1
COWES MARINE SERVICES LIMITED
- 2014-07-23
02477675 First Floor Dukes Keep, Marsh Lane, Southampton
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 40 - Director → ME
2
33 MONTPELIER CRESCENT LIMITED
- now 03949326 33 Montpelier Crescent Montpelier Crescent, Flat 2, Brighton, England
Active Corporate (17 parents)
Equity (Company account)
437 GBP2024-09-30
Officer
2000-04-17 ~ 2022-03-21
IIF 23 - Director → ME
2001-06-06 ~ 2001-11-28
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-03-21
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
3
124 Aldersgate Street, Islington, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-09 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-08-09 ~ dissolved
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
BABCOCK MANAGEMENT 2019 LIMITED - now
DEVONPORT MANAGEMENT LIMITED - 2019-10-15
FBM BABCOCK (LAIRDSIDE) LIMITED
- 2008-02-14
03613756 33 Wigmore Street, London
Active Corporate (29 parents)
Officer
1998-09-16 ~ 1999-09-01
IIF 37 - Director → ME
5
BIOLINE AGROSCIENCES LIMITED - now
SYNGENTA BIOLINE LIMITED - 2016-04-29
NOVARTIS BCM LIMITED - 2000-11-29
CIBA BUNTING LIMITED
- 1997-03-24
02305412BUNTING GROUP LIMITED
- 1993-02-22
02305412CHELSWISH LIMITED - 1989-02-02
Telstar Nursery, Holland Road, Little Clacton, Essex
Active Corporate (40 parents, 1 offspring)
Officer
1992-09-24 ~ 1994-11-30
IIF 41 - Director → ME
6
BIOMETHANE (CASTLE EATON) LIMITED
09512414 The Old School High Street, Stretham, Ely, England
Active Corporate (10 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-25,265,946 GBP2024-07-31
Officer
2015-03-26 ~ 2017-01-17
IIF 44 - Director → ME
7
BIOWATT DEVELOPMENTS LIMITED
- now 07777596 Unit C Bedford Business Centre, Mile Road, Bedford, Bedfordshire, England
Active Corporate (7 parents)
Equity (Company account)
-61,850 GBP2023-12-31
Officer
2012-07-30 ~ now
IIF 9 - Director → ME
8
BIOWATT GROUP LIMITED - 2013-11-26
Business Innovation Centre, Harry Weston Road, Coventry
Dissolved Corporate (2 parents)
Equity (Company account)
-12,014 GBP2016-12-31
Officer
2014-01-27 ~ dissolved
IIF 24 - Director → ME
9
106a High Street, Chesham, Buckinghamshire
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
5,000 GBP2015-12-31
Officer
2013-11-27 ~ dissolved
IIF 28 - Director → ME
10
2 Old Bath Road, Newbury, Berkshire, England
Active Corporate (11 parents)
Equity (Company account)
-1,055,583 GBP2024-12-31
Officer
2015-10-21 ~ 2021-12-03
IIF 25 - Director → ME
11
The Old School High Street, Stretham, Ely, England
Active Corporate (14 parents)
Equity (Company account)
-38,911,965 GBP2024-10-31
Officer
2017-01-05 ~ 2018-12-07
IIF 17 - Director → ME
12
BRONZECHAIN LIMITED
- 1992-07-03
02667231 Harmony House 34 High Street, Aldridge, Walsall, West Midlands
Active Corporate (16 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
1991-12-20 ~ 2007-02-01
IIF 26 - Director → ME
13
4th Floor 36 Spital Square, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2018-10-31
Officer
2017-10-04 ~ dissolved
IIF 20 - Director → ME
14
19 Springfield Road, Guildford, England
Active Corporate (1 parent)
Equity (Company account)
474,537 GBP2024-05-31
Officer
2020-05-12 ~ now
IIF 42 - Director → ME
Person with significant control
2020-05-12 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
15
DEDHAM VALE VINEYARD LIMITED
- now 08299675DEDHAM VALE VINEYARD LIMITED
- 2026-02-03
08299675OLD VINEYARD LIMITED
- 2026-01-14
08299675DEDHAM VALE VINEYARD LIMITED
- 2026-01-09
08299675 The Vineyard Green Lane, Boxted, Colchester, Essex
Active Corporate (3 parents)
Total liabilities (Company account)
444,658 GBP2024-12-31
Officer
2012-11-20 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-29
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Accord Accountants 132 Winchester Road, Chandler's Ford, Eastleigh, England
Dissolved Corporate (2 parents)
Officer
2016-11-18 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-11-18 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
FBM BABCOCK MARINE HOLDINGS (UK) LIMITED - now
FBM MARINE HOLDINGS (UK) LIMITED
- 2000-04-20
02530482 33 Wigmore Street, London
Active Corporate (36 parents, 4 offsprings)
Officer
~ 1995-05-18
IIF 39 - Director → ME
18
FBM BABCOCK MARINE LIMITED - now
FBM MARINE LIMITED
- 2000-04-17
00828219FAIREY MARINTEKNIK (UK) LIMITED
- 1988-08-26
00828219FAIREY MARINTEKNIK (UK) LIMITED
- 1988-08-09
00828219FAIREY MARINE LIMITED
- 1987-03-31
00828219FAIREY ALLDAY MARINE LIMITED
- 1983-08-09
00828219FAIREY MARINE HOLDINGS LIMITED
- 1979-12-31
