1
Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2004-02-27 ~ dissolvedIIF 37 - LLP Designated Member → ME
2
Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2007-06-13 ~ dissolvedIIF 28 - Secretary → ME
3
Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (2 parents)
Officer
1999-05-21 ~ dissolvedIIF 26 - Secretary → ME
4
4-7 Manchester Street, Third Floor, London, EnglandActive Corporate (3 parents)
Equity (Company account)
243,084 GBP2025-03-31
Officer
2016-02-12 ~ nowIIF 50 - Director → ME
5
H W Fisher, Acre House, 11-15 William Road, LondonDissolved Corporate (3 parents)
Officer
2015-01-08 ~ dissolvedIIF 79 - Director → ME
6
Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (3 parents, 4 offsprings)
Officer
2010-09-16 ~ dissolvedIIF 38 - LLP Designated Member → ME
7
Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
2012-02-09 ~ dissolvedIIF 74 - Director → ME
8
Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2012-02-09 ~ dissolvedIIF 68 - Director → ME
9
Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2012-02-10 ~ dissolvedIIF 69 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
10
4-7 Manchester Street, Third Floor, London, United KingdomActive Corporate (3 parents)
Officer
2025-02-26 ~ nowIIF 52 - Director → ME
11
C/o Hw Fisher & Company Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2017-01-16 ~ dissolvedIIF 78 - Director → ME
12
4-7 Manchester Street, Third Floor, London, EnglandActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2025-03-31
Officer
2019-11-13 ~ nowIIF 55 - Director → ME
13
TRAVELTECH LIMITED - 2002-01-23
Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2002-01-21 ~ dissolvedIIF 65 - Director → ME
14
4-7 Manchester Street, Third Floor, London, EnglandActive Corporate (4 parents, 9 offsprings)
Equity (Company account)
395,879 GBP2025-03-31
Officer
2016-11-29 ~ nowIIF 54 - Director → ME
Person with significant control
2016-11-29 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
15
GREENRIDGE PETERLEE LIMITED - 2011-07-01
SEA VIXEN PROPERTIES LIMITED - 2009-12-04
4-7 Manchester Street, Third Floor, London, EnglandActive Corporate (3 parents, 7 offsprings)
Equity (Company account)
4,073,229 GBP2025-03-31
Officer
2015-12-23 ~ nowIIF 47 - Director → ME
2009-03-30 ~ nowIIF 25 - Secretary → ME
16
4-7 Manchester Street, Third Floor, London, EnglandActive Corporate (2 parents)
Officer
2011-08-04 ~ nowIIF 34 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
17
Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2011-07-12 ~ dissolvedIIF 44 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
18
GREENRIDGE CORPORATION PUBLIC LIMITED COMPANY - 2013-10-18
Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
2002-10-31 ~ dissolvedIIF 60 - Director → ME
19
Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (4 parents)
Officer
2012-03-12 ~ dissolvedIIF 41 - LLP Designated Member → ME
20
Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2015-04-24 ~ dissolvedIIF 42 - LLP Designated Member → ME
21
Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
2012-09-13 ~ dissolvedIIF 70 - Director → ME
22
Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2012-10-26 ~ dissolvedIIF 43 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
2c Birkbeck Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2013-04-04 ~ dissolvedIIF 66 - Director → ME
24
2c Birkbeck Road, LondonDissolved Corporate (2 parents)
Officer
2013-04-08 ~ dissolvedIIF 32 - LLP Designated Member → ME
25
44 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)
Beneficial owner
2025-01-09 ~ nowIIF 1 - Ownership of shares - More than 25% → OE
IIF 1 - Ownership of voting rights - More than 25% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Has significant influence or control → OE
26
44 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)
Beneficial owner
2023-05-04 ~ nowIIF 7 - Ownership of shares - More than 25% → OE
IIF 7 - Has significant influence or control → OE
IIF 7 - Ownership of voting rights - More than 25% → OE
IIF 7 - Right to appoint or remove directors → OE
27
44 Esplanade, St Helier, St Helier, JerseyActive Corporate (2 parents)
Beneficial owner
2024-01-18 ~ nowIIF 2 - Ownership of shares - More than 25% → OE
IIF 2 - Ownership of voting rights - More than 25% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Has significant influence or control → OE
28
44 Esplanade, St. Helier, JerseyRegistered Corporate (2 parents)
Beneficial owner
2025-07-30 ~ nowIIF 4 - Ownership of shares - More than 25% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Has significant influence or control → OE
