITED - 2015-04-17AWRE PENSINSULAR FARMERS' COMMUNITY SOLAR SCHEME LIMITED - 2015-03-25GREENFIELDS (E) LIMITED - 2015-03-24Hailstone House, Hailstone, Nr Cricklade, WiltshireActive Corporate (3 parents, 1 offspring)Officer2019-11-13 ~ nowIIF 82 - Director → ME
- 58
WENTLOOGE SOLAR PROJECT LIMITED
12294218Unit 1 Imperial Court, Exchange Street East, Liverpool, United KingdomActive Corporate (2 parents)Officer2019-11-01 ~ nowIIF 30 - Director → MEPerson with significant control2019-11-01 ~ 2019-12-23IIF 99 - Ownership of shares – More than 25% but not more than 50% → OEIIF 131 - Ownership of shares – More than 25% but not more than 50% → OE - 59
WHIRLBUSH SOLAR LIMITED
13278189C/o Skyspecs Limited, 167-169 Great Portland Street, 5th Floor, London, United KingdomActive Corporate (9 parents)Officer2021-03-19 ~ 2022-09-16IIF 80 - Director → MEPerson with significant control2021-03-19 ~ 2022-09-16IIF 116 - Ownership of shares – More than 25% but not more than 50% → OEIIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 116 - Right to appoint or remove directors → OE - 60WHITE QUILL REPRO LIMITED - now
DRAGONLORD LIMITED
- 1997-11-12 034476208 Springfield Close, Ovington, Prudhoe, NorthumberlandDissolved Corporate (13 parents)Officer1997-10-14 ~ 1997-10-31IIF 18 - Director → ME - 61
- 62
WOOD LODGE SOLAR PROJECT LIMITED
13737512Unit 1 Imperial Court, Exchange Street East, Liverpool, United KingdomActive Corporate (5 parents)Officer2021-11-11 ~ nowIIF 70 - Director → MEPerson with significant control2021-11-11 ~ 2023-01-06IIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Ownership of shares – 75% or more → OE - 63
- 64
YEW TREE FARM SOLAR LIMITED
15261358Unit 1 Imperial Court, Exchange Street East, Liverpool, United KingdomActive Corporate (5 parents)Officer2023-11-06 ~ nowIIF 64 - Director → ME
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