00828219 33 Wigmore Street, London
Active Corporate (34 parents, 2 offsprings)
Officer
~ 1995-05-18
IIF 38 - Director → ME
19
Bison Court, Po Box 3460 Road Town, Tortola, British Virgin Islands, Virgin Islands
Converted / Closed Corporate (3 parents)
Officer
2000-07-05 ~ now
IIF 27 - Director → ME
20
GAS ALLIANCE SOLUTIONS HOLDINGS LIMITED
07681991 C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (14 parents, 2 offsprings)
Equity (Company account)
340 GBP2019-08-31
Officer
2018-08-30 ~ 2019-12-31
IIF 46 - Director → ME
21
AULD ALLIANCE L E P LIMITED - 2010-07-20
7 Castle Street, Edinburgh
Dissolved Corporate (17 parents)
Equity (Company account)
1,951,086 GBP2019-12-31
Officer
2018-08-30 ~ 2019-12-31
IIF 47 - Director → ME
22
30 Finsbury Square, London
Dissolved Corporate (15 parents)
Equity (Company account)
100 GBP2019-08-31
Officer
2018-08-30 ~ 2019-12-31
IIF 45 - Director → ME
23
Suite L3, South Fens Business Centre, Fenton Way, Chatteris, England
Active Corporate (13 parents, 1 offspring)
Net Assets/Liabilities (Company account)
132,295 GBP2024-12-31
Officer
2023-06-10 ~ now
IIF 10 - Director → ME
Person with significant control
2023-06-10 ~ now
IIF 1 - Has significant influence or control → OE
24
MASERATI OWNERS CLUB UK LIMITED
16718037 Suite L3 South Ferris Business Centre, Fenton Way, Chatteris, Cambs, United Kingdom
Active Corporate (4 parents)
Officer
2025-09-15 ~ now
IIF 11 - Director → ME
25
PRIVILEGE EQUIPMENT FINANCE 3 LIMITED - 2017-04-18
PRIVILEGE PROJECT FINANCE LIMITED - 2015-12-24
The Old School High Street, Stretham, Ely, England
Active Corporate (12 parents, 5 offsprings)
Equity (Company account)
-1,424,825 GBP2023-12-31
Officer
2017-06-13 ~ 2023-12-01
IIF 19 - Director → ME
26
The Old School High Street, Stretham, Ely, England
Active Corporate (8 parents)
Equity (Company account)
-280,957 GBP2024-12-31
Officer
2017-09-19 ~ 2023-12-01
IIF 18 - Director → ME
27
The Old School High Street, Stretham, Ely, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-7,901,271 GBP2024-12-31
Officer
2017-10-05 ~ 2017-11-02
IIF 21 - Director → ME
28
MINEX TECHNOLOGIES LIMITED
- now 03287094ORLAKE ESTATES LIMITED - 2005-06-29
APPLYINVEST LIMITED - 1997-02-05
30 Garratts Lane, Banstead, England
Active Corporate (16 parents)
Equity (Company account)
-1,435,690 GBP2024-09-30
Officer
2010-11-10 ~ now
IIF 8 - Director → ME
29
30 Garratts Lane, Banstead, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
781,854 GBP2025-03-31
Officer
2020-10-13 ~ now
IIF 14 - Director → ME
30
124 Aldersgate Street, London
Dissolved Corporate (2 parents)
Officer
2008-11-04 ~ dissolved
IIF 34 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
BIOWATT RESTRUCTURING LIMITED
- 2021-11-19
13742919 2 Old Bath Road, Newbury, Berkshire, England
Active Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
3,421 GBP2024-11-30
Officer
2021-11-18 ~ now
IIF 16 - Director → ME
32
The Vineyard Green Lane, Boxted, Colchester, Essex, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
2,618,188 GBP2024-12-31
Officer
2022-03-15 ~ now
IIF 15 - Director → ME
33
14 Bonhill Street, London
Liquidation Corporate (6 parents)
Equity (Company account)
24,859 GBP2019-12-31
Officer
2016-01-04 ~ 2021-03-31
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 4 - Has significant influence or control → OE
34
106a High Street, Chesham, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2013-12-04 ~ dissolved
IIF 29 - Director → ME
35
106a High Street, Chesham, Buckinghamshire
Dissolved Corporate (3 parents)
Equity (Company account)
-27,109 GBP2017-12-31
Officer
2013-12-03 ~ dissolved
IIF 31 - Director → ME
36
THE GREEN COMPOSTING GROUP LIMITED
08803087 106a High Street, Chesham, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2013-12-05 ~ dissolved
IIF 30 - Director → ME
37
The Vineyard Green Lane, Boxted, Colchester, Essex, England
Active Corporate (1 parent)
Equity (Company account)
1,721 GBP2024-12-31
Officer
2018-09-20 ~ now
IIF 12 - Director → ME
Person with significant control
2018-09-20 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
38
106a High Street, Chesham, Buckinghamshire
Dissolved Corporate (6 parents)
Equity (Company account)
22,833 GBP2017-12-31
Officer
2012-09-27 ~ dissolved
IIF 32 - Director → ME
39
WICKS FARM (BIOGAS) LTD - now
WICK FARM (BIOGAS) LTD
- 2015-09-17
09648826 Bn18 0df, Wicks Farm Ford Lane, Ford, Arundel, West Sussex, United Kingdom
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
68,210 GBP2016-07-31
Officer
2015-06-19 ~ 2015-06-20
IIF 43 - Director → ME