IIF 4 - Ownership of voting rights - More than 25% → OE
29
44 Esplande, St Helier, JerseyRegistered Corporate (2 parents)
Beneficial owner
2023-09-14 ~ nowIIF 3 - Ownership of voting rights - More than 25% → OE
IIF 3 - Ownership of shares - More than 25% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Has significant influence or control → OE
30
4-7 Manchester Street, Third Floor, London, United KingdomActive Corporate (3 parents)
Officer
2025-10-22 ~ nowIIF 51 - Director → ME
31
GREENRIDGE SPAC LIMITED - 2013-11-07
4-7 Manchester Street, Third Floor, London, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
10,543,387 GBP2025-03-31
Officer
2012-01-09 ~ nowIIF 48 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
32
Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2013-11-28 ~ dissolvedIIF 76 - Director → ME
33
Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (2 parents, 1 offspring)
Officer
2013-08-29 ~ dissolvedIIF 36 - LLP Designated Member → ME
34
Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2013-08-28 ~ dissolvedIIF 72 - Director → ME
35
Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2013-08-28 ~ dissolvedIIF 73 - Director → ME
36
Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2011-07-12 ~ dissolvedIIF 39 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
37
Acre House, William Road, London, United KingdomActive Corporate (3 parents, 3 offsprings)
Officer
2017-02-06 ~ nowIIF 56 - Director → ME
Person with significant control
2017-02-06 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2012-10-26 ~ dissolvedIIF 71 - Director → ME
39
Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2012-03-12 ~ dissolvedIIF 40 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
C/o Hw Fisher & Company Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (2 parents, 1 offspring)
Officer
2016-09-26 ~ dissolvedIIF 77 - Director → ME
Person with significant control
2016-09-26 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
41
GREENRIDGE NEWCO LIMITED - 2014-12-16
H.w. Fisher & Company Limited, Acre House, 11-15 William Road, LondonDissolved Corporate (2 parents, 4 offsprings)
Officer
2014-12-16 ~ dissolvedIIF 67 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
H.w. Fisher & Company Limited, Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (2 parents, 3 offsprings)
Officer
2015-08-21 ~ dissolvedIIF 75 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
Unit 5 Woodhouse Business Centre, Normanton, Wakefield, West YorkshireActive Corporate (1 parent)
Equity (Company account)
193,027 GBP2024-05-31
Officer
2005-02-03 ~ nowIIF 45 - Director → ME
2021-05-24 ~ nowIIF 46 - Secretary → ME
Person with significant control
2017-02-02 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
44
H W Fisher, Acre House, 11-15, William Road, London, United KingdomDissolved Corporate (3 parents, 3 offsprings)
Officer
2015-03-11 ~ dissolvedIIF 80 - Director → ME
45
H.w. Fisher & Company Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents, 2 offsprings)
Cash at bank and in hand (Company account)
1 GBP2021-03-31
Officer
2015-12-04 ~ dissolvedIIF 64 - Director → ME
46
2c Birkbeck Road, Mill Hill, London, EnglandDissolved Corporate (3 parents)
Officer
2010-07-05 ~ dissolvedIIF 58 - Director → ME
47
4-7 Manchester Street, Third Floor, London, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
34,226 GBP2025-03-31
Officer
2002-12-18 ~ nowIIF 49 - Director → ME
48
Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2002-12-06 ~ dissolvedIIF 61 - Director → ME
49
PJS SECURITIES LIMITED - 2017-01-30
4-7 Manchester Street, Third Floor, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
133,950 GBP2025-03-31
Officer
2016-11-29 ~ nowIIF 53 - Director → ME
Person with significant control
2016-11-29 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
50
First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (1 parent)
Beneficial owner
2023-04-11 ~ nowIIF 6 - Ownership of shares - More than 25% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Has significant influence or control → OE
IIF 6 - Ownership of voting rights - More than 25% → OE
51
5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (2 parents)
Officer
2003-06-12 ~ dissolvedIIF 35 - LLP Designated Member → ME
52
Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2004-02-26 ~ dissolvedIIF 57 - Director → ME
53
Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2002-09-17 ~ dissolvedIIF 63 - Director → ME
54
Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2007-12-06 ~ dissolvedIIF 62 - Director → ME
2008-02-28 ~ dissolvedIIF 27 - Secretary → ME